BANK NAGELMACKERS
BANK NAGELMACKERS is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1966 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 60 jaar |
| Bestuur | 14 |
| Vestigingen | 27 |
| Publicaties | 145 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | consolidatie | 09-06-2026 | 2026-00157733 |
| 31-12-2025 | ander | 05-06-2026 | 2026-00154350 |
| 31-12-2024 | consolidatie | 17-06-2025 | 2025-00154211 |
| 31-12-2024 | ander | 17-06-2025 | 2025-00154400 |
| 31-12-2023 | consolidatie | 03-06-2024 | 2024-00113681 |
| 31-12-2023 | ander | 03-06-2024 | 2024-00113556 |
| 31-12-2022 | consolidatie | 15-05-2023 | 2023-00089426 |
| 31-12-2022 | ander | 15-05-2023 | 2023-00089483 |
| 31-12-2021 | consolidatie | 03-06-2022 | 2022-20052177 |
| 31-12-2021 | ander | 07-06-2022 | 2022-20054071 |
-
Lyes HerbiAdministrateur exécutif et membre du comité de directionStaatsblad-akte 26102374 (10-08-2026)Actief15-07-2026 → heden
3 gebeurtenissen
- 15-07-2026 Benoemd· Administrateur exécutif et membre du comité de direction
- 15-07-2026 Benoemd· Lid van het directiecomité
- 15-07-2026 Benoemd· Uitvoerend bestuurder
-
Actief12-05-2026 → heden
3 gebeurtenissen
- 15-07-2026 Benoemd· Lid van het directiecomité
- 15-07-2026 Benoemd· Membre du comité de direction
- 12-05-2026 Benoemd· Bestuurder
-
Actief02-03-2026 → heden
3 gebeurtenissen
- 15-07-2026 Benoemd· Membre du comité de direction
- 15-07-2026 Benoemd· Lid van het directiecomité
- 02-03-2026 Benoemd· Bestuurder
-
Actief02-03-2026 → heden
-
Actief23-07-2025 → heden
3 gebeurtenissen
- 10-08-2026 Mandaat verlengd· Onafhankelijk niet uitvoerend bestuurder
- 12-05-2026 Mandaat verlengd· Administrateur non exécutif indépendant
- 23-07-2025 Benoemd· Bestuurder
-
Actief23-07-2025 → heden
3 gebeurtenissen
- 15-07-2026 Benoemd· Voorzitster van het directiecomité
- 15-07-2026 Benoemd· Présidente du comité de direction
- 23-07-2025 Benoemd· Bestuurder
Toon 8 andere zittende bestuurders
-
Actief23-07-2025 → heden
3 gebeurtenissen
- 10-08-2026 Mandaat verlengd· Onafhankelijk niet uitvoerend bestuurder
- 12-05-2026 Mandaat verlengd· Administrateur non exécutif indépendant
- 23-07-2025 Benoemd· Bestuurder
-
Actief10-03-2025 → heden
4 gebeurtenissen
- 10-08-2026 Mandaat verlengd· Onafhankelijk niet uitvoerend bestuurder
- 12-05-2026 Mandaat verlengd· Administrateur non exécutif indépendant
- 13-05-2025 Benoemd· Bestuurder
- 10-03-2025 Benoemd· Bestuurder
-
Actief10-03-2025 → heden
4 gebeurtenissen
- 15-07-2026 Benoemd· Voorzitter van de raad van bestuur
- 15-07-2026 Benoemd· Président du conseil d'administration
- 13-05-2025 Benoemd· Bestuurder
- 10-03-2025 Benoemd· Bestuurder
-
Actief10-03-2025 → heden
2 gebeurtenissen
- 13-05-2025 Benoemd· Bestuurder
- 10-03-2025 Benoemd· Bestuurder
-
Actief17-05-2022 → heden
-
Actief19-10-2021 → heden
-
Actief22-09-2017 → heden
5 gebeurtenissen
- 10-06-2022 Mandaat verlengd· Bestuurder
- 19-10-2021 Mandaat verlengd· Bestuurder
- 10-03-2021 Mandaat verlengd· Bestuurder
- 31-01-2020 Benoemd· Bestuurder
- 22-09-2017 Benoemd· Bestuurder
-
Actief01-02-2017 → heden
4 gebeurtenissen
- 09-05-2023 Mandaat verlengd· Bestuurder
- 10-03-2021 Mandaat verlengd· Bestuurder
- 31-01-2020 Benoemd· Administrateur et membre du comité de direction
- 01-02-2017 Benoemd· Bestuurder
Historisch, niet recent bevestigd (12)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
4 gebeurtenissen
- 31-01-2020 Benoemd· Administrateur et membre du comité de direction
- 26-08-2019 Benoemd· Gedelegeerd bestuurder
- 26-08-2019 Benoemd· Bestuurder
- 26-08-2019 Benoemd· Membre du comité de direction
-
Xiaowei WuAdministrateur et président du conseil d'administrationStaatsblad-akte 20017945 (31-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 31-01-2020 Benoemd· Administrateur et président du conseil d'administration
- 22-09-2017 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2012
6 gebeurtenissen
- 04-07-2012 Mandaat verlengd· Niet uitvoerende bestuurder
- 04-07-2012 Mandaat verlengd· Administrateur non exécutif
- 23-08-2011 Benoemd· Bestuurder
- 01-12-2010 Benoemd· Bestuurder
- 14-02-2007 Benoemd· Bestuurder
- 14-02-2007 Benoemd· Bestuurder
-
SA Lucas LaureysRechtspersoonBestuurder· vast vert.: Lucas LaureysStaatsblad-akte 11128873 (23-08-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
-
SA RubusRechtspersoonBestuurder· vast vert.: Michel Van HemeleStaatsblad-akte 11128873 (23-08-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
4 gebeurtenissen
- 08-05-2007 Mandaat verlengd· Bestuurder
- 08-05-2007 Mandaat verlengd· Bestuurder
- 09-12-2004 Benoemd· Bestuurder
- 09-12-2004 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
5 gebeurtenissen
- 10-08-2007 Benoemd· Voorzitter van de raad van bestuur
- 10-08-2007 Benoemd· Président du conseil d'administration
- 08-05-2007 Mandaat verlengd· Bestuurder
- 08-05-2007 Mandaat verlengd· Bestuurder
- 07-11-2005 Benoemd· Administrateur et président du conseil d'administration
-
Johan LyssensAdministrateur, également membre du comité de directionStaatsblad-akte 05158189 (07-11-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
-
NV Lucas LaureysRechtspersoonBestuurder· vast vert.: Lucas LaureysStaatsblad-akte 05158190 (07-11-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
Vaste vertegenwoordigers (1)
-
Vaste vertegenwoordiger- → 08-05-2012
2 gebeurtenissen
- 08-05-2012 Ontslagen· Vaste vertegenwoordiger
- 08-05-2012 Ontslagen· Représentant permanent
Voormalige bestuurders (39)
-
Voormalig01-07-2020 → 12-05-2026
4 gebeurtenissen
- 12-05-2026 Ontslagen· Bestuurder
- 13-05-2025 Benoemd· Bestuurder
- 09-05-2023 Mandaat verlengd· Bestuurder
- 01-07-2020 Benoemd· Bestuurder
-
Voormalig01-07-2020 → 31-12-2025
4 gebeurtenissen
- 31-12-2025 Ontslagen· Bestuurder
- 13-05-2025 Benoemd· Bestuurder
- 09-05-2023 Mandaat verlengd· Bestuurder
- 01-07-2020 Benoemd· Bestuurder
-
Voormalig25-03-2021 → 22-12-2025
4 gebeurtenissen
- 22-12-2025 Ontslagen· Bestuurder
- 13-05-2025 Benoemd· Bestuurder
- 14-05-2024 Mandaat verlengd· Bestuurder
- 25-03-2021 Benoemd· Bestuurder
-
Voormalig09-05-2023 → 13-05-2025
3 gebeurtenissen
- 13-05-2025 Ontslagen· Bestuurder
- 13-05-2025 Ontslagen· Niet uitvoerend en onafhankelijk bestuurder
- 09-05-2023 Mandaat verlengd· Bestuurder
-
Voormalig12-05-2020 → 13-05-2025
5 gebeurtenissen
- 13-05-2025 Ontslagen· Bestuurder
- 13-05-2025 Ontslagen· Niet uitvoerend en onafhankelijk bestuurder
- 10-06-2022 Mandaat verlengd· Bestuurder
- 19-10-2021 Mandaat verlengd· Bestuurder
- 12-05-2020 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV PwC BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Jeroen Bockaert |
- | 09-05-2023 → heden |
Toon 3 eerdere commissarissen
| BCVBA PricewaterhouseCoopers Commissaris · vertegenwoordigd door Luc Discry opgevolgd door Ernst & Young Réviseurs d'Entreprises SCCRL in 2011 |
- | 07-11-2005 → 23-08-2011 |
| Ernst & Young Réviseurs d'Entreprises SCCRL Commissaris · vertegenwoordigd door Marc Van Steenvoort opgevolgd door PWC Bedrijfsrevisoren BCVBA in 2017 |
- | 23-08-2011 → 22-09-2017 |
| PWC Bedrijfsrevisoren BCVBA Commissaris · vertegenwoordigd door Bockaert, Jeroen opgevolgd door BV PwC Bedrijfsrevisoren in 2023 |
- | 22-09-2017 → 09-05-2023 |
| NACE primair | Overige activiteiten van geldscheppende financiële instellingen(64190) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-06-1966 |
| Status | Actief |
| Postcode | 1000 |
Toon 2 andere bedrijven met een gedeelde bestuurder
Toon 1 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Toon 21 overige vestigingen
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 13453O0320/00B000 | Vlaanderen | 1,0 ha | 1 · 5.015 m² | 10,9 m · 2 verd. |
| 52028B0291/00G000 | Wallonië | 8.532 m² | 1 · 177 m² | 11,0 m · 3 verd. |
| 31017A0442/00G000 | Vlaanderen | 7.384 m² | 1 · 785 m² | 16,4 m · 4 verd. |
| 71016I0760/00E000 | Vlaanderen | 6.292 m² | 1 · 6.008 m² | 42,3 m · 2 verd. |
| 53402A0249/33B000 | Wallonië | 5.717 m² | - | - |
| 11008H0250/00S000 | Vlaanderen | 2.624 m² | 1 · 588 m² | - |
