Checked.be
Active
BE 0810.426.189Private limited company
SEMETIS
Ildefonse Vandammestraat 5-7 D ·1560 Hoeilaart, Belgium· 17 yrs active
Sector: Activiteiten van reclamebureaus
(73110)
Conclusion
The computed 12-month bankruptcy probability of SEMETIS is 0.6% (low). The 2023 annual accounts show equity of €875k and a net result of €1.35M. The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals.
Based on the State Gazette, CBE and 2 annual accounts.
Key figures
| Equity | €875k |
| Net result | €1.35M |
| Staff (FTE) | 48.5 |
| Active | 17 yrs |
Snowflake analysis
60
/ 100
Strong profile, led by stability.
All 5 axes are computed from data Checked has read.
Health
73
Profitability
82
Solvency
23
Growth
22
Stability
100
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Annual accounts: weaker financial profile
+
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 2009, 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Health barometer
73
/ 100
Healthy
Computed from 6 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.
Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.
See plans →Computed by Checked from the NBB filing for FY 2023. Indicative, not credit advice.
Financial overview
Annual accounts filed on 29-07-2025 with the NBB · fiscal year 2024 · volledig
€12.92M
-17.1%
22-23
€1.78M
-47.2%
22-23
€1.35M
-45.4%
22-23
€1.37M
-45.3%
22-23
€7.16M
+53.2%
22-23
€875k
-65.3%
22-23
€1.05M
-57.9%
22-23
49
+13.1%
22-23
€3.10M
+16.4%
22-23
€479k
-44.7%
22-23
€3.00M
+5.9%
22-23
€6.28M
+191.9%
22-23
€6.00M
+191.2%
22-23
1.17
-46.7%
22-23
1.17
-46.7%
22-23
12.2%
-77.3%
22-23
7.18
+740.5%
22-23
154.8%
+57.3%
22-23
18.9%
-64.3%
22-23
10.5%
-34.1%
22-23
13.8%
-36.4%
22-23
1192.71
-39.6%
22-23
Figures by fiscal year
| Fiscal year | 2023 |
|---|---|
| Deposit | volledig |
| Revenue | €12.92M |
| EBITDA | €1.78M |
| Net profit | €1.35M |
| Cash flow | €1.37M |
| Staff costs | €3.10M |
| Income taxes | €479k |
| Dividends | €3.00M |
| Total assets | €7.16M |
| Equity | €875k |
| Debt | €6.28M |
| of which ≤ 1y | €6.00M |
| of which > 1y | - |
| Working capital | €1.05M |
| Employees (FTE) | 48.5 |
Ratios (computed)
| 2023 | |
|---|---|
| Current ratio | 1.17 |
| Quick ratio | 1.17 |
| Working capital ratio | 14.6% |
| Solvency | 12.2% |
| Debt / equity | 7.18 |
| Long-term debt ratio | - |
| Interest coverage | 1192.71 |
| Gross margin | 48.4% |
| Net margin | 10.5% |
| ROA | 18.9% |
| ROE | 154.8% |
| EBITDA margin | 13.8% |
| Days sales outstanding | 84d |
| Days payable outstanding | 117d |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Balance-sheet composition 2023
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2023 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €7.16M |
| Fixed assets | 21/28 | €115k |
| Tangible fixed assets | 22/27 | €51k |
| Financial fixed assets | 28 | €63k |
| Current assets | 29/58 | €7.04M |
| Amounts receivable within one year | 40/41 | €2.98M |
| Cash & bank | 54/58 | €4.03M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €7.16M |
| Equity | 10/15 | €875k |
| Contributions / capital | 10/11 | €20k |
| Reserves | 13 | €21k |
| Accumulated profits (losses) | 14 | €835k |
| Amounts payable | 17/49 | €6.28M |
| Amounts payable within one year | 42/48 | €6.00M |
| Trade debts payable within one year | 44 | €2.13M |
| Income statement | ||
| Turnover | 70 | €12.92M |
| Operating result | 9901 | €1.77M |
| Financial income | 75 | €73k |
| Financial charges | 65 | €4k |
| Result before taxes | 9903 | €1.83M |
| Income taxes | 67/77 | €479k |
| Net result for the period | 9904 | €1.35M |
| Result to be appropriated | 9905 | €1.35M |
You're seeing the latest fiscal year only. Unlock 1 prior year (figures + ratios) with a paid plan.
