SimCorp Benelux SA/NV
La probabilité de faillite calculée de SimCorp Benelux SA/NV sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2000 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 | 26 ans |
| Direction | 10 |
| Sites | 1 |
| Publications | 45 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00351905 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00237789 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00223826 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20216543 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26400396 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-52600388 |
| 31-12-2018 | volledig | 02-04-2019 | 2019-09100132 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33200601 |
| 31-12-2016 | volledig | 11-04-2017 | 2017-09500028 |
| 31-12-2015 | volledig | 29-03-2016 | 2016-07800346 |
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Actif01-12-2025 → auj.
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Actif01-12-2025 → auj.
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Actif04-03-2024 → auj.
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Actif24-03-2023 → auj.
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Actif23-03-2023 → auj.
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Actif24-12-2018 → auj.
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Actif26-04-2016 → auj.
2 événements
- 24-12-2018 Mandat renouvelé· Administrateur
- 26-04-2016 Mandat renouvelé· Administrateur
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Actif08-08-2007 → auj.
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Actif08-08-2007 → auj.
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Actif08-08-2007 → auj.
Anciens dirigeants (9)
-
Ancien— → 01-12-2025
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Ancien— → 01-12-2025
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Ancien22-05-2024 → 13-01-2025
2 événements
- 13-01-2025 Démission· Administrateur
- 22-05-2024 Nommé· Administrateur
-
Ancien03-03-2022 → 22-05-2024
2 événements
- 22-05-2024 Démission· Administrateur
- 03-03-2022 Nommé· Administrateur délégué
-
Ancien01-12-2022 → 04-03-2024
2 événements
- 04-03-2024 Démission· Administrateur
- 01-12-2022 Nommé· Administrateur
-
Ancien01-01-2014 → 23-03-2023
4 événements
- 23-03-2023 Démission· Administrateur
- 03-03-2022 Nommé· Administrateur délégué
- 01-01-2014 Nommé· Administrateur
- 01-01-2014 Nommé· Administrateur délégué
-
Ancien15-05-2018 → 01-12-2022
2 événements
- 01-12-2022 Démission· Administrateur
- 15-05-2018 Nommé· Administrateur
-
Ancien— → 13-12-2016
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Ancien— → 01-07-2013
2 événements
- 01-07-2013 Démission· Administrateur
- 01-07-2013 Démission· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Grant Thornton, Lippens & Rabaey, Réviseurs d'EntrepriseActif Commissaire · représenté par Marleen Mannekens |
— | 08-08-2007 → auj. |
| PwC Reviseurs d'EntreprisesActif Commissaire · représenté par Sofie Van Grieken |
— | 30-10-2014 → auj. |
| PwC Réviseurs d'Entreprises SRLActif Commissaire · représenté par François Cattoir |
— | 14-08-2020 → auj. |
| SCCRL PwC Réviseurs d'EntreprisesActif Commissaire · représenté par Sofie Van Grieken |
— | 10-05-2017 → auj. |
| KPMG Réviseurs d'Entreprises Commissaire · représenté par Louis Vercammen |
— | — → 30-10-2014 |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 12-01-2000 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21807G0089/00A007 | Bruxelles | 1 907 m² | 1 · 1 788 m² | 32,0 m · 2 ét. |
| 21803C0244/00F002 | Bruxelles | 270 m² | 1 · 188 m² | 24,5 m · 7 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.
03-02-2026 2 administrateurs nommés, 2 démissionnaires
- Peter John Sanderson — Bestuurder
- Marlene Voss Nyholm — Bestuurder
- Georg Wemer Hetrodt — Bestuurder
- Christian Peter Kromann — Bestuurder
Détails techniques
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"name": "Georg Wemer Hetrodt",
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"effective_date": "2025-12-01",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Georg Wemer Hetrodt; et"
},
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"name": "Christian Peter Kromann",
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"effective_date": "2025-12-01",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Georg Wemer Hetrodt; et -Monsieur Christian Peter Kromann."
