SD Worx Staffing Solutions
SD Worx Staffing Solutions compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 2008 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 | 17 ans |
| Direction | 7 |
| Sites | 37 |
| Publications | 93 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00166155 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00159646 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00153477 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20093512 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28900190 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-19500152 |
| 31-12-2018 | volledig | 02-08-2019 | 2019-43100299 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-36800053 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27200032 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27100578 |
-
Actif22-07-2025 → auj.
-
LejakPersonne moraleAdministrateur· repr. perm.: PEETERS SebastiaanActe Moniteur 25091108 (22-07-2025)Actif22-07-2025 → auj.
-
Actif01-10-2024 → auj.
-
BIYAADHOOPersonne moraleAdministrateur· repr. perm.: Nico ReeskensActe Moniteur 23098221 (31-07-2023)Actif03-06-2023 → auj.
-
Actif29-06-2021 → auj.
-
Vio Worx NVPersonne moraleAdministrateur· repr. perm.: Steven HolvoetActe Moniteur 18045664 (14-03-2018)Actif14-03-2018 → auj.
-
BOWIPersonne moraleAdministrateur· repr. perm.: Wibo Jean-CharlesActe Moniteur 13115369 (24-07-2013)Actif29-06-2012 → auj.
Anciens dirigeants (17)
-
Ancien01-07-2019 → 22-07-2025
2 événements
- 22-07-2025 Démission· Administrateur
- 01-07-2019 Nommé· Administrateur
-
Biyaadhoo BVPersonne moraleAdministrateur· repr. perm.: Nico ReeskensActe Moniteur 24146246 (10-10-2024)Ancien— → 01-01-2025
-
Ancien01-03-2023 → 03-06-2023
2 événements
- 03-06-2023 Démission· Administrateur
- 01-03-2023 Nommé· Administrateur
-
Ancien— → 01-03-2023
-
Ancien01-01-2019 → 28-06-2021
2 événements
- 28-06-2021 Démission· Administrateur
- 01-01-2019 Nommé· Administrateur
-
Crefin BVBAPersonne moraleAdministrateur· repr. perm.: Erwin DelandshereActe Moniteur 19031340 (04-03-2019)Ancien01-01-2019 → 30-06-2019
2 événements
- 30-06-2019 Démission· Administrateur
- 01-01-2019 Nommé· Administrateur
-
SD Worx Staffing & Career Solutions - Holding NVPersonne moraleAdministrateur· repr. perm.: Steven HolvoetActe Moniteur 19031340 (04-03-2019)Ancien— → 01-02-2019
-
SD Worx Holding NVPersonne moraleAdministrateur· repr. perm.: Hector VermeerschActe Moniteur 18045664 (14-03-2018)Ancien14-03-2018 → 01-01-2019
2 événements
- 01-01-2019 Démission· Administrateur
- 14-03-2018 Nommé· Administrateur
-
Holki Consulting BVBAPersonne moraleAdministrateur· repr. perm.: Steven HolvoetActe Moniteur 18045664 (14-03-2018)Ancien— → 14-03-2018
-
Manzel BVBAPersonne moraleAdministrateur· repr. perm.: Peter KloeckActe Moniteur 15117676 (14-08-2015)Ancien30-07-2015 → 14-03-2018
2 événements
- 14-03-2018 Démission· Administrateur
- 30-07-2015 Nommé· Administrateur
-
Ancien27-06-2014 → 14-03-2018
4 événements
- 14-03-2018 Démission· Administrateur
- 14-03-2018 Démission· Administrateur délégué
- 27-06-2014 Mandat renouvelé· Administrateur délégué
- 27-06-2014 Mandat renouvelé· Administrateur
-
Vio HR Group NVPersonne moraleAdministrateur· repr. perm.: Alain KeppensActe Moniteur 15117676 (14-08-2015)Ancien30-07-2015 → 14-03-2018
2 événements
- 14-03-2018 Démission· Administrateur
- 30-07-2015 Nommé· Administrateur
-
Bowi NVPersonne moraleAdministrateur· repr. perm.: Jean-Charles WiboActe Moniteur 15117676 (14-08-2015)Ancien— → 30-07-2015
-
Ancien26-09-2013 → 30-07-2015
2 événements
- 30-07-2015 Démission· Administrateur
- 26-09-2013 Nommé· Administrateur
-
LN TACKPersonne moraleAdministrateur· repr. perm.: Wambacq GenevièveActe Moniteur 13163625 (28-10-2013)Ancien— → 26-09-2013
-
Ancien— → 26-09-2013
-
JC WIBOPersonne moraleAdministrateur· repr. perm.: Wibo Jean-CharlesActe Moniteur 13115369 (24-07-2013)Ancien— → 29-06-2012
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte BedrijfsrevisorenActif Commissaire · représenté par Maurice Vrolix |
— | 20-12-2017 → auj. |
| RSM INTERAUDITActif Commissaire · représenté par Kindt Patricia |
— | 27-06-2014 → auj. |
| Ernst & Young Bedrijfsrevisoren Commissaire · représenté par Paul Eelen |
— | 21-08-2017 → 20-02-2018 |
| NACE primaire | 78200 |
| Forme juridique | SA(014) |
| Date de constitution | 22-10-2008 |
| 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. |
|---|---|---|---|---|
| 43006A0210/00B000 | Flandre | 9,5 ha | 1 · 5,0 ha | 3,7 m |
| 46442C1170/00L002 | Flandre | 7,6 ha | 1 · 4,3 ha | — |
