Checked.be
Active
BE 0459.399.027Public limited company
SELECTA
Industrieweg 10a ·2850 Boom, Belgium· 29 yrs active
Conclusion
The computed 12-month bankruptcy probability of SELECTA is 0.7% (low). The company has been active since 1996 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 | 29 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 47 |
Bankruptcy probability (12 mo)
0.7%
Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Long track record
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 1996 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 02-06-2026 | 2026-00130919 |
| 30-09-2024 | verkort | 25-06-2025 | 2025-00173151 |
| 30-09-2023 | verkort | 30-04-2024 | 2024-00074498 |
| 30-09-2022 | verkort | 28-04-2023 | 2023-00069815 |
| 30-09-2021 | verkort | 02-05-2022 | 2022-20020790 |
| 30-09-2020 | verkort | 03-09-2021 | 2021-65500266 |
| 30-09-2019 | verkort | 28-06-2021 | 2021-25500590 |
| 30-09-2018 | volledig | 30-01-2020 | 2020-03300417 |
| 30-09-2018 | verkort | 28-06-2021 | 2021-25500586 |
| 30-09-2017 | volledig | 14-03-2018 | 2018-07000091 |
Directors & mandates
Current directors & mandates
-
Current01-10-2017 → present
2 events
- 07-06-2024 Mandate renewed· Director
- 01-10-2017 Appointed· Director
-
Pelican Rouge B.V.Legal entityDirector· perm. rep.: Hugues RougierState Gazette act 18005915 (09-01-2018)Current01-10-2017 → present
-
Current16-03-2016 → present
-
Current10-02-2011 → present
Former directors (11)
-
Former31-10-2023 → 03-12-2025
3 events
- 03-12-2025 Resigned· Director
- 07-06-2024 Mandate renewed· Director
- 31-10-2023 Appointed· Director
-
Former01-10-2017 → 31-10-2023
2 events
- 31-10-2023 Resigned· Director
- 01-10-2017 Appointed· Director
-
Pelican Rouge BVLegal entityDirector· perm. rep.: David FlocheState Gazette act 19137473 (16-10-2019)Former16-02-2018 → 01-06-2021
2 events
- 01-06-2021 Resigned· Director
- 16-02-2018 Mandate renewed· Director
-
Former01-10-2016 → 01-10-2017
2 events
- 01-10-2017 Resigned· Director
- 01-10-2016 Appointed· Director
-
Former01-10-2017 → 01-10-2017
2 events
- 01-10-2017 Resigned· Director
- 01-10-2017 Appointed· Director
-
Former26-05-2016 → 01-10-2017
2 events
- 01-10-2017 Resigned· Director
- 26-05-2016 Appointed· Director
-
Former11-02-2010 → 01-10-2016
3 events
- 01-10-2016 Resigned· Director
- 16-03-2016 Mandate renewed· Director
- 11-02-2010 Appointed· Director
-
Former04-12-2013 → 02-05-2016
2 events
- 02-05-2016 Resigned· Director
- 04-12-2013 Appointed· Director
-
Former— → 16-03-2016
-
Former— → 30-09-2013
-
Former17-09-2009 → 10-02-2011
2 events
- 10-02-2011 Resigned· Director
- 17-09-2009 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Henk Vandorpe |
— | 07-11-2014 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 09-12-1996 |
| Status | Active |
| Postal code | 2850 |
Connections & network
Network connections
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
SELECTA SA
since 19972.080.154.409
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11005A0144/00Y003 | Flanders | 6.0 ha | 1 · 3.9 ha | 14.8 m · 4 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
02-06-2026
NBB filing
Annual accounts filed
19-01-2026
State Gazette act
Director changes
19-01-2026
State Gazette act
Director changes
19-01-2026
State Gazette act
Director changes
2025
25-06-2025
NBB filing
Annual accounts filed
2024
12-06-2024
State Gazette act
Registered-office change
12-06-2024
State Gazette act
Director changes
12-06-2024
State Gazette act
Registered-office change
12-06-2024
State Gazette act
Director changes
12-06-2024
State Gazette act
Registered-office change
30-04-2024
NBB filing
Annual accounts filed
2023
11-12-2023
State Gazette act
Director changes
11-12-2023
State Gazette act
Director changes
11-12-2023
State Gazette act
Director changes
28-04-2023
NBB filing
Annual accounts filed
2022
02-05-2022
NBB filing
Annual accounts filed
2021
20-10-2021
State Gazette act
Director changes
20-10-2021
State Gazette act
Director changes
03-09-2021
NBB filing
Annual accounts filed
28-06-2021
NBB filing
Annual accounts filed
28-06-2021
NBB filing
Annual accounts filed
2020
30-01-2020
NBB filing
Annual accounts filed
2019
16-10-2019
State Gazette act
Director changes
16-10-2019
State Gazette act
Director changes
2018
30-04-2018
State Gazette act
Miscellaneous
14-03-2018
NBB filing
Annual accounts filed
09-01-2018
State Gazette act
Director changes
09-01-2018
State Gazette act
Director changes
2017
24-03-2017
State Gazette act
Director changes
24-03-2017
State Gazette act
Director changes
09-03-2017
State Gazette act
Capital & shares
09-03-2017
State Gazette act
Statutes amendment
09-03-2017
State Gazette act
Capital & shares
09-03-2017
