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Complete company report
Generated 28-06-2026
Active BE 0450.115.533Public limited company

SEGULA BELUX

Rue des Meuneries 10 ·4650 Herve, Belgium· 33 yrs active
Sector: NACE 25110 (25110)
Conclusion Checked

The computed 12-month bankruptcy probability of SEGULA BELUX is 0.5% (low). The company has been active since 1993 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 33 yrs
Board 9
Locations 1
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1993 — 33 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 07-07-2025 2025-00246335
31-12-2023 micro 20-06-2024 2024-00150248
31-12-2022 micro 05-06-2023 2023-00109508
31-12-2021 micro 09-06-2022 2022-20056885
31-12-2020 micro 16-08-2021 2021-48900249
31-12-2019 micro 03-08-2020 2020-38300302
31-12-2018 volledig 20-08-2019 2019-47800012
31-12-2017 volledig 21-08-2018 2018-47600055
31-12-2016 volledig 31-08-2017 2017-54800172
31-12-2015 volledig 22-08-2016 2016-45600514
Directors & mandates 15 directors
Current directors & mandates
  • PELEMAN Ingrid
    Director
    State Gazette act 24113268 (25-07-2024)
    Current
    01-07-2024 → present
  • MEMOUNE Anthony
    Director
    State Gazette act 22045468 (08-04-2022)
    Current
    01-07-2021 → present
  • Pierre-Yves Crespel
    Director
    State Gazette act 15180197 (28-12-2015)
    Current
    25-11-2015 → present
    2 events
    • 01-12-2015 Appointed· Director
    • 25-11-2015 Appointed· Director
  • Nicolas Maksud
    Director
    State Gazette act 15115515 (10-08-2015)
    Current
    02-06-2015 → present
  • Jean-Bernard FAIVRE
    Director
    State Gazette act 14203862 (07-11-2014)
    Current
    29-09-2014 → present
    2 events
    • 29-09-2014 Appointed· Director
    • 29-09-2014 Appointed· Managing director
  • Philippe GONCALVES
    Director
    State Gazette act 14203862 (07-11-2014)
    Current
    29-09-2014 → present
  • Christophe BERTIN
    Director
    State Gazette act 04076257 (24-05-2004)
    Current
    14-04-2004 → present
    2 events
    • 14-04-2004 Appointed· Director
    • 14-04-2004 Appointed· Managing director
  • Cyril ROGER
    Director
    State Gazette act 04076257 (24-05-2004)
    Current
    14-04-2004 → present
  • Patrick MARTINUCCI
    Director
    State Gazette act 04076257 (24-05-2004)
    Current
    14-04-2004 → present
Former directors (6)
  • VALETTE Xavier
    Managing director
    State Gazette act 22045468 (08-04-2022)
    Former
    29-09-2014 → 01-07-2024
    4 events
    • 01-07-2024 Resigned· Director
    • 15-04-2020 Appointed· Managing director
    • 15-04-2020 Mandate renewed· Director
    • 29-09-2014 Appointed· Director
  • GERMAIN Laurent
    Managing director
    State Gazette act 15115515 (10-08-2015)
    Former
    02-06-2015 → 01-07-2021
    3 events
    • 01-07-2021 Resigned· Director
    • 02-06-2015 Appointed· Managing director
    • 02-06-2015 Appointed· Director
  • P. ESCUDERO
    Director
    State Gazette act 14203862 (07-11-2014)
    Former
    — → 26-09-2014
  • Michel JOLY
    Director
    State Gazette act 04076257 (24-05-2004)
    Former
    — → 14-04-2004
    2 events
    • 14-04-2004 Resigned· Director
    • 14-04-2004 Resigned· Managing director
  • Daniel COUVREUR
    Director
    State Gazette act 04076257 (24-05-2004)
    Former
    — → 01-08-2003
  • Francis PLUME
    Director
    State Gazette act 04076257 (24-05-2004)
    Former
    — → 01-08-2003
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 25110
Legal form Public limited company(014)
Incorporation22-04-1993
StatusActive
Postal code4650
Connections & network 4 connected companies
Network connections
ADK IMMO
Shared address
→
ILLICO-PARK
Shared address
→
INVEST & CORPORATE
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SEGULA BELUX
Rue des Meuneries 10, 4650 HerveVervaardiging van motoren met inwendige verbranding en onderdelen daarvan, voor divers gebruik :voor railvoertuigen, landbouwwerktuigen en machines voor de bouwnijverheid, scheepsmotoren en buitenboot
since 19932.062.471.408
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63035A0013/00Y000 Wallonia 971 m² 1 · 251 m² 10.5 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 50 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-05-2026
State Gazette act Director changes
v3.2
11-05-2026
State Gazette act Miscellaneous
Board change
11-05-2026
State Gazette act Director changes
2025
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
25-07-2024
State Gazette act Director changes
v3.2
25-07-2024
State Gazette act Director changes
25-07-2024
State Gazette act Director changes
v3.2
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
05-01-2024
State Gazette act Director changes
v3.2
05-01-2024
State Gazette act Director changes
v3.2
2023
05-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
08-04-2022
State Gazette act Director changes
v3.2
08-04-2022
State Gazette act Director changes
v3.2
2021
16-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
