SD Worx
La probabilité de faillite calculée de SD Worx sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2015 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 | 10 ans |
| Sites | 2 |
| Publications | 60 |
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 | 08-06-2026 | 2026-00154008 |
| 31-12-2025 | consolidatie | 08-06-2026 | 2026-00154341 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00158628 |
| 31-12-2024 | consolidatie | 18-06-2025 | 2025-00166631 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00214554 |
| 31-12-2023 | consolidatie | 20-06-2024 | 2024-00159820 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00176834 |
| 31-12-2022 | consolidatie | 26-06-2023 | 2023-00169034 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20121196 |
| 31-12-2021 | consolidatie | 30-06-2022 | 2022-20140708 |
| NACE primaire | 66191 |
| Forme juridique | SA(014) |
| Date de constitution | 23-12-2015 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11002A0208/00A000 | Flandre | 2 152 m² | 1 · 841 m² | 30,3 m · 9 ét. |
| 11002A0097/00D000 | Flandre | 1 498 m² | — | — |
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.
29-08-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Nick Celis",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-08-27",
"act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-25",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0644.841.746",
"name_full_after": "SD Worx",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "SD Worx",
"current_zetel_raw": "Brouwersvliet 2",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De datum van de jaarlijks te houden gewone algemene vergadering werd gewijzigd naar de tweede vrijdag van de maand mei om tien uur (10h00 CEST), met dien verstande dat indien die vrijdag een wettelijke feestdag is, de jaarvergadering zal doorgaan \u00E9\u00E9n week later op hetzelfde uur.",
"new_text": "17.1. De jaarlijks te houden Gewone Algemene Vergadering heeft plaats de tweede vrijdag van de maand mei om tien uur (10h00 CEST); indien die vrijdag echter samenvalt met een wettelijke feestdag, zal de Gewone Algemene Vergadering \u00E9\u00E9n week later worden gehouden op hetzelfde uur.",
"change_kind": "amended",
"article_title": null,
"article_number": "17.1"
}
],
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"person_name": "Nick Celis",
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},
"co_filed_documents": [
"afschrift aktel",
"nieuwe geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De datum van de jaarlijks te houden gewone algemene vergadering werd gewijzigd naar de tweede vrijdag van de maand mei om tien uur (10h00 CEST), met dien verstande dat indien die vrijdag een wettelijke feestdag is, de jaarvergadering zal doorgaan \u00E9\u00E9n week later op hetzelfde uur, en dit voor de eerste maal in 2026 na de afsluiting van het lopende boekjaar.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}29-08-2025 Modification des statuts
Détails techniques
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
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}
}04-08-2025 Deloitte Bedrijfsrevisoren BV reconduit comme commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
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"effective_date": "2025-07-25",
"evidence_quote": "Op voordracht van de raad van bestuur besluit de vergadering om Deloitte Bedrijfsrevisoren BV (IBR B00025), met zetel te 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1 J, rechtspersorienregister Brussel 0429.053.863 te herbenoemen tot commissaris voor een periode van drie (3) jaar.",
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"statutory": "statutair",
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"effective_date": "2025-07-25",
"evidence_quote": "De commissaris zal vertegenwoordigd worden door de heer Ben Vandeweyer (lidmaatschapnummer IBR A02274), bedrijfsrevisor..",
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"date": "2025-07-25",
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{
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"date": "2025-06-06",
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],
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"subject_company": {
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"corrected_publication_numac": null
}04-08-2025 2 administrateurs nommés
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Ben Vandeweyer — Commissaris
Détails techniques
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"subject_company": {
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}04-09-2024 Publication au Moniteur belge — Divers
Détails techniques
{
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"office_city": "Antwerpen",
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"act_meta": {
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"act_kind_objet": "Bestuur - correctie duurtijd bestuursmandaat en bijzondere volmachten"
},
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"summary_narrative": "De akte is een notari\u00EBle akte ter griffie van de Ondernemingsrechtbank Antwerpen, ingediend bij het Belgisch Staatsblad op 04/09/2024. De akte betreft een correctie van de duurtijd van het bestuursmandaat van Freyol BV en de toekenning van bijzondere volmachten aan drie personen namens SD Worx NV, gebaseerd op de notulen van de statutaire algemene vergadering van 07/06/2024.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
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"what_corrected": "correctie duurtijd bestuursmandaat",
"prior_pub_number": null
},
"should_reroute_to_category": null
}04-09-2024 3 administrateurs nommés, 1 démissionnaire
- Fabienne Lallemand — Special representative
- Sarah Stas — Special representative
- Lisse Smets — Special representative
- Freyol BV — Board member
Détails techniques
{
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{
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{
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"subject_company": {
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}
}04-09-2024 Frederik Van Bladel démissionne de son mandat de représentant permanent rectificatif
- Frederik Van Bladel — Vaste vertegenwoordiger
Détails techniques
{
