Checked.be
Active
BE 0556.799.596Public limited company
Satellic
Leonardo da Vincilaan 19 ·1831 Machelen (Brab.), Belgium· 11 yrs active
Sector: NACE 82990
(82990)
Conclusion
The computed 12-month bankruptcy probability of Satellic is 0.3% (very low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 11 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 43 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Lower-risk legal form
−Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2014 — 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00154769 |
| 31-12-2024 | volledig | 23-05-2025 | 2025-00108171 |
| 31-12-2023 | volledig | 27-05-2024 | 2024-00097766 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00103055 |
| 31-12-2021 | volledig | 07-06-2022 | 2022-20056689 |
| 31-12-2020 | volledig | 26-05-2021 | 2021-15400384 |
| 31-12-2019 | volledig | 27-05-2020 | 2020-13500512 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-15200020 |
| 31-12-2017 | volledig | 24-05-2018 | 2018-13600380 |
| 31-12-2016 | volledig | 23-05-2017 | 2017-13100467 |
Directors & mandates
Current directors & mandates
-
Current01-04-2021 → present
-
Current01-07-2018 → present
3 events
- 19-08-2024 Appointed· Director
- 13-08-2021 Appointed· Director
- 01-07-2018 Appointed· Director
-
Current01-11-2017 → present
2 events
- 15-06-2023 Appointed· Director
- 01-11-2017 Appointed· Director
-
Current24-03-2017 → present
-
Current09-10-2014 → present
6 events
- 19-08-2024 Appointed· Director
- 13-08-2021 Appointed· Director
- 01-07-2018 Appointed· Director
- 01-01-2018 Resigned· Manager
- 15-09-2016 Appointed· Manager
- 09-10-2014 Appointed· Director
Former directors (12)
-
Former25-01-2024 → 25-01-2024
2 events
- 25-01-2024 Appointed· Director
- 25-01-2024 Resigned· Director
-
Former25-01-2024 → 25-01-2024
2 events
- 25-01-2024 Resigned· Director
- 25-01-2024 Appointed· Director
-
Former25-01-2024 → 25-01-2024
2 events
- 25-01-2024 Resigned· Director
- 25-01-2024 Appointed· Director
-
Former— → 01-07-2021
-
Former01-01-2018 → 01-04-2021
2 events
- 01-04-2021 Resigned· Director
- 01-01-2018 Appointed· Director
-
Former26-01-2015 → 01-07-2018
2 events
- 01-07-2018 Resigned· Director
- 26-01-2015 Appointed· Director
-
Former— → 01-07-2018
2 events
- 01-07-2018 Resigned· Director
- 09-10-2014 Resigned· Director
-
Former— → 01-11-2017
-
Former— → 24-03-2017
-
Former09-10-2014 → 15-09-2016
2 events
- 15-09-2016 Resigned· Manager
- 09-10-2014 Appointed· Director
-
Former— → 26-01-2015
-
Former— → 09-10-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Nico Houthaeve |
— | 22-08-2022 → present |
| Pwc BedrijfsrevisorenCurrent Statutory auditor · represented by Romain Seffer |
— | 13-08-2021 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Romain Seffer |
— | 12-05-2015 → present |
| BV PwC Bedrijfsrevisoren Statutory auditor · represented by Romain Seffer |
— | — → 22-08-2022 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 82990 |
| Legal form | Public limited company(014) |
| Incorporation | 23-07-2014 |
| Status | Active |
| Postal code | 1831 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Satellic
since 20142.233.325.426
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0320/00D000indicative | Flanders | 161 m² | — | — |
Methodology
via registered seat: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-06-2026
NBB filing
Annual accounts filed
2025
21-10-2025
State Gazette act
Director changes
21-10-2025
State Gazette act
Director changes
21-10-2025
State Gazette act
Director changes
23-05-2025
NBB filing
Annual accounts filed
2024
19-08-2024
State Gazette act
Director changes
19-08-2024
State Gazette act
Director changes
19-08-2024
State Gazette act
Director changes
27-05-2024
NBB filing
Annual accounts filed
06-02-2024
State Gazette act
Statutes amendment
06-02-2024
State Gazette act
Statutes amendment
25-01-2024
State Gazette act
Director changes
25-01-2024
State Gazette act
Director changes
2023
15-06-2023
State Gazette act
Director changes
15-06-2023
State Gazette act
Director changes
30-05-2023
NBB filing
Annual accounts filed
2022
22-08-2022
State Gazette act
Director changes
22-08-2022
State Gazette act
Director changes
17-08-2022
State Gazette act
Director changes
17-08-2022
State Gazette act
Director changes
07-06-2022
NBB filing
Annual accounts filed
2021
17-08-2021
State Gazette act
Director changes
17-08-2021
State Gazette act
Director changes
13-08-2021
State Gazette act
Director changes
13-08-2021
State Gazette act
Director changes
13-08-2021
State Gazette act
Director changes
13-08-2021
State Gazette act
Director changes
26-05-2021
NBB filing
Annual accounts filed
2020
27-05-2020
NBB filing
Annual accounts filed
2019
29-05-2019
NBB filing
Annual accounts filed
2018
31-07-2018
State Gazette act
Director changes