03-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
20-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
21-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
07-06-2017
State Gazette act Director changes
v3.2
07-06-2017
State Gazette act Director changes
v3.2
2016
30-09-2016
State Gazette act Director changes
v3.2
30-09-2016
State Gazette act Director changes
v3.2
22-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
10-06-2016
State Gazette act Miscellaneous
other · Fanny Storms
10-06-2016
State Gazette act Director changes
v3.2
10-06-2016
State Gazette act Director changes
v3.2
29-03-2016
State Gazette act Registered-office change
CRESPEL Pierre-Yves
29-03-2016
State Gazette act Registered-office change
v3.2
2015
28-12-2015
State Gazette act Director changes
v3.2
28-12-2015
State Gazette act Director changes
v3.2
10-12-2015
State Gazette act Statutes amendment
v3.2
10-12-2015
State Gazette act Director changes
v3.2
10-12-2015
State Gazette act Statutes amendment
v3.2
10-12-2015
State Gazette act Director changes
v3.2
10-08-2015
State Gazette act Director changes
v3.2
10-08-2015
State Gazette act Director changes
v3.2
30-04-2015
State Gazette act Director changes
v3.2
30-04-2015
State Gazette act Director changes
v3.2
27-02-2015
State Gazette act Statutes amendment
v3.2
27-02-2015
State Gazette act Statutes amendment
v3.2
16-02-2015
State Gazette act Director changes
v3.2
16-02-2015
State Gazette act Director changes
v3.2
16-02-2015
State Gazette act Registered-office change
v3.2
16-02-2015
State Gazette act Registered-office change
Cedric Guyot / Olivia de Patoul / Fanny Storms
2014
07-11-2014
State Gazette act Director changes
v3.2
2004
24-05-2004
State Gazette act Registered-office change
v3.2
24-05-2004
State Gazette act Director changes
v3.2
24-05-2004
State Gazette act Director changes
v3.2
24-05-2004
State Gazette act Registered-office change
Dominique ROULEZ
Belgisch Staatsblad — acts 40 acts
Address history · 6
29-03-2016
Registered-office move
29-03-2016
v3.2
16-02-2015
v3.2
16-02-2015
Registered-office move
24-05-2004
v3.2
24-05-2004
Registered-office move
All acts · 40 updated 1 month ago
2026
11-05-2026 1 director appointed, 1 resigning Director changes
  • Werner FERREIRA DA SILVA — Administrateur, administrateur délégué
  • Ingrid PELEMAN — Administrateur, administrateur délégué
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ingrid PELEMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Werner FERREIRA DA SILVA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX"
  }
}
11-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-11",
    "filing_date": "2026-03-30",
    "act_kind_objet": "d\u00E9mission et nomination"
  },
  "key_dates": [
    {
      "date": "2026-03-05",
      "label": "AG date"
    },
    {
      "date": "2026-03-30",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Ingrid PELEMAN",
      "role": "D\u00E9mission d\u0027un administrateur"
    },
    {
      "kind": "person",
      "name": "Werner FERREIRA DA SILVA",
      "role": "Nomination d\u0027un administrateur"
    },
    {
      "kind": "person",
      "name": "Jean FISETTE",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
11-05-2026 2 directors appointed, 2 resigning Director changes
  • Werner FERREIRA DA SILVA — Bestuurder
  • Werner FERREIRA DA SILVA — Dagelijks bestuur
  • Ingrid PELEMAN — Bestuurder
  • Ingrid PELEMAN — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ingrid PELEMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en date du 05/03/2026, approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Ingrid PELEMAN de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Il sera donn\u00E9 d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de ses fonctions pendant toute la dur\u00E9e de son mandat lors la prochai",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Werner FERREIRA DA SILVA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en date du 05/03/2026, approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Werner FERREIRA DA SILVA en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ingrid PELEMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il sera donn\u00E9 d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de ses fonctions pendant toute la dur\u00E9e de son mandat lors la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "Werner FERREIRA DA SILVA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en date du 05/03/2026, approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Werner FERREIRA DA SILVA en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ingrid PELEMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en date du 05/03/2026, approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Ingrid PELEMAN de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-11",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Le Cabinet PETTA \u0026 Associ\u00E9s",
    "person_name": "Jean FISETTE",
    "org_rep_person_name": "Jean FISETTE",
