SGM MAGNETICS
La probabilité de faillite calculée de SGM MAGNETICS sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1971 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 | 54 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 41 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00164893 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00119606 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00100085 |
| 31-12-2021 | volledig | 25-08-2022 | 2022-20318596 |
| 31-12-2020 | volledig | 22-08-2021 | 2021-51600391 |
| 31-12-2019 | volledig | 19-08-2020 | 2020-42300325 |
| 31-12-2018 | volledig | 01-08-2019 | 2019-43900267 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-30800259 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-25000586 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32300118 |
-
KD Management SRLPersonne moraleAdministrateur délégué· repr. perm.: Karin DewèreActe Moniteur 25129602 (13-10-2025)Actif09-09-2022 → auj.
2 événements
- 13-10-2025 Mandat renouvelé· Administrateur délégué
- 09-09-2022 Nommé· Administrateur
-
Actif11-08-2016 → auj.
2 événements
- 09-09-2022 Mandat renouvelé· Administrateur délégué
- 11-08-2016 Mandat renouvelé· Administrateur délégué
-
Actif01-10-2015 → auj.
2 événements
- 22-10-2021 Nommé· Administrateur
- 01-10-2015 Nommé· Administrateur
-
KD Management SPRLPersonne moraleAdministrateur· repr. perm.: Karin DewèreActe Moniteur 19114381 (26-08-2019)Actif06-09-2010 → auj.
3 événements
- 26-08-2019 Mandat renouvelé· Administrateur
- 06-02-2014 Nommé· Administrateur délégué
- 06-09-2010 Nommé· Administrateur délégué
Anciens dirigeants (1)
-
SOMABISPersonne moraleAdministrateur· repr. perm.: Jean-Jacques HaegelsteenActe Moniteur 16113679 (11-08-2016)Ancien— → 11-08-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRLActif Commissaire · représenté par Jacques Tison |
— | 06-09-2010 → auj. |
| PwC Réviseurs d'Entreprises SRLActif Réviseur d'entreprises · représenté par Isabelle Rasmont |
— | 08-06-2023 → auj. |
| RSM INTERAUDIT SRLActif Commissaire · représenté par Michaël Focant |
— | 12-11-2024 → auj. |
| SC SCRL PWC Réviseurs d'entreprisesActif Réviseur d'entreprises · représenté par Isabelle Rasmont |
— | 31-01-2018 → auj. |
| SCRL PwC Réviseurs d'EntreprisesActif Commissaire · représenté par Isabelle Rasmont |
— | 05-10-2015 → auj. |
| NACE primaire | 25110 |
| Forme juridique | SA(014) |
| Date de constitution | 02-08-1971 |
| Status | Actif |
| Code postal | 1400 |
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. |
|---|---|---|---|---|
| 25782C0634/00F002 | Wallonie | 1,5 ha | 1 · 1 815 m² | — |
| 25782C0642/00C000 | Wallonie | 4 842 m² | 1 · 2 423 m² | 9,6 m · 2 ét. |
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.
13-10-2025 Karin Dewère reconduit comme administrateur délégué
- Karin Dewère — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la proposition de reconduction du mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de KD Management SRL dont le si\u00E8ge social est situ\u00E9 Rue du Happart, 4 \u00E0 1400 Nivelles avec comme repr\u00E9sentant permanent Madame Karin Dew\u00E8re pour une p\u00E9riode de 2 ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G"
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}13-10-2025 Karin Dewère nommé administrateur délégué
- Karin Dewère — Gedelegeerd bestuurder
Détails techniques
{
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"name_full": "SGM Magnetics"
}
}13-10-2025 Karin Dewère reconduit comme administrateur
- Karin Dewère — Bestuurder
Détails techniques
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"evidence_quote": "KD Management srl repr\u00E9sent\u00E9e par Madame Karin Dew\u00E8re accepte cette nomination.",
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"pub_date": "2025-10-13",
"filing_date": "2025-10-02",
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"decisions": [
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"body": "algemene_vergadering",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2024 Michaël Focant nommé commissaire
- Michaël Focant — Commissaris
Détails techniques
{
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"pub_date": "2024-11-12",
"filing_date": "2026-12-31",
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"corrected_publication_numac": null
}12-11-2024 2 administrateurs nommés
- Michaël Focant — Commissaire
- SRL RSM INTERAUDIT — Auditor
Détails techniques
{
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"role": "commissaire",
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"subject_company": {
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"name_full": "SGM Magnetics"
}
}12-11-2024 Michaël Focant nommé commissaire
- Michaël Focant — Commissaris
Détails techniques
{
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"via_org": {
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"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM INTERAUDIT pour une dur\u00E9e de trois ans; SRL RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Micha\u00EBl Focant, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
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"subject_company": {
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}
}15-06-2023 Augmentation de capital de 24.400.000 € à 31.400.000 €