See plans →
Ratios computed by Checked.
Directors & mandates
Current directors & mandates
-
Current12-02-2026 → present
-
DIETER VANDECAPPELLELegal entityDirector· perm. rep.: Dieter VANDECAPPELLEState Gazette act 24139977 (27-09-2024)Current01-07-2024 → present
-
Current01-07-2024 → present
2 events
- 01-07-2024 Appointed· Director
- 01-07-2024 Appointed· Managing director
-
Current01-07-2024 → present
-
Current09-05-2023 → present
-
Omnicom Media Group SRLLegal entityDirector· perm. rep.: Peter PoelzlbauerState Gazette act 23027550 (24-02-2023)Current21-06-2022 → present
-
Current29-06-2018 → present
2 events
- 25-06-2021 Appointed· Director
- 29-06-2018 Appointed· Managing director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 29-06-2018 Appointed· Managing director
- 01-03-2016 Appointed· Manager
-
Not recently confirmedlast confirmed in an act from 2018
-
EOS 357 SPRLLegal entityManaging director· perm. rep.: Dominique DE VILLEState Gazette act 15083052 (12-06-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (7)
-
Former01-03-2016 → 27-09-2024
4 events
- 27-09-2024 Resigned· Director
- 04-11-2019 Appointed· Manager
- 29-06-2018 Appointed· Managing director
- 01-03-2016 Appointed· Manager
-
Former05-05-2015 → 26-06-2024
2 events
- 26-06-2024 Resigned· Director
- 05-05-2015 Appointed· Manager
-
Former07-04-2021 → 26-06-2024
2 events
- 26-06-2024 Resigned· Director
- 07-04-2021 Appointed· Director
-
Former29-06-2018 → 26-06-2024
4 events
- 26-06-2024 Resigned· Director
- 25-06-2021 Appointed· Director
- 28-06-2019 Appointed· Managing director
- 29-06-2018 Appointed· Managing director
-
Former05-05-2015 → 31-12-2022
5 events
- 31-12-2022 Resigned· Director
- 25-06-2021 Appointed· Director
- 29-06-2018 Appointed· Managing director
- 05-05-2015 Resigned· Manager
- 05-05-2015 Appointed· Manager
-
Former05-05-2015 → 31-12-2022
5 events
- 31-12-2022 Resigned· Director
- 25-06-2021 Appointed· Director
- 29-06-2018 Appointed· Managing director
- 05-05-2015 Resigned· Manager
- 05-05-2015 Appointed· Manager
-
VAN DER STOCK CONSULTLegal entityManager· perm. rep.: Didier Van Der StockState Gazette act 16046623 (05-04-2016)Former- → 01-03-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Forvis Mazars Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Jurgen Ostyn |
- | 24-01-2025 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Raf Cox |
- | 01-07-2024 → present |
| KPMG Bedrijfsrevisoren Statutory auditor · represented by Patrick De Schutter succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2022 |
- | 10-01-2019 → 31-08-2022 |
| KPMG Réviseurs d'Entreprises BV/SRL Statutory auditor · represented by Patrick De Schutter succeeded by KPMG Réviseurs d'Entreprises in 2024 |
- | 31-08-2022 → 01-07-2024 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Patrick De Schutter succeeded by KPMG Bedrijfsrevisoren in 2019 |
- | 08-05-2017 → 10-01-2019 |
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 | Activiteiten van reclamebureaus(73110) |
| Legal form | Private limited company(610) |
| Incorporation | 16-03-2009 |
| Status | Active |
| Postal code | 1560 |
Connections & network
Group structure
Sits on the board · 1 subsidiary · 1 location
Control→
Sits on the board · 1 subsidiary · 1 location
Control→
Sits on the board · 5 subsidiaries · 1 location
Control→
Linked via shared directors
viaDhan CLAES · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
Control over this companysits on this company's board3
5 subsidiaries · 1 location
1 subsidiary · 1 location
1 subsidiary · 1 location
controls
SEMETISBE 0810.426.189
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
Semetis
since 20092.177.060.773
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
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21908E0256/00N004 | Brussels | 4,946 m² | 1 · 2,675 m² | 49.8 m · 12 fl. |
| 23033C0080/00H016 | Flanders | 3,343 m² | 1 · 1,079 m² | 17.1 m · 4 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
23-03-2026
State Gazette act
Resignations & appointments
2025
29-07-2025
NBB filing
Annual accounts filed
2024
05-11-2024
NBB filing
Annual accounts filed
2023
13-09-2023
NBB filing
Annual accounts filed