| 12422D0287/00D000 | Flandre | 4,7 ha | 1 · 2,1 ha | 14,2 m · 4 ét. |
| 72004A0570/00N003 | Flandre | 4,7 ha | 1 · 11,0 ha | — |
| 13027A0071/00D000 | Flandre | 2,8 ha | 1 · 7 713 m² | 8,4 m · 2 ét. |
| 12015C0678/00A000 | Flandre | 2,7 ha | 1 · 1,7 ha | 15,9 m · 5 ét. |
| 11031C0380/00L002 | Flandre | 2,3 ha | 1 · 1,1 ha | 13,9 m · 3 ét. |
| 46382B1438/00F000 | Flandre | 1,7 ha | 1 · 1,0 ha | 11,7 m · 3 ét. |
| 31808K0378/00C000 | Flandre | 1,7 ha | 1 · 9 002 m² | 17,8 m · 2 ét. |
| 13010B0849/00C000 | Flandre | 1,7 ha | 1 · 1,3 ha | 15,9 m · 5 ét. |
Encore 26 parcelles — disponible à partir de Starter.
Voir les plans →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.
24-12-2025 Réduction de capital de 3.165.767 € à 6.804.233 €
- €9.970.000 → €6.804.233
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 6804233,
"delta_eur": -3165767,
"before_eur": 9970000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions"
}
}24-12-2025 Réduction de capital de 3.165.767 € à 6.804.233 €
- €9.970.000 → €6.804.233
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 3165767.0,
"currency": "EUR",
"after_eur": 6804233.0,
"delta_eur": -3165767.0,
"before_eur": 9970000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-18",
"evidence_quote": "De enige aandeelhoudster besliste om het kapitaal van de Vennootschap te verminderen met in totaal drie miljoen honderdvijfenzestigduizend zevenhonderdzevenenzestig euro (\u20AC 3.165.767,00) en terug te brengen van negen miljoen negenhonderdzeventigduizend euro (\u20AC 9.970.000,00) naar zes miljoen achthonderdenvierduizend tweehonderddrie\u00EBndertig euro (\u20AC 6.804.233,00)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 3000767.0,
"currency": "EUR",
"after_eur": 9805000.0,
"delta_eur": 3000767.0,
"before_eur": 6804233.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-18",
"evidence_quote": "Hierop werd beslist om het kapitaal van de Vennootschap te verhogen met in totaal drie miljoen zevenhonderdzevenenzestig euro (\u20AC 3.000.767,00) door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD WORX STAFFING SOLUTIONS",
"legal_form": "NV"
}
}24-12-2025 Réduction de capital de 3.165.767 € à 6.804.233 €
- €9.970.000 → €6.804.233
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 6804233.0,
"delta_eur": -3165767.0,
"before_eur": 9970000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "capital_increase",
"after_eur": 9805000.0,
"delta_eur": 3000767.0,
"before_eur": 6804233.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-18",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0807.281.213",
"pct": null,
"kind": "org",
"name": "SD Worx Staffing Solutions",
"role": "aandeelhouder",
"n_shares": 61582,
"share_class": null
}
],
"share_classes_after": []
}22-07-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-05-15",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0645.905.182",
"name": "Easymatch",
"role": "absorbed",
"address": "2000 Antwerpen, Brouwersvliet 2",
"is_foreign": false,
"legal_form": "BS",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0807.281.213",
"name": "SD Worx Staffing Solutions",
"role": "acquiring",
"address": "2000 Antwerpen, Brouwersvliet 2",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:53",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap is overgegaan op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap SD Worx Staffing Solutions (Overnemende Vennootschap) heeft de besloten vennootschap Easymatch (Overgenomen Vennootschap) overgenomen via een fusie door overneming. Het gehele vermogen van Easymatch is overgegaan naar SD Worx, waardoor Easymatch zonder vereffening is opgeheven. De fusie is boekhoudkundig en fiscaal met ingang van 1 januari 2025 verricht.",
"co_filed_documents": [
"afschrift akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- PEETERS Sebastiaan — Bestuurder
- AERTS Nadine — Bestuurder
- BISSCHOP Maurice — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AERTS Nadine",
"address": null,
"birth_date": null
},
"evidence_quote": "enerzijds kennis werd genomen van het ontslag van mevrouw AERTS Nadine (rijksregistemummer 771007 274 39) als bestuurder van de Vennootschap"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Sebastiaan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1020952021",
"name": "Lejak",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "werd beslist tot de benoeming in haar plaats van de besloten vennootschap \u0022Lejak\u0022 (ondernemingsnummer 1020.952.021) met als vaste vertegenwoordiger de heer PEETERS Sebastiaan (rijksregistemummer 880120 411 68), als nieuwe bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BISSCHOP Maurice",
