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Complete company report
Generated 24-08-2026
Active BE 0450.115.533Public limited company

SEGULA BELUX

Rue des Meuneries 10 ·4650 Herve, Belgium· 33 yrs active
Sector: Vervaardiging van metalen constructiewerken en delen daarvan (25110)
Conclusion Checked

The computed 12-month bankruptcy probability of SEGULA BELUX is 0.5% (low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 33 yrs
Board 2
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1993, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 07-07-2025 2025-00246335
31-12-2023 micro 20-06-2024 2024-00150248
31-12-2022 micro 05-06-2023 2023-00109508
31-12-2021 micro 09-06-2022 2022-20056885
31-12-2020 micro 16-08-2021 2021-48900249
31-12-2019 micro 03-08-2020 2020-38300302
31-12-2018 volledig 20-08-2019 2019-47800012
31-12-2017 volledig 21-08-2018 2018-47600055
31-12-2016 volledig 31-08-2017 2017-54800172
31-12-2015 volledig 22-08-2016 2016-45600514
Directors & mandates 15 directors
Current directors & mandates
  • PELEMAN Ingrid
    Director
    State Gazette act 24113268 (25-07-2024)
    Current
    01-07-2024 → present
  • MEMOUNE Anthony
    Director
    State Gazette act 22045468 (08-04-2022)
    Current
    01-07-2021 → present
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Pierre-Yves Crespel
    Director
    State Gazette act 15180197 (28-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 01-12-2015 Appointed· Director
    • 25-11-2015 Appointed· Director
  • Nicolas Maksud
    Director
    State Gazette act 15115515 (10-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Jean-Bernard FAIVRE
    Director
    State Gazette act 14203862 (07-11-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 29-09-2014 Appointed· Director
    • 29-09-2014 Appointed· Managing director
  • Philippe GONCALVES
    Director
    State Gazette act 14203862 (07-11-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Christophe BERTIN
    Director
    State Gazette act 04076257 (24-05-2004)
    Not recently confirmed
    last confirmed in an act from 2004
    2 events
    • 14-04-2004 Appointed· Director
    • 14-04-2004 Appointed· Managing director
  • Cyril ROGER
    Director
    State Gazette act 04076257 (24-05-2004)
    Not recently confirmed
    last confirmed in an act from 2004
  • Patrick MARTINUCCI
    Director
    State Gazette act 04076257 (24-05-2004)
    Not recently confirmed
    last confirmed in an act from 2004
Former directors (6)
  • VALETTE Xavier
    Managing director
    State Gazette act 22045468 (08-04-2022)
    Former
    29-09-2014 → 01-07-2024
    4 events
    • 01-07-2024 Resigned· Director
    • 15-04-2020 Appointed· Managing director
    • 15-04-2020 Mandate renewed· Director
    • 29-09-2014 Appointed· Director
  • GERMAIN Laurent
    Director
    State Gazette act 15115515 (10-08-2015)
    Former
    02-06-2015 → 01-07-2021
    3 events
    • 01-07-2021 Resigned· Director
    • 02-06-2015 Appointed· Director
    • 02-06-2015 Appointed· Managing director
  • P. ESCUDERO
    Director
    State Gazette act 14203862 (07-11-2014)
    Former
    - → 26-09-2014
  • Michel JOLY
    Director
    State Gazette act 04076257 (24-05-2004)
    Former
    - → 14-04-2004
    2 events
    • 14-04-2004 Resigned· Director
    • 14-04-2004 Resigned· Managing director
  • Daniel COUVREUR
    Director
    State Gazette act 04076257 (24-05-2004)
    Former
    - → 01-08-2003
1 further former director in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Vervaardiging van metalen constructiewerken en delen daarvan(25110)
Legal form Public limited company(014)
Incorporation22-04-1993
StatusActive
Postal code4650
Connections & network 4 connected companies
Network connections
ADK IMMO
Shared address
→
ILLICO-PARK
Shared address
→
INVEST & CORPORATE
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SEGULA BELUX
Rue des Meuneries 10, 4650 HerveVervaardiging van motoren met inwendige verbranding en onderdelen daarvan, voor divers gebruik :voor railvoertuigen, landbouwwerktuigen en machines voor de bouwnijverheid, scheepsmotoren en buitenboot
since 19932.062.471.408
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63035A0013/00R002 Wallonia 3,285 m² 1 · 2,337 m² 7.1 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-05-2026
State Gazette act Open capture
General meeting · Officer resignation · Officer discharge · Officer appointment
2025
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
25-07-2024
State Gazette act Director changes
v3.2
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
05-01-2024
State Gazette act Director changes
v3.2
2023
05-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
08-04-2022
State Gazette act Director changes
v3.2
2021
16-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
03-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
20-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
21-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
07-06-2017
State Gazette act Director changes
v3.2
2016
30-09-2016
