SERVICE & DEVELOPMENT GROUP BELGIUM
La probabilité de faillite calculée de SERVICE & DEVELOPMENT GROUP BELGIUM sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1975 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 | 50 ans |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2023 | volledig | 26-03-2024 | 2024-00051009 |
| 30-09-2022 | volledig | 06-04-2023 | 2023-00057821 |
| 30-09-2021 | volledig | 20-04-2022 | 2022-20006801 |
| 30-09-2020 | volledig | 07-04-2021 | 2021-09800593 |
| 30-09-2019 | volledig | 20-04-2020 | 2020-09500267 |
| 30-09-2018 | volledig | 19-04-2019 | 2019-10600201 |
| 30-09-2017 | volledig | 20-04-2018 | 2018-10200498 |
| 30-09-2016 | volledig | 11-05-2017 | 2017-11900112 |
| 30-09-2015 | volledig | 05-04-2016 | 2016-09300254 |
| 30-09-2014 | volledig | 10-04-2015 | 2015-09500457 |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SA(014) |
| Date de constitution | 04-12-1975 |
| Status | Actif |
| Code postal | 9051 |
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. |
|---|---|---|---|---|
| 44062A0275/00F003 | Flandre | 3 120 m² | 1 · 891 m² | 14,7 m |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
22-07-2025 2 administrateurs nommés
- PDG Management BV — Bestuurder
- BV VRC Bedrijfsrevisoren — Commissaris
Détails techniques
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"role": "bestuurder",
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"name": "PDG Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV VRC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.874.533",
"name_full": "Service \u0026 Development Group Belgium"
}
}10-06-2024 3 administrateurs nommés, 2 démissionnaires
- Frank DE GRAEVE — Voorzitter van de raad van bestuur
- Frank DE GRAEVE — Gedelegeerd bestuurder
- Dirk DE GRAEVE — Bestuurder
- Frank DE GRAEVE — Gedelegeerd bestuurder
- Dirk DE GRAEVE — Bestuurder
Détails techniques
{
"events": [
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"role": "gedelegeerd bestuurder",
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}
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},
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}
},
{
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"name": "Frank DE GRAEVE",
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}
},
{
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"person": {
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"name": "Dirk DE GRAEVE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0415.874.533",
"name_full": "Service \u0026 Development Group Belgium"
}
}28-12-2023 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": true
},
"subject_company": {
"kbo": "0415.874.533",
"name_full": "SERVICE \u0026 DEVELOPMENT GROUP BELGIUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-04-2022 VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN CVBA nommé commissaire
- VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN CVBA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.874.533",
"name_full": "SERVICE \u0026 DEVELOPMENT GROUP BELGIUM"
}
}22-05-2019 6 administrateurs nommés, 1 démissionnaire
- Dirk DE GRAEVE — Bestuurder
- Sabine MOREL — Bestuurder
- Frank DE GRAEVE — Bestuurder
- Geert KEUNEN — Commissaris
- Dirk DE GRAEVE — Gedelegeerd bestuurder
- Frank DE GRAEVE — Gedelegeerd bestuurder
- DG MANAGEMENT & CONSULTING — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk DE GRAEVE",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Sabine MOREL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"name": "Frank DE GRAEVE",
"address": null,
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}
},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert KEUNEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk DE GRAEVE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frank DE GRAEVE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "DG MANAGEMENT \u0026 CONSULTING",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}12-03-2018 2 administrateurs nommés, 1 démissionnaire
- Geert Keunen — Commissaris
- Bart Van Steenberge — Commissaris
- André Geeroms — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Geeroms",
"address": null,
"birth_date": null
}
},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Keunen",
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Van Steenberge",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0415.874.533",
"name_full": "Service \u0026 Development Group Belgium"
}
}06-12-2017 Transfert du siège social au sein de Sint-Denijs-Westrem
- Kortrijksesteenweg 1157, 9051 Sint-Denijs-Westrem → 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1052 D
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1052 D",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": "D",
"street_number": "1052 D",
"locality_suffix": null
},
"old_address": {
"raw": "Kortrijksesteenweg 1157, 9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1157",
"locality_suffix": null
},
"effective_date": "2017-12-01",
"evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel per datum van 1 december 2017 te verplaatsen van 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1157, naar 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1052 D.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frank De Graeve",
"firm_city": null,
"firm_name": "DG Management \u0026 Consulting BVBA",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-11-23",
"unanimous": true
},
"subject_company": {
"kbo": "0415.874.533",
"name_full": "Service \u0026 Development Group Belgium",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Frank De Graeve",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur",
"Kopie van de akte"
]
}31-05-2017 4 administrateurs nommés, 2 démissionnaires
- Frank DE GRAEVE — Bestuurder
- Dirk DE GRAEVE — Bestuurder
- Frank DE GRAEVE — Gedelegeerd bestuurder
- Dirk DE GRAEVE — Gedelegeerd bestuurder
- Frank DE GRAEVE — Bestuurder
- Dirk DE GRAEVE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank DE GRAEVE",
"address": null,
"birth_date": null
}
},
{
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"person": {
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frank DE GRAEVE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk DE GRAEVE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0415.874.533",
"name_full": "SERVICE \u0026 DEVELOPMENT GROUP BELGIUM"
}
}13-05-2016 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.874.533",
"name_full": "SERVICE \u0026 DEVELOPMENT GROUP BELGIUM"
}
}27-04-2016 Frank DE GRAEVE nommé commissaire
- Frank DE GRAEVE — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank DE GRAEVE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.874.533",
"name_full": "Service \u0026 Development Group Belgium"
}
}23-03-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Frank DE GRAEVE",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Denijs-Westrem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-03-23",
"filing_date": "2016-03-14",
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-03-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0415.874.533",
"name": "SERVICE \u0026 DEVELOPMENT GROUP BELGIUM",
"role": "acquiring",
"address": "9051 Gent, Kortrijksesteenweg 1157",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0433.684.723",
"name": "LEYSTERDAEL",
"role": "absorbed",
"address": "1082 Sint-Agatha-Berchem, Keizer Karellaan 483 FO",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de overgenomen vennootschap wordt overgenomen. Dit omvat onroerende goederen, roerende goederen, participaties, financi\u00EBle activiteiten en activiteiten in hernieuwbare energie. De fusie is een \u0027geruisloze fusie\u0027 waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-10-01"
},
"subject_company": {
"kbo": "0415.874.533",
"name_full": "SERVICE \u0026 DEVELOPMENT GROUP BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank DE GRAEVE",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel voor een fusie door overneming (geruisloze fusie) wordt voorgesteld tussen de naamloze vennootschap \u0027SERVICE \u0026 DEVELOPMENT GROUP BELGIUM\u0027 en de naamloze vennootschap \u0027LEYSTERDAEL\u0027. De overnemende vennootschap is al houder van alle aandelen van de overgenomen vennootschap. De fusie is gebaseerd op de jaarrekening per 30 september 2015, met boekhoudkundige retroactiviteit vanaf 1 oktober 2015. De fusie wordt voorgesteld aan de algemene vergaderingen voor goedkeuring, met een streefdatum van 30 april 2016.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-10-2015 1 administrateur nommé, 1 démissionnaire
- Sabine MOREL — Bestuurder
- Carlos DE GRAEVE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos DE GRAEVE",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine MOREL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0415.874.533",
"name_full": "SERVICE \u0026 DEVELOPMENT GROUP BELGIUM"
}
}18-05-2015 4 administrateurs nommés, 2 démissionnaires
- Frank DE GRAEVE — Bestuurder
- Dirk DE GRAEVE — Bestuurder
- Frank DE GRAEVE — Gedelegeerd bestuurder
- Dirk DE GRAEVE — Gedelegeerd bestuurder
- GREEN PARK INVESTMENTS — Bestuurder
- DDG INVEST — Bestuurder
Détails techniques
{
"events": [
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}
},
{
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},
{
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},
{
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},
{
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"person": {
"rrn": null,
"name": "GREEN PARK INVESTMENTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DDG INVEST",
"address": null,
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}
}
],
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"subject_company": {
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}
}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 | SERVICE & DEVELOPMENT GROUP BELGIUM |
| AbréviationNL | S.D.G.B. |