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Complete company report
Generated 17-08-2026
Active BE 0469.597.883Public limited company

SimCorp Benelux SA/NV

Congresstraat 37 ·1000 Brussel, Belgium· 26 yrs active
Sector: Ontwerpen van computerprogramma’s (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of SimCorp Benelux SA/NV is 0.2% (very low). The company has been active since 2000 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 26 yrs
Board 5
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2000, 26 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 Flags0 events
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.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-07-2025 2025-00351905
31-12-2023 volledig 11-07-2024 2024-00237789
31-12-2022 volledig 10-07-2023 2023-00223826
31-12-2021 volledig 25-07-2022 2022-20216543
31-12-2020 volledig 28-06-2021 2021-26400396
31-12-2019 volledig 14-09-2020 2020-52600388
31-12-2018 volledig 02-04-2019 2019-09100132
31-12-2017 volledig 16-07-2018 2018-33200601
31-12-2016 volledig 11-04-2017 2017-09500028
31-12-2015 volledig 29-03-2016 2016-07800346
Directors & mandates 19 directors
Current directors & mandates
  • Marlene Voss Nyholm
    Director
    State Gazette act 26016582 (03-02-2026)
    Current
    01-12-2025 → present
  • Peter John Sanderson
    Director
    State Gazette act 26016582 (03-02-2026)
    Current
    01-12-2025 → present
  • Jeroen van den Heuvel
    Director
    State Gazette act 24073533 (13-05-2024)
    Current
    04-03-2024 → present
  • Ralf Dr. Schmücker
    Daily management
    State Gazette act 23058968 (03-05-2023)
    Current
    24-03-2023 → present
  • Rald Dr. Schmücker
    Director
    State Gazette act 23058967 (03-05-2023)
    Current
    23-03-2023 → present
Historic, not recently confirmed (5)
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.
  • Georg Hetrodt
    Director
    State Gazette act 18183232 (24-12-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 24-12-2018 Mandate renewed· Director
    • 26-04-2016 Mandate renewed· Director
  • Klaus Holse
    Director
    State Gazette act 18183232 (24-12-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Munch Torben
    Director
    State Gazette act 07118329 (08-08-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • Ravn Peter Lorenz
    Director
    State Gazette act 07118329 (08-08-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • Theill Peter
    Director
    State Gazette act 07118329 (08-08-2007)
    Not recently confirmed
    last confirmed in an act from 2007
Former directors (9)
  • Christian Peter Kromann
    Director
    State Gazette act 26016582 (03-02-2026)
    Former
    - → 01-12-2025
  • Georg Wemer Hetrodt
    Director
    State Gazette act 26016582 (03-02-2026)
    Former
    - → 01-12-2025
  • Dirk Mühlhaus
    Director
    State Gazette act 24090140 (14-06-2024)
    Former
    22-05-2024 → 13-01-2025
    2 events
    • 13-01-2025 Resigned· Director
    • 22-05-2024 Appointed· Director
  • Jo Lambrechts
    Managing director
    State Gazette act 22099637 (19-08-2022)
    Former
    03-03-2022 → 22-05-2024
    2 events
    • 22-05-2024 Resigned· Director
    • 03-03-2022 Appointed· Managing director
  • Michael Bjergby
    Director
    State Gazette act 23030523 (02-03-2023)
    Former
    01-12-2022 → 04-03-2024
    2 events
    • 04-03-2024 Resigned· Director
    • 01-12-2022 Appointed· Director
4 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by François Cattoir
 - 14-08-2020 → present
Show 4 earlier auditors
Grant Thornton, Lippens & Rabaey, Réviseurs d'Entreprise
Statutory auditor · represented by Marleen Mannekens
succeeded by PwC Reviseurs d'Entreprises in 2014
 - 08-08-2007 → 30-10-2014
KPMG Réviseurs d'Entreprises
Statutory auditor · represented by Louis Vercammen
 - - → 30-10-2014
PwC Reviseurs d'Entreprises
Statutory auditor · represented by Sofie Van Grieken
succeeded by SCCRL PwC Réviseurs d'Entreprises in 2017
 - 30-10-2014 → 10-05-2017
SCCRL PwC Réviseurs d'Entreprises
Statutory auditor · represented by Sofie Van Grieken
succeeded by PwC Réviseurs d'Entreprises SRL in 2020
 - 10-05-2017 → 14-08-2020
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 Ontwerpen van computerprogramma’s(62100)
Legal form Public limited company(014)
Incorporation12-01-2000
StatusActive
Postal code1000
Connections & network 5 connected companies
Network connections
A. Martins
Shared address
→
Alixio Benelux
Shared address
→
Gant Belgium
Shared address
→
Show 1 more network connections
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Louizalaan 143, 1050 Elsene
Speur- en ontwikkelingswerk op wetenschappelijk gebied
since 20002.097.072.494
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0089/00A007 Brussels 1,907 m² 1 · 1,788 m² 32.0 m · 2 fl.
21803C0244/00F002 Brussels 270 m² 1 · 188 m² 24.5 m · 7 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 31 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-08-2026
State Gazette act Board meeting · Permanent representative
Board meeting · Permanent representative
2025
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
02-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-03-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 1 of 27 acts read

Of the 27 Belgian State Gazette acts we know for this company, 1 has been read. The other 26 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 21 acts
Address history · 2
26-06-2023
v3.2
30-04-2015
v3.2
All acts · 21 updated 11 days ago
2026
06-08-2026 Board meeting · Permanent representative · Filing representative Open-capture extraction
  • Publication: 06/08/2026 · SIMCORP BENELUX
  • Filing: 30/07/2026 · SIMCORP BENELUX
  • Board meeting: 23/03/2026 · SIMCORP BENELUX
  • Permanent representative: replaces: e5, start_date: 01/07/2025 · Arnaud Gain
  • Filing representative: accomplir toutes les formalités de dépôt et de publication relatives à la décision susmentionnée · Bird & Bird (Belgium) LLP
Summary: Board meeting · Permanent representative · Filing representative
Technical details 
{
  "facts": [
    {
      "date": "2026-08-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2026",
      "value": "06/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 JUIL. 2026",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-23",
      "type": "board_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites des administrateurs du 23 mars 2026",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-01",
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e, \u00E0 partir du 1 juillet 2025 par Arnaud Gain SRL, avec comme repr\u00E9sentant permanent Arnaud Gain, pour l\u0027exercice du mandat de commissaire, en remplacement de Frangois Cattoir",
      "value": {
        "replaces": "e5",
        "start_date": "01/07/2025"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "donner procuration \u00E0 M. Cedric Berckmans et M. Mathias Morissens, ainsi qu\u0027\u00E0 tout autre avocat de Bird \u0026 Bird (Belgium) LLP ... afin d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication",
      "value": "accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives \u00E0 la d\u00E9cision susmentionn\u00E9e",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2049,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0469.597.883",
      "kind": "company",
      "name": "SIMCORP BENELUX",
      "attrs": {
        "seat": "rue du Congr\u00E8s 37, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "PwC Reviseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "1831 Diegem, Culliganlaan 5"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Arnaud Gain SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Gain",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Cattoir",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Bird \u0026 Bird (Belgium) LLP",
      "attrs": {
        "seat": "1050 Bruxelles, 235, avenue Louise, boite 1"
      }
    }
  ]
}
03-02-2026 2 directors appointed, 2 resigning Director changes
  • Peter John Sanderson, Bestuurder
  • Marlene Voss Nyholm, Bestuurder
  • Georg Wemer Hetrodt, Bestuurder
  • Christian Peter Kromann, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georg Wemer Hetrodt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Georg Wemer Hetrodt; et"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Peter Kromann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Georg Wemer Hetrodt; et -Monsieur Christian Peter Kromann."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter John Sanderson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Peter John Sanderson; et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marlene Voss Nyholm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Peter John Sanderson; et -Madame Marlene Voss Nyholm."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
2025
07-02-2025 Dirk Mühlhaus resigns as director Director changes
  • Dirk Mühlhaus, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk M\u00FChlhaus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:133 du Code des Soci\u00E9t\u00E9s et des Associations, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 : 1.1 De prendre acte de la d\u00E9mission de Monsieur Dirk M\u00FChlhaus comme administrateur de la Soci\u00E9t\u00E9. avec effet au 13 janvier 2025. 1.2 D\u0027octroyer la d\u00E9charge \u00E0 l\u0027administrateur susmention",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
2024
14-06-2024 1 director appointed, 1 resigning Director changes
  • Dirk Mühlhaus, Bestuurder
  • Jo Lambrechts, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Lambrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-22",
      "evidence_quote": "De prendre acte de la d\u00E9mission de Monsieur Jo Lambrechts comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 partir du 22 mai 2024. D\u0027octroyer la d\u00E9charge \u00E0 l\u0027administrateur susmentionn\u00E9 concernant toute responsabilit\u00E9 d\u00E9coulant de l\u0027exercice de ce mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk M\u00FChlhaus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-22",
      "evidence_quote": "De nommer, avec effet imm\u00E9diat \u00E0 partir du 22 mai 2024, en tant qu\u0027administrateur pour une p\u00E9riode de six ans (se terminant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2030): Monsieur Dirk M\u00FChlhaus, qui a fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
13-05-2024 1 director appointed, 1 resigning Director changes
  • Jeroen van den Heuvel, Bestuurder
  • Michael Bjergby, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Bjergby",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-04",