State Gazette act Director changes
v3.2
22-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
10-06-2016
State Gazette act Director changes
v3.2
29-03-2016
State Gazette act Registered-office change
v3.2
2015
28-12-2015
State Gazette act Director changes
v3.2
10-12-2015
State Gazette act Statutes amendment
v3.2
10-08-2015
State Gazette act Director changes
v3.2
30-04-2015
State Gazette act Director changes
v3.2
27-02-2015
State Gazette act Statutes amendment
v3.2
16-02-2015
State Gazette act Registered-office change
v3.2
2014
07-11-2014
State Gazette act Director changes
v3.2
2004
24-05-2004
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 19 acts read

We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 16 acts
Address history · 2
29-03-2016
v3.2
16-02-2015
v3.2
All acts · 16 updated 3 months ago
2026
11-05-2026 General meeting · Officer resignation · Officer discharge · Officer appointment Open-capture extraction
  • Filing: 2026-03-30 · SEGULA BELUX
  • General meeting: 2026-03-05 · SEGULA BELUX
  • Officer resignation: date: 2026-03-05, role: administrateur et d'administrateur-délégué · Ingrid PELEMAN
  • Officer discharge: date: 2026-03-05, note: Il sera donné décharge pleine et entière pour l'exercice de ses fonctions pendant toute la durée de son mandat lors la prochaine assemblée générale ordinaire. · Ingrid PELEMAN
  • Officer appointment: date: 2026-03-05, role: administrateur et d'administrateur-délégué · Werner FERREIRA DA SILVA
  • Power of attorney: date: 2026-03-05, purpose: accomplir toutes les formalités nécessaires à la publication des présentes décisions, notamment au Moniteur belge, representative: Jean FISETTE · SEGULA BELUX
  • Publication: 2026-05-11
  • Act object: démission et nomination
Summary: General meeting · Officer resignation · Officer discharge · Officer appointment
Technical details 
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    {
      "type": "filing",
      "quote": "30 MARS 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en date du 05/03/2026",
      "value": "2026-03-05",
      "object": null,
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    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en date du 05/03/2026, approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Ingrid PELEMAN de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Il sera donn\u00E9 d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de ses fonctions pendant toute la dur\u00E9e de son mandat lors la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "value": {
        "date": "2026-03-05",
        "note": "Il sera donn\u00E9 d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de ses fonctions pendant toute la dur\u00E9e de son mandat lors la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en date du 05/03/2026, approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Werner FERREIRA DA SILVA en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "date": "2026-03-05",
        "role": "administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e charge Le Cabinet PETTA \u0026 Associ\u00E9s, repr\u00E9sent\u00E9 par Jean FISETTE, expert-comptable, d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des pr\u00E9sentes d\u00E9cisions, notamment au Moniteur belge.",
      "value": {
        "date": "2026-03-05",
        "purpose": "accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des pr\u00E9sentes d\u00E9cisions, notamment au Moniteur belge",
        "representative": "Jean FISETTE"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission et nomination",
      "value": "d\u00E9mission et nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1667,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0450.115.533",
      "kind": "company",
      "name": "SEGULA BELUX",
      "attrs": {
        "seat": "4650 HERVE - Rue des Meuneries 10",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ingrid PELEMAN",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Werner FERREIRA DA SILVA",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Cabinet PETTA \u0026 Associ\u00E9s",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean FISETTE",
      "attrs": {
        "role": "expert-comptable"
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    }
  ]
}
2024
25-07-2024 1 director appointed, 1 resigning Director changes
  • PELEMAN Ingrid, Bestuurder
  • VALETTE Xavier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALETTE Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 27/06/2024 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur VALETTE Xavier de son mandat d\u0027administrateur, ainsi que de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SEGULA BELUX SA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PELEMAN Ingrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 27/06/2024 approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame PELEMAN Ingrid en qualit\u00E9 qu\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SEGULA BELUX SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX, EN ABREGE : S.B.",
    "legal_form": "SA"
  }
}
05-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX, EN ABREGE : S.B.",
    "legal_form": "SA"
  }
}
2022
08-04-2022 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • MEMOUNE Anthony, Bestuurder
  • VALETTE Xavier, Gedelegeerd bestuurder
  • GERMAIN Laurent, Bestuurder
  • VALETTE Xavier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEMOUNE Anthony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 28/01/2022 approuve \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de Monsieur MEMOUNE Anthony. Date d\u0027effet: le 01/07/2021"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VALETTE Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Ainsi que la nomination au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur VALETTE Xavier. Date d\u0027effet: Le 15/04/2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERMAIN Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Celle-ci approuve \u00E9galement la d\u00E9mission de Monsieur GERMAIN Laurent en tant qu\u0027administrateur. Date d\u0027effet: 01/07/2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALETTE Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire approuve \u00E9galement le renouvellement de mandat d\u0027administrateur de Monsieur VALETTE Xavier. Date d\u0027effet: 15/04/2020"
    }
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  "schema": "v3.2",
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  "subject_company": {
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}
2017
07-06-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  }
}
2016
30-09-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  }
}
10-06-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  }
}
29-03-2016 Registered office moved from VILLERS-LE-BOUILLET to HERVE Registered-office change
  • Rue de Waremme 119, 4530 VILLERS-LE-BOUILLET → Rue des Meuneries 10, 4650 HERVE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HERVE",
        "region": null,
        "street": "Rue des Meuneries",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "VILLERS-LE-BOUILLET",
        "region": null,
        "street": "Rue de Waremme",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "119"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL ... approuve, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue des Meuneries, 10 4650 HERVE Date d\u0027effet: 01/03/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  }
}
2015
28-12-2015 Pierre-Yves Crespel appointed as director Director changes
  • Pierre-Yves Crespel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves Crespel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Pierre-Yves Crespel, domicili\u00E9 Avenue Napol\u00E9on 29, 1180 Bruxelles, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1er d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  }
}
10-12-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-08-2015 3 directors appointed Director changes
  • Laurent Germain, Bestuurder
  • Nicolas Maksud, Bestuurder
  • Laurent Germain, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Germain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer : -Monsieur Laurent Germain, (...) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Maksud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-02",
      "evidence_quote": "-Monsieur Nicolas Maksud, (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Germain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Laurent Germain, (...), en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  }
}
30-04-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BELUX",
    "legal_form": "SA"
  }
}
27-02-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-02-2015 Registered office moved from Bruxelles to Villers-le-Bouillet Registered-office change
  • Boulevard Schmidt 119, 1040 Bruxelles → Rue de Waremme 119, 4530 Villers-le-Bouillet
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Villers-le-Bouillet",
        "region": "Waals",
        "street": "Rue de Waremme",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "119"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "119"
      },
      "effective_date": "2014-12-05",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: ZI Villers-le-Bouillet Rue de Waremme, 119 B-4530 Villers-le-Bouillet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BENELUX",
    "legal_form": "SA"
  }
}
2014
07-11-2014 4 directors appointed, 1 resigning Director changes
  • Xavier VALETTE, Bestuurder
  • Philippe GONCALVES, Bestuurder
  • Jean-Bernard FAIVRE, Bestuurder
  • Jean-Bernard FAIVRE, Gedelegeerd bestuurder
  • P. ESCUDERO, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. ESCUDERO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9miss\u00EDon de Monsieur P.ESCUDERO avec effet le 26 septembre 2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier VALETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e nomme trois administrateurs pour une dur\u00E9e de six ans soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 ... Monsieur Xavier VALETTE, 19, Rue Darcis, 78400 Chatou, France, administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GONCALVES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e nomme trois administrateurs pour une dur\u00E9e de six ans soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 ... Monsieur Philippe GONCALVES, 87, rue Ren\u00E9 Benay, 95220 Herblay, France, Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard FAIVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e nomme trois administrateurs pour une dur\u00E9e de six ans soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 ... Monsieur Jean-Bemard FAIVRE, 11 avenue Alphonsine, 92160, Antony, France, administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard FAIVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "Monsieur Jean-Bernard FAIVRE est nomm\u00E9 par le nouveau conseil d\u0027administration r\u00E9un\u00ED ce jour, en cet instant, Administrateur D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BENELUX",
    "legal_form": "SA"
  }
}
2004
24-05-2004 4 directors appointed, 4 resigning Director changes
  • Christophe BERTIN, Bestuurder
  • Cyril ROGER, Bestuurder
  • Patrick MARTINUCCI, Bestuurder
  • Christophe BERTIN, Gedelegeerd bestuurder
  • Michel JOLY, Bestuurder
  • Michel JOLY, Gedelegeerd bestuurder
  • Daniel COUVREUR, Bestuurder
  • Francis PLUME, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel JOLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la r\u00E9vocation: 1- de Monsieur Michel JOLY, domicili\u00E9 \u00E0 76190 Freville (France), chemin de l\u0027Eglise, en ses qualit\u00E9 d\u0027admin\u0131strateur et adm\u0131n\u0131strateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9te, avec effet \u00E0 part\u0131r de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel JOLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la r\u00E9vocation: 1- de Monsieur Michel JOLY, domicili\u00E9 \u00E0 76190 Freville (France), chemin de l\u0027Eglise, en ses qualit\u00E9 d\u0027admin\u0131strateur et adm\u0131n\u0131strateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9te, avec effet \u00E0 part\u0131r de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel COUVREUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission 2- de Monsieur Daniel COUVREUR, domicili\u00E9 \u00E0 1435 Mont-Saint-Guibert, rue des Trois Burettes 16/G4, en\u0027 sa qualit\u00E9 d\u0027admin\u0131strateur de la soci\u00E9t\u00E9, avec effet \u00E0 partir du premier ao\u00FBt deux mil trois."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis PLUME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-08-01",
      "evidence_quote": "3- de Monsieur Francis PLUME, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, chemin des P\u00E8res 56, en sa qualit\u00E9 d\u0027adm\u0131n\u0131strateur de la soci\u00E9t\u00E9, avec effet \u00E0 part\u0131r du premier ao\u00FBt deux mil trois"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BERTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-04-14",
      "evidence_quote": "c) L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027admin\u0131strateurs: 1- Monsieur BERTIN Christophe, domicili\u00E9 \u00E0 59264 Onnaing (France), rue Jean Jaur\u00E8s 89."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril ROGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-04-14",
      "evidence_quote": "c) L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027admin\u0131strateurs: ... 2- Monsieur Cyn\u0131l ROGER, domicili\u00E9 \u00E0 92140 Clamart (France), rue de la Vall\u00E9e du Bois 70"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MARTINUCCI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-04-14",
      "evidence_quote": "c) L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027admin\u0131strateurs: ... 3- Monsieur Patrick MARTINUCCI, domicili\u00E9 \u00E0 Par\u0131s 16\u00E8me (France), avenue du Colonel Bonnet 14."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BERTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-04-14",
      "evidence_quote": "d) L\u0027assembl\u00E9e d\u00E9cide de nommer comme admin\u0131strateur-d\u00E9l\u00E9gu\u00E9 Monsieur BERTIN Christophe, pr\u00E9cit\u00E9, qui accepte pour la m\u00EAme dur\u00E9e que ci-dessus, son mandat \u00E9tant exerc\u00E9 gratuitement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BENELUX",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en onderdelen daarvan28110Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
Legal nameFR SEGULA BELUX
AbbreviationFR S.B.
Registered office
Rue des Meuneries 10
4650 Herve, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 502 of 3,980 with filed accounts
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Adolf Mersch und Co BE 0414.415.078 · Sankt Vith
ATELIER DE CONSTRUCTION DETHIER BE 0425.096.758 · Soumagne
ATELIER DE CONSTRUCTION DOHOGNE SYSTEM BE 0457.931.654 · Theux
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative