Checked.be
Actief
BE 0478.407.661NV
BERLAU
Meenseweg 564 ·8902 Ieper, België· 23 jaar actief
Sector: Reclame & marktonderzoek
(73300)
Conclusie
De berekende faillissementskans van BERLAU over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 23 jaar |
| Vestigingen | 1 |
| Publicaties | 21 |
Faillissementskans (12 mnd)
0,4%
Zeer laag
0%0,5%1,5%4%10%≥25%
Lange historiek
−Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 2002, 23 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 10-07-2025 | 2025-00260675 |
| 31-12-2023 | micro | 11-07-2024 | 2024-00245205 |
| 31-12-2022 | micro | 13-07-2023 | 2023-00238243 |
| 31-12-2021 | micro | 15-07-2022 | 2022-20197096 |
| 31-12-2020 | micro | 19-07-2021 | 2021-37400054 |
| 31-12-2019 | micro | 17-07-2020 | 2020-31700448 |
| 31-12-2018 | micro | 10-07-2019 | 2019-31400478 |
| 31-12-2017 | micro | 26-09-2018 | 2018-65200168 |
| 31-12-2016 | micro | 11-07-2017 | 2017-30100337 |
| 31-12-2015 | verkort | 15-07-2016 | 2016-31800246 |
Juridische structuur
| NACE primair | Reclame & marktonderzoek(73300) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-09-2002 |
| Status | Actief |
| Postcode | 8902 |
Verbindingen & netwerk
Groepsstructuur
Dochteronderneming · 1 dochter · 2 vestigingen
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
Meenseweg 564, 8902 Ieper
sinds 20022.114.581.786
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Vlaanderen
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 33036B0351/00D000 | Vlaanderen | 2.342 m² | 1 · 540 m² | 8,8 m · 2 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
10-07-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
11-07-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
13-07-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
15-07-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
19-07-2021
NBB-neerlegging
Jaarrekening neergelegd
16-07-2021
Staatsblad-akte
Verified v1
16-07-2021
Staatsblad-akte
Verified v1
27-01-2021
Staatsblad-akte
Verified v1
27-01-2021
Staatsblad-akte
Verified v1
2020
23-09-2020
Staatsblad-akte
Verified v1
17-07-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
18-09-2019
Staatsblad-akte
Verified v1
18-09-2019
Staatsblad-akte
Verified v1
10-07-2019
NBB-neerlegging
Jaarrekening neergelegd
01-04-2019
Staatsblad-akte
Verified v1
01-04-2019
Staatsblad-akte
Verified v1
2018
26-09-2018
NBB-neerlegging
Jaarrekening neergelegd
19-09-2018
Staatsblad-akte
Verified v1
19-09-2018
Staatsblad-akte
Verified v1
2017
28-07-2017
Staatsblad-akte
Verified v1
11-07-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
26-10-2016
Staatsblad-akte
Verified v1
26-10-2016
Staatsblad-akte
Verified v1
15-07-2016
NBB-neerlegging
Jaarrekening neergelegd
12-02-2016
Staatsblad-akte
Verified v1
2014
06-10-2014
Staatsblad-akte
Verified v1
06-10-2014
Staatsblad-akte
Verified v1
27-01-2014
Staatsblad-akte
Verified v1
27-01-2014
Staatsblad-akte
Verified v1
2012
13-09-2012
Staatsblad-akte
Verified v1
13-09-2012
Staatsblad-akte
Verified v1
Belgisch Staatsblad, aktes
Maatschappelijk doel
De vereniging heeft tot doel in naam en voor rekening van de leden en van de deelnemende aangeslotenen, de formaliteiten te vervullen die hun worden opgelegd door de wettelijke of reglementaire voorschriften van sociale, fiscale of andere aard in hun hoedanigheid van werkgevers in het bijzonder uit hoofde van de tewerkstelling van personeel alsmede het verlenen van de nodige informatie en bijstand ter zake. De vereniging mag alle handelingen stellen die rechtstreeks of onrechtstreeks verband houden met haar belangeloos doel...
Volgens akte van 27-01-2021
Alle aktes · 21
bijgewerkt 5 jaar geleden
2021
16-07-2021 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: NIET-HERBENOEMING BESTUURDER, HERBENOEMING BESTUURDERS, VERTEGENWOORDIGING COMMISSARIS-REVISOR · ATTENTIA erkend sociaal secretariaat van werkgevers
- Publication: 16/07/2021 · ATTENTIA erkend sociaal secretariaat van werkgevers
- Filing: 09/07/2021 · ATTENTIA erkend sociaal secretariaat van werkgevers
- General meeting: 17/06/2021 · ATTENTIA erkend sociaal secretariaat van werkgevers
- Officer resignation: role: bestuurder · BERLAU cva
- Officer reappointment: role: bestuurder · Jan Muylaert
- Officer reappointment: role: bestuurder · Donald Defoort bv
- Officer reappointment: role: bestuurder · Carma bv
- Officer reappointment: role: bestuurder · Erwin Devriendt
- Officer reappointment: role: bestuurder · Geert Polfliet
- Officer reappointment: role: bestuurder · Ria De Pauw
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2021-06-18 · Geert Polfliet
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2021-06-18 · Carma bv
- Permanent representative · Michel Steverlynck
- Permanent representative · Donald Defoort
- Permanent representative · Carine Huysveld
- Permanent representative: start_date: 03/12/2020 · Joachim Hoebeeck
- Officer appointment: role: bestuurder, start_date: 2021-06-18 · Jean-Pierre Swysen
- Officer appointment: role: bestuurder, start_date: 2021-06-18 · Koenraad D'Helft
- Officer appointment: role: bestuurder, start_date: 2021-06-18 · Francis Volckaert
- Officer appointment: role: bestuurder, start_date: 2021-06-18 · Ann Buysse
- Officer appointment: role: bestuurder, start_date: 2021-06-18 · Vicky Welvaert
- Officer appointment: role: bestuurder, start_date: 2021-06-18 · Luk Mettens
- Officer appointment: role: bestuurder, start_date: 2021-06-18 · Jan Delfosse
- Officer appointment: role: bestuurder, start_date: 2021-06-18 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2021-06-18 · Hugues van de Werve
- Officer appointment: role: bestuurder, start_date: 2021-06-18 · Dirk Hellemans
- Officer appointment: role: bestuurder, start_date: 2021-06-18 · Klaas Soens
Samenvatting:
Act object · General meeting · Officer resignation · Officer reappointment
Technische details
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- Act object: NON-RENOMINATION ADMINISTRATEUR, RENOMINATION ADMINISTRATEURS, REPRESENTATION COMMISSAIRE-REVISEUR · ATTENTIA, secrétariat social agréé d'employeurs
- Publication: 16/07/2021 · ATTENTIA, secrétariat social agréé d'employeurs
- Filing: 09/07/2021 · ATTENTIA, secrétariat social agréé d'employeurs
- General meeting: 17/06/2021 · ATTENTIA, secrétariat social agréé d'employeurs
- Officer resignation: role: administrateur, end_date: 2021-06-17 · BERLAU sca
- Officer reappointment: role: administrateur, term: jusqu'à l'Assemblée Générale de juin 2022 · Jan Muylaert
- Officer reappointment: role: administrateur, term: jusqu'à l'Assemblée Générale de juin 2024 · Donaid Defoort srl
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- Officer reappointment: role: administrateur, term: jusqu'à l'Assemblée Générale de juin 2024 · Erwin Devriendt
