Checked.be
Active
BE 0433.657.207Public limited company
SELLIGENT
Avenue de Finlande 8 ·1420 Braine-l'Alleud, Belgium· 38 yrs active
Sector: NACE 63100
(63100)
Conclusion
The computed 12-month bankruptcy probability of SELLIGENT is 0.2% (very low). The company has been active since 1988 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 | 38 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 33 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Multiple establishment units
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1988, 38 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 Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 12-01-2026 | 2026-00006018 |
| 30-06-2024 | volledig | 12-12-2024 | 2024-00614895 |
| 30-06-2023 | volledig | 09-01-2024 | 2024-00545902 |
| 30-06-2022 | volledig | 04-01-2023 | 2023-20552637 |
| 30-06-2021 | volledig | 24-01-2022 | 2022-01500241 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30400478 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-36400044 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27300180 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-31700127 |
| 31-12-2015 | volledig | 21-07-2016 | 2016-35600425 |
Directors & mandates
Current directors & mandates
-
Current24-11-2025 → present
-
Current24-11-2025 → present
-
Be Agile SRLLegal entityDirector· perm. rep.: Stanislas Van OostState Gazette act 20127693 (28-10-2020)Current28-10-2020 → present
Historic, not recently confirmed (5)
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.
-
LEJEUNE CONSULTINGLegal entityDirector· perm. rep.: André LejeuneState Gazette act 15110877 (31-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2008
-
Not recently confirmedlast confirmed in an act from 2008
-
Not recently confirmedlast confirmed in an act from 2008
Former directors (16)
-
Former16-05-2024 → 24-11-2025
4 events
- 24-11-2025 Resigned· Director
- 24-11-2025 Resigned· Managing director
- 16-05-2024 Appointed· Director
- 16-05-2024 Appointed· Managing director
-
Former06-12-2021 → 16-05-2024
4 events
- 16-05-2024 Resigned· Director
- 16-05-2024 Resigned· Managing director
- 06-12-2021 Appointed· Director
- 06-12-2021 Appointed· Managing director
-
Former29-11-2019 → 25-10-2021
3 events
- 25-10-2021 Resigned· Director
- 29-11-2019 Mandate renewed· Director
- 29-11-2019 Appointed· Director
-
Former29-11-2019 → 30-09-2021
3 events
- 30-09-2021 Resigned· Director
- 29-11-2019 Mandate renewed· Director
- 29-11-2019 Appointed· Director
-
BE AGILELegal entityDirector· perm. rep.: Stanislas Van oostState Gazette act 18111790 (18-07-2018)Former29-06-2018 → 16-11-2020
2 events
- 16-11-2020 Resigned· Director
- 29-06-2018 Appointed· Director
-
Former08-08-2017 → 13-02-2020
5 events
- 13-02-2020 Resigned· Manager
- 13-02-2020 Resigned· Director
- 13-02-2020 Resigned· Managing director
- 27-11-2017 Appointed· Managing director
- 08-08-2017 Appointed· Director
-
Former28-06-2019 → 29-11-2019
2 events
- 29-11-2019 Resigned· Director
- 28-06-2019 Appointed· Director
-
Former- → 29-11-2019
-
Former08-08-2017 → 29-11-2019
2 events
- 29-11-2019 Resigned· Director
- 08-08-2017 Appointed· Director
-
Former08-08-2017 → 30-04-2019
2 events
- 30-04-2019 Resigned· Director
- 08-08-2017 Appointed· Director
-
Former08-08-2017 → 18-05-2018
2 events
- 18-05-2018 Resigned· Director
- 08-08-2017 Appointed· Director
-
Former10-07-2015 → 31-08-2017
2 events
- 31-08-2017 Resigned· Director
- 10-07-2015 Appointed· Director
-
Lejeune Consulting SALegal entityDirector· perm. rep.: André LejeuneState Gazette act 17165337 (27-11-2017)Former- → 08-08-2017
-
Dassault DéveloppementLegal entityDirector· perm. rep.: Marie HubertState Gazette act 15110877 (31-07-2015)Former- → 10-07-2015
2 events
- 10-07-2015 Resigned· Director
- 07-10-2004 Resigned· Director
-
Former- → 10-07-2015
-
Former- → 10-07-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Réviseurs d'entreprisesCurrent Statutory auditor · represented by Mélanie Adorante |
- | 28-10-2020 → present |
| PricewaterhouseCoopers SCRL Statutory auditor · represented by Mélanie Adorante succeeded by PwC Reviseurs d'Entreprises in 2019 |
- | 30-06-2016 → 08-02-2019 |
| PwC Reviseurs d'Entreprises Company auditor · represented by Mélanie Adorante succeeded by PricewaterhouseCoopers Réviseurs d'entreprises in 2020 |
- | 08-02-2019 → 28-10-2020 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 63100 |
| Legal form | Public limited company(014) |
| Incorporation | 22-03-1988 |
| Status | Active |
| Postal code | 1420 |
Connections & network
Group structure
