SELLIGENT
The computed 12-month bankruptcy probability of SELLIGENT is 0.2% (very low). The company has been active since 1988 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.
| Active | 38 yrs |
| Board | 8 |
| Locations | 2 |
| Publications | 77 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 12-01-2026 | 2026-00006018 |
| 30-06-2024 | volledig | 12-12-2024 | 2024-00614895 |
| 30-06-2023 | volledig | 09-01-2024 | 2024-00545902 |
| 30-06-2022 | volledig | 04-01-2023 | 2023-20552637 |
| 30-06-2021 | volledig | 24-01-2022 | 2022-01500241 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30400478 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-36400044 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27300180 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-31700127 |
| 31-12-2015 | volledig | 21-07-2016 | 2016-35600425 |
-
Current24-11-2025 → present
-
Current24-11-2025 → present
-
Be Agile SRLLegal entityDirector· perm. rep.: Stanislas Van OostState Gazette act 20127693 (28-10-2020)Current28-10-2020 → present
-
LEJEUNE CONSULTINGLegal entityDirector· perm. rep.: André LejeuneState Gazette act 15110877 (31-07-2015)Current10-07-2015 → present
-
Current10-07-2015 → present
-
Current22-09-2008 → present
-
Current22-09-2008 → present
-
Current22-09-2008 → present
Former directors (16)
-
Former16-05-2024 → 24-11-2025
4 events
- 24-11-2025 Resigned· Managing director
- 24-11-2025 Resigned· Director
- 16-05-2024 Appointed· Director
- 16-05-2024 Appointed· Managing director
-
Former06-12-2021 → 16-05-2024
4 events
- 16-05-2024 Resigned· Director
- 16-05-2024 Resigned· Managing director
- 06-12-2021 Appointed· Managing director
- 06-12-2021 Appointed· Director
-
Former29-11-2019 → 25-10-2021
3 events
- 25-10-2021 Resigned· Director
- 29-11-2019 Mandate renewed· Director
- 29-11-2019 Appointed· Director
-
Former29-11-2019 → 30-09-2021
3 events
- 30-09-2021 Resigned· Director
- 29-11-2019 Mandate renewed· Director
- 29-11-2019 Appointed· Director
-
BE AGILELegal entityDirector· perm. rep.: Stanislas Van oostState Gazette act 18111790 (18-07-2018)Former29-06-2018 → 16-11-2020
2 events
- 16-11-2020 Resigned· Director
- 29-06-2018 Appointed· Director
-
Former08-08-2017 → 13-02-2020
5 events
- 13-02-2020 Resigned· Director
- 13-02-2020 Resigned· Managing director
- 13-02-2020 Resigned· Manager
- 27-11-2017 Appointed· Managing director
- 08-08-2017 Appointed· Director
-
Former28-06-2019 → 29-11-2019
2 events
- 29-11-2019 Resigned· Director
- 28-06-2019 Appointed· Director
-
Former— → 29-11-2019
-
Former08-08-2017 → 29-11-2019
2 events
- 29-11-2019 Resigned· Director
- 08-08-2017 Appointed· Director
-
Former08-08-2017 → 30-04-2019
2 events
- 30-04-2019 Resigned· Director
- 08-08-2017 Appointed· Director
-
Former08-08-2017 → 18-05-2018
2 events
- 18-05-2018 Resigned· Director
- 08-08-2017 Appointed· Director
-
Former10-07-2015 → 31-08-2017
2 events
- 31-08-2017 Resigned· Director
- 10-07-2015 Appointed· Director
-
Lejeune Consulting SALegal entityDirector· perm. rep.: André LejeuneState Gazette act 17165337 (27-11-2017)Former— → 08-08-2017
-
Dassault DéveloppementLegal entityDirector· perm. rep.: Marie HubertState Gazette act 15110877 (31-07-2015)Former— → 10-07-2015
2 events
- 10-07-2015 Resigned· Director
- 07-10-2004 Resigned· Director
-
Former— → 10-07-2015
-
Former— → 10-07-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Réviseurs d'entreprisesCurrent Statutory auditor · represented by Mélanie Adorante |
— | 28-10-2020 → present |
| PricewaterhouseCoopers SCRLCurrent Statutory auditor · represented by Mélanie Adorante |
— | 30-06-2016 → present |
| PwC Reviseurs d'EntreprisesCurrent Company auditor · represented by Mélanie Adorante |
— | 08-02-2019 → present |
| NACE primary | 63100 |
| Legal form | Public limited company(014) |
| Incorporation | 22-03-1988 |
| Status | Active |
| Postal code | 1420 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25744D0293/00T003 | Wallonia | 1.6 ha | 1 · 3,334 m² | 28.7 m · 7 fl. |
| 25744D0293/00S003 | Wallonia | 3,667 m² | 1 · 863 m² | 17.8 m · 5 fl. |
| 71322A0540/00E002 | Flanders | 1,801 m² | 1 · 1,499 m² | 21.4 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-12-2025 2 directors appointed, 2 resigning
- Steven Benjamin VINE — Bestuurder
- Philip PIERCE — Gedelegeerd bestuurder
- Lisa-Beth Mayr — Bestuurder
- Lisa-Beth Mayr — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, de Lisa-Beth Mayr avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions."
},
{
"kind": "director_in",
