SGS Statutory Services Belgium
La probabilité de faillite calculée de SGS Statutory Services Belgium sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1964 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 | 62 ans |
| Direction | 28 |
| Sites | 4 |
| Publications | 17 |
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 | verkort | 30-07-2025 | 2025-00343468 |
| 31-12-2023 | verkort | 08-07-2024 | 2024-00227391 |
| 31-12-2022 | verkort | 10-07-2023 | 2023-00225257 |
| 31-12-2021 | verkort | 15-07-2022 | 2022-20201995 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-33800084 |
| 31-12-2019 | verkort | 10-07-2020 | 2020-29400140 |
| 31-12-2018 | verkort | 10-07-2019 | 2019-31800432 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-41400307 |
| 31-12-2016 | verkort | 17-07-2017 | 2017-32300083 |
| 31-12-2015 | verkort | 14-07-2016 | 2016-32100537 |
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Anke VerrijssenCommissaris (vertegenwoordiger)Acte Moniteur 25092799 (22-07-2025)Actif22-07-2025 → auj.
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Anja SchoonderwoertHr representativeActe Moniteur 24096916 (27-06-2024)Actif27-06-2024 → auj.
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Kim RaemaekersTax filing representativeActe Moniteur 24096916 (27-06-2024)Actif27-06-2024 → auj.
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Eric VanderveldeTechnical commercial representativeActe Moniteur 24096916 (27-06-2024)Actif27-09-2023 → auj.
2 événements
- 27-06-2024 Nommé· Technical commercial representative
- 27-09-2023 Nommé· Technisch commercieel gevolmachtigde
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K. Van den ElsenAlgemene gevolmachtigdeActe Moniteur 23124003 (27-09-2023)Actif27-09-2023 → auj.
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Bard FruschHealth, safety & environment / operational integrityActe Moniteur 23124003 (27-09-2023)Actif10-01-2023 → auj.
2 événements
- 27-09-2023 Nommé· Health, safety & environment / operational integrity
- 10-01-2023 Nommé· Health, safety & environment / operational integrity representative
Afficher 22 autres dirigeants en fonction
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Ilse RottiersTechnical commercial representativeActe Moniteur 24096916 (27-06-2024)Actif10-01-2023 → auj.
3 événements
- 27-06-2024 Nommé· Technical commercial representative
- 27-09-2023 Nommé· Technisch commercieel gevolmachtigde
- 10-01-2023 Nommé· Technical commercial representative
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Kris SnauwaertQuality assurance representativeActe Moniteur 24096916 (27-06-2024)Actif10-01-2023 → auj.
3 événements
- 27-06-2024 Nommé· Quality assurance representative
- 27-09-2023 Nommé· Quality assurance
- 10-01-2023 Nommé· Quality assurance representative
-
Marc Van RyckeghemGeneral representativeActe Moniteur 24096916 (27-06-2024)Actif10-01-2023 → auj.
3 événements
- 27-06-2024 Nommé· General representative
- 27-09-2023 Nommé· Algemene gevolmachtigde
- 10-01-2023 Nommé· General representative
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Thierry BouzianeTechnical commercial representativeActe Moniteur 24096916 (27-06-2024)Actif10-01-2023 → auj.
3 événements
- 27-06-2024 Nommé· Technical commercial representative
- 27-09-2023 Nommé· Technisch commercieel gevolmachtigde
- 10-01-2023 Nommé· Technical commercial representative
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Armin VogelaarGeneral representativeActe Moniteur 24096916 (27-06-2024)Actif28-07-2020 → auj.
4 événements
- 27-06-2024 Nommé· General representative
- 27-09-2023 Nommé· Algemene gevolmachtigde
- 10-01-2023 Nommé· General representative
- 28-07-2020 Nommé· Delegated authority
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Luc De BruynIt representativeActe Moniteur 24096916 (27-06-2024)Actif28-07-2020 → auj.
4 événements
- 27-06-2024 Nommé· It representative
- 27-09-2023 Nommé· Informatietechnologie
- 10-01-2023 Nommé· It representative
- 28-07-2020 Nommé· Delegated authority
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Rick KlijnhoutProcurement representativeActe Moniteur 24096916 (27-06-2024)Actif28-07-2020 → auj.