Parent · 3 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Selligent SA
since 19882.036.264.184
Selligent SA
since 20122.215.843.947
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(33.3%)
Wallonia
2
(66.7%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25744D0293/00T003 | Wallonia | 1.6 ha | 1 · 3,334 m² | 28.7 m · 7 fl. |
| 25744D0293/00S003 | Wallonia | 3,667 m² | 1 · 863 m² | 17.8 m · 5 fl. |
| 71322A0540/00E002 | Flanders | 1,801 m² | 1 · 1,499 m² | 21.4 m · 5 fl. |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
12-01-2026
NBB filing
Annual accounts filed
2025
09-12-2025
State Gazette act
Director changes
29-04-2025
State Gazette act
Registered-office change
28-02-2025
State Gazette act
Director changes
2024
12-12-2024
NBB filing
Annual accounts filed
10-06-2024
State Gazette act
Director changes
07-02-2024
State Gazette act
Director changes
09-01-2024
NBB filing
Annual accounts filed
2023
25-08-2023
State Gazette act
Director changes
04-01-2023
NBB filing
Annual accounts filed
2022
28-09-2022
State Gazette act
Director changes
27-01-2022
State Gazette act
Director changes
24-01-2022
NBB filing
Annual accounts filed
2021
27-12-2021
State Gazette act
Director changes
06-12-2021
State Gazette act
Director changes
17-02-2021
State Gazette act
Director changes
08-02-2021
State Gazette act
Statutes amendment
2020
28-10-2020
State Gazette act
Director changes
15-07-2020
NBB filing
Annual accounts filed
22-05-2020
State Gazette act
Director changes
24-01-2020
State Gazette act
Director changes
2019
12-09-2019
State Gazette act
Director changes
23-07-2019
NBB filing
Annual accounts filed
05-03-2019
State Gazette act
Capital & shares
2018
18-07-2018
State Gazette act
Director changes
29-06-2018
NBB filing
Annual accounts filed
2017
27-11-2017
State Gazette act
Director changes
07-11-2017
State Gazette act
Director changes
27-10-2017
State Gazette act
Director changes
13-07-2017
NBB filing
Annual accounts filed
2016
11-10-2016
State Gazette act
Director changes
21-07-2016
NBB filing
Annual accounts filed
18-04-2016
State Gazette act
Director changes
13-01-2016
State Gazette act
Capital & shares
2015
09-11-2015
State Gazette act
Capital & shares
31-07-2015
State Gazette act
Director changes
29-07-2015
State Gazette act
Capital & shares
2013
23-07-2013
State Gazette act
Statutes amendment
06-06-2013
State Gazette act
Director changes
2008
22-09-2008
State Gazette act
Director changes
22-09-2008
State Gazette act
Director changes
2007
09-07-2007
State Gazette act
Registered-office change
2004
23-08-2004
State Gazette act
Capital & shares
Belgisch Staatsblad, acts
Capital history · 5
05-03-2019
v3.2
13-01-2016
v3.2
09-11-2015
v3.2
29-07-2015
v3.2
23-08-2004
v3.2
Address history · 2
29-04-2025
v3.2
09-07-2007
v3.2
All acts · 33
updated 8 months ago
2025
09-12-2025 2 directors appointed, 2 resigning
- Steven Benjamin VINE, Bestuurder
- Philip PIERCE, Gedelegeerd bestuurder
- Lisa-Beth Mayr, Bestuurder
- Lisa-Beth Mayr, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, de Lisa-Beth Mayr avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Benjamin VINE",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 unanimement de nommer en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Steven Benjamin VINE, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "L\u0027Administrateur Unique prend acte et accepte, pour autant que de besoin, la d\u00E9mission de Madame Lisa-Beth Mayr en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et d\u00E9cide que tous les pouvoirs et comp\u00E9tences accord\u00E9s \u00E0 Madame Lisa-Beth Mayr par la Soci\u00E9t\u00E9 et/ou le conseil d\u0027administration ... sont r\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip PIERCE",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "L\u0027Administrateur Unique d\u00E9cide de nommer Monsieur Philip PIERCE, \u00E9lisant domicile \u00E0 Avenue de Finlande 8, 1420 Braine-l\u0027Alleud, Belgique, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de six ans",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}29-04-2025 Registered office moved within Braine-l'Alleud
- Avenue de Finlande 2, 1420 Braine-l'Alleud → Avenue de Finlande 8, 1420 Braine-l'Alleud
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-04-30",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, avec effet \u00E0 partir du 30 avril 2025, le si\u00E8ge \u00E0 l\u0027adresse suivante: Parc de l\u0027Alliance, Building G, Avenue de Finlande 8, 1420 Braine-l\u0027Alleud."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}28-02-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}2024
