Checked.be
Actif
BE 0477.349.668SRL
SDM Advisory
Luitenant Lippenslaan 60 ·2140 Antwerpen, Belgique· 24 ans d'activité
Secteur: Sièges sociaux & conseil
(70200)
Conclusion
La probabilité de faillite calculée de SDM Advisory sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2002 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 24 ans |
| Direction | 13 |
| Sites | 1 |
| Publications | 29 |
Probabilité de faillite (12 mois)
0,1%
Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible
−Long historique
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 2002 — 24 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2025 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 07-06-2026 | 2026-00141761 |
| 31-12-2024 | verkort | 16-06-2025 | 2025-00147544 |
| 31-12-2023 | verkort | 16-06-2024 | 2024-00134341 |
| 31-12-2022 | verkort | 15-06-2023 | 2023-00128599 |
| 31-12-2021 | verkort | 12-06-2022 | 2022-20062547 |
| 31-12-2020 | micro | 04-06-2021 | 2021-17300082 |
| 31-10-2019 | micro | 07-04-2020 | 2020-08700259 |
| 31-10-2018 | micro | 05-04-2019 | 2019-09400573 |
| 31-10-2017 | verkort | 26-03-2018 | 2018-07800460 |
| 31-10-2016 | verkort | 05-05-2017 | 2017-11300217 |
Direction & mandats
Dirigeants & mandats actuels
-
BRUG 7Personne moraleAdministrateur· repr. perm.: Jens Vanden BusscheActe Moniteur 24135822 (19-09-2024)Actif28-06-2024 → auj.
-
Scion AdvisoryPersonne moraleAdministrateur· repr. perm.: Joris VanhoveActe Moniteur 24135822 (19-09-2024)Actif28-06-2024 → auj.
-
SVDB FinancePersonne moraleAdministrateur· repr. perm.: Sven Van den BorrenActe Moniteur 24135822 (19-09-2024)Actif28-06-2024 → auj.
-
DekoFinPersonne moraleAdministrateur· repr. perm.: de Kock JeroenActe Moniteur 23013189 (26-01-2023)Actif01-01-2023 → auj.
-
Filia Management Consulting BVPersonne moraleAdministrateur délégué· repr. perm.: Jan VerbruggeActe Moniteur 23013189 (26-01-2023)Actif01-01-2023 → auj.
-
ASSERPersonne moraleAdministrateur délégué· repr. perm.: Vandeberg WouterActe Moniteur 22127063 (25-10-2022)Actif01-10-2022 → auj.
2 événements
- 01-10-2022 Nommé· Administrateur délégué
- 01-10-2022 Nommé· Administrateur
-
Prime ManagementPersonne moraleAdministrateur· repr. perm.: Verbrugge EddyActe Moniteur 22029000 (03-03-2022)Actif01-02-2022 → auj.
-
Filia Management ConsultingPersonne moraleAdministrateur délégué· repr. perm.: Verbrugge JanActe Moniteur 21076171 (25-06-2021)Actif01-07-2021 → auj.
2 événements
- 01-07-2021 Nommé· Administrateur délégué
- 01-07-2021 Nommé· Administrateur
-
Actif10-01-2020 → auj.
-
GOOSSENS Jozef Luc Maria-Christina NicolaasAdministrateur déléguéActe Moniteur 20302363 (10-01-2020)Actif10-01-2020 → auj.
-
Actif10-01-2020 → auj.
-
Actif10-01-2020 → auj.
-
Actif10-01-2020 → auj.