4 événements
- 27-06-2024 Nommé· Procurement representative
- 27-09-2023 Nommé· Procurement
- 10-01-2023 Nommé· Procurement representative
- 28-07-2020 Nommé· Delegated authority
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Vic PauwelsFinance, accounting & (credit) control representativeActe Moniteur 24096916 (27-06-2024)Actif28-07-2020 → auj.
4 événements
- 27-06-2024 Nommé· Finance, accounting & (credit) control representative
- 27-09-2023 Nommé· Finance, accounting & (credit) control
- 10-01-2023 Nommé· Finance, accounting & (credit) control representative
- 28-07-2020 Nommé· Delegated authority
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D. BodenAdministrateurActe Moniteur 25092799 (22-07-2025)Actif13-08-2019 → auj.
7 événements
- 22-07-2025 Nommé· Administrateur
- 22-07-2025 Nommé· Administrateur délégué
- 27-09-2023 Nommé· Administrateur délégué
- 12-07-2022 Nommé· Administrateur
- 12-07-2022 Nommé· Administrateur délégué
- 13-08-2019 Nommé· Administrateur
- 13-08-2019 Nommé· Administrateur délégué
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J. PypeAdministrateurActe Moniteur 25092799 (22-07-2025)Actif13-08-2019 → auj.
6 événements
- 22-07-2025 Nommé· Administrateur
- 22-07-2025 Nommé· Président
- 12-07-2022 Nommé· Administrateur
- 12-07-2022 Nommé· Président
- 13-08-2019 Nommé· Administrateur
- 13-08-2019 Nommé· Président
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Kristof Van den ElsenGeneral representativeActe Moniteur 24096916 (27-06-2024)Actif10-08-2018 → auj.
8 événements
- 27-06-2024 Nommé· General representative
- 27-09-2023 Nommé· Algemene gevolmachtigde
- 27-09-2023 Nommé· Personneelsgebonden
- 10-01-2023 Nommé· General representative
- 10-01-2023 Nommé· Hr representative
- 10-01-2023 Nommé· Insurance representative
- 28-07-2020 Nommé· Delegated authority
- 10-08-2018 Nommé· Hr delegate
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Richard OostromGeneral representativeActe Moniteur 24096916 (27-06-2024)Actif10-08-2018 → auj.
10 événements
- 27-06-2024 Nommé· General representative
- 27-09-2023 Nommé· Algemene gevolmachtigde
- 27-09-2023 Nommé· Finance, accounting & (credit) control
- 27-09-2023 Nommé· Facility services
- 10-01-2023 Nommé· General representative
- 10-01-2023 Nommé· Finance, accounting & (credit) control representative
- 10-01-2023 Nommé· Facility services representative
- 28-07-2020 Nommé· Delegated authority
- 10-08-2018 Nommé· General delegate
- 10-08-2018 Nommé· Finance, accounting & (credit) control delegate
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Kristof Van HoeckeGeneral representativeActe Moniteur 24096916 (27-06-2024)Actif10-08-2017 → auj.
7 événements
- 27-06-2024 Nommé· General representative
- 27-09-2023 Nommé· Algemene gevolmachtigde
- 10-01-2023 Nommé· General representative
- 10-01-2023 Nommé· Marketing, sales & communication representative
- 28-07-2020 Nommé· Delegated authority
- 10-08-2018 Nommé· Marketing, sales & communication delegate
- 10-08-2017 Nommé· Delegated authority
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Roel TassenoyTechnical commercial representativeActe Moniteur 24096916 (27-06-2024)Actif10-08-2017 → auj.
6 événements
- 27-06-2024 Nommé· Technical commercial representative
- 27-09-2023 Nommé· Technisch commercieel gevolmachtigde
- 10-01-2023 Nommé· Technical commercial representative
- 28-07-2020 Nommé· Delegated authority
- 10-08-2018 Nommé· Technical commercial delegate
- 10-08-2017 Nommé· Delegated authority
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Danny BodenGeneral representativeActe Moniteur 24096916 (27-06-2024)Actif14-08-2015 → auj.