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"evidence_quote": "Niettegenstaande eerdere publicaties in het Belgisch Staatsblad eindigt het bestuursmandaat van Freyol BV, vast vertegenwoordigd door de heer Frederik Van Bladel, op 30/06/2025.",
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"country": "BE",
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},
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"evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan Fabienne Lallemand, Sarah Stas en Lisse Smets, met beroepsadres te Brouwersvliet 2, 2000 Antwerpen, elk met de bevoegdheid om alleen te handelen met de mogelijkheid van indeplaatsstelling, de bevoegdheid om alle vereiste handelingen te verrich",
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{
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"person": {
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"birth_date": null,
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},
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan Fabienne Lallemand, Sarah Stas en Lisse Smets, met beroepsadres te Brouwersvliet 2, 2000 Antwerpen, elk met de bevoegdheid om alleen te handelen met de mogelijkheid van indeplaatsstelling, de bevoegdheid om alle vereiste handelingen te verrich",
"decharge_status": null,
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{
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"country": "BE",
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"evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan Fabienne Lallemand, Sarah Stas en Lisse Smets, met beroepsadres te Brouwersvliet 2, 2000 Antwerpen, elk met de bevoegdheid om alleen te handelen met de mogelijkheid van indeplaatsstelling, de bevoegdheid om alle vereiste handelingen te verrich",
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"notary": {
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"office_city": "Antwerpen",
"is_associated": false
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"act_meta": {
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"pub_date": "2024-09-04",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2024-06-07",
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"legal_form": "NV",
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"publication_proxy": {
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"org_name": null,
"person_name": "Lisse Smets",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-09-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Freyol BV",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-04",
"filing_date": "2024-08-26",
"act_kind_objet": "Bestuur - correctie duurtijd bestuursmandaat en bijzondere volmachten"
},
"decision": {
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"act_date": "2024-06-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0644.841.746",
"name": "SD Worx NV",
"role": "other",
"address": "Brouwersvliet 2, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Freyol BV",
"role": "other",
"address": "Brouwersvliet 2, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Fabienne Lallemand",
"role": "other",
"address": "Brouwersvliet 2, 2000 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Sarah Stas",
"role": "other",
"address": "Brouwersvliet 2, 2000 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Lisse Smets",
"role": "other",
"address": "Brouwersvliet 2, 2000 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtspositie; het gaat om de correctie van de duurtijd van het bestuursmandaat van Freyol BV en de verlening van bijzondere volmachten aan drie personen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0644.841.746",
"name_full": "SD Worx NV",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Lisse Smets",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van SD Worx NV heeft op 7 juni 2024 besloten de duurtijd van het bestuursmandaat van Freyol BV te corrigeren, zodat het eindigt op 30 juni 2025. Daarnaast heeft de vergadering bijzondere volmachten verleend aan Fabienne Lallemand, Sarah Stas en Lisse Smets, met de bevoegdheid om alle nodige handelingen uit te voeren in naam van SD Worx NV, met inbegrip van de formaliteiten bij de griffie van de Ondernemingsrechtbank.",
"co_filed_documents": [
"Notulen van de statutaire algemene vergadering van 7 juni 2024"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}07-05-2024 1 administrateur nommé, 1 démissionnaire
- Freyol BV — Bestuurder
- Van Bladel & Partners BV — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"name": "Van Bladel \u0026 Partners BV",
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}
},
{
"kind": "director_in",
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}
],
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},
"subject_company": {
"kbo": "0644.841.746",
"name_full": "SD Worx NV"
}
}12-10-2023 Augmentation de capital de 55.365.512,58 € à 602.791.025,16 €
- €547.425.512,58 → €602.791.025,16
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Détails techniques
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}12-10-2023 Augmentation de capital de 574.487,42 € à 548.000.000 €
- €547.425.512,58 → €548.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}12-10-2023 Modification des statuts
Détails techniques
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}12-10-2023 12 administrateurs nommés, 9 démissionnaires
- GINKGO Associates — Worxinvest bestuurder
- DCM Seagull — Worxinvest bestuurder
- Akeley — Worxinvest bestuurder
- Fusion Inc — Worxinvest bestuurder
- COLAIANNI Teresa — Worxinvest bestuurder
- TO BE PROJECTS — Worxinvest bestuurder
- VAN BLADEL & PARTNERS — Worxinvest bestuurder
- SCHLICK Georget — Onafhankelijke bestuurder
Détails techniques
{
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{
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}
},
{
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}
},
{
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}
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}18-07-2023 2 administrateurs nommés, 3 démissionnaires
- Georget Eliska Schlick — Onafhankelijk bestuurder
- Ben Vandeweyer — Vaste vertegenwoordiger commissaris
- Michel Delbaere — Bestuurder
- DIHRCONSULT — Bestuurder
- Maurice Vrolix — Vaste vertegenwoordiger commissaris
Détails techniques
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}29-12-2022 Augmentation de capital de 1.633.584,88 € à 492.060.000 €
