Checked.be
Actief
BE 0450.115.533NV
SEGULA BELUX
Rue des Meuneries 10 ·4650 Herve, België· 33 jaar actief
Sector: NACE 25110
(25110)
Conclusie
De berekende faillissementskans van SEGULA BELUX over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 33 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 40 |
Faillissementskans (12 mnd)
0,5%
Laag
0%0,5%1,5%4%10%≥25%
Lange historiek
−Sector met hoger faalrisico
+Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1993 — 33 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 07-07-2025 | 2025-00246335 |
| 31-12-2023 | micro | 20-06-2024 | 2024-00150248 |
| 31-12-2022 | micro | 05-06-2023 | 2023-00109508 |
| 31-12-2021 | micro | 09-06-2022 | 2022-20056885 |
| 31-12-2020 | micro | 16-08-2021 | 2021-48900249 |
| 31-12-2019 | micro | 03-08-2020 | 2020-38300302 |
| 31-12-2018 | volledig | 20-08-2019 | 2019-47800012 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-47600055 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-54800172 |
| 31-12-2015 | volledig | 22-08-2016 | 2016-45600514 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief01-07-2024 → heden
-
Actief01-07-2021 → heden
-
Actief25-11-2015 → heden
2 gebeurtenissen
- 01-12-2015 Benoemd· Bestuurder
- 25-11-2015 Benoemd· Bestuurder
-
Actief02-06-2015 → heden
-
Actief29-09-2014 → heden
2 gebeurtenissen
- 29-09-2014 Benoemd· Bestuurder
- 29-09-2014 Benoemd· Gedelegeerd bestuurder
-
Actief29-09-2014 → heden
-
Actief14-04-2004 → heden
2 gebeurtenissen
- 14-04-2004 Benoemd· Bestuurder
- 14-04-2004 Benoemd· Gedelegeerd bestuurder
-
Actief14-04-2004 → heden
-
Actief14-04-2004 → heden
Voormalige bestuurders (6)
-
Voormalig29-09-2014 → 01-07-2024
4 gebeurtenissen
- 01-07-2024 Ontslagen· Bestuurder
- 15-04-2020 Benoemd· Gedelegeerd bestuurder
- 15-04-2020 Mandaat verlengd· Bestuurder
- 29-09-2014 Benoemd· Bestuurder
-
Voormalig02-06-2015 → 01-07-2021
3 gebeurtenissen
- 01-07-2021 Ontslagen· Bestuurder
- 02-06-2015 Benoemd· Gedelegeerd bestuurder
- 02-06-2015 Benoemd· Bestuurder
-
Voormalig— → 26-09-2014
-
Voormalig— → 14-04-2004
2 gebeurtenissen
- 14-04-2004 Ontslagen· Bestuurder
- 14-04-2004 Ontslagen· Gedelegeerd bestuurder
-
Voormalig— → 01-08-2003
-
Voormalig— → 01-08-2003
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | 25110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-04-1993 |
| Status | Actief |
| Postcode | 4650 |
Verbindingen & netwerk
Netwerkverbindingen
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
SEGULA BELUX
sinds 19932.062.471.408
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Wallonië
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 63035A0013/00Y000 | Wallonië | 971 m² | 1 · 251 m² | 10,5 m · 3 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
11-05-2026
Staatsblad-akte
Bestuurswijziging
11-05-2026
Staatsblad-akte
Diversen
11-05-2026
Staatsblad-akte
Bestuurswijziging
2025
07-07-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
25-07-2024
Staatsblad-akte
Bestuurswijziging
25-07-2024
Staatsblad-akte
Bestuurswijziging
25-07-2024
Staatsblad-akte
Bestuurswijziging
20-06-2024
NBB-neerlegging
Jaarrekening neergelegd
05-01-2024
Staatsblad-akte
Bestuurswijziging
05-01-2024
Staatsblad-akte
Bestuurswijziging
2023
05-06-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
09-06-2022
NBB-neerlegging
Jaarrekening neergelegd
08-04-2022
Staatsblad-akte
Bestuurswijziging
08-04-2022
Staatsblad-akte
Bestuurswijziging
2021
16-08-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
03-08-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
20-08-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
21-08-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
31-08-2017
NBB-neerlegging
Jaarrekening neergelegd
07-06-2017
Staatsblad-akte
Bestuurswijziging
07-06-2017
Staatsblad-akte
Bestuurswijziging
2016
30-09-2016
Staatsblad-akte
Bestuurswijziging
30-09-2016
Staatsblad-akte
Bestuurswijziging
22-08-2016
NBB-neerlegging
Jaarrekening neergelegd
10-06-2016
Staatsblad-akte
Diversen
10-06-2016
Staatsblad-akte
Bestuurswijziging
10-06-2016
Staatsblad-akte
Bestuurswijziging
29-03-2016
Staatsblad-akte
Zetelwijziging
29-03-2016
Staatsblad-akte
Zetelwijziging
2015
28-12-2015
Staatsblad-akte
Bestuurswijziging
28-12-2015
Staatsblad-akte
Bestuurswijziging
10-12-2015
Staatsblad-akte
Statutenwijziging
10-12-2015
Staatsblad-akte
Bestuurswijziging
10-12-2015
Staatsblad-akte
Statutenwijziging
10-12-2015
Staatsblad-akte
Bestuurswijziging
10-08-2015
Staatsblad-akte
Bestuurswijziging
10-08-2015
Staatsblad-akte
Bestuurswijziging
30-04-2015
Staatsblad-akte
Bestuurswijziging
30-04-2015
Staatsblad-akte
Bestuurswijziging
27-02-2015
Staatsblad-akte
Statutenwijziging
27-02-2015
Staatsblad-akte
Statutenwijziging
16-02-2015
Staatsblad-akte
Bestuurswijziging
16-02-2015
Staatsblad-akte
Bestuurswijziging
16-02-2015
Staatsblad-akte
Zetelwijziging
16-02-2015
Staatsblad-akte
Zetelwijziging
2014
07-11-2014
Staatsblad-akte
Bestuurswijziging
2004
24-05-2004
Staatsblad-akte
Zetelwijziging
24-05-2004
Staatsblad-akte
Bestuurswijziging
24-05-2004
Staatsblad-akte
Bestuurswijziging
24-05-2004
Staatsblad-akte
Zetelwijziging
Belgisch Staatsblad — aktes
Adresverloop · 6
29-03-2016
Zetelwijziging
29-03-2016
v3.2
16-02-2015
v3.2
16-02-2015
Zetelwijziging
24-05-2004
v3.2
24-05-2004
Zetelwijziging
Alle aktes · 40
bijgewerkt 1 maand geleden
2026
11-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Werner FERREIRA DA SILVA — Administrateur, administrateur délégué
- Ingrid PELEMAN — Administrateur, administrateur délégué
Samenvatting:
v3.2
Technische details
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"act_meta": {
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},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX"
}
}11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
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"date": "2026-03-05",
"label": "AG date"
},
{
"date": "2026-03-30",
"label": "akte date"
