S.A.D. MANAGEMENT
De berekende faillissementskans van S.A.D. MANAGEMENT over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 42 jaar |
| Bestuur | 12 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00152861 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00131117 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00126059 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00146921 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20060731 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19100449 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-36700409 |
| 31-12-2018 | volledig | 05-08-2019 | 2019-43700178 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-36100084 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27400429 |
-
Bénédicte Linard de GuertechinHr director groupeStaatsblad-akte 25081566 (30-06-2025)Actief30-06-2025 → heden
-
Michel MinetBestuurderStaatsblad-akte 24105172 (11-07-2024)Actief11-07-2024 → heden
-
Kar IserbytMandataire spécial (cmo groupe)Staatsblad-akte 24001121 (03-01-2024)Actief03-01-2024 → heden
-
Benoît GorezMandataire spécial (operation manager groupe)Staatsblad-akte 24001121 (03-01-2024)Actief13-06-2023 → heden
2 gebeurtenissen
- 03-01-2024 Benoemd· Mandataire spécial (operation manager groupe)
- 13-06-2023 Benoemd· Operation manager groupe
-
Karl IserbytCmo groupeStaatsblad-akte 23076827 (13-06-2023)Actief13-06-2023 → heden
-
S.A. Fipro BeteiligungBestuurderStaatsblad-akte 22085019 (14-07-2022)Actief14-07-2022 → heden
-
Christophe DeligneGedelegeerd bestuurderStaatsblad-akte 25081566 (30-06-2025)Actief04-03-2022 → heden
8 gebeurtenissen
- 30-06-2025 Benoemd· Gedelegeerd bestuurder
- 03-01-2024 Benoemd· Gedelegeerd bestuurder
- 26-07-2023 Benoemd· Bestuurder
- 13-06-2023 Benoemd· Gedelegeerd bestuurder
- 04-03-2022 Ontslagen· Bestuurder
- 04-03-2022 Benoemd· Gedelegeerd bestuurder
- 22-07-2020 Benoemd· Gedelegeerd bestuurder
- 20-07-2017 Benoemd· Gedelegeerd bestuurder
-
ENERGIDEABestuurderStaatsblad-akte 22030084 (04-03-2022)Actief04-03-2022 → heden
-
Bruno PetenMandataire spécial (coo groupe)Staatsblad-akte 22030084 (04-03-2022)Actief22-07-2020 → heden
2 gebeurtenissen
- 04-03-2022 Benoemd· Mandataire spécial (coo groupe)
- 22-07-2020 Benoemd· Mandataire spécial (coo groupe)
-
Eddy DonadelloCfo groupeStaatsblad-akte 25081566 (30-06-2025)Actief22-07-2020 → heden
5 gebeurtenissen
- 30-06-2025 Benoemd· Cfo groupe
- 03-01-2024 Benoemd· Mandataire spécial (cfo groupe)
- 13-06-2023 Benoemd· Cfo groupe
- 04-03-2022 Benoemd· Mandataire spécial (cfo groupe)
- 22-07-2020 Benoemd· Mandataire spécial (cfo groupe)
-
Jean-Claude DeligneBestuurderStaatsblad-akte 23095861 (26-07-2023)Actief20-07-2017 → heden
2 gebeurtenissen
- 26-07-2023 Benoemd· Bestuurder
- 20-07-2017 Benoemd· Administrateur, président du conseil
-
Jérôme SegardBestuurderStaatsblad-akte 23095861 (26-07-2023)Actief20-07-2017 → heden
3 gebeurtenissen
- 26-07-2023 Benoemd· Bestuurder
- 14-07-2022 Benoemd· Bestuurder
- 20-07-2017 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
Marie-France DeligneBestuurderStaatsblad-akte 17105501 (20-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 22-07-2020 Ontslagen· Bestuurder
- 20-07-2017 Benoemd· Bestuurder
-
Pierre SchillBestuurderStaatsblad-akte 10110719 (26-07-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
Vaste vertegenwoordigers (2)
-
DelvauxReprésentant permanentStaatsblad-akte 10110719 (26-07-2010)Vaste vertegenwoordiger26-07-2010 → heden
-
ParentReprésentant permanentStaatsblad-akte 10110719 (26-07-2010)Vaste vertegenwoordiger26-07-2010 → heden
Voormalige bestuurders (2)
-
Michel LeclercqBestuurderStaatsblad-akte 20097567 (25-08-2020)Voormalig25-08-2020 → 14-07-2022
2 gebeurtenissen
- 14-07-2022 Ontslagen· Bestuurder
- 25-08-2020 Benoemd· Bestuurder
-
Alain MaassenBestuurderStaatsblad-akte 17105501 (20-07-2017)Voormalig20-07-2017 → 25-08-2020
2 gebeurtenissen
- 25-08-2020 Ontslagen· Bestuurder
- 20-07-2017 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| François CollieActief Commissaire réviseur |
- | 11-07-2024 → heden |
| MazarsActief Commissaire réviseur |
- | 11-07-2024 → heden |
| BDO DFSA Reviseurs d'Entreprises Commissaire opgevolgd door Mazars in 2024 |
- | 26-07-2010 → 11-07-2024 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-12-1983 |
| Status | Actief |
| Postcode | 1401 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25004A0023/00X007 | Wallonië | 1,1 ha | 1 · 2.491 m² | 10,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-06-2025 3 bestuurders benoemd
- Christophe Deligne, Gedelegeerd bestuurder
- Eddy Donadello, Cfo groupe
- Bénédicte Linard de Guertechin, Hr director groupe
Technische details
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}11-07-2024 3 bestuurders benoemd
- Michel Minet, Bestuurder
- Mazars, Commissaire réviseur
- François Collie, Commissaire réviseur
Technische details
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}03-01-2024 4 bestuurders benoemd
- Christophe Deligne, Gedelegeerd bestuurder
- Eddy Donadello, Mandataire spécial (cfo groupe)
- Kar Iserbyt, Mandataire spécial (cmo groupe)
- Benoît Gorez, Mandataire spécial (operation manager groupe)
Technische details
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}11-10-2023 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"date": "2023-10-04",
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},
"detected_kind": "other",
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"address_new": "1401 Nivelles, avenue Robert Schuman, 181",
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"co_filed_documents": [
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"extrait analytique conforme"
