SIGSTEEL
La probabilité de faillite calculée de SIGSTEEL sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2012 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 | 14 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 29 |
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 | 17-07-2025 | 2025-00290626 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00197804 |
| 31-12-2022 | verkort | 19-07-2023 | 2023-00256205 |
| 31-12-2021 | verkort | 17-06-2022 | 2022-20073991 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-26400034 |
| 31-12-2019 | verkort | 17-07-2020 | 2020-31400056 |
| 31-12-2018 | verkort | 26-06-2019 | 2019-24900123 |
| 31-12-2017 | verkort | 25-06-2018 | 2018-22200099 |
| 31-12-2016 | verkort | 03-07-2017 | 2017-26300435 |
| 30-06-2015 | verkort | 23-12-2015 | 2015-70100424 |
-
WPWPersonne moraleGestion journalière· repr. perm.: Laurent WalthoffActe Moniteur 24170104 (02-12-2024)Actif22-10-2024 → auj.
-
POc-EngineeringPersonne moraleGestion journalière· repr. perm.: Piet OcketActe Moniteur 20137020 (19-11-2020)Actif19-11-2020 → auj.
-
IntersigPersonne moraleAdministrateur· repr. perm.: van Merksteijn Peter LambertusActe Moniteur 20347616 (08-10-2020)Actif08-10-2020 → auj.
-
Actif05-03-2020 → auj.
Anciens dirigeants (1)
-
THEWOPersonne moraleGestion journalière· repr. perm.: Thomas TruyensActe Moniteur 20137020 (19-11-2020)Ancien19-11-2020 → 22-10-2024
2 événements
- 22-10-2024 Démission· Gestion journalière
- 19-11-2020 Nommé· Gestion journalière
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CVBA Vandelanotte BedrijfsrevisorenActif Commissaire · représenté par Frank Vandelanotte |
— | 01-01-2019 → auj. |
| NACE primaire | 24100 |
| Forme juridique | SRL(610) |
| Date de constitution | 23-05-2012 |
| Status | Actif |
| Code postal | 9200 |
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. |
|---|---|---|---|---|
| 42002B0398/00H000 | Flandre | 1 368 m² | 1 · 214 m² | 10,0 m · 1 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.
10-03-2026 2 administrateurs nommés, 1 démissionnaire
- WPW BV — Bestuurder
- Fragile Advies BV — Bestuurder
- Intersig NV — Bestuurder
Détails techniques
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}10-03-2026 2 administrateurs nommés, 2 démissionnaires
- WPW BV — Bestuurder
- Fragile Advies BV — Bestuurder
- POc-Engineering BV — Dagelijks bestuurder
- Intersig NV — Bestuurder
Détails techniques
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}10-12-2025 Frank Vandelanotte reconduit comme commissaire
- Frank Vandelanotte — Commissaris
Détails techniques
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}10-12-2025 2 administrateurs nommés
- Callens Vandelanotte NV — Commissaris
- Filip Gekiere — Dagelijks bestuur
Détails techniques
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}10-12-2025 Callens Vandelanotte NV nommé commissaire
- Callens Vandelanotte NV — Commissaris
Détails techniques
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}06-06-2025 Changement au sein de l'organe d'administration
Détails techniques
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}06-06-2025 1 administrateur nommé, 1 démissionnaire
- Wolfgang Markus Weber — Vaste vertegenwoordiger
- Peter Lambertus van Merksteijn — Vaste vertegenwoordiger
Détails techniques
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}06-06-2025 Changement de représentant permanent : Wolfgang Markus Weber succède à Peter Lambertus van Merksteijn
Détails techniques
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"evidence_quote": "De Aandeelhouder neemt kennis van, en aanvaardt, voor zoveel als nodig, de vervanging, met ingang van 30 april 2025, van de heer Peter Lambertus van Merksteijn door de heer Wolfgang Markus Weber, Duits staatsburger en woonstkeuze doende op de zetel van de Vennootschap, als vaste vertegenwoordiger va",
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}02-12-2024 1 administrateur nommé, 1 démissionnaire
- WPW BV — Dagelijks bestuurder
- Thewo BV — Dagelijks bestuurder
Détails techniques
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}02-12-2024 2 administrateurs nommés, 1 démissionnaire
- Laurent Walthoff — Dagelijks bestuur
- Filip Gekiere — Dagelijks bestuur
- Thomas Truyens — Dagelijks bestuur
Détails techniques
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}02-12-2024 1 administrateur nommé, 1 démissionnaire
- Laurent Walthoff — Dagelijks bestuur
- Thomas Truyens — Dagelijks bestuur
Détails techniques
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},
"effective_date": "2024-10-22",
