Seldia
Voor de rechtsvorm van Seldia berekent Checked geen faillissementskans. Het bedrijf is actief sinds 1979 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 46 jaar |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 37 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2023 | micro | 26-07-2024 | 2024-00287072 |
| 31-12-2022 | micro | 23-06-2023 | 2023-00151139 |
| 31-12-2021 | micro | 09-06-2022 | 2022-20052544 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-19700025 |
| 31-12-2019 | volledig | 16-11-2020 | 2020-70300598 |
-
Actief27-06-2023 → heden
2 gebeurtenissen
- 27-06-2023 Benoemd· Bestuurder
- 27-06-2023 Benoemd· Gedelegeerd bestuurder
-
Actief06-01-2022 → heden
-
Actief06-01-2022 → heden
-
Actief06-01-2022 → heden
-
Actief06-01-2022 → heden
-
Actief06-01-2022 → heden
-
Actief06-01-2022 → heden
-
Actief06-01-2022 → heden
3 gebeurtenissen
- 06-01-2022 Mandaat verlengd· Bestuurder
- 16-10-2018 Ontslagen· Bestuurder
- 05-10-2016 Ontslagen· Bestuurder
-
Actief06-01-2022 → heden
4 gebeurtenissen
- 06-01-2022 Mandaat verlengd· Bestuurder
- 16-10-2018 Ontslagen· Bestuurder
- 05-10-2016 Ontslagen· Bestuurder
- 01-10-2014 Ontslagen· Bestuurder
-
Actief28-02-2011 → heden
-
Actief16-11-2004 → heden
Voormalige bestuurders (18)
-
Voormalig— → 19-02-2025
-
Voormalig06-01-2022 → 19-02-2025
5 gebeurtenissen
- 19-02-2025 Ontslagen· Bestuurder
- 06-01-2022 Mandaat verlengd· Bestuurder
- 16-10-2018 Ontslagen· Bestuurder
- 05-10-2016 Ontslagen· Bestuurder
- 01-10-2014 Ontslagen· Bestuurder
-
Voormalig01-09-2020 → 19-02-2025
2 gebeurtenissen
- 19-02-2025 Ontslagen· Zaakvoerder
- 01-09-2020 Benoemd· Bestuurder
-
Voormalig06-01-2022 → 27-06-2023
5 gebeurtenissen
- 27-06-2023 Ontslagen· Bestuurder
- 06-01-2022 Mandaat verlengd· Bestuurder
- 16-10-2018 Ontslagen· Bestuurder
- 05-10-2016 Ontslagen· Bestuurder
- 01-10-2014 Ontslagen· Bestuurder
-
Voormalig— → 06-01-2022
2 gebeurtenissen
- 06-01-2022 Ontslagen· Bestuurder
- 03-10-2012 Ontslagen· Vaste vertegenwoordiger
-
Voormalig— → 06-01-2022
4 gebeurtenissen
- 06-01-2022 Ontslagen· Bestuurder
- 16-10-2018 Ontslagen· Bestuurder
- 05-10-2016 Ontslagen· Bestuurder
- 01-10-2014 Ontslagen· Bestuurder
-
Voormalig— → 06-01-2022
3 gebeurtenissen
- 06-01-2022 Ontslagen· Bestuurder
- 16-10-2018 Ontslagen· Bestuurder
- 05-10-2016 Ontslagen· Bestuurder
-
Voormalig— → 01-09-2020
-
Voormalig— → 21-06-2019
-
Voormalig— → 16-10-2018
3 gebeurtenissen
- 16-10-2018 Ontslagen· Bestuurder
- 05-10-2016 Ontslagen· Bestuurder
- 01-10-2014 Ontslagen· Bestuurder
-
Voormalig— → 16-10-2018
2 gebeurtenissen
- 16-10-2018 Ontslagen· Bestuurder
- 05-10-2016 Ontslagen· Bestuurder
-
Voormalig— → 16-10-2018
-
Voormalig— → 05-10-2016
2 gebeurtenissen
- 05-10-2016 Ontslagen· Bestuurder
- 01-10-2014 Ontslagen· Bestuurder
-
Voormalig— → 01-10-2014
-
Voormalig— → 01-10-2014
-
Voormalig— → 03-10-2012
-
Voormalig— → 03-10-2012
-
Voormalig— → 21-10-2004
| NACE primair | 94120 |
| Rechtsvorm | Internationale wetenschappelijke organisatie van Belgisch recht(022) |
| Oprichtingsdatum | 21-12-1979 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21005A0403/00Z000 | Brussel | 1.413 m² | 1 · 1.116 m² | 35,1 m · 11 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-10-2025 Zetelverplaatsing binnen Etterbeek
- Avenue de Tervueren 14, 1040 Etterbeek → Avenue des Nerviens 85, 1040 Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Avenue des Nerviens",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "85"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "14"
},
"effective_date": "2025-09-11",
"evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Tervueren 14, 1040 Etterbeek \u00E0 Avenue des Nerviens 85, 1040 Etterbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.029.202",
"name_full": "SELDIA",
"legal_form": "ASS"
}
}29-10-2025 Zetelverplaatsing binnen Etterbeek
- Avenue de Tervueren 14, 1040 Etterbeek → Avenue des Nerviens 85, 1040 Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Nerviens 85, 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Nerviens",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "85",
