SELLIGENT
La probabilité de faillite calculée de SELLIGENT sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1988 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 38 ans |
| Direction | 8 |
| Sites | 2 |
| Publications | 77 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 12-01-2026 | 2026-00006018 |
| 30-06-2024 | volledig | 12-12-2024 | 2024-00614895 |
| 30-06-2023 | volledig | 09-01-2024 | 2024-00545902 |
| 30-06-2022 | volledig | 04-01-2023 | 2023-20552637 |
| 30-06-2021 | volledig | 24-01-2022 | 2022-01500241 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30400478 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-36400044 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27300180 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-31700127 |
| 31-12-2015 | volledig | 21-07-2016 | 2016-35600425 |
-
Actif24-11-2025 → auj.
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Actif24-11-2025 → auj.
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Be Agile SRLPersonne moraleAdministrateur· repr. perm.: Stanislas Van OostActe Moniteur 20127693 (28-10-2020)Actif28-10-2020 → auj.
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LEJEUNE CONSULTINGPersonne moraleAdministrateur· repr. perm.: André LejeuneActe Moniteur 15110877 (31-07-2015)Actif10-07-2015 → auj.
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Actif10-07-2015 → auj.
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Actif22-09-2008 → auj.
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Actif22-09-2008 → auj.
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Actif22-09-2008 → auj.
Anciens dirigeants (16)
-
Ancien16-05-2024 → 24-11-2025
4 événements
- 24-11-2025 Démission· Administrateur délégué
- 24-11-2025 Démission· Administrateur
- 16-05-2024 Nommé· Administrateur
- 16-05-2024 Nommé· Administrateur délégué
-
Ancien06-12-2021 → 16-05-2024
4 événements
- 16-05-2024 Démission· Administrateur
- 16-05-2024 Démission· Administrateur délégué
- 06-12-2021 Nommé· Administrateur délégué
- 06-12-2021 Nommé· Administrateur
-
Ancien29-11-2019 → 25-10-2021
3 événements
- 25-10-2021 Démission· Administrateur
- 29-11-2019 Mandat renouvelé· Administrateur
- 29-11-2019 Nommé· Administrateur
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Ancien29-11-2019 → 30-09-2021
3 événements
- 30-09-2021 Démission· Administrateur
- 29-11-2019 Mandat renouvelé· Administrateur
- 29-11-2019 Nommé· Administrateur
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BE AGILEPersonne moraleAdministrateur· repr. perm.: Stanislas Van oostActe Moniteur 18111790 (18-07-2018)Ancien29-06-2018 → 16-11-2020
2 événements
- 16-11-2020 Démission· Administrateur
- 29-06-2018 Nommé· Administrateur
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Ancien08-08-2017 → 13-02-2020
5 événements
- 13-02-2020 Démission· Administrateur
- 13-02-2020 Démission· Administrateur délégué
- 13-02-2020 Démission· Gérant
- 27-11-2017 Nommé· Administrateur délégué
- 08-08-2017 Nommé· Administrateur
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Ancien28-06-2019 → 29-11-2019
2 événements
- 29-11-2019 Démission· Administrateur
- 28-06-2019 Nommé· Administrateur
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Ancien— → 29-11-2019
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Ancien08-08-2017 → 29-11-2019
2 événements
- 29-11-2019 Démission· Administrateur
- 08-08-2017 Nommé· Administrateur
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Ancien08-08-2017 → 30-04-2019
2 événements
- 30-04-2019 Démission· Administrateur
- 08-08-2017 Nommé· Administrateur
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Ancien08-08-2017 → 18-05-2018
2 événements
- 18-05-2018 Démission· Administrateur
- 08-08-2017 Nommé· Administrateur
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Ancien10-07-2015 → 31-08-2017
2 événements
- 31-08-2017 Démission· Administrateur
- 10-07-2015 Nommé· Administrateur
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Lejeune Consulting SAPersonne moraleAdministrateur· repr. perm.: André LejeuneActe Moniteur 17165337 (27-11-2017)Ancien— → 08-08-2017
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Dassault DéveloppementPersonne moraleAdministrateur· repr. perm.: Marie HubertActe Moniteur 15110877 (31-07-2015)Ancien— → 10-07-2015
2 événements
- 10-07-2015 Démission· Administrateur
- 07-10-2004 Démission· Administrateur
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Ancien— → 10-07-2015
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Ancien— → 10-07-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PricewaterhouseCoopers Réviseurs d'entreprisesActif Commissaire · représenté par Mélanie Adorante |
— | 28-10-2020 → auj. |
| PricewaterhouseCoopers SCRLActif Commissaire · représenté par Mélanie Adorante |
— | 30-06-2016 → auj. |
| PwC Reviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Mélanie Adorante |
— | 08-02-2019 → auj. |
| NACE primaire | 63100 |
| Forme juridique | SA(014) |
| Date de constitution | 22-03-1988 |
| Status | Actif |
| Code postal | 1420 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25744D0293/00T003 | Wallonie | 1,6 ha | 1 · 3 334 m² | 28,7 m · 7 ét. |
| 25744D0293/00S003 | Wallonie | 3 667 m² | 1 · 863 m² | 17,8 m · 5 ét. |
| 71322A0540/00E002 | Flandre | 1 801 m² | 1 · 1 499 m² | 21,4 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-12-2025 2 administrateurs nommés, 2 démissionnaires
- Steven Benjamin VINE — Bestuurder
- Philip PIERCE — Gedelegeerd bestuurder
- Lisa-Beth Mayr — Bestuurder
- Lisa-Beth Mayr — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, de Lisa-Beth Mayr avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Benjamin VINE",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 unanimement de nommer en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Steven Benjamin VINE, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "L\u0027Administrateur Unique prend acte et accepte, pour autant que de besoin, la d\u00E9mission de Madame Lisa-Beth Mayr en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et d\u00E9cide que tous les pouvoirs et comp\u00E9tences accord\u00E9s \u00E0 Madame Lisa-Beth Mayr par la Soci\u00E9t\u00E9 et/ou le conseil d\u0027administration ... sont r\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip PIERCE",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "L\u0027Administrateur Unique d\u00E9cide de nommer Monsieur Philip PIERCE, \u00E9lisant domicile \u00E0 Avenue de Finlande 8, 1420 Braine-l\u0027Alleud, Belgique, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de six ans",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}09-12-2025 2 administrateurs nommés, 2 démissionnaires
- Steven Benjamin VINE — Bestuurder
- Philip Pierce — Dagelijks bestuur
- Lisa-Beth Mayr — Bestuurder
- Lisa-Beth Mayr — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steven Benjamin VINE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Philip Pierce",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT"
}
}09-12-2025 2 administrateurs nommés, 2 démissionnaires
- Steven Benjamin VINE — Bestuurder
- Philip PIERCE — Dagelijks bestuur
- Lisa-Beth Mayr — Bestuurder
- Lisa-Beth Mayr — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, de Lisa-Beth Mayr avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steven Benjamin VINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 unanimement de nommer en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Steven Benjamin VINE, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Administrateur Unique prend acte et accepte, pour autant que de besoin, la d\u00E9mission de Madame Lisa-Beth Mayr en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et d\u00E9cide que tous les pouvoirs et comp\u00E9tences accord\u00E9s \u00E0 Madame Lisa-Beth Mayr par la Soci\u00E9t\u00E9 et/ou le conseil d\u0027administration (y compris,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Philip PIERCE",
"address": "Avenue de Finlande 8, 1420 Braine-l\u0027Alleud, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Administrateur Unique d\u00E9cide de nommer Monsieur Philip PIERCE, \u00E9lisant domicile \u00E0 Avenue de Finlande 8, 1420 Braine-l\u0027Alleud, Belgique, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de six ans (\u00E0 moins que le mandat de d\u00E9l\u00E9gu\u00E9 ne soit r\u00E9voqu\u00E9 \u00E0 u",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sri EXCELLIUM",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e et l\u0027Administrateur Unique d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 la Sri EXCELLIUM et/ou Mr. MULLER Xavier, avec pouvoir d\u0027agir seul et pouvoir de substitution, afin d\u0027effectuer ou de r\u00E9aliser tout acte ou toute op\u00E9ration ou action n\u00E9cessaire(s) ou utile(s) \u00E0 l\u0027ex\u00E9cution de(s) d\u00E9c",
"decharge_status": null,
"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": "mixed",
"pub_date": "2025-12-09",
"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-24",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-11-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Sri EXCELLIUM",
"person_name": null,
"org_rep_person_name": "MULLER Xavier",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-04-2025 Transfert du siège social au sein de Braine-l'Alleud