- Officer reappointment: role: administrateur, term: jusqu'à l'Assemblée Générale de juin 2024 · Geert Polfliet
- Officer reappointment: role: administrateur, term: jusqu'à l'Assemblée Générale de juin 2024 · Ria De Pauw
- Officer appointment: role: Président, start_date: 2021-06-18 · Geert Polfliet
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- Permanent representative · Michel Steveriynck
- Permanent representative · Donaid Defoort
- Permanent representative · Carine Huysveld
- Permanent representative: start_date: 03/12/2020 · Joachim Hoebeeck
- Permanent representative: end_date: 03/12/2020 · Kenneth Vermeire
Samenvatting:
Act object · General meeting · Officer resignation · Officer reappointment
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- Act object: ONTSLAG BESTUURDERS, VERVOLLEDIGING MANDATEN, LEDEN, STATUTENWIJZIGING · ATTENTIA erkend sociaal secretariaat van werkgevers
- Publication: 27/01/2021 · ATTENTIA erkend sociaal secretariaat van werkgevers
- Filing: 20/01/2021 · ATTENTIA erkend sociaal secretariaat van werkgevers
- General meeting: 21/12/2020 · ATTENTIA erkend sociaal secretariaat van werkgevers
- Officer resignation: date: 2020-12-21, role: bestuurder · OFFICIUM nv
- Officer resignation: date: 2020-12-21, role: bestuurder · BERLAU cva
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2021, start_date: 2020-12-21 · Jan Muylaert
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2021, start_date: 2020-12-21 · BERLAU cva
- Permanent representative · Jan Muylaert
- Permanent representative · MST Consult bvba
- Permanent representative · Michel Steverlynck
- Permanent representative · Michel Steverlynck
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2020-12-22 · Geert Polfliet
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2020-12-22 · CARMA bvba
- Permanent representative · Carine Huysveld
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · DONALD DEFOORT bvba
- Permanent representative · Donald Defoort
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · BERLAU cva
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Jan Muylaert
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Jean-Pierre Swysen
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- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Erwin Devriendt
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Francis Volckaert
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Ann Buysse
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Vicky Welvaert
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Luk Mettens
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Jan Delfosse
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Hugues van de Werve
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Ria De Pauw
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Dirk Hellemans
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Klaas Soens
- Statute amendment: Volledig herwerkte gecoördineerde statuten · ATTENTIA erkend sociaal secretariaat van werkgevers
- Purpose: De vereniging heeft tot doel in naam en voor rekening van de leden en van de deelnemende aangeslotenen, de formaliteiten te vervullen die hun worden opgelegd door de wettelijke of reglementaire voorschriften van sociale, fiscale of andere aard in hun hoedanigheid van werkgevers in het bijzonder uit hoofde van de tewerkstelling van personeel alsmede het verlenen van de nodige informatie en bijstand ter zake. De vereniging mag alle handelingen stellen die rechtstreeks of onrechtstreeks verband houden met haar belangeloos doel... · ATTENTIA erkend sociaal secretariaat van werkgevers
Samenvatting:
Act object · General meeting · Officer resignation · Officer appointment
Technische details
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}27-01-2021 Act object · General meeting · Officer resignation · Officer appointment
- Act object: DEMISSION ADMINISTRATEURS, ACHEVEMENT MANDATS, MEMBRES, MODIFICATION DES STATUTS
- Publication: 27/01/2021
- Filing: 20/01/2021
- General meeting: 21/12/2020
- Officer resignation: role: administrateur · OFFICIUM sa
- Officer resignation: role: administrateur · BERLAU sca
- Officer resignation: role: administrateur, end_date: juin 2021 · Jan Muylaert
- Officer resignation: role: administrateur, end_date: juin 2021 · BERLAU sca
- Officer appointment: role: Président et administrateur, start_date: 2020-12-22 · Geert Polfliet
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2020-12-22 · CARMA sprl
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · DONALD DEFOORT sprl
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · BERLAU sca
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Jan Muylaert
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Koenraad D'Helft
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Erwin Devriendt
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Francis Volckaert
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Ann Buysse
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Vicky Welvaert
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Luk Mettens
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Jan Delfosse
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Hugues van de Werve
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Ria De Pauw
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Dirk Hellemans
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Klaas Soens
- Permanent representative · Jan Muylaert
- Permanent representative · Michel Steverlynck
- Permanent representative · Carine Huysveld
- Permanent representative · Donald Defoort
- Statute amendment