State Gazette act
Statutes amendment
2016
08-06-2016
State Gazette act
Director changes
08-06-2016
State Gazette act
Director changes
08-04-2016
State Gazette act
Director changes
08-04-2016
State Gazette act
Director changes
17-03-2016
State Gazette act
Statutes amendment
17-03-2016
State Gazette act
Statutes amendment
17-03-2016
State Gazette act
Capital & shares
17-03-2016
State Gazette act
Capital & shares
2015
28-04-2015
State Gazette act
Capital & shares
28-04-2015
State Gazette act
Statutes amendment
2014
07-11-2014
State Gazette act
Director changes
06-03-2014
State Gazette act
Capital & shares
06-03-2014
State Gazette act
Statutes amendment
23-01-2014
State Gazette act
Director changes
2013
11-07-2013
State Gazette act
Registered-office change
2011
14-03-2011
State Gazette act
Director changes
14-03-2011
State Gazette act
Director changes
2010
13-04-2010
State Gazette act
Director changes
13-04-2010
State Gazette act
Director changes
2006
04-12-2006
State Gazette act
Director changes
04-12-2006
State Gazette act
Director changes
2004
01-06-2004
State Gazette act
Registered-office change
01-06-2004
State Gazette act
Registered-office change
Belgisch Staatsblad — acts
Capital history · 6
09-03-2017
v3.2
09-03-2017
v3.2
17-03-2016
v3.2
17-03-2016
v3.2
28-04-2015
v3.2
06-03-2014
v3.2
Address history · 6
12-06-2024
Registered-office move
12-06-2024
v3.2
12-06-2024
Registered-office move
11-07-2013
v3.2
01-06-2004
v3.2
01-06-2004
Registered-office move
All acts · 47
updated 5 months ago
2026
19-01-2026 Jeronimo Corral Genicio resigns as director
- Jeronimo Corral Genicio — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeronimo Corral Genicio",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-03",
"evidence_quote": "De enige aandeelhouder neemt akte van het vrijwillig ontslag van de heer Jeronimo Corral Genicio, met ingang op datum van 3 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA",
"legal_form": "NV"
}
}19-01-2026 Jeronimo Corral Genicio resigns as director (executive)
- Jeronimo Corral Genicio — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jeronimo Corral Genicio",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-03",
"evidence_quote": "De enige aandeelhouder neemt akte van het vrijwillig ontslag van de heer Jeronimo Corral Genicio, met ingang.op datum van 3 december 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Stefan De Plus",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "VS Advocaten BV",
"address": "Durmstraat 29, 9030 Mariakerke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Stefan De Plus, Sarah Vanneste, Emma Merchiers en elke andere advocaat of medewerker van VS Advocaten BV (met kantoor te Durmstraat 29, 9030 Mariakerke) de meest uitgebreide bevoegdheden toe te kennen om - alleen handelend, in naam en voor rekening van de vennootsch",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Sarah Vanneste",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "VS Advocaten BV",
"address": "Durmstraat 29, 9030 Mariakerke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Stefan De Plus, Sarah Vanneste, Emma Merchiers en elke andere advocaat of medewerker van VS Advocaten BV (met kantoor te Durmstraat 29, 9030 Mariakerke) de meest uitgebreide bevoegdheden toe te kennen om - alleen handelend, in naam en voor rekening van de vennootsch",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Emma Merchiers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "VS Advocaten BV",
"address": "Durmstraat 29, 9030 Mariakerke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Stefan De Plus, Sarah Vanneste, Emma Merchiers en elke andere advocaat of medewerker van VS Advocaten BV (met kantoor te Durmstraat 29, 9030 Mariakerke) de meest uitgebreide bevoegdheden toe te kennen om - alleen handelend, in naam en voor rekening van de vennootsch",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-19",
"filing_date": "2026-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.399.027",
"name_full": "Selecta",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VS Advocaten BV",
"person_name": null,
"org_rep_person_name": "Emma-Merchiers",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-01-2026 Jeronimo Corral Genicio resigns as board member
- Jeronimo Corral Genicio — Board member
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Jeronimo Corral Genicio",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "Selecta"
}
}2024
12-06-2024 Registered office moved from Bornem to Boom
- Rijksweg(BOR) 10 bus 1, 2880 Bornem → Industrieweg 10a, 2850 Boom
Notary:
Tom Holvoet · AntwerpenFirm:
Notariaat Holvoet, F&T notarisvennootschap
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrieweg 10a, 2850 Boom",
