SimCorp Benelux SA/NV
De berekende faillissementskans van SimCorp Benelux SA/NV over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 45 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00351905 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00237789 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00223826 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20216543 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26400396 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-52600388 |
| 31-12-2018 | volledig | 02-04-2019 | 2019-09100132 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33200601 |
| 31-12-2016 | volledig | 11-04-2017 | 2017-09500028 |
| 31-12-2015 | volledig | 29-03-2016 | 2016-07800346 |
-
Actief01-12-2025 → heden
-
Actief01-12-2025 → heden
-
Actief04-03-2024 → heden
-
Actief24-03-2023 → heden
-
Actief23-03-2023 → heden
-
Actief24-12-2018 → heden
-
Actief26-04-2016 → heden
2 gebeurtenissen
- 24-12-2018 Mandaat verlengd· Bestuurder
- 26-04-2016 Mandaat verlengd· Bestuurder
-
Actief08-08-2007 → heden
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Actief08-08-2007 → heden
-
Actief08-08-2007 → heden
Voormalige bestuurders (9)
-
Voormalig— → 01-12-2025
-
Voormalig— → 01-12-2025
-
Voormalig22-05-2024 → 13-01-2025
2 gebeurtenissen
- 13-01-2025 Ontslagen· Bestuurder
- 22-05-2024 Benoemd· Bestuurder
-
Voormalig03-03-2022 → 22-05-2024
2 gebeurtenissen
- 22-05-2024 Ontslagen· Bestuurder
- 03-03-2022 Benoemd· Gedelegeerd bestuurder
-
Voormalig01-12-2022 → 04-03-2024
2 gebeurtenissen
- 04-03-2024 Ontslagen· Bestuurder
- 01-12-2022 Benoemd· Bestuurder
-
Voormalig01-01-2014 → 23-03-2023
4 gebeurtenissen
- 23-03-2023 Ontslagen· Bestuurder
- 03-03-2022 Benoemd· Gedelegeerd bestuurder
- 01-01-2014 Benoemd· Bestuurder
- 01-01-2014 Benoemd· Gedelegeerd bestuurder
-
Voormalig15-05-2018 → 01-12-2022
2 gebeurtenissen
- 01-12-2022 Ontslagen· Bestuurder
- 15-05-2018 Benoemd· Bestuurder
-
Voormalig— → 13-12-2016
-
Voormalig— → 01-07-2013
2 gebeurtenissen
- 01-07-2013 Ontslagen· Bestuurder
- 01-07-2013 Ontslagen· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Grant Thornton, Lippens & Rabaey, Réviseurs d'EntrepriseActief Commissaris · vertegenwoordigd door Marleen Mannekens |
— | 08-08-2007 → heden |
| PwC Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Sofie Van Grieken |
— | 30-10-2014 → heden |
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door François Cattoir |
— | 14-08-2020 → heden |
| SCCRL PwC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Sofie Van Grieken |
— | 10-05-2017 → heden |
| KPMG Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Louis Vercammen |
— | — → 30-10-2014 |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-01-2000 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21807G0089/00A007 | Brussel | 1.907 m² | 1 · 1.788 m² | 32,0 m · 2 verd. |
| 21803C0244/00F002 | Brussel | 270 m² | 1 · 188 m² | 24,5 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- Peter John Sanderson — Bestuurder
- Marlene Voss Nyholm — Bestuurder
- Georg Wemer Hetrodt — Bestuurder
- Christian Peter Kromann — Bestuurder
Technische details
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}03-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- Peter John Sanderson — Administrator
- Marlene Voss Nyholm — Administrator
- Georg Wemer Hetrodt — Administrator
- Christian Peter Kromann — Administrator
Technische details
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}03-02-2026 5 bestuurders benoemd, 2 ontslagnemend
- Peter John Sanderson — Bestuurder
- Marlene Voss Nyholm — Bestuurder
- David Du Pont — Advocat
- Clément Dekemexhe — Advocat
- Pierre-Raphaël Verbays — Advocat
- Georg Wemer Hetrodt — Bestuurder
- Christian Peter Kromann — Bestuurder
Technische details
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}07-02-2025 Dirk Mühlhaus neemt ontslag als bestuurder
- Dirk Mühlhaus — Bestuurder
Technische details
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}07-02-2025 3 bestuurders benoemd, 1 ontslagnemend
- Catherine Kerrebrouck — Vaste vertegenwoordiger
- Alice Van Buylaere — Vaste vertegenwoordiger
- Edward Carlier — Vaste vertegenwoordiger
- Dirk Mühlhaus — Bestuurder
Technische details
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}07-02-2025 Dirk Mühlhaus neemt ontslag als bestuurder
- Dirk Mühlhaus — Bestuurder
Technische details
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},
"effective_date": "2025-01-13",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:133 du Code des Soci\u00E9t\u00E9s et des Associations, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 : 1.1 De prendre acte de la d\u00E9mission de Monsieur Dirk M\u00FChlhaus comme administrateur de la Soci\u00E9t\u00E9. avec effet au 13 janvier 2025. 1.2 D\u0027octroyer la d\u00E9charge \u00E0 l\u0027administrateur susmention",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0469.597.883",
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"legal_form": "SA"
}
}14-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Dirk Mühlhaus — Bestuurder