- Purpose: L'association a pour but l'exécution, au nom et pour compte de ses membres et des affiliés adhérents, des formalités qui leur sont imposées dans leurs compétences d'employeurs par les textes légaux ou réglementaires en matières sociales, fiscales ou autres, notamment en raison de l'occupation du personnel, ainsi que de procurer les informations nécessaires et le soutien à cet égard. L'association peut poser tous les actes liés directement ou indirectement à son but désintéressé, y compris l'acquisition, la location ou tout autre utilisation de bâtiments, bureaux, installations et accommodations, l'organisation de ou la participation à des congrès, cours, séminaires, conférences et lectures accessibles au public ou non, ainsi qu'éditer ou faire éditer des livres, des périodiques et d'autres publications, afférent toujours au droit social et/ou fiscal, et en général l'amélioration de la diffusion et du traitement de l'information concernant ce qui précède et les sujets y afférents parmi les employeurs et leurs organisations. L'association peut à tout moment faire appel à des experts ou organisations externes, pour autant qu'elle le juge nécessaire pour des raisons pratiques; elle peut également apporter sa collaboration à ou prendre intérêt à tout projet, société ou association ayant un but similaire au sien. En plus, elle peut collaborer avec, attribuer des prêts à, participer dans ou, de n'importe quelle façon, directement ou indirectement, prendre des intérêts dans d'autres personnes morales, associations et sociétés à caractère privée ou publique, en vertu du droit belge ou étranger; plus spécifiquement, à cet effet, elle peut participer à la création de telles personnes morales, associations et sociétés et souscrire à des actions par un apport en espèces ou en nature. L'organisation et le fonctionnement des services, ainsi que le cadre réglementaire ou contractuel dans lequel ces services sont à exécuter, sont décidés par l'Organe d'Administration, sauf exception de la délégation de cette compétence. Cette description n'est pas limitative et doit être lue dans le sens le plus large du mot. A part cela, l'association peut développer toutes activités liées directement ou indirectement à la réalisation des buts non lucratifs précités, y compris des activités additionnelles commerciales et lucratives dans les limites autorisées par la loi et dont les revenus seront à tout moment entièrement destinés à la réalisation des buts non lucratifs.
Samenvatting:
Act object · General meeting · Officer resignation · Officer appointment
Technische details
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23-09-2020 Act object · General meeting · Officer resignation · Officer appointment
- Act object: HERBENOEMING BESTUURDERS, BENOEMING BESTUURDERS, ONTSLAG BESTUURDERS, LEDEN, COMMISSARIS-REVISOR · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Publication: 23/09/2020 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Filing: 16/09/2020 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- General meeting: 16/06/2020 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Officer resignation: date: 2020-06-16, role: Bestuurder · DELHAIZE LE LION / DE LEEUW nv
- Officer resignation: date: 2020-06-16, role: Bestuurder · Thierry Vermeire
- Officer resignation: date: 2020-06-16, role: Bestuurder · Carine Huysveld
- Officer appointment: role: Bestuurder, term: tot de jaarvergadering in 2021 over het boekjaar 2020, start_date: 2020-06-16 · CARMA bvba
- Officer appointment: role: Gedelegeerd Bestuurder, term: tot de jaarvergadering in 2021 over het boekjaar 2020, start_date: 2020-06-16 · CARMA bvba
- Officer appointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2020-06-16 · Klaas Soens
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2020-06-16 · Vicky Welvaert
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2020-06-16 · José Goffinet
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2020-06-16 · Hugues van de Werve
- Officer appointment: role: Voorzitter, start_date: 2020-06-17 · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Geert Polfliet
- Officer appointment: role: Gedelegeerd Bestuurder, start_date: 2020-06-17 · CARMA bvba
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · CARMA bvba
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · OFFICIUM nv
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · DONALD DEFOORT bvba
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · BERLAU cva
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Jean-Pierre Swysen
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Koenraad D'Heift
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Erwin Devriendt
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Francis Volckaert
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Ann Buysse
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Vicky Welvaert
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Luk Mettens
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Jan Delfosse
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Hugues van de Werve
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Ria De Pauw
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Dirk Hellemans
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Klaas Soens
- Permanent representative · Carine Huysveld
- Permanent representative · Jan Muylaert
- Permanent representative · Donald Defoort
- Permanent representative · MST Consult bvba
- Permanent representative · Michel Steverlynck
- Member resignation · Carine Huysveld
- Member admission · CARMA bvba
- Auditor appointment: term: tot de Algemene Vergadering in 2023, start_date: 16/06/2020 · KPMG Bedrijfsrevisoren BV CVBA
- Permanent representative · Kenneth Vermeire
Samenvatting:
Act object · General meeting · Officer resignation · Officer appointment
Technische details
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18-09-2019 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: NIET-HERBENOEMING BESTUURDER, HERBENOEMING BESTUURDERS, BENOEMING BESTUURDERS, VOORZITTERSCHAP, LEDEN, COMMISSARIS-REVISOR · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Publication: 18/09/2019 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Filing: 09/09/2019 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- General meeting: 18/06/2019 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Officer reappointment: role: Bestuurder, end_date: juni 2022 · Koenraad D'Helft
- Officer reappointment: role: Bestuurder, end_date: juni 2022 · Luk Mettens
- Officer reappointment: role: Bestuurder, end_date: juni 2022 · Ann Buysse
- Officer reappointment: role: Bestuurder, end_date: juni 2022 · Francis Volckaert
- Officer reappointment: role: Bestuurder, end_date: juni 2022 · Jan Delfosse
- Officer reappointment: role: Bestuurder, end_date: juni 2022 · Jean-Pierre Swysen
- Officer appointment: role: Bestuurder, end_date: juni 2022 · Dirk Hellemans
- Officer appointment: role: Bestuurder, end_date: juni 2022 · Thierry Vermeire
- Officer resignation: role: Bestuurder · Eric Six
- Officer resignation: role: Voorzitter · Jean-Pierre Swysen
- Officer appointment: role: Voorzitter · Geert Polfliet
- Officer appointment: role: Bestuurder · Geert Polfliet
- Officer appointment: role: Gedelegeerd Bestuurder · Carine Huysveld
- Officer appointment: role: Bestuurder · Carine Huysveld
- Officer appointment: role: Bestuurder · OFFICIUM nv
- Permanent representative · Jan Muylaert
- Officer appointment: role: Bestuurder · DONALD DEFOORT bvba
- Permanent representative · Donald Defoort
- Officer appointment: role: Bestuurder · BERLAU cva
