SGS BELGIUM
SGS BELGIUM heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 1958 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 68 jaar |
| Bestuur | 30 |
| Vestigingen | 32 |
| Publicaties | 32 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk, we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 |
-
Malcolm ReidBestuurderStaatsblad-akte 24126101 (26-08-2024)Actief26-08-2024 → heden
2 gebeurtenissen
- 26-08-2024 Benoemd· Bestuurder
- 26-08-2024 Benoemd· Voorzitter
-
Anja SchoonderwoertBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief10-05-2024 → heden
-
Janria De VooghtBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief10-05-2024 → heden
-
Kim RaemaekersBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief10-05-2024 → heden
-
Bard FruschAlgemene gevolmachtigdeStaatsblad-akte 23113434 (04-09-2023)Actief27-01-2023 → heden
2 gebeurtenissen
- 04-09-2023 Benoemd· Algemene gevolmachtigde
- 27-01-2023 Benoemd· Staff service representative (health, safety & environment / operational integrity)
-
Tim EngelsGedelegeerd bestuurderStaatsblad-akte 22101931 (25-08-2022)Actief25-08-2022 → heden
Toon 24 andere zittende bestuurders
-
F. van CroonenborgDivisional representative (natural resources)Staatsblad-akte 23014134 (27-01-2023)Actief15-07-2022 → heden
2 gebeurtenissen
- 27-01-2023 Benoemd· Divisional representative (natural resources)
- 15-07-2022 Benoemd· Natural resources
-
Kris SnauwaertBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief15-07-2022 → heden
4 gebeurtenissen
- 10-05-2024 Benoemd· Bestuurder
- 04-09-2023 Benoemd· Algemene gevolmachtigde
- 27-01-2023 Benoemd· Staff service representative (quality assurance)
- 15-07-2022 Benoemd· Quality assurance
-
Armin VogelaarBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief13-08-2020 → heden
6 gebeurtenissen
- 10-05-2024 Benoemd· Bestuurder
- 04-09-2023 Benoemd· Algemene gevolmachtigde
- 27-01-2023 Benoemd· General representative
- 15-07-2022 Benoemd· Algemeen gevolmachtigde
- 22-11-2021 Benoemd· General delegate
- 13-08-2020 Benoemd· Algemene bevoegdheid
-
Fabienne Van der LindenHealth, safety & environment/ operational integrityStaatsblad-akte 22085895 (15-07-2022)Actief13-08-2020 → heden
3 gebeurtenissen
- 15-07-2022 Benoemd· Health, safety & environment/ operational integrity
- 22-11-2021 Benoemd· Operational integrity delegate
- 13-08-2020 Benoemd· Operational integrity
-
Frans van CroonenborgBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief13-08-2020 → heden
3 gebeurtenissen
- 10-05-2024 Benoemd· Bestuurder
- 04-09-2023 Benoemd· Algemene gevolmachtigde
- 13-08-2020 Benoemd· Minerals (min)
-
Luc De BruynBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief13-08-2020 → heden
6 gebeurtenissen
- 10-05-2024 Benoemd· Bestuurder
- 04-09-2023 Benoemd· Algemene gevolmachtigde
- 27-01-2023 Benoemd· Staff service representative (information technology)
- 15-07-2022 Benoemd· Information technology
- 22-11-2021 Benoemd· Information technology delegate
- 13-08-2020 Benoemd· Information technology
-
Rick KlijnhoutBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief13-08-2020 → heden
6 gebeurtenissen
- 10-05-2024 Benoemd· Bestuurder
- 04-09-2023 Benoemd· Algemene gevolmachtigde
- 27-01-2023 Benoemd· Staff service representative (procurement)
- 15-07-2022 Benoemd· Procurement
- 22-11-2021 Benoemd· Procurement delegate
- 13-08-2020 Benoemd· Procurement
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Andre SiraaAlgemene gevolmachtigdeStaatsblad-akte 23113434 (04-09-2023)Actief30-07-2018 → heden
6 gebeurtenissen
- 04-09-2023 Benoemd· Algemene gevolmachtigde
- 27-01-2023 Benoemd· Divisional representative (connectivity & products)
- 15-07-2022 Benoemd· Connectivity & products
- 22-11-2021 Benoemd· Connectivity & products delegate
- 13-08-2020 Benoemd· Agricultural, food and life (afl)
- 30-07-2018 Benoemd· Delegated authority holder (afl, gis, cbe)
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Kristof Van den ElsenBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief30-07-2018 → heden
12 gebeurtenissen
- 10-05-2024 Benoemd· Bestuurder
- 04-09-2023 Benoemd· Algemene gevolmachtigde
- 27-01-2023 Benoemd· General representative
- 27-01-2023 Benoemd· Staff service representative (human resources)
- 15-07-2022 Benoemd· Algemeen gevolmachtigde
- 22-11-2021 Benoemd· General delegate
- 22-11-2021 Benoemd· Human resources delegate
- 22-11-2021 Benoemd· Insurance delegate
- 13-08-2020 Benoemd· Algemene bevoegdheid
- 13-08-2020 Benoemd· Human resources
- 13-08-2020 Benoemd· Insurance (personeelsgebonden)
- 30-07-2018 Benoemd· Delegated authority holder (hr, insurance)
-
Richard OostromBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief30-07-2018 → heden
14 gebeurtenissen
- 10-05-2024 Benoemd· Bestuurder
- 04-09-2023 Benoemd· Bestuurder
- 04-09-2023 Benoemd· Algemene gevolmachtigde
- 27-01-2023 Benoemd· General representative
- 27-01-2023 Benoemd· Staff service representative (finance, accounting & (credit) control)
- 27-01-2023 Benoemd· Staff service representative (facility services)
- 25-08-2022 Benoemd· Bestuurder
- 15-07-2022 Benoemd· Algemeen gevolmachtigde
- 22-11-2021 Benoemd· General delegate
- 22-11-2021 Benoemd· Finance, accounting & (credit) control delegate
- 03-12-2020 Benoemd· Bestuurder
- 13-08-2020 Benoemd· Algemene bevoegdheid
- 13-08-2020 Benoemd· Finance, accounting & (credit) control
- 30-07-2018 Benoemd· Delegated authority holder
-
André SiraaBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief07-08-2017 → heden
7 gebeurtenissen
- 10-05-2024 Benoemd· Bestuurder
- 15-07-2022 Benoemd· Knowledge
- 13-08-2020 Benoemd· Government and institutions (gis)
- 13-08-2020 Benoemd· Certification and business enhancement (cbe)
- 07-08-2017 Benoemd· Agricultural, food and life (afl)
- 07-08-2017 Benoemd· Government and institutions (gis)
- 07-08-2017 Benoemd· Certification and business enhancement (cbe)
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Bob Van DoorsselaereOperational integrity delegateStaatsblad-akte 21137044 (22-11-2021)Actief07-08-2017 → heden
4 gebeurtenissen
- 22-11-2021 Benoemd· Operational integrity delegate
- 13-08-2020 Benoemd· Operational integrity
- 30-07-2018 Benoemd· Operational integrity
- 07-08-2017 Benoemd· Operational integrity
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Danny BodenBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief07-08-2017 → heden
7 gebeurtenissen
- 10-05-2024 Benoemd· Bestuurder
- 04-09-2023 Benoemd· Algemene gevolmachtigde
- 27-01-2023 Benoemd· General representative
- 15-07-2022 Benoemd· Algemeen gevolmachtigde
- 22-11-2021 Benoemd· General delegate
- 30-07-2018 Benoemd· Delegated authority holder (ind)
- 07-08-2017 Benoemd· Industrial (ind)
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Dirk BroeckxAlgemene gevolmachtigdeStaatsblad-akte 23113434 (04-09-2023)Actief07-08-2017 → heden
12 gebeurtenissen
- 04-09-2023 Benoemd· Algemene gevolmachtigde
- 27-01-2023 Benoemd· Staff service representative (human resources)
- 27-01-2023 Benoemd· Staff service representative (insurance general)
- 15-07-2022 Benoemd· Human resources
- 22-11-2021 Benoemd· Human resources delegate
- 13-08-2020 Benoemd· Human resources
- 13-08-2020 Benoemd· Insurance (algemeen)
- 13-08-2020 Benoemd· Insurance (personeelsgebonden)
- 30-07-2018 Benoemd· Delegated authority holder (hr, insurance, procurement)
- 07-08-2017 Benoemd· Human resources
- 07-08-2017 Benoemd· Insurance (algemeen)
- 07-08-2017 Benoemd· Insurance (personeelsgebonden)
-
Ferdinand SpanogheGeneral delegateStaatsblad-akte 21137044 (22-11-2021)Actief07-08-2017 → heden
8 gebeurtenissen
- 22-11-2021 Benoemd· General delegate
- 22-11-2021 Benoemd· Legal & compliance delegate
- 13-08-2020 Benoemd· Algemene bevoegdheid
- 13-08-2020 Benoemd· Legal & compliance
- 30-07-2018 Benoemd· Delegated authority holder
- 30-07-2018 Benoemd· Legal & compliance
- 07-08-2017 Benoemd· Algemeen
- 07-08-2017 Benoemd· Legal & compliance & credit control
-
Harry PostemaBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief07-08-2017 → heden
8 gebeurtenissen
- 10-05-2024 Benoemd· Bestuurder
- 04-09-2023 Benoemd· Algemene gevolmachtigde
- 27-01-2023 Benoemd· General representative
- 15-07-2022 Benoemd· Algemeen gevolmachtigde