31-07-2018
State Gazette act
Director changes
24-05-2018
NBB filing
Annual accounts filed
25-01-2018
State Gazette act
Director changes
25-01-2018
State Gazette act
Director changes
2017
08-11-2017
State Gazette act
Director changes
08-11-2017
State Gazette act
Director changes
20-07-2017
State Gazette act
Director changes
20-07-2017
State Gazette act
Director changes
23-05-2017
NBB filing
Annual accounts filed
2016
05-10-2016
State Gazette act
Director changes
05-10-2016
State Gazette act
Director changes
2015
14-12-2015
State Gazette act
Director changes
14-12-2015
State Gazette act
Director changes
12-05-2015
State Gazette act
Director changes
12-05-2015
State Gazette act
Director changes
05-03-2015
State Gazette act
Registered-office change
05-03-2015
State Gazette act
Registered-office change
05-02-2015
State Gazette act
Director changes
2014
04-11-2014
State Gazette act
Director changes
11-08-2014
State Gazette act
Capital & shares
11-08-2014
State Gazette act
Statutes amendment
25-07-2014
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 1
11-08-2014
v3.2
Address history · 2
05-03-2015
Registered-office move
05-03-2015
v3.2
All acts · 43
updated 8 months ago
2025
21-10-2025 2 directors appointed
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Nico Houthaeve — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "Satellic"
}
}21-10-2025 Nico Houthaeve reappointed as statutory auditor
- Nico Houthaeve — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt Deloitte Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel N.1J, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Nico Houthaeve, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "SATELLIC",
"legal_form": "NV"
}
}21-10-2025 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "1930 Zaventem, Luchthaven Brussel N.1J",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt Deloitte Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel N.1J, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "1930 Zaventem, Luchthaven Brussel N.1J",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-21",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0556.799.596",
"name_full": "Satellic",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
19-08-2024 2 directors appointed
- Thomas Pferr — Bestuurder
- Igor Soczynski — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Pferr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Soczynski",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "Satellic"
}
}19-08-2024 2 directors appointed
- Thomas Pferr — Bestuurder
- Igor Soczynski — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Pferr",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt Thomas Pferr en Igor Soczynski als A bestuurder van de vennootschap tot de dag van de algemene aandeelhoudersvergadering in 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Soczynski",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt Thomas Pferr en Igor Soczynski als A bestuurder van de vennootschap tot de dag van de algemene aandeelhoudersvergadering in 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "SATELLIC",
"legal_form": "NV"
}
}19-08-2024 3 directors appointed
- Thomas Pferr — Bestuurder
- Igor Soczynski — Bestuurder
- Jolien Ceulemans — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Pferr",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Soczynski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jolien Ceulemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent een bijzondere volmacht aan Jolien Ceulemans om alle nodige formaliteiten te vervullen voor de publicatie van de beslissing tot benoeming in de Kruispuntbank voor Ondememingen en de Bijlagen aan het Belgisch Staatsblad",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-19",
"filing_date": "2024-08-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0556.799.596",
"name_full": "Satellic",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jolien Ceulemans",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-02-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0556.799.596",
"name_full": "SATELLIC",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "Satellic"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-01-2024 3 directors appointed
- Kurt Cornelis — Member of the executive committee
- Olivier Sachs — Member of the executive committee
- Filip Van Nieuwenhuysen — Member of the executive committee
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Kurt Cornelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Olivier Sachs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Filip Van Nieuwenhuysen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "Satellic"
}
}25-01-2024 3 directors appointed, 3 resigning
- Kurt Cornelis — Bestuurder
