SGS BELGIUM
SGS BELGIUM 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 1958 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 | 68 ans |
| Sites | 32 |
| Publications | 32 |
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 | 08-07-2025 | 2025-00272700 |
| 31-12-2024 | consolidatie | 08-07-2025 | 2025-00258923 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00228188 |
| 31-12-2023 | consolidatie | 08-07-2024 | 2024-00228376 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00298173 |
| 31-12-2022 | consolidatie | 27-07-2023 | 2023-00299550 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20209187 |
| 31-12-2021 | consolidatie | 18-07-2022 | 2022-20209186 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-33800093 |
| 31-12-2020 | consolidatie | 08-07-2021 | 2021-33800077 |
| NACE primaire | Architecture & ingénierie(71209) |
| Forme juridique | SA(014) |
| Date de constitution | 27-01-1958 |
| Status | Actif |
| Code postal | 2030 |
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. |
|---|---|---|---|---|
| 11814A0305/00C003 | Flandre | 26,8 ha | 1 · 1,8 ha | 21,4 m · 2 ét. |
| 44812A0893/00K002 | Flandre | 21,3 ha | 1 · 9 426 m² | 13,5 m · 3 ét. |
| 44813R0254/00V000 | Flandre | 20,9 ha | 1 · 928 m² | 8,2 m · 2 ét. |
| 11820D0014/00W003 | Flandre | 14,8 ha | 1 · 902 m² | 17,7 m · 5 ét. |
| 43018A0484/00N002 | Flandre | 13,9 ha | 1 · 665 m² | 8,7 m · 2 ét. |
| 46012B0242/00F000 | Flandre | 13,4 ha | 1 · 38 m² | - |
| 46010D0286/02E000 | Flandre | 9,8 ha | 1 · 649 m² | 18,9 m · 5 ét. |
| 46010D0409/00F002 | Flandre | 9,5 ha | 1 · 1,9 ha | - |
| 11816D0084/02R000 | Flandre | 6,6 ha | 1 · 35 m² | 19,9 m · 3 ét. |
| 21306D0093/00K000 | Bruxelles | 5,7 ha | 1 · 2 064 m² | 12,8 m · 2 ét. |
Encore 19 parcelles, disponible avec Plus.
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.
24-07-2025 1 administrateur nommé, 1 démissionnaire
- Anke Verrijssen, Commissaris
- Filip Lozie, Commissaris
Détails techniques
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}26-08-2024 3 administrateurs nommés
- Malcolm Reid, Bestuurder
- Malcolm Reid, Voorzitter
- PricewaterhouseCoopers Réviseurs d'Entreprises / PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Détails techniques
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}10-05-2024 20 administrateurs nommés, 1 démissionnaire
- Harry Postema, Bestuurder
- Johan Pype, Bestuurder
- Richard Oostrom, Bestuurder
- Janria De Vooght, Bestuurder
- Danny Boden, Bestuurder
- Armin Vogelaar, Bestuurder
- Kristof Van den Elsen, Bestuurder
- Marc Van Ryckeghem, Bestuurder
Détails techniques
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}04-03-2024 Modification des statuts
Détails techniques
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"new": "Naamloze vennootschap",
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}
}23-01-2024 Modification des statuts
Détails techniques
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}04-09-2023 24 administrateurs nommés
- Wim van Loon, Voorzitter
- Johan Pype, Gedelegeerd bestuurder
- Richard Oostrom, Bestuurder
- Johan Pype, Bestuurder
- Harry Postema, Algemene gevolmachtigde
- Janna De Vooght, Algemene gevolmachtigde
- Danny Boden, Algemene gevolmachtigde
- Armin Vogelaar, Algemene gevolmachtigde
Détails techniques
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}27-01-2023 25 administrateurs nommés
- Harry Postema, General representative
- Johan Pype, General representative
- Richard Oostrom, General representative
- Janna De Vooght, General representative
- Danny Boden, General representative
- Armin Vogelaar, General representative
- Kristof Van den Elsen, General representative
- Marc Van Ryckeghem, General representative
Détails techniques
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},
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},
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"rrn": null,
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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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}25-08-2022 4 administrateurs nommés
- Wim Van Loon, Voorzitter
- Johan Pype, Gedelegeerd bestuurder
- Richard Oostrom, Bestuurder
- Tim Engels, Gedelegeerd bestuurder
Détails techniques
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}15-07-2022 21 administrateurs nommés
- Harry Postema, Algemeen gevolmachtigde
- Johan Pype, Algemeen gevolmachtigde
- Richard Oostrom, Algemeen gevolmachtigde
- Janna De Vooght, Algemeen gevolmachtigde
- Danny Boden, Algemeen gevolmachtigde
- Armin Vogelaar, Algemeen gevolmachtigde
- Kristof Van den Elsen, Algemeen gevolmachtigde
- Marc Van Ryckeghem, Algemeen gevolmachtigde
Détails techniques
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}22-11-2021 25 administrateurs nommés
- Harry Postema, General delegate
- Johan Pype, General delegate
- Ferdinand Spanoghe, General delegate
- Richard Oostrom, General delegate
- Janna De Vooght, General delegate
- Danny Boden, General delegate
- Armin Vogelaar, General delegate
- Kristof Van den Elsen, General delegate
Détails techniques
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}09-08-2021 1 administrateur nommé, 1 démissionnaire
- PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaris
Détails techniques
