SELLIGENT
De berekende faillissementskans van SELLIGENT over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Bestuur | 8 |
| Vestigingen | 2 |
| Publicaties | 77 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 12-01-2026 | 2026-00006018 |
| 30-06-2024 | volledig | 12-12-2024 | 2024-00614895 |
| 30-06-2023 | volledig | 09-01-2024 | 2024-00545902 |
| 30-06-2022 | volledig | 04-01-2023 | 2023-20552637 |
| 30-06-2021 | volledig | 24-01-2022 | 2022-01500241 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30400478 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-36400044 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27300180 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-31700127 |
| 31-12-2015 | volledig | 21-07-2016 | 2016-35600425 |
-
Actief24-11-2025 → heden
-
Actief24-11-2025 → heden
-
Be Agile SRLRechtspersoonBestuurder· vast vert.: Stanislas Van OostStaatsblad-akte 20127693 (28-10-2020)Actief28-10-2020 → heden
-
LEJEUNE CONSULTINGRechtspersoonBestuurder· vast vert.: André LejeuneStaatsblad-akte 15110877 (31-07-2015)Actief10-07-2015 → heden
-
Actief10-07-2015 → heden
-
Actief22-09-2008 → heden
-
Actief22-09-2008 → heden
-
Actief22-09-2008 → heden
Voormalige bestuurders (16)
-
Voormalig16-05-2024 → 24-11-2025
4 gebeurtenissen
- 24-11-2025 Ontslagen· Gedelegeerd bestuurder
- 24-11-2025 Ontslagen· Bestuurder
- 16-05-2024 Benoemd· Bestuurder
- 16-05-2024 Benoemd· Gedelegeerd bestuurder
-
Voormalig06-12-2021 → 16-05-2024
4 gebeurtenissen
- 16-05-2024 Ontslagen· Bestuurder
- 16-05-2024 Ontslagen· Gedelegeerd bestuurder
- 06-12-2021 Benoemd· Gedelegeerd bestuurder
- 06-12-2021 Benoemd· Bestuurder
-
Voormalig29-11-2019 → 25-10-2021
3 gebeurtenissen
- 25-10-2021 Ontslagen· Bestuurder
- 29-11-2019 Mandaat verlengd· Bestuurder
- 29-11-2019 Benoemd· Bestuurder
-
Voormalig29-11-2019 → 30-09-2021
3 gebeurtenissen
- 30-09-2021 Ontslagen· Bestuurder
- 29-11-2019 Mandaat verlengd· Bestuurder
- 29-11-2019 Benoemd· Bestuurder
-
BE AGILERechtspersoonBestuurder· vast vert.: Stanislas Van oostStaatsblad-akte 18111790 (18-07-2018)Voormalig29-06-2018 → 16-11-2020
2 gebeurtenissen
- 16-11-2020 Ontslagen· Bestuurder
- 29-06-2018 Benoemd· Bestuurder
-
Voormalig08-08-2017 → 13-02-2020
5 gebeurtenissen
- 13-02-2020 Ontslagen· Bestuurder
- 13-02-2020 Ontslagen· Gedelegeerd bestuurder
- 13-02-2020 Ontslagen· Zaakvoerder
- 27-11-2017 Benoemd· Gedelegeerd bestuurder
- 08-08-2017 Benoemd· Bestuurder
-
Voormalig28-06-2019 → 29-11-2019
2 gebeurtenissen
- 29-11-2019 Ontslagen· Bestuurder
- 28-06-2019 Benoemd· Bestuurder
-
Voormalig— → 29-11-2019
-
Voormalig08-08-2017 → 29-11-2019
2 gebeurtenissen
- 29-11-2019 Ontslagen· Bestuurder
- 08-08-2017 Benoemd· Bestuurder
-
Voormalig08-08-2017 → 30-04-2019
2 gebeurtenissen
- 30-04-2019 Ontslagen· Bestuurder
- 08-08-2017 Benoemd· Bestuurder
-
Voormalig08-08-2017 → 18-05-2018
2 gebeurtenissen
- 18-05-2018 Ontslagen· Bestuurder
- 08-08-2017 Benoemd· Bestuurder
-
Voormalig10-07-2015 → 31-08-2017
2 gebeurtenissen
- 31-08-2017 Ontslagen· Bestuurder
- 10-07-2015 Benoemd· Bestuurder
-
Lejeune Consulting SARechtspersoonBestuurder· vast vert.: André LejeuneStaatsblad-akte 17165337 (27-11-2017)Voormalig— → 08-08-2017
-
Dassault DéveloppementRechtspersoonBestuurder· vast vert.: Marie HubertStaatsblad-akte 15110877 (31-07-2015)Voormalig— → 10-07-2015
2 gebeurtenissen
- 10-07-2015 Ontslagen· Bestuurder
- 07-10-2004 Ontslagen· Bestuurder
-
Voormalig— → 10-07-2015
-
Voormalig— → 10-07-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PricewaterhouseCoopers Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Mélanie Adorante |
— | 28-10-2020 → heden |
| PricewaterhouseCoopers SCRLActief Commissaris · vertegenwoordigd door Mélanie Adorante |
— | 30-06-2016 → heden |
| PwC Reviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Mélanie Adorante |
— | 08-02-2019 → heden |
| NACE primair | 63100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-03-1988 |
| Status | Actief |
| Postcode | 1420 |
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. |
|---|---|---|---|---|
| 25744D0293/00T003 | Wallonië | 1,6 ha | 1 · 3.334 m² | 28,7 m · 7 verd. |
| 25744D0293/00S003 | Wallonië | 3.667 m² | 1 · 863 m² | 17,8 m · 5 verd. |
| 71322A0540/00E002 | Vlaanderen | 1.801 m² | 1 · 1.499 m² | 21,4 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Steven Benjamin VINE — Bestuurder
- Philip PIERCE — Gedelegeerd bestuurder
- Lisa-Beth Mayr — Bestuurder
- Lisa-Beth Mayr — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, de Lisa-Beth Mayr avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Benjamin VINE",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 unanimement de nommer en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Steven Benjamin VINE, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "L\u0027Administrateur Unique prend acte et accepte, pour autant que de besoin, la d\u00E9mission de Madame Lisa-Beth Mayr en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et d\u00E9cide que tous les pouvoirs et comp\u00E9tences accord\u00E9s \u00E0 Madame Lisa-Beth Mayr par la Soci\u00E9t\u00E9 et/ou le conseil d\u0027administration ... sont r\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip PIERCE",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "L\u0027Administrateur Unique d\u00E9cide de nommer Monsieur Philip PIERCE, \u00E9lisant domicile \u00E0 Avenue de Finlande 8, 1420 Braine-l\u0027Alleud, Belgique, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de six ans",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}09-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Steven Benjamin VINE — Bestuurder
- Philip Pierce — Dagelijks bestuur
- Lisa-Beth Mayr — Bestuurder
- Lisa-Beth Mayr — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steven Benjamin VINE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Philip Pierce",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT"
}
}09-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Steven Benjamin VINE — Bestuurder
- Philip PIERCE — Dagelijks bestuur
- Lisa-Beth Mayr — Bestuurder
- Lisa-Beth Mayr — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, de Lisa-Beth Mayr avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steven Benjamin VINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 unanimement de nommer en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Steven Benjamin VINE, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Administrateur Unique prend acte et accepte, pour autant que de besoin, la d\u00E9mission de Madame Lisa-Beth Mayr en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et d\u00E9cide que tous les pouvoirs et comp\u00E9tences accord\u00E9s \u00E0 Madame Lisa-Beth Mayr par la Soci\u00E9t\u00E9 et/ou le conseil d\u0027administration (y compris,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Philip PIERCE",
"address": "Avenue de Finlande 8, 1420 Braine-l\u0027Alleud, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Administrateur Unique d\u00E9cide de nommer Monsieur Philip PIERCE, \u00E9lisant domicile \u00E0 Avenue de Finlande 8, 1420 Braine-l\u0027Alleud, Belgique, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de six ans (\u00E0 moins que le mandat de d\u00E9l\u00E9gu\u00E9 ne soit r\u00E9voqu\u00E9 \u00E0 u",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sri EXCELLIUM",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e et l\u0027Administrateur Unique d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 la Sri EXCELLIUM et/ou Mr. MULLER Xavier, avec pouvoir d\u0027agir seul et pouvoir de substitution, afin d\u0027effectuer ou de r\u00E9aliser tout acte ou toute op\u00E9ration ou action n\u00E9cessaire(s) ou utile(s) \u00E0 l\u0027ex\u00E9cution de(s) d\u00E9c",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-09",
"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-24",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-11-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Sri EXCELLIUM",
"person_name": null,
"org_rep_person_name": "MULLER Xavier",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-04-2025 Zetelverplaatsing binnen Braine-l'Alleud
- Avenue de Finlande, 2 - Parc de l'Alliance - Building B à 1420 Braine-l'Alleud → Parc de l'Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l'Alleud
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parc de l\u0027Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de Finlande, 2 - Parc de l\u0027Alliance - Building B \u00E0 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-04-30",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, avec effet \u00E0 partir du 30 avril 2025, le si\u00E8ge \u00E0 l\u0027adresse suivante: Parc de l\u0027Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l\u0027Alleud.",
"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": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise)",
"firm_city": null,
"firm_name": null,
"office_city": "Brabant Wallon",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-29",
"filing_date": "2025-04-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-03",
"unanimous": true
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Srl EXCELLIUM - MULLER Xavier",
"person_name": null,
"org_rep_person_name": "MULLER Xavier",
"person_role_at_subject": null
},
"co_filed_documents": [
"Procuration sp\u00E9ciale",
"Acte de transfert de si\u00E8ge",
"Proc\u00E8s-verbal du Conseil d\u0027administration du 03 avril 2025"
]
}29-04-2025 Zetelverplaatsing binnen Braine-l'Alleud
- Avenue de Finlande 2, 1420 Braine-l'Alleud → Avenue de Finlande 8, 1420 Braine-l'Alleud
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-04-30",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, avec effet \u00E0 partir du 30 avril 2025, le si\u00E8ge \u00E0 l\u0027adresse suivante: Parc de l\u0027Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l\u0027Alleud."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}29-04-2025 Zetelverplaatsing binnen Braine-l'Alleud
- Avenue de Finlande, 2 - Parc de l'Alliance - Building B à 1420 Braine l'Alleud → Parc de l'Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l'Alleud
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parc de l\u0027Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
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}28-02-2025 Wijziging in het bestuur
Technische details
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}28-02-2025 7 bestuurders benoemd
- Richard Diegnan — Mandataire
- Rhiannon Adams — Mandataire
- Gaëlle Lovasz — Mandataire
- Christina Tsiaflakis — Mandataire
- Marc Powell — Mandataire
- Iain Short — Mandataire
- Lee Shepstone — Mandataire
Technische details
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}28-02-2025 Kwijting verleend aan het bestuur
Technische details
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}10-06-2024 2 bestuurders benoemd, 2 ontslagnemend
- Lisa-Beth Mayr — Bestuurder
- Lisa-Beth Mayr — Gedelegeerd bestuurder
- John Wellford Dillard III — Bestuurder
- John Wellford Dillard III — Gedelegeerd bestuurder
Technische details
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}10-06-2024 2 bestuurders benoemd, 2 ontslagnemend
- Lisa-Beth MAYR — Bestuurder
- Lisa-Beth Mayr — Gedelegeerd bestuurder
- John Wellford Dillard III — Bestuurder
- John Wellford Dillard III — Gedelegeerd bestuurder
Technische details
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}07-02-2024 18 bestuurders benoemd
- Lisa-Beth Mayr — Mandataire
- Jesal Shah Prabaker — Mandataire
- Timothy O'Keefe — Mandataire
- Desta Price — Mandataire
- Arthur Alfred Quanstrom — Mandataire
- Sharon Strauss — Mandataire
- David Albert Ziring — Mandataire
- Wendy Werve — Mandataire
Technische details
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},
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},
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},
{
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{
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},
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},
{
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},
{
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},
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},
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}07-02-2024 Wijziging in het bestuur
Technische details
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}25-08-2023 Pricewaterhousecoopers, Réviseurs d'Entreprises SRL benoemd tot auditor
- Pricewaterhousecoopers, Réviseurs d'Entreprises SRL — Auditor
Technische details
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}25-08-2023 Pricewaterhousecoopers, Réviseurs d'Entreprises SRL herbenoemd als commissaris
- Pricewaterhousecoopers, Réviseurs d'Entreprises SRL — Commissaris
Technische details
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"events": [
{
"kind": "commissaris_renew",
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"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de Pricewaterhousecoopers, R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est \u00E9tabli avenue Maurice Destenay 13, 4000 Li\u00E8ge, en tant que commissaire, pour un terme de trois (3) ans, effectif \u00E0 partir de et pour l\u0027ensemble de l\u0027exerc"
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}28-09-2022 4 ontslagnemend
- Michael Joseph Vantusko — Bestuurder
- Ann-Michèle Verheyden — Bestuurder
- Joseph William Humke — Bestuurder
- Danielle Tovell — Bestuurder
Technische details
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}28-09-2022 Wijziging in het bestuur
Technische details
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}27-01-2022 Wijziging in het bestuur
Technische details
{
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}27-01-2022 Wijziging in het bestuur
Technische details
{
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}27-12-2021 Wijziging in het bestuur
Technische details
{
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}27-12-2021 Wijziging in het bestuur
Technische details
{
"events": [],
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}06-12-2021 2 bestuurders benoemd, 2 ontslagnemend
- John Wellford Dillard III — Bestuurder
- John Wellford Dillard III — Dagelijks bestuur
- Karthik Kripapuri — Bestuurder
- Nathalie Ducret — Bestuurder
Technische details
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}06-12-2021 2 bestuurders benoemd, 2 ontslagnemend
- John Wellford DILLARD III — Bestuurder
- John Wellford DILLARD III — Gedelegeerd bestuurder
- Karthik Kripapuri — Bestuurder
- Nathalie Ducret — Bestuurder
Technische details
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"effective_date": "2021-09-30",
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, de Karthik Kripapuri avec effet \u00E0 partir du 30 septembre 2021"
},
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"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, de ... Nathalie Ducret avec effet \u00E0 partir du 25 octobre 2021."
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}17-02-2021 Stanislas Van oost neemt ontslag als bestuurder
- Stanislas Van oost — Bestuurder
Technische details
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"events": [
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"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9misslon de BE AGILE S.R.L. (n\u00B0 BCE : 0478.488.924), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Stanislas Van oost, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 16 novembre 2020."
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}17-02-2021 BE AGILE S.R.L. neemt ontslag als bestuurder
- BE AGILE S.R.L. — Bestuurder
Technische details
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}08-02-2021 Statutenwijziging
Technische details
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"name_change": {
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}08-02-2021 Statutenwijziging
Technische details
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}28-10-2020 4 ontslagnemend, 4 herbenoemd
- Nathalie Parent — Bestuurder
- Kevin Thompson — Bestuurder
- John Hernandez — Zaakvoerder
- Roy Jugessur — Bestuurder
- Karthik Kripapuri — Bestuurder
- Nathalie Ducret — Bestuurder
- Stanislas Van Oost — Bestuurder
- Mélanie Adorante — Commissaris
Technische details
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}28-10-2020 2 bestuurders benoemd, 4 ontslagnemend
- Karthik Kripapuri — Bestuurder
- Nathalie Ducret — Bestuurder
- Nathalie Parent — Bestuurder
- Kevin Thompson — Bestuurder
- John Hernandez — Bestuurder
- John Hernandez — Gedelegeerd bestuurder
Technische details
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}22-05-2020 2 ontslagnemend
- John Hernandez — Bestuurder
- John Hernandez — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
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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 | SELLIGENT |