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"fiscal_year_change": {
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"liquidation_closure": {
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"officer_designation": {
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"monetary_cap_eur": null,
"scope_categories": [
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"termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par l\u0027organe d\u0027administration.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
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"new_holder_name": null,
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}26-07-2023 3 bestuurders benoemd
- Jean-Claude Deligne, Bestuurder
- Jérôme Segard, Bestuurder
- Christophe Deligne, Bestuurder
Technische details
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}13-06-2023 4 bestuurders benoemd
- Christophe Deligne, Gedelegeerd bestuurder
- Eddy Donadello, Cfo groupe
- Karl Iserbyt, Cmo groupe
- Benoît Gorez, Operation manager groupe
Technische details
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{
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"person": {
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},
{
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}14-07-2022 2 bestuurders benoemd, 1 ontslagnemend
- Jérôme Segard, Bestuurder
- S.A. Fipro Beteiligung, Bestuurder
- Michel Leclercq, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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{
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}04-03-2022 4 bestuurders benoemd, 1 ontslagnemend
- ENERGIDEA, Bestuurder
- Christophe Deligne, Gedelegeerd bestuurder
- Eddy Donadello, Mandataire spécial (cfo groupe)
- Bruno Peten, Mandataire spécial (coo groupe)
- Christophe Deligne, Bestuurder
Technische details
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},
{
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},
{
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},
{
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{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (COO Groupe)",
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"rrn": null,
"name": "Bruno Peten",
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}25-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Michel Leclercq, Bestuurder
- Alain Maassen, Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
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"rrn": null,
"name": "Alain Maassen",
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},
{
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}22-07-2020 3 bestuurders benoemd, 1 ontslagnemend
- Christophe Deligne, Gedelegeerd bestuurder
- Eddy Donadello, Mandataire spécial (cfo groupe)
- Bruno Peten, Mandataire spécial (coo groupe)
- Marie France Deligne, Bestuurder
Technische details
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},
{
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},
{
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}17-04-2018 Zetelverplaatsing van Bruxelles naar Nivelles
- Rue Marguerite Bervoets 59 à 1190 Bruxelles (Forest) → avenue Robert Schuman 181 à 1401 Nivelles (Baulers)
Technische details
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},
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"street": "Rue Marguerite Bervoets",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "59",
"locality_suffix": "(Forest)"
},
"effective_date": "2018-02-28",
"evidence_quote": "Le si\u00E8ge social \u00E9tant situ\u00E9 actuellement rue Marguerite Bervoets 59 \u00E0 1190 Bruxelles (Forest), le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de le transf\u00E9rer \u00E0 dat\u00E9 de ce jour \u00E0 l\u0027avenue Robert Schuman 181 \u00E0 1401 Nivelles (Baulers).",
"region_changed": true,
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"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
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}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du tribunal de commerce)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-04-17",
"filing_date": "2018-02-28",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-02-28",
"unanimous": true
},
"subject_company": {
"kbo": "0425.087.751",
"name_full": "SAD MANAGEMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Christophe Deligne",
"org_rep_person_name": null,
"person_role_at_subject": "d\u00E9sign\u00E9 pour les formalit\u00E9s de publication"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 28 f\u00E9vrier 2018"
]
}30-01-2018 Statutenwijziging
Technische details
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"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
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"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
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}20-07-2017 5 bestuurders benoemd
- Jean-Claude Deligne, Administrateur, président du conseil
- Christophe Deligne, Gedelegeerd bestuurder
- Jérôme Segard, Bestuurder
- Marie-France Deligne, Bestuurder
- Alain Maassen, Bestuurder
Technische details
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},
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"subject_company": {
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}26-07-2010 4 bestuurders benoemd
- Pierre Schill, Bestuurder
- BDO DFSA Reviseurs d'Entreprises, Commissaire
- Delvaux, Représentant permanent
- Parent, Représentant permanent
Technische details
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},
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"subject_company": {
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | S.A.D. MANAGEMENT |