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}03-12-2020 Richard Oostrom nommé administrateur
- Richard Oostrom, Bestuurder
Détails techniques
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}06-11-2020 1 administrateur nommé, 1 démissionnaire
- Wim van Loon, Voorzitter en bestuurder
- Dirk Hellemans, Voorzitter en bestuurder
Détails techniques
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}13-08-2020 32 administrateurs nommés
- Dirk Hellemans, Voorzitter
- Johan Pype, Gedelegeerd bestuurder
- Harry Postema, Algemene bevoegdheid
- Ferdinand Spanoghe, Algemene bevoegdheid
- Richard Oostrom, Algemene bevoegdheid
- Janna De Vooght, Algemene bevoegdheid
- Danny Boder, Algemene bevoegdheid
- Armin Vogelaar, Algemene bevoegdheid
Détails techniques
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}04-08-2020 Opération sur le capital ou les actions
Détails techniques
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}31-07-2019 Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises nommé commissaire
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaris
Détails techniques
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}12-04-2019 Publication au Moniteur belge, Divers
Détails techniques
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-03-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.882.750",
"name": "SGS BELGIUM",
"role": "acquiring",
"address": "2030 Antwerpen, SGS House, Noorderlaan 87",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.904.625",
"name": "SGS OLEOTEST",
"role": "absorbed",
"address": "2660 Hoboken (Antwerpen), Lage Weg 427",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige actief en passief vermogen van de overgenomen naamloze vennootschap SGS OLEOTEST wordt overgenomen, niets voorbehouden noch uitgezonderd. De overname omvat alle activa, passiva, verplichtingen en verbintenissen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Kiebooms",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SGS BELGIUM besliste tot een met fusie gelijkgestelde verrichting door overname van het volledige vermogen van SGS OLEOTEST, een naamloze vennootschap gevestigd te Hoboken. De overname vond plaats op basis van een balans afgesloten per 31 december 2018. Aangezien SGS BELGIUM al alle aandelen van SGS OLEOTEST bezit, worden er geen nieuwe aandelen uitgegeven. De overname is vanaf 1 januari 2019 boekhoudkundig en fiscaal geldend.",
"co_filed_documents": [
"Afschrift van de notulen dd. 29 maart 2019",
"jaarrekening",
"twee (2) volmachten",
"geco\u00F6rdineerde statuten",
"uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-02-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-02-05",
"filing_date": "2019-01-24",
"act_kind_objet": "Neerlegging Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-01-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.882.750",
"name": "SGS Belgium NV",
"role": "acquiring",
"address": "SGS House, Noorderlaan 87, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0404.904.625",
"name": "SGS Oleotest NV",
"role": "absorbed",
"address": "Lage Weg 427, 2660 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"693"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van SGS Oleotest NV, inclusief materi\u00EBle en immateri\u00EBle vaste activa, rechten en plichten, wordt overgenomen door SGS Belgium NV. Dit omvat ook onroerende goederen, zoals het kantoorgebouw gelegen aan de Lage Weg 427 in Antwerpen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Expertises Bastijns BVBA",
"person_name": null,
"org_rep_person_name": "Philip Bastijns"
},
"summary_narrative": "Het fusievoorstel voor de met fusie gelijkgestelde verrichting door overneming van het gehele vermogen van SGS Oleotest NV door SGS Belgium NV is opgesteld door de raden van bestuur van beide vennootschappen. De overnemende vennootschap is al eigenaar van alle aandelen van de overgenomen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De fusie is bedoeld om de activiteiten binnen de SGS Groep Belgi\u00EB te centraliseren. De overdracht van het vermogen is boekhoudkundig effectief vanaf 1 januari 2019.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-08-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Johan KIEBOOMS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-29",
"filing_date": "2018-08-27",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-08-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.882.750",
"name": "SGS BELGIUM",
"role": "other",
"address": "Noorderlaan 87, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"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": 0,
"real_estate_included": false,
"patrimony_description": "De wijziging betreft uitsluitend de lijst van onderbenamingen in de statuten van de naamloze vennootschap SGS BELGIUM. Er wordt geen patrimony overgedragen of herstructureren uitgevoerd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Kiebooms",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SGS BELGIUM op 3 juli 2018 besloot de lijst van onderbenamingen in de statuten te wijzigen. In het besluit waren enkele materi\u00EBle fouten opgetreden in de onderbenamingen en hun volgorde. De wijziging is verwerkt in de verbeterende akte van 24 augustus 2018, waarbij de correcte lijst van onderbenamingen wordt vastgesteld.",
"co_filed_documents": [
"Afschrift van de notulen dd. 24 augustus 2018",