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"person": {
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"address": null,
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},
"effective_date": "2025-11-24",
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 unanimement de nommer en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Steven Benjamin VINE, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "L\u0027Administrateur Unique prend acte et accepte, pour autant que de besoin, la d\u00E9mission de Madame Lisa-Beth Mayr en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et d\u00E9cide que tous les pouvoirs et comp\u00E9tences accord\u00E9s \u00E0 Madame Lisa-Beth Mayr par la Soci\u00E9t\u00E9 et/ou le conseil d\u0027administration ... sont r\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip PIERCE",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "L\u0027Administrateur Unique d\u00E9cide de nommer Monsieur Philip PIERCE, \u00E9lisant domicile \u00E0 Avenue de Finlande 8, 1420 Braine-l\u0027Alleud, Belgique, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de six ans",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}09-12-2025 2 directors appointed, 2 resigning
- Steven Benjamin VINE — Bestuurder
- Philip Pierce — Dagelijks bestuur
- Lisa-Beth Mayr — Bestuurder
- Lisa-Beth Mayr — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Steven Benjamin VINE",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Philip Pierce",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT"
}
}09-12-2025 2 directors appointed, 2 resigning
- Steven Benjamin VINE — Bestuurder
- Philip PIERCE — Dagelijks bestuur
- Lisa-Beth Mayr — Bestuurder
- Lisa-Beth Mayr — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, de Lisa-Beth Mayr avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions.",
"decharge_status": "pending_next_agm",
"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": "Steven Benjamin VINE",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 unanimement de nommer en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Steven Benjamin VINE, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"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,
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Administrateur Unique prend acte et accepte, pour autant que de besoin, la d\u00E9mission de Madame Lisa-Beth Mayr en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et d\u00E9cide que tous les pouvoirs et comp\u00E9tences accord\u00E9s \u00E0 Madame Lisa-Beth Mayr par la Soci\u00E9t\u00E9 et/ou le conseil d\u0027administration (y compris,",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Philip PIERCE",
"address": "Avenue de Finlande 8, 1420 Braine-l\u0027Alleud, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Administrateur Unique d\u00E9cide de nommer Monsieur Philip PIERCE, \u00E9lisant domicile \u00E0 Avenue de Finlande 8, 1420 Braine-l\u0027Alleud, Belgique, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de six ans (\u00E0 moins que le mandat de d\u00E9l\u00E9gu\u00E9 ne soit r\u00E9voqu\u00E9 \u00E0 u",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sri EXCELLIUM",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e et l\u0027Administrateur Unique d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 la Sri EXCELLIUM et/ou Mr. MULLER Xavier, avec pouvoir d\u0027agir seul et pouvoir de substitution, afin d\u0027effectuer ou de r\u00E9aliser tout acte ou toute op\u00E9ration ou action n\u00E9cessaire(s) ou utile(s) \u00E0 l\u0027ex\u00E9cution de(s) d\u00E9c",
"decharge_status": null,
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"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": "2025-12-09",
"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-24",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-11-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Sri EXCELLIUM",
"person_name": null,
"org_rep_person_name": "MULLER Xavier",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-04-2025 Registered office moved within Braine-l'Alleud
- Avenue de Finlande, 2 - Parc de l'Alliance - Building B à 1420 Braine-l'Alleud → Parc de l'Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l'Alleud
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parc de l\u0027Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de Finlande, 2 - Parc de l\u0027Alliance - Building B \u00E0 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-04-30",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, avec effet \u00E0 partir du 30 avril 2025, le si\u00E8ge \u00E0 l\u0027adresse suivante: Parc de l\u0027Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l\u0027Alleud.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise)",