- Jo Lambrechts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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},
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},
{
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}
],
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"subject_company": {
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}
}14-06-2024 4 bestuurders benoemd, 1 ontslagnemend
- Dirk Mühlhaus — Bestuurder
- Catherine Kerrebrouck — Vaste vertegenwoordiger
- Alice Van Buylaere — Vaste vertegenwoordiger
- Edward Carlier — Vaste vertegenwoordiger
- Jo Lambrechts — Bestuurder
Technische details
{
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{
"kind": "director_out",
"role": "administrateur",
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"effective_date": "2024-05-22",
"evidence_quote": "De prendre acte de la d\u00E9mission de Monsieur Jo Lambrechts comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 partir du 22 mai 2024.",
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{
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},
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"evidence_quote": "D\u0027octroyer la d\u00E9charge \u00E0 l\u0027administrateur susmentionn\u00E9 concernant toute responsabilit\u00E9 d\u00E9coulant de l\u0027exercice de ce mandat.",
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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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"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De donner procuration \u00E0 Catherine Kerrebrouck, Alice Van Buylaere et Edward Carlier, avocats du cabinet d\u0027avocats Reliance I Littler, sis \u00E0 1160 Bruxelles, Rue Jules Cockx 8-10 bo\u00EEte 18, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessaires en vue de l",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-14",
"filing_date": "2024-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
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}14-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Dirk Mühlhaus — Bestuurder
- Jo Lambrechts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo Lambrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux"
}
}13-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jeroen van den Heuvel — Bestuurder
- Michael Bjergby — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Bjergby",
"address": null,
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux"
}
}13-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jeroen van den Heuvel — Bestuurder
- Michael Bjergby — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bjergby",
"address": null,
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},
"effective_date": "2024-03-04",
"evidence_quote": "1.1.De d\u00E9cider que le mandat d\u0027administrateur de Monsieur Michael Bjergby se terminera avec effet imm\u00E9diat \u00E0 partir du 4 mars 2024. 1.2.De d\u00E9cider d\u0027octroyer la d\u00E9charge \u00E0 l\u0027administrateur susmentionn\u00E9 concernant toute responsabillt\u00E9 d\u00E9coulant de l\u0027exercice de ce mandat.",
"discharge_granted": true
},
{
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},
"effective_date": "2024-03-04",
"evidence_quote": "1.3.De nommer, avec effet imm\u00E9diat \u00E0 partir du 4 mars 2024, en tant qu\u0027administrateur pour une p\u00E9riode de six ans (se terminant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2030): - Monsieur Jeroen van den Heuvel, qui a fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SIMCORP BENELUX",
"legal_form": "SA"
}
}12-01-2024 François Cattoir herbenoemd als commissaris
- François Cattoir — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
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},
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"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au n"
}
],
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"name_full": "SIMCORP BENELUX",
"legal_form": "SA"
}
}12-01-2024 François Cattoir benoemd tot commissaire
- François Cattoir — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux"
}
}26-06-2023 Zetelverplaatsing naar Bruxelles
- 1000 Bruxelles, Rue de Congrès 37
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Rue de Congr\u00E8s 37",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Congr\u00E8s",
"country": "BE",
"postcode": "1000",
"box_number": null,
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},
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"effective_date": null,
"evidence_quote": "De d\u00E9cider de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Rue de Congr\u00E8s 37 et ce avec effet imm\u00E9diat.",
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}
],
"notary": {
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-05-25",
"unanimous": true
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
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"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgiscl Staatsblad",
"Annexes du Moniteur belge"
]
}26-06-2023 Zetelverplaatsing van Ixelles naar Bruxelles