- €7.000.000 → €31.400.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
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"after_eur": 31400000,
"delta_eur": 24400000,
"before_eur": 7000000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "SGM MAGNETICS"
}
}15-06-2023 Modification des statuts
Détails techniques
{
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},
"subject_company": {
"kbo": "0408.406.721",
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}15-06-2023 Modification des statuts
Détails techniques
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"effective_date": "2023-06-08",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "la SRL PwC Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par madame Isabelle Rasmont",
"firm_kbo": null,
"firm_name": "SRL PwC Reviseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Isabelle Rasmont"
},
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"name_full": "SGM MAGNETICS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-06-2023 Augmentation de capital de 24.400.000 € à 31.400.000 €
- €7.000.000 → €31.400.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 24400000,
"currency": "EUR",
"after_eur": 31400000,
"delta_eur": 24400000,
"before_eur": 7000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt-quatre millions quatre cent mille (24.400.000) euros, pour le porter de sept millions (7.000.000) d\u2019euros \u00E0 trente et un millions quatre cent mille (31.400.000) euros, par la cr\u00E9ation de vingt-deux millions deux cent quarante-deux mille quatre cent septante-neuf (22.242.479) actions nouvelles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital se r\u00E9alisera par apport par la SA REWEST HOLDING... d\u0027une partie de la cr\u00E9ance qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la pr\u00E9sente soci\u00E9t\u00E9 anonyme SGM MAGNETICS.",
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}15-06-2023 Augmentation de capital de 24.400.000 € à 31.400.000 €
- €7.000.000 → €31.400.000
- 4 kapitaalbewegingen in deze akte
Détails techniques
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 22242479,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "G\u00E9rard Debouche",
"firm_city": null,
"firm_name": null,
"office_city": "Feluy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-15",
"filing_date": "2023-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Reviseurs d\u0027Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Isabelle Rasmont"
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "SGM MAGNETICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s",
"rapport sp\u00E9cial du Conseil d\u2019administration",
"rapport du r\u00E9viseur d\u0027entreprise"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "REWEST HOLDING",
"role": "aandeelhouder",
"n_shares": 22242479,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 28622724,
"class_name": "Gewone Aandelen",
"capital_share_eur": 31400000.0,
"voting_rights_per_share": 1.0
}
]
}09-09-2022 Didier Haegelsteen nommé administrateur délégué
- Didier Haegelsteen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Didier Haegelsteen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "SGM Magnetics"
}
}09-09-2022 Transfert du siège social vers Nivelles
- Avenue Jules Mathieu, 19 - 1400 Nivelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Jules Mathieu, 19 - 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Avenue Jules Mathieu",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-08-24",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-09",
"filing_date": "2022-08-29",
"act_kind_objet": "CHANGEMENT SIEGE SOCIAL"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-08-29",
"unanimous": null
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "SGM Magnetics",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karin Dew\u00E8re",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}09-09-2022 Transfert du siège social au sein de Nivelles
- Avenue Jules Mathieu, 19 - 1400 Nivelles → Rue de l'industrie, 20 - 1400 Nivelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de l\u0027industrie, 20 - 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Rue de l\u0027industrie",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Jules Mathieu, 19 - 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Avenue Jules Mathieu",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2022-08-24",
"evidence_quote": "Le conseil d\u0027Administration de SGM MAGNETICS S.A. d\u00E9cide de modifier le Si\u00E8ge Social de la soci\u00E9t\u00E9, \u00E0 partir du 24 AO\u00DBT 2022, comme suit :",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "notary\u0027s full name (not specified in text)",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-09",
"filing_date": "2022-08-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-08-29",
"unanimous": true
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "SGM Magnetics",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KD Management SRL",
"person_name": null,
"org_rep_person_name": "Madame Karin Dew\u00E8re",
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de modification du si\u00E8ge social",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}09-09-2022 Transfert du siège social au sein de Nivelles