| 13302C0311/00K000 | Vlaanderen | 2.257 m² | 1 · 311 m² | 27,6 m · 1 verd. |
| 12025C0760/00X000 | Vlaanderen | 2.050 m² | 1 · 1.809 m² | - |
| 44809I0550/00S002 | Vlaanderen | 1.528 m² | 1 · 526 m² | 20,7 m · 6 verd. |
| 25091A0880/00A000 | Wallonië | 1.461 m² | 1 · 484 m² | 15,1 m · 4 verd. |
Nog 14 percelen, beschikbaar vanaf Kantoor S.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 145 Staatsblad-aktes die wij van dit bedrijf kennen, zijn er 131 gelezen. De 14 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
10-08-2026 Board meeting · General meeting · Officer reappointment · Officer appointment
- Publication: 10/08/2026 · Banque Nagelmackers
- Filing: 03/08/2026 · Banque Nagelmackers
- Board meeting: 10/04/2026 · Banque Nagelmackers
- General meeting: 12/05/2026 · Banque Nagelmackers
- Officer reappointment: role: administrateur non-exécutif indépendant, term: six ans prenant fin à l'assemblée générale qui approuvera les comptes au 31 décembre 2031, start_date: 2026-05-12 · Bruno Colmant
- Officer reappointment: role: administrateur non-exécutif indépendant, term: six ans prenant fin à l'assemblée générale qui approuvera les comptes au 31 décembre 2031, start_date: 2026-05-12 · Pierre Etienne
- Officer reappointment: role: administrateur non-exécutif indépendant, term: six ans prenant fin à l'assemblée générale qui approuvera les comptes au 31 décembre 2031, start_date: 2026-05-12 · Katrien Vanhulle
- Officer appointment: role: administrateur exécutif et membre du Comité de Direction, term: 6 ans prenant fin à l'issue de l'Assemblée Générale Ordinaire qui approuve les comptes annuels au 31 décembre 2031, start_date: 2026-07-15 · Lyes Herbi
- Officer appointment: role: président du Conseil d'administration, start_date: 2026-07-15 · Laurent Roubin
- Officer appointment: role: présidente du Comité de Direction, start_date: 2026-07-15 · Peggy Brione
- Officer appointment: role: membre du Comité de direction, start_date: 2026-07-15 · Jonathan Van Malleghem
- Officer appointment: role: membre du Comité de direction, start_date: 2026-07-15 · Quentin Jadoul
Technische details
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- Publication: 10/08/2026 · Bank Nagelmackers
- Filing: 03/08/2026 · Bank Nagelmackers
- Board meeting: 10/04/2026 · Bank Nagelmackers
- General meeting: 12/05/2026 · Bank Nagelmackers
- Officer reappointment: role: onafhankelijk niet-uitvoerend bestuurder, term: zes jaar, eindigend op de algemene vergadering van aandeelhouders die de jaarrekening per 31 december 2031 zal goedkeuren · Bruno Colmant
- Officer reappointment: role: onafhankelijk niet-uitvoerend bestuurder, term: zes jaar, eindigend op de algemene vergadering van aandeelhouders die de jaarrekening per 31 december 2031 zal goedkeuren · Pierre Etienne
- Officer reappointment: role: onafhankelijk niet-uitvoerend bestuurder, term: zes jaar, eindigend op de algemene vergadering van aandeelhouders die de jaarrekening per 31 december 2031 zal goedkeuren · Katrien Vanhulle
- Board meeting: 10/04/2026 · Bank Nagelmackers
- General meeting: 15/07/2026 · Bank Nagelmackers
- Officer appointment: role: uitvoerend bestuurder, term: 6 jaar die een einde neemt onmiddellijk na de algemene vergadering die de jaarrekeningen per 31 december 2031 goedkeurt, start_date: 2026-07-15 · Lyes Herbi
- Officer appointment: role: lid van het Directiecomité, term: 6 jaar die een einde neemt onmiddellijk na de algemene vergadering die de jaarrekeningen per 31 december 2031 goedkeurt, start_date: 2026-07-15 · Lyes Herbi
- Officer appointment: role: voorzitter van de Raad van Bestuur, start_date: 2026-07-15 · Laurent Roubin
- Officer appointment: role: voorzitster van het Directiecomité, start_date: 2026-07-15 · Peggy Brione
- Officer appointment: role: lid van het Directiecomité, start_date: 2026-07-15 · Quentin Jadoul
- Officer appointment: role: lid van het Directiecomité, start_date: 2026-07-15 · Jonathan Van Malleghem
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- Filing: 2026-06-08 · Banque Nagelmackers
- General meeting: 2026-05-12 · Banque Nagelmackers
- Auditor mandate: role: commissaire, status: ended, representative: Jeroen Bockaert · Price WaterhouseCoopers Réviseurs d'Entreprises SC
- Auditor mandate: role: commissaire, term: trois ans, end_date: 2029-12-31, start_date: 2026-05-12, representative: Yves Dehogne · Deloitte - Réviseurs d'Entreprises SRL
- Approval: 2026-03-23 · BCE
- Publication: 2026-06-15
- Act object: Nomination
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- Filing: 2026-06-08 · Bank Nagelmackers
- General meeting: 2026-05-12 · Bank Nagelmackers
- Auditor mandate: role: commissaris, status: ended, representative: Jeroen Bockaert · PricewaterhouseCoopers Bedrijfsrevisoren CV
- Auditor mandate: role: commissaris, term: 3 years, end_condition: na de Gewone Algemene Vergaderingvan Aandeelhouders die de jaarrekeningen per 31 december 2029 goedkeurt, representative: Yves Dehogne · Deloitte - Bedrijfsrevisoren BV
- Approval: 2026-03-23 · Europese Centrale Bank
- Publication: 2026-06-15
- Act object: Benoeming
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- Filing: 2026-05-27 · Banque Nagelmackers
- Publication date: 2026-06-10 · Banque Nagelmackers
- Officer appointment: role: administrateur exécutif et membre du Comité de Direction, end_date: 2031-12-31, start_date: 2026-05-12, mandate_term: 6 ans · Quentin Jadoul
- Officer resignation: role: administrateur exécutif, end_date: 2026-05-12 · Beatrijs Van de Cappelle
- Board meeting: 2026-01-05 · Banque Nagelmackers
- General meeting: 2026-05-12 · Banque Nagelmackers
- Approval: 2026-04-21 · Banque Centrale Européenne
- General meeting: 2026-04-09 · Banque Nagelmackers
- Officer appointment: role: administrateur et président du Conseil d'administration, start_date: 2026-05-12 · Laurent Roubin
- Officer appointment: role: administrateur, start_date: 2026-05-12 · Valérie Raynaud
- Officer appointment: role: administrateur et présidente du Comité de Direction, start_date: 2026-05-12 · Peggy Brione
- Officer appointment: role: administrateur, start_date: 2026-05-12 · Bruno Colmant
- Officer appointment: role: administrateur, start_date: 2026-05-12 · Katrien Vanhulle
- Officer appointment: role: administrateur, start_date: 2026-05-12 · Pierre Etienne
- Officer appointment: role: administrateur et membre du Comité de direction, start_date: 2026-05-12 · Jonathan Van Malleghem
- Act object: Modifications mandats- Composition Conseil d'administration
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- Filing: 2026-05-27 · Bank Nagelmackers
- Publication: 2026-06-10 · Bank Nagelmackers
- Officer appointment: role: uitvoerend bestuurder, start_date: 2026-05-12 · Quentin Jadoul
- Officer appointment: role: lid van het Directiecomité, start_date: 2026-05-12 · Quentin Jadoul
- Mandate term: role: uitvoerend bestuurder, duration: 6 jaar, end_condition: onmiddellijk na de algemene vergadering die de jaarrekeningen per 31 december 2031 goedkeurt · Quentin Jadoul
- Officer resignation: role: uitvoerend bestuurder, end_date: 2026-05-12 · Beatrijs Van de Cappelle
- Officer appointment: role: bestuurder en voorzitter van de Raad van Bestuur, start_date: 2026-05-12 · Laurent Roubin
- Officer appointment: role: bestuurder, start_date: 2026-05-12 · Valérie Raynaud
- Officer appointment: role: bestuurder en voorzitster van het Directiecomité, start_date: 2026-05-12 · Peggy Brione
- Officer appointment: role: bestuurder, start_date: 2026-05-12 · Bruno Colmant
- Officer appointment: role: bestuurder, start_date: 2026-05-12 · Katrien Vanhulle
- Officer appointment: role: bestuurder, start_date: 2026-05-12 · Pierre Etienne
- Officer appointment: role: bestuurder, tevens lid van het Directiecomité, start_date: 2026-05-12 · Jonathan Van Malleghem
- Act object: Wijziging mandaten - Samenstelling Raad Van Bestuur
Technische details
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}10-06-2026 Act object · Power of attorney
- Publication: 2026-06-10
