SI Group Belgium (BEAA)
The computed 12-month bankruptcy probability of SI Group Belgium (BEAA) is 0.6% (low). The company has been active since 2013 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 | 13 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 23-07-2025 | 2025-00310409 |
| 31-12-2023 | verkort | 26-07-2024 | 2024-00297624 |
| 31-12-2022 | verkort | 10-07-2023 | 2023-00226839 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20139280 |
| 31-12-2020 | verkort | 02-08-2021 | 2021-46100039 |
| 31-12-2019 | verkort | 11-08-2020 | 2020-40600270 |
| 31-12-2018 | verkort | 23-07-2019 | 2019-38400466 |
| 31-12-2017 | verkort | 03-07-2018 | 2018-28600287 |
| 31-12-2016 | verkort | 15-06-2017 | 2017-17800298 |
| 31-12-2015 | volledig | 03-06-2016 | 2016-15500310 |
-
Paul DILSDirectorState Gazette act 24176667 (17-12-2024)Current17-12-2024 → present
-
Shawn FURNERDirectorState Gazette act 24176667 (17-12-2024)Current17-12-2024 → present
-
Eric SamuelsBestuurder aState Gazette act 23006604 (13-01-2023)Current13-01-2023 → present
-
Sidney Christian WattsBestuurder bState Gazette act 23006604 (13-01-2023)Current13-01-2023 → present
-
William Frank HolzmannBestuurder bState Gazette act 23006604 (13-01-2023)Current13-01-2023 → present
Historic, not recently confirmed (4)
-
Thomas J. MastersonZaakvoerder aState Gazette act 19138498 (18-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
Richard V. PreziottiZaakvoerder aState Gazette act 19031991 (05-03-2019)Not recently confirmedlast confirmed in an act from 2019
-
Joyce E. JohnsonManagerState Gazette act 18064097 (19-04-2018)Not recently confirmedlast confirmed in an act from 2018
-
Patrick WeinbergZaakvoerder categorie aState Gazette act 15145949 (16-10-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (12)
-
Colin GROVERDirectorState Gazette act 24105966 (15-07-2024)Former15-07-2024 → 17-12-2024
2 events
- 17-12-2024 Resigned· Director
- 15-07-2024 Appointed· Director
-
William HolzmannDirectorState Gazette act 23104235 (10-08-2023)Former- → 10-08-2023
-
Patrick Antoine Wilhelmus WeinbergDirectorState Gazette act 23006604 (13-01-2023)Former- → 13-01-2023
-
Robert KaiserZaakvoerder bState Gazette act 19031991 (05-03-2019)Former05-03-2019 → 13-01-2023
2 events
- 13-01-2023 Resigned· Director
- 05-03-2019 Appointed· Zaakvoerder b
-
Thomas James MastersonDirectorState Gazette act 21127912 (27-10-2021)Former- → 27-10-2021
| NACE primary | Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100) |
| Legal form | Private limited company(610) |
| Incorporation | 18-02-2013 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussels | 1,027 m² | 1 · 800 m² | 44.0 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-12-2024 2 directors appointed, 1 resigning
- Shawn FURNER, Bestuurder
- Paul DILS, Bestuurder
- Colin Grover, Bestuurder
Technical details
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"address": null,
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},
{
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"rrn": null,
"name": "Shawn FURNER",
"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul DILS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0504.980.515",
"name_full": "SI Group Belgium (BEAA)"
}
}15-07-2024 Colin GROVER appointed as director
- Colin GROVER, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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"name": "Colin GROVER",
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],
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"subject_company": {
"kbo": "0504.980.515",
"name_full": "SI Group Belgium (BEAA)"
}
}05-02-2024 Articles of association amended
Technical details
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"name_change": {
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},
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},
"subject_company": {
"kbo": "0504.980.515",
"name_full": "SI Group Belgium (BEAA)"
},
"legal_form_change": {
"new": "BVBA",
"old": "SPRL",
"changed": false
}
}10-08-2023 William Holzmann resigns as director
- William Holzmann, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Holzmann",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0504.980.515",
"name_full": "SI GROUP BELGIUM (BEAA)"
}
}13-01-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"seat_change": {
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0504.980.515",