- Avenue Jules Mathieu 19, 1400 Nivelles → Rue de l'industrie 20, 1400 Nivelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": "Waals",
"street": "Rue de l\u0027industrie",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Nivelles",
"region": "Waals",
"street": "Avenue Jules Mathieu",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "19"
},
"effective_date": "2022-08-24",
"evidence_quote": "Le conseil d\u0027Administration de SGM MAGNETICS S.A. d\u00E9cide de modifier le Si\u00E8ge Social de la soci\u00E9t\u00E9, \u00E0 partir du 24 AO\u00DBT 2022, comme suit : SGM MAGNETICS S.A. Rue de l\u0027industrie, 20 1400 Nivelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "SGM MAGNETICS",
"legal_form": "SA"
}
}09-09-2022 1 administrateur nommé, 1 reconduit
- Karin Dewère — Bestuurder
- Didier Haegelsteen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Didier Haegelsteen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Monsieur Didier Haegelsteen domicili\u00E9 en Italie, \u00E0 20145 Milano, via Lorenzo Mascheroni, 19 en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SGM Magnetics SA pour une p\u00E9riode de 5 ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Dew\u00E8re",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KD Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KD Management SRL Administrateur D\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par Madame Karin Dew\u00E8re"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "SGM MAGNETICS",
"legal_form": "SA"
}
}22-10-2021 2 administrateurs nommés
- Philippe Haegelsteen — Bestuurder
- Isabelle Rasmont — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Haegelsteen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "SGM Magnetics"
}
}22-10-2021 1 administrateur nommé, 1 reconduit
- Philippe Haegelsteen — Bestuurder
- Isabelle Rasmont — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Haegelsteen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Monsieur Philippe Haegelsteen domicili\u00E9 rue de Percke, 112 \u00E0 1180 Bruxelles en tant qu\u0027administrateur de SGM Magnetics SA pour une p\u00E9riode de 6 ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2027."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat de Commissaire de la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Isabelle Rasmont, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "SGM MAGNETICS",
"legal_form": "SA"
}
}26-08-2019 Karin Dewère reconduit comme administrateur
- Karin Dewère — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Dew\u00E8re",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KD Management SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la proposition de reconduction du mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de KD Management SPRL dont le si\u00E8ge social est situ\u00E9 rue du Happart, 4 \u00E0 1400 Nivelles avec comme repr\u00E9sentant permanent Madame Karin Dew\u00E8re pour une p\u00E9riode de 6 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "SGM MAGNETICS",
"legal_form": "SA"
}
}26-08-2019 Karin Dewère nommé administrateur délégué
- Karin Dewère — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Karin Dew\u00E8re",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "SGM Magnetics SA"
}
}21-03-2019 Transfert du siège social de Arquennes à Nivelles
- Chaussée de Nivelles 167, 7181 Arquennes → Avenue Jules Mathieu 19, 1400 Nivelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": null,
"street": "Avenue Jules Mathieu",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Arquennes",
"region": null,
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "7181",
"box_number": null,
"street_number": "167"
},
"effective_date": "2019-03-04",
"evidence_quote": "Le conseil d\u0027Administration de SGM Magnetics S.A. d\u00E9cide de modifier le Si\u00E8ge Social de la soci\u00E9t\u00E9, partier du 04 mars 2019, comme suit: SGM Magnetics SA. Avenue Jules Mathieu, 19 1400 Nivelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "SGM MAGNETICS",
"legal_form": "SA"
}
}21-03-2019 Transfert du siège social de Arquennes à Nivelles
- Chaussée de Nivelles 167- 7181 Arquennes → Avenue Jules Mathieu, 19, 1400 Nivelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Jules Mathieu, 19, 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Avenue Jules Mathieu",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Nivelles 167- 7181 Arquennes",
"city": "Arquennes",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "7181",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"effective_date": "2019-03-04",
"evidence_quote": "Le conseil d\u0027Administration de SGM Magnetics S.A. d\u00E9cide de modifier le Si\u00E8ge Social de la soci\u00E9t\u00E9, \u00E0 partir du 04 mars 2019, comme suit: SGM Magnetics SA. Avenue Jules Mathieu, 19, 1400 Nivelles",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "K. DEWERE",
"firm_city": null,
"firm_name": "KD Management SPRL",
"office_city": "Nivelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-03-21",
"filing_date": "2019-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-03-04",
"unanimous": true
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "SGM Magnetics SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KD Management SPRL",