7 événements
- 27-06-2024 Nommé· General representative
- 27-09-2023 Nommé· Algemene gevolmachtigde
- 10-01-2023 Nommé· General representative
- 28-07-2020 Nommé· Delegated authority
- 08-08-2016 Nommé· Administrateur
- 08-08-2016 Nommé· Administrateur délégué
- 14-08-2015 Nommé· General representative
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Dirk BroeckxHuman resourcesActe Moniteur 23124003 (27-09-2023)Actif14-08-2015 → auj.
11 événements
- 27-09-2023 Nommé· Human resources
- 27-09-2023 Nommé· Personneelsgebonden
- 10-01-2023 Nommé· Hr representative
- 10-01-2023 Nommé· Insurance representative
- 28-07-2020 Nommé· Delegated authority
- 10-08-2018 Nommé· Hr delegate
- 10-08-2017 Nommé· Human resources
- 10-08-2017 Nommé· Insurance (general)
- 10-08-2017 Nommé· Insurance (personnel)
- 14-08-2015 Nommé· Human resources
- 14-08-2015 Nommé· Personnel (staff related)
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Guy FranssensTechnical commercial representativeActe Moniteur 24096916 (27-06-2024)Actif14-08-2015 → auj.
7 événements
- 27-06-2024 Nommé· Technical commercial representative
- 27-09-2023 Nommé· Technisch commercieel gevolmachtigde
- 10-01-2023 Nommé· Technical commercial representative
- 28-07-2020 Nommé· Delegated authority
- 10-08-2018 Nommé· Technical commercial delegate
- 10-08-2017 Nommé· Delegated authority
- 14-08-2015 Nommé· Technical commercial representative
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Harry PostemaGeneral representativeActe Moniteur 24096916 (27-06-2024)Actif14-08-2015 → auj.
7 événements
- 27-06-2024 Nommé· General representative
- 27-09-2023 Nommé· Algemene gevolmachtigde
- 10-01-2023 Nommé· General representative
- 28-07-2020 Nommé· Delegated authority
- 10-08-2018 Nommé· General delegate
- 10-08-2017 Nommé· Delegated authority
- 14-08-2015 Nommé· General representative
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Inge DecoeneLegal & compliance representativeActe Moniteur 24096916 (27-06-2024)Actif14-08-2015 → auj.
7 événements
- 27-06-2024 Nommé· Legal & compliance representative
- 27-09-2023 Nommé· Legal & compliance
- 10-01-2023 Nommé· Legal & compliance representative
- 28-07-2020 Nommé· Delegated authority
- 10-08-2018 Nommé· Legal & compliance delegate
- 10-08-2017 Nommé· Legal & compliance & credit control
- 14-08-2015 Nommé· Legal & compliance & credit control
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Janna De VooghtGeneral representativeActe Moniteur 24096916 (27-06-2024)Actif14-08-2015 → auj.
7 événements
- 27-06-2024 Nommé· General representative
- 27-09-2023 Nommé· Algemene gevolmachtigde
- 10-01-2023 Nommé· General representative
- 28-07-2020 Nommé· Delegated authority
- 10-08-2018 Nommé· General delegate
- 10-08-2017 Nommé· Delegated authority
- 14-08-2015 Nommé· Business development & communications
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Johan PypeBoard memberActe Moniteur 24096916 (27-06-2024)Actif14-08-2015 → auj.
9 événements
- 27-06-2024 Nommé· Board member
- 27-09-2023 Nommé· Algemene gevolmachtigde
- 10-01-2023 Nommé· Chairman
- 28-07-2020 Nommé· Delegated authority
- 10-08-2018 Nommé· General delegate
- 22-05-2018 Nommé· Administrateur
- 22-05-2018 Nommé· Président
- 10-08-2017 Nommé· Delegated authority
- 14-08-2015 Nommé· General representative
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Pascal De BrandtTechnical commercial representativeActe Moniteur 24096916 (27-06-2024)Actif14-08-2015 → auj.
