SHEHERAZADE Développement
La probabilité de faillite calculée de SHEHERAZADE Développement sur 12 mois est de 0,3% (très faible). Les comptes annuels de 2025 montrent des capitaux propres de €1,28M et un résultat net de €-88k. L'entreprise est active depuis 1988 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €1,28M |
| Résultat net | €-88k |
| Effectif (ETP) | 22,6 |
| Active | 37 ans |
Profil mitigé : fort en stabilité, plus faible en rentabilité.
Calculé sur 4 axes sur 5. Non mesuré : croissance. Un axe non mesuré n'est pas un zéro : aucune donnée n'a été lue.
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative figurent dans Kantoor S.
Voir les plans →| Exercice | 2025 |
|---|---|
| Dépôt | volledig |
| Chiffre d'affaires | €5,13M |
| EBITDA | €315k |
| Résultat net | €-88k |
| Cash-flow | €288k |
| Frais de personnel | €2,38M |
| Impôts sur le résultat | €6k |
| Dividendes | - |
| Total actif | €2,71M |
| Capitaux propres | €1,28M |
| Dettes | €1,44M |
| dont ≤ 1 an | €1,31M |
| dont > 1 an | - |
| Fonds de roulement | €-619k |
| Employés (ETP) | 22,6 |
| 2025 | |
|---|---|
| Current ratio | 0,53 |
| Quick ratio | 0,53 |
| Ratio fonds de roulement | -22,8% |
| Solvabilité | 47,0% |
| Debt / equity | 1,13 |
| Endettement à long terme | - |
| Interest coverage | 15,21 |
| Rentabilité brute | - |
| Rentabilité nette | -1,7% |
| ROA | -3,3% |
| ROE | -6,9% |
| Marge EBITDA | 6,1% |
| Crédit clients (DSO) | 45d |
| Crédit fournisseurs (DPO) | - |
| Rotation des stocks | - |
| Jours de stock (DSI) | - |
Comptes annuels complets (23 postes)
| Poste | Code | 2025 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €2,71M |
| Actifs immobilisés | 21/28 | €2,02M |
| Immobilisations incorporelles | 21 | €2,02M |
| Immobilisations corporelles | 22/27 | €2k |
| Actifs circulants | 29/58 | €691k |
| Créances à un an au plus | 40/41 | €654k |
| Valeurs disponibles | 54/58 | €34k |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €2,71M |
| Capitaux propres | 10/15 | €1,28M |
| Apport / capital | 10/11 | €19k |
| Réserves | 13 | €2k |
| Bénéfice (perte) reporté(e) | 14 | €1,25M |
| Dettes | 17/49 | €1,44M |
| Dettes à un an au plus | 42/48 | €1,31M |
| Dettes commerciales à un an au plus | 44 | €500k |
| Compte de résultats | ||
| Chiffre d'affaires | 70 | €5,13M |
| Résultat d'exploitation | 9901 | €-62k |
| Produits financiers | 75 | €6k |
| Charges financières | 65 | €26k |
| Résultat avant impôts | 9903 | €-82k |
| Impôts sur le résultat | 67/77 | €6k |
| Résultat de l'exercice | 9904 | €-88k |
| Résultat à affecter | 9905 | €-88k |
-
Actif23-06-2025 → auj.
-
Actif29-09-2022 → auj.
-
Actif27-04-2022 → auj.
-
Actif27-04-2022 → auj.
3 événements
- 27-04-2022 Nommé· Administrateur
- 15-12-2015 Démission· Administrateur
- 18-06-2014 Nommé· Administrateur
-
Actif21-04-2021 → auj.
-
Actif26-09-2019 → auj.
2 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 26-09-2019 Nommé· Administrateur
Afficher 4 autres dirigeants en fonction
-
Actif24-04-2019 → auj.
2 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 24-04-2019 Nommé· Administrateur
-
Actif18-06-2014 → auj.
3 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 24-04-2019 Nommé· Administrateur
- 18-06-2014 Nommé· Administrateur
-
Actif12-05-2014 → auj.
10 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 23-06-2025 Nommé· Administrateur délégué
- 22-01-2025 Nommé· Administrateur délégué
- 27-01-2022 Nommé
- 24-04-2019 Nommé· Administrateur
- 18-05-2015 Nommé· Administrateur délégué
- 18-06-2014 Nommé· Administrateur
- 18-06-2014 Mandat renouvelé· Administrateur
- 18-06-2014 Nommé· Administrateur délégué
- 12-05-2014 Nommé· Administrateur
-
Actif14-12-2010 → auj.