2022
26-07-2022
NBB filing
Annual accounts filed
2021
13-07-2021
NBB filing
Annual accounts filed
2020
14-08-2020
NBB filing
Annual accounts filed
2019
07-10-2019
NBB filing
Annual accounts filed
2018
13-07-2018
NBB filing
Annual accounts filed
2017
13-07-2017
NBB filing
Annual accounts filed
2016
12-07-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Address history · 1
22-04-2024
v3.2
All acts · 21
updated 4 months ago
2026
23-03-2026 2 directors appointed, 2 resigning
- Karel Goethals, Bestuurder
- Thomas Peters, Bestuurder
- Guy Gelaude, Bestuurder
- Dieter Vandecappelle, Bestuurder
Summary:
v3.2
Technical details
{
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"kind": "director_out",
"role": "bestuurder",
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"name": "Guy Gelaude",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Dieter Vandecappelle",
"address": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Karel Goethals",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.426.189",
"name_full": "Semetis BV"
}
}2025
31-10-2025 Jurgen Ostyn appointed as statutory auditor
- Jurgen Ostyn, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Ostyn",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 27 juni 2025 heeft beslist, op voorstel van het bestuursorgaan, om te benoemen tot commissaris: Forvis Mazars Bedrijfsrevisoren BV, vertegenwoordigd door de heer Jurgen Ostyn (A 02387) voor een periode van 3 jaar tot aan de algemene vergadering die zal besluiten over het "
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "BV"
}
}24-01-2025 Jurgen Ostyn appointed as statutory auditor
- Jurgen Ostyn, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Ostyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het bestuursorgaan heeft beslist om te benoemen tot commissaris: Forvis Mazars Bedrijfsrevisoren BV, vertegenwoordigd door de heer Jurgen Ostyn (A 02387) voor een periode van 3 jaar tot aan de algemene vergadering die zal besluiten over het boekjaar afgesloten op 31 december 2026."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "BV"
}
}2024
27-09-2024 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": true,
"effective_date": "2024-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De algemene vergadering beslist het mandaat van de commissaris KPMG Bedrijfsrevisoren BV, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0419.122.548, met als vaste vertegenwoordiger de heer Raf Cox, bedrijfsrevisor, te hernieuwen voor een periode van drie jaar die zal eindigen onmiddellijk na de jaarlijkse algemene vergadering van 2027.",
"firm_kbo": "0419.122.548",
"firm_name": "KPMG Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Raf Cox"
},
"subject_company": {
"kbo": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering geeft alle machten aan: - elke bestuurder en elke medewerker van Deloitte Accountancy BV, met maatschappelijke zetel te Gateway Building, Luchthaven 1 J, 1930 Zaventem, ten einde de administratieve handelingen te ondernemen in uitvoering van de huidige vergadering;",
"holder_kbo": null,
"holder_name": "Deloitte Accountancy BV",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": false
},
{
"quote": "- aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"scope_categories": [
"notarial_deeds",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "F\u002BC BV",
"quote": "De algemene vergadering beslist ook als gedelegeerd bestuurder van de vennootschap te benoemen vanaf 1 juli 2024 en voor een onbepaalde duur: de besloten vennootschap \u0022F\u002BC\u0022, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger Mevrouw Dhan CLAES, voornoemd.",
"excluded_powers": null
}
]
}
}22-04-2024 Registered office moved from Saint-Josse-ten-Noode to Bruxelles
- Boulevard Saint-Lazare 4, 1210 Saint-Josse-ten-Noode → Rue de l'Escault 122, 1080 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de l\u0027Escault",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "122"
},
"old_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4"
},
"effective_date": "2024-02-05",