7 événements
- 27-06-2024 Nommé· Technical commercial representative
- 27-09-2023 Nommé· Technisch commercieel gevolmachtigde
- 10-01-2023 Nommé· Technical commercial representative
- 28-07-2020 Nommé· Delegated authority
- 10-08-2018 Nommé· Technical commercial delegate
- 10-08-2017 Nommé· Delegated authority
- 14-08-2015 Nommé· Technical commercial representative
Historique, non confirmé récemment (17)
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Bob Van DoorsselaereDelegated authorityActe Moniteur 20086869 (28-07-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
4 événements
- 28-07-2020 Nommé· Delegated authority
- 10-08-2018 Nommé· Operational integrity delegate
- 10-08-2017 Nommé· Operational integrity
- 14-08-2015 Nommé· Operational integrity
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Ferdinand SpanogheDelegated authorityActe Moniteur 20086869 (28-07-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
6 événements
- 28-07-2020 Nommé· Delegated authority
- 10-08-2018 Nommé· General delegate
- 10-08-2017 Nommé· Delegated authority
- 10-08-2017 Nommé· Legal & compliance & credit control
- 14-08-2015 Nommé· General representative
- 14-08-2015 Nommé· Legal & compliance & credit control
-
Frédéric RousseauDelegated authorityActe Moniteur 20086869 (28-07-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
4 événements
- 28-07-2020 Nommé· Delegated authority
- 10-08-2018 Nommé· Technical commercial delegate
- 10-08-2017 Nommé· Delegated authority
- 14-08-2015 Nommé· Technical commercial representative
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Jan VerdonckDelegated authorityActe Moniteur 20086869 (28-07-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
4 événements
- 28-07-2020 Nommé· Delegated authority
- 10-08-2018 Nommé· Facility services delegate
- 10-08-2017 Nommé· Facility services
- 14-08-2015 Nommé· Facility services
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André Van de WieleFinance, accounting & (credit) control delegateActe Moniteur 18124800 (10-08-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
3 événements
- 10-08-2018 Nommé· Finance, accounting & (credit) control delegate
- 10-08-2017 Nommé· Finance, accounting & control
- 14-08-2015 Nommé· Finance, accounting & control
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Ben TaalProcurement delegateActe Moniteur 18124800 (10-08-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
2 événements
- 10-08-2018 Nommé· Procurement delegate
- 10-08-2017 Nommé· Procurement
-
Dave MeyvisSafety delegateActe Moniteur 18124800 (10-08-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
2 événements
- 10-08-2018 Nommé· Safety delegate
- 10-08-2017 Nommé· Safety
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Robert HeylenIt delegateActe Moniteur 18124800 (10-08-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
3 événements
- 10-08-2018 Nommé· It delegate
- 10-08-2017 Nommé· Delegated authority
- 14-08-2015 Nommé· Information technology
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Tom Van GelderTechnical commercial delegateActe Moniteur 18124800 (10-08-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
3 événements
- 10-08-2018 Nommé· Technical commercial delegate
- 10-08-2017 Nommé· Delegated authority
- 14-08-2015 Nommé· Technical commercial representative
-
Herman Van BallartDelegated authorityActe Moniteur 17117012 (10-08-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
5 événements
- 10-08-2017 Nommé· Delegated authority
- 10-08-2017 Nommé· Human resources
- 10-08-2017 Nommé· Insurance (personnel)
- 14-08-2015 Nommé· Human resources
- 14-08-2015 Nommé· Personnel (staff related)
-
Robin TruyenHuman resourcesActe Moniteur 17117012 (10-08-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
-
Gerrit VermeirenGeneral representativeActe Moniteur 15118153 (14-08-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
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Gunter VleugelsSafetyActe Moniteur 15118153 (14-08-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
-
Harrie de WerdGeneral representativeActe Moniteur 15118153 (14-08-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
2 événements
- 14-08-2015 Nommé· General representative
- 14-08-2015 Nommé· Finance, accounting & control
-
Rob GijzelInsuranceActe Moniteur 15118153 (14-08-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
-
Thomas HuygheHuman resourcesActe Moniteur 15118153 (14-08-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