- 22-11-2021 Benoemd· General delegate
- 13-08-2020 Benoemd· Algemene bevoegdheid
- 30-07-2018 Benoemd· Delegated authority holder
- 07-08-2017 Benoemd· Algemeen
-
Inge DecoeneBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief07-08-2017 → heden
8 gebeurtenissen
- 10-05-2024 Benoemd· Bestuurder
- 04-09-2023 Benoemd· Algemene gevolmachtigde
- 27-01-2023 Benoemd· Staff service representative (legal & compliance)
- 15-07-2022 Benoemd· Legal & compliance
- 22-11-2021 Benoemd· Legal & compliance delegate
- 13-08-2020 Benoemd· Legal & compliance
- 30-07-2018 Benoemd· Legal & compliance
- 07-08-2017 Benoemd· Legal & compliance & credit control
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Jan VerdonckFacility servicesStaatsblad-akte 22085895 (15-07-2022)Actief07-08-2017 → heden
5 gebeurtenissen
- 15-07-2022 Benoemd· Facility services
- 22-11-2021 Benoemd· Facility services delegate
- 13-08-2020 Benoemd· Facility services
- 30-07-2018 Benoemd· Facility services
- 07-08-2017 Benoemd· Facility services
-
Janna De VooghtBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief07-08-2017 → heden
12 gebeurtenissen
- 10-05-2024 Benoemd· Bestuurder
- 04-09-2023 Benoemd· Algemene gevolmachtigde
- 27-01-2023 Benoemd· General representative
- 27-01-2023 Benoemd· Staff service representative (business development)
- 15-07-2022 Benoemd· Algemeen gevolmachtigde
- 22-11-2021 Benoemd· General delegate
- 22-11-2021 Benoemd· Business development delegate
- 13-08-2020 Benoemd· Algemene bevoegdheid
- 13-08-2020 Benoemd· Business development
- 30-07-2018 Benoemd· Delegated authority holder
- 07-08-2017 Benoemd· Algemeen
- 07-08-2017 Benoemd· Business development
-
Johan PypeBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief07-08-2017 → heden
14 gebeurtenissen
- 10-05-2024 Benoemd· Bestuurder
- 04-09-2023 Benoemd· Gedelegeerd bestuurder
- 04-09-2023 Benoemd· Bestuurder
- 27-01-2023 Benoemd· General representative
- 25-08-2022 Benoemd· Gedelegeerd bestuurder
- 15-07-2022 Benoemd· Algemeen gevolmachtigde
- 22-11-2021 Benoemd· General delegate
- 13-08-2020 Benoemd· Gedelegeerd bestuurder
- 13-08-2020 Benoemd· Consumer and retail (crs)
- 30-07-2018 Benoemd· Delegated authority holder
- 17-05-2018 Benoemd· Bestuurder
- 17-05-2018 Benoemd· Gedelegeerd bestuurder
- 07-08-2017 Benoemd· Algemeen
- 07-08-2017 Benoemd· Consumer and retail (crs)
-
Kristof Van HoeckeBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief07-08-2017 → heden
9 gebeurtenissen
- 10-05-2024 Benoemd· Bestuurder
- 04-09-2023 Benoemd· Algemene gevolmachtigde
- 27-01-2023 Benoemd· General representative
- 27-01-2023 Benoemd· Staff service representative (marketing, sales & communication)
- 15-07-2022 Benoemd· Marketing, sales & communication
- 22-11-2021 Benoemd· Marketing, sales & communication delegate
- 13-08-2020 Benoemd· Marketing, sales & communication
- 30-07-2018 Benoemd· Delegated authority holder (marketing, sales & communication)
- 07-08-2017 Benoemd· Marketing, sales & communication
-
Marc Van RyckeghemBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief07-08-2017 → heden
8 gebeurtenissen
- 10-05-2024 Benoemd· Bestuurder
- 04-09-2023 Benoemd· Algemene gevolmachtigde
- 27-01-2023 Benoemd· General representative
- 15-07-2022 Benoemd· Algemeen gevolmachtigde
- 22-11-2021 Benoemd· General delegate
- 13-08-2020 Benoemd· Environmental, health & safety (ehs)
- 30-07-2018 Benoemd· Delegated authority holder (ehs)
- 07-08-2017 Benoemd· Environmental, health & safety (ehs)
-
Vic PauwelsBestuurderStaatsblad-akte 24072718 (10-05-2024)Actief07-08-2017 → heden
7 gebeurtenissen
- 10-05-2024 Benoemd· Bestuurder
- 04-09-2023 Benoemd· Algemene gevolmachtigde
- 27-01-2023 Benoemd· Staff service representative (finance, accounting & (credit) control)
- 15-07-2022 Benoemd· Finance, accounting & (credit) control
- 22-11-2021 Benoemd· Finance, accounting & (credit) control delegate
- 13-08-2020 Benoemd· Finance, accounting & (credit) control
- 07-08-2017 Benoemd· Finance, accounting & control
-
Wim Van ImmerseelDivisional representative (health & nutrition)Staatsblad-akte 23014134 (27-01-2023)Actief07-08-2017 → heden
7 gebeurtenissen
- 27-01-2023 Benoemd· Divisional representative (health & nutrition)
- 15-07-2022 Benoemd· Health & nutrition
- 22-11-2021 Benoemd· Health & nutrition delegate
- 13-08-2020 Benoemd· Agricultural, food and life (afl)
- 30-07-2018 Benoemd· Delegated authority holder (afl, ogc)
- 07-08-2017 Benoemd· Agricultural, food and life (afl)
- 07-08-2017 Benoemd· Oil, gas & chemicals (ogc)
Historisch, niet recent bevestigd (9)
-
Danny BoderAlgemene bevoegdheidStaatsblad-akte 20093503 (13-08-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
André Van de WieleFinance, accounting & (credit) controlStaatsblad-akte 18118557 (30-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 30-07-2018 Benoemd· Finance, accounting & (credit) control
- 07-08-2017 Benoemd· Finance, accounting & control
-
Ben De GraeveDelegated authority holder (trp)Staatsblad-akte 18118557 (30-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 30-07-2018 Benoemd· Delegated authority holder (trp)
- 07-08-2017 Benoemd· Transportation (trp)
-
Ben TaalProcurementStaatsblad-akte 18118557 (30-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 30-07-2018 Benoemd· Procurement
- 07-08-2017 Benoemd· Procurement
-
Gunther HielOperational integrityStaatsblad-akte 18118557 (30-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 30-07-2018 Benoemd· Operational integrity
- 07-08-2017 Benoemd· Operational integrity
-
Robert HeylenDelegated authority holder (it)Staatsblad-akte 18118557 (30-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 30-07-2018 Benoemd· Delegated authority holder (it)
- 07-08-2017 Benoemd· Information technology
-
Herman Van BallartAlgemeenStaatsblad-akte 17114781 (07-08-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
3 gebeurtenissen
- 07-08-2017 Benoemd· Algemeen
- 07-08-2017 Benoemd· Human resources
- 07-08-2017 Benoemd· Insurance (personeelsgebonden)
-
Giesue Vincent FurnariBestuurderStaatsblad-akte 10074875 (25-05-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Henricus Pieter Maria de WerdBestuurderStaatsblad-akte 10074875 (25-05-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
Voormalige bestuurders (4)
-
Wim van LoonVoorzitterStaatsblad-akte 23113434 (04-09-2023)Voormalig14-08-2015 → 10-05-2024
9 gebeurtenissen
- 10-05-2024 Ontslagen· Voorzitter en bestuurder
- 04-09-2023 Benoemd· Voorzitter
- 25-08-2022 Benoemd· Voorzitter
- 06-11-2020 Benoemd· Voorzitter en bestuurder
- 17-05-2018 Ontslagen· Gedelegeerd bestuurder en bestuurder
- 07-08-2017 Benoemd· Gedelegeerd bestuurder
- 07-08-2017 Benoemd· Minerals (min)
- 07-08-2017 Benoemd· Consumer and retail (crs)
- 14-08-2015 Benoemd· Gedelegeerd bestuurder
-
Dirk HellemansVoorzitterStaatsblad-akte 20093503 (13-08-2020)Voormalig07-08-2017 → 06-11-2020
3 gebeurtenissen
- 06-11-2020 Ontslagen· Voorzitter en bestuurder
- 13-08-2020 Benoemd· Voorzitter
- 07-08-2017 Benoemd· Voorzitter
-
Gerard de HaanBestuurderStaatsblad-akte 10074875 (25-05-2010)Voormalig- → 25-05-2010
-
Richard TobinBestuurderStaatsblad-akte 10074875 (25-05-2010)Voormalig- → 25-05-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Anke VerrijssenActief Commissaris |
- | 24-07-2025 → heden |
| PricewaterhouseCoopers Réviseurs d'Entreprises / PricewaterhouseCoopers BedrijfsrevisorenActief Commissaris |
- | 26-08-2024 → heden |
Toon 3 eerdere commissarissen
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises Commissaris |
- | 09-08-2016 → 09-08-2021 |
| Filip Lozie Commissaris |
- | - → 24-07-2025 |
| PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren Commissaris opgevolgd door PricewaterhouseCoopers Réviseurs d'Entreprises / PricewaterhouseCoopers Bedrijfsrevisoren in 2024 |
- | 09-08-2021 → 26-08-2024 |
| NACE primair | Overige technische testen en toetsen(71209) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-01-1958 |
| Status | Actief |
| Postcode | 2030 |
Toon 26 overige vestigingen
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. |
|---|---|---|---|---|
| 11814A0305/00C003 | Vlaanderen | 26,8 ha | 1 · 1,8 ha | 21,4 m · 2 verd. |
| 44812A0893/00K002 | Vlaanderen | 21,3 ha | 1 · 9.426 m² | 13,5 m · 3 verd. |
| 44813R0254/00V000 | Vlaanderen | 20,9 ha | 1 · 928 m² | 8,2 m · 2 verd. |
| 11820D0014/00W003 | Vlaanderen | 14,8 ha | 1 · 902 m² | 17,7 m · 5 verd. |
| 43018A0484/00N002 | Vlaanderen | 13,9 ha | 1 · 665 m² | 8,7 m · 2 verd. |
| 46012B0242/00F000 | Vlaanderen | 13,4 ha | 1 · 38 m² | - |
| 46010D0286/02E000 | Vlaanderen | 9,8 ha | 1 · 649 m² | 18,9 m · 5 verd. |
| 46010D0409/00F002 | Vlaanderen | 9,5 ha | 1 · 1,9 ha | - |
| 11816D0084/02R000 | Vlaanderen | 6,6 ha | 1 · 35 m² | 19,9 m · 3 verd. |
| 21306D0093/00K000 | Brussel | 5,7 ha | 1 · 2.064 m² | 12,8 m · 2 verd. |
Nog 19 percelen, beschikbaar vanaf Kantoor S.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 47 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
24-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Anke Verrijssen, Commissaris
- Filip Lozie, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anke Verrijssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS Belgium"
}
}26-08-2024 3 bestuurders benoemd
- Malcolm Reid, Bestuurder
- Malcolm Reid, Voorzitter
- PricewaterhouseCoopers Réviseurs d'Entreprises / PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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- 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
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- 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
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}27-01-2023 25 bestuurders benoemd
- 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
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}25-08-2022 4 bestuurders benoemd
- Wim Van Loon, Voorzitter
- Johan Pype, Gedelegeerd bestuurder
- Richard Oostrom, Bestuurder
- Tim Engels, Gedelegeerd bestuurder
Technische details
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}15-07-2022 21 bestuurders benoemd
- Harry Postema, Algemeen gevolmachtigde
- Johan Pype, Algemeen gevolmachtigde
- Richard Oostrom, Algemeen gevolmachtigde
- Janna De Vooght, Algemeen gevolmachtigde
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- Armin Vogelaar, Algemeen gevolmachtigde
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Technische details
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},
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}22-11-2021 25 bestuurders benoemd
- 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
Technische details
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}09-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaris
Technische details
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}03-12-2020 Richard Oostrom benoemd tot bestuurder
- Richard Oostrom, Bestuurder
Technische details
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}06-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Wim van Loon, Voorzitter en bestuurder
- Dirk Hellemans, Voorzitter en bestuurder
Technische details
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}13-08-2020 32 bestuurders benoemd
- Dirk Hellemans, Voorzitter
- Johan Pype, Gedelegeerd bestuurder
- Harry Postema, Algemene bevoegdheid
- Ferdinand Spanoghe, Algemene bevoegdheid
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- Janna De Vooght, Algemene bevoegdheid
- Danny Boder, Algemene bevoegdheid
- Armin Vogelaar, Algemene bevoegdheid
Technische details
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}04-08-2020 Verrichting in kapitaal of aandelen
Technische details
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}31-07-2019 Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises benoemd tot commissaris
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaris
Technische details
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}12-04-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
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"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": [
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"detected_real_type": "fusion_completed",