"geco\u00F6rdineerde statuten",
"uittreksel"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-07-2018 21 administrateurs nommés
- Harry Postema, Delegated authority holder
- Johan Pype, Delegated authority holder
- Ferdinand Spanoghe, Delegated authority holder
- Richard Oostrom, Delegated authority holder
- Janna De Vooght, Delegated authority holder
- Andre Siraa, Delegated authority holder (afl, gis, cbe)
- Wim Van Immerseel, Delegated authority holder (afl, ogc)
- Danny Boden, Delegated authority holder (ind)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "delegated authority holder",
"person": {
"rrn": null,
"name": "Harry Postema",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated authority holder",
"person": {
"rrn": null,
"name": "Johan Pype",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated authority holder",
"person": {
"rrn": null,
"name": "Ferdinand Spanoghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated authority holder",
"person": {
"rrn": null,
"name": "Richard Oostrom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated authority holder",
"person": {
"rrn": null,
"name": "Janna De Vooght",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated authority holder (AFL, GIS, CBE)",
"person": {
"rrn": null,
"name": "Andre Siraa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated authority holder (AFL, OGC)",
"person": {
"rrn": null,
"name": "Wim Van Immerseel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated authority holder (IND)",
"person": {
"rrn": null,
"name": "Danny Boden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated authority holder (EHS)",
"person": {
"rrn": null,
"name": "Marc Van Ryckeghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated authority holder (TRP)",
"person": {
"rrn": null,
"name": "Ben De Graeve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated authority holder (IT)",
"person": {
"rrn": null,
"name": "Robert Heylen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated authority holder (Marketing, Sales \u0026 Communication)",
"person": {
"rrn": null,
"name": "Kristof Van Hoecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated authority holder (HR, Insurance)",
"person": {
"rrn": null,
"name": "Kristof Van den Elsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated authority holder (HR, Insurance, Procurement)",
"person": {
"rrn": null,
"name": "Dirk Broeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal \u0026 Compliance",
"person": {
"rrn": null,
"name": "Ferdinand Spanoghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal \u0026 Compliance",
"person": {
"rrn": null,
"name": "Inge Decoene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance, Accounting \u0026 (Credit) Control",
"person": {
"rrn": null,
"name": "Andr\u00E9 Van de Wiele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Facility Services",
"person": {
"rrn": null,
"name": "Jan Verdonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operational Integrity",
"person": {
"rrn": null,
"name": "Bob Van Doorsselaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operational Integrity",
"person": {
"rrn": null,
"name": "Gunther Hiel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Ben Taal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS Belgium"
}
}19-07-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-19",
"filing_date": "2018-07-10",
"act_kind_objet": "Met fusie gelijkgestelde verrichting door overneming van de naamloze"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-03",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "naamloze vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.882.750",
"name": "SGS BELGIUM",
"role": "acquiring",
"address": "2030 Antwerpen, SGS House, Noorderlaan 87",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0873.668.409",
"name": "SGS EXPRIMO",
"role": "absorbed",
"address": "2800 Mechelen, Generaal De Wittelaan 19A b5",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"726 WVV"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige actief en passief van de overgenomen vennootschap SGS EXPRIMO wordt overgenomen zonder uitsluitingen of voorbehouden. De overname omvat alle activa, passiva, verplichtingen en rechten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS BELGIUM",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Kiebooms",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SGS BELGIUM besliste op 3 juli 2018 tot een met fusie gelijkgestelde verrichting door overname van het volledige vermogen van SGS EXPRIMO. De overname is silencieus, aangezien SGS BELGIUM al alle aandelen van SGS EXPRIMO bezit. Geen nieuwe aandelen worden uitgegeven. De naam van SGS BELGIUM wordt aangepast om de onderbenaming \u0027Exprimo\u0027 op te nemen.",
"co_filed_documents": [
"Afschrift van de notulen dd. 3 juli 2018",
"Twee (2) volmachten",
"Bijlage met beschrijving overgegaan vermogen",
"Geco\u00F6rdineerde statuten",
"Uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-07-2018 Augmentation de capital de 33.817.180 € à 35.995.380 €
- €2.178.200 → €35.995.380
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 35995380,
"delta_eur": 33817180,
"before_eur": 2178200,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS BELGIUM"
}