"city": "Boom",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "2850",
"box_number": null,
"street_number": "10a",
"locality_suffix": null
},
"old_address": {
"raw": "Rijksweg(BOR) 10 bus 1, 2880 Bornem",
"city": "Bornem",
"region": "vlaams_gewest",
"street": "Rijksweg",
"country": "BE",
"postcode": "2880",
"box_number": "1",
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2024-06-06",
"evidence_quote": "Blijkt dat: - de zetel van de vennootschap en de zetel van de vestigingseenheid met ingang van 6 juni 2024 verplaatst werd van 2880 Bornem, Rijksweg 10 bus 1 naar 2850 Boom, Industrieweg 10a.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "de zetel gevestigd is in het Vlaamse Gewest, hetgeen opgenomen werd in de statuten.",
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-12",
"filing_date": "2024-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-07",
"unanimous": true
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marleen Blondeel",
"org_rep_person_name": null,
"person_role_at_subject": "medewerker (lasthebber)"
},
"co_filed_documents": [
"Notulen van de raad van bestuur dd. 6 juni 2024",
"Expeditie van de akte",
"Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
]
}12-06-2024 2 reappointed
- GOOSSENS Tim — Bestuurder
- CORRAL GENICIO Jerónimo — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOSSENS Tim",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-07",
"evidence_quote": "het ontslag aanvaard werd en onmiddellijk overgegaan werd tot de herbenoeming als bestuurder van: * de heer GOOSSENS Tim, woonst kiezende op de zetel van de vennootschap;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORRAL GENICIO Jer\u00F3nimo",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-07",
"evidence_quote": "het ontslag aanvaard werd en onmiddellijk overgegaan werd tot de herbenoeming als bestuurder van: * de heer CORRAL GENICIO Jer\u00F3nimo, woonst kiezende op de zetel van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA",
"legal_form": "NV"
}
}12-06-2024 Registered office moved from Bornem to Boom
- Rijksweg 10, 2880 Bornem → Industrieweg 10a, 2850 Boom
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Boom",
"region": "Vlaams Gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "2850",
"box_number": null,
"street_number": "10a"
},
"old_address": {
"city": "Bornem",
"region": "Vlaams Gewest",
"street": "Rijksweg",
"country": "BE",
"postcode": "2880",
"box_number": "1",
"street_number": "10"
},
"effective_date": "2024-06-06",
"evidence_quote": "de zetel van de vennootschap en de zetel van de vestigingseenheid met ingang van 6 juni 2024 verplaatst werd van 2880 Bornem, Rijksweg 10 bus 1 naar 2850 Boom, Industrieweg 10a."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA",
"legal_form": "NV"
}
}12-06-2024 2 directors appointed, 1 resigning
- GOOSSENS Tim — Bestuurder
- CORRAL GENICIO Jerónimo — Bestuurder
- VRIJLANDT Jan — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VRIJLANDT Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOSSENS Tim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORRAL GENICIO Jer\u00F3nimo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA"
}
}12-06-2024 Registered office moved from Bornem to Boom
- Rijksweg(BOR) 10 bus 1 : 2880 Bornem → 2850 Boom, Industrieweg 10a
Notary:
Tom Holvoet · AntwerpenFirm:
Notariaat Holvoet, F&T notarisvennootschap
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2850 Boom, Industrieweg 10a",
"city": "Boom",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "2850",
"box_number": null,
"street_number": "10a",
"locality_suffix": null
},
"old_address": {
"raw": "Rijksweg(BOR) 10 bus 1 : 2880 Bornem",
"city": "Bornem",
"region": "vlaams_gewest",
"street": "Rijksweg",
"country": "BE",
"postcode": "2880",
"box_number": "1",
"street_number": "10",
"locality_suffix": "(BOR)"
},
"effective_date": "2024-06-06",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-12",
"filing_date": "2024-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-07",
"unanimous": true
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0783.614.302",
"org_name": "Notariaat Holvoet",
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"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
"Uit de notulen van de vergadering van de raad van bestuur gehouden op 6 juni 2024",
"notulen van de raad van bestuur dd. 6 juni 2024"
]
}2023
11-12-2023 1 director appointed, 1 resigning
- Jerónimo Corral Genicio — Bestuurder
- Peter Vansant — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
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"name": "Peter Vansant",
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"effective_date": "2023-10-31",