      "evidence_quote": "1.1.De d\u00E9cider que le mandat d\u0027administrateur de Monsieur Michael Bjergby se terminera avec effet imm\u00E9diat \u00E0 partir du 4 mars 2024. 1.2.De d\u00E9cider d\u0027octroyer la d\u00E9charge \u00E0 l\u0027administrateur susmentionn\u00E9 concernant toute responsabillt\u00E9 d\u00E9coulant de l\u0027exercice de ce mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen van den Heuvel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-04",
      "evidence_quote": "1.3.De nommer, avec effet imm\u00E9diat \u00E0 partir du 4 mars 2024, en tant qu\u0027administrateur pour une p\u00E9riode de six ans (se terminant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2030): - Monsieur Jeroen van den Heuvel, qui a fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
12-01-2024 François Cattoir reappointed as statutory auditor Director changes
  • François Cattoir, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
2023
26-06-2023 Registered office moved from Ixelles to Bruxelles Registered-office change
  • Avenue Louise 143, 1050 Ixelles → Rue de Congrès 37, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue de Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "143"
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "De d\u00E9cider de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Rue de Congr\u00E8s 37 et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
03-05-2023 1 director appointed, 1 resigning Director changes
  • Rald Dr. Schmücker, Bestuurder
  • Hans-Otto Engkilde, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Otto Engkilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "De d\u00E9cider que le mandat d\u0027administrateur de monsieur Hans-Otto Engkilde se terminera avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rald Dr. Schm\u00FCcker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "De nommer, avec effet imm\u00E9diat, en tant que administrateur pour une p\u00E9riode de six ans (se terminant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2029): Monsieur Rald Dr. Schm\u00FCcker"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
03-05-2023 Ralf Dr. Schmücker appointed as daily management Director changes
  • Ralf Dr. Schmücker, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ralf Dr. Schm\u00FCcker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "De administrateurs de la soci\u00E9t\u00E9 ont decide: -.De nommer, met ingang van heden, de heer Ralf Dr. Schm\u00FCcker als gedelegeerd bestuurder van de vennootschap:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
02-03-2023 1 director appointed, 1 resigning Director changes
  • Michael Bjergby, Bestuurder
  • Michael Rosenvold, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Rosenvold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De d\u00E9cider que le mandat d\u0027administrateur de Monsieur Michael Rosenvold se terminera avec effet \u00E0 partir du 1 d\u00E9cembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Bjergby",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De nommer, avec effet \u00E0 partir de 1 d\u00E9cembre 2022 en tant que administrateur pour une p\u00E9riode de six ans (se terminant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2028): Monsieur Michael Bjergby, qui a fait \u00E9lection de domicile \u00E0 Avenue Louise 143, 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
2022
19-08-2022 2 directors appointed Director changes
  • Hans-Otto Engkilde, Gedelegeerd bestuurder
  • Jo Lambrechts, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Otto Engkilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-03",
      "evidence_quote": "de nommer avec effet \u00E0 partir de 3 mars 2022 en tant que administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur Hans-Otto Engkilde"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Lambrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-03",
      "evidence_quote": "de nommer avec effet \u00E0 partir de 3 mars 2022 en tant que administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur Jo Lambrechts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
18-03-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-03-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au cabinet d\u0027avocats \u0022Reliance\u0022 qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1200 Woluwe Saint Lambert, boulevard Brand Whitlock 87, bo\u00EEte 10, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Reliance",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
03-08-2021 François Cattoir reappointed as statutory auditor Director changes
  • François Cattoir, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-14",
      "evidence_quote": "De confirmer, pour autant que besoin, que la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, a \u00E9t\u00E9 renomm\u00E9 comme commissaire en date du 14 ao\u00FBt 2020 pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entreprises, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
2018
24-12-2018 1 director appointed, 2 reappointed Director changes
  • Michael Rosenvold, Bestuurder
  • Georg Hetrodt, Bestuurder
  • Klaus Holse, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georg Hetrodt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats d\u0027administrateur Georg Hetrodt et Klaus Holse ont expir\u00E9. \u00C0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle les mandats de Georg Hetrodt et Klaus Holse en tant qu\u0027administrateurs pour une p\u00E9riode de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Holse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats d\u0027administrateur Georg Hetrodt et Klaus Holse ont expir\u00E9. \u00C0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle les mandats de Georg Hetrodt et Klaus Holse en tant qu\u0027administrateurs pour une p\u00E9riode de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Rosenvold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027administration, les actionnaires d\u00E9cident d\u0027\u00E9lire, \u00E0 compter de 15 mai 2018, Michael Rosenvold, habite \u00E0 Peter Godskes Vej 6, 2830 Virum Danemark, comme administrateur pour une p\u00E9riode de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 29 Mars 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