"evidence_quote": "De vergadering beslist om het spontaan aangeboden ontslag van volgende dagelijks bestuurder te aanvaarden met ingang van 22 oktober 2024: - Thewo BV, Tereken 91 te Sint-Niklaas, met ondernemingsnummer 0751.551.050, vast vertegenwoordigd door de heer Thomas Truyens, Tereken 91, 9100 Sint-Niklaas."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurent Walthoff",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1002909724",
"name": "WPW BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-22",
"evidence_quote": "De vergadering besplist tot de benoeming van volgende dagelijks bestuurder met ingang van 22 oktober 2024 - WPW BV, Terlinckstraat 65 te Berchem, met ondernemingsnummer 1002.909.724. vast vertegenwoordigd door de heer Laurent Walthoff, Terlinckstraat 65, 2600 Berchem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.083.092",
"name_full": "SIGSTEEL",
"legal_form": "BV"
}
}15-07-2022 Frank Vandelanotte reconduit comme commissaire
- Frank Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: - CVBA Vandelanotte Bedrijfsrevisoren, met maatschappelijke zetel te Kennedypark 1 A, 8500 Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank Vandelanotte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.083.092",
"name_full": "SIGSTEEL",
"legal_form": "BV"
}
}15-07-2022 CVBA Vandelanotte Bedrijfsrevisoren nommé commissaire
- CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.083.092",
"name_full": "Sigsteel"
}
}19-11-2020 2 administrateurs nommés
- Piet Ocket — Dagelijkse bestuurder
- Thomas Truyens — Dagelijkse bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Piet Ocket",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Thomas Truyens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.083.092",
"name_full": "SIGSTEEL"
}
}19-11-2020 2 administrateurs nommés
- Piet Ocket — Dagelijks bestuur
- Thomas Truyens — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Piet Ocket",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0750785344",
"name": "POC-Engineering BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist om aan te stellen als dagelijkse bestuurders: - POc-Engineering BV, met ondernemingsnummer 0750.785.344, gevestigd te Rijvisschepark 40, 9052 Gent, dagelijks bestuurder vast vertegenwoordigd door de heer Piet Ocket, Rijvisschepark 40, 9052 Gent."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Truyens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0751551050",
"name": "Thewo BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist om aan te stellen als dagelijkse bestuurders: ... - Thewo BV, met ondernemingsnummer 0751.551.050, gevestigd te Tereken 91, 9100 Sint-Niklaas, dagelijks bestuurder vast vertegenwoordigd door de heer Thomas Truyens, Tereken 91, 9100 Sint-Niklaas."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.083.092",
"name_full": "SIGSTEEL",
"legal_form": "BV"
}
}08-10-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-10-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.083.092",
"name_full": "SIGSTEEL",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u201CAdministratie, Secretariaat en Consulting\u201D, afgekort \u201CAS\u0026C\u201D, gevestigd te 2100 Deurne, Dascottelei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door mevrouw Simonne Moyaert, wonend te 2100 Deurne, Dascottelei 9 bus 6 om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0863.958.808",
"holder_name": "Administratie, Secretariaat en Consulting",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-10-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0846.083.092",
"name_full": "SIGSTEEL"
},
"legal_form_change": {
"new": "BV",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}08-10-2020 1 administrateur nommé, 1 démissionnaire
- INTERSIG — Bestuurder
- van Merksteijn Peter Lambertus — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van Merksteijn Peter Lambertus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "INTERSIG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.083.092",
"name_full": "SIGSTEEL"
}
}08-10-2020 van Merksteijn Peter Lambertus nommé administrateur
- van Merksteijn Peter Lambertus — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van Merksteijn Peter Lambertus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0424462694",
"name": "INTERSIG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vervolgens beslist de vergadering het aantal bestuurders te bepalen op \u00E9\u00E9n (1) en als niet-statutaire bestuurder te benoemen voor onbepaalde duur: de naamloze vennootschap \u201CINTERSIG\u201D, gevestigd in het Vlaams Gewest, met adres te 9200 Dendermonde (Baasrode), Geerstraat 125, RPR Gent, afdeling Denderm"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.083.092",