},
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"name": "Peter John Sanderson",
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"effective_date": "2025-12-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Peter John Sanderson; et"
},
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"effective_date": "2025-12-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Peter John Sanderson; et -Madame Marlene Voss Nyholm."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0469.597.883",
"name_full": "SIMCORP BENELUX",
"legal_form": "SA"
}
}03-02-2026 2 administrateurs nommés, 2 démissionnaires
- Peter John Sanderson — Administrator
- Marlene Voss Nyholm — Administrator
- Georg Wemer Hetrodt — Administrator
- Christian Peter Kromann — Administrator
Détails techniques
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}03-02-2026 5 administrateurs nommés, 2 démissionnaires
- Peter John Sanderson — Bestuurder
- Marlene Voss Nyholm — Bestuurder
- David Du Pont — Advocat
- Clément Dekemexhe — Advocat
- Pierre-Raphaël Verbays — Advocat
- Georg Wemer Hetrodt — Bestuurder
- Christian Peter Kromann — Bestuurder
Détails techniques
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"name": "Bird \u0026 Bird (Belgium) LLP",
"address": "1050 Bruxelles, Avenue Louise 235 bte 1",
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}07-02-2025 Dirk Mühlhaus démissionne de son mandat d'administrateur
- Dirk Mühlhaus — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk M\u00FChlhaus",
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}
}
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}07-02-2025 3 administrateurs nommés, 1 démissionnaire
- Catherine Kerrebrouck — Vaste vertegenwoordiger
- Alice Van Buylaere — Vaste vertegenwoordiger
- Edward Carlier — Vaste vertegenwoordiger
- Dirk Mühlhaus — Bestuurder
Détails techniques
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"events": [
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"evidence_quote": "De donner procuration \u00E0 Catherine Kerrebrouck, Alice Van Buylaere et Edward Carlier, avocats du cabinet d\u0027avocats Reliance Littler, sis \u00E0 1160 Bruxelles, Rue Jules Cockx 8-10, bo\u00EEte 18, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessaires en vue de la",
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{
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"country": "BE",
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},
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"compensated": null,
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"evidence_quote": "De donner procuration \u00E0 Catherine Kerrebrouck, Alice Van Buylaere et Edward Carlier, avocats du cabinet d\u0027avocats Reliance Littler, sis \u00E0 1160 Bruxelles, Rue Jules Cockx 8-10, bo\u00EEte 18, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessaires en vue de la",
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},
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],
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"kbo": "0469.597.883",
"name_full": "SimCorp Benelux",
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},
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"co_filed_documents": [],
"corrected_publication_numac": null
}07-02-2025 Dirk Mühlhaus démissionne de son mandat d'administrateur
- Dirk Mühlhaus — Bestuurder
Détails techniques
{
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"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Dirk M\u00FChlhaus",
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},
"effective_date": "2025-01-13",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:133 du Code des Soci\u00E9t\u00E9s et des Associations, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 : 1.1 De prendre acte de la d\u00E9mission de Monsieur Dirk M\u00FChlhaus comme administrateur de la Soci\u00E9t\u00E9. avec effet au 13 janvier 2025. 1.2 D\u0027octroyer la d\u00E9charge \u00E0 l\u0027administrateur susmention",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SIMCORP BENELUX",
"legal_form": "SA"
}
}14-06-2024 1 administrateur nommé, 1 démissionnaire
- Dirk Mühlhaus — Bestuurder
- Jo Lambrechts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Lambrechts",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-22",
"evidence_quote": "De prendre acte de la d\u00E9mission de Monsieur Jo Lambrechts comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 partir du 22 mai 2024. D\u0027octroyer la d\u00E9charge \u00E0 l\u0027administrateur susmentionn\u00E9 concernant toute responsabilit\u00E9 d\u00E9coulant de l\u0027exercice de ce mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk M\u00FChlhaus",
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},
"effective_date": "2024-05-22",
"evidence_quote": "De nommer, avec effet imm\u00E9diat \u00E0 partir du 22 mai 2024, en tant qu\u0027administrateur pour une p\u00E9riode de six ans (se terminant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2030): Monsieur Dirk M\u00FChlhaus, qui a fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SIMCORP BENELUX",
"legal_form": "SA"
}
}14-06-2024 4 administrateurs nommés, 1 démissionnaire
- Dirk Mühlhaus — Bestuurder
- Catherine Kerrebrouck — Vaste vertegenwoordiger
- Alice Van Buylaere — Vaste vertegenwoordiger
- Edward Carlier — Vaste vertegenwoordiger
- Jo Lambrechts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo Lambrechts",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-05-22",
"evidence_quote": "De prendre acte de la d\u00E9mission de Monsieur Jo Lambrechts comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 partir du 22 mai 2024.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
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"name": "Jo Lambrechts",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u0027octroyer la d\u00E9charge \u00E0 l\u0027administrateur susmentionn\u00E9 concernant toute responsabilit\u00E9 d\u00E9coulant de l\u0027exercice de ce mandat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk M\u00FChlhaus",
"address": "si\u00E8ge de la Soci\u00E9t\u00E9",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-05-22",
"evidence_quote": "De nommer, avec effet imm\u00E9diat \u00E0 partir du 22 mai 2024, en tant qu\u0027administrateur pour une p\u00E9riode de six ans (se terminant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2030): - Monsieur Dirk M\u00FChlhaus",
"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": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Catherine Kerrebrouck",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Reliance I Littler",
"address": "1160 Bruxelles, Rue Jules Cockx 8-10 bo\u00EEte 18",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De donner procuration \u00E0 Catherine Kerrebrouck, Alice Van Buylaere et Edward Carlier, avocats du cabinet d\u0027avocats Reliance I Littler, sis \u00E0 1160 Bruxelles, Rue Jules Cockx 8-10 bo\u00EEte 18, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessaires en vue de l",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alice Van Buylaere",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Reliance I Littler",
"address": "1160 Bruxelles, Rue Jules Cockx 8-10 bo\u00EEte 18",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De donner procuration \u00E0 Catherine Kerrebrouck, Alice Van Buylaere et Edward Carlier, avocats du cabinet d\u0027avocats Reliance I Littler, sis \u00E0 1160 Bruxelles, Rue Jules Cockx 8-10 bo\u00EEte 18, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessaires en vue de l",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Edward Carlier",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Reliance I Littler",
"address": "1160 Bruxelles, Rue Jules Cockx 8-10 bo\u00EEte 18",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De donner procuration \u00E0 Catherine Kerrebrouck, Alice Van Buylaere et Edward Carlier, avocats du cabinet d\u0027avocats Reliance I Littler, sis \u00E0 1160 Bruxelles, Rue Jules Cockx 8-10 bo\u00EEte 18, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessaires en vue de l",
"decharge_status": null,
"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": "2024-06-14",
"filing_date": "2024-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Reliance I Littler",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-06-2024 1 administrateur nommé, 1 démissionnaire
- Dirk Mühlhaus — Bestuurder
- Jo Lambrechts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo Lambrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk M\u00FChlhaus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux"
}
}13-05-2024 1 administrateur nommé, 1 démissionnaire
- Jeroen van den Heuvel — Bestuurder
- Michael Bjergby — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Bjergby",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeroen van den Heuvel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux"
}
}13-05-2024 1 administrateur nommé, 1 démissionnaire
- Jeroen van den Heuvel — Bestuurder
- Michael Bjergby — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bjergby",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-04",
"evidence_quote": "1.1.De d\u00E9cider que le mandat d\u0027administrateur de Monsieur Michael Bjergby se terminera avec effet imm\u00E9diat \u00E0 partir du 4 mars 2024. 1.2.De d\u00E9cider d\u0027octroyer la d\u00E9charge \u00E0 l\u0027administrateur susmentionn\u00E9 concernant toute responsabillt\u00E9 d\u00E9coulant de l\u0027exercice de ce mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen van den Heuvel",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-04",
"evidence_quote": "1.3.De nommer, avec effet imm\u00E9diat \u00E0 partir du 4 mars 2024, en tant qu\u0027administrateur pour une p\u00E9riode de six ans (se terminant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2030): - Monsieur Jeroen van den Heuvel, qui a fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SIMCORP BENELUX",
"legal_form": "SA"
}
}12-01-2024 François Cattoir reconduit comme commissaire
- François Cattoir — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au n"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SIMCORP BENELUX",
"legal_form": "SA"
}
}12-01-2024 François Cattoir nommé commissaire
- François Cattoir — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux"
}
}26-06-2023 Transfert du siège social vers Bruxelles
- 1000 Bruxelles, Rue de Congrès 37
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Rue de Congr\u00E8s 37",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Congr\u00E8s",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De d\u00E9cider de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Rue de Congr\u00E8s 37 et ce avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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},
"act_meta": {
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"filing_date": "2023-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-05-25",
"unanimous": true
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bavo Gys",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgiscl Staatsblad",
"Annexes du Moniteur belge"
]
}26-06-2023 Transfert du siège social de Ixelles à Bruxelles
- Avenue Louise 143, 1050 Ixelles → 1000 Bruxelles, Rue de Congrès 37
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Rue de Congr\u00E8s 37",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Congr\u00E8s",
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"postcode": "1000",
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},
"old_address": {
"raw": "Avenue Louise 143, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "143",
"locality_suffix": null
},
"effective_date": "2023-05-25",
"evidence_quote": "Les administrateurs de la soci\u00E9t\u00E9 ont d\u00E9cid\u00E9: - De d\u00E9cider de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Rue de Congr\u00E8s 37 et ce avec effet imm\u00E9diat.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bavo Gys",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-05-25",
"unanimous": true
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "1000.000.000",
"org_name": "Cadanz",
"person_name": "Jan Stoop",
"org_rep_person_name": "Bavo Gys",
"person_role_at_subject": "avocat"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions du conseil d\u0027administration",
"Procuration pour publication aux Annexes du Moniteur belge"
]
}26-06-2023 Transfert du siège social de Ixelles à Bruxelles
- Avenue Louise 143, 1050 Ixelles → Rue de Congrès 37, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue de Congr\u00E8s",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "143"
},
"effective_date": "2023-05-25",
"evidence_quote": "De d\u00E9cider de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Rue de Congr\u00E8s 37 et ce avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SIMCORP BENELUX",
"legal_form": "SA"
}
}03-05-2023 Ralf Dr. Schmücker nommé gestion journalière
- Ralf Dr. Schmücker — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ralf Dr. Schm\u00FCcker",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-24",
"evidence_quote": "De administrateurs de la soci\u00E9t\u00E9 ont decide: -.De nommer, met ingang van heden, de heer Ralf Dr. Schm\u00FCcker als gedelegeerd bestuurder van de vennootschap:"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SIMCORP BENELUX",
"legal_form": "SA"
}
}03-05-2023 1 administrateur nommé, 1 démissionnaire
- Rald Dr. Schmücker — Bestuurder
- Hans-Otto Engkilde — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans-Otto Engkilde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "Rald Dr. Schm\u00FCcker",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux"
}
}03-05-2023 Ralf Dr. Schmücker nommé administrateur délégué
- Ralf Dr. Schmücker — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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}03-05-2023 3 administrateurs nommés
- Ralf Dr. Schmücker — Gedelegeerd bestuurder
- Mats Walraed — Dagelijks bestuur
- Jan Stoop — Dagelijks bestuur
Détails techniques
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}03-05-2023 1 administrateur nommé, 1 démissionnaire
- Rald Dr. Schmücker — Bestuurder
- Hans-Otto Engkilde — Bestuurder
Détails techniques
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}03-05-2023 3 administrateurs nommés, 1 démissionnaire
- Rald Dr. Schmücker — Bestuurder
- Mats Walraed — Dagelijks bestuur
- Jan Stoop — Dagelijks bestuur
- Hans-Otto Engkilde — Bestuurder
Détails techniques
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}02-03-2023 1 administrateur nommé, 1 démissionnaire
- Michael Bjergby — Bestuurder
- Michael Rosenvold — Bestuurder
Détails techniques
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}02-03-2023 3 administrateurs nommés, 1 démissionnaire
- Michael Bjergby — Bestuurder
- Mats Walraed — Vaste vertegenwoordiger
- Jan Stoop — Vaste vertegenwoordiger
- Michael Rosenvold — Bestuurder
Détails techniques
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}02-03-2023 1 administrateur nommé, 1 démissionnaire
- Michael Bjergby — Bestuurder
- Michael Rosenvold — Bestuurder
Détails techniques
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}19-08-2022 2 administrateurs nommés
- Hans-Otto Engkilde — Gedelegeerd bestuurder
- Jo Lambrechts — Gedelegeerd bestuurder
Détails techniques
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},
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],
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},
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"pub_date": "2022-08-19",
"filing_date": "2022-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-06-13",
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}
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}19-08-2022 2 administrateurs nommés
- Hans-Otto Engkilde — Gedelegeerd bestuurder
- Jo Lambrechts — Gedelegeerd bestuurder
Détails techniques
{
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"evidence_quote": "de nommer avec effet \u00E0 partir de 3 mars 2022 en tant que administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur Hans-Otto Engkilde"
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"evidence_quote": "de nommer avec effet \u00E0 partir de 3 mars 2022 en tant que administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur Jo Lambrechts"
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],
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},
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}19-08-2022 2 administrateurs nommés
- Hans-Otto Engkilde — Gedelegeerd bestuurder
- Jo Lambrechts — Gedelegeerd bestuurder
Détails techniques
{
"events": [
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{
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.597.883",
"name_full": "SimCorp Benelux"
}
}18-03-2022 Modification des statuts
Détails techniques
{
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},
"name_change": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}
}18-03-2022 Modification des statuts
Détails techniques
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],
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}
}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 | SimCorp Benelux SA/NV |