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},
"old_address": {
"raw": "Avenue de Tervueren 14, 1040 Etterbeek",
"city": "Etterbeek",
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"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2025-09-11",
"evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Tervueren 14, 1040 Etterbeek \u00E0 Avenue des Nerviens 85, 1040 Etterbeek.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Imelda Vital",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-29",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-11",
"unanimous": true
},
"subject_company": {
"kbo": "0420.029.202",
"name_full": "Seldia",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0462.972.387",
"org_name": "SRL one4finance",
"person_name": null,
"org_rep_person_name": "Philippe Vaeremans",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 11/09/2025"
]
}29-10-2025 Zetelverplaatsing binnen Etterbeek
- Avenue de Tervueren 14, 1040 Etterbeek → Avenue des Nerviens 85, 1040 Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Nerviens 85, 1040 Etterbeek",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Nerviens",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "85",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de Tervueren 14, 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-29",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil",
"date": "2025-09-11",
"unanimous": null
},
"subject_company": {
"kbo": "0420.029.202",
"name_full": "Seldia",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0462.972.387",
"org_name": "SRL one4finance",
"person_name": null,
"org_rep_person_name": "Philippe Vaeremans",
"person_role_at_subject": null
},
"co_filed_documents": [
"le proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 11/09/2025"
]
}19-02-2025 3 ontslagnemend
- Amélie-Baracat-Empereur — Bestuurder
- Arabelle Ferket — Bestuurder
- Laure Alexandre — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Am\u00E9lie-Baracat-Empereur",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident en exercice annonce que Am\u00E9lie-Baracat-Empereur et Arabelle Ferket ne se repr\u00E9sentent pas aux \u00E9lections du Conseil d\u0027Administration et les remercient de leur soutient pendant toutes leurs ann\u00E9es de mandat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arabelle Ferket",
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},
"evidence_quote": "Le pr\u00E9sident en exercice annonce que Am\u00E9lie-Baracat-Empereur et Arabelle Ferket ne se repr\u00E9sentent pas aux \u00E9lections du Conseil d\u0027Administration et les remercient de leur soutient pendant toutes leurs ann\u00E9es de mandat."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Laure Alexandre",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil confirme la d\u00E9cision de mettre fin au mandat de Laure Alexandre comme directrice de Seldia."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.029.202",
"name_full": "SELDIA",
"legal_form": "ASS"
}
}19-02-2025 10 bestuurders benoemd, 3 ontslagnemend
- Beatrice Nelson-Beer — President
- Ewa Kudlinska-Pyrz — Member of the board of directors
- Alessandro Tschirkov — Member of the board of directors
- Carl Pontus Andreasson — Member of the board of directors
- Frédéric Billon — Vice president
- Maria Soledad Hijano Gutierrez — Treasurer
- Giuliano Sciortino — Member of the board of directors
- James Krister Fraser-Potts — Member of the board of directors
Technische details
{
"events": [
{
"kind": "director_out",
"role": "member of the board of directors",
"person": {
"rrn": null,
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}
},
{
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},
{
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}
},
{
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}
},
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},
{
"kind": "director_in",
"role": "Vice-President",
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"name": "Fr\u00E9d\u00E9ric Billon",