"address": null,
"birth_date": null
},
"evidence_quote": "en tot de hernieuwing van het bestuursmandaat van de heer BISSCHOP Maurice voor een periode van drie (3) jaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD WORX STAFFING SOLUTIONS",
"legal_form": "NV"
}
}22-07-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-06"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren",
"ibr_number": "A02437",
"mission_type": null,
"individual_name": "Ber"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte"
],
"shareholders_after": [],
"share_classes_after": []
}22-07-2025 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- PEETERS Sebastiaan — Bestuurder
- AERTS Nadine — Bestuurder
- WEYTS Evelien — Commissaris
- BISSCHOP Maurice — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "771007 274 39",
"name": "AERTS Nadine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "kennis werd genomen van het ontslag van mevrouw AERTS Nadine (rijksregistemummer 771007 274 39) als bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "880120 411 68",
"name": "PEETERS Sebastiaan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "1020.952.021",
"name": "Lejak",
"address": null,
"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "beslist tot de benoeming in haar plaats van de besloten vennootschap \u0022Lejak\u0022 (ondernemingsnummer 1020.952.021) met als vaste vertegenwoordiger de heer PEETERS Sebastiaan (rijksregistemummer 880120 411 68), als nieuwe bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "PEETERS Sebastiaan",
"rep_rotation_old_rep": "AERTS Nadine",
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BISSCHOP Maurice",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "herbenoeming van het bestuursmandaat van de heer BISSCHOP Maurice voor een periode van drie (3) jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": "A02437",
"name": "WEYTS Evelien",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "die oorspronkelijk gezamenlijk met de heer VANDEWEYER voornoemd, als vaste vertegenwoordiger van Deloitte Bedrijfsrevisoren voor de uitoefening van het mandaat als commissaris van laatstgenoemde was aangesteld, niet meer in functie is sedert 01/01/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VANDEWEYER Ber",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "zodat sedertdien de heer VANDEWEYER Ber, voornoemd, als enige vaste vertegenwoordiger van de Commissaris optreedt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02437",
"name": "WEYTS Evelien",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "formeel kennis werd genomen van het feit dat mevrouw WEYTS Evelien Ber, (IBR A02437), bedrijfsrevisor, die oorspronkelijk gezamenlijk met de heer VANDEWEYER voornoemd, als vaste vertegenwoordiger van Deloitte Bedrijfsrevisoren voor de uitoefening van het mandaat als commissaris van laatstgenoemde wa",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUIJBREGTS Guusje",
"address": "2000 Antwerpen, Brouwersvliet 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering gelastte vooreerst iedere Bestuurder van deze Overnemende Vennootschap, alsook mevrouw HUIJBREGTS Guusje en mevrouw DE LY Hannelore, medewerksters van de SD Worx groep en die beiden hiertoe woonstkeuze gedaan hebben op hun kantooradres te 2000 Antwerpen, Brouwersvliet 2, ieder afzonde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LY Hannelore",
"address": "2000 Antwerpen, Brouwersvliet 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering gelastte vooreerst iedere Bestuurder van deze Overnemende Vennootschap, alsook mevrouw HUIJBREGTS Guusje en mevrouw DE LY Hannelore, medewerksters van de SD Worx groep en die beiden hiertoe woonstkeuze gedaan hebben op hun kantooradres te 2000 Antwerpen, Brouwersvliet 2, ieder afzonde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verklaarde verder dat er in het kader van en als gevolg van deze Fusie geen wijzigingen dienden te gebeuren aan de statuten van deze Overnemende Vennootschap mede aangezien het statutair voorwerp van de Overnemende Vennootschap, zoals omgeschreven in haar statuten, voldoet om alle bes",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte"
],
"corrected_publication_numac": null
}22-07-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-05-15",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0807.281.213",