- Permanent representative · MST Consult bvba
- Permanent representative · Michel Steverlynck
- Officer appointment: role: Bestuurder · DELHAIZE LE LION/DE LEEUW nv
- Permanent representative · Dieter De Waegeneer
- Officer appointment: role: Bestuurder · Erwin Devriendt
- Officer appointment: role: Bestuurder · Vicky Welvaert
- Officer appointment: role: Bestuurder · José Goffinet
- Officer appointment: role: Bestuurder · Hugues van de Werve
- Officer appointment: role: Bestuurder · Ria De Pauw
- Member resignation: role: Lid van de Algemene Vergadering · Jan Van Regenmortel
- Permanent representative · Alain De Dauw
- Permanent representative · Joachim Hoebeeck
- Permanent representative · Kenneth Vermeire
Samenvatting:
Act object · General meeting · Officer reappointment · Officer appointment
Technische details
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- Act object: NON-RENOMINATION ADMINISTRATEUR, RENOMINATION ADMINISTRATEURS, NOMINATION ADMINISTRATEURS, PRESIDENCE, MEMBRES, COMMISSAIRE-REVISEUR · ATTENTIA, secrétariat social interprofessionnel agréé
- Publication: 18/09/2019 · ATTENTIA, secrétariat social interprofessionnel agréé
- Filing: 09/09/2019 · ATTENTIA, secrétariat social interprofessionnel agréé
- General meeting: 18/06/2019 · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer reappointment: role: Administrateur, end_date: juin 2022 · Koenraad D'Helft
- Officer reappointment: role: Administrateur, end_date: juin 2022 · Luk Mettens
- Officer reappointment: role: Administrateur, end_date: juin 2022 · Ann Buysse
- Officer reappointment: role: Administrateur, end_date: juin 2022 · Francis Volckaert
- Officer reappointment: role: Administrateur, end_date: juin 2022 · Jan Delfosse
- Officer reappointment: role: Administrateur, end_date: juin 2022 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur, end_date: juin 2022 · Dirk Hellemans
- Officer appointment: role: Administrateur, end_date: juin 2022 · Thierry Vermeire
- Officer resignation: role: Administrateur · Eric Six
- Officer resignation: role: Président · Jean-Pierre Swysen
- Officer appointment: role: Président · Geert Polfliet
- Officer appointment: role: Administrateur · Geert Polfliet
- Officer appointment: role: Administrateur Délégué · Carine Huysveld
- Officer appointment: role: Administrateur · Carine Huysveld
- Officer appointment: role: Administrateur · OFFICIUM sa
- Permanent representative · Jan Muylaert
- Officer appointment: role: Administrateur · DONALD DEFOORT sprl
- Permanent representative · Donald Defoort
- Officer appointment: role: Administrateur · BERLAU sca
- Permanent representative · MST Consult sprl
- Permanent representative · Michel Steverlynck
- Officer appointment: role: Administrateur · DELHAIZE LE LION/ DE LEEUW sa
- Permanent representative · Dieter De Waegeneer
- Officer appointment: role: Administrateur · Erwin Devriendt
- Officer appointment: role: Administrateur · Vicky Welvaert
- Officer appointment: role: Administrateur · José Goffinet
- Officer appointment: role: Administrateur · Hugues van de Werve
- Officer appointment: role: Administrateur · Ria De Pauw
- Member resignation · Jan Van Regenmortel
- Permanent representative · Alain De Dauw
- Permanent representative · Joachim Hoebeeck
- Permanent representative · Kenneth Vermeire
Samenvatting:
Act object · General meeting · Officer reappointment · Officer appointment
Technische details
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}01-04-2019 Act object · General meeting · Officer resignation · Officer appointment
- Act object: DEMISSION ADMINISTRATEUR, MODIFICATION STATUTS, MEMBRES · ATTENTIA, secrétariat social interprofessionnel agréé
- Publication: 01/04/2019 · ATTENTIA, secrétariat social interprofessionnel agréé
- Filing: 20/03/2019 · ATTENTIA, secrétariat social interprofessionnel agréé
- General meeting: 29/11/2018 · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer resignation: role: Administrateur, end_date: 2018-11-29 · Harold Vincent
- Officer appointment: role: Président et Administrateur, start_date: 2018-11-30 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur Délégué et Administrateur, start_date: 2018-11-30 · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · OFFICIUM sa
- Permanent representative · Jan Muylaert
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · DONALD DEFOORT sprl
- Permanent representative · Donald Defoort
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · BERLAU sca
- Permanent representative · MST Consult spri
- Permanent representative · Michel Steverlynck
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · DELHAIZE LE LION/ DE LEEUW sa
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Koenraad D'Helft
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Erwin Devriendt
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Francis Volckaert
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Eric Six
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Ann Buysse
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Vicky Welvaert
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Geert Polfliet
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Luk Mettens
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Jan Delfosse
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Hugues van de Werve
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Ria De Pauw
- Name change: to: association sans but lucratif ATTENTIA, secrétariat social agréé d'employeurs, from: ATTENTIA, secrétariat social interprofessionnel agréé · ATTENTIA, secrétariat social interprofessionnel agréé
- Member admission · Volvo Group Belgium sa
- Statute amendment: description: Representation of member SGS Belgium sa by Dirk Hellemans · ATTENTIA, secrétariat social interprofessionnel agréé
Samenvatting:
Act object · General meeting · Officer resignation · Officer appointment
Technische details
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}01-04-2019 Act object · General meeting · Officer resignation · Officer appointment
- Act object: ONTSLAG BESTUURDER, LEDEN, STATUTENWIJZIGING · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Publication: 01/04/2019 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Filing: 20/03/2019 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- General meeting: 29/11/2018 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Officer resignation: role: Bestuurder, end_date: 2018-11-29 · Harold Vincent
- Officer appointment: role: Voorzitter en Bestuurder, start_date: 2018-11-30 · Jean-Pierre Swysen
- Officer appointment: role: Gedelegeerd Bestuurder en Bestuurder, start_date: 2018-11-30 · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · OFFICIUM nv