- Olivier Sachs — Bestuurder
- Filip Van Nieuwenhuysen — Bestuurder
- Kurt Cornelis — Bestuurder
- Olivier Sachs — Bestuurder
- Filip Van Nieuwenhuysen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Cornelis",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders stellen vast dat, ingevolge de keuze voor een monistisch bestuursmodel, het mandaat van de heren Kurt Cornelis, Olivier Sachs en Filip Van Nieuwenhuysen, als lid van het directiecomit\u00E9, van rechtswege komt te vervallen en dit met ingang vanaf de datum waarop de bovenvermelde statutenw"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Sachs",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders stellen vast dat, ingevolge de keuze voor een monistisch bestuursmodel, het mandaat van de heren Kurt Cornelis, Olivier Sachs en Filip Van Nieuwenhuysen, als lid van het directiecomit\u00E9, van rechtswege komt te vervallen en dit met ingang vanaf de datum waarop de bovenvermelde statutenw"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Van Nieuwenhuysen",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders stellen vast dat, ingevolge de keuze voor een monistisch bestuursmodel, het mandaat van de heren Kurt Cornelis, Olivier Sachs en Filip Van Nieuwenhuysen, als lid van het directiecomit\u00E9, van rechtswege komt te vervallen en dit met ingang vanaf de datum waarop de bovenvermelde statutenw"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Cornelis",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders besluiten Kurt Cornelis, Olivier Sachs en Filip Van Nieuwenhuysen te benoemen als leden van het uitvoerend comit\u00E9, met onmiddellijke ingang en dit voor een (hernieuwbare) termijn van 3 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Sachs",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders besluiten Kurt Cornelis, Olivier Sachs en Filip Van Nieuwenhuysen te benoemen als leden van het uitvoerend comit\u00E9, met onmiddellijke ingang en dit voor een (hernieuwbare) termijn van 3 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Van Nieuwenhuysen",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders besluiten Kurt Cornelis, Olivier Sachs en Filip Van Nieuwenhuysen te benoemen als leden van het uitvoerend comit\u00E9, met onmiddellijke ingang en dit voor een (hernieuwbare) termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "SATELLIC",
"legal_form": "NV"
}
}2023
15-06-2023 Stefan Propst appointed as director
- Stefan Propst — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Propst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "Satellic"
}
}15-06-2023 Stefan Propst appointed as director
- Stefan Propst — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Propst",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt Stefan Propst als B bestuurder van de vennootschap tot de dag van de algemene aandeelhoudersvergadering in 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "SATELLIC",
"legal_form": "NV"
}
}2022
22-08-2022 1 director appointed, 1 resigning
- Nico Houthaeve — Commissaris
- Romain Seffer — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering ontslaat de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel N.1J, als commissaris voor een termijn van drie jaar.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "SATELLIC",
"legal_form": "NV"
}
}22-08-2022 4 directors appointed, 1 resigning
- Kurt Cornelis — Ceo
- Saverio Donati — Cfo
- Oliver Sachs — Cto
- Deloitte Bedrijfsrevisoren BV — Commissaris
- BV PwC Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Kurt Cornelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CFO",
"person": {
"rrn": null,
"name": "Saverio Donati",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CTO",
"person": {
"rrn": null,
"name": "Oliver Sachs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "Satellic"
}
}17-08-2022 2 directors appointed, 2 resigning
- Filip Van Nieuwenhuysen — Chief financial officer
- Filip Van Nieuwenhuysen — Lid van het directiecomité
- Saverio Donati — Chief financial officer
- Saverio Donati — Lid van het directiecomité
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Chief Financial Officer",
"person": {
"rrn": null,
"name": "Saverio Donati",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Saverio Donati",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Financial Officer",
"person": {
"rrn": null,
"name": "Filip Van Nieuwenhuysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Filip Van Nieuwenhuysen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "Satellic"
}
}17-08-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "SATELLIC",
"legal_form": "NV"
}
}2021
17-08-2021 1 director appointed, 1 resigning
- Oliver Sachs — Chief technology officer
- Bart De Sitter — Chief technology officer