- Avenue de Finlande, 2 - Parc de l'Alliance - Building B à 1420 Braine-l'Alleud → Parc de l'Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l'Alleud
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parc de l\u0027Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de Finlande, 2 - Parc de l\u0027Alliance - Building B \u00E0 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-04-30",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, avec effet \u00E0 partir du 30 avril 2025, le si\u00E8ge \u00E0 l\u0027adresse suivante: Parc de l\u0027Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l\u0027Alleud.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise)",
"firm_city": null,
"firm_name": null,
"office_city": "Brabant Wallon",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-29",
"filing_date": "2025-04-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-03",
"unanimous": true
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Srl EXCELLIUM - MULLER Xavier",
"person_name": null,
"org_rep_person_name": "MULLER Xavier",
"person_role_at_subject": null
},
"co_filed_documents": [
"Procuration sp\u00E9ciale",
"Acte de transfert de si\u00E8ge",
"Proc\u00E8s-verbal du Conseil d\u0027administration du 03 avril 2025"
]
}29-04-2025 Transfert du siège social au sein de Braine-l'Alleud
- Avenue de Finlande 2, 1420 Braine-l'Alleud → Avenue de Finlande 8, 1420 Braine-l'Alleud
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-04-30",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, avec effet \u00E0 partir du 30 avril 2025, le si\u00E8ge \u00E0 l\u0027adresse suivante: Parc de l\u0027Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l\u0027Alleud."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}29-04-2025 Transfert du siège social au sein de Braine-l'Alleud
- Avenue de Finlande, 2 - Parc de l'Alliance - Building B à 1420 Braine l'Alleud → Parc de l'Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l'Alleud
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parc de l\u0027Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de Finlande, 2 - Parc de l\u0027Alliance - Building B \u00E0 1420 Braine l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "2",
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Détails techniques
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}28-02-2025 7 administrateurs nommés
- Richard Diegnan — Mandataire
- Rhiannon Adams — Mandataire
- Gaëlle Lovasz — Mandataire
- Christina Tsiaflakis — Mandataire
- Marc Powell — Mandataire
- Iain Short — Mandataire
- Lee Shepstone — Mandataire
Détails techniques
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}28-02-2025 Décharge accordée aux administrateurs
Détails techniques
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}10-06-2024 2 administrateurs nommés, 2 démissionnaires
- Lisa-Beth Mayr — Bestuurder
- Lisa-Beth Mayr — Gedelegeerd bestuurder
- John Wellford Dillard III — Bestuurder
- John Wellford Dillard III — Gedelegeerd bestuurder
Détails techniques
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}10-06-2024 2 administrateurs nommés, 2 démissionnaires
- Lisa-Beth MAYR — Bestuurder
- Lisa-Beth Mayr — Gedelegeerd bestuurder
- John Wellford Dillard III — Bestuurder
- John Wellford Dillard III — Gedelegeerd bestuurder
Détails techniques
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}07-02-2024 18 administrateurs nommés
- Lisa-Beth Mayr — Mandataire
- Jesal Shah Prabaker — Mandataire
- Timothy O'Keefe — Mandataire
- Desta Price — Mandataire
- Arthur Alfred Quanstrom — Mandataire
- Sharon Strauss — Mandataire
- David Albert Ziring — Mandataire
- Wendy Werve — Mandataire
Détails techniques
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}07-02-2024 Changement au sein de l'organe d'administration
Détails techniques
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}25-08-2023 Pricewaterhousecoopers, Réviseurs d'Entreprises SRL nommé auditor
- Pricewaterhousecoopers, Réviseurs d'Entreprises SRL — Auditor
Détails techniques
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}25-08-2023 Pricewaterhousecoopers, Réviseurs d'Entreprises SRL reconduit comme commissaire
- Pricewaterhousecoopers, Réviseurs d'Entreprises SRL — Commissaris
Détails techniques
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}28-09-2022 4 démissionnaires
- Michael Joseph Vantusko — Bestuurder
- Ann-Michèle Verheyden — Bestuurder
- Joseph William Humke — Bestuurder
- Danielle Tovell — Bestuurder
Détails techniques
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}28-09-2022 Changement au sein de l'organe d'administration
Détails techniques
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}27-01-2022 Changement au sein de l'organe d'administration
Détails techniques
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}27-01-2022 Changement au sein de l'organe d'administration
Détails techniques
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}27-12-2021 Changement au sein de l'organe d'administration
Détails techniques
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}27-12-2021 Changement au sein de l'organe d'administration
Détails techniques
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}06-12-2021 2 administrateurs nommés, 2 démissionnaires
- John Wellford Dillard III — Bestuurder
- John Wellford Dillard III — Dagelijks bestuur
- Karthik Kripapuri — Bestuurder
- Nathalie Ducret — Bestuurder
Détails techniques
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"role": "administrateur",
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"rrn": null,
"name": "Nathalie Ducret",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "John Wellford Dillard III",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "John Wellford Dillard III",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}06-12-2021 2 administrateurs nommés, 2 démissionnaires
- John Wellford DILLARD III — Bestuurder
- John Wellford DILLARD III — Gedelegeerd bestuurder
- Karthik Kripapuri — Bestuurder
- Nathalie Ducret — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karthik Kripapuri",
"address": null,
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},
"effective_date": "2021-09-30",
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, de Karthik Kripapuri avec effet \u00E0 partir du 30 septembre 2021"
},
{
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},
"effective_date": "2021-10-25",
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, de ... Nathalie Ducret avec effet \u00E0 partir du 25 octobre 2021."
},
{
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"role": "bestuurder",
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"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires ont unaniment d\u00E9cid\u00E9 de nommer en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat : - Monsieur John Wellford DILLARD III"
},
{
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},
"evidence_quote": "L\u0027administrateur unique d\u00E9cide avec effet imm\u00E9diat de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, a\u00EDnsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion journali\u00E8re, \u00E0: - Monsieur John Wellford DILLARD III"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}17-02-2021 Stanislas Van oost démissionne de son mandat d'administrateur
- Stanislas Van oost — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stanislas Van oost",
"address": null,
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},
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"name": "BE AGILE S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-16",
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9misslon de BE AGILE S.R.L. (n\u00B0 BCE : 0478.488.924), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Stanislas Van oost, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 16 novembre 2020."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "SA"
}
}17-02-2021 BE AGILE S.R.L. démissionne de son mandat d'administrateur
- BE AGILE S.R.L. — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BE AGILE S.R.L.",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT"
}
}08-02-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-02-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2020-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": "0890.388.338",
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-10-2020 4 démissionnaires, 4 reconduits
- Nathalie Parent — Bestuurder
- Kevin Thompson — Bestuurder
- John Hernandez — Zaakvoerder
- Roy Jugessur — Bestuurder
- Karthik Kripapuri — Bestuurder
- Nathalie Ducret — Bestuurder
- Stanislas Van Oost — Bestuurder
- Mélanie Adorante — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"effective_date": "2019-11-29",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Nathalie Parent et Monsieur Kevin Thompson, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9; ces d\u00E9m\u00EDssions prenant effet le 29 novembre 2019.",
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},
{
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},
"effective_date": "2019-11-29",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Nathalie Parent et Monsieur Kevin Thompson, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9; ces d\u00E9m\u00EDssions prenant effet le 29 novembre 2019.",
"discharge_granted": true
},
{