"name": "SD Worx Staffing Solutions",
"role": "acquiring",
"address": "Brouwersvliet 2, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0645.905.182",
"name": "Easymatch",
"role": "absorbed",
"address": "Brouwersvliet 2, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:53",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap (Easymatch) is overgegaan op de Overnemende Vennootschap (SD Worx Staffing Solutions) onder algemene titel, zonder uitzondering.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 juni 2025 heeft de buitengewone algemene vergadering van SD Worx Staffing Solutions het fusievoorstel goedgekeurd voor een fusie door overneming van Easymatch, waarbij alle aandelen van Easymatch in handen van SD Worx Staffing Solutions zijn verenigd. De fusie is uitgevoerd met boekhoudkundige retroactiviteit per 1 januari 2025, waarbij het gehele vermogen van Easymatch is overgegaan op SD Worx Staffing Solutions zonder liquidatie.",
"co_filed_documents": [
"afschrift akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2025 4 administrateurs nommés, 2 démissionnaires
- Lejak — Bestuurder
- PEETERS Sebastiaan — Vaste vertegenwoordiger van lejak
- BISSCHOP Maurice — Bestuurder
- VANDEWEYER Ber — Commissaris
- AERTS Nadine — Bestuurder
- WEYTS Evelien — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AERTS Nadine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lejak",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Lejak",
"person": {
"rrn": null,
"name": "PEETERS Sebastiaan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BISSCHOP Maurice",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "WEYTS Evelien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VANDEWEYER Ber",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions"
}
}22-07-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions"
}
}22-07-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD WORX STAFFING SOLUTIONS",
"legal_form": "NV"
}
}23-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": "2025-05-15",
"act_kind_objet": "VOORSTEL VAN EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Het recht van de aandeelhouders om kennis te nemen van de tussentijdse staat van activa en passiva van de betrokken vennootschappen wordt verzakt.",
"articles": [
"12:51, \u00A72, 4\u00B0 in fin"
]
},
"restructuring": {
"parties": [
{
"kbo": "0807.281.213",
"name": "SD Worx Staffing Solutions",
"role": "acquiring",
"address": "Brouwersvliet 2, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0645.905.182",
"name": "Easymatch",
"role": "absorbed",
"address": "Brouwersvliet 2, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Over te Nemen Vennootschap (Easymatch) zal worden ingebracht in de Overnemende Vennootschap (SD Worx Staffing Solutions).",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa Kennis",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van SD Worx Staffing Solutions NV en Easymatch BV hebben een fusievoorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Hierbij wordt de besloten vennootschap Easymatch overgenomen door haar 100%-moedervennootschap SD Worx Staffing Solutions. Het gehele vermogen van Easymatch wordt ingebracht in SD Worx Staffing Solutions.",
"co_filed_documents": [
"Voorstel van fusie door overneming gelijkgestelde verrichting dd. 13/05/2025"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Natalie Cabes",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": "2025-05-15",
"act_kind_objet": "VOORSTEL VAN EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0807.281.213",
"name": "SD Worx Staffing Solutions NV",
"role": "acquiring",
"address": "2000 Antwerpen - Brouwersvliet 2",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0645.905.182",
"name": "Easymatch BV",
"role": "absorbed",
"address": "2000 Antwerpen - Brouwersvliet 2",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de besloten vennootschap Easymatch wordt ingebracht in de naamloze vennootschap SD Worx Staffing Solutions. Dit omvat alle activiteiten, roerende en onroerende goederen, en financi\u00EBle rechten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0429.053.863",
"org_name": "PKF BOFIDI Accountants \u0026 Advisers",
"person_name": null,
"org_rep_person_name": "Lisa Kennis"
},
