SII BELGIUM
The computed 12-month bankruptcy probability of SII BELGIUM is 0.2% (very low). The company has been active since 1995 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 | 30 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2024 | volledig | 29-10-2024 | 2024-00523877 |
| 31-03-2023 | volledig | 25-10-2023 | 2023-00493068 |
| 31-03-2022 | volledig | 08-09-2022 | 2022-20425217 |
| 31-03-2021 | volledig | 01-09-2021 | 2021-64700147 |
| 31-03-2020 | volledig | 31-10-2020 | 2020-67100294 |
| 31-03-2019 | volledig | 30-09-2019 | 2019-66400578 |
| 31-03-2018 | volledig | 11-09-2018 | 2018-62600099 |
| 31-03-2017 | volledig | 19-09-2017 | 2017-61100276 |
| 31-03-2016 | volledig | 30-09-2016 | 2016-62500445 |
| 31-03-2015 | volledig | 23-09-2015 | 2015-59200037 |
-
Current02-05-2025 → present
-
Current05-01-2024 → present
-
Current01-06-2021 → present
2 events
- 05-01-2024 Mandate renewed· Director
- 01-06-2021 Appointed· Director
-
Current28-09-2018 → present
2 events
- 05-01-2024 Mandate renewed· Director
- 28-09-2018 Appointed· Director
Former directors (6)
-
Former29-09-2017 → 20-10-2023
3 events
- 20-10-2023 Resigned· Managing director
- 29-09-2017 Mandate renewed· Director
- 29-09-2017 Appointed· Managing director
-
Former25-06-2018 → 28-09-2018
2 events
- 28-09-2018 Resigned· Director
- 25-06-2018 Appointed· Director
-
Former29-09-2017 → 25-06-2018
2 events
- 25-06-2018 Resigned· Director
- 29-09-2017 Mandate renewed· Director
-
Former29-09-2017 → 25-06-2018
3 events
- 25-06-2018 Resigned· Director
- 29-09-2017 Mandate renewed· Director
- 29-09-2017 Appointed· Managing director
-
Former- → 11-04-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by François Collie |
- | 29-09-2016 → present |
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 31-08-1995 |
| Status | Active |
| Postal code | 1040 |
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. |
|---|---|---|---|---|
| 21363B0335/00C003 | Brussels | 1,690 m² | 1 · 581 m² | 33.9 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 22 Belgian State Gazette acts we know for this company, 1 has been read. The other 21 have not been read yet: what they contain is neither established nor disproved here.
04-08-2026 Act object · Merger · Filing representative
- Publication: 04/08/2026 · CENTUM TECHNOLOGIES ET SOLUTIONS
- Filing: 28/07/2026 · CENTUM TECHNOLOGIES ET SOLUTIONS
- Act object: DÉPÔT DU PROJET DE FUSION · CENTUM TECHNOLOGIES ET SOLUTIONS
- Merger: date: 15/07/2026 · SII BELGIUM SA
- Filing representative: mandataire, avec pouvoir de subdélégation · SRL Cairn Legal
Technical details
{
"facts": [
{
"date": "2026-08-04",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
"value": "04/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-28",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 JUIL. 2026",
"value": "28/07/2026",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00C9P\u00D4T DU PROJET DE FUSION",
"value": "D\u00C9P\u00D4T DU PROJET DE FUSION",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-15",
"type": "merger",
"quote": "Il r\u00E9sulte d\u0027un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption \u00E9tabli et sign\u00E9 le 15 juillet 2026 par les organes d\u0027administration de SII BELGIUM SA, soci\u00E9t\u00E9 absorbante... de CENTUM TECHNOLOGIES ET SOLUTIONS SRL, soci\u00E9t\u00E9 absorb\u00E9e",
"value": {
"date": "15/07/2026",
"proposed": true
},
"object": "e1",
"status": "proposed",
"subject": "e2"
},
{
"type": "filing_representative",
"quote": "SRL Cairn Legal, repr\u00E9sent\u00E9e par Me Antoine Decl\u00E8ve, mandataire, avec pouvoir de subd\u00E9l\u00E9gation.",
"value": "mandataire, avec pouvoir de subd\u00E9l\u00E9gation",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2270,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0743.952.782",
"kind": "company",
"name": "CENTUM TECHNOLOGIES ET SOLUTIONS",
"attrs": {
"seat": "Boulevard Louis Schmidt 87, 1040 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"short_name": "CENTUM T\u0026S"
}
},
{
"id": "e2",
"kbo": "0455.849.817",
"kind": "company",
"name": "SII BELGIUM SA",
"attrs": {
"seat": "Boulevard Louis Schmidt 87, 1040 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "SRL Cairn Legal",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Me Antoine Decl\u00E8ve",
"attrs": {}
}
]
}04-08-2026 Merger · Filing representative
- Publication: 04/08/2026 · SII BELGIUM
- Filing: 28/07/2026 · SII BELGIUM
- Merger: date: 15/07/2026, type: opération assimilée à une fusion par absorption · SII BELGIUM
- Filing representative: scope: mandataire, avec pouvoir de subdélégation, holder: Me Antoine Declève · Cairn Legal
Technical details
{
"facts": [
{
"date": "2026-08-04",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
"value": "04/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-28",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 JUIL. 2026",
"value": "28/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-15",
"type": "merger",
"quote": "projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption \u00E9tabli et sign\u00E9 le 15 juillet 2026 ... SII BELGIUM SA, soci\u00E9t\u00E9 absorbante ... CENTUM TECHNOLOGIES ET SOLUTIONS SRL, soci\u00E9t\u00E9 absorb\u00E9e",
"value": {
"date": "15/07/2026",
"type": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
"proposed": true
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "SRL Cairn Legal, repr\u00E9sent\u00E9e par Me Antoine Decl\u00E8ve, mandataire, avec pouvoir de subd\u00E9l\u00E9gation.",
"value": {
"scope": "mandataire, avec pouvoir de subd\u00E9l\u00E9gation",
"holder": "Me Antoine Decl\u00E8ve"
},
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2232,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0455.849.817",
"kind": "company",
"name": "SII BELGIUM",
"attrs": {
"seat": "Boulevard Louis Schmidt 87, 1040 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"short_name": "SII BELGIUM"
}
},
{
"id": "e2",
"kbo": "0743.952.782",
"kind": "company",
"name": "CENTUM TECHNOLOGIES ET SOLUTIONS SRL",
"attrs": {
"seat": "Boulevard Louis Schmidt 87, 1040 Bruxelles",
"legal_form": "SRL"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Cairn Legal",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Antoine Decl\u00E8ve",
"attrs": {}
}
]
}04-05-2026 General meeting · Seat change · Power of attorney · Act object
- Publication: 2026-05-04 · SII BELGIUM
- Filing: 2026-04-24 · SII BELGIUM
- General meeting: 2026-04-13 · SII BELGIUM
- Seat change: new: boulevard Louis Schmidt, 87 à 1040 Etterbeek, old: Boulevard de l'Empereur 10, 1000 Bruxelles, effective_date: 2026-04-20 · SII BELGIUM
- Power of attorney: date: 2026-04-13, purpose: procéder aux différentes formalités liées à ces décisions, en ce compris la signature des documents de publication au Moniteur belge · SII BELGIUM
- Power of attorney: date: 2026-04-13, purpose: procéder aux différentes formalités liées à ces décisions, en ce compris la signature des documents de publication au Moniteur belge · SII BELGIUM
- Act object: Siège
Technical details
{
"facts": [
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-04",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 /Re\u00E7ule 24 AVR. 2026 au greffe dutribunal de l\u0027entrepripe",
"value": "2026-04-24",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13/04/26",
"value": "2026-04-13",
"object": null,
"subject": "e1"
},
{
"type": "seat_change",
"quote": "A l\u0027unanimit\u00E9 des voix l\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social au boulevard Louis Schmidt, 87 \u00E0 1040 Etterbeek \u00E0 dater du 20 avril 2026.",
"value": {
"new": "boulevard Louis Schmidt, 87 \u00E0 1040 Etterbeek",
"old": "Boulevard de l\u0027Empereur 10, 1000 Bruxelles",
"effective_date": "2026-04-20"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"value": {
"date": "2026-04-13",
"purpose": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
"mandatees": [
"J.Jordens srl",
"Serge Solau"
]
},
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"value": {
"date": "2026-04-13",
"purpose": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
"mandatees": [
"J.Jordens srl",
"Serge Solau"
]
},
"object": "e3",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Si\u00E8ge",
"value": "Si\u00E8ge",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1158,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0455.849.817",
"kind": "company",
"name": "SII BELGIUM",
"attrs": {
"new_seat": "boulevard Louis Schmidt, 87 \u00E0 1040 Etterbeek",
"old_seat": "Boulevard de l\u0027Empereur 10, 1000 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "org",
"name": "J.Jordens srl",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Serge Solau",
"attrs": {}
}
]
}07-05-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.849.817",
"name_full": "SII BELGIUM",
"legal_form": "SA"
}
}02-05-2025 Philippe THIELS appointed as director
- Philippe THIELS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe THIELS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Philippe THIELS, n\u00E9 le 15/05/1970, en tant qu\u0027Administrateur de SII Belgium."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.849.817",
"name_full": "SII BELGIUM",
"legal_form": "SA"
}
}05-01-2024 1 director appointed, 1 resigning, 2 reappointed
- Romain PERRIER, Gedelegeerd bestuurder
- Claude Léonard, Gedelegeerd bestuurder
- Eric Matteucci, Bestuurder
- Didier Bonnet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Matteucci",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Eric Matteucci, avenue du G\u00E9n\u00E9ral Leclerc 94 \u00E0 94360 Bry sur Marne (France) et de Monsieur Didier Bonnet, rue Lamenais 30 \u00E0 92370 CHAVILLE (France) pour un nouveau terme de 6 ans qui arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Bonnet",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Eric Matteucci, avenue du G\u00E9n\u00E9ral Leclerc 94 \u00E0 94360 Bry sur Marne (France) et de Monsieur Didier Bonnet, rue Lamenais 30 \u00E0 92370 CHAVILLE (France) pour un nouveau terme de 6 ans qui arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Romain PERRIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Romain PERRIER en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Claude L\u00E9onard",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-20",
"evidence_quote": "Le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Claude L\u00E9onard prendra fin le 20 octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.849.817",
"name_full": "SII BELGIUM",
"legal_form": "SA"
}
}16-01-2023 François Collie reappointed as statutory auditor
- François Collie, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Collie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "SCRL Mazars R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-01",
"evidence_quote": "D\u00E9cid\u00E9 de renouveler le mandat de la \u00AB SCRL Mazars R\u00E9viseurs d\u0027entreprises (num\u00E9ro d\u0027entreprise 0428.837.889) dont le si\u00E8ge social est situ\u00E9 avenue du Boulevard 21 Bte 8 \u00E0 1210 Bruxelles repr\u00E9sent\u00E9 par Monsieur Fran\u00E7ois Collie comme commissaire-r\u00E9viseur pour une dur\u00E9e de 3 ans \u00E0 partir de l\u0027exercice"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.849.817",
"name_full": "SII BELGIUM",
"legal_form": "SA"
}
}13-07-2022 Registered office moved from SCHAERBEEK to Bruxelles
- BOULEVARD REYERS 207-209, 1030 SCHAERBEEK → boulevard de l'Empereur 10, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "SCHAERBEEK",
"region": "Brussels",
"street": "BOULEVARD REYERS",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "207-209"
},
"effective_date": "2022-07-01",
"evidence_quote": "l\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social au boulevard de l\u0027Empereur, 10 \u00E0 1000 Bruxelles \u00E0 dater du 1er juillet 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.849.817",
"name_full": "SII BELGIUM",
"legal_form": "SA"
}
}11-05-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-04-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.849.817",
"name_full": "SII BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 monsieur LEONARD, pr\u00E9nomm\u00E9, tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes et, le cas \u00E9ch\u00E9ant, d\u0027op\u00E9rer tout compl\u00E9ment ou rectification au pr\u00E9sent acte de fusion.",
"holder_kbo": null,
"holder_name": "Ludovic du BUS de WARNAFFE",
"scope_categories": [
"execution",
"rectification",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-02-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Me Antoine Decl\u00E8ve",
"firm_city": null,
"firm_name": "SRL Cairn Legal",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-02-28",
"filing_date": "2022-02-14",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-02-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0455.849.817",
"name": "S.A. SII BELGIUM",
"role": "acquiring",
"address": "Boulevard Auguste Reyers 207-209 bte2, 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0871.527.281",
"name": "S.A. ANANKEI",
"role": "absorbed",
"address": "Grauwmeer 1/46 bo\u00EEte 44, 3001 Heverlee",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 anonyme ANANKEI sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme SII BELGIUM par dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-04-01"
},
"subject_company": {
"kbo": "0455.849.817",
"name_full": "SII BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0871.527.281",
"org_name": "SRL Cairn Legal",
"person_name": null,
"org_rep_person_name": "Me Antoine Decl\u00E8ve"
},