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"name": "John Hernandez",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-13",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur John Hernandez, en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9; cette d\u00E9mission prenant effet le 13 f\u00E9vrier 2020.",
"discharge_granted": true
},
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"address": null,
"birth_date": null
},
"effective_date": "2019-11-29",
"evidence_quote": "Les actionnaires confirment le mandat des administrateurs coopt\u00E9s, \u00E0 savoir Monsieur Karthik Kripapuri, domicili\u00E9 \u00E0 1317 Duplin Rd, 27607 Raleigh (Caroline du Nord), Etats-Unis et Madame Nathalie Ducret, domicili\u00E9e \u00E0 Jean et Pierre Carsoel 25, 1180 Uccle, Belgique, avec effet au 29 novembre 2019.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Ducret",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-29",
"evidence_quote": "Les actionnaires confirment le mandat des administrateurs coopt\u00E9s, \u00E0 savoir Monsieur Karthik Kripapuri, domicili\u00E9 \u00E0 1317 Duplin Rd, 27607 Raleigh (Caroline du Nord), Etats-Unis et Madame Nathalie Ducret, domicili\u00E9e \u00E0 Jean et Pierre Carsoel 25, 1180 Uccle, Belgique, avec effet au 29 novembre 2019.",
"discharge_granted": true
},
{
"kind": "director_renew",
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},
"via_org": {
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},
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, par un vote sp\u00E9cial, de donner d\u00E9charge aux administrateurs et au commissaire de la Soci\u00E9t\u00E9 de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat au cours de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019, \u00E0 savoir: Administrateurs : ... Be Ag",
"discharge_granted": true
},
{
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"name": "Roy Jugessur",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-30",
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, par un vote sp\u00E9cial, de donner d\u00E9charge aux administrateurs et au commissaire de la Soci\u00E9t\u00E9 de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat au cours de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019, \u00E0 savoir: Administrateurs : ... Roy J",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
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},
"via_org": {
"kbo": null,
"name": "PRICEWATERHOUSECOOPERS REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, par un vote sp\u00E9cial, de donner d\u00E9charge aux administrateurs et au commissaire de la Soci\u00E9t\u00E9 de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat au cours de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019, \u00E0 savoir: Commissaire : La soci\u00E9t\u00E9 ci",
"discharge_granted": true
}
],
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},
"subject_company": {
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}
}28-10-2020 2 administrateurs nommés, 4 démissionnaires
- Karthik Kripapuri — Bestuurder
- Nathalie Ducret — Bestuurder
- Nathalie Parent — Bestuurder
- Kevin Thompson — Bestuurder
- John Hernandez — Bestuurder
- John Hernandez — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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}
},
{
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},
{
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},
{
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "SELLIGENT"
}
}22-05-2020 2 démissionnaires
- John Hernandez — Bestuurder
- John Hernandez — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Hernandez",
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},
"effective_date": "2020-02-13",
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Monsieur John Hernandez en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9. II confirme que ses pouvoirs en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ont pris fin \u00E0 la date du 13 f\u00E9vrier 2020 et lui donne d\u00E9charge.",
"discharge_granted": true
},
{
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},
"effective_date": "2020-02-13",
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Monsieur John Hernandez en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9. II confirme que ses pouvoirs en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ont pris fin \u00E0 la date du 13 f\u00E9vrier 2020 et lui donne d\u00E9charge.",
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}
],
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},
"subject_company": {
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"name_full": "SELLIGENT",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | SELLIGENT |