Skip to content

Satellic

Active
Public limited company·Overige zakelijke dienstverlening, neg· 11 yrs active
Leonardo da Vincilaan 19 ·1831 Machelen (Brab.), Belgium
BE 0556.799.596
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

43 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Statutes amendment
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 Statutes amendment
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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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