10-06-2024 2 directors appointed, 2 resigning
- Lisa-Beth MAYR, Bestuurder
- Lisa-Beth Mayr, Gedelegeerd bestuurder
- John Wellford Dillard III, Bestuurder
- John Wellford Dillard III, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Wellford Dillard III",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-16",
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, de John Wellford Dillard IIl avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa-Beth MAYR",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-16",
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 unanimement de nommer en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat de la date des pr\u00E9sentes r\u00E9solutions: -Madame Lisa-Beth MAYR, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "John Wellford Dillard III",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-16",
"evidence_quote": "L\u0027Administrateur Unique prend acte et accepte, pour autant que de besoin, la d\u00E9mission de Monsieur John Wellford Dillard !Il en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et d\u00E9cide que tous les pouvoirs et comp\u00E9tences accord\u00E9s \u00E0 Monsieur John Wellford Dillard I1i par la Soci\u00E9t\u00E9 et/ou le conseil d\u0027"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lisa-Beth Mayr",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-16",
"evidence_quote": "L\u0027Administrateur Unique d\u00E9cide de nommer Madame Lisa-Beth Mayr, \u00E9lisant domicile \u00E0 Avenue de Finlande 2, 1420 Braine-l\u0027Alleud, Belgique, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour la dur\u00E9e de son mandat d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}07-02-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}2023
25-08-2023 Pricewaterhousecoopers, Réviseurs d'Entreprises SRL reappointed as statutory auditor
- Pricewaterhousecoopers, Réviseurs d'Entreprises SRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pricewaterhousecoopers, R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de Pricewaterhousecoopers, R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est \u00E9tabli avenue Maurice Destenay 13, 4000 Li\u00E8ge, en tant que commissaire, pour un terme de trois (3) ans, effectif \u00E0 partir de et pour l\u0027ensemble de l\u0027exerc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}2022
28-09-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}27-01-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}2021
27-12-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}06-12-2021 2 directors appointed, 2 resigning
- John Wellford DILLARD III, Bestuurder
- John Wellford DILLARD III, Gedelegeerd bestuurder
- Karthik Kripapuri, Bestuurder
- Nathalie Ducret, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karthik Kripapuri",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-30",
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, de Karthik Kripapuri avec effet \u00E0 partir du 30 septembre 2021"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Ducret",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-25",
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9mission, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, de ... Nathalie Ducret avec effet \u00E0 partir du 25 octobre 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Wellford DILLARD III",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires ont unaniment d\u00E9cid\u00E9 de nommer en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat : - Monsieur John Wellford DILLARD III"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "John Wellford DILLARD III",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027administrateur unique d\u00E9cide avec effet imm\u00E9diat de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, a\u00EDnsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion journali\u00E8re, \u00E0: - Monsieur John Wellford DILLARD III"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}17-02-2021 Stanislas Van oost resigns as director
- Stanislas Van oost, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stanislas Van oost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478488924",
"name": "BE AGILE S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-16",
"evidence_quote": "Les Actionnaires ont pris connaissance et acte de la d\u00E9misslon de BE AGILE S.R.L. (n\u00B0 BCE : 0478.488.924), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Stanislas Van oost, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 16 novembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}08-02-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": "0890.388.338",