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}05-02-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"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 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"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 bestuurders benoemd
- 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)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "delegated authority holder",
"person": {
"rrn": null,
"name": "Harry Postema",
"address": null,
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}
},
{
"kind": "director_in",
"role": "delegated authority holder",
"person": {
"rrn": null,
"name": "Johan Pype",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ferdinand Spanoghe",
"address": null,
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}
},
{
"kind": "director_in",
"role": "delegated authority holder",
"person": {
"rrn": null,
"name": "Richard Oostrom",
"address": null,
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}
},
{
"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 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"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 Kapitaalverhoging van €33.817.180 tot €35.995.380
- €2.178.200 → €35.995.380
- Inbreng in geld · Apport en numéraire
Technische details
{
"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 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"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 bestuurders benoemd, 1 ontslagnemend
- Johan Pype, Bestuurder
- Johan Pype, Gedelegeerd bestuurder
- Wim van Loon, Gedelegeerd bestuurder en bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder en bestuurder",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
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},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}07-08-2017 34 bestuurders benoemd
- 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)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Dirk Hellemans",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"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",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Minerals (MIN)",
"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,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Environmental, Health \u0026 Safety (EHS)",
"person": {
"rrn": null,
"name": "Marc Van Ryckeghem",
"address": null,
"birth_date": null
}
},
{
"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,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Transportation (TRP)",
"person": {
"rrn": null,
"name": "Ben De Graeve",
"address": null,
"birth_date": null
}
},
{
"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 benoemd tot commissaris
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS Belgium"
}
}04-03-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"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": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-02-18",
"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": "0461.962.993",
"name": "SGS WAASLAND",
"role": "absorbed",
"address": "9120 Melsele (Beveren), Keetberglaan 5, Haven 1091",
"is_foreign": false,
"legal_form": "NV",
"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": "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",
"legal_form": "NV"
},
"publication_proxy": {
"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 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"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,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.962.993",
"name": "SGS Waasland NV",
"role": "absorbed",
"address": "Haven 1091, Keetberglaan 5, B-9120 Melsele",
"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": "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"
},
"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": "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 benoemd tot gedelegeerd bestuurder
- Wim van Loon, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Wim van Loon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS Belgium"
}
}11-06-2010 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"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
}
}| Officiële naamNL | SGS BELGIUM |