"firm_city": null,
"firm_name": null,
"office_city": "Brabant Wallon",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-29",
"filing_date": "2025-04-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-03",
"unanimous": true
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Srl EXCELLIUM - MULLER Xavier",
"person_name": null,
"org_rep_person_name": "MULLER Xavier",
"person_role_at_subject": null
},
"co_filed_documents": [
"Procuration sp\u00E9ciale",
"Acte de transfert de si\u00E8ge",
"Proc\u00E8s-verbal du Conseil d\u0027administration du 03 avril 2025"
]
}29-04-2025 Registered office moved within Braine-l'Alleud
- Avenue de Finlande 2, 1420 Braine-l'Alleud → Avenue de Finlande 8, 1420 Braine-l'Alleud
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-04-30",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, avec effet \u00E0 partir du 30 avril 2025, le si\u00E8ge \u00E0 l\u0027adresse suivante: Parc de l\u0027Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l\u0027Alleud."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}29-04-2025 Registered office moved within Braine-l'Alleud
- Avenue de Finlande, 2 - Parc de l'Alliance - Building B à 1420 Braine l'Alleud → Parc de l'Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l'Alleud
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parc de l\u0027Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de Finlande, 2 - Parc de l\u0027Alliance - Building B \u00E0 1420 Braine l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-04-30",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-29",
"filing_date": "2025-04-03",
"act_kind_objet": "Transfert de si\u00E8ge - Procuration"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-04-03",
"unanimous": true
},
"subject_company": {
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- Rhiannon Adams — Mandataire
- Gaëlle Lovasz — Mandataire
- Christina Tsiaflakis — Mandataire
- Marc Powell — Mandataire
- Iain Short — Mandataire
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- Jesal Shah Prabaker — Mandataire
- Timothy O'Keefe — Mandataire
- Desta Price — Mandataire
- Arthur Alfred Quanstrom — Mandataire
- Sharon Strauss — Mandataire
- David Albert Ziring — Mandataire
- Wendy Werve — Mandataire
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- Ann-Michèle Verheyden — Bestuurder
- Joseph William Humke — Bestuurder
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}06-12-2021 2 directors appointed, 2 resigning
- John Wellford Dillard III — Bestuurder
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"birth_date": null
},
"effective_date": "2021-09-30",
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, de Karthik Kripapuri avec effet \u00E0 partir du 30 septembre 2021"
},
{
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"person": {
"rrn": null,
"name": "Nathalie Ducret",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-25",
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, de ... Nathalie Ducret avec effet \u00E0 partir du 25 octobre 2021."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "John Wellford DILLARD III",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires ont unaniment d\u00E9cid\u00E9 de nommer en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat : - Monsieur John Wellford DILLARD III"
},
{
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"person": {
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},
"evidence_quote": "L\u0027administrateur unique d\u00E9cide avec effet imm\u00E9diat de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, a\u00EDnsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion journali\u00E8re, \u00E0: - Monsieur John Wellford DILLARD III"
}
],
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},
"subject_company": {
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"name_full": "SELLIGENT",
"legal_form": "SA"
}
}17-02-2021 Stanislas Van oost resigns as director
- Stanislas Van oost — Bestuurder
Technical details
{
"events": [
{
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"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9misslon de BE AGILE S.R.L. (n\u00B0 BCE : 0478.488.924), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Stanislas Van oost, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 16 novembre 2020."
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}17-02-2021 BE AGILE S.R.L. resigns as director
- BE AGILE S.R.L. — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"subject_company": {
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}
}08-02-2021 Articles of association amended
Technical details
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"name_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
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}
}08-02-2021 Articles of association amended
Technical details
{
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"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
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"governance_change": {
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}
}28-10-2020 4 resigning, 4 reappointed
- Nathalie Parent — Bestuurder
- Kevin Thompson — Bestuurder
- John Hernandez — Zaakvoerder
- Roy Jugessur — Bestuurder
- Karthik Kripapuri — Bestuurder
- Nathalie Ducret — Bestuurder
- Stanislas Van Oost — Bestuurder
- Mélanie Adorante — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
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"effective_date": "2020-02-13",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur John Hernandez, en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9; cette d\u00E9mission prenant effet le 13 f\u00E9vrier 2020.",
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"evidence_quote": "Les actionnaires confirment le mandat des administrateurs coopt\u00E9s, \u00E0 savoir Monsieur Karthik Kripapuri, domicili\u00E9 \u00E0 1317 Duplin Rd, 27607 Raleigh (Caroline du Nord), Etats-Unis et Madame Nathalie Ducret, domicili\u00E9e \u00E0 Jean et Pierre Carsoel 25, 1180 Uccle, Belgique, avec effet au 29 novembre 2019.",
"discharge_granted": true
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{
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"evidence_quote": "Les actionnaires confirment le mandat des administrateurs coopt\u00E9s, \u00E0 savoir Monsieur Karthik Kripapuri, domicili\u00E9 \u00E0 1317 Duplin Rd, 27607 Raleigh (Caroline du Nord), Etats-Unis et Madame Nathalie Ducret, domicili\u00E9e \u00E0 Jean et Pierre Carsoel 25, 1180 Uccle, Belgique, avec effet au 29 novembre 2019.",
"discharge_granted": true
},
{
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"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, par un vote sp\u00E9cial, de donner d\u00E9charge aux administrateurs et au commissaire de la Soci\u00E9t\u00E9 de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat au cours de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019, \u00E0 savoir: Administrateurs : ... Be Ag",
"discharge_granted": true
},
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},
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"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, par un vote sp\u00E9cial, de donner d\u00E9charge aux administrateurs et au commissaire de la Soci\u00E9t\u00E9 de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat au cours de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019, \u00E0 savoir: Administrateurs : ... Roy J",
"discharge_granted": true
},
{
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},
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, par un vote sp\u00E9cial, de donner d\u00E9charge aux administrateurs et au commissaire de la Soci\u00E9t\u00E9 de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat au cours de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019, \u00E0 savoir: Commissaire : La soci\u00E9t\u00E9 ci",
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],
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}28-10-2020 2 directors appointed, 4 resigning
- Karthik Kripapuri — Bestuurder
- Nathalie Ducret — Bestuurder
- Nathalie Parent — Bestuurder
- Kevin Thompson — Bestuurder
- John Hernandez — Bestuurder
- John Hernandez — Gedelegeerd bestuurder
Technical details
{
"events": [
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"subject_company": {
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}
}22-05-2020 2 resigning
- John Hernandez — Bestuurder
- John Hernandez — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | SELLIGENT |