- Permanent representative · Jan Muylaert
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · DONALD DEFOORT bvba
- Permanent representative · Donald Defoort
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · BERLAU cva
- Permanent representative · MST Consult bvba
- Permanent representative · Michel Steverlynck
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · DELHAIZE LE LION / DE LEEUW nv
- Permanent representative · Dieter De Waegeneer
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Koenraad D'Helft
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Erwin Devriendt
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Francis Volckaert
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Eric Six
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Ann Buysse
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Vicky Welvaert
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Luk Mettens
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Jan Delfosse
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Hugues van de Werve
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Ria De Pauw
- Name change: to: ATTENTIA erkend sociaal secretariaat van werkgevers, from: ATTENTIA erkend interprofessioneel sociaal secretariaat · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Member admission · Volvo Group Belgium nv
- Member representative change · Dirk Hellemans
Samenvatting:
Act object · General meeting · Officer resignation · Officer appointment
Technische details
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19-09-2018 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: HERBENOEMING BESTUURDERS, ONTSLAG BESTUURDERS, BENOEMING BESTUURDER, LEDEN · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Publication: 19/09/2018 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Filing: 10/09/2018 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- General meeting: 14/06/2018 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2021 over het boekjaar 2020, start_date: 2018-06-14 · OFFICIUM nv
- Permanent representative · Jan Muylaert
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2021 over het boekjaar 2020, start_date: 2018-06-14 · DONALD DEFOORT bvba
- Permanent representative · Donald Defoort
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2021 over het boekjaar 2020, start_date: 2018-06-14 · BERLAU cva
- Permanent representative · MST Consult bvba
- Permanent representative · Michel Steverlynck
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2021 over het boekjaar 2020, start_date: 2018-06-14 · Erwin Devriendt
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2021 over het boekjaar 2020, start_date: 2018-06-14 · Geert Polfliet
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2021 over het boekjaar 2020, start_date: 2018-06-14 · Carine Huysveld
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2021 over het boekjaar 2020, start_date: 2018-06-14 · Ria De Pauw
- Officer resignation: role: Bestuurder · Jan Van Regenmortel
- Officer resignation: role: Bestuurder · Dirk Heirman
- Officer appointment: role: Bestuurder, term: tot de jaarvergadering van 2021 over het boekjaar 2020, start_date: 2018-06-14 · DELHAIZE LE LION/DE LEEUW nv
- Officer appointment: role: Voorzitter en Bestuurder, start_date: 2018-06-15 · Jean-Pierre Swysen
- Officer appointment: role: Gedelegeerd Bestuurder en Bestuurder, start_date: 2018-06-15 · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Koenraad D'Helft
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Francis Volckaert
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Eric Six
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Ann Buysse
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Vicky Welvaert
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Luk Mettens
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Jan Delfosse
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Harold Vincent
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Hugues van de Werve
- Member resignation · Katoen Natie nv
- Member resignation · Placidus vzw
- Member admission · Conecto vzw
- Member resignation · Safran Aero Boosters
- Member admission · Jean-Pierre Swysen
Samenvatting:
Act object · General meeting · Officer reappointment · Permanent representative
Technische details
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}19-09-2018 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: RENOMINATION ADMINISTRATEURS, DEMISSION ADMINISTRATEURS, NOMINATION ADMINISTRATEUR, MEMBRES · ATTENTIA, secrétariat social interprofessionnel agréé
- Publication: 19/09/2018 · ATTENTIA, secrétariat social interprofessionnel agréé
- Filing: 10/09/2018 · ATTENTIA, secrétariat social interprofessionnel agréé
- General meeting: 14/06/2018 · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2021 sur l'exercice 2020 · OFFICIUM sa
- Permanent representative · Jan Muylaert
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2021 sur l'exercice 2020 · DONALD DEFOORT sprl
- Permanent representative · Donald Defoort
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2021 sur l'exercice 2020 · BERLAU sca
- Permanent representative · MST Consult sprl
- Permanent representative · Michel Steverlynck
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2021 sur l'exercice 2020 · Erwin Devriendt
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2021 sur l'exercice 2020 · Geert Polfliet
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2021 sur l'exercice 2020 · Carine Huysveld
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2021 sur l'exercice 2020 · Ria De Pauw
- Officer resignation: role: Administrateur · Jan Van Regenmortel
- Officer resignation: role: Administrateur · Dirk Heirman
- Officer appointment: role: Administrateur, end_date: assemblée annuelle de 2021 sur l'exercice 2020 · DELHAIZE LE LION / DE LEEUW sa
- Permanent representative · Dieter De Waegeneer
- Officer appointment: role: Président et Administrateur, start_date: 2018-06-15 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur Délégué et Administrateur, start_date: 2018-06-15 · Carine Huysveld
- Member resignation · Katoen Natie sa
- Member resignation · Placidus asbl
- Member admission · Conecto asbl
- Member resignation · Safran Aero Boosters
- Member admission · Jean-Pierre Swysen
Samenvatting:
Act object · General meeting · Officer reappointment · Permanent representative
Technische details
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28-07-2017 General meeting · Officer reappointment · Officer appointment · Permanent representative
