SELLIGENT INTERNATIONAL
La probabilité de faillite calculée de SELLIGENT INTERNATIONAL sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2016 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 | 10 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 52 |
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 | 13-01-2026 | 2026-00007661 |
| 30-06-2024 | volledig | 17-12-2024 | 2024-00618324 |
| 30-06-2023 | volledig | 09-01-2024 | 2024-00546403 |
| 30-06-2022 | volledig | 04-01-2023 | 2023-20552482 |
| 30-06-2021 | volledig | 24-01-2022 | 2022-01500430 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30400595 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-36400351 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31000178 |
-
Actif24-11-2025 → auj.
-
Actif24-11-2025 → auj.
-
Be Agile SPRLPersonne moraleAdministrateur· repr. perm.: Stanislas Van OostActe Moniteur 20127689 (28-10-2020)Actif28-10-2020 → auj.
Anciens dirigeants (13)
-
Ancien16-05-2024 → 24-11-2025
4 événements
- 24-11-2025 Démission· Administrateur délégué
- 24-11-2025 Démission· Administrateur
- 16-05-2024 Nommé· Administrateur délégué
- 16-05-2024 Nommé· Administrateur
-
Ancien25-10-2021 → 16-05-2024
3 événements
- 16-05-2024 Démission· Administrateur
- 16-05-2024 Démission· Administrateur délégué
- 25-10-2021 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
-
Ancien29-11-2019 → 30-09-2021
3 événements
- 30-09-2021 Démission· Administrateur
- 29-11-2019 Nommé· Administrateur
- 29-11-2019 Mandat renouvelé· Administrateur
-
BE AGILEPersonne moraleAdministrateur· repr. perm.: Stanislas Van OostActe Moniteur 18111788 (18-07-2018)Ancien29-06-2018 → 16-11-2020
2 événements
- 16-11-2020 Démission· Administrateur
- 29-06-2018 Nommé· Administrateur
-
Ancien08-08-2017 → 13-02-2020
5 événements
- 13-02-2020 Démission· Gérant
- 13-02-2020 Démission· Administrateur
- 13-02-2020 Démission· Administrateur délégué
- 27-11-2017 Nommé· Administrateur délégué
- 08-08-2017 Nommé· Administrateur
-
Ancien28-06-2019 → 29-11-2019
2 événements
- 29-11-2019 Démission· Administrateur
- 28-06-2019 Nommé· Administrateur
-
Ancien— → 29-11-2019
-
Ancien08-08-2017 → 29-11-2019
2 événements
- 29-11-2019 Démission· Administrateur
- 08-08-2017 Nommé· Administrateur
-
Ancien08-08-2017 → 30-04-2019
2 événements
- 30-04-2019 Démission· Administrateur
- 08-08-2017 Nommé· Administrateur
-
Ancien08-08-2017 → 18-05-2018
2 événements
- 18-05-2018 Démission· Administrateur
- 08-08-2017 Nommé· Administrateur
-
Ancien— → 31-08-2017
-
Lejeune Consulting SAPersonne moraleAdministrateur· repr. perm.: André LejeuneActe Moniteur 17165334 (27-11-2017)Ancien— → 08-08-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PriceWaterhouseCoopers Réviseurs d'EntrepriseActif Commissaire · représenté par Mélanie Adorante |
— | 03-04-2025 → auj. |
| PricewaterhouseCoopers Réviseurs d'entreprisesActif Commissaire · représenté par Mélanie Adorante |
— | 18-07-2018 → auj. |
| PricewaterhouseCoopers Réviseurs d'Entreprises SRLActif Commissaire · représenté par Mélanie Adorante |
— | 28-10-2022 → auj. |
| NACE primaire | Programmation, conseil informatique(62900) |
| Forme juridique | SA(014) |
| Date de constitution | 02-05-2016 |
| 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. |
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 3 administrateurs nommés, 2 démissionnaires
- Steven Benjamin VINE — Bestuurder
- Philip PIERCE — Dagelijks bestuur
- Xavier MULLER — Dagelijks bestuur
- Lisa-Beth Mayr — Bestuurder
- Lisa-Beth Mayr — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"subkind": null,
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"compensated": null,
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"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",
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},
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},
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"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,
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},
{
"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 ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Xavier MULLER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EXCELLIUM",
"address": null,
"country": null,
"legal_form": "Srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e et l\u0027Administrateur Unique d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 la Srl 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\u00E9",
"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
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-24",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2025-11-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EXCELLIUM",
"person_name": null,
"org_rep_person_name": "Xavier MULLER",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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",
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"address": null,
"birth_date": null
}
},
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL"
}
}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."
},
{
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"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"
},
{
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"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"
},
{
"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"
}
],
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},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
}
}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"
},
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"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",
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"subject_company": {
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"name_full": "SELLIGENT INTERNATIONAL",
"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",
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"street": "Avenue de Finlande",
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"postcode": "1420",
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},
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"raw": "Avenue de Finlande, 2 - Parc de l\u0027Alliance -Building B \u00E0 1420 Braine-l\u0027Alleud",
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"postcode": "1420",
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},
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"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.",
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"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": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-29",
"filing_date": "2025-04-03",
"act_kind_objet": "Objet de l\u0027acte: Transfert de si\u00E8ge - Procuration"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-03",
"unanimous": true
},
"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SI EXCELLIUM - MULLER Xavier",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur Unique"
},
"co_filed_documents": [
"Procuration sp\u00E9ciale",
"Acte de transfert de si\u00E8ge",
"D\u00E9p\u00F4t au greffe du Tribunal de l\u0027Entreprise"
]
}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": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
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}29-04-2025 Mélanie Adorante reconduit comme commissaire
- Mélanie Adorante — Commissaris
Détails techniques
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}29-04-2025 1 administrateur nommé, 1 reconduit
- Xavier EXCELLIUM - MULLER — Gedelegeerd bestuurder
- Mélanie Adorante — Commissaris
Détails techniques
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}29-04-2025 Mélanie Adorante nommé commissaire
- Mélanie Adorante — Commissaire
Détails techniques
{
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}14-03-2025 Changement au sein de l'organe d'administration
Détails techniques
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}14-03-2025 Changement au sein de l'organe d'administration
Détails techniques
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}09-07-2024 Changement au sein de l'organe d'administration
Détails techniques
{
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{
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"effective_date": "2024-01-01",
"evidence_quote": "L\u0027Administrateur Unique d\u00E9cide et ratifie par la pr\u00E9sente, pour autant que n\u00E9cessaire, d\u0027autoriser M. Jerome Tillotson (le \u003C\u003C Mandataire \u00BB) \u00E0 compter du 1er janvier 2024, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 agissant individuellement dans les mati\u00E8res su",
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{
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}09-07-2024 Changement au sein de l'organe d'administration
Détails techniques
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}09-07-2024 Changement au sein de l'organe d'administration
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
{
"events": [
{
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},
{
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},
"effective_date": "2024-05-16",
"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 : -Madame Lisa-Beth MAYR, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
},
{
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"evidence_quote": "L\u0027Administrateur Unique prend acte et accepte, pour autant que de besoin, la d\u00E9mission de Monsieur John Wellford Dillard III 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 Monsieur John Wellford Dillard III par la Soci\u00E9t\u00E9 et/ou le conseil d\u0027"
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{
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},
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"evidence_quote": "L\u0027Administrateur Unique d\u00E9cide de nommer Madame Lisa-Beth Mayr, \u00E9lisant domicile \u00E0 Avenue de Finlande 2, 1420 Braine-l\u0027Alleud, Belgique, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour la dur\u00E9e de son mandat d\u0027administrateur"
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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 Changement au sein de l'organe d'administration
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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},
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{
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},
{
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},
{
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},
{
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},
{
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},
{
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}
}28-10-2022 Mélanie Adorante nommé commissaire
- Mélanie Adorante — Commissaire
Détails techniques
{
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}28-10-2022 Mélanie Adorante reconduit comme commissaire
- Mélanie Adorante — Commissaris
Détails techniques
{
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}
],
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"subject_company": {
"kbo": "0652.992.518",
"name_full": "SELLIGENT INTERNATIONAL",
"legal_form": "SA"
}
}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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"events": [],
"schema": "v3.2",
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}27-12-2021 Changement au sein de l'organe d'administration
Détails techniques
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}06-12-2021 1 administrateur nommé, 2 démissionnaires
- John Wellford DILLARD III — Bestuurder
- Karthik Kripapuri — Bestuurder
- Nathalie Ducret — Bestuurder
Détails techniques
{
"events": [
{
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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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"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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"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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}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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},
{
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}17-02-2021 BE AGILE S.R.L. démissionne de son mandat d'administrateur
- BE AGILE S.R.L. — Bestuurder
Détails techniques
{
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}
}17-02-2021 Stanislas Van Oost démissionne de son mandat d'administrateur
- Stanislas Van Oost — Bestuurder
Détails techniques
{
"events": [
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},
"effective_date": "2020-11-16",
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission 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."
}
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"subject_company": {
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"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 INTERNATIONAL |