- Avenue Louise 143, 1050 Ixelles → 1000 Bruxelles, Rue de Congrès 37
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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"postcode": "1050",
"box_number": null,
"street_number": "143",
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},
"effective_date": "2023-05-25",
"evidence_quote": "Les administrateurs de la soci\u00E9t\u00E9 ont d\u00E9cid\u00E9: - De d\u00E9cider de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Rue de Congr\u00E8s 37 et ce avec effet imm\u00E9diat.",
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Bavo Gys",
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"firm_name": null,
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},
"act_meta": {
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},
"decision": {
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"date": "2023-05-25",
"unanimous": true
},
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"kbo": "0469.597.883",
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},
"publication_proxy": {
"kind": "person",
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"org_name": "Cadanz",
"person_name": "Jan Stoop",
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},
"co_filed_documents": [
"Extrait des d\u00E9cisions du conseil d\u0027administration",
"Procuration pour publication aux Annexes du Moniteur belge"
]
}26-06-2023 Zetelverplaatsing van Ixelles naar Bruxelles
- Avenue Louise 143, 1050 Ixelles → Rue de Congrès 37, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
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"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "Ixelles",
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"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "143"
},
"effective_date": "2023-05-25",
"evidence_quote": "De d\u00E9cider de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Rue de Congr\u00E8s 37 et ce avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SIMCORP BENELUX",
"legal_form": "SA"
}
}03-05-2023 Ralf Dr. Schmücker benoemd tot dagelijks bestuur
- Ralf Dr. Schmücker — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ralf Dr. Schm\u00FCcker",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-24",
"evidence_quote": "De administrateurs de la soci\u00E9t\u00E9 ont decide: -.De nommer, met ingang van heden, de heer Ralf Dr. Schm\u00FCcker als gedelegeerd bestuurder van de vennootschap:"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SIMCORP BENELUX",
"legal_form": "SA"
}
}03-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Rald Dr. Schmücker — Bestuurder
- Hans-Otto Engkilde — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans-Otto Engkilde",
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}
},
{
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}03-05-2023 Ralf Dr. Schmücker benoemd tot gedelegeerd bestuurder
- Ralf Dr. Schmücker — Gedelegeerd bestuurder
Technische details
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}03-05-2023 3 bestuurders benoemd
- Ralf Dr. Schmücker — Gedelegeerd bestuurder
- Mats Walraed — Dagelijks bestuur
- Jan Stoop — Dagelijks bestuur
Technische details
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}03-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Rald Dr. Schmücker — Bestuurder
- Hans-Otto Engkilde — Bestuurder
Technische details
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}03-05-2023 3 bestuurders benoemd, 1 ontslagnemend
- Rald Dr. Schmücker — Bestuurder
- Mats Walraed — Dagelijks bestuur
- Jan Stoop — Dagelijks bestuur
- Hans-Otto Engkilde — Bestuurder
Technische details
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}02-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Michael Bjergby — Bestuurder
- Michael Rosenvold — Bestuurder
Technische details
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}02-03-2023 3 bestuurders benoemd, 1 ontslagnemend
- Michael Bjergby — Bestuurder
- Mats Walraed — Vaste vertegenwoordiger
- Jan Stoop — Vaste vertegenwoordiger
- Michael Rosenvold — Bestuurder
Technische details
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}02-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Michael Bjergby — Bestuurder
- Michael Rosenvold — Bestuurder
Technische details
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}19-08-2022 2 bestuurders benoemd
- Hans-Otto Engkilde — Gedelegeerd bestuurder
- Jo Lambrechts — Gedelegeerd bestuurder
Technische details
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}19-08-2022 2 bestuurders benoemd
- Hans-Otto Engkilde — Gedelegeerd bestuurder
- Jo Lambrechts — Gedelegeerd bestuurder
Technische details
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}19-08-2022 2 bestuurders benoemd
- Hans-Otto Engkilde — Gedelegeerd bestuurder
- Jo Lambrechts — Gedelegeerd bestuurder
Technische details
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}18-03-2022 Statutenwijziging
Technische details
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}18-03-2022 Statutenwijziging
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 | SimCorp Benelux SA/NV |