Checked.be
Active
BE 0652.992.518Public limited company
SELLIGENT INTERNATIONAL
Avenue de Finlande 8 ·1420 Braine-l'Alleud, Belgium· 10 yrs active
Sector: Computer programming & consultancy
(62900)
Conclusion
The computed 12-month bankruptcy probability of SELLIGENT INTERNATIONAL is 0.2% (very low). The company has been active since 2016 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 | 10 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 52 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Lower-risk legal form
−Higher-failure-rate region
+
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
Established
Founded in 2016 — 10 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 8 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 13-01-2026 | 2026-00007661 |
| 30-06-2024 | volledig | 17-12-2024 | 2024-00618324 |
| 30-06-2023 | volledig | 09-01-2024 | 2024-00546403 |
| 30-06-2022 | volledig | 04-01-2023 | 2023-20552482 |
| 30-06-2021 | volledig | 24-01-2022 | 2022-01500430 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30400595 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-36400351 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31000178 |
Directors & mandates
Current directors & mandates
-
Current24-11-2025 → present
-
Current24-11-2025 → present
-
Be Agile SPRLLegal entityDirector· perm. rep.: Stanislas Van OostState Gazette act 20127689 (28-10-2020)Current28-10-2020 → present
Former directors (13)
-
Former16-05-2024 → 24-11-2025
4 events
- 24-11-2025 Resigned· Managing director
- 24-11-2025 Resigned· Director
- 16-05-2024 Appointed· Managing director
- 16-05-2024 Appointed· Director
-
Former25-10-2021 → 16-05-2024
3 events
- 16-05-2024 Resigned· Director
- 16-05-2024 Resigned· Managing director
- 25-10-2021 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 Appointed· Director
- 29-11-2019 Mandate renewed· Director
-
BE AGILELegal entityDirector· perm. rep.: Stanislas Van OostState Gazette act 18111788 (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· Manager
- 13-02-2020 Resigned· Director
- 13-02-2020 Resigned· Managing director
- 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
-
Former— → 31-08-2017
-
Lejeune Consulting SALegal entityDirector· perm. rep.: André LejeuneState Gazette act 17165334 (27-11-2017)Former— → 08-08-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PriceWaterhouseCoopers Réviseurs d'EntrepriseCurrent Statutory auditor · represented by Mélanie Adorante |
— | 03-04-2025 → present |
| PricewaterhouseCoopers Réviseurs d'entreprisesCurrent Statutory auditor · represented by Mélanie Adorante |
— | 18-07-2018 → present |
| PricewaterhouseCoopers Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Mélanie Adorante |
— | 28-10-2022 → 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 | Computer programming & consultancy(62900) |
| Legal form | Public limited company(014) |
| Incorporation | 02-05-2016 |
| Status | Active |
| Postal code | 1420 |
Connections & network
Group structure
Parent · 3 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Avenue de Finlande 2, 1420 Braine-l'Alleud
since 20162.252.707.115
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.