"evidence_quote": "le coll\u00E8ge des administrateurs d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 5 f\u00E9vrier 2024: du Boulevard Saint-Lazare 4 \u00E0 1210 Saint-Josse-ten-Noode \u00E0 Rue de l\u0027Escault 122 \u00E0 1080 Bruxelles."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "SRL"
}
}2023
01-06-2023 1 director appointed, 2 resigning
- Claes Dhan, Bestuurder
- Gabriel Goldberg, Bestuurder
- Nicolas Debray, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Goldberg",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Gabriel Goldberg \u00E0 dater du 31 d\u00E9cembre 2022 et lui donne d\u00E9charge pour l\u0027ensemble des actes connus pos\u00E9s pour compte de la soci\u00E9t\u00E9 dans le cadre de l\u0027ex\u00E9cution de son mandat,",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Debray",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Nicolas Debray \u00E0 dater du 31 d\u00E9cembre 2022 et lui donne d\u00E9charge pour l\u0027ensemble des actes connus pos\u00E9s pour compte de la soci\u00E9t\u00E9 dans le cadre de l\u0027ex\u00E9cution de son mandat,",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claes Dhan",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B Madame Claes Dhan, qui accepte. Ce mandat prend cours le 9 mai 2023 et est exerc\u00E9 \u00E0 titre gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "SRL"
}
}21-03-2023 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": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "SRL"
}
}24-02-2023 Peter Poelzlbauer appointed as director
- Peter Poelzlbauer, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Poelzlbauer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OMNICOM MEDIA GROUP SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-21",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 la date de la d\u00E9cision: ... Omnicom Media Group SRL, repr\u00E9sent\u00E9e par Monsieur Peter Poelzlbauer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "SRL"
}
}2022
31-08-2022 5 directors appointed
- Peter Poelzibauer, Bestuurder
- Sonja Klein, Bestuurder
- Gabriel Goldberg, Bestuurder
- Nicolas Debray, Bestuurder
- Patrick De Schutter, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Poelzibauer",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-25",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie A, avec effet \u00E0 la date de la d\u00E9cision: Monsieur Peter Poelzibauer, dom\u00EDcili\u00E9 Pallace Mansions 8, Earsby Street \u00E0 Londres W14 8QN (Royaume-Unis en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja Klein",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-25",
"evidence_quote": "Madame Sonja Klein, domicili\u00E9e Rue Th\u00E9odore de Banville 19 \u00E0 75017 Paris (France), en qualit\u00E9 de g\u00E9rante de cat\u00E9gorie A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Goldberg",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-25",
"evidence_quote": "Monsieur Gabriel Goldberg, domicili\u00E9 Avenue des Abeilles 2 \u00E0 1000 Bruxelles, en qualit\u00E9 d\u0027administreur de cat\u00E9gorie B"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Debray",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-25",
"evidence_quote": "Monsieur Nicolas Debray, domicili\u00E9 Rue Simonis 25 b1.1 \u00E0 1050 Bruxelles, en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie \u0412"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick De Schutter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem en tant que commissaire pour un mandat de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "SRL"
}
}2021
05-05-2021 Remi Boel appointed as director
- Remi Boel, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remi Boel",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-07",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Remi Boel en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "SRL"
}
}03-03-2021 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": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "SRL"
}
}2020
18-08-2020 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": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "SRL"
}
}05-03-2020 Ian Paterson appointed as manager