- Publication: 28/07/2017 · ATTENTIA, secrétariat social interprofessionnel agréé
- Filing: 18/07/2017 · ATTENTIA, secrétariat social interprofessionnel agréé
- General meeting: 09/05/2017 · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2020 sur l'exercice 2019 · Vicky Welvaert
- Officer appointment: role: Administrateur, end_date: assemblée annuelle de 2020 sur l'exercice 2019 · José Goffinet
- Officer appointment: role: Administrateur, end_date: assemblée annuelle de 2020 sur l'exercice 2019 · Hugues van de Werve
- Officer appointment: role: Administrateur, end_date: assemblée annuelle de 2018 sur l'exercice 2017 · Ria De Pauw
- Officer appointment: role: Président et Administrateur, start_date: 2016-05-11 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur Délégué et Administrateur, start_date: 2016-05-11 · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · OFFICIUM sa
- Permanent representative · Jan Muylaert
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · DONALD DEFOORT sprl
- Permanent representative · Donald Defoort
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · BERLAU sca
- Permanent representative · MST Consult sprl
- Permanent representative · Michel Steverlynck
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Jan Van Regenmortel
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Koenraad D'Helft
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Erwin Devriendt
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Francis Volckaert
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Eric Six
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Ann Buysse
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Dirk Heirman
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Geert Polfliet
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Luk Mettens
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Jan Delfosse
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Harold Vincent
- Member resignation · ZF Windpower Antwerp
- Member resignation · Manpower
- Member admission · Sa Officium
- Member admission · Sa ING Belgium
- Member admission · Hugues van de Werve
- Member admission · José Goffinet
- Member admission · Jan Van Regenmortel
- Member admission · Ann Buysse
- Officer resignation: role: Commissaire-Réviseur, end_date: Assemblée Générale des Actionnaires de mai 2017 · KPMG Bedrijfsrevisoren
- Officer reappointment: role: Commissaire-Réviseur, term: 3 ans, end_date: Assemblée Générale en 2020 · KPMG Bedrijfsrevisoren
- Officer resignation: role: représentant · Ludo Ruysen
- Officer appointment: role: représentant · Kenneth Vermeire
- Officer appointment: role: représentant · Joachim Hoebeeck
- Mandate compensation: 28.704 € par an · KPMG Bedrijfsrevisoren
Samenvatting:
General meeting · Officer reappointment · Officer appointment · Permanent representative
Technische details
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26-10-2016 Act object · General meeting · Officer reappointment
- Act object: HERBENOEMING BESTUURDERS, NIET-HERBENOEMING BESTUURDER, LEDEN · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Publication: 26/10/2016 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Filing: 14/10/2016 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- General meeting: 10/05/2016 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2018 over het boekjaar 2017, start_date: 2016-05-10 · Jan Van Regenmortel
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2019 over het boekjaar 2018, start_date: 2016-05-10 · Jean-Pierre Swysen
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2019 over het boekjaar 2018, start_date: 2016-05-10 · Koenraad D'Helft
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2019 over het boekjaar 2018, start_date: 2016-05-10 · Francis Volckaert
Samenvatting:
Act object · General meeting · Officer reappointment
Technische details
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}26-10-2016 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: RENOMINATION ADMINISTRATEURS, NON-RENOMINATION ADMINISTRATEUR, MEMBRES
- Publication: 26/10/2016
- Filing: 14/10/2016
- General meeting: 10/05/2016
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2018 sur l'exercice 2017 · Jan Van Regenmortel
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2019 sur l'exercice 2018 · Jean-Pierre Swysen
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2019 sur l'exercice 2018 · Koenraad D'Helft
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2019 sur l'exercice 2018 · Francis Volckaert
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2019 sur l'exercice 2018 · Eric Six
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2019 sur l'exercice 2018 · Ann Buysse
- Officer resignation: role: Administrateur · Ria De Pauw
- Officer appointment: role: Président et Administrateur, start_date: 2016-05-11 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur Délégué et Administrateur, start_date: 2016-05-11 · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · OFFICIUM sa
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · DONALD DEFOORT sprl
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · BERLAU sca
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Erwin Devriendt
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Dirk Heirman
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Vicky Welvaert
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Geert Polfliet
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Luk Mettens
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Jan Delfosse
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Harold Vincent
- Permanent representative · Jan Muylaert
- Permanent representative · Donald Defoort
- Permanent representative · Michel Steverlynck
- Member representation change · Hélène Delplanque
Samenvatting:
Act object · General meeting · Officer reappointment · Officer resignation
Technische details
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- Publication: 12/02/2016 · ATTENTIA, secrétariat social interprofessionnel agréé
- Filing: 03/02/2016 · ATTENTIA, secrétariat social interprofessionnel agréé
- General meeting: 04/02/2015 · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer resignation: role: Administrateur · Bernard Simoens
- Officer resignation: role: Administrateur · Joseph Boeckx
- Officer appointment: role: Président d'honneur (sans droit de vote), start_date: 2015-02-04 · Bernard Simoens
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018 · Stephan Vanhaverbeke
- Member resignation · Swissport Belgium
- General meeting: 21/05/2015 · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018 · OFFICIUM sa
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018 · DONALD DEFOORT sprl
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018 · BERLAU sca
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018 · Erwin Devriendt
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018 · Carine Huysveld
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018 · Dirk Heirman
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018 · Geert Polfliet
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2016 · Jan Van Regenmortel
- Member admission · Placidus asbl
- General meeting: 07/01/2016 · ATTENTIA, secrétariat social interprofessionnel agréé
- Statute amendment: Comeos asbl agira comme organisation patronale représentative · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer resignation: role: Administrateur · Anne Goovaerts
- Officer resignation: role: Administrateur · Stephan Vanhaverbeke
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2019 · Luk Mettens
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2019 · Jan Delfosse
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2019 · Harold Vincent
- Officer appointment: role: Président et Administrateur, start_date: 2016-01-08 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur Délégué et Administrateur, start_date: 2016-01-08 · Carine Huysveld
- Member resignation · Agoria
- Statute amendment: Statuts révisés coordonnés · ATTENTIA, secrétariat social interprofessionnel agréé
- Purpose: L'Association a pour but l'exécution, au nom et pour compte de ses membres et des affiliés adhérents, des formalités qui leur sont imposées par les textes légaux ou réglementaires en matières sociales, fiscales ou autres, notamment en raison de l'occupation du personnel. · ATTENTIA, secrétariat social interprofessionnel agréé
Samenvatting:
General meeting · Officer resignation · Officer appointment · Member resignation
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06-10-2014 Act object · Board meeting · General meeting · Officer resignation
- Act object: ONTSLAG BESTUURDERS, HERBENOEMING BESTUURDER, BENOEMING BESTUURDER, HERBENOEMING COMMISSARIS-REVISOR, ONTSLAG VOORZITTER, BENOEMING VOORZITTER, LEDEN · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Publication: 06/10/2014 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Filing: 25/09/2014 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Board meeting: 04/09/2014 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- General meeting: 08/05/2014 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Officer resignation: role: Voorzitter, end_date: 2014-09-04 · Bernard Simoens
- Officer appointment: role: Voorzitter, start_date: 2014-09-04 · Jean-Pierre Swysen
- Officer resignation: role: Bestuurder, end_date: 2014-05-08 · Alain Sadzot
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2017 over het boekjaar 2016, start_date: 2014-05-08 · Vicky Welvaert
- Officer resignation: role: Bestuurder, end_date: 2014-05-08 · J. VAN REGENMORTEL EN CO GCV
- Officer resignation: role: Bestuurder, end_date: 2014-05-08 · Emmanuel Debelder
- Officer appointment: role: Bestuurder, term: tot de jaarvergadering van 2015 over het boekjaar 2014, start_date: 2014-05-08 · Jan Van Regenmortel
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Jean-Pierre Swysen
- Officer appointment: role: Gedelegeerd Bestuurder, start_date: 2014-09-05 · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · OFFICIUM NV
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · DONALD DEFOORT BVBA
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · BERLAU CVA
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Jan Van Regenmortel
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Koenraad D'Helft
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Erwin Devriendt
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Francis Volckaert
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Eric Six
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Ria De Pauw
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Ann Buysse
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Dirk Heirman
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Vicky Welvaert
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Joseph Boeckx
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Anne Goovaerts
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Bernard Simoens
- Auditor appointment: role: Commissaris-Revisor, term: tot de jaarvergadering van 2017 over 2016, start_date: 08/05/2014 · KPMG Bedrijfsrevisoren
- Mandate compensation: 28.000 EUR per jaar · KPMG Bedrijfsrevisoren
- Member resignation · Thales Alenia Space
- Member resignation · Idempapers
- Power of attorney: vertegenwoordiging Lid Baxter in de Algemene Ledenvergadering · Herman Jacobs
Samenvatting:
Act object · Board meeting · General meeting · Officer resignation
Technische details
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}06-10-2014 Board meeting · General meeting · Officer resignation · Officer appointment
- Publication: 06/10/2014 · ATTENTIA, secrétariat social interprofessionnel agréé
- Filing: 25/09/2014 · ATTENTIA, secrétariat social interprofessionnel agréé
- Board meeting: 04/09/2014 · ATTENTIA, secrétariat social interprofessionnel agréé
- General meeting: 08/05/2014 · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer resignation: date: 2014-09-04, role: Président · Bernard Simoens
- Officer appointment: role: Président, start_date: 2014-09-04 · Jean-Pierre Swysen
- Officer resignation: date: 2014-05-08, role: Administrateur · Vicky Welvaert
- Officer resignation: date: 2014-05-08, role: Administrateur · Alain Sadzot
- Officer resignation: date: 2014-05-08, role: Administrateur · Alain Sadzot
- Officer reappointment: role: Administrateur, end_date: Assemblée Générale de 2017 sur l'année comptable 2016 · Vicky Welvaert
- Officer resignation: date: 2014-05-08, role: Administrateur · J. VAN REGENMORTEL EN CO SCS
- Officer resignation: date: 2014-05-08, role: Administrateur · Emmanuel Debelder
- Officer appointment: role: Administrateur, end_date: Assemblée Générale des Membres en juin 2015 sur l'exercice 2014 · Jan Van Regenmortel
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur Délégué, start_date: 2014-09-05 · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · OFFICIUM SA
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · DONALD DEFOORT SPRL
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · BERLAU SCA
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · Jan Van Regenmortel
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · Koenraad D'Helft
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · Erwin Devriendt