- Act object: Délégation de pouvoirs externe de Banque Nagelmackers SA
- Power of attorney: role: Présidente du Comité de direction · Banque Nagelmackers
- Power of attorney: role: Membre du Comité de direction · Banque Nagelmackers
- Power of attorney: role: Membre du Comité de direction · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
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- Power of attorney · Banque Nagelmackers
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- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
- Power of attorney · Banque Nagelmackers
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}10-06-2026 Act object · Power of attorney
- Publication: 2026-06-10
- Act object: Externe bevoegdheidsdelegatie van Bank Nagelmackers
- Power of attorney: role: Voorzitster van het Directiecomité · Bank Nagelmackers
- Power of attorney: role: Lid van het Directiecomité · Bank Nagelmackers
- Power of attorney: role: Lid van het Directiecomité · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
- Power of attorney · Bank Nagelmackers
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}01-04-2026 Act object · Officer appointment · Mandate term · Board meeting
- Filing: 2026-03-25 · Banque Nagelmackers
- Act object: Nominations - Composition Conseil d'administration · Banque Nagelmackers
- Officer appointment: role: administrateur exécutif et membre du Comité de Direction, start_date: 2026-03-02 · Jonathan Vanmalleghem
- Mandate term: duration: 6 ans, end_condition: à l'issue de l'Assemblée Générale Ordinaire qui approuve les comptes annuels au 31 décembre 2031 · Jonathan Vanmalleghem
- Officer appointment: role: administrateur et président du Conseil d'administration, start_date: 2026-03-02 · Laurent ROUBIN
- Officer appointment: role: administrateur, start_date: 2026-03-02 · Valérie RAYNAUD
- Officer appointment: role: administrateur et présidente du Comité de Direction, start_date: 2026-03-02 · Peggy BRIONE
- Officer appointment: role: administrateur, start_date: 2026-03-02 · Bruno COLMANT
- Officer appointment: role: administrateur, start_date: 2026-03-02 · Katrien VANHULLE
- Officer appointment: role: administrateur, start_date: 2026-03-02 · Pierre ETIENNE
- Officer appointment: role: administrateur et membre du Comité de direction, start_date: 2026-03-02 · Beatrijs VAN de CAPPELLE
- Board meeting: 2025-10-24 · Banque Nagelmackers
- General meeting: 2026-03-02 · Banque Nagelmackers
- Publication: 2026-04-01
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- Filing: 2026-03-25 · Bank Nagelmackers
- Publication: 2026-04-01 · Bank Nagelmackers
- Act object: Benoeming - Samenstelling Raad Van Bestuur · Bank Nagelmackers
- Officer appointment: role: uitvoerend bestuurder en als lid van het Directiecomité, start_date: 2026-03-02 · Jonathan Van Malleghem
- Mandate term: duration: 6 jaar, end_condition: onmiddellijk na de algemene vergadering die de jaarrekeningen per 31 december 2031 goedkeurt · Jonathan Van Malleghem
- Officer appointment: role: bestuurder en voorzitter van de Raad van Bestuur, start_date: 2026-03-02 · Laurent ROUBIN
- Officer appointment: role: bestuurder, start_date: 2026-03-02 · Valérie RAYNAUD
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- Officer appointment: role: bestuurder, start_date: 2026-03-02 · Pierre ETIENNE
- Officer appointment: role: bestuurder, tevens lid van het Directiecomité, start_date: 2026-03-02 · Beatrijs VAN de CAPPELLE
- Approval: 2026-02-24 · Europese Centrale Bank
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}20-03-2026 Act object · Notarial deed · Power of attorney
- Act object: Externe bevoegdheidsdelegatie van Bank Nagelmackers · Bank Nagelmackers
- Publication: 20/03/2026 · Bank Nagelmackers
- Filing: 13/03/2026 · Bank Nagelmackers
- Notarial deed: 02/03/2026 · Bank Nagelmackers
- Power of attorney: Lijst A: afzonderlijk voor dagelijks bestuur; twee aan twee voor niet-dagelijks bestuur; twee aan twee met niet-lid voor dagelijks bestuur; samen met lid voor personeelszaken. · Peggy Brione
- Power of attorney: Lijst A: afzonderlijk voor dagelijks bestuur; twee aan twee voor niet-dagelijks bestuur; twee aan twee met niet-lid voor dagelijks bestuur; samen met lid voor personeelszaken. · Beatrijs Van de Cappelle
- Power of attorney: Lijst A: afzonderlijk voor dagelijks bestuur; twee aan twee voor niet-dagelijks bestuur; twee aan twee met niet-lid voor dagelijks bestuur; samen met lid voor personeelszaken. · Jonathan Van Malleghem
- Power of attorney: Lijst A: afzonderlijk voor dagelijks bestuur; twee aan twee voor niet-dagelijks bestuur; twee aan twee met niet-lid voor dagelijks bestuur; samen met lid voor personeelszaken. · Quentin Jadoul
- Power of attorney: Lijst A: afzonderlijk voor dagelijks bestuur; twee aan twee voor niet-dagelijks bestuur; twee aan twee met niet-lid voor dagelijks bestuur; samen met lid voor personeelszaken. · Martin Brichet
- Power of attorney: Lijst A: afzonderlijk voor dagelijks bestuur; twee aan twee voor niet-dagelijks bestuur; twee aan twee met niet-lid voor dagelijks bestuur; samen met lid voor personeelszaken. · Lyes Herbi
- Power of attorney: Lijst A: afzonderlijk voor dagelijks bestuur; twee aan twee voor niet-dagelijks bestuur; twee aan twee met niet-lid voor dagelijks bestuur; samen met lid voor personeelszaken. · Clément Treguer
- Power of attorney: Lijst A: afzonderlijk voor dagelijks bestuur; twee aan twee voor niet-dagelijks bestuur; twee aan twee met niet-lid voor dagelijks bestuur; samen met lid voor personeelszaken. · Sandra Vanhaeverbeek
- Power of attorney: Lijst B: samen met persoon lijst A voor dagelijks bestuur (behalve uitzonderingen lijst A); twee aan twee voor dezelfde daden, plafond max 25.000 EUR. · Natacha Allard
- Power of attorney: Lijst B: samen met persoon lijst A voor dagelijks bestuur (behalve uitzonderingen lijst A); twee aan twee voor dezelfde daden, plafond max 25.000 EUR. · Bart Borremans
- Power of attorney: Lijst B: samen met persoon lijst A voor dagelijks bestuur (behalve uitzonderingen lijst A); twee aan twee voor dezelfde daden, plafond max 25.000 EUR. · Hans Coppens
Technische details
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"Power of attorney for List C1 members (e32-e39) with specific authority for credits, guarantees, mortgages, etc., joint with List A (unlimited), or C1/C2 (\u20AC10M), or D (\u20AC1M)",
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}20-03-2026 Act object · Notarial deed
- Act object: Délégation de pouvoirs externe de Banque Nagelmackers SA · Banque Nagelmackers SA
- Publication: 20/03/2026 · Banque Nagelmackers SA
- Filing: 13/03/2026 · Banque Nagelmackers SA
- Notarial deed: 02/03/2026 · Banque Nagelmackers SA
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- Publication: 04/02/2026 · Banque Nagelmackers
- Filing: 28/01/2026 · Banque Nagelmackers
- General meeting: 31/12/2025 · Banque Nagelmackers
- Officer resignation: role: administrateur exécutif, end_date: 2025-12-22 · Guy Van den Eynde
- Officer resignation: role: administrateur exécutif, end_date: 2025-12-31 · Yves Van Laecke
- Officer appointment: role: administrateur, start_date: 2026-01-01 · Laurent ROUBIN
- Officer appointment: role: président du Conseil d'administration, start_date: 2026-01-01 · Laurent ROUBIN
- Officer appointment: role: administrateur, start_date: 2026-01-01 · Valérie RAYNAUD
- Officer appointment: role: administrateur, start_date: 2026-01-01 · Peggy BRIONE
- Officer appointment: role: présidente du Comité de Direction, start_date: 2026-01-01 · Peggy BRIONE
- Officer appointment: role: administrateur, start_date: 2026-01-01 · Bruno COLMANT
- Officer appointment: role: administrateur, start_date: 2026-01-01 · Katrien VANHULLE
- Officer appointment: role: administrateur, start_date: 2026-01-01 · Pierre ETIENNE
- Officer appointment: role: administrateur, start_date: 2026-01-01 · Beatrijs VAN de CAPPELLE
- Officer appointment: role: membre du Comité de direction, start_date: 2026-01-01 · Beatrijs VAN de CAPPELLE