- €490.426.415,12 → €492.060.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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}29-12-2022 Augmentation de capital de 1.992.415,12 €
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
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}29-12-2022 Modification des statuts
Détails techniques
{
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}14-11-2022 13 administrateurs nommés, 1 démissionnaire
- Dirk Collier — Bestuurder
- Jan Van Acoleyen — Bestuurder
- Koenraad Van Gerven — Bestuurder
- Frederik Van Bladel — Bestuurder
- Filip Dierckx — Voorzitter raad van bestuur
- Steven Van Hoorebeke — Bestuurder
- Michel Delbaere — Bestuurder
- Teresa Colaiani — Bestuurder
Détails techniques
{
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},
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},
{
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},
{
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},
{
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},
{
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},
{
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}12-09-2022 Opération sur le capital ou les actions
Détails techniques
{
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}20-07-2022 Augmentation de capital de 8.531.781,62 € à 488.434.000 €
- €479.902.218,38 → €488.434.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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}20-07-2022 Augmentation de capital de 12.313.418,38 € à 492.215.636,76 €
- €479.902.218,38 → €492.215.636,76
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
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},
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},
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},
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},
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},
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],
"shareholders_after": [
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"kind": "org",
"name": "SD Worx",
"role": "aandeelhouder",
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],
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{
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"capital_share_eur": 488434000.0,
"voting_rights_per_share": 1.0
}
]
}20-07-2022 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-04-2022 Réduction de capital de 128.964.200 €
Détails techniques
{
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},
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"class_name": "gecertificeerd",
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},
{
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"class_name": "niet gecertificeerd",
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}
]
}07-04-2022 Réduction de capital de 128.964.200 € à 467.588.800 €
- €596.553.000 → €467.588.800
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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}
],
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},
"subject_company": {
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}
}07-04-2022 Modification des statuts
Détails techniques
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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},
"legal_form_change": {
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}
}21-02-2022 13 administrateurs nommés, 3 démissionnaires
- Ginkgo Associates BV — Bestuurder
- DCM Seagull BV — Bestuurder
- Fusion Inc BV — Bestuurder
- Michel Delbaere — Bestuurder
- DIHR Consult BV — Bestuurder
- Teresa Colaianni — Bestuurder
- Elleze BV — Bestuurder
- Akeley BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOGIKA BV",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PROCEEDING BV",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Blaton",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ginkgo Associates BV",
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}
},
{
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"name": "DCM Seagull BV",
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}
},
{
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"rrn": null,
"name": "Fusion Inc BV",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Michel Delbaere",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "DIHR Consult BV",
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}
},
{
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"person": {
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"name": "Teresa Colaianni",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elleze BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Akeley BV",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "To Be Projects BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georget Schlick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Bladel \u0026 Partners BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maurice Vrolix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Ben Vandeweyer",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0644.841.746",
"name_full": "SD Worx"
}
}28-07-2021 Augmentation de capital de 1.114.033,70 € à 596.553.000 €
- €595.438.966,30 → €596.553.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"after_eur": 596553000.0,
"delta_eur": 1114033.7000000477,
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0644.841.746",
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}
}28-07-2021 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
"new": "",
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},
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},
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},
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},
"legal_form_change": {
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"changed": false
}
}30-06-2021 1 administrateur nommé, 1 démissionnaire
- Georget Eliska (roepnaam Georget) Schlick — Bestuurder
- Panta Rhei Consult — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Georget Eliska (roepnaam Georget) Schlick",
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}
},
{
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}24-07-2020 Augmentation de capital de 101.695.399,83 € à 592.632.000 €
- €490.936.600,17 → €592.632.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0644.841.746",
"name_full": "SD Worx"
}
}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 | SD Worx |