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"key_parties": [
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"role": "D\u00E9mission d\u0027un administrateur"
},
{
"kind": "person",
"name": "Werner FERREIRA DA SILVA",
"role": "Nomination d\u0027un administrateur"
},
{
"kind": "person",
"name": "Jean FISETTE",
"role": "Mandataire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0450.115.533",
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"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}11-05-2026 2 bestuurders benoemd, 2 ontslagnemend
- Werner FERREIRA DA SILVA — Bestuurder
- Werner FERREIRA DA SILVA — Dagelijks bestuur
- Ingrid PELEMAN — Bestuurder
- Ingrid PELEMAN — Dagelijks bestuur
Technische details
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"events": [
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"kind": "director_out",
"role": "administrateur",
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"compensated": null,
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"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"decharge_status": null,
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"kind": "decharge_granted",
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"evidence_quote": "Il sera donn\u00E9 d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de ses fonctions pendant toute la dur\u00E9e de son mandat lors la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"decharge_status": "granted",
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"effective_date_qualifier": null
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{
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"decharge_status": null,
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"decharge_status": null,
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"notary": {
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"firm_name": null,
"office_city": "Li\u00E8ge",
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},
"act_meta": {
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"filing_date": "2026-03-30",
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},
"decisions": [
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},
{
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],
"is_correction": false,
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Le Cabinet PETTA \u0026 Associ\u00E9s",
"person_name": "Jean FISETTE",
"org_rep_person_name": "Jean FISETTE",
"person_role_at_subject": "expert-comptable"
},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}2024
25-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- PELEMAN Ingrid — Bestuurder
- VALETTE Xavier — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALETTE Xavier",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 27/06/2024 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur VALETTE Xavier de son mandat d\u0027administrateur, ainsi que de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SEGULA BELUX SA."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PELEMAN Ingrid",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 27/06/2024 approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame PELEMAN Ingrid en qualit\u00E9 qu\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SEGULA BELUX SA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX, EN ABREGE : S.B.",
"legal_form": "SA"
}
}25-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- PELEMAN Ingrid — Bestuurder
- PELEMAN Ingrid — Gedelegeerd bestuurder
- VALETTE Xavier — Bestuurder
- VALETTE Xavier — Gedelegeerd bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VALETTE Xavier",
"address": null,
"birth_date": null,
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"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
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"country": "BE",
"legal_form": "SA"
},
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"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 27/06/2024 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur VALETTE Xavier de son mandat d\u0027administrateur",
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"effective_date_qualifier": "immediate"
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"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
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},
{
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},
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},
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},
{
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},
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"name": "SEGULA BELUX SA",
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"country": "BE",
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},
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"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 27/06/2024 approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame PELEMAN Ingrid en qualit\u00E9 qu\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SEGULA BELUX SA",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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},
"reason": null,
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"address": "4650 HERVE - Rue des Meuneries 10",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9pose en m\u00EAme temps le PV d\u0027AGE du 27/06/2024",
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "VALETTE Xavier",
"address": null,
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"profession": null,
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},
"reason": null,
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"name": "SEGULA BELUX SA",
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},
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"compensated": null,
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"evidence_quote": "D\u00E9pose en m\u00EAme temps le PV d\u0027AGE du 27/06/2024",