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
28-10-2020 4 resigning, 4 reappointed
- Nathalie Parent, Bestuurder
- Kevin Thompson, Bestuurder
- John Hernandez, Zaakvoerder
- Roy Jugessur, Bestuurder
- Karthik Kripapuri, Bestuurder
- Nathalie Ducret, Bestuurder
- Stanislas Van Oost, Bestuurder
- Mélanie Adorante, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Parent",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-29",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Nathalie Parent et Monsieur Kevin Thompson, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9; ces d\u00E9m\u00EDssions prenant effet le 29 novembre 2019.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Thompson",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-29",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Nathalie Parent et Monsieur Kevin Thompson, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9; ces d\u00E9m\u00EDssions prenant effet le 29 novembre 2019.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "John Hernandez",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-13",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur John Hernandez, en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9; cette d\u00E9mission prenant effet le 13 f\u00E9vrier 2020.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karthik Kripapuri",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-29",
"evidence_quote": "Les actionnaires confirment le mandat des administrateurs coopt\u00E9s, \u00E0 savoir Monsieur Karthik Kripapuri, domicili\u00E9 \u00E0 1317 Duplin Rd, 27607 Raleigh (Caroline du Nord), Etats-Unis et Madame Nathalie Ducret, domicili\u00E9e \u00E0 Jean et Pierre Carsoel 25, 1180 Uccle, Belgique, avec effet au 29 novembre 2019.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Ducret",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-29",
"evidence_quote": "Les actionnaires confirment le mandat des administrateurs coopt\u00E9s, \u00E0 savoir Monsieur Karthik Kripapuri, domicili\u00E9 \u00E0 1317 Duplin Rd, 27607 Raleigh (Caroline du Nord), Etats-Unis et Madame Nathalie Ducret, domicili\u00E9e \u00E0 Jean et Pierre Carsoel 25, 1180 Uccle, Belgique, avec effet au 29 novembre 2019.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stanislas Van Oost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Be Agile SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, par un vote sp\u00E9cial, de donner d\u00E9charge aux administrateurs et au commissaire de la Soci\u00E9t\u00E9 de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat au cours de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019, \u00E0 savoir: Administrateurs : ... Be Ag",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roy Jugessur",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-30",
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, par un vote sp\u00E9cial, de donner d\u00E9charge aux administrateurs et au commissaire de la Soci\u00E9t\u00E9 de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat au cours de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019, \u00E0 savoir: Administrateurs : ... Roy J",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PRICEWATERHOUSECOOPERS REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, par un vote sp\u00E9cial, de donner d\u00E9charge aux administrateurs et au commissaire de la Soci\u00E9t\u00E9 de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat au cours de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019, \u00E0 savoir: Commissaire : La soci\u00E9t\u00E9 ci",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}22-05-2020 2 resigning
- John Hernandez, Bestuurder
- John Hernandez, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Hernandez",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-13",
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Monsieur John Hernandez en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9. II confirme que ses pouvoirs en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ont pris fin \u00E0 la date du 13 f\u00E9vrier 2020 et lui donne d\u00E9charge.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "John Hernandez",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-13",
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Monsieur John Hernandez en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9. II confirme que ses pouvoirs en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ont pris fin \u00E0 la date du 13 f\u00E9vrier 2020 et lui donne d\u00E9charge.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}24-01-2020 2 directors appointed, 2 resigning