    "person_role_at_subject": "expert-comptable"
  },
  "co_filed_documents": [
    "PV AGE"
  ],
  "corrected_publication_numac": null
}
2024
25-07-2024 1 director appointed, 1 resigning Director changes
  • PELEMAN Ingrid — Bestuurder
  • VALETTE Xavier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALETTE Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 27/06/2024 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur VALETTE Xavier de son mandat d\u0027administrateur, ainsi que de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SEGULA BELUX SA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PELEMAN Ingrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 27/06/2024 approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame PELEMAN Ingrid en qualit\u00E9 qu\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SEGULA BELUX SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX, EN ABREGE : S.B.",
    "legal_form": "SA"
  }
}
25-07-2024 2 directors appointed, 2 resigning Director changes
  • PELEMAN Ingrid — Bestuurder
  • PELEMAN Ingrid — Gedelegeerd bestuurder
  • VALETTE Xavier — Bestuurder
  • VALETTE Xavier — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VALETTE Xavier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0450.115.533",
        "name": "SEGULA BELUX SA",
        "address": "4650 HERVE - Rue des Meuneries 10",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 27/06/2024 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur VALETTE Xavier de son mandat d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VALETTE Xavier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0450.115.533",
        "name": "SEGULA BELUX SA",
        "address": "4650 HERVE - Rue des Meuneries 10",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 27/06/2024 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur VALETTE Xavier de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SEGULA BELUX SA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PELEMAN Ingrid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0450.115.533",
        "name": "SEGULA BELUX SA",
        "address": "4650 HERVE - Rue des Meuneries 10",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 27/06/2024 approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame PELEMAN Ingrid en qualit\u00E9 qu\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PELEMAN Ingrid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0450.115.533",
        "name": "SEGULA BELUX SA",
        "address": "4650 HERVE - Rue des Meuneries 10",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 27/06/2024 approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame PELEMAN Ingrid en qualit\u00E9 qu\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SEGULA BELUX SA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VALETTE Xavier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0450.115.533",
        "name": "SEGULA BELUX SA",
        "address": "4650 HERVE - Rue des Meuneries 10",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9pose en m\u00EAme temps le PV d\u0027AGE du 27/06/2024",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VALETTE Xavier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0450.115.533",
        "name": "SEGULA BELUX SA",
        "address": "4650 HERVE - Rue des Meuneries 10",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9pose en m\u00EAme temps le PV d\u0027AGE du 27/06/2024",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ingrid PELEMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "PV d\u0027AGE du 27/06/2024"
  ],
  "corrected_publication_numac": null
}
25-07-2024 2 directors appointed, 2 resigning Director changes
  • PELEMAN Ingrid — Bestuurder
  • PELEMAN Ingrid — Gedelegeerd bestuurder
  • VALETTE Xavier — Bestuurder
  • VALETTE Xavier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VALETTE Xavier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VALETTE Xavier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PELEMAN Ingrid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PELEMAN Ingrid",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX"
  }
}
05-01-2024 3 directors appointed Director changes
  • VALETTE Xavier — Bestuurder
  • MEMOUNE Anthony — Bestuurder
  • VALETTE Xavier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VALETTE Xavier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MEMOUNE Anthony",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VALETTE Xavier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX"
  }
}
05-01-2024 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": "0450.115.533",
    "name_full": "SEGULA BELUX, EN ABREGE : S.B.",
    "legal_form": "SA"
  }
}
2022
08-04-2022 3 directors appointed, 1 resigning Director changes
  • MEMOUNE Anthony — Bestuurder
  • VALETTE Xavier — Gedelegeerd bestuurder
  • VALETTE Xavier — Bestuurder
