SELLIGENT INTERNATIONAL

{
  "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"
    },
    {
      "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"
    },
    {
      "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"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-03",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Commissaire de la BV PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprise, dont le si\u00E8ge social est situ\u00E9 Culliganlaan 5, 1831 Diegem, qui sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Madame M\u00E9lanie Adorante, R\u00E9viseurs d\u0027Entreprises, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "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,
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  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Wellford Dillard III",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, de John Wellford Dillard III avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa-Beth MAYR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "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 : -Madame Lisa-Beth MAYR, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Wellford Dillard III",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "L\u0027Administrateur Unique prend acte et accepte, pour autant que de besoin, la d\u00E9mission de Monsieur John Wellford Dillard III 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 Monsieur John Wellford Dillard III par la Soci\u00E9t\u00E9 et/ou le conseil d\u0027"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa-Beth Mayr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "L\u0027Administrateur Unique d\u00E9cide de nommer Madame Lisa-Beth Mayr, \u00E9lisant domicile \u00E0 Avenue de Finlande 2, 1420 Braine-l\u0027Alleud, Belgique, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour la dur\u00E9e de son mandat d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pricewaterhousecoopers, R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Madame M\u00E9lanie Adorante, r\u00E9viseur d\u0027entreprises,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

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  "events": [],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karthik Kripapuri",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Ducret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-25",
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Wellford DILLARD III",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-25",
      "evidence_quote": "Les Actionnaires ont unaniment d\u00E9cid\u00E9 de nommer en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - Monsieur John Wellford DILLARD III"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas Van Oost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478488924",
        "name": "BE AGILE S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission 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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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Parent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Nathalie Parent et Monsieur Kevin Thompson, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9; ces d\u00E9missions prenant effet le 29 novembre 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Thompson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Nathalie Parent et Monsieur Kevin Thompson, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9; ces d\u00E9missions prenant effet le 29 novembre 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "John Hernandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-13",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur John Hernandez, en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9; cette d\u00E9mission prenant effet le 13 f\u00E9vrier 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karthik Kripapuri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Les actionnaires confirment le mandat des administrateurs coopt\u00E9s, \u00E0 savoir Monsieur Karthik Kripapuri, domicili\u00E9 \u00E0 1317 Duplin Rd, 27607 Raleigh (Caroline du Nord), Etats-Unis et Madame Nathalie Ducret, domicili\u00E9e \u00E0 Jean et Pierre Carsoel 25, 1180 Uccle, Belgique, avec effet au 29 novembre 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Ducret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Les actionnaires confirment le mandat des administrateurs coopt\u00E9s, \u00E0 savoir Monsieur Karthik Kripapuri, domicili\u00E9 \u00E0 1317 Duplin Rd, 27607 Raleigh (Caroline du Nord), Etats-Unis et Madame Nathalie Ducret, domicili\u00E9e \u00E0 Jean et Pierre Carsoel 25, 1180 Uccle, Belgique, avec effet au 29 novembre 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas Van Oost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Be Agile SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, par un vote sp\u00E9cial, de donner d\u00E9charge aux administrateurs et au commissaire de la Soci\u00E9t\u00E9 de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat au cours de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019, \u00E0 savoir: Administrateurs : ... Be Ag",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Jugessur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, par un vote sp\u00E9cial, de donner d\u00E9charge aux administrateurs et au commissaire de la Soci\u00E9t\u00E9 de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat au cours de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019, \u00E0 savoir: Administrateurs : ... Roy J",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRICEWATERHOUSECOOPERS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, par un vote sp\u00E9cial, de donner d\u00E9charge aux administrateurs et au commissaire de la Soci\u00E9t\u00E9 de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat au cours de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019, \u00E0 savoir: Commissaire : La soci\u00E9t\u00E9 ci",
      "discharge_granted": true
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Hernandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-13",
      "evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Monsieur John Hernandez en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9. II confirme que ses pouvoirs en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ont pris fin \u00E0 la date du 13 f\u00E9vrier 2020 et lui donne d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Hernandez",
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        "birth_date": null
      },
      "effective_date": "2020-02-13",