2017
10-05-2017 1 director appointed, 1 resigning Director changes
  • Sofie Van Grieken, Commissaris
  • Thomas Johansen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Johansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Thomas Johansen de son mandat d\u0027administrateur \u00E0 date du 13 D\u00E9cembre 2016."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Sofie Van Grieken, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
2016
26-04-2016 Georg Hetrodt reappointed as director Director changes
  • Georg Hetrodt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georg Hetrodt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de Georg Hetrodt en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans se terminant \u00E0 l\u0027ass\u00E9mbl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 31 Mars 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
2015
30-04-2015 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 54, 1050 Bruxelles → Avenue Louise 143, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "143"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2015-04-13",
      "evidence_quote": "D\u00C9CIDE de trarisf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 143 et ce avec effet au 13 avril 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
2014
30-10-2014 1 director appointed, 1 resigning Director changes
  • Sofie Van Grieken, Commissaris
  • Louis Vercammen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis Vercammen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission du commissaire, la KPMG R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Louis Vercammen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale comme comme commissaire pour une dur\u00E9e de trois ans la Soci\u00E9t\u00E9 civile ayant la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, et si\u00E8ge administratif \u00E0 2018 Anvers, Generaal Le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
26-02-2014 2 directors appointed Director changes
  • Hans-Otto Engkilde, Bestuurder
  • Hans-Otto Engkilde, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Otto Engkilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "DECIDENT de nommer Monsieur Hans-Otto Engkilde, n\u00E9 9 mai 1969 \u00E0 Arhus (Danemark), dom\u00EDcili\u00E9 \u00E0 l\u0027Avenue de l\u0027Automne 4, 1410 Waterloo, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1 janvier 2014"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Otto Engkilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "DECIDE de nommer, avec effet au 1 janvier 2014 et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Hans-Otto Engkilde, domicili\u00E9 \u00E0 l\u0027Avenue de l\u0027Automne 4, 1410 Waterloo, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
2013
30-07-2013 2 resigning Director changes
  • Troels Philip Jensen, Bestuurder
  • Troels Philip Jensen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troels Philip Jensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9 D\u00C9CIDENT d\u0027accepter, pour autant que de besoin, le d\u00E9mission de Monsieur Troels Philip Jensen en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1r juillet 2013, D\u00C9CIDENT que d\u00E9charge sera donn\u00E9e \u00E0 Monsieur Troels Philip Jensen \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordi",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Troels Philip Jensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission au 1r juillet 2013 de Monsieur Troels Philip Jensen en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9;",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
2007
08-08-2007 4 directors appointed Director changes
  • Ravn Peter Lorenz, Bestuurder
  • Theill Peter, Bestuurder
  • Munch Torben, Bestuurder
  • Marleen Mannekens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ravn Peter Lorenz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer Monsieur Ravn Peter Lorenz, Monsieur Theill Peter et Monsieur Munch Torben comme adm\u0131n\u0131strateurs pour une p\u00E9riode de six ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theill Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer Monsieur Ravn Peter Lorenz, Monsieur Theill Peter et Monsieur Munch Torben comme adm\u0131n\u0131strateurs pour une p\u00E9riode de six ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Munch Torben",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer Monsieur Ravn Peter Lorenz, Monsieur Theill Peter et Monsieur Munch Torben comme adm\u0131n\u0131strateurs pour une p\u00E9riode de six ans"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton, Lippens \u0026 Rabaey, R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 la nomination du cabinet de r\u00E9viseurs \u0022Grant Thornton, Lippens \u0026 Rabaey, R\u00E9viseurs d\u0027Entreprise\u0022, Pontbeekstraat 2, B-1702 Groot-Bijgaarden, repr\u00E9sent\u00E9 par le R\u00E9viseur d\u0027Entreprises Marleen Mannekens en tant que commissaire pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Overige advisering in verband met programmatuur en levering van programmatuur72220Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Computeradviesbureaus72100Databanken72400
Primary activity highlighted.
Names & trade names
Legal nameFR SimCorp Benelux SA/NV
Registered office
Congresstraat 37
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative