Checked.be
Active
BE 0469.597.883Public limited company
SimCorp Benelux SA/NV
Congresstraat 37 ·1000 Brussel, Belgium· 26 yrs active
Sector: Computer programming & consultancy
(62100)
Conclusion
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 | 10 |
| Locations | 1 |
| Publications | 45 |
Bankruptcy probability (12 mo)
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
0 / 100
Low riskTrust signals
Long-established
Founded in 2000 — 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 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
Current directors & mandates
-
Current01-12-2025 → present
-
Current01-12-2025 → present
-
Current04-03-2024 → present
-
Current24-03-2023 → present
-
Current23-03-2023 → present
-
Current24-12-2018 → present
-
Current26-04-2016 → present
2 events
- 24-12-2018 Mandate renewed· Director
- 26-04-2016 Mandate renewed· Director
-
Current08-08-2007 → present
-
Current08-08-2007 → present
-
Current08-08-2007 → present
Former directors (9)
-
Former— → 01-12-2025
-
Former— → 01-12-2025
-
Former22-05-2024 → 13-01-2025
2 events
- 13-01-2025 Resigned· Director
- 22-05-2024 Appointed· Director
-
Former03-03-2022 → 22-05-2024
2 events
- 22-05-2024 Resigned· Director
- 03-03-2022 Appointed· Managing director
-
Former01-12-2022 → 04-03-2024
2 events
- 04-03-2024 Resigned· Director
- 01-12-2022 Appointed· Director
-
Former01-01-2014 → 23-03-2023
4 events
- 23-03-2023 Resigned· Director
- 03-03-2022 Appointed· Managing director
- 01-01-2014 Appointed· Director
- 01-01-2014 Appointed· Managing director
-
Former15-05-2018 → 01-12-2022
2 events
- 01-12-2022 Resigned· Director
- 15-05-2018 Appointed· Director
-
Former— → 13-12-2016
-
Former— → 01-07-2013
2 events
- 01-07-2013 Resigned· Director
- 01-07-2013 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton, Lippens & Rabaey, Réviseurs d'EntrepriseCurrent Statutory auditor · represented by Marleen Mannekens |
— | 08-08-2007 → present |
| PwC Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Sofie Van Grieken |
— | 30-10-2014 → present |
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by François Cattoir |
— | 14-08-2020 → present |
| SCCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Sofie Van Grieken |
— | 10-05-2017 → present |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Louis Vercammen |
— | — → 30-10-2014 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Computer programming & consultancy(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 12-01-2000 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Network connections
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.
Establishment units
Louizalaan 143, 1050 Elsene
since 20002.097.072.494
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.
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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
03-02-2026
State Gazette act
Director changes
03-02-2026
State Gazette act
Director changes
03-02-2026
State Gazette act
Director changes
2025
31-07-2025
NBB filing
Annual accounts filed
07-02-2025
State Gazette act
Director changes
07-02-2025
State Gazette act
Director changes
07-02-2025
State Gazette act
Director changes
2024
11-07-2024
NBB filing
Annual accounts filed
14-06-2024
State Gazette act
Director changes
14-06-2024
State Gazette act
Director changes
14-06-2024
State Gazette act
Director changes
13-05-2024
State Gazette act
Director changes
13-05-2024
State Gazette act
Director changes
12-01-2024
State Gazette act
Director changes
12-01-2024
State Gazette act
Director changes
2023
10-07-2023
NBB filing
Annual accounts filed
26-06-2023
State Gazette act
Registered-office change
26-06-2023
State Gazette act
Registered-office change
26-06-2023
State Gazette act
Registered-office change
03-05-2023
State Gazette act
Director changes
03-05-2023
State Gazette act
Director changes
03-05-2023
State Gazette act
Director changes
03-05-2023
State Gazette act
Director changes
03-05-2023
State Gazette act
Director changes
03-05-2023
State Gazette act
Director changes
02-03-2023
State Gazette act
Director changes
02-03-2023
State Gazette act
Director changes
02-03-2023
State Gazette act
Director changes
2022
19-08-2022
State Gazette act
Director changes
19-08-2022
State Gazette act
Director changes
19-08-2022
State Gazette act
Director changes
25-07-2022
NBB filing
Annual accounts filed
18-03-2022
State Gazette act
Statutes amendment
18-03-2022
State Gazette act
Statutes amendment
2021
03-08-2021
State Gazette act
Director changes
03-08-2021
State Gazette act
Director changes
28-06-2021
NBB filing
Annual accounts filed
2020
14-09-2020
NBB filing
Annual accounts filed
2019
02-04-2019
NBB filing
Annual accounts filed
2018
24-12-2018
State Gazette act
Director changes
24-12-2018
State Gazette act
Director changes
16-07-2018
NBB filing
Annual accounts filed
2017
10-05-2017
State Gazette act
Director changes
10-05-2017
State Gazette act
Director changes
11-04-2017
NBB filing
Annual accounts filed
2016
26-04-2016
State Gazette act
Director changes
26-04-2016
State Gazette act
Director changes
29-03-2016
NBB filing
Annual accounts filed
2015
30-04-2015
State Gazette act
Registered-office change
30-04-2015
State Gazette act
Registered-office change
2014
30-10-2014
State Gazette act
Director changes
26-02-2014
State Gazette act
Director changes
2013
30-07-2013
State Gazette act
Director changes
2007
08-08-2007
State Gazette act
Director changes
08-08-2007
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 5
26-06-2023
Registered-office move
26-06-2023
Registered-office move
26-06-2023
v3.2
30-04-2015
v3.2
30-04-2015
Registered-office move
All acts · 45
updated 4 months ago
2026
03-02-2026 2 directors appointed, 2 resigning
- 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",
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"person": {
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"name": "Christian Peter Kromann",
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},
"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",
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"person": {
"rrn": null,
"name": "Peter John Sanderson",
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},
"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",
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"person": {
"rrn": null,
"name": "Marlene Voss Nyholm",
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},
"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"
}
}03-02-2026 2 directors appointed, 2 resigning
- Peter John Sanderson — Administrator
- Marlene Voss Nyholm — Administrator
- Georg Wemer Hetrodt — Administrator
- Christian Peter Kromann — Administrator
Summary:
v3.2
Technical details
{
"events": [
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},
{
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},
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SIMCORP BENELUX"
}
}03-02-2026 5 directors appointed, 2 resigning
- Peter John Sanderson — Bestuurder
- Marlene Voss Nyholm — Bestuurder
- David Du Pont — Advocat
- Clément Dekemexhe — Advocat
- Pierre-Raphaël Verbays — Advocat
- Georg Wemer Hetrodt — Bestuurder
- Christian Peter Kromann — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georg Wemer Hetrodt",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
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},
"reason": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "David Du Pont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bird \u0026 Bird (Belgium) LLP",
"address": "1050 Bruxelles, Avenue Louise 235 bte 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "Cl\u00E9ment Dekemexhe",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bird \u0026 Bird (Belgium) LLP",
"address": "1050 Bruxelles, Avenue Louise 235 bte 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "Pierre-Rapha\u00EBl Verbays",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bird \u0026 Bird (Belgium) LLP",
"address": "1050 Bruxelles, Avenue Louise 235 bte 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-03",
"filing_date": "2026-01-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SIMCORP BENELUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bird \u0026 Bird (Belgium) LLP",
"person_name": null,
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"co_filed_documents": [],
"corrected_publication_numac": null
}2025
07-02-2025 Dirk Mühlhaus resigns as director
- Dirk Mühlhaus — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk M\u00FChlhaus",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}07-02-2025 3 directors appointed, 1 resigning
- Catherine Kerrebrouck — Vaste vertegenwoordiger
- Alice Van Buylaere — Vaste vertegenwoordiger
- Edward Carlier — Vaste vertegenwoordiger
- Dirk Mühlhaus — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Dirk M\u00FChlhaus",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": "2025-01-13",
"evidence_quote": "De prendre acte de la d\u00E9mission de Monsieur Dirk M\u00FChlhaus comme administrateur de la Soci\u00E9t\u00E9.",
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{
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},
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"evidence_quote": "D\u0027octroyer la d\u00E9charge \u00E0 l\u0027administrateur susmentionn\u00E9 concemant toute responsabilit\u00E9 d\u00E9coulant de l\u0027exercice de ce mandat.",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Reliance Littler",
"address": "Rue Jules Cockx 8-10, bo\u00EEte 18, 1160 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
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"evidence_quote": "De donner procuration \u00E0 Catherine Kerrebrouck, Alice Van Buylaere et Edward Carlier, avocats du cabinet d\u0027avocats Reliance Littler, sis \u00E0 1160 Bruxelles, Rue Jules Cockx 8-10, bo\u00EEte 18, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessaires en vue de la",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Alice Van Buylaere",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Reliance Littler",
"address": "Rue Jules Cockx 8-10, bo\u00EEte 18, 1160 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De donner procuration \u00E0 Catherine Kerrebrouck, Alice Van Buylaere et Edward Carlier, avocats du cabinet d\u0027avocats Reliance Littler, sis \u00E0 1160 Bruxelles, Rue Jules Cockx 8-10, bo\u00EEte 18, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessaires en vue de la",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Edward Carlier",
"address": null,
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"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Reliance Littler",
"address": "Rue Jules Cockx 8-10, bo\u00EEte 18, 1160 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De donner procuration \u00E0 Catherine Kerrebrouck, Alice Van Buylaere et Edward Carlier, avocats du cabinet d\u0027avocats Reliance Littler, sis \u00E0 1160 Bruxelles, Rue Jules Cockx 8-10, bo\u00EEte 18, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessaires en vue de la",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-07",
"filing_date": "2025-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Reliance Littler",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-02-2025 Dirk Mühlhaus resigns as director
- 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
- 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"
}
}14-06-2024 4 directors appointed, 1 resigning
- Dirk Mühlhaus — Bestuurder
- Catherine Kerrebrouck — Vaste vertegenwoordiger
- Alice Van Buylaere — Vaste vertegenwoordiger
- Edward Carlier — Vaste vertegenwoordiger
- Jo Lambrechts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo Lambrechts",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"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.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "D\u0027octroyer la d\u00E9charge \u00E0 l\u0027administrateur susmentionn\u00E9 concernant toute responsabilit\u00E9 d\u00E9coulant de l\u0027exercice de ce mandat.",
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{
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},
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"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",
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"kind": "n_years",
"value": "6"
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},
{
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"compensated": null,
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"evidence_quote": "De donner procuration \u00E0 Catherine Kerrebrouck, Alice Van Buylaere et Edward Carlier, avocats du cabinet d\u0027avocats Reliance I Littler, sis \u00E0 1160 Bruxelles, Rue Jules Cockx 8-10 bo\u00EEte 18, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessaires en vue de l",
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},
{
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"name": "Alice Van Buylaere",
"address": null,
"birth_date": null,
"profession": "avocats",
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},
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"subkind": "regular",
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De donner procuration \u00E0 Catherine Kerrebrouck, Alice Van Buylaere et Edward Carlier, avocats du cabinet d\u0027avocats Reliance I Littler, sis \u00E0 1160 Bruxelles, Rue Jules Cockx 8-10 bo\u00EEte 18, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessaires en vue de l",
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},
{
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"person": {
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"address": null,
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"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Reliance I Littler",
"address": "1160 Bruxelles, Rue Jules Cockx 8-10 bo\u00EEte 18",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De donner procuration \u00E0 Catherine Kerrebrouck, Alice Van Buylaere et Edward Carlier, avocats du cabinet d\u0027avocats Reliance I Littler, sis \u00E0 1160 Bruxelles, Rue Jules Cockx 8-10 bo\u00EEte 18, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessaires en vue de l",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-14",
"filing_date": "2024-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Reliance I Littler",
"person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-06-2024 1 director appointed, 1 resigning
- Dirk Mühlhaus — Bestuurder
- Jo Lambrechts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo Lambrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk M\u00FChlhaus",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux"
}
}13-05-2024 1 director appointed, 1 resigning
- Jeroen van den Heuvel — Bestuurder
- Michael Bjergby — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Bjergby",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeroen van den Heuvel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux"
}
}13-05-2024 1 director appointed, 1 resigning
- 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
- François Cattoir — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
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},
"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"
}
}12-01-2024 François Cattoir appointed as commissaire
- François Cattoir — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux"
}
}2023
26-06-2023 Registered office moved to Bruxelles
- 1000 Bruxelles, Rue de Congrès 37
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Rue de Congr\u00E8s 37",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Congr\u00E8s",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "37",
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},
"old_address": null,
"effective_date": null,
"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.",
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}
],
"notary": {
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"act_meta": {
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},
"decision": {
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"date": "2023-05-25",
"unanimous": true
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Bavo Gys",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgiscl Staatsblad",
"Annexes du Moniteur belge"
]
}26-06-2023 Registered office moved from Ixelles to Bruxelles
- Avenue Louise 143, 1050 Ixelles → 1000 Bruxelles, Rue de Congrès 37
Notary:
Bavo Gys · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Rue de Congr\u00E8s 37",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Congr\u00E8s",
"country": "BE",
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},
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"postcode": "1050",
"box_number": null,
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},
"effective_date": "2023-05-25",
"evidence_quote": "Les administrateurs de la soci\u00E9t\u00E9 ont d\u00E9cid\u00E9: - 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.",
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}
],
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},
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"filing_date": "2023-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-05-25",
"unanimous": true
},
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},
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"org_name": "Cadanz",
"person_name": "Jan Stoop",
"org_rep_person_name": "Bavo Gys",
"person_role_at_subject": "avocat"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions du conseil d\u0027administration",
"Procuration pour publication aux Annexes du Moniteur belge"
]
}26-06-2023 Registered office moved from Ixelles to Bruxelles
- 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",
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"country": "BE",
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},
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"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",
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},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SIMCORP BENELUX",
"legal_form": "SA"
}
}03-05-2023 Ralf Dr. Schmücker appointed as daily management
- Ralf Dr. Schmücker — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
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},
"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "SIMCORP BENELUX",
"legal_form": "SA"
}
}03-05-2023 1 director appointed, 1 resigning
- Rald Dr. Schmücker — Bestuurder
- Hans-Otto Engkilde — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans-Otto Engkilde",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux"
}
}03-05-2023 Ralf Dr. Schmücker appointed as managing director
- Ralf Dr. Schmücker — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}03-05-2023 3 directors appointed
- Ralf Dr. Schmücker — Gedelegeerd bestuurder
- Mats Walraed — Dagelijks bestuur
- Jan Stoop — Dagelijks bestuur
Technical details
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}03-05-2023 1 director appointed, 1 resigning
- 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",
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"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."
},
{
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"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"
}
],
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}03-05-2023 3 directors appointed, 1 resigning
- Rald Dr. Schmücker — Bestuurder
- Mats Walraed — Dagelijks bestuur
- Jan Stoop — Dagelijks bestuur
- Hans-Otto Engkilde — Bestuurder
Technical details
{
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{
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],
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}02-03-2023 1 director appointed, 1 resigning
- Michael Bjergby — Bestuurder
- Michael Rosenvold — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
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"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."
},
{
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"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."
}
],
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}02-03-2023 3 directors appointed, 1 resigning
- Michael Bjergby — Bestuurder
- Mats Walraed — Vaste vertegenwoordiger
- Jan Stoop — Vaste vertegenwoordiger
- Michael Rosenvold — Bestuurder
Technical details
{
"events": [
{
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}02-03-2023 1 director appointed, 1 resigning
- Michael Bjergby — Bestuurder
- Michael Rosenvold — Bestuurder
Summary:
v3.2
Technical details
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}2022
19-08-2022 2 directors appointed
- Hans-Otto Engkilde — Gedelegeerd bestuurder
- Jo Lambrechts — Gedelegeerd bestuurder
Technical details
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"act_meta": {
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}19-08-2022 2 directors appointed
- Hans-Otto Engkilde — Gedelegeerd bestuurder
- Jo Lambrechts — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}
}19-08-2022 2 directors appointed
- Hans-Otto Engkilde — Gedelegeerd bestuurder
- Jo Lambrechts — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux"
}
}18-03-2022 Articles of association amended
Summary:
v3.2
Technical details
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"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}18-03-2022 Articles of association amended
Summary:
v3.2
Technical details
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"signature_regime": "joint_two",
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"holder_kbo": null,
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"scope_categories": [
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}First 30 of 45 acts
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Company registry (CBE)
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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