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SELECT HOLDING

Actif
Transcontinentaalweg 13 ·2030 Antwerpen, Belgique
BE 0779.351.943
Suivre Print / PDF
Chiffre d'affaires€3,81M+1,0%
Marge EBIT34,6%-5,6pp
Résultat net€3,69M+81,0%
Fonds de roulement€-3,17M+20,8%

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Moniteur belge — actes

5 actes
Évolution du capital · 1
27-05-2022
v3.2
Tous les actes · 5 mis à jour il y a 7 mois
2025
14-11-2025 Finvision Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • Finvision Bedrijfsrevisoren BV — Commissaris
Détails techniques 
{
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      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": "Zuiderlaan 14/12, 1731 Zellik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Finvision Bedrijfsrevisoren BV, gevestigd te Zuiderlaan 14/12, 1731 Zellik, met als ondermemingsnummer 0849882722, vertegenwoordigd door haar vaste vertegenwoordiger Dieter Engelen. Het mandaat vangt aan bij het begin van het lopen",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B.G.T. Consulting NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.351.943",
    "name_full": "SELECT HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B.G.T. Consulting NV",
    "person_name": null,
    "org_rep_person_name": "Gonnissen Bart",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-11-2025 Dieter Engelen reconduit comme commissaire Changement d'administrateurs
  • Dieter Engelen — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Finvision Bedrijfsrevisoren BV, gevestigd te Zuiderlaan 14/12, 1731 Zellik, met als ondermemingsnummer 0849882722, vertegenwoordigd door haar vaste vertegenwoordiger Dieter Engelen. Het mandaat vangt aan bij het begin van het lopen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.351.943",
    "name_full": "SELECT HOLDING",
    "legal_form": "BV"
  }
}
2022
06-12-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Wouter Vandeberg — Bestuurder
  • Wouter Vandeberg — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vandeberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860406034",
        "name": "Vandeberg Finance Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De Raad van Bestuur heeft kennis genomen van het vrijwillig ontslag als Bestuurder met ingang van 01.07.2022 van de besloten vennootschap Vandeberg Finance Management (\u0022VdB Finance Management\u0022), RPR 0860.406.034, met zetel te 2970 Schilde, Gouwberg 22, vast vertegenwoordigd door dhr. Wouter Vandeber"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vandeberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897013537",
        "name": "ASSER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "om in overeenstemming met artikel 7:88 \u00A71 Wetboek Vennootschappen en Verenigingen als nieuwe Bestuurder te co\u00F6pteren met ingang van 01.07.2022: de besloten vennootschap ASSER, RPR 0897.013.537, met zetel te 2970 Schilde, Patrijzenlaan 22, vast vertegenwoordigd door dhr. Wouter Vandeberg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.351.943",
    "name_full": "SELECT HOLDING",
    "legal_form": "BV"
  }
}
27-05-2022 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0779.351.943",
    "name_full": "SELECT HOLDING",
    "legal_form": "BV"
  }
}
2021
28-12-2021 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
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  "kind": "oprichting",
  "seat": "2030 Antwerpen, Transcontinentaalweg 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 13200000,
  "subject_company": {
    "kbo": "0779.351.943",
    "name_full": "SELECT HOLDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-24",
  "post_incorporation_mandates": []
}