- Ian Paterson, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ian Paterson",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-04",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 de g\u00E9rant de cat\u00E9gorie A, avec effet \u00E0 la date de la d\u00E9cision, Monsieur lan Paterson, domicili\u00E9 57 Coldbath Street, Flat D, SE13 7RL Lorndon, Englard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "SPRL"
}
}05-03-2020 Sonja Klein appointed as managing director
- Sonja Klein, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sonja Klein",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie A, avec effet \u00E0 la date de la d\u00E9cision: ... Sonja Klein G\u00E9rante"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "SRL"
}
}2019
10-01-2019 Patrick De Schutter appointed as statutory auditor
- Patrick De Schutter, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick De Schutter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027\u00E9lire la soci\u00E9t\u00E9 coop\u00E9rative KPMG Bedrijfsrevisoren (B001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem comme Commissaire Reviseur pour un mandat de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "SPRL"
}
}2018
17-08-2018 7 directors appointed
- Peter Poelzibauer, Gedelegeerd bestuurder
- Ian Paterson, Gedelegeerd bestuurder
- Colin Gottlieb, Gedelegeerd bestuurder
- Vera Goossens, Gedelegeerd bestuurder
- Sonja Klein, Gedelegeerd bestuurder
- Gabriel Goldberg, Gedelegeerd bestuurder
- Nicolas Debray, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Poelzibauer",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie A, avec effet \u00E0 la date de la d\u00E9cision: -Morsieur Peter Poelzibauer, domicili\u00E9 Pallace Mansions 8, Earsby Street \u00E0 Londres W14 8QN (Royaume-Uni)."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ian Paterson",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie A, avec effet \u00E0 la date de la d\u00E9cision: -Morsieur lar\u0131 Paterson, domicili\u00E9 George Lane 92 \u00E0 Lordres SE13 6HL (Royaume-Uni)."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Colin Gottlieb",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie A, avec effet \u00E0 la date de la d\u00E9cision: -Monsieur Colin Gottlieb, domicili\u00E9 Hill House Camlet Way 25 \u00E0 Hadley Wood EN4 OLH (Royaume-Uni)."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vera Goossens",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie A, avec effet \u00E0 la date de la d\u00E9cision: -Madame Vera Goosseris, domicili\u00E9e Gaversesteenweg 721 \u00E0 9820 Schelderode."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sonja Klein",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie A, avec effet \u00E0 la date de la d\u00E9cision: -Madame Sonja Klein, domicili\u00E9e Rue Th\u00E9odore de Banville \u00E0 75017 Paris (France)."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Goldberg",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie B, avec effet \u00E0 la date de la d\u00E9cision: -Monsieur Gabriel Goldberg, domicili\u00E9 Averiue Louise 337-b003 \u00E0 1050 Bruxelles"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Debray",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie B, avec effet \u00E0 la date de la d\u00E9cision: -Monsieur Nicolas Debray, domicili\u00E9 Rue Simonis 25 b1 \u00E0 1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "SPRL"
}
}2017
08-05-2017 1 director appointed, 1 resigning
- Patrick De Schutter, Commissaris
- Harry Van Donink, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Van Donink",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Harry Van Donink par Patrick De Schutter, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale se pronon\u00E7ant "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick De Schutter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Harry Van Donink par Patrick De Schutter, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale se pronon\u00E7ant "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "SPRL"
}
}2016
07-04-2016 KPMG Bedrijfsrevisoren appointed as statutory auditor