  • GERMAIN Laurent — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MEMOUNE Anthony",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GERMAIN Laurent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VALETTE Xavier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VALETTE Xavier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX"
  }
}
08-04-2022 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • MEMOUNE Anthony — Bestuurder
  • VALETTE Xavier — Gedelegeerd bestuurder
  • GERMAIN Laurent — Bestuurder
  • VALETTE Xavier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEMOUNE Anthony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 28/01/2022 approuve \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de Monsieur MEMOUNE Anthony. Date d\u0027effet: le 01/07/2021"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VALETTE Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Ainsi que la nomination au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur VALETTE Xavier. Date d\u0027effet: Le 15/04/2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERMAIN Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Celle-ci approuve \u00E9galement la d\u00E9mission de Monsieur GERMAIN Laurent en tant qu\u0027administrateur. Date d\u0027effet: 01/07/2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALETTE Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire approuve \u00E9galement le renouvellement de mandat d\u0027administrateur de Monsieur VALETTE Xavier. Date d\u0027effet: 15/04/2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  }
}
2017
07-06-2017 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": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  }
}
07-06-2017 2 resigning Director changes
  • Pierre-Yves Crespel — Bestuurder
  • Pierre-Yves Crespel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves Crespel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves Crespel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX"
  }
}
2016
30-09-2016 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": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  }
}
30-09-2016 Pierre Detré resigns as gestion et représentation Director changes
  • Pierre Detré — Gestion et représentation
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gestion et repr\u00E9sentation",
      "person": {
        "rrn": null,
        "name": "Pierre Detr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX"
  }
}
10-06-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Fanny Storms
Summary: otherNotary: Fanny Storms · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Fanny Storms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-10",
    "filing_date": "2016-04-11",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-04-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SEGULA BELUX",
        "role": "demerged",
        "address": "Rue des Meuneries 10, 4650 Herve",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 de son ancienne adresse \u00E0 Rue des Meuneries 10, 4650 Herve, avec effet au 1er mars 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny Storms",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de SEGULA BELUX a ratifi\u00E9 la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2016, qui avait transf\u00E9r\u00E9 le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Rue des Meuneries 10, 4650 Herve, avec effet au 1er mars 2016. Le conseil a \u00E9galement mandat\u00E9 Me Fanny Storms et d\u0027autres avocats du cabinet CMS DeBacker pour effectuer les formalit\u00E9s n\u00E9cessaires \u00E0 la mise en \u0153uvre de cette d\u00E9cision et \u00E0 sa publication au Moniteur belge.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil d\u0027administration du 11 avril 2016",
    "D\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2016"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}
10-06-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX"
  }
}
10-06-2016 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": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  }
}
29-03-2016 Registered office moved from VILLERS-LE-BOUILLET to HERVE Registered-office change·CRESPEL Pierre-Yves
  • Rue de Waremme, 119-4530 VILLERS-LE-BOUILLET → Rue des Meuneries, 10, 4650 HERVE
Notary: CRESPEL Pierre-Yves · Huy
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Meuneries, 10, 4650 HERVE",
        "city": "HERVE",
        "region": "waals_gewest",
        "street": "Rue des Meuneries",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Waremme, 119-4530 VILLERS-LE-BOUILLET",
        "city": "VILLERS-LE-BOUILLET",
        "region": "waals_gewest",
        "street": "Rue de Waremme",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "119",
        "locality_suffix": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 24 f\u00E9vrier 2016, approuve, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue des Meuneries, 10, 4650 HERVE",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "CRESPEL Pierre-Yves",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-03-29",
    "filing_date": "2016-02-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-02-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CRESPEL Pierre-Yves",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "PV d\u0027AGE 24.02.2016"
  ]
}
29-03-2016 Registered office moved from VILLERS-LE-BOUILLET to HERVE Registered-office change
  • Rue de Waremme 119, 4530 VILLERS-LE-BOUILLET → Rue des Meuneries 10, 4650 HERVE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HERVE",
        "region": null,
        "street": "Rue des Meuneries",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "VILLERS-LE-BOUILLET",
        "region": null,
        "street": "Rue de Waremme",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "119"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL ... approuve, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue des Meuneries, 10 4650 HERVE Date d\u0027effet: 01/03/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  }
}
2015
28-12-2015 Pierre-Yves Crespel appointed as director Director changes
  • Pierre-Yves Crespel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves Crespel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Pierre-Yves Crespel, domicili\u00E9 Avenue Napol\u00E9on 29, 1180 Bruxelles, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1er d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  }
}
28-12-2015 1 director appointed, 1 resigning Director changes
  • Pierre-Yves Crespel — Gedelegeerd bestuurder
  • Laurent Germain — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Germain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves Crespel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX"
  }
}
10-12-2015 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": true,
    "effective_date": "2015-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-12-2015 1 director appointed, 1 resigning Director changes
  • Crespel Pierre-Yves — Bestuurder
  • Maksud Nicolas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maksud Nicolas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Crespel Pierre-Yves",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX"
  }
}
10-12-2015 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": true
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
10-12-2015 Crespel Pierre-Yves appointed as director Director changes
  • Crespel Pierre-Yves — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crespel Pierre-Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Crespel Pierre-Yves, n\u00E9 \u00E0 Rennes le 27/06/1963 domicili\u00E9 \u00E0 avenue Napol\u00E9on 29 1180 Bruxelles en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  }
}
10-08-2015 3 directors appointed Director changes
  • Laurent Germain — Bestuurder
  • Nicolas Maksud — Bestuurder
  • Laurent Germain — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Germain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer : -Monsieur Laurent Germain, (...) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Maksud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-02",
      "evidence_quote": "-Monsieur Nicolas Maksud, (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Germain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Laurent Germain, (...), en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  }
}
10-08-2015 3 directors appointed, 3 resigning Director changes
  • Laurent Germain — Bestuurder
  • Nicolas Maksud — Bestuurder
  • Laurent Germain — Gedelegeerd bestuurder
  • Jean-Bernard Faivre — Bestuurder
  • Philippe Gonclaves — Bestuurder
  • Jean-Bernard Faivre — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard Faivre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Gonclaves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Germain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Maksud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard Faivre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Germain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX"
  }
}
30-04-2015 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": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  }
}
30-04-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX"
  }
}
27-02-2015 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": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 40 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en onderdelen daarvan28110Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
Legal nameFR SEGULA BELUX
AbbreviationFR S.B.
Registered office
Rue des Meuneries 10
4650 Herve, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.I.S. CONSTRUCT BE 0462.946.851 · Bütgenbach
Adolf Mersch und Co BE 0414.415.078 · Sankt Vith
ATELIER DE CONSTRUCTION DETHIER BE 0425.096.758 · Soumagne
ATELIER DE CONSTRUCTION DOHOGNE SYSTEM BE 0457.931.654 · Theux
ATELIER DE CONSTRUCTION METALLIQUE BE 0433.514.774 · Sankt Vith
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative