S.A.D. MANAGEMENT
La probabilité de faillite calculée de S.A.D. MANAGEMENT sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1983 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 42 ans |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00152861 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00131117 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00126059 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00146921 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20060731 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19100449 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-36700409 |
| 31-12-2018 | volledig | 05-08-2019 | 2019-43700178 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-36100084 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27400429 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 19-12-1983 |
| Status | Actif |
| Code postal | 1401 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25004A0023/00X007 | Wallonie | 1,1 ha | 1 · 2 491 m² | 10,8 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
30-06-2025 3 administrateurs nommés
- Christophe Deligne, Gedelegeerd bestuurder
- Eddy Donadello, Cfo groupe
- Bénédicte Linard de Guertechin, Hr director groupe
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Deligne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CFO Groupe",
"person": {
"rrn": null,
"name": "Eddy Donadello",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Director Groupe",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Linard de Guertechin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.087.751",
"name_full": "S.A.D. MANAGEMENT"
}
}11-07-2024 3 administrateurs nommés
- Michel Minet, Bestuurder
- Mazars, Commissaire réviseur
- François Collie, Commissaire réviseur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel Minet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire R\u00E9viseur",
"person": {
"rrn": null,
"name": "Mazars",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire R\u00E9viseur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Collie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.087.751",
"name_full": "S.A.D. MANAGEMENT"
}
}03-01-2024 4 administrateurs nommés
- Christophe Deligne, Gedelegeerd bestuurder
- Eddy Donadello, Mandataire spécial (cfo groupe)
- Kar Iserbyt, Mandataire spécial (cmo groupe)
- Benoît Gorez, Mandataire spécial (operation manager groupe)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Deligne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire sp\u00E9cial (CFO Groupe)",
"person": {
"rrn": null,
"name": "Eddy Donadello",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire sp\u00E9cial (CMO Groupe)",
"person": {
"rrn": null,
"name": "Kar Iserbyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire sp\u00E9cial (Operation Manager Groupe)",
"person": {
"rrn": null,
"name": "Beno\u00EEt Gorez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.087.751",
"name_full": "SAD MANAGEMENT"
}
}11-10-2023 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Pierre-Yves Erneux",
"firm_city": null,
"firm_name": null,
"office_city": "Erpent",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-11",
"filing_date": "2023-10-09",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-04",
"unanimous": true
},
"agm_change": {
"new_schedule": "deuxi\u00E8me lundi du mois de juin \u00E0 quatorze heures",
"old_schedule": "deuxi\u00E8me lundi du mois de juin \u00E0 quatorze heures",
"effective_from_year": 2024,
"rule_changes_summary": "Aucun changement de r\u00E8gles de quorum ou de majorit\u00E9 n\u0027est mentionn\u00E9. La modification porte uniquement sur la date de l\u0027AG annuelle, qui reste inchang\u00E9e dans sa formulation."
},
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1401 Nivelles, avenue Robert Schuman, 181",
"address_old": "1401 Nivelles, avenue Robert Schuman, 181",
"effective_date": "2023-10-04",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0425.087.751",
"name_full": "S.A.D. MANAGEMENT",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2023-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0425.087.751",
"org_name": "S.A.D. MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Pierre-Yves Erneux"
},
"co_filed_documents": [
"statuts coordonn\u00E9s",
"extrait analytique conforme"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2024,
"transition_period_end": null
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Pierre-Yves Erneux"
},
"special_procuration": {
"grantee_kbo": "0425.087.751",
"grantee_name": "Conseil d\u0027administration",
"grantor_name": "S.A.D. MANAGEMENT",
"scope_summary": "Le Conseil d\u0027administration est habilit\u00E9 \u00E0 ex\u00E9cuter les r\u00E9solutions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, notamment la r\u00E9\u00E9criture des statuts, la modification de la date de l\u0027AG annuelle, et l\u0027adoption des nouveaux statuts.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par l\u0027organe d\u0027administration.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}26-07-2023 3 administrateurs nommés
- Jean-Claude Deligne, Bestuurder
- Jérôme Segard, Bestuurder
- Christophe Deligne, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Claude Deligne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Segard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Deligne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.087.751",
"name_full": "SAD MANAGEMENT"
}
}13-06-2023 4 administrateurs nommés
- Christophe Deligne, Gedelegeerd bestuurder
- Eddy Donadello, Cfo groupe
- Karl Iserbyt, Cmo groupe
- Benoît Gorez, Operation manager groupe
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Deligne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CFO Groupe",
"person": {
"rrn": null,
"name": "Eddy Donadello",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CMO Groupe",
"person": {
"rrn": null,
"name": "Karl Iserbyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operation Manager Groupe",
"person": {
"rrn": null,
"name": "Beno\u00EEt Gorez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.087.751",
"name_full": "S.A.D. MANAGEMENT"
}
}14-07-2022 2 administrateurs nommés, 1 démissionnaire
- Jérôme Segard, Bestuurder
- S.A. Fipro Beteiligung, Bestuurder
- Michel Leclercq, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Leclercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Segard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.A. Fipro Beteiligung",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.087.751",
"name_full": "SAD MANAGEMENT"
}
}04-03-2022 4 administrateurs nommés, 1 démissionnaire
- ENERGIDEA, Bestuurder
- Christophe Deligne, Gedelegeerd bestuurder
- Eddy Donadello, Mandataire spécial (cfo groupe)
- Bruno Peten, Mandataire spécial (coo groupe)
- Christophe Deligne, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Deligne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ENERGIDEA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Deligne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (CFO Groupe)",
"person": {
"rrn": null,
"name": "Eddy Donadello",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (COO Groupe)",
"person": {
"rrn": null,
"name": "Bruno Peten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.087.751",
"name_full": "SAD MANAGEMENT"
}
}25-08-2020 1 administrateur nommé, 1 démissionnaire
- Michel Leclercq, Bestuurder
- Alain Maassen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Maassen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Leclercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.087.751",
"name_full": "SAD MANAGEMENT"
}
}22-07-2020 3 administrateurs nommés, 1 démissionnaire
- Christophe Deligne, Gedelegeerd bestuurder
- Eddy Donadello, Mandataire spécial (cfo groupe)
- Bruno Peten, Mandataire spécial (coo groupe)
- Marie France Deligne, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Deligne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (CFO Groupe)",
"person": {
"rrn": null,
"name": "Eddy Donadello",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (COO Groupe)",
"person": {
"rrn": null,
"name": "Bruno Peten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie France Deligne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.087.751",
"name_full": "SAD MANAGEMENT"
}
}17-04-2018 Transfert du siège social de Bruxelles à Nivelles
- Rue Marguerite Bervoets 59 à 1190 Bruxelles (Forest) → avenue Robert Schuman 181 à 1401 Nivelles (Baulers)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Robert Schuman 181 \u00E0 1401 Nivelles (Baulers)",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Avenue Robert Schuman",
"country": "BE",
"postcode": "1401",
"box_number": null,
"street_number": "181",
"locality_suffix": "(Baulers)"
},
"old_address": {
"raw": "Rue Marguerite Bervoets 59 \u00E0 1190 Bruxelles (Forest)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Marguerite Bervoets",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "59",
"locality_suffix": "(Forest)"
},
"effective_date": "2018-02-28",
"evidence_quote": "Le si\u00E8ge social \u00E9tant situ\u00E9 actuellement rue Marguerite Bervoets 59 \u00E0 1190 Bruxelles (Forest), le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de le transf\u00E9rer \u00E0 dat\u00E9 de ce jour \u00E0 l\u0027avenue Robert Schuman 181 \u00E0 1401 Nivelles (Baulers).",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du tribunal de commerce)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-04-17",
"filing_date": "2018-02-28",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-02-28",
"unanimous": true
},
"subject_company": {
"kbo": "0425.087.751",
"name_full": "SAD MANAGEMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Christophe Deligne",
"org_rep_person_name": null,
"person_role_at_subject": "d\u00E9sign\u00E9 pour les formalit\u00E9s de publication"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 28 f\u00E9vrier 2018"
]
}30-01-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0425.087.751",
"name_full": "SAD MANAGEMENT"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-07-2017 5 administrateurs nommés
- Jean-Claude Deligne, Administrateur, président du conseil
- Christophe Deligne, Gedelegeerd bestuurder
- Jérôme Segard, Bestuurder
- Marie-France Deligne, Bestuurder
- Alain Maassen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur, Pr\u00E9sident du conseil",
"person": {
"rrn": null,
"name": "Jean-Claude Deligne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Deligne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Segard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marie-France Deligne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Alain Maassen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.087.751",
"name_full": "S.A.D. MANAGEMENT"
}
}26-07-2010 4 administrateurs nommés
- Pierre Schill, Bestuurder
- BDO DFSA Reviseurs d'Entreprises, Commissaire
- Delvaux, Représentant permanent
- Parent, Représentant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Schill",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO DFSA Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Delvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Parent",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.087.751",
"name_full": "SAD MANAGEMENT"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | S.A.D. MANAGEMENT |