- Nathalie Ducret, Bestuurder
- Karthik Kripapuri, Bestuurder
- Nathalie Parent, Bestuurder
- Kevin Roland Hudner Thompson, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Parent",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-29",
"evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 prennent acte de la d\u00E9mission de Nathalie Parent et de Kevin Roland Hudner Thompson, en tant qu\u0027administrateurs et ils confirment que leurs pouvoirs en qualit\u00E9 d\u0027administrateurs prennent fin \u00E0 la date du 29 novembre 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Roland Hudner Thompson",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-29",
"evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 prennent acte de la d\u00E9mission de Nathalie Parent et de Kevin Roland Hudner Thompson, en tant qu\u0027administrateurs et ils confirment que leurs pouvoirs en qualit\u00E9 d\u0027administrateurs prennent fin \u00E0 la date du 29 novembre 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Ducret",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-29",
"evidence_quote": "Les administrateurs d\u00E9cident de pourvoir aux postes d\u0027administrateurs devenus vacants en nommant Madame Nathalie Ducret, domicili\u00E9e \u00E0 Avenue Jean et Pierre Carsoel, 25, 1180 Uccle, Belgique et Monsieur Karthik Kripapuri, domicili\u00E9 \u00E0 1317 Duplin Rd, Raleigh, NC 27607 (Caroline du Nord), Etats-Unis d\u0027"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karthik Kripapuri",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-29",
"evidence_quote": "Les administrateurs d\u00E9cident de pourvoir aux postes d\u0027administrateurs devenus vacants en nommant Madame Nathalie Ducret, domicili\u00E9e \u00E0 Avenue Jean et Pierre Carsoel, 25, 1180 Uccle, Belgique et Monsieur Karthik Kripapuri, domicili\u00E9 \u00E0 1317 Duplin Rd, Raleigh, NC 27607 (Caroline du Nord), Etats-Unis d\u0027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}2019
12-09-2019 1 director appointed, 1 resigning, 1 reappointed
- THOMPSON Kevin Roland Hudner, Bestuurder
- Roy Jugessur, Bestuurder
- Mélanie Adorante, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433657207",
"name": "PricewaterhouseCoopers, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsab\u00EDlit\u00E9 limit\u00E9e PricewaterhouseCoopers, R\u00E9viseurs d\u0027Entreprises, \u00E9tablie \u00E0 Rue Vis\u00E9 Voie 81, 4000 Li\u00E8ge, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Madame M"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roy Jugessur",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-30",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Roy Jugessur, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9; cette d\u00E9mission prenant effet le 30 avril 2019. Pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9 pour l\u0027exercice de son mandat jusqu\u0027au 31 d\u00E9cembre 2018.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THOMPSON Kevin Roland Hudner",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u0117, de nommer Monsieur THOMPSON Kevin Roland Hudner, domicili\u00E9e \u00E0 Ca 94022 Los Altos (Etats-Unis), Kingswood Way, 679, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9; cette nomination prenant effet le 28 juin 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}05-03-2019 Capital increase of €9,854,910.96 to €25,841,569.98
- €15.986.659,02 → €25.841.569,98
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 9854910.96,
"currency": "EUR",
"after_eur": 25841569.98,
"delta_eur": 9854910.96,
"before_eur": 15986659.02,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-02-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de neuf millions huit cent cinquante-quatre mille neuf cent dix euros nonante-six cents (9.854.910,96 \u20AC), pour le porter de quinze millions neuf cent quatre-vingt-six mille six cent cinquante-neuf euros deux cents (15.986.659,02 \u20AC) \u00E0 vingt-cinq millions huit cent quarante et un mille cinq cent soixante-neuf euros nonante-huit cents (25.841.569,98 \u20AC), par apport par l\u0027actionnaire majoritaire, d\u0027une cr\u00E9ance certaine, liquide et exigible qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9 pour un montant d\u0027apport total de neuf millions huit cent cinquante-quatre mille neuf cent dix euros nonante-six cents (9.854.910,96 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}2018
18-07-2018 1 director appointed, 1 resigning
- Stanislas Van Oost, Bestuurder
