S & M CONSULTING
La probabilité de faillite calculée de S & M CONSULTING sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2018 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 | 8 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 9 |
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 | verkort | 17-04-2026 | 2026-00081739 |
| 31-12-2024 | verkort | 11-07-2025 | 2025-00258938 |
| 31-12-2023 | verkort | 02-07-2024 | 2024-00198992 |
| 31-12-2022 | verkort | 19-06-2023 | 2023-00141363 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20141994 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-24200397 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-25500373 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-24800359 |
-
Actif18-01-2022 → auj.
-
Actif01-05-2018 → auj.
2 événements
- 18-01-2022 Nommé· Administrateur
- 01-05-2018 Nommé· Gérant
Anciens dirigeants (1)
-
Ancien18-01-2022 → 18-01-2022
2 événements
- 18-01-2022 Démission· Administrateur
- 18-01-2022 Nommé· Administrateur
| NACE primaire | Commerce de gros(46322) |
| Forme juridique | SRL(610) |
| Date de constitution | 08-03-2018 |
| Status | Actif |
| Code postal | 3950 |
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. |
|---|---|---|---|---|
| 72003C1344/00A000 | Flandre | 2 731 m² | 1 · 932 m² | 0,6 m |
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.
09-01-2026 Transfert du siège social de Bree à Bocholt
- Toekomststraat 12, 3960 Bree → Passantenplein 2A Bus 4.01, 3950 Bocholt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "Passantenplein 2A Bus 4.01, 3950 Bocholt",
"city": "Bocholt",
"region": "foreign",
"street": "Passantenplein",
"country": "DE",
"postcode": "3950",
"box_number": "4.01",
"street_number": "2A",
"locality_suffix": null
},
"old_address": {
"raw": "Toekomststraat 12, 3960 Bree",
"city": "Bree",
"region": "vlaams_gewest",
"street": "Toekomststraat",
"country": "BE",
"postcode": "3960",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2025-12-03",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-12-30",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-03",
"unanimous": true
},
"subject_company": {
"kbo": "0691.867.643",
"name_full": "S\u0026M Consulting",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan Schildermans",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}09-01-2026 Transfert du siège social de Bree à Bocholt
- Toekomststraat 12, 3960 Bree → Passantenplein 2A, 3950 Bocholt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bocholt",
"region": null,
"street": "Passantenplein",
"country": "BE",
"postcode": "3950",
"box_number": "4.01",
"street_number": "2A"
},
"old_address": {
"city": "Bree",
"region": null,
"street": "Toekomststraat",
"country": "BE",
"postcode": "3960",
"box_number": null,
"street_number": "12"
},
"effective_date": "2025-12-03",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Toekomststraat 12, 3960 Bree naar Passantenplein 2A Bus 4.01, 3950 Bocholt, en dit vanaf 03/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.867.643",
"name_full": "S \u0026 M CONSULTING",
"legal_form": "BV"
}
}01-04-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-03-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0691.867.643",
"name_full": "S \u0026 M CONSULTING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2023 Transfert du siège social de Bocholt à Bree
- Toekomststraat 63, 3950 Bocholt → Toekomststraat 12, 3960 Bree
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bree",
"region": null,
"street": "Toekomststraat",
"country": "BE",
"postcode": "3960",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Bocholt",
"region": null,
"street": "Toekomststraat",
"country": "BE",
"postcode": "3950",
"box_number": null,
"street_number": "63"
},
"effective_date": "2022-12-08",
"evidence_quote": "Op de bijzondere algemene vergadering van 8 december 2022 wordt beslist dat de maatschappelijke zetel van de vennootschap vanaf heden verplaatst wordt naar Toekomststraat 12, 3960 Bree."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.867.643",
"name_full": "S \u0026 M CONSULTING",
"legal_form": "BV"
}
}05-01-2023 Transfert du siège social de Bocholt à Bree
- Toekomststraat 63, 3950 Bocholt → Toekomststraat 12, 3960 Bree
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Toekomststraat 12, 3960 Bree",
"city": "Bree",
"region": "vlaams_gewest",
"street": "Toekomststraat",
"country": "BE",
"postcode": "3960",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Toekomststraat 63, 3950 Bocholt",
"city": "Bocholt",
"region": "foreign",
"street": "Toekomststraat",
"country": "DE",
"postcode": "3950",
"box_number": null,
"street_number": "63",
"locality_suffix": null
},
"effective_date": "2022-12-19",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-08",
"unanimous": null
},
"subject_company": {
"kbo": "0691.867.643",
"name_full": "S\u0026M Consulting",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan Schildermans",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het-Belgisch Staatsblad",
"Annexes-du-Moniteur-belge"
]
}18-01-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2022-01-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0691.867.643",
"name_full": "S \u0026 M CONSULTING",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-01-2022 3 administrateurs nommés, 1 démissionnaire
- SCHILDERMANS Stefan — Bestuurder
- SMEETS Marina — Bestuurder
- SCHILDERMANS Eloy — Bestuurder
- SCHILDERMANS Stefan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHILDERMANS Stefan",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de hierna genoemde huidige niet-statutaire zaakvoerder, ontslag te geven uit zijn functie, wegens zijn herbenoeming als statutaire bestuurder voor een onbepaalde duur... -de heer SCHILDERMANS Stefan, voornoemd. De algemene vergadering verleent volledige en algehele kw",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHILDERMANS Stefan",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit te (her)benoemen als statutaire bestuurder: - de heer SCHILDERMANS Stefan, voornoemd, alhier persoonlijk aanwezig en die uitdrukkelijk verklaart zijn mandaat te aanvaarden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMEETS Marina",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit verder te benoemen als opvolgende statutaire bestuurders: - mevrouw SMEETS Marina, geboren te Bree op 28 mei 1975, thans wonende te 3950 Bocholt, Toekomststraat 62,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHILDERMANS Eloy",
"address": null,
"birth_date": null
},
"evidence_quote": "OPVOLGEND: - de heer SCHILDERMANS Eloy, geboren te Bree op 08 september 1994, ongehuwd, thans wonende te 3670 Oudsbergen, Hoogstraat 62 bus 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.867.643",
"name_full": "S \u0026 M CONSULTING",
"legal_form": "BVBA"
}
}23-05-2018 Smeets Marina nommé gérant
- Smeets Marina — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Smeets Marina",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-01",
"evidence_quote": "De Bijzondere Algemene Vergadering, gehouden op 30 april 2018, neemt \u00E9\u00E9nparig de beslissing om mevrouw Smeets Marina, wonende te Toekomststraat 62 te 3950 Bocholt, te benoemen als bijkomende zaakvoerder en dit vanaf 1 mei 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.867.643",
"name_full": "S \u0026 M CONSULTING",
"legal_form": "BVBA"
}
}12-03-2018 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "3950 Bocholt, Toekomststraat 62",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-05-12",
"name": "SCHILDERMANS Stefan",
"niss": null,
"address": "3950 Bocholt, Toekomststraat 62"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": "SCHILDERMANS Stefan",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0691.867.643",
"name_full": "S \u0026 M CONSULTING BVBA",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-03-05",
"post_incorporation_mandates": []
}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 légaleNL | S & M CONSULTING |