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Chief Technology Officer",
"person": {
"rrn": null,
"name": "Bart De Sitter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Technology Officer",
"person": {
"rrn": null,
"name": "Oliver Sachs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "Satellic"
}
}17-08-2021 1 director appointed, 1 resigning
- Oliver Sachs — Bestuurder
- Bart De Sitter — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Sitter",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van Bart De Sitter als Chief Technology Officer en als lid van het directiecomit\u00E9 van de Vennootschap met ingang van 1 april 2021.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver Sachs",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "De raad van bestuur beslist Oliver Sachs aan te stellen als Chief Technology Officer en lid van het directiecomit\u00E9 van de Vennootschap vanaf 1 april 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "SATELLIC",
"legal_form": "NV"
}
}13-08-2021 2 resigning
- Elisabeth Verbrugge — Chief executive officer
- Elisabeth Verbrugge — Member of the executive committee
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Chief Executive Officer",
"person": {
"rrn": null,
"name": "Elisabeth Verbrugge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Elisabeth Verbrugge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "Satellic"
}
}13-08-2021 4 directors appointed
- Thomas Pferr — Bestuurder
- Igor Soczynski — Bestuurder
- BV PwC Bedrijfsrevisoren — Commissaris
- Romain Seffer — Commissaris (vertegenwoordiger)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Pferr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Soczynski",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "Satellic"
}
}13-08-2021 Elisabeth Verbrugge resigns as director
- Elisabeth Verbrugge — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Verbrugge",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van Elisabeth Verbrugge als Chief Executive Officer en als lid van het directiecomit\u00E9 van de Vennootschap met ingang van 1 juli 2021.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "SATELLIC",
"legal_form": "NV"
}
}13-08-2021 3 directors appointed
- Thomas Pferr — Bestuurder
- Igor Soczynski — Bestuurder
- Romain Seffer — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Pferr",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt Thomas Pferr en igor Soczynski als A bestuurder van de vennootschap tot de dag van de algemene aandeelhoudersvergadering in 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Soczynski",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt Thomas Pferr en igor Soczynski als A bestuurder van de vennootschap tot de dag van de algemene aandeelhoudersvergadering in 2024."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Romain Seffer, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertege"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "SATELLIC",
"legal_form": "NV"
}
}2018
31-07-2018 2 directors appointed, 2 resigning, 1 reappointed
- Thomas Pferr — Bestuurder
- Igor Soczynski — Bestuurder
- Jürgen Schulz — Bestuurder
- Claudia Schopf — Bestuurder
- Romain Seffer — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Romain Seffer, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Schulz",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van J\u00FCrgen Schulz en Claudia Schopf als bestuurder van de Vennootschap met ingang van 1 juli 2018."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia Schopf",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van J\u00FCrgen Schulz en Claudia Schopf als bestuurder van de Vennootschap met ingang van 1 juli 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Pferr",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De algemene vergadering aanvaardt de benoeming van Thomas Pferr, Rosa-Pfeil-Strasse 98-DE 83646 Bad T\u00F6lz, en Igor Soczynski, Medonstr. 13; 14532 Kleinmachnow; Germany, als bestuurder van de Vennootschap met ingang vanaf 1 juli 2018 tot aan de jaarlijkse algemene vergadering in het jaar 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Soczynski",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De algemene vergadering aanvaardt de benoeming van Thomas Pferr, Rosa-Pfeil-Strasse 98-DE 83646 Bad T\u00F6lz, en Igor Soczynski, Medonstr. 13; 14532 Kleinmachnow; Germany, als bestuurder van de Vennootschap met ingang vanaf 1 juli 2018 tot aan de jaarlijkse algemene vergadering in het jaar 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "SATELLIC",
"legal_form": "NV"
}
}31-07-2018 5 directors appointed, 3 resigning
- Elisabeth Verbrugge — Ceo
- Thomas Pferr — Bestuurder
- Igor Soczynski — Bestuurder
- BCVBA PwC Bedrijfsrevisoren — Commissaris
- Romain Seffer — Commissaris
- Thomas Pferr — Ceo