- Lode Vanacken, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Vanacken",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-18",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Lode Vanacken, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9; cette d\u00E9mission prenant effet le 18 mai 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stanislas Van Oost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478488924",
"name": "Be Agile SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-29",
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Be Agile SPRL, ayant son si\u00E8ge social \u00E0 Rue des Tourinnes 14 \u00E0 1360 Orbais, inscrite aux registre des personnes morales sous le num\u00E9ro 0478.488.924, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Stanislas Van Oost, domicili\u00E9 \u00E0 Rue des Tourinn"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}2017
27-11-2017 1 director appointed, 2 resigning
- John Hernandez, Gedelegeerd bestuurder
- André Lejeune, Bestuurder
- Jean-Marie Arnould, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Lejeune",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Lejeune Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-08",
"evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 prennent acte de la d\u00E9mission de la SA Lejeune Consulting, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Lejeune, en tant qu\u0027administrateur et ils confirment que ses pouvoirs en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ont pris fin \u00E0 la date du 8 ao\u00FBt 2017."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Arnould",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-31",
"evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 prennent acte de la d\u00E9m\u00EDssion de Monsieur Jean-Marie Arnould en tant qu\u0027administrateur et ils confirment que ses pouvoirs en qualit\u00E9 d\u0027administrateur ont pris fin \u00E0 la date du 31 ao\u00FBt 2017."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "John Hernandez",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs d\u00E9cident avec effet imm\u00E9diat de nommer Monsieur John Hernandez, domicili\u00E9 \u00E0 5019 Birkdale Way, San Jose, CA 95138, Etats-Unis comme administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}07-11-2017 Thierry Téchy resigns as director
- Thierry Téchy, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry T\u00E9chy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433657207",
"name": "Waltec SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-30",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Waltec SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thierry T\u00E9chy, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9; cette d\u00E9mission prenant effet le 30 juin 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}27-10-2017 4 directors appointed, 1 resigning
- John Hernandez, Bestuurder
- Lode Vanacken, Bestuurder
- Nathalie Parent, Bestuurder
- Roy Jugessur, Bestuurder
- André Lejeune, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Lejeune",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lejeune Consulting SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-08",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de l\u0027administrateur Lejeune Consulting SA, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Lejeune, et ils acceptent sa d\u00E9mission \u00E0 partir du 8 ao\u00FBt 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Hernandez",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide unanimement de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : -Monsieur John Hernandez, domicili\u00E9 \u00E0 5019 Birkdale Way, San Jose, CA 95138, Etats-Unis;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Vanacken",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide unanimement de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Lode Vanacken, dom\u00EDcili\u00E9 \u00E0 Zandstraat 81, 3590 Diepenbeek, Belgique;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Parent",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide unanimement de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : - Madame Nathalie Parent, domicili\u00E9 \u00E0 Marcel Coppijnlaan 2, 3090 Overijse, Belgique;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roy Jugessur",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide unanimement de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Roy Jugessur, domicili\u00E9 \u00E0 Fairdene Road, Coulsdon 75, London CR5 1RJ, Angleterre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}2016