"person_name": null,
"org_rep_person_name": "K. DEWERE",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s verbal du conseil d\u0027administration"
]
}29-08-2018 1 administrateur nommé, 1 démissionnaire
- Michaël Focant — Commissaire
- Isabelle Rasmont — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Micha\u00EBl Focant",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "SGM magnetics SA"
}
}29-08-2018 Michaël Focant reconduit comme commissaire
- Michaël Focant — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Focant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat de Commissaire de la SCRL PwC Reviseurs! d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour un terme de trois ans. ... La soci\u00E9t\u00E9 PwC reviseurs d\u0027Entreprises sccrl est repr\u00E9sent\u00E9e \u00E0 partir du 1\u00BA juillet 2018 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "SGM MAGNETICS",
"legal_form": "SA"
}
}31-01-2018 Augmentation de capital de 6.378.567,68 € à 7.000.000 €
- €621.432,32 → €7.000.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7000000.0,
"delta_eur": 6378567.68,
"before_eur": 621432.32,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "SGM MAGNETICS"
}
}31-01-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SGM MAGNETICS",
"old": "GANTRY RAILING CONTINENTAL",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "GANTRY RAILING CONTINENTAL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}31-01-2018 Augmentation de capital de 6.378.567,68 € à 7.000.000 €
- €621.432,32 → €7.000.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 6378567.68,
"currency": "EUR",
"after_eur": 7000000,
"delta_eur": 6378567.68,
"before_eur": 621432.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de six millions trois cent septante-huit mille cinq cent soixante-sept euros soixante-huit cents (6.378.567,68 euros), pour le porter de six cent vingt et un mille quatre cent trente-deux euros trente-deux cents (621.432,32 euros) \u00E0 sept millions (7.000.000) d\u0027euros, par la cr\u00E9ation de six millions trois cent septante-huit mille cinq cent soixante-huit (6.378.568) actions nouvelles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 que cette augmentation de capital se r\u00E9alisera par apport par la SA DPM Holding... d\u0027une partie de la cr\u00E9ance qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la pr\u00E9sente soci\u00E9t\u00E9 anonyme Gantry Railing Continental.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "GANTRY RAILING CONTINENTAL, EN ABREGE : GANTRY",
"legal_form": "SA"
}
}31-01-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2018-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e a dispens\u00E9 la pr\u00E9sidente de donner lecture du rapport du conseil d\u0027administration et du rapport du commissaire, \u00E0 savoir la SC SCRL PwC Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par madame Isabelle Rasmont",
"firm_kbo": null,
"firm_name": "SC SCRL PwC Reviseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Isabelle Rasmont"
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "GANTRY RAILING CONTINENTAL, EN ABREGE : GANTRY",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-08-2016 2 administrateurs nommés, 1 démissionnaire
- Philippe Haegelsteen — Bestuurder
- Didier Haegelsteen — Gedelegeerd bestuurder
- Somabis SCA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Haegelsteen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Somabis SCA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Didier Haegelsteen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "Gantry SA"
}
}11-08-2016 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Philippe Haegelsteen — Bestuurder
- Jean-Jacques Haegelsteen — Bestuurder
- Didier Haegelsteen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Haegelsteen",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Monsieur Philippe Haegelsteen domicili\u00E9 rue de Percke, 112 \u00E0 1180 Bruxelles en tant qu\u0027administrateur de Gantry SA pour une p\u00E9riode de 5 ans et 8 mois, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2021. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ent\u00E9rine le"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques Haegelsteen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878850880",
"name": "Somabis SCA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de: Somabis SCA, une soci\u00E9t\u00E9 en commandite par actions de droit belge, ayant son si\u00E8ge social \u00E0 Avenue de l\u0027Ecuyer, 8, 1640 Rhode-Saint-Gen\u00E8se (Belgique) inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0878.850.880 (RPM Nivelles),"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Didier Haegelsteen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve la reconduction du mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Didier Haegelsteen domicili\u00E9 Avenue de l\u0027Ecuyer, 8 \u00E0 1640 Rhode-Saint-Gen\u00E8se pour une p\u00E9riode de 6 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de juin 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.406.721",
"name_full": "GANTRY RAILING CONTINENTAL, EN ABREGE : GANTRY",
"legal_form": "SA"
}
}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 légaleFR | SGM MAGNETICS |