"summary_narrative": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme SII BELGIUM a adopt\u00E9, \u00E0 la majorit\u00E9, un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. Cette op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine, actif et passif, de la soci\u00E9t\u00E9 anonyme ANANKEI \u00E0 SII BELGIUM, avec dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 compter du 1er avril 2022. Le projet sera soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-06-2021 Didier Bonnet appointed as director
- Didier Bonnet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Bonnet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Didier Bonnet domicili\u00E9 30, rue Lamennais - 92370 CHAVILLE (France) en tant qu\u0027Administrateur de SII Belgium."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.849.817",
"name_full": "SII BELGIUM",
"legal_form": "SA"
}
}01-06-2021 SCRL Mazars Réviseurs d'entreprises reappointed as statutory auditor
- SCRL Mazars Réviseurs d'entreprises, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCRL Mazars R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cid\u00E9 de renouveler le mandat de la \u00AB SCRL Mazars R\u00E9viseurs d\u0027entreprises \u003E (num\u00E9ro d\u0027entreprise 0428.837.889) dont le si\u00E8ge social est situ\u00E9 avenue Marcel Thiry 77, bo\u00EEte 4 \u00E0 1200 Bruxelles repr\u00E9sent\u00E9 par Monsieur Philippe GOSSART comme commissaire r\u00E9v\u00EDseur pour une dur\u00E9e de 3 ans \u00E0 partir de l\u0027ex"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.849.817",
"name_full": "SII BELGIUM",
"legal_form": "SA"
}
}07-12-2018 1 director appointed, 1 resigning
- Eric Matteucci, Bestuurder
- Jean-Paul CHEVEE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul CHEVEE",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la r\u00E9vocation de Monsieur Jean-Paul CHEVEE an tant qu\u0027administrateur et Pr\u00E9sident du Conseil d\u0027Administration. L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 cette d\u00E9mission avec effet imm\u00E9diat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Matteucci",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-28",
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Eric Matteucci domicili\u00E9 94 avenue du G\u00E9n\u00E9ral Leclerc \u00E0 94360 Bry-Sur-Marne (France) en tant qu\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.849.817",
"name_full": "SII BELGIUM",
"legal_form": "SA"
}
}11-07-2018 1 director appointed, 2 resigning
- Jean-Paul CHEVEE, Bestuurder
- Marc VANHOUTTEGHEM, Bestuurder
- Alain GOOSSENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VANHOUTTEGHEM",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9miss\u00EDons de Messieurs Marc VANHOUTTEGHEM et Alain GOOSSENS en tant qu\u0027Administrateur \u00E0 dater de ce jour. L\u0027assembl\u00E9e accepte ces d\u00E9missions avec effet imm\u00E9diat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain GOOSSENS",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9miss\u00EDons de Messieurs Marc VANHOUTTEGHEM et Alain GOOSSENS en tant qu\u0027Administrateur \u00E0 dater de ce jour. L\u0027assembl\u00E9e accepte ces d\u00E9missions avec effet imm\u00E9diat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul CHEVEE",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "Jean-Paul CHEVEE est nomm\u00E9 administrateur \u00E0 la date du 25 juin 2018 et accepte ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.849.817",
"name_full": "SII BELGIUM",
"legal_form": "SA"
}
}29-09-2017 2 directors appointed, 3 reappointed
- Marc VANHOUTTEGHEM, Gedelegeerd bestuurder
- Claude LEONARD, Gedelegeerd bestuurder
- Claude LEONARD, Bestuurder
- Marc VANHOUTTEGHEM, Bestuurder
- Alain GOOSSENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude LEONARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Claude LEONARD domicili\u00E9 avenue Balzac, 21 \u00E0 1300 Wavre, Marc VANHOUTTEGHEM domicili\u00E9 avenue de l\u0027Arbre Ballon 128 \u00E0 1090 Bruxelles et Alain GOOSSENS domicili\u00E9 Leopold Decouxlaan 44 \u00E0 3012 Wilsele pour une dur\u00E9e de six ann\u00E9es e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VANHOUTTEGHEM",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Claude LEONARD domicili\u00E9 avenue Balzac, 21 \u00E0 1300 Wavre, Marc VANHOUTTEGHEM domicili\u00E9 avenue de l\u0027Arbre Ballon 128 \u00E0 1090 Bruxelles et Alain GOOSSENS domicili\u00E9 Leopold Decouxlaan 44 \u00E0 3012 Wilsele pour une dur\u00E9e de six ann\u00E9es e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain GOOSSENS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Claude LEONARD domicili\u00E9 avenue Balzac, 21 \u00E0 1300 Wavre, Marc VANHOUTTEGHEM domicili\u00E9 avenue de l\u0027Arbre Ballon 128 \u00E0 1090 Bruxelles et Alain GOOSSENS domicili\u00E9 Leopold Decouxlaan 44 \u00E0 3012 Wilsele pour une dur\u00E9e de six ann\u00E9es e"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc VANHOUTTEGHEM",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration, r\u00E9uni en date du 31/08/2017, a d\u00E9cid\u00E9 de nommer: Marc VANHOUTTEGHEM Administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Claude LEONARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration, r\u00E9uni en date du 31/08/2017, a d\u00E9cid\u00E9 de nommer: Claude LEONARD Administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.849.817",
"name_full": "SII BELGIUM",
"legal_form": "SA"
}
}10-05-2017 Jean Pierre Van Loo resigns as director
- Jean Pierre Van Loo, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre Van Loo",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Jean Pierre Van Loo en tant qu\u0027Administrateur \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.849.817",
"name_full": "SII BELGIUM",
"legal_form": "SA"
}
}24-04-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2017-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.849.817",
"name_full": "UNIWAY",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e d\u00E9clare conf\u00E9rer tous pouvoirs \u00E0 la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e Bureau d\u0027Etudes Comptables et Fiscales Florizoone \u0026 Partners SPRL dont le si\u00E8ge social est situ\u00E9 boulevard Reyers 207-209 Bte 2 \u00E0 1030 Schaerbeek repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Florizoone Anthony, ou toute personne d\u00E9sign\u00E9e par elle, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s en vue de la modification de la d\u00E9nomination de la soci\u00E9t\u00E9 aupr\u00E8s d\u0027un guichet d\u0027entreprise et/ou des services de la taxe sur la valeur ajout\u00E9e. Le mandataire pr\u00E9nomm\u00E9 pourra, au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous actes et documents, substituer et, en g\u00E9n\u00E9ral, faire tout ce qui sera n\u00E9cessaire \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent mandat.",
"holder_kbo": null,
"holder_name": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e Bureau d\u0027Etudes Comptables et Fiscales Florizoone \u0026 Partners SPRL",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-09-2016 Philippe GOSSART reappointed as statutory auditor
- Philippe GOSSART, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe GOSSART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "SCRL Mazars R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9cid\u00E9 de renouveler le mandat de la \u003C SCRL Mazars R\u00E9viseurs d\u0027entreprises \u003E (num\u00E9ro d\u0027entreprise 0428.837.889) dont le si\u00E8ge social est situ\u00E9 avenue Marcel Thiry 77, bo\u00EEte 4 \u00E0 1200 Bruxelles repr\u00E9sent\u00E9 par Monsieur Philippe GOSSART comme commissaire r\u00E9viseur pour une dur\u00E9e de 3 ans \u00E0 partir de l\u0027ex"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.849.817",
"name_full": "UNIWAY",
"legal_form": "SA"
}
}29-09-2016 Philippe GOSSART appointed as statutory auditor
- Philippe GOSSART, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe GOSSART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "SCRL Mazars R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9cid\u00E9 de nommer la \u003C SCRL Mazars R\u00E9viseurs d\u0027entreprises \u00BB (num\u00E9ro d\u0027entreprise 0428.837.889) dont le si\u00E8ge social est situ\u00E9 avenue Marcel Thiry 77, bo\u00EEte 4 \u00E0 1200 Bruxelles repr\u00E9sent\u00E9 par Monsieur Philippe GOSSART comme commissaire r\u00E9viseur pour une dur\u00E9e de 3 ans \u00E0 partir de l\u0027exercice 2012/2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.849.817",
"name_full": "UNIWAY",
"legal_form": "SA"
}
}01-09-2015 Jan de Rijke resigns as director
- Jan de Rijke, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan de Rijke",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 juin 2015 a: act\u00E9 la d\u00E9mission de Monsieur Jan de Rijke domicili\u00E9 4 Jan Willemstraat \u00E0 2830 Willebroek tant qu\u0027administrateur \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.849.817",
"name_full": "UNIWAY",
"legal_form": "SA"
}
}| Legal nameFR | SII BELGIUM |