"summary_narrative": "Het fusievoorstel betreft een vereenvoudigde fusie door overneming (\u2018geruisloze fusie\u2019) waarbij de besloten vennootschap Easymatch BV wordt overgenomen door haar 100%-moedervennootschap, de naamloze vennootschap SD Worx Staffing Solutions NV. De operatie is gepland om de administratieve en operationele effici\u00EBntie binnen de SD Worx groep te verbeteren door de activiteiten van beide dochtervennootschappen te centraliseren in \u00E9\u00E9n rechtspersoon. De fusie is gebaseerd op artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen en zal worden voorgelegd aan de buitengewone algemen",
"co_filed_documents": [
"Voorstel van fusie door overneming gelijkgestelde verrichting dd. 13/05/2025"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-04-2025 7 administrateurs nommés
- Patsy Farrazijn — Bijzondere gevolmachtigde
- Sandra Dellevoet — Bijzondere gevolmachtigde
- Ilse Maggen — Bijzondere gevolmachtigde
- Ellen Abbeel — Bijzondere gevolmachtigde
- Kim Cornelis — Bijzondere gevolmachtigde
- Hannelore De Ly — Bijzondere gevolmachtigde
- Guusje Huijbregts — Bijzondere gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Patsy Farrazijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Sandra Dellevoet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Ilse Maggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Ellen Abbeel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Kim Cornelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Hannelore De Ly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Guusje Huijbregts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions"
}
}22-04-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD WORX STAFFING SOLUTIONS",
"legal_form": "NV"
}
}13-11-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD WORX STAFFING SOLUTIONS",
"legal_form": "NV"
}
}13-11-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Wim Dhondt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Patsy Farrazijn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Jaap Piederiet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Hannelore De Ly",
"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SD Worx groep",
"address": "Brouwersvliet 2, 2000 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Guusje Huijbregts",
"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SD Worx groep",
"address": "Brouwersvliet 2, 2000 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-13",
"filing_date": "2024-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-10-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guusje Huijbregts",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2024 5 administrateurs nommés
- Wim Dhondt — Bijzondere gevolmachtigde
- Patsy Farrazijn — Bijzondere gevolmachtigde
- Jaap Piederiet — Bijzondere gevolmachtigde
- Hannelore De Ly — Bijzondere gevolmachtigde
- Guusje Huijbregts — Bijzondere gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Wim Dhondt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Patsy Farrazijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Jaap Piederiet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Hannelore De Ly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Guusje Huijbregts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions"
}
}10-10-2024 1 administrateur nommé, 1 démissionnaire
- Maurice Paul Maria Bisschop — Bestuurder
- Nico Reeskens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Reeskens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Paul Maria Bisschop",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions"
}
}10-10-2024 1 administrateur nommé, 1 démissionnaire
- Maurice Paul Maria BISSCHOP — Bestuurder
- Nico Reeskens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Reeskens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Biyaadhoo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder neemt, voor zover als nodig en voor de goede orde, kennis van het ontslag van Biyaadhoo BV, vast vertegenwoordigd door de heer Nico Reeskens, als bestuurder van de vennootschap, met ingang van 1 januari 2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Paul Maria BISSCHOP",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Gelet op het voorgaande, besluit de enige aandeelhouder om als nieuwe bestuurder van de vennootschap te benoemen, er\u0131 dit met ingang van 1 oktober 2024: - Maurice Paul Maria BISSCH\u041E\u0420, [...]."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD WORX STAFFING SOLUTIONS",
"legal_form": "NV"
}
}10-10-2024 1 administrateur nommé, 1 démissionnaire
- Maurice Paul Maria BISSCHOP — Bestuurder