- Jürgen Schulz — Bestuurder
- Claudia Schopf — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "CEO",
"person": {
"rrn": null,
"name": "Thomas Pferr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Elisabeth Verbrugge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Schulz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia Schopf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Pferr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Soczynski",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "Satellic"
}
}25-01-2018 1 director appointed, 1 resigning
- Bart De Sitter — Bestuurder
- Thomas Pferr — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Thomas Pferr",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Beslissing 1: Het ontslag van Thomas Pferr als Chief Technical Officer van de Vennootschap met ingang van 1 januari 2018. Beslissing 2: Het verlenen van kwijting aan Thomas Pferr als Chief Technical Officer van de Vennootschap, voor zijn verantwoordelijkheden voor het financieel jaar 2017.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Sitter",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Beslissing 3:De benoeming van Bart De Sitter, Brandstraat 77 -9255 Buggenhout, als Lid van Het Managementcomit\u00E9 en als Chief Technical Officer van de Vennootschap, met ingang van 1 januari 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "SATELLIC",
"legal_form": "NV"
}
}25-01-2018 1 director appointed, 1 resigning
- Bart De Sitter — Chief technical officer
- Thomas Pferr — Chief technical officer
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Chief Technical Officer",
"person": {
"rrn": null,
"name": "Thomas Pferr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Technical Officer",
"person": {
"rrn": null,
"name": "Bart De Sitter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "Satellic"
}
}2017
08-11-2017 1 director appointed, 1 resigning
- Stefan Propst — Bestuurder
- Thomas Höfner — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas H\u00F6fner",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "Beslissing 1: aanvaarding ontslag van Thomas H\u00F6fner als B Bestuurder van de Vennootschap met ingang van 1 november 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Propst",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "Beslissing 2: De benoeming van Stefan Propst, Franz Pichlerstrasse 50 - 3100 St. P\u00F6lten, Austria, als B Bestuurder van de Vennootschap met ingang van 1 november 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "SATELLIC",
"legal_form": "NV"
}
}08-11-2017 1 director appointed, 1 resigning
- Stefan Propst — B bestuurder
- Thomas Höfner — B bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "B Bestuurder",
"person": {
"rrn": null,
"name": "Thomas H\u00F6fner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B Bestuurder",
"person": {
"rrn": null,
"name": "Stefan Propst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "Satellic"
}
}20-07-2017 1 director appointed, 1 resigning
- Saverio Donati — Chief financial officer
- Kamil Potrzuski — Chief financial officer
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Chief Financial Officer",
"person": {
"rrn": null,
"name": "Kamil Potrzuski",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Financial Officer",
"person": {
"rrn": null,
"name": "Saverio Donati",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "Satellic NV"
}
}20-07-2017 1 director appointed, 1 resigning
- Saverio Donati — Bestuurder
- Kamil Potrzuski — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kamil Potrzuski",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-24",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van Kamil Potrzuski als Chief Financial Officer en als lid van het directiecomite. Dit ontslag gaat in op 24 maart 2017.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saverio Donati",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-24",
"evidence_quote": "De raad van bestuur beslist Saverio Donati, Foro Buonaparte 67-20121 Milano, Italy, aan te stellen als nieuwe Chief Financial Officer en lid van het directiecomite van Satellic NV en dit met ingang van 24 maart 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.799.596",
"name_full": "SATELLIC",
"legal_form": "NV"
}
}First 30 of 43 acts
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Company registry (CBE)
Activities
Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet61100Telecommunicatie via satelliet61300Overige telecommunicatie61900Overige activiteiten op het gebied van telecommunicatie61900
Primary activity highlighted.
Names & trade names
| Legal nameNL | Satellic |
Registered office
Leonardo da Vincilaan 19
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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