"decharge_status": "granted",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ingrid PELEMAN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"PV d\u0027AGE du 27/06/2024"
],
"corrected_publication_numac": null
}25-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- PELEMAN Ingrid — Bestuurder
- PELEMAN Ingrid — Gedelegeerd bestuurder
- VALETTE Xavier — Bestuurder
- VALETTE Xavier — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur",
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"name": "VALETTE Xavier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "PELEMAN Ingrid",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX"
}
}05-01-2024 3 bestuurders benoemd
- VALETTE Xavier — Bestuurder
- MEMOUNE Anthony — Bestuurder
- VALETTE Xavier — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VALETTE Xavier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MEMOUNE Anthony",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VALETTE Xavier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX"
}
}05-01-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX, EN ABREGE : S.B.",
"legal_form": "SA"
}
}2022
08-04-2022 3 bestuurders benoemd, 1 ontslagnemend
- MEMOUNE Anthony — Bestuurder
- VALETTE Xavier — Gedelegeerd bestuurder
- VALETTE Xavier — Bestuurder
- GERMAIN Laurent — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MEMOUNE Anthony",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GERMAIN Laurent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VALETTE Xavier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX"
}
}08-04-2022 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- MEMOUNE Anthony — Bestuurder
- VALETTE Xavier — Gedelegeerd bestuurder
- GERMAIN Laurent — Bestuurder
- VALETTE Xavier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEMOUNE Anthony",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 28/01/2022 approuve \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de Monsieur MEMOUNE Anthony. Date d\u0027effet: le 01/07/2021"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VALETTE Xavier",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-15",
"evidence_quote": "Ainsi que la nomination au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur VALETTE Xavier. Date d\u0027effet: Le 15/04/2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GERMAIN Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Celle-ci approuve \u00E9galement la d\u00E9mission de Monsieur GERMAIN Laurent en tant qu\u0027administrateur. Date d\u0027effet: 01/07/2021"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "VALETTE Xavier",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-15",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire approuve \u00E9galement le renouvellement de mandat d\u0027administrateur de Monsieur VALETTE Xavier. Date d\u0027effet: 15/04/2020"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX",
"legal_form": "SA"
}
}2017
07-06-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX",
"legal_form": "SA"
}
}07-06-2017 2 ontslagnemend
- Pierre-Yves Crespel — Bestuurder
- Pierre-Yves Crespel — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Yves Crespel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre-Yves Crespel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX"
}
}2016
30-09-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX",
"legal_form": "SA"
}
}30-09-2016 Pierre Detré neemt ontslag als gestion et représentation
- Pierre Detré — Gestion et représentation
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gestion et repr\u00E9sentation",
"person": {
"rrn": null,
"name": "Pierre Detr\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX"
}
}10-06-2016 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Fanny Storms · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Fanny Storms",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-06-10",
"filing_date": "2016-04-11",
"act_kind_objet": ""
},
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"act_date": "2016-04-11",
"unanimous": null
},
"conversion": null,
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"restructuring": {
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{
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"address": "Rue des Meuneries 10, 4650 Herve",
"is_foreign": false,
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"exchange_ratio_text": null,
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"real_estate_included": false,
"patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 de son ancienne adresse \u00E0 Rue des Meuneries 10, 4650 Herve, avec effet au 1er mars 2016.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0450.115.533",
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"_kbo_filled_from_list": true
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de SEGULA BELUX a ratifi\u00E9 la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2016, qui avait transf\u00E9r\u00E9 le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Rue des Meuneries 10, 4650 Herve, avec effet au 1er mars 2016. Le conseil a \u00E9galement mandat\u00E9 Me Fanny Storms et d\u0027autres avocats du cabinet CMS DeBacker pour effectuer les formalit\u00E9s n\u00E9cessaires \u00E0 la mise en \u0153uvre de cette d\u00E9cision et \u00E0 sa publication au Moniteur belge.",
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 11 avril 2016",
"D\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2016"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}10-06-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX"
}
}10-06-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX",
"legal_form": "SA"
}
}29-03-2016 Zetelverplaatsing van VILLERS-LE-BOUILLET naar HERVE
- Rue de Waremme, 119-4530 VILLERS-LE-BOUILLET → Rue des Meuneries, 10, 4650 HERVE
Notaris:
CRESPEL Pierre-Yves · Huy
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Meuneries, 10, 4650 HERVE",
"city": "HERVE",
"region": "waals_gewest",
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"country": "BE",
"postcode": "4650",
"box_number": null,
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},
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"postcode": "4530",
"box_number": null,
"street_number": "119",
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},
"effective_date": "2016-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 24 f\u00E9vrier 2016, approuve, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue des Meuneries, 10, 4650 HERVE",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"effective_date_is_approximate": false
}
],
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},
"act_meta": {
"language": "fr",
"pub_date": "2016-03-29",
"filing_date": "2016-02-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-02-24",
"unanimous": true
},
"subject_company": {
"kbo": "0450.115.533",
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"publication_proxy": {
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},
"co_filed_documents": [
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]
}29-03-2016 Zetelverplaatsing van VILLERS-LE-BOUILLET naar HERVE
- Rue de Waremme 119, 4530 VILLERS-LE-BOUILLET → Rue des Meuneries 10, 4650 HERVE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HERVE",
"region": null,
"street": "Rue des Meuneries",
"country": "BE",
"postcode": "4650",
"box_number": null,
"street_number": "10"
},
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"region": null,
"street": "Rue de Waremme",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "119"
},
"effective_date": "2016-03-01",
"evidence_quote": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL ... approuve, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue des Meuneries, 10 4650 HERVE Date d\u0027effet: 01/03/2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX",
"legal_form": "SA"
}
}2015
28-12-2015 Pierre-Yves Crespel benoemd tot bestuurder
- Pierre-Yves Crespel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves Crespel",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Pierre-Yves Crespel, domicili\u00E9 Avenue Napol\u00E9on 29, 1180 Bruxelles, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1er d\u00E9cembre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX",
"legal_form": "SA"
}
}28-12-2015 1 bestuurder benoemd, 1 ontslagnemend
- Pierre-Yves Crespel — Gedelegeerd bestuurder
- Laurent Germain — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Germain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre-Yves Crespel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX"
}
}10-12-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2015-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-12-2015 1 bestuurder benoemd, 1 ontslagnemend
- Crespel Pierre-Yves — Bestuurder
- Maksud Nicolas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maksud Nicolas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Crespel Pierre-Yves",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX"
}
}10-12-2015 Statutenwijziging
Samenvatting:
v3.2
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": "0450.115.533",
"name_full": "SEGULA BELUX"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-12-2015 Crespel Pierre-Yves benoemd tot bestuurder
- Crespel Pierre-Yves — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crespel Pierre-Yves",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Crespel Pierre-Yves, n\u00E9 \u00E0 Rennes le 27/06/1963 domicili\u00E9 \u00E0 avenue Napol\u00E9on 29 1180 Bruxelles en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX",
"legal_form": "SA"
}
}10-08-2015 3 bestuurders benoemd
- Laurent Germain — Bestuurder
- Nicolas Maksud — Bestuurder
- Laurent Germain — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Germain",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer : -Monsieur Laurent Germain, (...) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Maksud",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-02",
"evidence_quote": "-Monsieur Nicolas Maksud, (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Germain",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-02",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Laurent Germain, (...), en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX",
"legal_form": "SA"
}
}10-08-2015 3 bestuurders benoemd, 3 ontslagnemend
- Laurent Germain — Bestuurder
- Nicolas Maksud — Bestuurder
- Laurent Germain — Gedelegeerd bestuurder
- Jean-Bernard Faivre — Bestuurder
- Philippe Gonclaves — Bestuurder
- Jean-Bernard Faivre — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Bernard Faivre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Gonclaves",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Germain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Maksud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Bernard Faivre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Germain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX"
}
}30-04-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX",
"legal_form": "SA"
}
}30-04-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BELUX"
}
}27-02-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2014-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.115.533",
"name_full": "SEGULA BENELUX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Eerste 30 van 40 aktes
Krediet-advies
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Ondernemingsgegevens (KBO)
Activiteiten
Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en onderdelen daarvan28110Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primaire activiteit gemarkeerd.
Namen & handelsnamen
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| AfkortingFR | S.B. |
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