- Nico Reeskens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Reeskens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder neemt, voor zover als nodig en voor de goede orde, kennis van het ontslag van Biyaadhoo BV, vast vertegenwoordigd door de heer Nico Reeskens, als bestuurder van de vennootschap, met ingang van 1 januari 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Reeskens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit vervolgens om tussentijdse kwijting te verlenen aan Biyaadhoo BV voor de uitoefening van het voormelde bestuursmandaat tot en met 31 december 2024.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Paul Maria BISSCHOP",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-10-01",
"evidence_quote": "Gelet op het voorgaande, besluit de enige aandeelhouder om als nieuwe bestuurder van de vennootschap te benoemen, er\u0131 dit met ingang van 1 oktober 2024:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine AERTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De raad van bestuur is bijgevolg vanaf 1 oktober 2024 als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Biyaadhoo BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Biyaadhoo BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De raad van bestuur is bijgevolg vanaf 1 oktober 2024 als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Paul Maria BISSCHOP",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De raad van bestuur zal vervolgens vanaf 1 januari 2025 als volgt samengesteld zijn:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hannelore De Ly",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SD Worx groep",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Verder, beslist de enige aandeelhouder om aan Hannelore De Ly en Guusje Huijbregts, medewerkers van SD Worx groep, bijzondere machten toe te kennen, elk individueel handelend en met recht van substitutie,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guusje Huijbregts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SD Worx groep",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Verder, beslist de enige aandeelhouder om aan Hannelore De Ly en Guusje Huijbregts, medewerkers van SD Worx groep, bijzondere machten toe te kennen, elk individueel handelend en met recht van substitutie,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-10",
"filing_date": "2024-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guusje Huijbregts",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-09-2024 Réduction de capital de 15.916.634 € à 9.970.000 €
- €25.886.634 → €9.970.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 9970000,
"delta_eur": -15916634,
"before_eur": 25886634,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions"
}
}23-09-2024 Réduction de capital de 15.916.634 € à 9.970.000 €
- €25.886.634 → €9.970.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 9970000.0,
"delta_eur": -15916634.0,
"before_eur": 25886634.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": -15916634.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Nick Celis",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-23",
"filing_date": "2024-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-08-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 61582,
"class_name": "Gewone Aandelen",
"capital_share_eur": 9970000.0,
"voting_rights_per_share": 1.0
}
]
}23-09-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Birgit Medaer",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-23",
"filing_date": "2024-09-19",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0807.281.213",
"name_full_after": "SD Worx Staffing Solutions",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "SD Worx Staffing Solutions",
"current_zetel_raw": "Brouwersvliet 2, 2000 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal werd aangepast in de statuten van de Vennootschap in overeenstemming met de genomen besluiten tot formele kapitaalvermindering.",
"new_text": "Artikel 6: kapitaal\nHet kapitaal van de vennootschap bedraagt negen miljoen negenhonderdzeventigduizend euro (\u20AC\n9.970.000,00).\nHet kapitaal is volledig geplaatst en volgestort.",
"change_kind": "amended",
"article_title": "kapitaal",
"article_number": "6"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "HUIJBREGTS Guusje",
"excluded_powers": []
},
{
"name": "DE LY Hannelore",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nick Celis",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 61582,
"shares_before": 25886634,
"capital_after_eur": 9970000.0,
"capital_before_eur": 25886634.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}23-09-2024 Réduction de capital de 15.916.634 € à 9.970.000 €