"name_full": "SI Group Belgium (BEAA)"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}27-10-2021 Thomas James Masterson resigns as director
- Thomas James Masterson, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas James Masterson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0504.980.515",
"name_full": "SI Group Belgium (BEAA)"
}
}24-04-2020 Registered office moved within Brussel
- Koningsstraat 97 (4de Verdleping) - 1000 Brussel → Marnixlaan 23 (5de verdieping), 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Marnixlaan 23 (5de verdieping), 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Marnixlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Koningsstraat 97 (4de Verdleping) - 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"effective_date": "2020-03-02",
"evidence_quote": "Het bestuursorgaan beslist de maatschappelijke zetel, evenals de eventuele vestigingseenheid, van de Vennootschap te verplaatsen naar Marnixlaan 23 (5de verdieping), 1000 Brussel en dit met, ingang van 2 maart 2020.",
"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": "Christophe Tans",
"firm_city": null,
"firm_name": "intertrust (Belgium) NV/SA",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-04-24",
"filing_date": "2020-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-02-27",
"unanimous": true
},
"subject_company": {
"kbo": "0504.980.515",
"name_full": "S! GROUP BELGIUM (BEAA)",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0504.980.515",
"org_name": "intertrust (Belgium) NV/SA",
"person_name": "Christophe Tans",
"org_rep_person_name": "Christophe Tans",
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel van de notulen van het bestuursorgaan vergadering gehouden op 27 februari 2020",
"Bijzondere volmacht verleend aan Christophe Tans en Irene Florescu"
]
}18-10-2019 1 director appointed, 1 resigning
- Thomas J. Masterson, Zaakvoerder a
- Richard Preziotti, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Richard Preziotti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder A",
"person": {
"rrn": null,
"name": "Thomas J. Masterson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0504.980.515",
"name_full": "SI GROUP BELGIUM (BEAA)"
}
}11-04-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SI Group Belgium (BEAA)",
"old": "Addivant Belgium",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0504.980.515",
"name_full": "Addivant Belgium"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}05-03-2019 2 directors appointed, 2 resigning
- Robert Kaiser, Zaakvoerder b
- Richard V. Preziotti, Zaakvoerder a
- Joyce Johnson, Zaakvoerder b
- John Steitz, Zaakvoerder a
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Zaakvoerder B",
"person": {
"rrn": null,
"name": "Joyce Johnson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Zaakvoerder A",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "Zaakvoerder B",
"person": {
"rrn": null,
"name": "Robert Kaiser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Zaakvoerder A",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Addivant Belgium"
}
}19-04-2018 1 director appointed, 1 resigning
- Joyce E. Johnson, Zaakvoerder
- Serge Rogasik, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Serge Rogasik",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Joyce E. Johnson",
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}
],
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"subject_company": {
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}
}16-10-2015 3 directors appointed, 3 resigning
- John Steitz, Zaakvoerder categorie a
- Patrick Weinberg, Zaakvoerder categorie a
- Serge Rogasik, Zaakvoerder categorie b
- Barry Siadat, Zaakvoerder categorie a
- John Norris, Zaakvoerder categorie a
- Sergio Palumbo, Zaakvoerder categorie b
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder categorie A",
"person": {
"rrn": null,
"name": "Barry Siadat",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "John Norris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder categorie B",
"person": {
"rrn": null,
"name": "Sergio Palumbo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "zaakvoerder categorie A",
"person": {
"rrn": null,
"name": "Patrick Weinberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder categorie B",
"person": {
"rrn": null,
"name": "Serge Rogasik",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}| Legal nameNL | SI Group Belgium (BEAA) |