      "evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Monsieur John Hernandez en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9. II confirme que ses pouvoirs en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ont pris fin \u00E0 la date du 13 f\u00E9vrier 2020 et lui donne d\u00E9charge.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Parent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 prennent acte de la d\u00E9mission de Nathalie Parent et de Kevin Roland Hudner Thompson, en tant qu\u0027administrateurs et ils confirment que leurs pouvoirs en qualit\u00E9 d\u0027administrateurs prennent fin \u00E0 la date du 29 novembre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Roland Hudner Thompson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 prennent acte de la d\u00E9mission de Nathalie Parent et de Kevin Roland Hudner Thompson, en tant qu\u0027administrateurs et ils confirment que leurs pouvoirs en qualit\u00E9 d\u0027administrateurs prennent fin \u00E0 la date du 29 novembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Ducret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Les administrateurs d\u00E9cident de pourvoir aux postes d\u0027administrateurs devenus vacants en nommant Madame Nathalie Ducret, domicili\u00E9e \u00E0 Avenue Jean et Pierre Carsoel, 25, 1180 Uccle, Belgique et Monsieur. Karthik Kripapuri, domicili\u00E9 \u00E0 1317 Duplin Rd, Raleigh, NC 27607 (Caroline du Nord), Etats-Unis d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karthik Kripapuri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Les administrateurs d\u00E9cident de pourvoir aux postes d\u0027administrateurs devenus vacants en nommant Madame Nathalie Ducret, domicili\u00E9e \u00E0 Avenue Jean et Pierre Carsoel, 25, 1180 Uccle, Belgique et Monsieur. Karthik Kripapuri, domicili\u00E9 \u00E0 1317 Duplin Rd, Raleigh, NC 27607 (Caroline du Nord), Etats-Unis d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Jugessur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Roy Jugessur, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9; cette d\u00E9mission prenant effet le 30 avril 2019. Pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9 pour l\u0027exercice de son mandat jusqu\u0027au 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMPSON Kevin Roland Hudner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur THOMPSON Kevin Roland Hudner, domicili\u00E9 \u00E0 Ca 94022 Los Altos (Etats-Unis), Kingswood Way, 679, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9; cette nomination prenant effet le 28 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PriceWaterhouseCoopers, R\u00E9viseurs d\u0027Entreprises, \u00E9tablie \u00E0 Rue Vis\u00E9 Voie 81, 4000 Li\u00E8ge, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Madame M\u00E9lanie Adorante, "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Vanacken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Lode Vanacken, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9; cette d\u00E9mission prenant effet le 18 mai 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas Van Oost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478488924",
        "name": "Be Agile SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Be Agile SPRL, ayant son si\u00E8ge social \u00E0 Rue des Tourinnes 14 \u00E0 1360 Orbais, inscrite aux registre des personnes morales sous le num\u00E9ro 0478.488.924, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Stanislas Van Oost, domicili\u00E9 \u00E0 Rue des Tourinn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Lejeune",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Lejeune Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-08",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 prennent acte de la d\u00E9mission de la SA Lejeune Consulting, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Lejeune, en tant qu\u0027admin\u00EDstrateur et ils confirment que ses pouvoirs en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ont pris fin \u00E0 la date du 8 ao\u00FBt 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Arnould",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 prennent acte de la d\u00E9mission de Monsieur Jean-Marie Arnould en tant qu\u0027administrateur et ils confirment que ses pouvoirs en qualit\u00E9 d\u0027administrateur ont pris fin \u00E0 la date du 31 ao\u00FBt 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Hernandez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident avec effet imm\u00E9diat de nommer Monsieur John Hernandez, domicili\u00E9 \u00E0 5019 Birkdale Way, San Jose, CA 95138, Etats-Unis comme administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Lejeune",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lejeune Consulting SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-08",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de l\u0027administrateur Lejeune Consulting SA, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Lejeune, et ils acceptent sa d\u00E9mission \u00E0 partir du 8 ao\u00FBt 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Hernandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide unanimement de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : -Monsieur John Hernandez, domicili\u00E9 \u00E0 5019 Birkdale Way, San Jose, CA 95138, Etats-Unis;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Vanacken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide unanimement de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Lode Vanacken, domicili\u00E9 \u00E0 Zandstraat 81, 3590 Diepenbeek, Belgique;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Parent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide unanimement de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : - Madame Nathalie Parent, domicili\u00E9 \u00E0 Marcel Coppijnlaan 2, 3090 Overijse, Belgique;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Jugessur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide unanimement de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Roy Jugessur, domicili\u00E9 \u00E0 Fairdene Road, Coulsdon 75, London CR5 1RJ, Angleterre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry T\u00E9chy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652992518",
        "name": "Waltec SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Waltec SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thierry T\u00E9chy, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9; cette d\u00E9mission prenant effet le 30 juin 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Avenue de Finlande 2 - Parc de l\u2019Alliance \u2013 Building B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0433.657.207",
        "name": "La soci\u00E9t\u00E9 anonyme \u0022SELLIGENT\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0433.657.207",
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme \u0022SELLIGENT\u0022",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 61499,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61499,
      "amount_subscribed_eur": 61499,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0478.839.312",
        "name": "La soci\u00E9t\u00E9 anonyme \u0022SELLIGENT BeNeLux\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0478.839.312",
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme \u0022SELLIGENT BeNeLux\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0652.992.518",
    "name_full": "SELLIGENT INTERNATIONAL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-29",
  "post_incorporation_mandates": []
}