6 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 24-04-2019 Nommé· Administrateur
- 27-04-2016 Nommé· Administrateur
- 18-06-2014 Mandat renouvelé· Administrateur
- 19-06-2013 Mandat renouvelé· Administrateur
- 14-12-2010 Nommé· Président
Historique, non confirmé récemment (10)
-
Non confirmé récemmentdernière confirmation dans un acte de 2020
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
3 événements
- 23-06-2025 Démission· Administrateur
- 24-04-2019 Nommé· Administrateur
- 18-06-2014 Nommé· Administrateur
-
Non confirmé récemmentdernière confirmation dans un acte de 2013
-
AVONTROODTCONSULTSCSAdministrateur· repr. perm.: Yolande AvontroodtActe Moniteur 13118726 (30-07-2013)Non confirmé récemmentdernière confirmation dans un acte de 2013
2 événements
- 19-06-2013 Nommé· Administrateur
- 15-12-2011 Nommé· Administrateur
-
Non confirmé récemmentdernière confirmation dans un acte de 2013
2 événements
- 19-06-2013 Nommé· Administrateur
- 14-12-2010 Nommé· Administrateur
Anciens dirigeants (21)
-
Ancien24-04-2019 → 23-06-2025
2 événements
- 23-06-2025 Démission· Administrateur
- 24-04-2019 Nommé· Administrateur
-
Ancien24-04-2019 → 26-04-2023
2 événements
- 26-04-2023 Démission· Administrateur
- 24-04-2019 Nommé· Administrateur
-
Ancien18-06-2014 → 29-09-2022
3 événements
- 29-09-2022 Démission· Administrateur
- 24-04-2019 Nommé· Administrateur
- 18-06-2014 Nommé· Administrateur
-
Ancien18-06-2014 → 27-04-2022
4 événements
- 27-04-2022 Démission· Administrateur
- 24-04-2019 Nommé· Administrateur
- 28-09-2016 Nommé· Administrateur
- 18-06-2014 Nommé· Administrateur
-
Ancien18-06-2014 → 27-04-2022
3 événements
- 27-04-2022 Démission· Administrateur
- 24-04-2019 Nommé· Administrateur
- 18-06-2014 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Han Wevers |
- | 23-05-2022 → auj. |
Afficher 2 commissaires précédents
| Ernst & Young Bedrijfsrevisoren Commissaire · représenté par Herman Van den Abeele remplacé par Ernst et Young Reviseurs d'Entreprises en 2020 |
- | 23-09-2010 → 22-01-2020 |
| Ernst et Young Reviseurs d'Entreprises Réviseur d'entreprises · représenté par Han WEVERS remplacé par EY Bedrijfsrevisoren BV en 2022 |
A1843 | 22-01-2020 → 23-05-2022 |
| NACE primaire | Activités de programmation informatique(62100) |
| Forme juridique | SRL(610) |
| Date de constitution | 15-12-1988 |
| Status | Actif |
| Code postal | 1020 |
Afficher 2 autres entreprises à dirigeant commun
Afficher 2 autres connexions réseau
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 21818A0033/00C003 | Bruxelles | 1,5 ha | 1 · 3 341 m² | 35,9 m · 10 ét. |
| 25006C0331/00N000 | Wallonie | 6 168 m² | 1 · 2 304 m² | 12,8 m · 2 ét. |
| 24062H0256/00H003 | Flandre | 1 761 m² | 1 · 1 495 m² | 27,8 m · 8 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.
01-09-2026 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Beëindiging, herbenoeming en benoeming bestuurders · Shéhérazade Developpement
- Publication: 2026-09-01 · Shéhérazade Developpement
- Filing: 2026-08-25 · Shéhérazade Developpement
- General meeting: 2026-04-22 · Shéhérazade Developpement
- Officer resignation: role: bestuurder, end_date: 2026-04-22 · Chris Botterman
- Officer reappointment: role: bestuurder, term: tot na GAV 2032, start_date: 2026-04-22 · Marie-Claire (Klaartje) Theunis
- Officer appointment: role: bestuurder, term: tot na afloop GAV 2032, start_date: 2026-04-22 · Ilse Van Loo
- Board composition: role: A-bestuurder en voorzitter, term: tot na afloop GAV 2028, as_of: 2026-04-22 · Dirk Vandeputte
- Board composition: role: A-bestuurder, term: tot na afloop GAV 2031, as_of: 2026-04-22 · Pascal Verdonck
- Board composition: role: A-bestuurder, term: tot na afloop GAV 2031, as_of: 2026-04-22 · Ruben Lemmens
- Board composition: role: A-bestuurder, term: tot na afloop GAV 2027, as_of: 2026-04-22 · Geert Vanoverschelde
- Board composition: role: B-bestuurder, term: tot na afloop GAV 2028, as_of: 2026-04-22 · Raf Sels
- Board composition: role: B-bestuurder, term: tot na afloop GAV 2031, as_of: 2026-04-22 · Patrik Haesen
- Board composition: role: B-bestuurder, term: tot na afloop GAV 2028, as_of: 2026-04-22 · Sonja De Becker
- Board composition: role: B-bestuurder, as_of: 2026-04-22 · Ilse Van Loo
- Board composition: role: onafhankelijke bestuurder, term: tot na afloop GAV 2031, as_of: 2026-04-22 · Christophe Deroose
- Board composition: role: onafhankelijke bestuurder, term: tot na afloop GAV 2031, as_of: 2026-04-22 · Sigrid De Wever
- Board composition: role: onafhankelijke bestuurder, as_of: 2026-04-22 · Marie-Claire (Klaartje) Theunis
- Officer appointment: role: ondervoorzitter, start_date: 2026-04-22 · Sonja De Becker
Détails techniques
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}26-01-2026 Board meeting · Statute amendment
- Publication: 26/01/2026 · Shéhérazade Developpement
- Filing: 19/01/2026 · Shéhérazade Developpement
- Board meeting: 17/12/2025 · Shéhérazade Developpement
- Statute amendment: Update volmachtenregeling · Shéhérazade Developpement
Détails techniques
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}23-06-2025 Act object · General meeting · Board meeting · Officer resignation
- Act object: Einde mandaat bestuurders - (her)benoeming (gedelegeerd) bestuurders, voorzitter, ondervoorzitter en commissaris · SHEHERAZADE DEVELOPPEMENT