Anciens dirigeants (11)
-
DIRACTIONSPersonne moraleAdministrateur· repr. perm.: Jozef GoossensActe Moniteur 25044436 (03-04-2025)Ancien— → 01-01-2025
-
Ancien01-07-2024 → 01-07-2024
2 événements
- 01-07-2024 Démission· Administrateur
- 01-07-2024 Nommé· Administrateur
-
Finvag NVPersonne moraleAdministrateur· repr. perm.: Dirk VandeputteActe Moniteur 24135822 (19-09-2024)Ancien— → 28-06-2024
-
M.C.&l. CommVPersonne moraleAdministrateur· repr. perm.: Johan PeetersActe Moniteur 24135822 (19-09-2024)Ancien— → 28-06-2024
-
Scion Capital BVPersonne moraleAdministrateur· repr. perm.: Joris VanhoveActe Moniteur 24135822 (19-09-2024)Ancien— → 28-06-2024
-
Vandeberg Finance ManagementPersonne moraleAdministrateur délégué· repr. perm.: Vandeberg WouterActe Moniteur 22127063 (25-10-2022)Ancien— → 01-10-2022
-
DONK INVESTPersonne moraleAdministrateur· repr. perm.: Verbrugge EddyActe Moniteur 22029000 (03-03-2022)Ancien— → 01-02-2022
-
ALIMA INVESTPersonne moraleAdministrateur· repr. perm.: Verbrugge JanActe Moniteur 21076171 (25-06-2021)Ancien— → 01-07-2021
2 événements
- 01-07-2021 Démission· Administrateur
- 01-07-2021 Démission· Administrateur délégué
-
ALIMA INVEST BVPersonne moraleAdministrateur· repr. perm.: Verbrugge JanActe Moniteur 21006062 (15-01-2021)Ancien— → 31-12-2020
-
Ancien— → 31-12-2020
-
MaYaMi Smart ConsultingPersonne moraleAdministrateur· repr. perm.: Manfred KrcmarActe Moniteur 21006062 (15-01-2021)Ancien— → 31-12-2020
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 16-04-2002 |
| Status | Actif |
| Code postal | 2140 |
Connexions & réseau
Structure de groupe
Société mère · 5 filiales · 1 site
Contrôle→
Société mère · 4 filiales · 1 site
Contrôle→
Société mère · 5 filiales · 1 site
Contrôle→
Société mère · 2 filiales · 1 site
Contrôle→
Société mère · 7 filiales · 1 site
Contrôle→
Société mère · 7 filiales · 1 site
Contrôle→
Société mère · 3 filiales · 1 site
Contrôle→
Société mère · 3 filiales · 1 site
Contrôle→
Filiale · 1 filiale · 1 site
→
Connexions réseau
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
SDM Advisory
depuis 20022.096.198.308
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11006A0226/03M002 | Flandre | 2 073 m² | 1 · 899 m² | 24,2 m · 2 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
07-06-2026
Dépôt BNB
Comptes annuels déposés
05-05-2026
Acte du Moniteur
Changement d'administrateurs
05-05-2026
Acte du Moniteur
Changement d'administrateurs
2025
16-06-2025
Dépôt BNB
Comptes annuels déposés
03-04-2025
Acte du Moniteur
Changement d'administrateurs
03-04-2025
Acte du Moniteur
Changement d'administrateurs
03-04-2025
Acte du Moniteur
Changement d'administrateurs
24-01-2025
Acte du Moniteur
Changement d'administrateurs
24-01-2025
Acte du Moniteur
Changement d'administrateurs
24-01-2025
Acte du Moniteur
Changement d'administrateurs
2024
19-09-2024
Acte du Moniteur
Changement d'administrateurs
19-09-2024
Acte du Moniteur
Changement d'administrateurs
19-09-2024
Acte du Moniteur
Changement d'administrateurs
16-06-2024
Dépôt BNB
Comptes annuels déposés
2023
15-06-2023
Dépôt BNB
Comptes annuels déposés
26-01-2023
Acte du Moniteur
Changement d'administrateurs
26-01-2023
Acte du Moniteur
Changement d'administrateurs
26-01-2023
Acte du Moniteur
Changement d'administrateurs
2022
25-10-2022
Acte du Moniteur
Changement d'administrateurs
25-10-2022
Acte du Moniteur
Changement d'administrateurs
25-10-2022
Acte du Moniteur
Changement d'administrateurs
12-06-2022
Dépôt BNB
Comptes annuels déposés
03-03-2022
Acte du Moniteur
Changement d'administrateurs
03-03-2022
Acte du Moniteur
Changement d'administrateurs
2021
25-06-2021
Acte du Moniteur
Changement d'administrateurs
25-06-2021
Acte du Moniteur
Changement d'administrateurs
04-06-2021
Dépôt BNB
Comptes annuels déposés
15-01-2021
Acte du Moniteur
Changement d'administrateurs
15-01-2021
Acte du Moniteur
Changement d'administrateurs
2020
07-04-2020
Dépôt BNB
Comptes annuels déposés
10-01-2020
Acte du Moniteur
Changement d'administrateurs
10-01-2020
Acte du Moniteur
Changement d'administrateurs
10-01-2020
Acte du Moniteur
Modification des statuts
10-01-2020
Acte du Moniteur
Modification des statuts
2019
05-04-2019
Dépôt BNB
Comptes annuels déposés
2018
26-03-2018
Dépôt BNB
Comptes annuels déposés
2017
05-05-2017
Dépôt BNB
Comptes annuels déposés
2010
10-11-2010
Acte du Moniteur
Modification mineure
10-11-2010
Acte du Moniteur
Modification mineure
Moniteur belge — actes
Tous les actes · 29
mis à jour il y a 1 mois
2026
05-05-2026 2 administrateurs nommés
- Alexander Colpaert — Bestuurder
- Karolien De Vleeschauwer — Vaste vertegenwoordiger
Détails techniques
{
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{
"kind": "director_in",
"role": "bestuurder",
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"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder besluit om COLVERLA BV, met als vaste vertegenwoordiger Alexander Colpaert, met ingang van 1 januari 2026 te benoemen tot A-bestuurder van de Vennootschap voor onbepaalde duur.",
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De nieuw benoemde bestuurder heeft verklaard dat: geen veroordeling werd uitgesproken tegen hen door een rechtscollege van een lidstaat van de Europese Economische Ruimte tot een verbod dat soortgelijk is aan \u00E9\u00E9n van de hierna vermelde verboden",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Karolien De Vleeschauwer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Stefan Jacobs, Sofie Foets, Marie Hansen, Karolien De Vleeschauwer en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met onderneming",
"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": "2026-05-05",
"filing_date": "2026-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM Advisory",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karolien De Vleeschauwer",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2026 Alexander Colpaert nommé a bestuurder
- Alexander Colpaert — A bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Alexander Colpaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM Advisory"
}
}2025
03-04-2025 Jozef Goossens démissionne de son mandat d'administrateur
- Jozef Goossens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0867648172",
"name": "DIRACTIONS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering besluit tot de be\u00EBindiging van het bestuurdersmandaat van DIRACTIONS BV (0867.648.172), vast vertegenwoordigd door Jozef Goossens, met ingang vanaf 1 januari 2025. De algemene vergadering verleent tussentijdse kwijting aan DIRACTIONS BV (0867.648.172), vast vertegenwoordigd d",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM ADVISORY",
"legal_form": "BV"
}
}03-04-2025 4 administrateurs nommés, 1 démissionnaire
- Maxime Monard — Dagelijks bestuur
- Stefan Jacobs — Dagelijks bestuur
- Sander Claus — Dagelijks bestuur
- Karolien De Vleeschauwer — Dagelijks bestuur
- Jozef Goossens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0867.648.172",
"name": "DIRACTIONS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering besluit tot de be\u00EBindiging van het bestuurdersmandaat van DIRACTIONS BV (0867.648.172), vast vertegenwoordigd door Jozef Goossens, met ingang vanaf 1 januari 2025.",
"decharge_status": "provisional",
"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",
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"address": null,
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan DIRACTIONS BV (0867.648.172), vast vertegenwoordigd door Jozef Goossens voor de uitvoering van zijn mandaat als bestuurder tot op datum van zijn ontslag.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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},
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"address": null,
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart dat op de eerstvolgende gewone algemene vergadering van de Vennootschap algehele kwijting zal worden verleend aan DIRACTIONS BV (0867.648.172), vast vertegenwoordigd door Jozef Goossens.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Maxime Monard",
"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 aandeelhouders verlenen volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Karolien De Vleeschauwer en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Stefan Jacobs",
"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 aandeelhouders verlenen volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Karolien De Vleeschauwer en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Sander Claus",
"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 aandeelhouders verlenen volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Karolien De Vleeschauwer en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
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}03-04-2025 Jozef Goossens démissionne de son mandat d'administrateur
- Jozef Goossens — Bestuurder
Résumé:
v3.2
Détails techniques
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}24-01-2025 1 administrateur nommé, 1 démissionnaire
- Thomas Viaene — Bestuurder
- Thomas Viaene — Bestuurder
Résumé:
v3.2
Détails techniques
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}24-01-2025 2 administrateurs nommés, 1 démissionnaire
- Thomas Viaene — Bestuurder
- Maxime Monard — Bestuurder
- Thomas Viaene — Bestuurder
Détails techniques
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}24-01-2025 1 administrateur nommé, 1 démissionnaire
- SDM BV — A bestuurder
- T.G.V Finance BV — Bestuurder
Résumé:
v3.2
Détails techniques
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}2024
19-09-2024 3 administrateurs nommés, 3 démissionnaires
- Joris Vanhove — Bestuurder
- Jens Vanden Bussche — Bestuurder
- Sven Van Den Borren — Bestuurder
- Joris Vanhove — Vaste vertegenwoordiger
- Johan Peeters — Vaste vertegenwoordiger
- Dirk Vandeputte — Vaste vertegenwoordiger
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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}
],
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}19-09-2024 3 administrateurs nommés, 3 démissionnaires
- Scion Advisory BV — Bestuurder
- Brug 7 BV — Bestuurder
- SVDB Finance BV — Bestuurder
- Scion Capital BV — Bestuurder
- M.C.&I. CommV — Bestuurder
- Finvag NV — Bestuurder
Résumé:
v3.2
Détails techniques
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}19-09-2024 3 administrateurs nommés, 3 démissionnaires
- Joris Vanhove — Bestuurder
- Jens Vanden Bussche — Bestuurder
- Sven Van den Borren — Bestuurder
- Joris Vanhove — Bestuurder
- Johan Peeters — Bestuurder
- Dirk Vandeputte — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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},
"effective_date": "2024-06-28",
"evidence_quote": "De enige aandeelhouder besluit om met onmiddellijke ingang te benoemen tot bestuurders van de Vennootschap voor onbepaalde duur: SVDB Finance BV, met zetel te Zevenbunderweg 50A, 3191 Boortmeerbeek en met ondernemingsnummer 0754.397.506 (RPR Leuven), vast vertegenwoordigd door Sven Van den Borren"
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}
}2023
26-01-2023 2 administrateurs nommés
- de Kock Jeroen — Bestuurder
- Jan Verbrugge — Bestuurder
Détails techniques
{
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"kbo": null,
"name": "Filia Management Consulting BV",
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},
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"effective_date": null,
"evidence_quote": "Filia Management Consulting BV\nvast vertegenwoordigd door Jan Verbrugge",
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},
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"date": "2022-12-13",
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}26-01-2023 2 administrateurs nommés
- de Kock Jeroen — Bestuurder
- Jan Verbrugge — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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},
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"effective_date": "2023-01-01",
"evidence_quote": "Filia Management Consulting BV vast vertegenwoordigd door Jan Verbrugge Gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
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}
}26-01-2023 de Kock Jeroen nommé administrateur
- de Kock Jeroen — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
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"subject_company": {
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}
}2022
25-10-2022 2 administrateurs nommés, 2 démissionnaires
- VERBRUGGE Jan — Bestuurder
- VERBRUGGE Jan — Gedelegeerd bestuurder
- Vandeberg Finance Management BV — Bestuurder
- Vandeberg Finance Management BV — Gedelegeerd bestuurder
Détails techniques
{
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}25-10-2022 2 administrateurs nommés, 2 démissionnaires
- Vandeberg Wouter — Bestuurder
- Verbrugge Jan — Bestuurder
- Vandeberg Wouter — Bestuurder
- Vandeberg Wouter — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}25-10-2022 2 administrateurs nommés, 1 démissionnaire
- Vandeberg Wouter — Bestuurder
- Vandeberg Wouter — Gedelegeerd bestuurder
- Vandeberg Wouter — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "De vergaderingen beslissen met \u00E9\u00E9nparigheid van stemmen om de volgende bestuurder en gedelegeerd bestuurder te benoemen per 01/10/2022: Asser BV (BE0897.013.537), gevestigd te Turnhoutsebaan 163-167 te 2970 SCHILDE, vast vertegenwoordigd door de heer Vandeberg Wouter"
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}
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}03-03-2022 1 administrateur nommé, 1 démissionnaire
- Verbrugge Eddy — Bestuurder
- Verbrugge Eddy — Bestuurder
Résumé:
v3.2
Détails techniques
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbrugge Eddy",
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},
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"evidence_quote": "De vergadering besluit met unanimiteit om de volgende mandaten van bestuurder en gedelegeerd bestuurder te be\u00EBindigen per 1 februari 2022: Donk Invest BV (BE 0438 304 693), gevestigd te Donksesteenweg 199 te 2930 Brasschaat, vast vertegenwoordigd door Verbrugge Eddy."
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},
"effective_date": "2022-02-01",
"evidence_quote": "De vergadering besluit met unanimiteit om de volgende bestuurder en gedelegeerde bestuurder te benoemen per 1 februari 2022: Prime Management BV (BE 0780 878 803), gevestigd te Luitenant Lippenslaan 60 te 2140 Antwerpen, vast vertegenwoordigd door Verbrugge Eddy."
}
],
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}03-03-2022 2 administrateurs nommés, 2 démissionnaires
- Verbrugge Eddy — Bestuurder
- Verbrugge Eddy — Gedelegeerd bestuurder
- Verbrugge Eddy — Bestuurder
- Verbrugge Eddy — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}2021
25-06-2021 1 administrateur nommé, 1 démissionnaire
- Filia Management Consulting BV — Bestuurder, voorzitter, gedelegeerd bestuurder
- Alima Invest BV — Bestuurder, voorzitter, gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
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"role": "bestuurder, voorzitter, gedelegeerd bestuurder",
"person": {
"rrn": null,
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},
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}25-06-2021 2 administrateurs nommés, 2 démissionnaires
- Verbrugge Jan — Bestuurder
- Verbrugge Jan — Gedelegeerd bestuurder
- Verbrugge Jan — Bestuurder
- Verbrugge Jan — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
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"evidence_quote": "De vergadering besluit met unanimiteit om de volgende mandaten van bestuurder, voorzitter en gedelegeerd bestuurder te be\u00EBindigen per 1 juli 2021: Alima Invest BV (BE 0894.095.322), gevestigd te Cockerillkaai 15 te 2000 Antwerpen, vast vertegenwoordigd door Verbrugge Jan."
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"evidence_quote": "De vergadering besluit met unanimiteit om de volgende mandaten van bestuurder, voorzitter en gedelegeerd bestuurder te be\u00EBindigen per 1 juli 2021: Alima Invest BV (BE 0894.095.322), gevestigd te Cockerillkaai 15 te 2000 Antwerpen, vast vertegenwoordigd door Verbrugge Jan."
},
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"evidence_quote": "De vergadering besluit met unanimiteit om de volgende bestuurder, gedelegeerde bestuurder en voorzitter te benoemen per 1 jull 2021: Filia Management Consulting BV (BE 0768.760.632), gevestigd te Cockerillkaai 15 te 2000 Antwerpen, vast vertegenwoordigd door Verbrugge Jan."
},
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},
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"evidence_quote": "De vergadering besluit met unanimiteit om de volgende bestuurder, gedelegeerde bestuurder en voorzitter te benoemen per 1 jull 2021: Filia Management Consulting BV (BE 0768.760.632), gevestigd te Cockerillkaai 15 te 2000 Antwerpen, vast vertegenwoordigd door Verbrugge Jan."
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM ADVISORY",
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}
}15-01-2021 3 démissionnaires
- Manfred Krcmar — Vaste vertegenwoordiger
- René Berquin — Vaste vertegenwoordiger
- Verbrugge Jan — Bestuurder
Résumé:
v3.2
Détails techniques
{
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}15-01-2021 3 démissionnaires
- Manfred Krcmar — Bestuurder
- René Berquin — Bestuurder
- Verbrugge Jan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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},
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"evidence_quote": "De vergadering besluit met unanimiteit om de volgende mandaten te be\u00EBindigen per 31 december 2020: Atom NV (BE 0448 524 832), gevestigd te Luitenant Lippenslaan 60 te 2140 Antwerpen, vast vertegenwoordigd door Ren\u00E9 Berquin."
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},
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}
],
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}2020
10-01-2020 36 administrateurs nommés
- Alima Invest — Bestuurder
- CHAVAL CONSULTING GROUP — Bestuurder
- Atom — Bestuurder
- Diractions — Bestuurder
- VANDEBERG FINANCE MANAGEMENT — Bestuurder
- T.G.V. Finance — Bestuurder
- Moens Management — Bestuurder
- S.E.V. FINANCE — Bestuurder
Résumé:
v3.2
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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}
},
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},
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}
},
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}
},
{
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}
},
{
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},
{
"kind": "director_in",
"role": "voorzitter bestuursorgaan",
"person": {
"rrn": null,
"name": "Alima Invest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alima Invest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Atom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Diractions",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "CHAVAL CONSULTING GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VANDEBERG FINANCE MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBRUGGE Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBRUGGE Eddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERQUIN Ren\u00E9 Felix Antonius",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOSSENS Jozef Luc Maria-Christina Nicolaas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEBERG Wouter Michiel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIAENE Thomas Gilbert Fernande",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOENS Steffen Erwin Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LAET S\u00E9verine Martine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHOVE Joris Joanna Marcel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KRCMAR Manfred",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEPUTTE Dirk Magda Michel Gilbert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Johan Jozef Angele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter bestuursorgaan",