"name_full": "SIGSTEEL",
"legal_form": "BVBA"
}
}24-03-2020 1 administrateur nommé, 2 démissionnaires
- Peter Lambertus Van Merksteijn — Bestuurder
- Roeland Van Maercke — Bestuurder
- Veroniek Van Maercke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Van Maercke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veroniek Van Maercke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lambertus Van Merksteijn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.083.092",
"name_full": "Sigsteel"
}
}24-03-2020 Peter Lambertus Van Merksteijn nommé administrateur
- Peter Lambertus Van Merksteijn — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lambertus Van Merksteijn",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-05",
"evidence_quote": "Er wordt beslist om volgend persoon te benoemen tot bestuurder, en dit met ingang van 05 maart 2020: - De heer Peter Lambertus Van Merksteijn, Hengelosestraat 751, 7521 PA Enschede, Nederland"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.083.092",
"name_full": "SIGSTEEL",
"legal_form": "BVBA"
}
}11-07-2019 Frank Vandelanotte nommé commissaire
- Frank Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vandelanotte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Er wordt beslist navolgende personen te benoemen tot commissaris: - Vandelanotte Bedrijfsrevisoren CVBA, President Kennedypark 1 a, 8500 Kortrijk vast vertegenwoordigd door de heer Frank Vandelanotte, Bloemenhof 24, 8520 Kuurne. Het mandaat vangt aan bij het begin van het lopende boekjaar voor een t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.083.092",
"name_full": "SIGSTEEL",
"legal_form": "BVBA"
}
}11-07-2019 Frank Vandelanotte nommé commissaire
- Frank Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.083.092",
"name_full": "Sigsteel BVBA"
}
}12-09-2016 1 administrateur nommé, 1 démissionnaire
- Veroniek Van Maercke — Niet statutair zaakvoerder
- Filip Verhaeghe — Niet statutair zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet-statutair zaakvoerder",
"person": {
"rrn": null,
"name": "Filip Verhaeghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair zaakvoerder",
"person": {
"rrn": null,
"name": "Veroniek Van Maercke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.083.092",
"name_full": "SIGSTEEL"
}
}12-09-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.083.092",
"name_full": "SIGSTEEL",
"legal_form": "BVBA"
}
}01-08-2016 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0846.083.092",
"name_full": "SIGSTEEL",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}01-08-2016 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Frank Ghys",
"firm_city": null,
"firm_name": null,
"office_city": "Kluisbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-07-19",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-06-29",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste donderdag van juni om 09u",
"old_schedule": "derde vrijdag van juni om 09u",
"effective_from_year": 2017,
"rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de derde vrijdag van juni naar de eerste donderdag van juni. Indien die dag een feestdag is, wordt de vergadering gehouden op de eerstvolgende werkdag."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Geerstraat 125 - 9200 Dendermonde",
"address_old": "Geerstraat 125 - 9200 Dendermonde",
"effective_date": "2016-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0846.083.092",
"name_full": "SIGSTEEL",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "06-30",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "07-01",
"first_full_new_year": 2017,
"transition_period_end": "2016-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}25-03-2016 Hugo Van den Broecke démissionne de son mandat de gérant
- Hugo Van den Broecke — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hugo Van den Broecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0846083092",
"name": "Verace BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering stelt het ontslag voor van zaakvoerder Verace BVBA, met maatschappelijke zetel te 1790 Affligem, Brukersebaan 24 A, vertegenwoordigd door haar vaste vertegenwoordiger Hugo Van den Broecke."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.083.092",
"name_full": "SIGSTEEL",
"legal_form": "BVBA"
}
}25-03-2016 Hugo Van den Broecke démissionne de son mandat de gérant
- Hugo Van den Broecke — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hugo Van den Broecke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.083.092",
"name_full": "SIGSTEEL"
}
}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 | SIGSTEEL |