- KPMG Bedrijfsrevisoren, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027\u00E9lire la soci\u00E9t\u00E9 coop\u00E9rative KPMG Bedrijfsrevisoren (B001), Avenue du Bourget 40 \u00E0 1130 Bruxelles comme Commissaire Reviseur pour un mandat de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "SPRL"
}
}05-04-2016 2 directors appointed, 2 resigning
- Ian Paterson, Zaakvoerder
- Colin Gottlieb, Zaakvoerder
- Dominique De Ville, Zaakvoerder
- Didier Van Der Stock, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dominique De Ville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893413649",
"name": "SPRL EOS 357",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-03-01",
"evidence_quote": "DECIDENT de r\u00E9voquer les mandats de g\u00E9rant avec effet au 1er mars 2016 de: -la SPRL EOS 357 (num\u00E9ro d\u0027entreprise 0893.413.649) dont le si\u00E8ge social est situ\u00E9 Avenue Armand Huysmans, 94/10 \u00E0 1050 Bruxelles, dont le repr\u00E9sentant permanent est Madame Dominique De Ville;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Didier Van Der Stock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463913089",
"name": "SPRL VAN DER STOCK CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-03-01",
"evidence_quote": "DECIDENT de r\u00E9voquer les mandats de g\u00E9rant avec effet au 1er mars 2016 de: ... -la SPRL VAN DER STOCK CONSULT (num\u00E9ro d\u0027entreprise 0463.913.089) dont le si\u00E8ge social est situ\u00E9! Rue Basse, 13 \u00E0 1490 Court-Saint-Etienne, dont le repr\u00E9sentant permanent est Monsieur Didier Van Der Stock."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ian Paterson",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-01",
"evidence_quote": "DECIDENT de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de cat\u00E9gorie A \u00E0 partir du 1er mars 2016: -Monsieur lan Paterson, domicili\u00E9 au Royaume-Uni \u00E0 92 George Lane, Londres, SE13 6HL;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Colin Gottlieb",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-01",
"evidence_quote": "DECIDENT de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de cat\u00E9gorie A \u00E0 partir du 1er mars 2016: ... -Monsieur Colin Gottlieb, domicili\u00E9 au Royaume-Uni \u00E0 25 Hill House Camlet Way, Hadley Wood EN4 OLH."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "SPRL"
}
}2015
12-06-2015 Dominique DE VILLE appointed as managing director
- Dominique DE VILLE, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominique DE VILLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EOS 357 SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-05-05",
"evidence_quote": "DECIDE de nommer EOS 357 SPRL ayant son si\u00E8ge social \u00E0 1050 Ixelles, avenue Armand Huysmans 94, b10, ayant pour repr\u00E9sentant permanent Mme Dominique DE VILLE, en qualit\u00E9 de pr\u00E9sident \u0027du coll\u00E8ge de g\u00E9rance et ce, \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "SPRL"
}
}01-06-2015 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": true,
"effective_date": "2015-05-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0810.426.189",
"name_full": "SEMETIS",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Monsieur GOLDBERG Gabriel, pr\u00E9nomm\u00E9, et/ou \u00E0 Monsieur DEBRAY Nicolas, pr\u00E9nomm\u00E9, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Monsieur GOLDBERG Gabriel",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Monsieur GOLDBERG Gabriel, pr\u00E9nomm\u00E9, et/ou \u00E0 Monsieur DEBRAY Nicolas, pr\u00E9nomm\u00E9, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Monsieur DEBRAY Nicolas",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "Tous pouvoirs sont conf\u00E9r\u00E9s au notaire soussign\u00E9 afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Catherine HATERT",
"scope_categories": [
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE)
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Reclamebureaus73110Activiteiten van reclamebureaus73110
Primary activity highlighted.
Names & trade names
| Legal nameNL | SEMETIS |
Registered office
Ildefonse Vandammestraat 5-7 D
1560 Hoeilaart, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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