-
Virginie PiepersProcurementActe Moniteur 15118153 (14-08-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
Anciens dirigeants (3)
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Filip LozieCommissaris (vertegenwoordiger)Acte Moniteur 25092799 (22-07-2025)Ancien- → 22-07-2025
-
Wim van LoonAdministrateurActe Moniteur 16112060 (08-08-2016)Ancien08-08-2016 → 22-05-2018
3 événements
- 22-05-2018 Démission· Voorzitter en bestuurder
- 08-08-2016 Nommé· Administrateur
- 08-08-2016 Nommé· Voor zitter
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Dirk HellemansVoor zitterActe Moniteur 16112060 (08-08-2016)Ancien- → 08-08-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers BedrijfsrevisorenActif Commissaire |
- | 25-09-2024 → auj. |
Afficher 3 commissaires précédents
| Deloitte Bedrijfsrevisoren Commissaire remplacé par PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren, afgekort PwC Reviseurs d'Entreprises of PwC Bedrijfsrevisoren BV en 2021 |
- | 08-08-2016 → 02-08-2021 |
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises Commissaire |
- | 13-08-2019 → 02-08-2021 |
| PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren, afgekort PwC Reviseurs d'Entreprises of PwC Bedrijfsrevisoren BV Commissaire remplacé par PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren en 2024 |
- | 02-08-2021 → 25-09-2024 |
| NACE primaire | Activités d'ingénierie et de conseils techniques, sauf activités des géomètres-experts(71121) |
| Forme juridique | ASBL(017) |
| Date de constitution | 01-01-1964 |
| Status | Actif |
| Code postal | 1070 |
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. |
|---|---|---|---|---|
| 21306D0093/00K000 | Bruxelles | 5,7 ha | 1 · 2 064 m² | 12,8 m · 2 ét. |
| 72015C0697/00T000 | Flandre | 1,5 ha | 1 · 4 007 m² | - |
| 11807G1543/00P004 | Flandre | 1,1 ha | 1 · 4 885 m² | 14,4 m · 4 ét. |
| 61068A0490/00W000 | Wallonie | 6 040 m² | 1 · 238 m² | 8,8 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.
Nous connaissons 22 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
22-07-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-14",
"act_kind_objet": "Statutaire benoeming: herbenoeming van de bestuurders - wijziging vaste"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0407.573.610",
"name": "SGS Statutory Services Belgium",
"role": "other",
"address": "Internationalelaan 55 Gebouw A - 1070 Anderlecht",
"is_foreign": false,
"legal_form": "vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"role": "other",
"address": "Culliganlaan 5, 1831 Diegem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"3:60 WWV",
"14"
],
"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": "Geen overdracht van patrimoine; de actie betreft uitsluitend benoemingen van bestuurders en wijzigingen in de vertegenwoordiging van commissarissen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0407.573.610",
"name_full": "SGS Statutory Services Belgium",
"legal_form": "vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Pype",
"org_rep_person_name": null
},
"summary_narrative": "De Algemene Vergadering van 26 juni 2025 herbenoemt de bestuurders Johan Pype en Danny Boden voor een termijn van drie jaar. De vergadering neemt ook akte van de wijziging van de vaste vertegenwoordiger van commissaris PwC Bedrijfsrevisoren BV, met ingang van 1 juli 2025, van Filip Lozie naar Anke Verrijssen. De Raad van Bestuur benoemt Johan Pype tot Voorzitter en Danny Boden tot Gedelegeerd Bestuurder. Daarnaast verleent de Raad met eenparigheid van stemmen specifieke volmachten aan een aantal personen, verdeeld over verschillende afdelingen, voor het tekenen van overeenkomsten en het verlen",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}25-09-2024 PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren nommé commissaire
- PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.573.610",
"name_full": "SGS Statutory Services Belgium"
}
}27-06-2024 22 administrateurs nommés
- Harry Postema, General representative
- Johan Pype, Board member
- 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
{
"events": [
{
"kind": "director_in",
"role": "general representative",
"person": {
"rrn": null,
"name": "Harry Postema",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Johan Pype",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "general representative",
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},
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},
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}08-04-2024 Changement au sein de l'organe d'administration
Détails techniques
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}27-09-2023 28 administrateurs nommés
- Harry Postema, Algemene gevolmachtigde
- Johan Pype, Algemene gevolmachtigde
- Richard Oostrom, Algemene gevolmachtigde
- Janna De Vooght, Algemene gevolmachtigde
- Danny Boden, Algemene gevolmachtigde
- Armin Vogelaar, Algemene gevolmachtigde
- Kristof Van den Elsen, Algemene gevolmachtigde
- Marc Van Ryckeghem, Algemene gevolmachtigde
Détails techniques
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},
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}09-08-2023 Transfert du siège social au sein de Brussel
- Internationalelan 55, Gebouw K - 1070 Brussel → Internationalelaan 55, Gebouw A - 1070 Brussel
Détails techniques
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}10-01-2023 27 administrateurs nommés
- Harry Postema, General representative
- Johan Pype, Chairman
- 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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}12-07-2022 4 administrateurs nommés
- J. Pype, Bestuurder
- D. Boden, Bestuurder
- J. Pype, Voorzitter
- D. Boden, Gedelegeerd bestuurder
Détails techniques
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}02-08-2021 1 administrateur nommé, 1 démissionnaire
- PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren, afgekort PwC Reviseurs d'Entreprises of PwC Bedrijfsrevisoren BV, Commissaris
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaris
Détails techniques
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}08-09-2020 Transfert du siège social au sein de Brussel
- Internationalelan 55, Gebouw D - 1070 Brussel → Internationalelaan 55, Gebouw K - 1070 Brussel
Détails techniques
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}28-07-2020 21 administrateurs nommés
- Harry Postema, Delegated authority
- Johan Pype, Delegated authority
- Ferdinand Spanoghe, Delegated authority
- Richard Oostrom, Delegated authority
- Janna De Vooght, Delegated authority
- Danny Boden, Delegated authority
- Armin Vogelaar, Delegated authority
- Kristof Van den Elsen, Delegated authority
Détails techniques
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}13-08-2019 5 administrateurs nommés
- J. Pype, Bestuurder
- D. Boden, Bestuurder
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaris
- J. Pype, Voorzitter
- D. Boden, Gedelegeerd bestuurder
Détails techniques
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}10-08-2018 21 administrateurs nommés
- Harry Postema, General delegate
- Johan Pype, General delegate
- Ferdinand Spanoghe, General delegate
- Richard Oostrom, General delegate
- Janna De Vooght, General delegate
- Tom Van Gelder, Technical commercial delegate
- Guy Franssens, Technical commercial delegate
- Frédéric Rousseau, Technical commercial delegate
Détails techniques
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}22-05-2018 2 administrateurs nommés, 1 démissionnaire
- Johan Pype, Bestuurder
- Johan Pype, Voorzitter
- Wim van Loon, Voorzitter en bestuurder
Détails techniques
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}10-08-2017 25 administrateurs nommés
- Harry Postema, Delegated authority
- Johan Pype, Delegated authority
- Ferdinand Spanoghe, Delegated authority
- Herman Van Ballart, Delegated authority
- Janna De Vooght, Delegated authority
- Tom Van Gelder, Delegated authority
- Guy Franssens, Delegated authority
- Frédéric Rousseau, Delegated authority
Détails techniques
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}08-08-2016 5 administrateurs nommés, 1 démissionnaire
- Wim van Loon, Bestuurder
- Danny Boden, Bestuurder
- Wim van Loon, Voor zitter
- Danny Boden, Gedelegeerd bestuurder
- Deloitte Bedrijfsrevisoren, Commissaris
- Dirk Hellemans, Voor zitter
Détails techniques
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}14-08-2015 26 administrateurs nommés
- Danny Boden, General representative
- Harrie de Werd, General representative
- Harry Postema, General representative
- Johan Pype, General representative
- Ferdinand Spanoghe, General representative
- Gerrit Vermeiren, General representative
- Tom Van Gelder, Technical commercial representative
- Guy Franssens, Technical commercial representative
Détails techniques
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}| Dénomination légaleNL | SGS Statutory Services Belgium |
| AbréviationNL | SGS SSB |