- Publication: 23/06/2025 · SHEHERAZADE DEVELOPPEMENT
- Filing: 16/06/2025 · SHEHERAZADE DEVELOPPEMENT
- General meeting: 23/04/2025 · SHEHERAZADE DEVELOPPEMENT
- Board meeting: 23/04/2025 · SHEHERAZADE DEVELOPPEMENT
- Officer resignation: role: bestuurder, end_date: 2025-04-23 · Jean Paul Teyssen
- Officer resignation: role: bestuurder, end_date: 2025-04-23 · Marc Meylaers
- Officer reappointment: role: bestuurder, term: tot na afloop GAV 2026, start_date: 2025-04-23 · Chris Botterman
- Officer reappointment: role: bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Christophe Deroose
- Officer reappointment: role: bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Pascal Verdonck
- Officer reappointment: role: bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Patrik Haesen
- Officer reappointment: role: bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Sigrid De Wever
- Officer appointment: role: bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Ruben Lemmens
- Auditor appointment: role: commissaris, term: tot na de afloop van de gewone algemene vergadering van 2028, start_date: 23/04/2025 · EY Bedrijfsrevisoren BV
- Permanent representative: role: vertegenwoordiger · Han Wevers
- Officer appointment: role: gedelegeerd bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Christophe Deroose
- Officer appointment: role: voorzitter van het bestuursorgaan, term: tot na afloop GAV 2027, start_date: 2025-04-23 · Dirk Vandeputte
- Officer appointment: role: ondervoorzitter van het bestuursorgaan, term: tot na afloop GAV 2026, start_date: 2025-04-23 · Chris Botterman
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}22-01-2025 Act object · Board meeting · Power of attorney · Officer appointment
- Publication: 22/01/2025 · Shéhérazade Developpement
- Filing: 14/01/2025 · Shéhérazade Developpement
- Act object: Update volmachtenregeling · Shéhérazade Developpement
- Board meeting: 12/12/2024 · Shéhérazade Developpement
- Power of attorney: Cat 1 Plus · Christine Festjens
- Power of attorney: Cat 1 Plus · Karen Braeckmans
- Power of attorney: Cat 1 Plus · Johan Van der Sijpe
- Power of attorney: Cat 1 Plus · Liesbet Coninx
- Power of attorney: Cat 1 Plus · Johan Guelluy
- Power of attorney: Cat 1 · Jurgen Francis
- Power of attorney: Cat 1 · Julie Fobe
- Power of attorney: Cat 1 · Philippe Tassent
- Power of attorney: Cat 1 · Kris Smets
- Power of attorney: Cat 1 · Raf Gilles
- Power of attorney: Cat 1 · Sarah Peeters
- Power of attorney: Cat 2 · Bart Biermans
- Power of attorney: Cat 2 · Kris Vandecasteele
- Power of attorney: Cat 2 · Wouter Verheyden
- Power of attorney: Cat 2 · Karen Laevers
- Power of attorney: Cat 2 · Joos Van Dyck
- Power of attorney: Cat 2 · Koen Van Vaerenbergh
- Power of attorney: Cat 2 · Ruth Lumens
- Power of attorney: Cat 2 · Katrien Jonckheer
- Power of attorney: Cat 2 · Laura Rummens
- Power of attorney: Cat 2 · Femke Vandensteen
- Power of attorney: Cat 2 · Dimitri De Cock
- Power of attorney: Cat 2 · Yannick Sarin
- Power of attorney: Cat 2 · Erwin Janssis
- Power of attorney: Cat 2 · Ben Verlinden
- Power of attorney: Cat 3 · Griet Willems
- Power of attorney: Cat 3 · Hilde Van Dael
- Power of attorney: Cat 3 · Inge Lehaen
- Power of attorney: Cat 3 · Dorien Vanbriel
- Power of attorney: Cat 4 · Steven Beckx
- Power of attorney: Cat 4 · Nick Pelgrims
- Power of attorney: Cat 4 · Johan De Graef
- Power of attorney: Cat 4 · Sarah Roosen
- Power of attorney: Cat 4 · Anita Vermeulen
- Officer appointment: role: Gedelegeerd Bestuurder · Christophe Deroose
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- Filing: 11/04/2024 · Shéhérazade Developpement
- Board meeting: 14/12/2023 · Shéhérazade Developpement
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- Filing: 30/05/2023
- General meeting: 26/04/2023
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- Officer appointment: role: voorzitter van de raad van bestuur, term: eindigt na afloop GAV 2025 · Chris Botterman
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}03-02-2023 Act object · Board meeting · Power of attorney · Officer appointment
- Act object: Update volmachtenregeling · Shéhérazade Developpement
- Publication: 26/01/2023 · Shéhérazade Developpement
- Filing: 23/01/2023 · Shéhérazade Developpement
- Board meeting: 15/12/2022 · Shéhérazade Developpement
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}03-11-2022 Act object · General meeting · Officer resignation · Officer appointment
- Publication: 03/11/2022 · Shéhérazade Developpement
- Filing: 21/10/2022 · Shéhérazade Developpement
- Act object: benoeming bestuurder · Shéhérazade Developpement
- General meeting: 29/09/2022 · Shéhérazade Developpement
- Officer resignation: role: bestuurder, end_date: 2022-09-29 · Marc Wittemans
- Officer appointment: role: bestuurder, term: na afloop van de gewone algemene vergadering van 2028, start_date: 2022-09-29 · Raf Sels
- Officer appointment: role: voorzitter van de raad van bestuur, term: na afloop GAV 2025, start_date: 2022-09-29 · Chris Botterman
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- Officer appointment: role: bestuurder, term: na afloop GAV 2028, start_date: 2022-09-29 · Sonja De Becker
- Officer appointment: role: bestuurder, term: na afloop GAV 2023, start_date: 2022-09-29 · Paul Valkeniers