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- Publication: 04/02/2026 · Bank Nagelmackers
- Filing: 28/01/2026 · Bank Nagelmackers
- Officer resignation: role: uitvoerend bestuurder, end_date: 2025-12-22 · Guy Van den Eynde
- Officer resignation: role: uitvoerend bestuurder, end_date: 2025-12-31 · Yves Van Laecke
- General meeting: 31/12/2025 · Bank Nagelmackers
- Officer appointment: role: bestuurder, start_date: 2026-01-01 · Laurent ROUBIN
- Officer appointment: role: voorzitter van de Raad van Bestuur, start_date: 2026-01-01 · Laurent ROUBIN
- Officer appointment: role: bestuurder, start_date: 2026-01-01 · Valérie RAYNAUD
- Officer appointment: role: bestuurder, start_date: 2026-01-01 · Peggy BRIONE
- Officer appointment: role: voorzitter van het Directiecomité, start_date: 2026-01-01 · Peggy BRIONE
- Officer appointment: role: bestuurder, start_date: 2026-01-01 · Bruno COLMANT
- Officer appointment: role: bestuurder, start_date: 2026-01-01 · Katrien VANHULLE
- Officer appointment: role: bestuurder, start_date: 2026-01-01 · Pierre ETIENNE
- Officer appointment: role: bestuurder, start_date: 2026-01-01 · Beatrijs VAN de CAPPELLE
- Officer appointment: role: lid van het Directiecomité, start_date: 2026-01-01 · Beatrijs VAN de CAPPELLE
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}13-08-2025 Act object · Notarial deed · Power of attorney
- Act object: Délégation de pouvoirs externe de Banque Nagelmackers SA · Banque Nagelmackers
- Publication: 13/08/2025 · Banque Nagelmackers
- Filing: 15/08/2025 · Banque Nagelmackers
- Notarial deed: 04/08/2025 · Banque Nagelmackers
- Power of attorney: role: Membre du Comité de Direction, scope: Liste A: seul pour la gestion journalière; deux à deux pour les autres actes. Annule et remplace la délégation du 01.07.2024. · Peggy Brione
- Power of attorney: role: Membre du Comité de Direction, scope: Liste A: seul pour la gestion journalière; deux à deux pour les autres actes. Annule et remplace la délégation du 01.07.2024. · Beatrijs Van de Cappelle
- Power of attorney: role: Membre du Comité de Direction, scope: Liste A: seul pour la gestion journalière; deux à deux pour les autres actes. Annule et remplace la délégation du 01.07.2024. · Yves Van Laecke
- Power of attorney: role: Membre du Comité de Direction, scope: Liste A: seul pour la gestion journalière; deux à deux pour les autres actes. Annule et remplace la délégation du 01.07.2024. · Guy Van den Eynde
- Power of attorney: role: Non-membre du Comité de Direction, scope: Liste A: deux à deux pour les actes de gestion journalière. · Martin Brichet
- Power of attorney: role: Non-membre du Comité de Direction, scope: Liste A: deux à deux pour les actes de gestion journalière. · Wim Crois
- Power of attorney: role: Non-membre du Comité de Direction, scope: Liste A: deux à deux pour les actes de gestion journalière. · Lyes Herbi
- Power of attorney: role: Non-membre du Comité de Direction, scope: Liste A: deux à deux pour les actes de gestion journalière. · Sabine Leyre
- Power of attorney: role: Non-membre du Comité de Direction, scope: Liste A: deux à deux pour les actes de gestion journalière. · Violeta Moroc
- Power of attorney: role: Non-membre du Comité de Direction, scope: Liste A: deux à deux pour les actes de gestion journalière. · Clément Treguer
- Power of attorney: role: Liste B, scope: Conjointement avec Liste A pour gestion journalière; deux à deux limité à 25.000 EUR. · Natacha Allard
- Power of attorney: role: Liste B, scope: Conjointement avec Liste A pour gestion journalière; deux à deux limité à 25.000 EUR. · Bart Borremans
- Power of attorney: role: Liste B, scope: Conjointement avec Liste A pour gestion journalière; deux à deux limité à 25.000 EUR. · Hans Coppens
- Power of attorney: role: Liste B, scope: Conjointement avec Liste A pour gestion journalière; deux à deux limité à 25.000 EUR. · Gérald De Coninck
- Power of attorney: role: Liste B, scope: Conjointement avec Liste A pour gestion journalière; deux à deux limité à 25.000 EUR. · Marc De Ryckel
- Power of attorney: role: Liste B, scope: Conjointement avec Liste A pour gestion journalière; deux à deux limité à 25.000 EUR. · Natacha Duvivier
- Power of attorney: role: Liste B, scope: Conjointement avec Liste A pour gestion journalière; deux à deux limité à 25.000 EUR. · Herbert Handstanger
- Power of attorney: role: Liste B, scope: Conjointement avec Liste A pour gestion journalière; deux à deux limité à 25.000 EUR. · Simon Hulsbosch
- Power of attorney: role: Liste B, scope: Conjointement avec Liste A pour gestion journalière; deux à deux limité à 25.000 EUR. · Dirk Huybrecht
- Power of attorney: role: Liste B, scope: Conjointement avec Liste A pour gestion journalière; deux à deux limité à 25.000 EUR. · Martine Melis
- Power of attorney: role: Liste B, scope: Conjointement avec Liste A pour gestion journalière; deux à deux limité à 25.000 EUR. · Benoît Narinx
- Power of attorney: role: Liste B, scope: Conjointement avec Liste A pour gestion journalière; deux à deux limité à 25.000 EUR. · Frédéric Neuenschwander
- Power of attorney: role: Liste B, scope: Conjointement avec Liste A pour gestion journalière; deux à deux limité à 25.000 EUR. · Sandra Pint
- Power of attorney: role: Liste B, scope: Conjointement avec Liste A pour gestion journalière; deux à deux limité à 25.000 EUR. · Levi Sarens
- Power of attorney: role: Liste B, scope: Conjointement avec Liste A pour gestion journalière; deux à deux limité à 25.000 EUR. · Stefan Tinel
- Power of attorney: role: Liste B, scope: Conjointement avec Liste A pour gestion journalière; deux à deux limité à 25.000 EUR. · Koen Troosters
- Power of attorney: role: Liste B, scope: Conjointement avec Liste A pour gestion journalière; deux à deux limité à 25.000 EUR. · Dieter Vandenbroeck
Technische details
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- Act object: Nominations - Composition Conseil d'administration · Banque Nagelmackers
- Publication: 06/08/2025 · Banque Nagelmackers
- Filing: 30/07/2025 · Banque Nagelmackers
- Board meeting: 04/04/2025 · Banque Nagelmackers
- General meeting: 13/05/2025 · Banque Nagelmackers
- Officer appointment: role: administrateur exécutif, term: 6 ans, start_date: 2025-07-23 · Peggy Brione
- Officer appointment: role: présidente du Comité de Direction, term: 6 ans, start_date: 2025-07-23 · Peggy Brione
- Officer appointment: role: administrateur indépendent, term: 1 an, start_date: 2025-07-23 · Katrien Vanhulle
- Officer appointment: role: administrateur indépendent, term: 1 an, start_date: 2025-07-23 · Pierre Etienne
- Officer appointment: role: président du Conseil d'administration, start_date: 2025-07-23 · Laurent Roubin
- Officer appointment: role: administrateur, start_date: 2025-07-23 · Valérie Raynaud
- Officer appointment: role: administrateur, start_date: 2025-07-23 · Bruno Colmant
- Officer appointment: role: administrateur, start_date: 2025-07-23 · Beatrijs Van de Cappelle
- Officer appointment: role: membre du Comité de direction, start_date: 2025-07-23 · Beatrijs Van de Cappelle
- Officer appointment: role: administrateur, start_date: 2025-07-23 · Yves Van Laecke
- Officer appointment: role: membre du Comité de direction, start_date: 2025-07-23 · Yves Van Laecke
- Officer appointment: role: administrateur, start_date: 2025-07-23 · Guy Van den Eynde
- Officer appointment: role: membre du Comité de direction, start_date: 2025-07-23 · Guy Van den Eynde
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- Act object: Benoeming - Samenstelling Raad Van Bestuur · Bank Nagelmackers
- Publication: 06/08/2025 · Bank Nagelmackers
- Filing: 30/07/2025 · Bank Nagelmackers
- Board meeting: 04/04/2025 · Bank Nagelmackers
- General meeting: 13/05/2025 · Bank Nagelmackers
- Officer appointment: role: uitvoerend bestuurder, term: zes jaar, start_date: 2025-07-23 · Peggy Brione
- Officer appointment: role: lid van het Directiecomité, term: zes jaar, start_date: 2025-07-23 · Peggy Brione
- Officer appointment: role: voorzitter van het Directiecomité, term: zes jaar, start_date: 2025-07-23 · Peggy Brione
- Officer appointment: role: niet-uitvoerend bestuurder, term: een jaar, start_date: 2025-07-23 · Katrien Vanhulle
- Officer appointment: role: niet-uitvoerend bestuurder, term: een jaar, start_date: 2025-07-23 · Pierre Etienne
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- Publication: 28/05/2025 · Banque Nagelmackers
- Filing: 21/05/2025 · Banque Nagelmackers
- General meeting: 13/05/2025 · Banque Nagelmackers
- Officer resignation: role: administrateur non-exécutif et indépendant, end_date: 2025-05-13 · Prakash ADVANI
- Officer resignation: role: administrateur non-exécutif et indépendant, end_date: 2025-05-13 · Albrecht DE GRAEVE
- Officer resignation: role: administrateur non-exécutif et indépendant, end_date: 2025-05-13 · Shuyen LIU
- Officer appointment: role: administrateur et président du Conseil d'administration, start_date: 2025-05-13 · Laurent ROUBIN
- Officer appointment: role: administrateur, start_date: 2025-05-13 · Valérie RAYNAUD
- Officer appointment: role: administrateur, start_date: 2025-05-13 · Bruno COLMANT
- Officer appointment: role: administrateur et membre du Comité de direction, start_date: 2025-05-13 · Beatrijs VAN de CAPPELLE
- Officer appointment: role: administrateur et membre du Comité de direction, start_date: 2025-05-13 · Yves VAN LAECKE
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- Publication: 28/05/2025 · Bank Nagelmackers
- Filing: 21/05/2025 · Bank Nagelmackers
- General meeting: 13/05/2025 · Bank Nagelmackers
- Officer resignation: role: niet-uitvoerend en onafhankelijk bestuurder, end_date: 2025-05-13 · Prakash Advani
- Officer resignation: role: niet-uitvoerend en onafhankelijk bestuurder, end_date: 2025-05-13 · Albrecht De Graeve
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- Officer appointment: role: bestuurder, start_date: 2025-05-13 · Guy VAN den EYNDE
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- Publication: 28/05/2025 · Banque Nagelmackers
- Filing: 21/05/2025 · Banque Nagelmackers
- General meeting: 04/04/2025 · Banque Nagelmackers
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- Filing: 21/05/2023 · Bank Nagelmackers
- General meeting: 04/04/2025 · Bank Nagelmackers
- Officer resignation: role: uitvoerend bestuurder, end_date: 2025-04-04 · Zhijun (David) YUAN
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- Act object: Nominations et modifications mandats - Composition Conseil d'administration · Banque Nagelmackers
- Filing: 04/04/2025 · Banque Nagelmackers
- Board meeting: 10/03/2025 · Banque Nagelmackers
- General meeting: 10/03/2025 · Banque Nagelmackers
- Officer resignation: role: administrateur et président du Conseil d'Administration, end_date: 2025-03-10 · Sheng Luo
- Officer resignation: role: administrateur et président du Conseil d'Administration, end_date: 2025-03-10 · Zhongyuan Li
- Officer appointment: role: administrateur, term: 3 ans prenant fin à l'issue de l'Assemblée Générale Ordinaire qui approuve les comptes annuels ou 31.12.2027, start_date: 2025-03-10 · Laurent Roubin
- Officer appointment: role: président du Conseil d'Administration, term: 3 ans prenant fin à l'issue de l'Assemblée Générale Ordinaire qui approuve les comptes annuels ou 31.12.2027, start_date: 2025-03-10 · Laurent Roubin
- Officer appointment: role: administrateur, term: 3 ans prenant fin à l'issue de l'Assemblée Générale Ordinaire qui approuve les comptes annuels ou 31.12.2027, start_date: 2025-03-10 · Valérie Raynaud
- Officer appointment: role: administrateur, term: 1 an prenant à l'issue de l'Assemblée Générale Ordinaire qui approuve les comptes annuels ou 31.12.2025, start_date: 2025-03-10 · Bruno Colmant
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- Act object: Benoeming en wijziging mandaten - Samenstelling Raad Van Bestuur · Bank Nagelmackers
- Publication: 2025 · Bank Nagelmackers
- Filing: 04/04/2025 · Bank Nagelmackers
- Board meeting: 10/03/2025 · Bank Nagelmackers
- General meeting: 10/03/2025 · Bank Nagelmackers
- Officer resignation: role: bestuurder, end_date: 2025-03-10 · Sheng Luo
- Officer resignation: role: voorzitter van de Raad van Bestuur, end_date: 2025-03-10 · Sheng Luo
- Officer resignation: role: bestuurder, end_date: 2025-03-10 · Zhongyuan Li
- Officer appointment: role: bestuurder, term: drie jaar die een einde neemt onmiddellijk na de Algemene Vergadering die de jaarrekeningen per 31.12.2027 goedkeurt, start_date: 2025-03-10 · Laurent Roubin
- Officer appointment: role: voorzitter van de Raad van Bestuur, term: drie jaar die een einde neemt onmiddellijk na de Algemene Vergadering die de jaarrekeningen per 31.12.2027 goedkeurt, start_date: 2025-03-10 · Laurent Roubin
- Officer appointment: role: bestuurder, term: drie jaar die een einde neemt onmiddellijk na de algemene vergadering die de jaarrekeningen per 31 december 2027 goedkeurt, start_date: 2025-03-10 · Valerie Raynaud
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}25-07-2024 Act object · Notarial deed · Power of attorney
- Act object: Délégation de pouvoirs externe de Banque Nagelmackers SA · Banque Nagelmackers
- Publication: 25/07/2024 · Banque Nagelmackers
- Filing: 17/07/2024 · Banque Nagelmackers
- Notarial deed: 01/07/2024 · Banque Nagelmackers
- Power of attorney: scope: Liste A: Membre du Comité de Direction. Pouvoir de signer seul pour la gestion journalière; deux à deux pour les actes non relevant de la gestion journalière. · Zhijun Yuan
- Power of attorney: scope: Liste A: Membre du Comité de Direction. Pouvoir de signer seul pour la gestion journalière; deux à deux pour les actes non relevant de la gestion journalière. · Beatrijs Van de Cappelle
- Power of attorney: scope: Liste A: Membre du Comité de Direction. Pouvoir de signer seul pour la gestion journalière; deux à deux pour les actes non relevant de la gestion journalière. · Yves Van Laecke
- Power of attorney: scope: Liste A: Membre du Comité de Direction. Pouvoir de signer seul pour la gestion journalière; deux à deux pour les actes non relevant de la gestion journalière. · Guy Van den Eynde
- Power of attorney: scope: Liste A: Non-membre du Comité de Direction. Pouvoir de signer deux à deux pour les actes relevant de la gestion journalière. · Martin Brichet
- Power of attorney: scope: Liste A: Non-membre du Comité de Direction. Pouvoir de signer deux à deux pour les actes relevant de la gestion journalière. · Wim Crois
- Power of attorney: scope: Liste A: Non-membre du Comité de Direction. Pouvoir de signer deux à deux pour les actes relevant de la gestion journalière. · Sabine Leyre
- Power of attorney: scope: Liste A: Non-membre du Comité de Direction. Pouvoir de signer deux à deux pour les actes relevant de la gestion journalière. · Violeta Moroc
- Power of attorney: scope: Liste B: Pouvoir général de signer conjointement avec une personne de la liste A pour la gestion journalière; ou deux à deux limité à 25.000 EUR. · Natacha Allard
- Power of attorney: scope: Liste B: Pouvoir général de signer conjointement avec une personne de la liste A pour la gestion journalière; ou deux à deux limité à 25.000 EUR. · Mouctar Bah
- Power of attorney: scope: Liste B: Pouvoir général de signer conjointement avec une personne de la liste A pour la gestion journalière; ou deux à deux limité à 25.000 EUR. · Koenraad Bomans
- Power of attorney: scope: Liste B: Pouvoir général de signer conjointement avec une personne de la liste A pour la gestion journalière; ou deux à deux limité à 25.000 EUR. · Bart Borremans
- Power of attorney: scope: Liste B: Pouvoir général de signer conjointement avec une personne de la liste A pour la gestion journalière; ou deux à deux limité à 25.000 EUR. · Hans Coppens
- Power of attorney: scope: Liste B: Pouvoir général de signer conjointement avec une personne de la liste A pour la gestion journalière; ou deux à deux limité à 25.000 EUR. · Gérald De Coninck
- Power of attorney: scope: Liste B: Pouvoir général de signer conjointement avec une personne de la liste A pour la gestion journalière; ou deux à deux limité à 25.000 EUR. · Stéphane Denys
- Power of attorney: scope: Liste B: Pouvoir général de signer conjointement avec une personne de la liste A pour la gestion journalière; ou deux à deux limité à 25.000 EUR. · Marc De Ryckel
- Power of attorney: scope: Liste B: Pouvoir général de signer conjointement avec une personne de la liste A pour la gestion journalière; ou deux à deux limité à 25.000 EUR. · Natacha Duvivier
- Power of attorney: scope: Liste B: Pouvoir général de signer conjointement avec une personne de la liste A pour la gestion journalière; ou deux à deux limité à 25.000 EUR. · Herbert Handstanger
- Power of attorney: scope: Liste B: Pouvoir général de signer conjointement avec une personne de la liste A pour la gestion journalière; ou deux à deux limité à 25.000 EUR. · Simon Hulsbosch
Technische details
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{
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{
"date": "2024-07-17",
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"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 17 JUIL. 2024 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
"value": "17/07/2024",
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{
"date": "2024-07-01",
"type": "notarial_deed",
"quote": "Fait \u00E0 Bruxelles le 1 juillet 2024",
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{
"type": "power_of_attorney",
"quote": "La liste A comprend les personnes suivantes: Membre du Comit\u00E9 de Direction : YUAN Zhijun... La liste A a le pouvoir de signer: -seul pour les membres du comit\u00E9 de direction pour tous les actes qui engagent la soci\u00E9t\u00E9, dans la mesure o\u00F9 ils rel\u00E8vent de la gestion journali\u00E8re... -deux \u00E0 deux pour les membres du comit\u00E9 de direction pour les actes qui ne rel\u00E8vent pas de la gestion journali\u00E8re",
"value": {
"lists": [
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"scope": "Liste A: Membre du Comit\u00E9 de Direction. Pouvoir de signer seul pour la gestion journali\u00E8re; deux \u00E0 deux pour les actes non relevant de la gestion journali\u00E8re."
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "La liste A comprend les personnes suivantes: Membre du Comit\u00E9 de Direction : ... VAN DE CAPPELLE Beatrijs... La liste A a le pouvoir de signer...",
"value": {
"lists": [
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"scope": "Liste A: Membre du Comit\u00E9 de Direction. Pouvoir de signer seul pour la gestion journali\u00E8re; deux \u00E0 deux pour les actes non relevant de la gestion journali\u00E8re."
},
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},
{
"type": "power_of_attorney",
"quote": "La liste A comprend les personnes suivantes: Membre du Comit\u00E9 de Direction : ... VAN LAECKE Yves... La liste A a le pouvoir de signer...",
"value": {
"lists": [
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],
"scope": "Liste A: Membre du Comit\u00E9 de Direction. Pouvoir de signer seul pour la gestion journali\u00E8re; deux \u00E0 deux pour les actes non relevant de la gestion journali\u00E8re."
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "La liste A comprend les personnes suivantes: Membre du Comit\u00E9 de Direction : ... VAN DEN EYNDE Guy... La liste A a le pouvoir de signer...",
"value": {
"lists": [
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"scope": "Liste A: Membre du Comit\u00E9 de Direction. Pouvoir de signer seul pour la gestion journali\u00E8re; deux \u00E0 deux pour les actes non relevant de la gestion journali\u00E8re."
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"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "La liste A comprend les personnes suivantes: Non-membre du Comit\u00E9 de Direction : BRICHET Martin... La liste A a le pouvoir de signer: ... -deux \u00E0 deux pour les non-membres du comit\u00E9 de direction, pour les actes qui rel\u00E8vent de la gestion journali\u00E8re.",
"value": {
"lists": [
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"scope": "Liste A: Non-membre du Comit\u00E9 de Direction. Pouvoir de signer deux \u00E0 deux pour les actes relevant de la gestion journali\u00E8re."
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "La liste A comprend les personnes suivantes: Non-membre du Comit\u00E9 de Direction : ... CROIS Wim... La liste A a le pouvoir de signer...",
"value": {
"lists": [
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"scope": "Liste A: Non-membre du Comit\u00E9 de Direction. Pouvoir de signer deux \u00E0 deux pour les actes relevant de la gestion journali\u00E8re."
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "La liste A comprend les personnes suivantes: Non-membre du Comit\u00E9 de Direction : ... LEYRE Sabine... La liste A a le pouvoir de signer...",
"value": {
"lists": [
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"scope": "Liste A: Non-membre du Comit\u00E9 de Direction. Pouvoir de signer deux \u00E0 deux pour les actes relevant de la gestion journali\u00E8re."
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "La liste A comprend les personnes suivantes: Non-membre du Comit\u00E9 de Direction : ... MOROC Violeta... La liste A a le pouvoir de signer...",
"value": {
"lists": [
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],
"scope": "Liste A: Non-membre du Comit\u00E9 de Direction. Pouvoir de signer deux \u00E0 deux pour les actes relevant de la gestion journali\u00E8re."
},
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "La liste B comprend les personnes suivantes: ALLARD Natacha... La liste B a le pouvoir g\u00E9n\u00E9ral de signer: -conjointement avec une personne de la liste A... -deux \u00E0 deux... limit\u00E9 \u00E0 un plafond de 25.000 EUR au maximum.",
"value": {
"lists": [
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],
"scope": "Liste B: Pouvoir g\u00E9n\u00E9ral de signer conjointement avec une personne de la liste A pour la gestion journali\u00E8re; ou deux \u00E0 deux limit\u00E9 \u00E0 25.000 EUR."
},
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "La liste B comprend les personnes suivantes: ... BAH Mouctar... La liste B a le pouvoir g\u00E9n\u00E9ral de signer...",
"value": {
"lists": [
"B"
],
"scope": "Liste B: Pouvoir g\u00E9n\u00E9ral de signer conjointement avec une personne de la liste A pour la gestion journali\u00E8re; ou deux \u00E0 deux limit\u00E9 \u00E0 25.000 EUR."
},
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "La liste B comprend les personnes suivantes: ... BOMANS Koenraad... La liste B a le pouvoir g\u00E9n\u00E9ral de signer...",
"value": {
"lists": [
"B"
],
"scope": "Liste B: Pouvoir g\u00E9n\u00E9ral de signer conjointement avec une personne de la liste A pour la gestion journali\u00E8re; ou deux \u00E0 deux limit\u00E9 \u00E0 25.000 EUR."
},
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "La liste B comprend les personnes suivantes: ... BORREMANS Bart... La liste B a le pouvoir g\u00E9n\u00E9ral de signer...",
"value": {
"lists": [
"B"
],
"scope": "Liste B: Pouvoir g\u00E9n\u00E9ral de signer conjointement avec une personne de la liste A pour la gestion journali\u00E8re; ou deux \u00E0 deux limit\u00E9 \u00E0 25.000 EUR."
},
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "La liste B comprend les personnes suivantes: ... COPPENS Hans... La liste B a le pouvoir g\u00E9n\u00E9ral de signer...",
"value": {
"lists": [
"B"
],
"scope": "Liste B: Pouvoir g\u00E9n\u00E9ral de signer conjointement avec une personne de la liste A pour la gestion journali\u00E8re; ou deux \u00E0 deux limit\u00E9 \u00E0 25.000 EUR."
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "La liste B comprend les personnes suivantes: ... DE CONINCK G\u00E9rald... La liste B a le pouvoir g\u00E9n\u00E9ral de signer...",
"value": {
"lists": [
"B"
],
"scope": "Liste B: Pouvoir g\u00E9n\u00E9ral de signer conjointement avec une personne de la liste A pour la gestion journali\u00E8re; ou deux \u00E0 deux limit\u00E9 \u00E0 25.000 EUR."
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "La liste B comprend les personnes suivantes: ... DENYS St\u00E9phane... La liste B a le pouvoir g\u00E9n\u00E9ral de signer...",
"value": {
"lists": [
"B"
],
"scope": "Liste B: Pouvoir g\u00E9n\u00E9ral de signer conjointement avec une personne de la liste A pour la gestion journali\u00E8re; ou deux \u00E0 deux limit\u00E9 \u00E0 25.000 EUR."
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "La liste B comprend les personnes suivantes: ... DE RYCKEL Marc... La liste B a le pouvoir g\u00E9n\u00E9ral de signer...",
"value": {
"lists": [
"B"
],
"scope": "Liste B: Pouvoir g\u00E9n\u00E9ral de signer conjointement avec une personne de la liste A pour la gestion journali\u00E8re; ou deux \u00E0 deux limit\u00E9 \u00E0 25.000 EUR."
},
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "La liste B comprend les personnes suivantes: ... DUVIVIER Natacha... La liste B a le pouvoir g\u00E9n\u00E9ral de signer...",
"value": {
"lists": [
"B"
],
"scope": "Liste B: Pouvoir g\u00E9n\u00E9ral de signer conjointement avec une personne de la liste A pour la gestion journali\u00E8re; ou deux \u00E0 deux limit\u00E9 \u00E0 25.000 EUR."
},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "La liste B comprend les personnes suivantes: ... HANDSTANGER Herbert... La liste B a le pouvoir g\u00E9n\u00E9ral de signer...",
"value": {
"lists": [
"B"
],
"scope": "Liste B: Pouvoir g\u00E9n\u00E9ral de signer conjointement avec une personne de la liste A pour la gestion journali\u00E8re; ou deux \u00E0 deux limit\u00E9 \u00E0 25.000 EUR."
},
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "La liste B comprend les personnes suivantes: ... HULSBOSCH Simon... La liste B a le pouvoir g\u00E9n\u00E9ral de signer...",
"value": {
"lists": [
"B"
],
"scope": "Liste B: Pouvoir g\u00E9n\u00E9ral de signer conjointement avec une personne de la liste A pour la gestion journali\u00E8re; ou deux \u00E0 deux limit\u00E9 \u00E0 25.000 EUR."
},
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- Act object: Renouvellement des mandats des administrateurs et du commissaire
- Publication: 17/06/2024
- Filing: 31/05/2024
- Board meeting: 27/03/2024
- General meeting: 14/05/2024
- Officer reappointment: role: administrateur exécutif, term: trois ans, start_date: 2024-05-14 · Guy Van den Eynde
- Regulatory approval: 15/04/2024
- Officer appointment: role: administrateur, start_date: 2024-05-14 · Sheng LUO
- Officer appointment: role: président du Conseil d'administration, start_date: 2024-05-14 · Sheng LUO
- Officer appointment: role: administrateur, start_date: 2024-05-14 · Zhijun (David) YUAN
- Officer appointment: role: membre du Comité de direction, start_date: 2024-05-14 · Zhijun (David) YUAN
- Officer appointment: role: président du Comité de direction, start_date: 2024-05-14 · Zhijun (David) YUAN
- Officer appointment: role: administrateur, start_date: 2024-05-14 · Shu-Yen LIU
- Officer appointment: role: administrateur, start_date: 2024-05-14 · Bert DE GRAEVE
- Officer appointment: role: administrateur, start_date: 2024-05-14 · Prakash ADVANI
- Officer appointment: role: administrateur, start_date: 2024-05-14 · Zhongyuan LI
- Officer appointment: role: administrateur, start_date: 2024-05-14 · Beatrijs VAN de CAPPELLE
- Officer appointment: role: membre du Comité de direction, start_date: 2024-05-14 · Beatrijs VAN de CAPPELLE
- Officer appointment: role: administrateur, start_date: 2024-05-14 · Yves VAN LAECKE
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- Publication: 17/06/2024 · Bank Nagelmackers
- Filing: 31/05/2024 · Bank Nagelmackers
- Act object: Vernieuwing van de mandaten van beheerders en commissarissen · Bank Nagelmackers
- Board meeting: 27/03/2024 · Bank Nagelmackers
- General meeting: 14/05/2024 · Bank Nagelmackers
- Officer reappointment: role: uitvoerend bestuurder, term: 3 jaren, die een einde neemt onmiddellijk na de algemene vergadering die jaarrekeningen per 31 december 2026 goedkeurt, start_date: 2024-05-14 · Guy Van den Eynde
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- Officer appointment: role: bestuurder, tevens lid van het Directiecomité, start_date: 2024-05-14 · Guy Van den Eynde
- Regulatory approval: 15/04/2023 · Bank Nagelmackers
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}10-11-2023 Notarial deed · Board meeting · Power of attorney
- Publication: 10/11/2023 · BANQUE NAGELMACKERS
- Filing: 31/10/2023 · BANQUE NAGELMACKERS
- Notarial deed: 20/10/2023 · BANQUE NAGELMACKERS
- Board meeting: 20/10/2023 · BANQUE NAGELMACKERS
- Power of attorney: Liste A: mainlevée, subrogation, cession de rang, exécution de garanties, saisies, faillites, etc. (individuellement, sans limite de montant); Liste A: baux (individuellement, sans limite, durée <= 18 ans); Liste A: achat/vente immeubles (individuellement, plafond 1.500.000,00 EUR) · YUAN Zhijun
- Power of attorney: Liste A: mainlevée, subrogation, cession de rang, exécution de garanties, saisies, faillites, etc. (individuellement, sans limite de montant); Liste A: baux (individuellement, sans limite, durée <= 18 ans); Liste A: achat/vente immeubles (individuellement, plafond 1.500.000,00 EUR) · VAN LAECKE Yves
- Power of attorney: Liste A: mainlevée, subrogation, cession de rang, exécution de garanties, saisies, faillites, etc. (individuellement, sans limite de montant); Liste A: baux (individuellement, sans limite, durée <= 18 ans); Liste A: achat/vente immeubles (individuellement, plafond 1.500.000,00 EUR) · VAN DE CAPPELLE Beatrijs
- Power of attorney: Liste A: mainlevée, subrogation, cession de rang, exécution de garanties, saisies, faillites, etc. (individuellement, sans limite de montant); Liste A: baux (individuellement, sans limite, durée <= 18 ans); Liste A: achat/vente immeubles (individuellement, plafond 1.500.000,00 EUR) · VAN DEN EYNDE Guy
- Power of attorney: Liste A: mainlevée, subrogation, cession de rang, exécution de garanties, saisies, faillites, etc. (individuellement, sans limite de montant); Liste A: baux (individuellement, sans limite, durée <= 18 ans); Liste A: achat/vente immeubles (individuellement, plafond 1.500.000,00 EUR) · BRICHET Martin
- Power of attorney: Liste A: mainlevée, subrogation, cession de rang, exécution de garanties, saisies, faillites, etc. (individuellement, sans limite de montant); Liste A: baux (individuellement, sans limite, durée <= 18 ans); Liste A: achat/vente immeubles (individuellement, plafond 1.500.000,00 EUR) · CROIS Wim
- Power of attorney: Liste A: mainlevée, subrogation, cession de rang, exécution de garanties, saisies, faillites, etc. (individuellement, sans limite de montant); Liste A: baux (individuellement, sans limite, durée <= 18 ans); Liste A: achat/vente immeubles (individuellement, plafond 1.500.000,00 EUR) · VAN KERCKHOVE Valerie
- Power of attorney: Liste A: mainlevée, subrogation, cession de rang, exécution de garanties, saisies, faillites, etc. (individuellement, sans limite de montant); Liste A: baux (individuellement, sans limite, durée <= 18 ans); Liste A: achat/vente immeubles (individuellement, plafond 1.500.000,00 EUR) · MOROC Violeta
- Power of attorney: Liste B: mainlevée, subrogation, cession de rang, exécution de garanties, saisies, faillites, etc. (individuellement, sans limite de montant) · BRUNAU Michaël
- Power of attorney: Liste B: mainlevée, subrogation, cession de rang, exécution de garanties, saisies, faillites, etc. (individuellement, sans limite de montant) · GEEROMS Dirk
- Power of attorney: Liste B: mainlevée, subrogation, cession de rang, exécution de garanties, saisies, faillites, etc. (individuellement, sans limite de montant) · GOVAERTS Diane
- Power of attorney: Liste B: mainlevée, subrogation, cession de rang, exécution de garanties, saisies, faillites, etc. (individuellement, sans limite de montant) · LAURIJSSEN Filip
- Power of attorney: Liste B: mainlevée, subrogation, cession de rang, exécution de garanties, saisies, faillites, etc. (individuellement, sans limite de montant) · PYNCKET Carlos
- Power of attorney: Liste B: mainlevée, subrogation, cession de rang, exécution de garanties, saisies, faillites, etc. (individuellement, sans limite de montant) · VANDENDORPE Christophe
- Power of attorney: Liste B: mainlevée, subrogation, cession de rang, exécution de garanties, saisies, faillites, etc. (individuellement, sans limite de montant) · VANDERPLASSCHEN Cindy
- Power of attorney: Liste B: mainlevée, subrogation, cession de rang, exécution de garanties, saisies, faillites, etc. (individuellement, sans limite de montant) · VLIEGHE Angélique
- Power of attorney: Liste C: baux (individuellement, sans limite, durée <= 12 ans); Liste C: achat/vente immeubles (individuellement, plafond 1.000.000,00 EUR) · BORREMANS Bart
- Power of attorney: Liste C: baux (individuellement, sans limite, durée <= 12 ans); Liste C: achat/vente immeubles (individuellement, plafond 1.000.000,00 EUR) · HULSBOSCH Simon
Technische details
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}10-11-2023 Act object · Notarial deed · Board meeting · Power of attorney
- Act object: MACHTENDELEGATIE · BANK NAGELMACKERS
- Publication: 10/11/2023 · BANK NAGELMACKERS
- Filing: 31/10/2023 · BANK NAGELMACKERS
- Notarial deed: 20/10/2023 · BANK NAGELMACKERS
- Board meeting: 20/10/2023 · BANK NAGELMACKERS
- Power of attorney: Lijst A: vertegenwoordiging voor opheffingen, subrogaties, overdrachten, uitwinnen waarborgen, verkoop bij beslag, schikkingen, ontvangst bedragen, opzeggingen, vervolgingen, faillissementen, ontbinding verkoop, handlichting, aanstelling speciale volmachtdragers; Huurovereenkomsten (max 18 jaar, individueel); Onroerend goed (max €1.500.000, individueel) · YUAN Zhijun
- Power of attorney: Lijst A: vertegenwoordiging voor opheffingen, subrogaties, overdrachten, uitwinnen waarborgen, verkoop bij beslag, schikkingen, ontvangst bedragen, opzeggingen, vervolgingen, faillissementen, ontbinding verkoop, handlichting, aanstelling speciale volmachtdragers; Huurovereenkomsten (max 18 jaar, individueel); Onroerend goed (max €1.500.000, individueel) · VAN LAECKE Yves
- Power of attorney: Lijst A: vertegenwoordiging voor opheffingen, subrogaties, overdrachten, uitwinnen waarborgen, verkoop bij beslag, schikkingen, ontvangst bedragen, opzeggingen, vervolgingen, faillissementen, ontbinding verkoop, handlichting, aanstelling speciale volmachtdragers; Huurovereenkomsten (max 18 jaar, individueel); Onroerend goed (max €1.500.000, individueel) · VAN DE CAPPELLE Beatrijs
- Power of attorney: Lijst A: vertegenwoordiging voor opheffingen, subrogaties, overdrachten, uitwinnen waarborgen, verkoop bij beslag, schikkingen, ontvangst bedragen, opzeggingen, vervolgingen, faillissementen, ontbinding verkoop, handlichting, aanstelling speciale volmachtdragers; Huurovereenkomsten (max 18 jaar, individueel); Onroerend goed (max €1.500.000, individueel) · VAN DEN EYNDE Guy
- Power of attorney: Lijst A: vertegenwoordiging voor opheffingen, subrogaties, overdrachten, uitwinnen waarborgen, verkoop bij beslag, schikkingen, ontvangst bedragen, opzeggingen, vervolgingen, faillissementen, ontbinding verkoop, handlichting, aanstelling speciale volmachtdragers; Huurovereenkomsten (max 18 jaar, individueel); Onroerend goed (max €1.500.000, individueel) · BRICHET Martin
- Power of attorney: Lijst A: vertegenwoordiging voor opheffingen, subrogaties, overdrachten, uitwinnen waarborgen, verkoop bij beslag, schikkingen, ontvangst bedragen, opzeggingen, vervolgingen, faillissementen, ontbinding verkoop, handlichting, aanstelling speciale volmachtdragers; Huurovereenkomsten (max 18 jaar, individueel); Onroerend goed (max €1.500.000, individueel) · CROIS Wim
- Power of attorney: Lijst A: vertegenwoordiging voor opheffingen, subrogaties, overdrachten, uitwinnen waarborgen, verkoop bij beslag, schikkingen, ontvangst bedragen, opzeggingen, vervolgingen, faillissementen, ontbinding verkoop, handlichting, aanstelling speciale volmachtdragers; Huurovereenkomsten (max 18 jaar, individueel); Onroerend goed (max €1.500.000, individueel) · VAN KERCKHOVE Valerie
- Power of attorney: Lijst A: vertegenwoordiging voor opheffingen, subrogaties, overdrachten, uitwinnen waarborgen, verkoop bij beslag, schikkingen, ontvangst bedragen, opzeggingen, vervolgingen, faillissementen, ontbinding verkoop, handlichting, aanstelling speciale volmachtdragers; Huurovereenkomsten (max 18 jaar, individueel); Onroerend goed (max €1.500.000, individueel) · MOROC Violeta
- Power of attorney: Lijst B: vertegenwoordiging voor opheffingen, subrogaties, overdrachten, uitwinnen waarborgen, verkoop bij beslag, schikkingen, ontvangst bedragen, opzeggingen, vervolgingen, faillissementen, ontbinding verkoop, handlichting, aanstelling speciale volmachtdragers · BRUNAU Michaël
- Power of attorney: Lijst B: vertegenwoordiging voor opheffingen, subrogaties, overdrachten, uitwinnen waarborgen, verkoop bij beslag, schikkingen, ontvangst bedragen, opzeggingen, vervolgingen, faillissementen, ontbinding verkoop, handlichting, aanstelling speciale volmachtdragers · GEEROMS Dirk
- Power of attorney: Lijst B: vertegenwoordiging voor opheffingen, subrogaties, overdrachten, uitwinnen waarborgen, verkoop bij beslag, schikkingen, ontvangst bedragen, opzeggingen, vervolgingen, faillissementen, ontbinding verkoop, handlichting, aanstelling speciale volmachtdragers · GOVAERTS Diane
- Power of attorney: Lijst B: vertegenwoordiging voor opheffingen, subrogaties, overdrachten, uitwinnen waarborgen, verkoop bij beslag, schikkingen, ontvangst bedragen, opzeggingen, vervolgingen, faillissementen, ontbinding verkoop, handlichting, aanstelling speciale volmachtdragers · LAURIJSSEN Filip
- Power of attorney: Lijst B: vertegenwoordiging voor opheffingen, subrogaties, overdrachten, uitwinnen waarborgen, verkoop bij beslag, schikkingen, ontvangst bedragen, opzeggingen, vervolgingen, faillissementen, ontbinding verkoop, handlichting, aanstelling speciale volmachtdragers · PYNCKET Carlos
- Power of attorney: Lijst B: vertegenwoordiging voor opheffingen, subrogaties, overdrachten, uitwinnen waarborgen, verkoop bij beslag, schikkingen, ontvangst bedragen, opzeggingen, vervolgingen, faillissementen, ontbinding verkoop, handlichting, aanstelling speciale volmachtdragers · VANDENDORPE Christophe
- Power of attorney: Lijst B: vertegenwoordiging voor opheffingen, subrogaties, overdrachten, uitwinnen waarborgen, verkoop bij beslag, schikkingen, ontvangst bedragen, opzeggingen, vervolgingen, faillissementen, ontbinding verkoop, handlichting, aanstelling speciale volmachtdragers · VANDERPLASSCHEN Cindy
- Power of attorney: Lijst B: vertegenwoordiging voor opheffingen, subrogaties, overdrachten, uitwinnen waarborgen, verkoop bij beslag, schikkingen, ontvangst bedragen, opzeggingen, vervolgingen, faillissementen, ontbinding verkoop, handlichting, aanstelling speciale volmachtdragers · VLIEGHE Angélique
- Power of attorney: Lijst C: Huurovereenkomsten (max 12 jaar, individueel); Onroerend goed (max €1.000.000, individueel) · BORREMANS Bart
- Power of attorney: Lijst C: Huurovereenkomsten (max 12 jaar, individueel); Onroerend goed (max €1.000.000, individueel) · HULSBOSCH Simon
- Power of attorney: previous_date: 14/11/2022, previous_holder: Tim Carnewal · BANK NAGELMACKERS
Technische details
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}| Officiële naamFR | BANQUE NAGELMACKERS |
| Officiële naamNL | BANK NAGELMACKERS |