- €25.886.634 → €9.970.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 15916634.0,
"currency": "EUR",
"after_eur": 9970000.0,
"delta_eur": -15916634.0,
"before_eur": 25886634.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-08-27",
"evidence_quote": "De vergadering besliste om het kapitaal van de Vennootschap te verminderen met in totaal vijftien miljoen negenhonderdzestienduizend zeshonderdvierendertig euro (\u20AC 15.916.634,00) en terug te brengen van vijfentwintig miljoen achthonderdzesentachtigduizend zeshonderdvierendertig euro (\u20AC 25.886.634,00) naar negen miljoen negenhonderdzeventigduizend euro (\u20AC 9.970.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD WORX STAFFING SOLUTIONS",
"legal_form": "NV"
}
}23-09-2024 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": false,
"effective_date": "2024-09-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD WORX STAFFING SOLUTIONS",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-09-2024 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": "0807.281.213",
"name_full": "SD Worx Staffing Solutions"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}08-01-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-03",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De Enige Aandeelhoudster heeft afstand gedaan van de verplichting om verslagen op te stellen conform artikel 7:179, \u00A73 WVV, met toepassing van artikel 7:179, \u00A73 WVV."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-12-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-11",
"act_kind_objet": "Toekenning bijzondere volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-11-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0807.281.213",
"name": "SD Worx Staffing Solutions",
"role": "contributor",
"address": "Brouwersvliet 2, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootscha\u0440",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions",
"legal_form": "Naamloze vennootscha\u0440"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guusje Huijbregts",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van SD Worx Staffing Solutions verleent bijzondere volmachten aan Wim Dhondt en Patsy Farrazijn voor het ondertekenen van offertes op openbare aanbestedingen. Daarnaast worden bijzondere machten toegekend aan Hannelore De Ly en Guusje Huijbregts om het besluit te publiceren in het Belgisch Staatsblad en de inschrijving bij de Kruispuntbank van Ondernemingen aan te passen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}22-12-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Guusje Huijbregts",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-11",
"act_kind_objet": "Toekenning bijzondere volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-11-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0807.281.213",
"name": "SD Worx Staffing Solutions",
"role": "other",
"address": "Brouwersvliet 2, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Wim Dhondt",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Patsy Farrazijn",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Hannelore De Ly",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Guusje Huijbregts",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "De overdracht betreft de bevoegdheid tot inschrijving op en ondertekening van offertes bij openbare aanbestedingen, zowel gepubliceerd als niet gepubliceerd in het Bulletin der Aanbestedingen of het Europees Publicatieblad, binnen de statutaire doelstellingen van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0807.281.213",
"name_full": "SD Worx Staffing Solutions",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guusje Huijbregts",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van SD Worx Staffing Solutions verleent op 20 november 2023 een bijzondere volmacht aan Wim Dhondt en Patsy Farrazijn, die samen handelend zijn bevoegd om offertes in te schrijven en te ondertekenen bij openbare aanbestedingen, zowel gepubliceerd als niet gepubliceerd. Daarnaast wordt Hannelore De Ly en Guusje Huijbregts een bijzondere macht verleend om het besluit te publiceren in de Bijlagen bij het Belgisch Staatsblad, inclusief het indienen van aanvraagformulieren bij de griffie en het aanpassen van de inschrijving bij de Kruispuntbank van Ondernemingen.",
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur van 20 november 2023"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}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 Staffing Solutions |