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Sellent

Active
Public limited companyfounded 2022active for 4 yearsBredestraat 4, 2000 Antwerpen, BelgiumKBO/BCE: BE 0792.973.416
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SellentActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, no change since 2022

Board 3

Bonanza Group
Director · since 27-10-2022 · Public limited company · permanent representative: STERKENDRIES Liesbeth · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current
De Cronos Groep
Director · since 27-10-2022 · Public limited company · permanent representative: DEROOST Dirk · also on the board of 270 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current
DE WIT Josephus
Director · since 27-10-2022 · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Day-to-day management 2

De Cronos Groep
Managing director · appointed in the act of 31-10-2022 · Public limited company · permanent representative: DEROOST Dirk
Current
DE WIT Josephus
Managing director · appointed in the act of 31-10-2022
Current
Permanent representatives 2
DEROOST Dirk
Permanent representative · appointed in the act of 31-10-2022 · for De Cronos Groep
Current
STERKENDRIES Liesbeth
Permanent representative · appointed in the act of 31-10-2022 · for Bonanza Group
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 31-10-2022 · permanent representative: Tim Vermeiren
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“c) Instemming van de enige bestuurder (artikel 17) Er is geen instemming van de enige bestuurder vereist voor een statutenwijziging, voor…”
“*de naamloze vennootschap Bonanza Group, met zetel te Bredestraat 4, 2000 Antwerpen, ondernemingsnummer (rechtspersonenregister Antwerpen…”
Full text

*de naamloze vennootschap Bonanza Group, met zetel te Bredestraat 4, 2000 Antwerpen, ondernemingsnummer (rechtspersonenregister Antwerpen, afdeling Antwerpen) 0891.958.847, met als vaste vertegenwoordiger, mevrouw STERKENDRIES Liesbeth Overeenkomstig artikel 24.1 van de statuten werd aan de voornoemde bestuurders volledige collectieve vertegenwoordigings-macht verleend om met twee gezamenlijk handelend namens de vennootschap op te treden in rechte en jegens der-den. De mandaten gelden voor de duur van 6 jaar, gaan in op de dag dat de vennootschap rechtspersoonlijkheid ver-werft, en eindigen bij de jaarver-ga-de-ring te houden in het jaar 2028.

deed of 31-10-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Nuclys 95.22%
  2. De Cronos Groep 79%
  3. Bonanza Group 94%
  4. Sellent

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 31-10-2022 ↗
  • Bonanza Group (BE 0891.958.847) sole founder · 100% at incorporation
Capital over time
  1. 31-10-2022 Incorporation · €62,000 · 6,200 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Bonanza Group
  • Director, appointed in the act of 31-10-2022, still in office
De Cronos Groep
  • Director, appointed in the act of 31-10-2022, still in office
  • Managing director, appointed in the act of 31-10-2022, still in office
DE WIT Josephus
  • Director, appointed in the act of 31-10-2022, still in office
  • Managing director, appointed in the act of 31-10-2022, still in office
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 31-10-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke of rechtspersonen, indien en zolang minder dan drie aandeelhouders”

Articles of association, deed of 31-10-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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