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}
},
{
"kind": "director_in",
"role": "Treasurer",
"person": {
"rrn": null,
"name": "Maria Soledad Hijano Gutierrez",
"address": null,
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}
},
{
"kind": "director_in",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "Giuliano Sciortino",
"address": null,
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}
},
{
"kind": "director_in",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "James Krister Fraser-Potts",
"address": null,
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}
},
{
"kind": "director_in",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "Tomasz Muras",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "Gintautas Zaleckas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Director",
"person": {
"rrn": null,
"name": "Laure Alexandre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.029.202",
"name_full": "SELDIA"
}
}19-02-2025 10 bestuurders benoemd, 1 ontslagnemend
- Beatrice Nelson-Beer — Directeur
- Ewa Kudlinska-Pyrz — Directeur
- Alessandro Tschirkov — Directeur
- Carl Pontus Andreasson — Directeur
- Frédéric Billon — Directeur
- Maria Soledad Hijano Gutierrez — Directeur
- Giuliano Sciortino — Directeur
- James Krister Fraser-Potts — Directeur
Technische details
{
"events": [
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},
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"kbo": "0474.966.438",
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"country": "BE",
"legal_form": "SRL"
},
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"compensated": null,
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"evidence_quote": "Une procuration est octroy\u00E9e \u00E0 Ad-Ministerie SRL, Brusselsesteenweg 66, 1860 Meise, avec num\u00E9ro d\u0027entreprise 0474.966.438, Tribunal de l\u0027Entreprise Bruxelles, division n\u00E9erlandophone, repr\u00E9sent\u00E9e par Adriaan de Leeuw, ci-apr\u00E8s nomm\u00E9e \u0022Mandataire\u0022 avec droit de substitution, pour repr\u00E9senter le Manda",
"decharge_status": null,
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},
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{
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"via_org": {
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"name": "Lifeplus",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Beatrice Nelson-Beer (Pr\u00E9sidente), Lifeplus",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mary Kay",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ewa Kudlinska-Pyrz (membre du conseil d\u0027administration), Mary Kay",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alessandro Tschirkov",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Herbalife",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alessandro Tschirkov (membre du conseil d\u0027administration), Herbalife",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Carl Pontus Andreasson",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Oriflame",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Carl Pontus Andreasson (membre du conseil d\u0027administration), Oriflame",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Billon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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Technische details
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}27-06-2023 2 bestuurders benoemd, 1 ontslagnemend
- BILLON, Fréderic — Bestuurder
- BILLON, Fréderic — Gedelegeerd bestuurder
- COSNEFROY, Jacques — Bestuurder
Technische details
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}27-06-2023 2 bestuurders benoemd, 1 ontslagnemend
- BILLON, Fréderic — Bestuurder
- BILLON, Fréderic — Vice président
- COSNEFROY, Jacques — Bestuurder
Technische details
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}06-01-2022 13 bestuurders benoemd, 3 ontslagnemend
- COSNEFROY, JACQUES — Bestuurder
- FERKET, ARABELLE — Bestuurder
- SCIORTINO, GIULIANO — Bestuurder
- ZALECKAS, GINTAUTAS — Bestuurder
- FRASER-POTTS, JAMES — Bestuurder
