SBS SOFTWARE BELGIUM
The computed 12-month bankruptcy probability of SBS SOFTWARE BELGIUM is 0.2% (very low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 43 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00309324 |
| 31-12-2023 | volledig | 05-08-2024 | 2024-00329981 |
| 31-12-2022 | volledig | 30-09-2023 | 2023-00480487 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20267351 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-37700458 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37900264 |
| 31-12-2018 | volledig | 20-09-2019 | 2019-65300219 |
| 31-12-2017 | volledig | 08-08-2018 | 2018-44400189 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25400053 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-46000166 |
-
Patrick DONOVANDirectorState Gazette act 25035504 (14-03-2025)Current14-03-2025 → present
2 events
- 14-03-2025 Appointed· Director
- 14-03-2025 Appointed· Managing director
-
Sopra GMTDirectorState Gazette act 25035504 (14-03-2025)Current14-03-2025 → present
-
Delphine BOSSUDtb bnlState Gazette act 23109663 (24-08-2023)Current24-08-2023 → present
-
Joël SAADEvp, head of dtb europeState Gazette act 23109663 (24-08-2023)Current24-08-2023 → present
2 events
- 24-08-2023 Appointed· Evp, head of dtb europe
- 31-05-2018 Resigned
-
Maaike WALRAETBelux hr managerState Gazette act 23109663 (24-08-2023)Current24-08-2023 → present
-
Olivier VAN BRUSSELHr internationalState Gazette act 23109663 (24-08-2023)Current24-08-2023 → present
Show 3 more sitting directors
-
Tom LAMBRECHTCountry director belux and netherlandsState Gazette act 23109663 (24-08-2023)Current24-08-2023 → present
-
Eric BIERRYDirectorState Gazette act 25035504 (14-03-2025)Current19-11-2020 → present
4 events
- 14-03-2025 Appointed· Director
- 14-03-2025 Appointed· Managing director
- 19-11-2020 Appointed· Director
- 19-11-2020 Appointed· Managing director
-
Philippe BUISSONDirectorState Gazette act 25035504 (14-03-2025)Current31-05-2018 → present
5 events
- 14-03-2025 Appointed· Director
- 24-08-2023 Appointed· Evp, corporate secretary and ceo office
- 31-05-2018 Resigned
- 31-05-2018 Appointed· Secrétaire général
- 12-04-2016 Appointed· Head of operations
Historic, not recently confirmed (9)
-
Franck JacovlevDirecteur général sfs europeState Gazette act 18084392 (31-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Michel de BolleDirecteur général distribution retail bank: belgiumState Gazette act 18084392 (31-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Olivier Van BrusselsDirecteur ressources humainesState Gazette act 18084392 (31-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Paul TopsManager ressources humainesState Gazette act 18084392 (31-05-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 31-05-2018 Resigned
- 31-05-2018 Appointed· Manager ressources humaines
-
Mazars Réviseurs d'Entreprises SCRLLegal entityAuditorState Gazette act 15115784 (11-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
Didier de CallatayPrésident du conseilState Gazette act 09020414 (09-02-2009)Not recently confirmedlast confirmed in an act from 2009
-
Marc De GrooteManaging directorState Gazette act 09020414 (09-02-2009)Not recently confirmedlast confirmed in an act from 2009
-
Baudouin du Parc LocmanaDirectorState Gazette act 05148547 (24-10-2005)Not recently confirmedlast confirmed in an act from 2005
-
Lieven CuvelierDirectorState Gazette act 05148547 (24-10-2005)Not recently confirmedlast confirmed in an act from 2005
Permanent representatives (1)
-
Franck KELOGLANIANReprésentant permanent de sopra gmtState Gazette act 25035504 (14-03-2025)Permanent representative14-03-2025 → present
Former directors (8)
-
Eric PASQUIERManaging directorState Gazette act 20136940 (19-11-2020)Former19-11-2020 → 14-03-2025
4 events
- 14-03-2025 Resigned· Director
- 14-03-2025 Resigned· Managing director
- 19-11-2020 Resigned· Director
- 19-11-2020 Appointed· Managing director
-
Pierre PASQUIERDirectorState Gazette act 20136940 (19-11-2020)Former19-11-2020 → 14-03-2025
3 events
- 14-03-2025 Resigned· Director
- 19-11-2020 Resigned· Director
- 19-11-2020 Appointed· Director
-
Pierre-Yves COMMANAYDirectorState Gazette act 20136940 (19-11-2020)Former19-11-2020 → 14-03-2025
3 events
- 14-03-2025 Resigned· Director
- 19-11-2020 Resigned· Director
- 19-11-2020 Appointed· Director
-
Jean MOUNETDirectorState Gazette act 20136940 (19-11-2020)Former- → 19-11-2020
-
Jean-Paul BourbonDirectorState Gazette act 20136940 (19-11-2020)Former- → 19-11-2020
2 events
- 19-11-2020 Resigned· Director
- 14-11-2016 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Forvis Mazars Réviseurs d'Entreprises SRLCurrent Commissaire |
- | 08-11-2024 → present |
Show 2 earlier auditors
| Dirk Stragier Commissaire succeeded by Forvis Mazars Réviseurs d'Entreprises SRL in 2024 |
- | 04-07-2018 → 08-11-2024 |
| Mazars Réviseurs d'Entreprises SCRL Commissaire succeeded by Forvis Mazars Réviseurs d'Entreprises SRL in 2024 |
- | 04-07-2018 → 08-11-2024 |
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 10-07-1983 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813A0484/00G000 | Brussels | 9,776 m² | 1 · 3,052 m² | 61.6 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 31 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-04-2025 Articles of association amended
Technical details
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- Patrick DONOVAN, Bestuurder
- Patrick DONOVAN, Gedelegeerd bestuurder
- Philippe BUISSON, Bestuurder
- Sopra GMT, Bestuurder
- Franck KELOGLANIAN, Représentant permanent de sopra gmt
- Eric BIERRY, Bestuurder
- Eric BIERRY, Gedelegeerd bestuurder
- Eric PASQUIER, Bestuurder
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}08-11-2024 1 director appointed, 1 resigning
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissaire
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissaire
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}18-09-2024 Articles of association amended
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}24-08-2023 6 directors appointed
- Joël SAAD, Evp, head of dtb europe
- Tom LAMBRECHT, Country director belux and netherlands
- Philippe BUISSON, Evp, corporate secretary and ceo office
- Delphine BOSSU, Dtb bnl
- Olivier VAN BRUSSEL, Hr international
- Maaike WALRAET, Belux hr manager
Technical details
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}16-09-2022 Registered office moved from Woluwe-Saint-Pierre to Bruxelles
- Tervuren Plaza, Avenue de Tervuren 226, 1150 Woluwe-Saint-Pierre → Immeuble C (The Cloud), Boulevard du Roi Albert Ii, 4 à 1000 Bruxelles, Belgique
Technical details
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"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 2 mai 2022",
"Mandat de Ma\u00EEtre Caroline Daout, Ma\u00EEtre Virginie Lescot, Ma\u00EEtre Maxime Violon, ou tout autre avocat du cabinet DLA Piper UK LLP"
]
}23-06-2022 1 director appointed, 1 resigning
- Mazars Réviseurs d'Entreprises SCRL, Commissaire
- Mazars Réviseurs d'Entreprises SCRL, Commissaire
Technical details
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}19-11-2020 6 directors appointed, 5 resigning
- Eric PASQUIER, Gedelegeerd bestuurder
- Pierre PASQUIER, Bestuurder
- Pierre-Yves COMMANAY, Bestuurder
- Eric BIERRY, Bestuurder
- Eric PASQUIER, Gedelegeerd bestuurder
- Eric BIERRY, Gedelegeerd bestuurder
- Eric PASQUIER, Bestuurder
- Pierre-Yves COMMANAY, Bestuurder
Technical details
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}04-07-2018 2 directors appointed
- Mazars Réviseurs d'Entreprises SCRL, Commissaire
- Dirk Stragier, Commissaire
Technical details
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}31-05-2018 5 directors appointed, 6 resigning
- Michel de Bolle, Directeur général distribution retail bank: belgium
- Franck Jacovlev, Directeur général sfs europe
- Philippe Buisson, Secrétaire général
- Olivier Van Brussels, Directeur ressources humaines
- Paul Tops, Manager ressources humaines
- Marie-Sylvia Acito
- Eric Sarfati
- Philippe Buisson
Technical details
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}14-11-2016 Jean-Paul Bourbon resigns as managing director
- Jean-Paul Bourbon, Gedelegeerd bestuurder
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- Philippe Buisson, Head of operations
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- Mazars Réviseurs d'Entreprises SCRL, Auditor
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- Didier de Callatay, Président du conseil
- Marc De Groote, Gedelegeerd bestuurder
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}24-10-2005 2 directors appointed
- Baudouin du Parc Locmana, Bestuurder
- Lieven Cuvelier, Bestuurder
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}| Legal nameFR | SBS SOFTWARE BELGIUM |