- Officer appointment: role: bestuurder, term: na afloop GAV 2025, start_date: 2022-09-29 · Jean-Paul Teyssen
- Officer appointment: role: bestuurder, term: na afloop GAV 2026, start_date: 2022-09-29 · Marie-Claire Theunis
- Officer appointment: role: bestuurder, term: na afloop GAV 2025, start_date: 2022-09-29 · Sigrid De Wever
- Officer appointment: role: gedelegeerd bestuurder, term: na afloop GAV 2025, start_date: 2022-09-29 · Christophe Deroose
Détails techniques
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}31-05-2022 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Beëindiging mandaat bestuurders - benoeming bestuurders en commissaris · Shéhérazade Developpement
- Filing: 2022-05-23 · Shéhérazade Developpement
- General meeting: 2022-04-27 · Shéhérazade Developpement
- Officer resignation: role: bestuurder, end_date: 2022-04-27 · Guido Beazar
- Officer resignation: role: bestuurder, end_date: 2022-04-27 · Patric Buggenhout
- Officer appointment: role: bestuurder, term: na afloop van de gewone algemene vergadering van 2028, start_date: 2022-04-27 · Dirk Vandeputte
- Officer appointment: role: bestuurder, term: na afloop van de gewone algemene vergadering van 2028, start_date: 2022-04-27 · Sonja De Becker
- Officer appointment: role: voorzitter van de raad van bestuur, term: na afloop GAV 2025, start_date: 2022-04-27 · Chris Botterman
- Officer appointment: role: ondervoorzitter van de raad van bestuur, term: na afloop GAV 2028, start_date: 2022-04-27 · Dirk Vandeputte
- Officer appointment: role: bestuurder, term: na afloop GAV 2025, start_date: 2022-04-27 · Pascal Verdonck
- Officer appointment: role: bestuurder, term: na afloop GAV 2027, start_date: 2022-04-27 · Geert Vanoverschelde
- Officer appointment: role: bestuurder, term: na afloop GAV 2025, start_date: 2022-04-27 · Marc Meylaers
- Officer appointment: role: bestuurder, term: na afloop GAV 2025, start_date: 2022-04-27 · Marc Wittemans
- Officer appointment: role: bestuurder, term: na afloop GAV 2025, start_date: 2022-04-27 · Patrik Haesen
- Officer appointment: role: bestuurder, term: na afloop GAV 2028, start_date: 2022-04-27 · Sonja De Becker
- Officer appointment: role: bestuurder, term: na afloop GAV 2023, start_date: 2022-04-27 · Paul Valkeniers
- Officer appointment: role: bestuurder, term: na afloop GAV 2025, start_date: 2022-04-27 · Jean-Paul Teyssen
- Officer appointment: role: bestuurder, term: na afloop GAV 2026, start_date: 2022-04-27 · Marie-Claire Theunis
- Officer appointment: role: bestuurder, term: na afloop GAV 2025, start_date: 2022-04-27 · Sigrid De Wever
- Officer appointment: role: gedelegeerd bestuurder, term: na afloop GAV 2025, start_date: 2022-04-27 · Christophe Deroose
- Auditor appointment: term: na afloop van de gewone algemene vergadering van 2025, start_date: 2022-04-27 · EY bedrijfsrevisoren BV
- Permanent representative · Han Wevers
Détails techniques
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}27-01-2022 Board meeting · Power of attorney · Officer appointment
- Filing: 19/01/2022 · Shéhérazade Developpement
- Board meeting: 14/12/2021 · Shéhérazade Developpement
- Power of attorney: 14/12/2021 · Christine Festjens
- Power of attorney: 14/12/2021 · Chris Wuytens
- Power of attorney: 14/12/2021 · Johan Van der Sijpe
- Power of attorney: 14/12/2021 · Liesbet Coninx
- Power of attorney: 14/12/2021 · Jurgen Francis
- Power of attorney: 14/12/2021 · Katrien Schrever
- Power of attorney: 14/12/2021 · Johan Guelluy
- Power of attorney: 14/12/2021 · John De Graef
- Power of attorney: 14/12/2021 · Jaak Poelmans
- Power of attorney: 14/12/2021 · Kris Smets
- Power of attorney: 14/12/2021 · Raf Gilles
- Power of attorney: 14/12/2021 · Sarah Peeters
- Power of attorney: 14/12/2021 · Bart Biermans
- Power of attorney: 14/12/2021 · Kris Vandecasteele
- Power of attorney: 14/12/2021 · Michael Parizel
- Power of attorney: 14/12/2021 · Fleur Vermeire
- Power of attorney: 14/12/2021 · Joos Van Dyck
- Power of attorney: 14/12/2021 · Koen Van Vaerenbergh
- Power of attorney: 14/12/2021 · Ruth Lumens
- Power of attorney: 14/12/2021 · Rosy Maes
- Power of attorney: 14/12/2021 · Yannick Sarin
- Power of attorney: 14/12/2021 · Niko Smeets
- Power of attorney: 14/12/2021 · Erwin Janssis
- Power of attorney: 14/12/2021 · Ben Verlinden
- Power of attorney: 14/12/2021 · Griet Willems
- Power of attorney: 14/12/2021 · Ann Goetry
- Power of attorney: 14/12/2021 · Bram Tanésy
- Power of attorney: 14/12/2021 · Hilde Van Dael
- Power of attorney: 14/12/2021 · Inge Lehaen
- Power of attorney: 14/12/2021 · Dorien Vanbriel
- Power of attorney: 14/12/2021 · Greta Bruwier
- Power of attorney: 14/12/2021 · Johan De Graef
- Power of attorney: 14/12/2021 · Sarah Roosen
- Power of attorney: 14/12/2021 · Anita Vermeulen
- Officer appointment · Christophe Deroose
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}03-08-2021 General meeting · Officer resignation · Officer appointment
- Publication: 03/08/2021 · Shéhérazade Developpement
- Filing: 12/07/2021 · Shéhérazade Developpement
- General meeting: 21/04/2021 · Shéhérazade Developpement
- Officer resignation: role: bestuurder, end_date: 2021-04-21 · Jozef Schoonjans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2027, start_date: 2021-04-21 · Geert Vanoverschelde
Détails techniques
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}20-01-2021 Board meeting · Power of attorney
- Publication: 12/01/2021 · Shéhérazade Developpement
- Filing: 12/01/2021 · Shéhérazade Developpement
- Board meeting: 17/12/2020 · Shéhérazade Developpement
- Power of attorney: scope: Update volmachtenregeling · Shéhérazade Developpement
Détails techniques
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}25-05-2020 General meeting · Officer appointment
- Publication: 25/05/2020 · Shéhérazade Developpement
- Filing: 14/05/2020 · Shéhérazade Developpement
- General meeting: 22/04/2020 · Shéhérazade Developpement
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2026, start_date: 2020-04-22 · Klaartje Theunis
Détails techniques
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}22-01-2020 Act object · Notarial deed · General meeting · Legal form conversion
- Act object: Vervroegde onderwerping van de vennootschap aan de toepassing van het Wetboek van vennootschappen en verenigingen met gelijktijdige omzetting in de rechtsvorm van een besloten vennootschap (BV) - Aanvaarding van nieuwe statuten - Bevestiging van bestuurders · Shéhérazade Développement
- Publication: 22/01/2020 · Shéhérazade Développement
- Filing: 13/01/2020 · Shéhérazade Développement
- Notarial deed: 20/12/2019 · Shéhérazade Développement
- General meeting: 20/12/2019 · Shéhérazade Développement
- Legal form conversion: to: coöperatieve vennootschap met beperkte aansprakelijkheid -> besloten vennootschap · Shéhérazade Développement
- Capital: amount: 18600.0, shares: 500, currency: EUR · Shéhérazade Développement
- Purpose: Om haar leden directe of indirecte voordelen te verschaffen heeft de vennootschap tot voorwerp alle handelingen te verrichten, te stimuleren of te optimaliseren, met het oog op ontwerpen en studies op het terrein van de informatica, video en cinema, alsook alle technische materies die met deze domeinen verwant of verbonden zijn. · Shéhérazade Développement
- Officer appointment: role: bestuurder, term: tot sluiting gewone algemene vergadering 2023, start_date: 2019-04-24 · BEAZAR Guido, Philemon Gabriel
- Officer appointment: role: ondervoorzitter, term: tot sluiting gewone algemene vergadering 2023, start_date: 2019-04-24 · BEAZAR Guido, Philemon Gabriel
- Officer appointment: role: bestuurder, term: tot sluiting gewone algemene vergadering 2025, start_date: 2019-04-24 · BOTTERMAN Christiaan, Marcel
- Officer appointment: role: voorzitter, term: tot sluiting gewone algemene vergadering 2025, start_date: 2019-04-24 · BOTTERMAN Christiaan, Marcel
- Officer appointment: role: bestuurder, term: tot sluiting gewone algemene vergadering 2022, start_date: 2019-04-24 · BUGGENHOUT Patric, Jozef Benoit
- Officer appointment: role: bestuurder, term: tot sluiting gewone algemene vergadering 2025, start_date: 2019-04-24 · DEROOSE Christophe, Marcel Ivonne
- Officer appointment: role: bestuurder, term: tot sluiting gewone algemene vergadering 2025, start_date: 2019-04-24 · HAESEN Patrick, Louis Jozef
- Officer appointment: role: bestuurder, term: tot sluiting gewone algemene vergadering 2025, start_date: 2019-04-24 · MEYLAERS Marc
- Officer appointment: role: bestuurder, term: tot sluiting gewone algemene vergadering 2021, start_date: 2019-04-24 · SCHOONJANS Jozef, Maria André
- Officer appointment: role: bestuurder, term: tot sluiting gewone algemene vergadering 2025, start_date: 2019-04-24 · TEYSSEN Jean-Paul, François Marie
- Officer appointment: role: bestuurder, term: tot sluiting gewone algemene vergadering 2023, start_date: 2019-04-24 · VALKENIERS Paul, Lucien Philippe
- Officer appointment: role: bestuurder, term: tot sluiting gewone algemene vergadering 2025, start_date: 2019-04-24 · VERDONCK Pascal, René Angèle
- Officer appointment: role: bestuurder, term: tot sluiting gewone algemene vergadering 2025, start_date: 2019-04-24 · WITTEMANS Marc, Joost Emiel
- Officer appointment: role: bestuurder, term: tot sluiting gewone algemene vergadering 2025, start_date: 2019-09-26 · DE WEVER Sigrid, Jozef, Maria
- Mandate compensation: onbezoldigd · Shéhérazade Développement
- Filing representative: formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister · John DE GRAEF
- Net asset statement: date: 31/10/2019, note: staat van activa en passiva gehecht aan verslag bestuurders, currency: EUR · Shéhérazade Développement
- Capital conversion: legal_reserve: 1860.00, placed_capital: 18600.00, available_reserves: available_equity_account, unavailable_equity_account: 20460.00 · Shéhérazade Développement
Détails techniques
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}23-10-2019 Act object · General meeting · Officer appointment · Power of attorney
- Act object: Update volmachtenregeling - benoeming bestuurder · Shéhérazade Developpement
- Publication: 23/10/2019 · Shéhérazade Developpement
- Filing: 14/10/2019 · Shéhérazade Developpement
- General meeting: 26/09/2019 · Shéhérazade Developpement
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Sigrid De Wever
- Officer appointment: role: voorzitter, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Chris Botterman
- Officer appointment: role: ondervoorzitter, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2019-09-26 · Guido Beazar
- Officer appointment: role: gedelegeerd bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Christophe Deroose
- Power of attorney: category: Cat 1 Plus · Christine Festjens
- Power of attorney: category: Cat 1 Plus · Chris Wuytens
- Power of attorney: category: Cat 1 Plus · Johan Van der Sijpe
- Power of attorney: category: Cat 1 Plus · Liesbet Coninx
- Power of attorney: category: Cat 1 · Jurgen Francis
- Power of attorney: category: Cat 1 · Brecht Decroos
- Power of attorney: category: Cat 1 · John De Graef
- Power of attorney: category: Cat 1 · Jaak Poelmans
- Power of attorney: category: Cat 1 · Kris Smets
- Power of attorney: category: Cat 1 · Raf Gilles
- Power of attorney: category: Cat 1 · Sarah Peeters
- Power of attorney: category: Cat 2 · Bart Biermans
- Power of attorney: category: Cat 2 · Kris Vandecasteele
- Power of attorney: category: Cat 2 · Michael Parizel
- Power of attorney: category: Cat 2 · Joos Van Dyck
- Power of attorney: category: Cat 2 · Koen Van Vaerenbergh
- Power of attorney: category: Cat 2 · Julie Fobe
- Power of attorney: category: Cat 2 · Yves Plees
- Power of attorney: category: Cat 2 · Ben Verlinden
- Power of attorney: category: Cat 2 · Rolf Van den Oever
- Power of attorney: category: Cat 3 · Griet Willems
- Power of attorney: category: Cat 3 · Fleur Vermeire
- Power of attorney: category: Cat 3 · Ann Goetry
- Power of attorney: category: Cat 3 · Bram Tanésy
- Power of attorney: category: Cat 3 · Hilde Van Dael
- Power of attorney: category: Cat 4 · Greta Bruwier
- Power of attorney: category: Cat 4 · Johan De Graef
- Power of attorney: category: Cat 4 · Nathalie Mertens
- Power of attorney: category: Cat 4 · Sarah Roosen
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}24-05-2019 Act object · General meeting · Officer appointment · Officer resignation
- Act object: Wijziging bestuurders · Shéhérazade Developpement
- Publication: 15/05/2019 · Shéhérazade Developpement
- Filing: 15/05/2019 · Shéhérazade Developpement
- General meeting: 24/04/2019 · Shéhérazade Developpement
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Chris Botterman
- Officer appointment: role: voorzitter, term: tot na afloop van de algemene vergadering van 2022, start_date: 2019-04-24 · Chris Botterman
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2019-04-24 · Guido Beazar
- Officer appointment: role: ondervoorzitter, term: tot na afloop van de algemene vergadering van 2022, start_date: 2019-04-24 · Guido Beazar
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Pascal Verdonck
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Marc Meylaers
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2021, start_date: 2019-04-24 · Jozef Schoonjans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Marc Wittemans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Patrik Haesen
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2022, start_date: 2019-04-24 · Patric Buggenhout
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Jean-Paul Teyssen
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2019-04-24 · Paul Valkeniers
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Christophe Deroose
- Officer appointment: role: gedelegeerd bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Christophe Deroose
- Officer resignation: date: 2019-04-24 · Lieven Scheppers
- Officer resignation: date: 2019-04-24 · Charles Delloye
- Officer resignation: date: 2019-04-24 · Luc Cardinaels
- Auditor appointment: role: commissaris, term: tot na afloop van de gewone algemene vergadering van 2022, start_date: 24/04/2019 · Ernst & Young bedrijfsrevisoren
- Permanent representative · Han Wevers
Détails techniques
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}05-10-2018 Board meeting · Power of attorney
- Publication: 05/10/2018 · Shéhérazade Developpement
- Filing: 26/09/2018 · Shéhérazade Developpement
- Board meeting: 06/09/2018 · Shéhérazade Developpement
- Power of attorney: scope: Régime de procuration approuvé par le Conseil d'administration du 6 septembre 2018, définissant les niveaux d'engagement (achat/vente, location, paiements, signatures fiscales, embauche/licenciement, représentation légale, etc.) pour différentes catégories de personnes (Cat 1 Plus, Cat 1, Cat 2, Cat 3, Cat 4) et les administrateurs (délégué, président, vice-président). · Shéhérazade Developpement
Détails techniques
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}03-10-2018 Board meeting · Power of attorney
- Publication: 03/10/2018 · Shéhérazade Developpement
- Filing: 24/09/2018 · Shéhérazade Developpement
- Board meeting: 06/09/2018 · Shéhérazade Developpement
- Power of attorney: Gedelegeerd Bestuurder; bevoegd voor diverse materies volgens getrapte regeling (aankopen, verkopen, huur, betalingen, fiscale aangiften, leningen, personeel, etc.) · Christophe Deroose
- Power of attorney: Categorie 1 Plus; bevoegd voor diverse materies volgens getrapte regeling · Christine Festjens
- Power of attorney: Categorie 1 Plus; bevoegd voor diverse materies volgens getrapte regeling · Chris Wuytens
- Power of attorney: Categorie 1 Plus; bevoegd voor diverse materies volgens getrapte regeling · Johan Van der Sijpe
- Power of attorney: Categorie 1 Plus; bevoegd voor diverse materies volgens getrapte regeling · Liesbet Coninx
- Power of attorney: Categorie 1; bevoegd voor diverse materies volgens getrapte regeling · Jurgen Francis
- Power of attorney: Categorie 1; bevoegd voor diverse materies volgens getrapte regeling · Brecht Decroos
- Power of attorney: Categorie 1; bevoegd voor diverse materies volgens getrapte regeling · Carl Tilkin-Franssens
- Power of attorney: Categorie 1; bevoegd voor diverse materies volgens getrapte regeling · John De Graef
- Power of attorney: Categorie 1; bevoegd voor diverse materies volgens getrapte regeling · Jaak Poelmans
- Power of attorney: Categorie 1; bevoegd voor diverse materies volgens getrapte regeling · Kris Smets
- Power of attorney: Categorie 1; bevoegd voor diverse materies volgens getrapte regeling · Raf Gilles
- Power of attorney: Categorie 2; bevoegd voor diverse materies volgens getrapte regeling · Kris Vandecasteele
- Power of attorney: Categorie 2; bevoegd voor diverse materies volgens getrapte regeling · Michael Parizel
- Power of attorney: Categorie 2; bevoegd voor diverse materies volgens getrapte regeling · Joos Van Dyck
- Power of attorney: Categorie 2; bevoegd voor diverse materies volgens getrapte regeling · Koen Van Vaerenbergh
- Power of attorney: Categorie 2; bevoegd voor diverse materies volgens getrapte regeling · Julie Fobe
- Power of attorney: Categorie 2; bevoegd voor diverse materies volgens getrapte regeling · Yves Plees
- Power of attorney: Categorie 2; bevoegd voor diverse materies volgens getrapte regeling · Ben Verlinden
- Power of attorney: Categorie 2; bevoegd voor diverse materies volgens getrapte regeling · Rolf van den Oever
- Power of attorney: Categorie 3; bevoegd voor diverse materies volgens getrapte regeling · Griet Willems
- Power of attorney: Categorie 3; bevoegd voor diverse materies volgens getrapte regeling · Fleur Vermeire
- Power of attorney: Categorie 3; bevoegd voor diverse materies volgens getrapte regeling · Ann Goetry
- Power of attorney: Categorie 3; bevoegd voor diverse materies volgens getrapte regeling · Bram Tanésy
- Power of attorney: Categorie 3; bevoegd voor diverse materies volgens getrapte regeling · Hilde Van Dael
- Power of attorney: Categorie 4; bevoegd voor diverse materies volgens getrapte regeling · Greta Bruwier
- Power of attorney: Categorie 4; bevoegd voor diverse materies volgens getrapte regeling · Johan De Graef
- Power of attorney: Categorie 4; bevoegd voor diverse materies volgens getrapte regeling · Nathalie Mertens
- Power of attorney: Categorie 4; bevoegd voor diverse materies volgens getrapte regeling · Sarah Roosen
- Power of attorney: Categorie 4; bevoegd voor diverse materies volgens getrapte regeling · Peter Laridon
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}19-05-2017 Board meeting · Power of attorney
- Publication: 10/05/2017 · Shéhérazade Developpement
- Board meeting: 20/03/2017 · Shéhérazade Developpement
- Power of attorney: scope: update volmachtenregeling
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}24-10-2016 General meeting · Officer resignation · Officer appointment
- Publication: 24/10/2016 · Shéhérazade Developpement
- Filing: 12/10/2016 · Shéhérazade Developpement
- General meeting: 28/09/2016 · Shéhérazade Developpement
- Officer resignation: role: bestuurder, end_date: 2016-09-15 · Caroline Ven
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2019, start_date: 2016-09-28 · Jozef Schoonjans
- Officer resignation: role: voorzitter van de raad van bestuur, end_date: 2016-09-13 · Caroline Ven
- Officer appointment: role: voorzitter van de raad van bestuur, term: tot na afloop van de gewone algemene vergadering van 2019, start_date: 2016-09-28 · Guido Beazar
- Officer appointment: role: voorzitter, start_date: 2016-09-28 · Guido Beazar
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- Publication: 05/07/2016 · Shéhérazade Developpement
- Filing: 05/07/2016 · Shéhérazade Developpement
- Board meeting: 21/06/2016 · Shéhérazade Developpement
- Power of attorney: scope: update volmachtenregeling
Détails techniques
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}07-06-2016 Act object · General meeting · Officer appointment · Auditor appointment
- Filing: 31/05/2016 · Shéhérazade Developpement
- Act object: Wissel voorzitter en ondervoorzitter · Shéhérazade Developpement
- General meeting: 27/04/2016 · Shéhérazade Developpement
- Officer appointment: role: voorzitter van de raad van bestuur, term: drie jaar, start_date: 2016-04-27 · Caroline Ven
- Officer appointment: role: ondervoorzitter van de raad van bestuur, term: drie jaar, start_date: 2016-04-27 · Chris Botterman
- Auditor appointment: role: commissaris, end_date: na afloop van de gewone algemene vergadering van 2019, start_date: 27/04/2016 · Ernst & Young bedrijfsrevisoren
- Permanent representative: end_date: 30/06/2016, start_date: 27/04/2016 · Herman Van den Abeele
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- Publication: 18/05/2015 · Shéhérazade Developpement
- Filing: 06/05/2015 · Shéhérazade Developpement
- Board meeting: 18/03/2015 · Shéhérazade Developpement
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- Officer appointment: role: Gedelegeerd bestuurder · Christophe Deroose
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- Act object: Statutenwijziging · Shéhérazade Développement
- Publication: 08/05/2015 · Shéhérazade Développement
- Filing: 27/04/2015 · Shéhérazade Développement
- Notarial deed: 22/04/2015 · Shéhérazade Développement
- General meeting: 22/04/2015 · Shéhérazade Développement
- Statute amendment: Vervanging van de tweede en derde zin van punt 13.2 van Artikel 13 (Samenstelling van de raad van bestuur) betreffende het einde van het mandaat bij bereiking van de leeftijd van 70 jaar. · Shéhérazade Développement
- Power of attorney: Alle administratieve formaliteiten te vervullen bij de Kruispuntbank voor ondernemingen en bij de fiscale besturen. · ACERTA ONDERNEMINGSLOKET
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- Act object: Wijziging van de datum van de gewone algemene vergadering - Statutenwijzigingen · Shéhérazade Développement
- Publication: 16/03/2015 · Shéhérazade Développement
- Notarial deed: 27/02/2015 · Shéhérazade Développement
- General meeting: 27/02/2015 · Shéhérazade Développement
- Statute amendment: Wijziging datum gewone algemene vergadering naar vierde woensdag van april om 20:00 · Shéhérazade Développement
- Statute amendment: Coördinatie statuten en aanpassing Artikel 2 (Zetel) aan besluit van 16 oktober 2009 · Shéhérazade Développement
- Capital: amount: 18600.0, currency: EUR, description: Het vast gedeelte van het kapitaal bedraagt achttien duizend zeshonderd euro · Shéhérazade Développement
- Purpose: Om haar leden directe of indirecte voordelen te verschaffen heeft de vennootschap tot doel alle handelingen te verrichten, te stimuleren of te optimaliseren, met het oog op ontwerpen en studies op het terrein van de informatica, video en cinema, alsook alle technische materies die met deze domeinen verwant of verbonden zijn. · Shéhérazade Développement
- Filing representative: teneinde alle administratieve formaliteiten te vervullen bij de Kruispuntbank voor ondernemingen en bij de fiscale besturen · ACERTA ONDERNEMINGSLOKET
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- Publication: 09/10/2014 · Shéhérazade Developpement
- Filing: 30/09/2014 · Shéhérazade Developpement
- Board meeting: 17/09/2014 · Shéhérazade Developpement
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}15-07-2014 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 15/07/2014 · Shéhérazade Developpement
- Filing: 04/07/2014 · Shéhérazade Developpement
- General meeting: 18/06/2014 · Shéhérazade Developpement
- Officer resignation: role: bestuurder, end_date: 2014-04-30 · Karel Plasman
- Officer appointment: role: bestuurder, term: tot na afloop van de algemene vergadering van 2019, start_date: 2014-06-18 · Christophe Deroose
- Officer resignation: role: bestuurder, end_date: 2014-06-18 · Avontroodtconsult Comm V
- Permanent representative · Yolande Avontroodt
- Officer resignation: role: bestuurder, end_date: 2014-06-18 · Socjus bvba
- Permanent representative · Marcel Colla
- Officer resignation: role: bestuurder, end_date: 2014-06-18 · Philippe Demeijer
- Officer resignation: role: bestuurder, end_date: 2014-06-18 · Chris Swolfs
- Officer resignation: role: bestuurder, end_date: 2014-06-18 · Philippe Depaepe
- Officer resignation: role: bestuurder, end_date: 2014-06-18 · Alethea bvba
- Permanent representative · Charles Delloye
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · Caroline Ven
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · Pascal Verdonck
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · Luc Cardinaels
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · Guido Beazar
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · Marc Wittemans
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · Sonja De Becker
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · Patric Buggenhout
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · Jean-Paul Teyssen
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · Lieven Scheppers
- Officer appointment: role: bestuurder, start_date: 2014-06-18 · Charles Delloye
- Officer reappointment: role: bestuurder · Chris Botterman
- Officer reappointment: role: bestuurder · Christophe Deroose
- Board meeting: 18/06/2014 · Shéhérazade Developpement
- Officer appointment: role: voorzitter van de raad van bestuur · Chris Botterman
- Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2014-06-18 · Caroline Ven
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2014-06-18 · Christophe Deroose
- Officer resignation: role: gedelegeerd bestuurder, end_date: 2014-06-18 · Chris Swolfs
- Power of attorney: scope: categorie 1 van de bestaande volmachtregeling, start_date: 01/07/2014 · Johan Van der Sijpe
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}26-05-2014 Board meeting · Officer resignation · Officer appointment
- Publication: 26/05/2014 · Shéhérazade Developpement
- Filing: 15/05/2014 · Shéhérazade Developpement
- Board meeting: 12/05/2014 · Shéhérazade Developpement
- Officer resignation: role: bestuurder, end_date: 2014-04-30 · Karel Plasman
- Officer appointment: role: bestuurder, term: tot aan de eerstvolgende algemene vergadering, start_date: 2014-05-12 · Christophe Deroose
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}21-01-2014 Board meeting · Power of attorney · Officer appointment
- Publication: 21/01/2014 · Shéhérazade Developpement
- Filing: 10/01/2014 · Shéhérazade Developpement
- Board meeting: 05/12/2013 · Shéhérazade Developpement
- Power of attorney: scope: Cat 1 · e2
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}| Dénomination légaleFR | SHEHERAZADE Développement |