- HIJANO GUTIEREZ, MARIA SOLEDAD — Bestuurder
- ANDREASSON, CARL PONTUS — Bestuurder
- EMPEREUR (Ep. BARACAT), AMELIE — Bestuurder
Technische details
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}06-01-2022 6 bestuurders benoemd, 3 ontslagnemend, 4 herbenoemd
- FRASER- POTTS, JAMES — Bestuurder
- HIJANO GUTIEREZ, MARIA SOLEDAD — Bestuurder
- ANDREASSON, CARL PONTUS — Bestuurder
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- KUDLINSKA - PYRZ, EWA — Bestuurder
- JACQUELINET, PHILIPPE — Bestuurder
- LUBON, MIROSLAW — Bestuurder
Technische details
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}23-11-2021 Statutenwijziging
Technische details
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Technische details
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}13-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Laure Alexandre — Bestuurder
- Marie Leplat — Bestuurder
Technische details
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}13-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Laure Alexandre — Directrice executive
- Marie Leplat — Directrice exécutive
Technische details
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}05-08-2019 2 bestuurders benoemd, 1 ontslagnemend
- Philippe Jacquelinet — Administrateur et président
- Marie Leplat — Directeur exécutif
- Paul Jarvis — Administrateur et président
Technische details
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}05-08-2019 Paul Jarvis neemt ontslag als bestuurder
- Paul Jarvis — Bestuurder
Technische details
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}24-12-2018 9 ontslagnemend
- Thomas Wilhelm Stoffmehl — Bestuurder
- Miroslaw Lubon — Bestuurder
- Anders Berglund — Bestuurder
- Arabelle Ferket — Bestuurder
- Jacques Cosnefroy — Bestuurder
- Gintautas Zaleckas — Bestuurder
- Lynda Mills — Bestuurder
- Agustin Roqué — Bestuurder
Technische details
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}24-12-2018 8 bestuurders benoemd, 9 ontslagnemend
- Paul Anthony Jarvis — Bestuurder
- Paul Jarvis — Voorzitter
- Miroslaw Lubon — Vice président
- Jacques Cosnefroy — Penningmeester
- Arabelle Ferket — Bestuurder
- Gintautas Zaleckas — Bestuurder
- Agustin Roqué — Bestuurder
- Giuliano Sciortino — Bestuurder
Technische details
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}30-03-2018 Wijziging in het bestuur
Technische details
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}30-03-2018 Wijziging in het bestuur
Technische details
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}21-02-2017 8 bestuurders benoemd, 9 ontslagnemend
- Thomas Wilhelm Stoffmehl — Voorzitter
- Miroslaw Lubon — Vice président
- Jacques Cosnefroy — Penningmeester
- Arabelle Ferket
- Gintautas Zaleckas
- Lynda Mills
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Technische details
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}21-02-2017 9 ontslagnemend
- Magnus Brännström — Bestuurder
- Miroslaw Lubon — Bestuurder
- Anders Berglund — Bestuurder
- Arabelle Ferket — Bestuurder
- Jacques Cosnefroy — Bestuurder
- Gintautas Zaleckas — Bestuurder
- Lynda Mills — Bestuurder
- Agustin Roqué — Bestuurder
Technische details
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}26-03-2015 9 bestuurders benoemd, 8 ontslagnemend
- Magnus Brännström — Voorzitter
- Miroslaw Lubon — Vice président
- Anders Berglund — Penningmeester
- Arabelle Ferket
- Jacques Cosnefroy
- Gintautas Zaleckas
- Lynda Mills
- Agustin Roqué
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}26-03-2015 8 ontslagnemend
- Magnus Brännström — Bestuurder
- Miroslaw Lubon — Bestuurder
- Anders Berglund — Bestuurder
- Juan Turró — Bestuurder
- Arabelle Ferket — Bestuurder
- Jacques Cosnefroy — Bestuurder
- Gintautas Zaleckas — Bestuurder
- Paul Southworth — Bestuurder
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}25-04-2013 3 ontslagnemend
- Philippe Jacquelinet — Vaste vertegenwoordiger
- Richard Berry — Vaste vertegenwoordiger
- Eva Rajki — Vaste vertegenwoordiger
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Seldia |