"evidence_quote": "De aandeelhouder heeft bevestigd dat de heer Peter Vansant wordt vervangen door de heer Jer\u00F3nimo Corral Genicio die voor de doeleinden van zijn mandaat keuze van woonplaats doet op de zetel van de vennootschap, als bestuurder van de vennootschap, met ingang vanaf 31 oktober 2023 en voor een duur van"
},
{
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},
"effective_date": "2023-10-31",
"evidence_quote": "De aandeelhouder heeft bevestigd dat de heer Peter Vansant wordt vervangen door de heer Jer\u00F3nimo Corral Genicio die voor de doeleinden van zijn mandaat keuze van woonplaats doet op de zetel van de vennootschap, als bestuurder van de vennootschap, met ingang vanaf 31 oktober 2023 en voor een duur van"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "SELECTA",
"legal_form": "NV"
}
}11-12-2023 Jerónimo Corral Genicio appointed as director
- Jerónimo Corral Genicio — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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"evidence_quote": "De aandeelhouder heeft bevestigd dat de heer Peter Vansant wordt vervangen door de heer Jer\u00F3nimo Corral Genicio die voor de doeleinden van zijn mandaat keuze van woonplaats doet op de zetel van de vennootschap, als bestuurder van de vennootschap, met ingang vanaf 31 oktober 2023 en voor een duur van",
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},
{
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},
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"evidence_quote": "De aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Luc Germonpr\u00E9, de heer Vadim Van Poppel en mevrouw Chaima Qnioun, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle ha",
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},
{
"kind": "substantive_delegation",
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"name": "Vadim Van Poppel",
"address": null,
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},
"reason": null,
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"evidence_quote": "De aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Luc Germonpr\u00E9, de heer Vadim Van Poppel en mevrouw Chaima Qnioun, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle ha",
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},
{
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},
"reason": null,
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"evidence_quote": "De aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Luc Germonpr\u00E9, de heer Vadim Van Poppel en mevrouw Chaima Qnioun, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle ha",
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-11",
"filing_date": "2023-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.399.027",
"name_full": "Selecta",
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},
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-12-2023 1 director appointed, 1 resigning
- Jerónimo Corral Genicio — Bestuurder
- Peter Vansant — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vansant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jer\u00F3nimo Corral Genicio",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "Selecta"
}
}2021
20-10-2021 David Flochel resigns as director
- David Flochel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Flochel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "Pelican Rouge BV"
}
}20-10-2021 David Flochel resigns as director
- David Flochel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Flochel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pelican Rouge BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-01",
"evidence_quote": "Uit de beslissingen van de enige aandeelhouder dd. 7 oktober 2021 blijkt dat de enige aandeelhouder het ontslag heeft aanvaard van Pelican Rouge BV, met als vaste vertegenwoordiger de heer David Flochel, als bestuurder van de Vennootschap met ingang van 1 juni 2021, zonder in de vervanging te voorzi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA",
"legal_form": "NV"
}
}2019
16-10-2019 3 directors appointed, 1 resigning
- Tim Goossens — Bestuurder
- Peter Vansant — Bestuurder
- David Floche — Bestuurder
- Thomas Nussbaumer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Nussbaumer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Goossens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vansant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Floche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "Selecta"
}
}16-10-2019 David Floche reappointed as director
- David Floche — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Floche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pelican Rouge BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-16",