Wallonia
2
(100%)
| 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. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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
13-01-2026
NBB filing
Annual accounts filed
2025
09-12-2025
State Gazette act
Director changes
09-12-2025
State Gazette act
Director changes
09-12-2025
State Gazette act
Director changes
29-04-2025
State Gazette act
Registered-office change
29-04-2025
State Gazette act
Registered-office change
29-04-2025
State Gazette act
Registered-office change
29-04-2025
State Gazette act
Director changes
29-04-2025
State Gazette act
Director changes
29-04-2025
State Gazette act
Director changes
14-03-2025
State Gazette act
Director changes
14-03-2025
State Gazette act
Director changes
2024
17-12-2024
NBB filing
Annual accounts filed
09-07-2024
State Gazette act
Director changes
09-07-2024
State Gazette act
Director changes
09-07-2024
State Gazette act
Director changes
10-06-2024
State Gazette act
Director changes
10-06-2024
State Gazette act
Director changes
07-02-2024
State Gazette act
Director changes
07-02-2024
State Gazette act
Director changes
09-01-2024
NBB filing
Annual accounts filed
2023
04-01-2023
NBB filing
Annual accounts filed
2022
28-10-2022
State Gazette act
Director changes
28-10-2022
State Gazette act
Director changes
28-09-2022
State Gazette act
Director changes
28-09-2022
State Gazette act
Director changes
27-01-2022
State Gazette act
Director changes
27-01-2022
State Gazette act
Director changes
24-01-2022
NBB filing
Annual accounts filed
2021
27-12-2021
State Gazette act
Director changes
27-12-2021
State Gazette act
Director changes
06-12-2021
State Gazette act
Director changes
06-12-2021
State Gazette act
Director changes
17-02-2021
State Gazette act
Director changes
17-02-2021
State Gazette act
Director changes
08-02-2021
State Gazette act
Statutes amendment
08-02-2021
State Gazette act
Statutes amendment
2020
28-10-2020
State Gazette act
Director changes
28-10-2020
State Gazette act
Director changes
15-07-2020
NBB filing
Annual accounts filed
22-05-2020
State Gazette act
Director changes
22-05-2020
State Gazette act
Director changes
24-01-2020
State Gazette act
Capital & shares
24-01-2020
State Gazette act
Director changes
24-01-2020
State Gazette act
Capital & shares
24-01-2020
State Gazette act
Director changes
2019
12-09-2019
State Gazette act
Director changes
12-09-2019
State Gazette act
Director changes
23-07-2019
NBB filing
Annual accounts filed
2018
18-07-2018
State Gazette act
Director changes
18-07-2018
State Gazette act
Director changes
10-07-2018
NBB filing
Annual accounts filed
2017
27-11-2017
State Gazette act
Director changes
27-11-2017
State Gazette act
Director changes
08-11-2017
State Gazette act
Director changes
08-11-2017
State Gazette act
Director changes
07-11-2017
State Gazette act
Director changes
07-11-2017
State Gazette act
Director changes
2016
04-05-2016
State Gazette act
Incorporation
04-05-2016
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 2
24-01-2020
v3.2
24-01-2020
v3.2
Address history · 3
29-04-2025
v3.2
29-04-2025
Registered-office move
29-04-2025
Registered-office move
All acts · 52
updated 6 months ago
2025
09-12-2025 3 directors appointed, 2 resigning
- Steven Benjamin VINE — Bestuurder
- Philip PIERCE — Dagelijks bestuur
- Xavier MULLER — Dagelijks bestuur
- Lisa-Beth Mayr — Bestuurder
- Lisa-Beth Mayr — Gedelegeerd bestuurder
Technical details
{
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"kind": "director_out",
"role": "administrateur",
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"subkind": null,
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"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",
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},
{
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},
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"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\u00E9ge de la Soci\u00E9t\u00E9.",
"decharge_status": null,
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},
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"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,
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"rep_rotation_new_rep": 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 ",
"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": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Xavier MULLER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EXCELLIUM",
"address": null,
"country": null,
"legal_form": "Srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e et l\u0027Administrateur Unique d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 la Srl 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\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": 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
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-24",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2025-11-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EXCELLIUM",
"person_name": null,
"org_rep_person_name": "Xavier MULLER",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steven Benjamin VINE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"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": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL"
}
}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
Summary:
v3.2
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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Benjamin VINE",
"address": null,
"birth_date": null
},
"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"
},
{
"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"
},
{
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
}
}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
Summary:
v3.2
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": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"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
Notary:
Notaire instrumentant non spécifié (acte déposé au greffe du Tribunal de l'Entreprise) · 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": "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": "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": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-29",
"filing_date": "2025-04-03",
"act_kind_objet": "Objet de l\u0027acte: Transfert de si\u00E8ge - Procuration"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-03",
"unanimous": true
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SI EXCELLIUM - MULLER Xavier",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur Unique"
},
"co_filed_documents": [
"Procuration sp\u00E9ciale",
"Acte de transfert de si\u00E8ge",
"D\u00E9p\u00F4t au greffe du Tribunal de l\u0027Entreprise"
]
}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",
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"street_number": "8",
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},
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"raw": "Avenue de Finlande, 2 - Parc de l\u0027Alliance -Building B \u00E0 1420 Braine l\u0027Alleud",
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"region": "waals_gewest",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
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},
"effective_date": "2025-04-30",
"evidence_quote": "",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-29",
"filing_date": "2025-04-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-04-03",
"unanimous": true
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier MULLER",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur Unique"
},
"co_filed_documents": []
}29-04-2025 Mélanie Adorante reappointed as statutory auditor
- Mélanie Adorante — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-03",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Commissaire de la BV PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprise, dont le si\u00E8ge social est situ\u00E9 Culliganlaan 5, 1831 Diegem, qui sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Madame M\u00E9lanie Adorante, R\u00E9viseurs d\u0027Entreprises, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
}
}29-04-2025 1 director appointed, 1 reappointed
- Xavier EXCELLIUM - MULLER — Gedelegeerd bestuurder
- Mélanie Adorante — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseurs d\u0027Entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprise",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Commissaire de la BV PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprise, dont le si\u00E8ge social est situ\u00E9 Culliganlaan 5, 1831 Diegem, qui sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Madame M\u00E9lanie Adorante, R\u00E9viseurs d\u0027Entreprises, ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "M\u00E9lanie Adorante",
"address": null,
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},
"reason": null,
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"kbo": null,
"name": "PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprise",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9ciden \u00E0 l\u0027unanimit\u00E9 que la r\u00E9mun\u00E9ration du commissaire pour l\u0027ensemble de son mandat est fix\u00E9e \u00E0 un montant de 8 900 \u20AC par an.",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Xavier EXCELLIUM - MULLER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Srl EXCELLIUM",
"address": null,
"country": null,
"legal_form": "Srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident unanimement de donner une procuration sp\u00E9ciale \u00E0 l\u0027administrateur unique de la Soci\u00E9t\u00E9 ainsi qu\u0027en la Srl EXCELLIUM - 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 ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-04-03",
"act_kind_objet": "Renouvellement de Mandat de Commissaire - Procuration"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-04-2025 Mélanie Adorante appointed as commissaire
- Mélanie Adorante — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL"
}
}14-03-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
}
}14-03-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL"
}
}2024
09-07-2024 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jerome Tillotson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027Administrateur Unique d\u00E9cide et ratifie par la pr\u00E9sente, pour autant que n\u00E9cessaire, d\u0027autoriser M. Jerome Tillotson (le \u003C\u003C Mandataire \u00BB) \u00E0 compter du 1er janvier 2024, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 agissant individuellement dans les mati\u00E8res su",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Cerri Mac",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027Administrateur Unique d\u00E9cide et ratifie par la pr\u00E9sente, pour autant que n\u00E9cessaire, d\u0027autoriser M. Cerri Mac (le \u003C\u003C Mandataire \u00BB) \u00E0 compter du 1er janvier 2024, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 agissant individuellement dans les mati\u00E8res suivantes",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-01-01"
},
"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": "2024-07-09",
"filing_date": "2024-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL"
}
}09-07-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
}
}10-06-2024 2 directors appointed, 2 resigning
- Lisa-Beth MAYR — Bestuurder
- Lisa-Beth Mayr — Gedelegeerd bestuurder
- John Wellford Dillard III — Bestuurder
- John Wellford Dillard III — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Wellford Dillard III",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-16",
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, de John Wellford Dillard III avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa-Beth MAYR",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-16",
"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 : -Madame Lisa-Beth MAYR, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "John Wellford Dillard III",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-16",
"evidence_quote": "L\u0027Administrateur Unique prend acte et accepte, pour autant que de besoin, la d\u00E9mission de Monsieur John Wellford Dillard III 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 Monsieur John Wellford Dillard III par la Soci\u00E9t\u00E9 et/ou le conseil d\u0027"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-16",
"evidence_quote": "L\u0027Administrateur Unique d\u00E9cide de nommer Madame Lisa-Beth Mayr, \u00E9lisant domicile \u00E0 Avenue de Finlande 2, 1420 Braine-l\u0027Alleud, Belgique, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour la dur\u00E9e de son mandat d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
}
}10-06-2024 2 directors appointed, 2 resigning
- Lisa-Beth Mayr — Bestuurder
- Lisa-Beth Mayr — Gedelegeerd bestuurder
- John Wellford Dillard III — Bestuurder
- John Wellford Dillard III — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "John Wellford Dillard III",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "John Wellford Dillard III",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL"
}
}07-02-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
}
}07-02-2024 18 directors appointed
- Lisa-Beth Mayr — Mandataire
- 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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Jesal Shah Prabaker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Timothy O\u0027Keefe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Desta Price",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Arthur Alfred Quanstrom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Sharon Strauss",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "David Albert Ziring",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Wendy Werve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Karen Hodson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Susan Adams",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "No\u00E9mie Niesten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Alla Arkhipova",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Charles Nathan Mohn III",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Leborgne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Anne-Sylvie Legaz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Caroline De Schuyter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Vanessa David",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Jonathan De Block",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL"
}
}2022
28-10-2022 Mélanie Adorante appointed as commissaire
- Mélanie Adorante — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL"
}
}28-10-2022 Mélanie Adorante reappointed as statutory auditor
- Mélanie Adorante — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pricewaterhousecoopers, R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Pricewaterhousecoopers, R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est \u00E9tabli avenue Maurice Destenay 13, 4000 Li\u00E8ge, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Madame M\u00E9lanie Adorante, r\u00E9viseur d\u0027entreprises,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
}
}28-09-2022 4 resigning
- Michael Joseph Vantusko — Bestuurder
- Ann-Michèle Verheyden — Bestuurder
- Joseph William Humke — Bestuurder
- Danielle Tovell — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Joseph Vantusko",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ann-Mich\u00E8le Verheyden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph William Humke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Danielle Tovell",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL"
}
}28-09-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
}
}27-01-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
}
}27-01-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL"
}
}2021
27-12-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL"
}
}27-12-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
}
}06-12-2021 1 director appointed, 2 resigning
- John Wellford DILLARD III — Bestuurder
- Karthik Kripapuri — Bestuurder
- Nathalie Ducret — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karthik Kripapuri",
"address": null,
"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"
},
{
"kind": "director_out",
"role": "bestuurder",
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Wellford DILLARD III",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-25",
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
}
}06-12-2021 2 directors appointed, 2 resigning
- John Wellford Dillard III — Bestuurder
- John Wellford Dillard III — Dagelijks bestuur
- Karthik Kripapuri — Bestuurder
- Nathalie Ducret — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karthik Kripapuri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Ducret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "John Wellford Dillard III",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "John Wellford Dillard III",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL"
}
}17-02-2021 BE AGILE S.R.L. resigns as director
- BE AGILE S.R.L. — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BE AGILE S.R.L.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL"
}
}17-02-2021 Stanislas Van Oost resigns as director
- Stanislas Van Oost — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stanislas Van Oost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478488924",
"name": "BE AGILE S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-16",
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission 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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
}
}First 30 of 52 acts
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Company registry (CBE)
Activities
Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Overige uitgeverijen van software58290Uitgeven van overige software58290Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
| Legal nameFR | SELLIGENT INTERNATIONAL |
Registered office
Avenue de Finlande 8 bus building G
1420 Braine-l'Alleud, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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