11-10-2016 Mélanie Adorante reappointed as statutory auditor
- Mélanie Adorante, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Scrl PricewaterhouseCoopers",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la Scrl PricewaterhouseCoopers, R\u00E9viseur d\u0027Entreprises, Woluwe Garden Woluwedal 18, \u00E0 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Madame M\u00E9lanie Adorante, r\u00E9viseur d\u0027Entreprises, en qualit\u00E9 de commissaire, et pour un terme de trois ans effectif \u00E0 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}18-04-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}13-01-2016 Capital increase of €1,952,489.85 to €15,986,659.02
- €14.034.169,17 → €15.986.659,02
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1952489.85,
"currency": "EUR",
"after_eur": 15986659.02,
"delta_eur": 1952489.85,
"before_eur": 14034169.17,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million neuf cent cinquante-deux mille quatre cent quatre-vingt-neuf euros quatre-vingt-cinq cents (1.952.489,85 \u20AC) pour le porter de quatorze millions trente-quatre mille cent soixante-neuf euros dix-sept cents (14.034.169,17 \u20AC) \u00E0 quinze millions neuf cent quatre-vingt-six mille six cent cinquante-neuf euros deux cents (15.986.659,02 \u20AC), par l\u0027actionnaire unique, la soci\u00E9t\u00E9 de droit britannique \u003C SELLIGENT HOLDINGS \u00BB, d\u0027une cr\u00E9ance certaine, liquide et exigible qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant d\u0027apport total de treize millions quatre cent cinquante-cinq mille cent trente-six euros quatre-vingt cents (13.455.136,80 \u20AC), avec cr\u00E9ation de sept millions quatre cent septante-cinq mille septante-six (7.475.076) actions nouvelles sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, souscrites int\u00E9gralement au pair comptable de 0,2612 euros par action.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}2015
09-11-2015 Capital decrease of €396,304 to €14,034,169.17
- €14.430.473,17 → €14.034.169,17
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 396304.0,
"currency": "EUR",
"after_eur": 14034169.17,
"delta_eur": -396304.0,
"before_eur": 14430473.17,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-10-09",
"evidence_quote": "R\u00E9duction du capital, conform\u00E9ment \u00E0 l\u0027article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de trois cent nonante-six mille trois cent quatre euros (396.304,00 EUR), pour le ramener \u00E0 quatorze millions trente-quatre mille cent soixante-neuf euros dix-sept cents (14.034.169,17 EUR)... Cette r\u00E9duction du capital s\u0027est effectu\u00E9e par la cession par la Soci\u00E9t\u00E9 \u00E0 l\u0027actionnaire unique d\u0027une cr\u00E9ance (\u0027Loan note\u0027) \u00E9mise par celui-c\u00ED... de sorte qu\u0027il y a aura une compensation de dette",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}31-07-2015 1 director appointed, 3 resigning, 2 reappointed
- Jean-Marie Arnould, Bestuurder
- Philippe Schuit, Bestuurder
- Niko von Huetz, Bestuurder
- Marie Hubert, Bestuurder
- Thierry Téchy, Bestuurder
- André Lejeune, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Schuit",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-10",
"evidence_quote": "Prise de connaissance de la d\u00E9mission, avec effet au 10 juillet 2015 des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : Monsieur Philippe Schuit;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niko von Huetz",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-10",
"evidence_quote": "Prise de connaissance de la d\u00E9mission, avec effet au 10 juillet 2015 des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : ... Monsieur Niko von Huetz;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Hubert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dassault D\u00E9veloppement",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-10",
"evidence_quote": "Prise de connaissance de la d\u00E9mission, avec effet au 10 juillet 2015 des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : ... Dassault D\u00E9veloppement, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Marie Hubert."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry T\u00E9chy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0469213843",
"name": "Waltec SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-10",
"evidence_quote": "Renouvellement du mandat des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 10 juillet 2015, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale devant \u00EAtre tenue en 2021: Waltec SA, soci\u00E9t\u00E9 dont le si\u00E8ge social est situ\u00E9 au 30 rue Lieutenant G\u00E9n\u00E9ral Conreur, 6532 Ragnies, et enr"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Lejeune",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0469057059",
"name": "Lejeune Consulting SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-10",
"evidence_quote": "Renouvellement du mandat des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 10 juillet 2015, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale devant \u00EAtre tenue en 2021: ... Lejeune Consulting SA, soci\u00E9t\u00E9 dont le si\u00E8ge social est situ\u00E9 au 59 rue de Caraute, 1420 Braine-l\u0027Alleud"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Arnould",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-10",
"evidence_quote": "Nomination de Monsieur Jean-Marie Arnould en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 10 juillet 2015, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale devant \u00EAtre tenue en 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}29-07-2015 Capital increase of €696,092.60 to €14,430,473.17
- €13.734.380,57 → €14.430.473,17
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 696092.6,
"currency": "EUR",
"after_eur": 14430473.17,
"delta_eur": 696092.6,
"before_eur": 13734380.57,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-07-10",
"evidence_quote": "le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de six cent nonante-six mille nonante-deux euros soixante cents (696.092,60 EUR), de sorte que le capital sera augment\u00E9 de treize millions sept cent trente-quatre mille trois cent quatre-vingts euros cinquante-sept cents (13,734.380,57 EUR) \u00E0 quatorze millions quatre cent trente mille quatre cent septante-trois euros dix-sept cents (14.430.473,17 EUR).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}2013
23-07-2013 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-06-17",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "il a \u00E9t\u00E9 entre autres d\u00E9cid\u00E9 de renouveler le mandat de la Scrl PricewaterhouseCoopers, r\u00E9viseur d\u0027Entreprises, Woluwe Garden Woluwedal 18, \u00E0 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9 par Monsieur Patrick Mortroux, r\u00E9viseur d\u0027Entrepr\u00EDses, en qualit\u00E9 de commissaire, pour un terme de trois ans effectif \u00E0 partir de et pour l\u0027ensemble de l\u0027exercice social 2013 et prenant fin imm\u00E9diatement lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 statuant sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015.",
"firm_kbo": "0890.388.338",
"firm_name": "PRICEWATERHOUSECOOPERS REVISEURS D\u0027ENTREPRISES",
"ibr_number": null,
"individual_name": "Patrick Mortroux"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-06-2013 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}2008
22-09-2008 1 director appointed, 2 reappointed
- Albert Bokma, Bestuurder
- André Lejeune, Bestuurder
- Thierry Téchy, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Lejeune",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller le mandat de deux administrateurs, M. Andr\u00E9 Lejeune et M. Thierry T\u00E9chy comme administrateurs de la soci\u00E9t\u00E9 et appelle \u00E0 ces fonctions pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de deux mil onze."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry T\u00E9chy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller le mandat de deux administrateurs, M. Andr\u00E9 Lejeune et M. Thierry T\u00E9chy comme administrateurs de la soci\u00E9t\u00E9 et appelle \u00E0 ces fonctions pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de deux mil onze."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Bokma",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Albert Bokma, demeurant aux Pays-Bas, 41112 PD Beusichem, De Kerswerf Lekdijk West, comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de deux mil onze."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.657.207",
"name_full": "SELLIGENT",
"legal_form": "SA"
}
}First 30 of 33 acts
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Company registry (CBE)
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Overige advisering in verband met programmatuur en levering van programmatuur72220Gegevensverwerking72300
Primary activity highlighted.
Names & trade names
| Legal nameFR | SELLIGENT |
Registered office
Avenue de Finlande 8
1420 Braine-l'Alleud, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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