"evidence_quote": "de volgende bestuurders met ingang van 16 februari 2018 herbenoemd werden voor een termijn van zes jaar, eindigend onmiddellijk na de gewone algemene vergadering te houden in 2024: ... Pelican Rouge BV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer David Floche!"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA",
"legal_form": "NV"
}
}2018
30-04-2018 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correctionNotary:
Tim Goossens · Antwerpen
Technical details
{
"stage": null,
"notary": {
"name": "Tim Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-04-30",
"filing_date": "2018-04-18",
"act_kind_objet": "Rechtzetting"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-03-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"5:121"
],
"is_cross_border": false,
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"balance_basis_date": null,
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},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "Selecta",
"legal_form": "Naamloze vennootschap"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Goossens",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van Selecta erkent een materi\u00EBle fout in een eerder schriftelijk besluit van 10 oktober 2017, gepubliceerd in het Belgisch Staatsblad op 9 januari 2018. De fout betrof de benoeming van de vaste vertegenwoordiger van een nieuwe bestuurder. Het vijfde besluit wordt herzien en correct ge\u00EFnterpreteerd, met name met betrekking tot de benoeming van de heer David Flochel als bestuurder van Selecta, met ingang 1 oktober 2017.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2018-01-09",
"what_corrected": "Fout in benoeming van vaste vertegenwoordiger van nieuwe bestuurder in besluit van 10 oktober 2017",
"prior_pub_number": "18069998"
},
"should_reroute_to_category": null
}09-01-2018 4 directors appointed, 3 resigning
- Tim Goossens — Bestuurder
- Michael Smith — Bestuurder
- Hugues Rougier — Bestuurder
- Peter Vansant — Bestuurder
- Mark Williams — Bestuurder
- Reint Dragt — Bestuurder
- Michael Smith — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Williams",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-01",
"evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Mark Williams als bestuurder van de Vennootschap, met ingang vanaf 1 oktober 2017."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reint Dragt",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-01",
"evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Reint Dragt als bestuurder van de Vennootschap, met ingang vanaf 1 oktober 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Goossens",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-01",
"evidence_quote": "De Aandeelhouders besluiten de heer Tim Goossens, houdende de Belgische nationaliteit, wonende te Kapellei 9, 2900 Schoten, Belgi\u00EB, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 oktober 2017, en voor een termijn van een jaar die zal aflopen na de algemene aandeelhoudersvergaderi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Smith",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-01",
"evidence_quote": "De Aandeelhouders besluiten de heer Michael Smith, houdende de Britse nationaliteit, wonende te Den Heuvel 40, 2970 Schilde, Belgi\u00EB, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 oktober 2017, en voor een termijn van een jaar die zal aflopen na de algemene aandeelhoudersvergader"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Rougier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pelican Rouge B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-01",
"evidence_quote": "De Aandeelhouders besluiten Pelican Rouge B.V., een vennootschap opgericht onder het recht van Nederland, met zetel te Leeghwaterstraat 6, 3316 EC, Dordrecht, Nederland met als vaste vertegenwoordiger de heer Hugues Rougier, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 oktober "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Smith",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-01",
"evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, de be\u00EBindiging van het mandaat van de heer Michael Smith als bestuurder van de Vennootschap, met ingang vanaf 1 oktober 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vansant",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-01",
"evidence_quote": "De Aandeelhouders besluiten, de heer Peter Vansant, houdende de Belgische nationaliteit, wonende te Schuttersstraat 4, 3212 Pellenberg, Belgi\u00EB, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 oktober 2017, en voor een termijn van een jaar die zal aflopen na de algemene aandeelhoud"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA",
"legal_form": "NV"
}
}09-01-2018 4 directors appointed, 6 resigning
- Tim Goossens — Bestuurder
- Michael Smith — Bestuurder
- Peter Vansant — Bestuurder
- Pelican Rouge B.V. — Bestuurder
- Mark Williams — Bestuurder
- Reint Dragt — Bestuurder
- Michael Smith — Bestuurder
- Thomas Nussbaumer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Williams",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reint Dragt",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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}
},
{
"kind": "director_in",
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"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Peter Vansant",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pelican Rouge B.V.",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Nussbaumer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Borremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viviane Roy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "Selecta"
}
}2017
24-03-2017 2 directors appointed, 1 resigning
- Henk Vandorpe — Commissaris
- Mark Williams — Bestuurder
- Catherine Röhstö Sahlgren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Selecta NV benoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, als commissaris voor een termijn van 3 jaren."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Williams",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "Selecta NV bevestigt de benoeming van de heer Mark Williams, Inglewood, Lower Pennington Lane, Lymington, Hampshire SO41 8AN, Verenigd Koninkrijk als bestuurder van de vennootschap voor de termijn van 6 jaar met ingang vanaf 01/10/2016."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine R\u00F6hst\u00F6 Sahlgren",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "Selecta NV bevestigt het ontslag als bestuurder van de vennootschap van mevrouw Catherine R\u00F6hst\u00F6 Sahlgren, Brunnsv\u00E4gen 38, 18248 Enebyberg, Zweden vanaf 01/10/2016. Kwijting wordt verleend voor het door haar uitgevoerde mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA",
"legal_form": "NV"
}
}24-03-2017 3 directors appointed, 1 resigning
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
- Henk Vandorpe — Vertegenwoordiger commissaris
- Mark Williams — Bestuurder
- Catherine Röhstö Sahlgren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Williams",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine R\u00F6hst\u00F6 Sahlgren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA"
}
}09-03-2017 Capital increase of €600,000 to €3,200,000
- €2.600.000 → €3.200.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3200000,
"delta_eur": 600000,
"before_eur": 2600000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA"
}
}09-03-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}09-03-2017 Capital increase of €600,000 to €3,200,000
- €2.600.000 → €3.200.000
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 600000.0,
"currency": "EUR",
"after_eur": 3200000.0,
"delta_eur": 600000.0,
"before_eur": 2600000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-02-14",
"evidence_quote": "Beslissing het kapitaal van de vennootschap te verhogen door middel van een inbreng in geld ten belope van zeshonderdduizend euro (600.000,00 \u20AC), om het te brengen van twee miljoen zeshonderdduizend euro (2.600.000,00 \u20AC) op drie miljoen tweehonderdduizend euro (3.200.000,00 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 600000.0,
"currency": "EUR",
"after_eur": 2600000.0,
"delta_eur": -600000.0,
"before_eur": 3200000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-02-14",
"evidence_quote": "beslissing om het kapitaal vervolgens te verminderen met zeshonderdduizend euro (600.000,00 \u20AC), om het te verlagen van drie miljoen tweehonderdduizend euro (3.200.000,00 \u20AC) naar twee miljoen zeshonderdduizend euro (2.600.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA",
"legal_form": "NV"
}
}09-03-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-02-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Alle machten worden verleend aan advocaat Bertrand WITTAMER, met kantoor te 1050 Brussel, Louizalaan 235, en aan iedere persoon die door hem gemandateerd wordt, teneinde alle vereiste formaliteiten welke noodzakelijk zullen blijken uit hoofde van de genomen beslissingen te vervullen bij alle priv\u00E9- of publieke administraties en onder meer voor de inschrijving van de wijziging in de gegevens bij de Kruispuntbank van Ondernemingen en bij de BTW-administratie.",
"holder_kbo": null,
"holder_name": "Bertrand WITTAMER",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2016
08-06-2016 1 director appointed, 1 resigning
- Reint Dragt — Bestuurder
- Simone Beks-Kröplin — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reint Dragt",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-26",
"evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om de heer Reint Dragt, met de Nederlandse nationaliteit, geboren te Ommen (Nederland) op 25 mei 1955 en huidige woonplaats te Oranjeweg 5, 6861BK Oosterbeek (Nederiand), met ingang vanaf heden te benoemen als bestuurder van de "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simone Beks-Kr\u00F6plin",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-02",
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van de be\u00EBindiging van het mandaat van mevrouw Simone Beks-Kr\u00F6plin als bestuurder van de Vennootschap met ingang op 2 mei 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA",
"legal_form": "NV"
}
}08-06-2016 1 director appointed, 1 resigning
- Reint Dragt — Bestuurder
- Simone Beks-Kröplin — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reint Dragt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simone Beks-Kr\u00F6plin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA NV"
}
}08-04-2016 1 director appointed, 1 resigning, 1 reappointed
- Jan Marck Vrijlandt — Bestuurder
- Frank Geelink — Bestuurder
- Catherine Röhstö Sahlgren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine R\u00F6hst\u00F6 Sahlgren",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-16",
"evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om mevrouw Catherine R\u00F6hst\u00F6 Sahigren, met Zweedse nationaliteit en huidige woonplaats te Enebyberg (Zweden), met ingang vanaf heden te herbenoemen als bestuurder van de Vennootschap voor een perode van 6 jaar en beslist verder d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Marck Vrijlandt",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-16",
"evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om Jan Marck Vrijlandt, met Nederlandse nationaliteit en huidige woonplaats te Schijndel (Nederland), met ingang vanaf heden te benoemen als bestuurder van de Vennootschap voor een periode van 6 jaar en beslist verder dat het be"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Geelink",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-16",
"evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om het mandaat van de heer Frank Geelink als bestuurder van de Vennootschap met onmiddellijke ingang te be\u00EBindigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA",
"legal_form": "NV"
}
}08-04-2016 2 directors appointed, 1 resigning
- Catherine Röhstö Sahlgren — Bestuurder
- Jan Marck Vrijlandt — Bestuurder
- Frank Geelink — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine R\u00F6hst\u00F6 Sahlgren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Marck Vrijlandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Geelink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA"
}
}17-03-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-03-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Alle machten worden verleend aan mevrouw Simone Kr\u00F6plin, geboren te Aachen op 11 juni 1971, en wonende te 5266AD Cromvoirt, St. Lambertusstraat 39 (Nederland), om de voorgaande beslissingen uit te voeren en aan de ondergetekende notaris om de geco\u00F6rdineerde tekst van de statuten op te stellen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel.",
"holder_kbo": null,
"holder_name": "Simone Kr\u00F6plin",
"scope_categories": [
"execution_of_decisions",
"filing"
],
"with_substitution": false
},
{
"quote": "Alle machten worden verleend aan advocaat Bertrand WITTAMER, met kantoor te 1050 Brussel, Louizalaan 235, en aan iedere persoon die door hem gemandateerd wordt, teneinde alle vereiste formaliteiten welke noodzakelijk zullen blijken uit hoofde van de genomen beslissingen te vervullen bij alle priv\u00E9- of publieke administraties en onder meer voor de inschrijving van de wijziging in de gegevens bij de Kruispuntbank van Ondernemingen en bij de BTW-administratie.",
"holder_kbo": null,
"holder_name": "Bertrand WITTAMER",
"scope_categories": [
"KBO",
"tax",
"filing",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-03-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0459.399.027",
"name_full": "SELECTA"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}First 30 of 47 acts
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Company registry (CBE)
Names & trade names
| Legal nameNL | SELECTA |
Registered office
Industrieweg 10a
2850 Boom, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.