}31-05-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Pype",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-31",
"filing_date": "2018-05-18",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.882.750",
"name": "SGS Belgium NV",
"role": "acquiring",
"address": "SGS House, Noorderlaan 87, B-2030 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SGS Exprimo NV",
"role": "absorbed",
"address": "Generaal De Wittelaan 19A, B-2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"693"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van SGS Exprimo NV, inclusief alle rechten, plichten, activa en passiva, wordt overgenomen door SGS Belgium NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Pype",
"org_rep_person_name": null
},
"summary_narrative": "Het raad van bestuur van SGS Belgium NV en SGS Exprimo NV heeft een fusievoorstel opgesteld voor de fusie door overneming van het gehele vermogen van SGS Exprimo NV door SGS Belgium NV. De fusie is voorzien in het kader van de strategische centralisatie van activiteiten binnen de SGS Groep Belgi\u00EB. De overnemende vennootschap is al eigenaar van alle aandelen van de overgenomen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De fusie is gepland voor besluit van de buitengewone algemene vergaderingen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-05-2018 2 administrateurs nommés, 1 démissionnaire
- Johan Pype, Bestuurder
- Johan Pype, Gedelegeerd bestuurder
- Wim van Loon, Gedelegeerd bestuurder en bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder en bestuurder",
"person": {
"rrn": null,
"name": "Wim van Loon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Pype",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Johan Pype",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS Belgium"
}
}07-08-2017 34 administrateurs nommés
- Dirk Hellemans, Voorzitter
- Wim van Loon, Gedelegeerd bestuurder
- Johan Pype, Algemeen
- Harry Postema, Algemeen
- Ferdinand Spanoghe, Algemeen
- Herman Van Ballart, Algemeen
- Janna De Vooght, Algemeen
- André Siraa, Agricultural, food and life (afl)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Dirk Hellemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Wim van Loon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Algemeen",
"person": {
"rrn": null,
"name": "Johan Pype",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Algemeen",
"person": {
"rrn": null,
"name": "Harry Postema",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Algemeen",
"person": {
"rrn": null,
"name": "Ferdinand Spanoghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Algemeen",
"person": {
"rrn": null,
"name": "Herman Van Ballart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Algemeen",
"person": {
"rrn": null,
"name": "Janna De Vooght",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Agricultural, Food and Life (AFL)",
"person": {
"rrn": null,
"name": "Andr\u00E9 Siraa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Agricultural, Food and Life (AFL)",
"person": {
"rrn": null,
"name": "Wim Van Immerseel",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Wim van Loon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Oil, Gas \u0026 Chemicals (OGC)",
"person": {
"rrn": null,
"name": "Wim Van Immerseel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Industrial (IND)",
"person": {
"rrn": null,
"name": "Danny Boden",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Environmental, Health \u0026 Safety (EHS)",
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"rrn": null,
"name": "Marc Van Ryckeghem",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Consumer and Retail (CRS)",
"person": {
"rrn": null,
"name": "Wim van Loon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Consumer and Retail (CRS)",
"person": {
"rrn": null,
"name": "Johan Pype",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Government and Institutions (GIS)",
"person": {
"rrn": null,
"name": "Andr\u00E9 Siraa",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Transportation (TRP)",
"person": {
"rrn": null,
"name": "Ben De Graeve",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Certification and Business Enhancement (CBE)",
"person": {
"rrn": null,
"name": "Andr\u00E9 Siraa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Information Technology",
"person": {
"rrn": null,
"name": "Robert Heylen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business Development",
"person": {
"rrn": null,
"name": "Janna De Vooght",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Marketing, Sales \u0026 Communication",
"person": {
"rrn": null,
"name": "Kristof Van Hoecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources",
"person": {
"rrn": null,
"name": "Herman Van Ballart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources",
"person": {
"rrn": null,
"name": "Dirk Broeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal \u0026 Compliance \u0026 Credit Control",
"person": {
"rrn": null,
"name": "Ferdinand Spanoghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal \u0026 Compliance \u0026 Credit Control",
"person": {
"rrn": null,
"name": "Inge Decoene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Insurance (Algemeen)",
"person": {
"rrn": null,
"name": "Dirk Broeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Insurance (Personeelsgebonden)",
"person": {
"rrn": null,
"name": "Herman Van Ballart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Insurance (Personeelsgebonden)",
"person": {
"rrn": null,
"name": "Dirk Broeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance, Accounting \u0026 Control",
"person": {
"rrn": null,
"name": "Vic Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance, Accounting \u0026 Control",
"person": {
"rrn": null,
"name": "Andr\u00E9 Van de Wiele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Facility Services",
"person": {
"rrn": null,
"name": "Jan Verdonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operational Integrity",
"person": {
"rrn": null,
"name": "Bob Van Doorsselaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operational Integrity",
"person": {
"rrn": null,
"name": "Gunther Hiel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Ben Taal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS Belgium"
}
}09-08-2016 Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises nommé commissaire
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
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],
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"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS Belgium"
}
}04-03-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-03-04",
"filing_date": "2016-02-23",
"act_kind_objet": "Met fusie gelijkgestelde verrichting door overneming van de naamloze"
},
"decision": {
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"act_date": "2016-02-18",
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.882.750",
"name": "SGS BELGIUM",
"role": "acquiring",
"address": "2030 Antwerpen, SGS House, Noorderlaan 87",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0461.962.993",
"name": "SGS WAASLAND",
"role": "absorbed",
"address": "9120 Melsele (Beveren), Keetberglaan 5, Haven 1091",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"726 WVV"
],
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"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige actief en passief vermogen van de overgenomen vennootschap \u0027SGS WAASLAND\u0027 wordt overgenomen, niets voorbehouden noch uitgezonderd. De overname omvat alle activa, passiva, verplichtingen, kosten en belastingen die voortvloeien uit de fusie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS BELGIUM",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ferdinard Spanoghe",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SGS BELGIUM besliste op 18 februari 2016 tot een met fusie gelijkgestelde verrichting door overneming van het volledige vermogen van SGS WAASLAND. Aangezien SGS BELGIUM al alle aandelen van SGS WAASLAND bezit, worden er geen nieuwe aandelen uitgegeven. De overname is boekhoudkundig effectief vanaf 1 januari 2016, op basis van de jaarrekening afgesloten per 31 december 2015.",
"co_filed_documents": [
"Afschrift van de notulen dd. 18 februari 2016",
"beschrijving activa en passiva bestanddelen",
"geco\u00F6rdineerde statuten",
"uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-12-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Inge Decoene",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-12-21",
"filing_date": "2015-12-10",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-11-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.882.750",
"name": "SGS Belgium NV",
"role": "acquiring",
"address": "SGS House, Noorderlaan 87, B-2030 Antwerpen",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.962.993",
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"address": "Haven 1091, Keetberglaan 5, B-9120 Melsele",
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}
],
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"12:50",
"693"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van SGS Waasland NV, inclusief onroerende goederen (grondstukken in Melsele), wordt overgenomen door SGS Belgium NV. De doelomschrijving van SGS Belgium NV is ruim genoeg om de activiteiten van SGS Waasland NV te omvatten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
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"kbo": "0404.882.750",
"name_full": "SGS Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Inge Decoene",
"org_rep_person_name": null
},
"summary_narrative": "Het raad van bestuur van SGS Belgium NV en SGS Waasland NV heeft een fusievoorstel opgesteld voor de fusie door overneming van het gehele vermogen van SGS Waasland NV door SGS Belgium NV. De fusie is voorzien in het kader van een interne consolidatie binnen de SGS Groep Belgi\u00EB. SGS Belgium NV is al eigenaar van alle aandelen van SGS Waasland NV, waardoor geen nieuwe aandelen worden uitgegeven. De fusie wordt boekhoudkundig teruggevoerd vanaf 1 januari 2016.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-08-2015 Wim van Loon nommé administrateur délégué
- Wim van Loon, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Wim van Loon",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS Belgium"
}
}11-06-2010 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"old": "",
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},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS BELGIUM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}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 | SGS BELGIUM |