"person": {
"rrn": null,
"name": "VERBRUGGE Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VERBRUGGE Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BERQUIN Ren\u00E9 Felix Antonius",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "GOOSSENS Jozef Luc Maria-Christina Nicolaas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VERBRUGGE Eddy Karina Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VANDEBERG Wouter Michiel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM Advisory"
}
}10-01-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SCF-INVEST",
"legal_form": "BVBA"
}
}10-01-2020 Modification des statuts
Résumé:
v3.2
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": "2020-01-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SCF-INVEST",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de heer MOENS, voornoemd.",
"holder_kbo": null,
"holder_name": "MOENS Steffen",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "VERBRUGGE Jan Irma Peter",
"quote": "Worden aangesteld tot gedelegeerd bestuurders: - de besloten vennootschap met beperkte aansprakelijkheid \u201CAlima Invest\u201D, voornoemd, vast vertegenwoordigd door de heer VERBRUGGE Jan, voornoemd;",
"excluded_powers": null
},
{
"name": "BERQUIN Ren\u00E9 Felix Antonius",
"quote": "- De naamloze vennootschap \u201CAtom\u201D, voornoemd, vast vertegenwoordigd door de heer BERQUIN Ren\u00E9, voornoemd;",
"excluded_powers": null
},
{
"name": "GOOSSENS Jozef Luc Maria-Christina Nicolaas",
"quote": "- De besloten vennootschap met beperkte aansprakelijkheid \u201CDiractions\u201D, voornoemd, vast vertegenwoordigd door de heer GOOSSENS Jozef, voornoemd;",
"excluded_powers": null
},
{
"name": "VERBRUGGE Eddy Karina Maria",
"quote": "- De besloten vennootschap met beperkte aansprakelijkheid \u201CCHAVAL CONSULTING GROUP\u201D, voornoemd, vast vertegenwoordigd door de heer VERBRUGGE Eddy, voornoemd;",
"excluded_powers": null
},
{
"name": "VANDEBERG Wouter Michiel",
"quote": "- De besloten vennootschap met beperkte aansprakelijkheid \u201CVANDEBERG FINANCE MANAGEMENT\u201D, voornoemd, vast vertegenwoordigd door de heer VANDEBERG Wouter, voornoemd.",
"excluded_powers": null
}
]
}
}10-01-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SDM Advisory",
"old": "SCF - INVEST",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SCF - INVEST"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}2010
10-11-2010 Publication au Moniteur belge — Modification mineure
Résumé:
Fiscal year changeNotaire:
Marc Van Nuffel · Antwerpen
Détails techniques
{
"notary": {
"name": "Marc Van Nuffel",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-11-10",
"filing_date": "2010-10-25",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2010-10-25",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van maart te zeventien uur; indien die dag een wettelijke feestdag is, dan de eerstvolgende werkdag",
"old_schedule": null,
"effective_from_year": 2011,
"rule_changes_summary": "De vergadering besluit dat de jaarvergadering zal worden gehouden op de derde vrijdag van maart om 17 uur, met een verschuiving naar de eerstvolgende werkdag indien het een feestdag is."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "LUITENANT LIPPENSLAAN 60, 2140 ANTWERPEN",
"address_old": "LUITENANT LIPPENSLAAN 60, 2140 ANTWERPEN",
"effective_date": "2010-10-31",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SCF-INVEST",
"legal_form": "BVBA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2010-10-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "2980.000.000",
"org_name": "VM Consulting BVBA",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Akte van de algemene vergadering",
"Notari\u00EBle akte van 25 oktober 2010",
"Verklaring van de notaris"
],
"fiscal_year_change": {
"new_end_mm_dd": "10-31",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "11-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2011,
"transition_period_end": "2010-10-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": "2980.000.000",
"grantee_name": "VM Consulting BVBA",
"grantor_name": "SCF-INVEST",
"scope_summary": "Machtiging om de inschrijving van de vennootschap te wijzigen bij de Kruispuntbank van Ondernemingen, een Ondernemingsloket aan te duiden en de besluiten te publiceren bij overheidsinstanties.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"special_assets"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}10-11-2010 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SCF-INVEST",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}Avis de crédit
Rapport de due diligence IA
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.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Activités de conseil pour les affaires et autre conseil de gestion70200Conseil pour les affaires et autres conseils de gestion70220Autres conseils pour les affaires et le management74142Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux68201Autres services aux entreprises n.d.a74879Autres activités de soutien aux entreprises n.c.a.82990Autres activités de service de soutien aux entreprises nca82990
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | SDM Advisory |
Siège social
Luitenant Lippenslaan 60
2140 Antwerpen, Belgique
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