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · Francis Volckaert
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · Eric Six
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · Ria De Pauw
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · Ann Buysse
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · Dirk Heirman
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · Vicky Welvaert
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · Geert Polfliet
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · Joseph Boeckx
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · Anne Goovaerts
- Officer appointment: role: Administrateur, start_date: 2014-09-05 · Bernard Simoens
- Auditor appointment: role: Commissaire-Réviseur, end_date: Assemblée Générale de 2017 sur l'année comptable 2016, compensation: 28.000 EUR par an · KPMG Bedrijfsrevisoren
- Member resignation · Thales Alenía Space
- Member resignation · Idempapers
- Member representative · Herman Jacobs
Samenvatting:
Board meeting · General meeting · Officer resignation · Officer appointment
Technische details
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}27-01-2014 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: CESSATION MANDAT ADMINISTRATEURS, RENOMINATION ADMINISTRATEURS, NOMINATION ADMINISTRATEURS, MEMBRES · ATTENTIA, secrétariat social interprofessionnel agréé
- Publication: 27/01/2014 · ATTENTIA, secrétariat social interprofessionnel agréé
- Filing: 16/01/2014 · ATTENTIA, secrétariat social interprofessionnel agréé
- General meeting: 23/05/2013 · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer resignation: role: Administrateur, end_date: 2013-05-23 · Mick Kerremans
- Officer resignation: role: Administrateur, end_date: 2013-05-23 · Hugo Dewilde
- Officer resignation: role: Administrateur, end_date: 2013-05-23 · SPRL ASSOCIATIE D'HELFT
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2016 sur l'année comptable 2015, start_date: 2013-05-23 · Jean-Pierre Swysen
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2016 sur l'année comptable 2015, start_date: 2013-05-23 · Francis Volckaert
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2016 sur l'année comptable 2015, start_date: 2013-05-23 · Eric Six
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2016 sur l'année comptable 2015, start_date: 2013-05-23 · Ann Buysse
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2016 sur l'année comptable 2015, start_date: 2013-05-23 · Ria De Pauw
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2016 sur l'année comptable 2015, start_date: 2013-05-23 · Emmanuel Debelder
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2016 sur l'année comptable 2015, start_date: 2013-05-23 · Koenraad D'Helft
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2016 sur l'année comptable 2015, start_date: 2013-05-23 · Anne Goovaerts
- Officer appointment: role: Président et Administrateur, start_date: 2013-05-24 · Bernard Simoens
- Officer appointment: role: Administrateur Délégué et Administrateur, start_date: 2013-05-24 · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2013-05-24 · OFFICIUM SA
- Officer appointment: role: Administrateur, start_date: 2013-05-24 · DONALD DEFOORT SPRL
- Officer appointment: role: Administrateur, start_date: 2013-05-24 · BERLAU SCA
- Officer appointment: role: Administrateur, start_date: 2013-05-24 · J. VAN REGENMORTEL EN CO SCS
- Officer appointment: role: Administrateur, start_date: 2013-05-24 · Erwin Devriendt
- Officer appointment: role: Administrateur, start_date: 2013-05-24 · Dirk Heirman
- Officer appointment: role: Administrateur, start_date: 2013-05-24 · Alain Sadzot
- Officer appointment: role: Administrateur, start_date: 2013-05-24 · Vicky Welvaert
- Officer appointment: role: Administrateur, start_date: 2013-05-24 · Geert Polfliet
- Officer appointment: role: Administrateur, start_date: 2013-05-24 · Joseph Boeckx
- Permanent representative · Jan Muylaert
- Permanent representative · Donald Defoort
- Permanent representative · Michel Steverlynck
- Permanent representative · Jan Van Regenmortel
- Permanent representative · Koenraad D'Helft
- Member admission: role: Représentant du Membre Manpower · Sarah De Donder
- Member admission: role: Représentant du Membre SGS · Herman Van Ballart
Samenvatting:
Act object · General meeting · Officer resignation · Officer reappointment
Technische details
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}27-01-2014 General meeting · Officer resignation · Officer reappointment · Officer appointment
- Publication: 27/01/2014 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Filing: 18/01/2014 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- General meeting: 23/05/2013 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Officer resignation: role: Bestuurder · Mick Kerremans
- Officer resignation: role: Bestuurder · Hugo Dewilde
- Officer resignation: role: Bestuurder · BVBA ASSOCIATIE D'HELFT
- Officer reappointment: role: Bestuurder · Jean-Pierre Swysen
- Officer reappointment: role: Bestuurder · Francis Volckaert
- Officer reappointment: role: Bestuurder · Eric Six
- Officer reappointment: role: Bestuurder · Ann Buysse
- Officer reappointment: role: Bestuurder · Ria De Pauw
- Officer appointment: role: Bestuurder · Emmanuel Debelder
- Officer appointment: role: Bestuurder · Koenraad D'Helft
- Officer appointment: role: Bestuurder · Anne Goovaerts
- Officer appointment: role: Voorzitter en Bestuurder · Bernard Simoens
- Officer appointment: role: Gedelegeerd Bestuurder en Bestuurder · Carine Huysveld
- Officer appointment: role: Bestuurder · OFFICIUM NV
- Officer appointment: role: Bestuurder · DONALD DEFOORT BVBA
- Officer appointment: role: Bestuurder · BERLAU CVA
- Officer appointment: role: Bestuurder · J. VAN REGENMORTEL EN CO GCV
- Officer appointment: role: Bestuurder · Erwin Devriendt
- Officer appointment: role: Bestuurder · Dirk Heirman
- Officer appointment: role: Bestuurder · Alain Sadzot
- Officer appointment: role: Bestuurder · Vicky Welvaert
- Officer appointment: role: Bestuurder · Geert Polfliet
- Officer appointment: role: Bestuurder · Joseph Boeckx
- Member representative: role: vertegenwoordiger Lid Manpower · Sarah De Donder
- Member representative: role: vertegenwoordiger Lid SGS · Herman Van Ballart
Samenvatting:
General meeting · Officer resignation · Officer reappointment · Officer appointment
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13-09-2012 Act object · General meeting · Officer reappointment · Statute amendment
- Act object: HERBENOEMING BESTUURDERS, STATUTENWIJZIGING, BENOEMING BESTUURDERS, LEDEN · ATTENTIA ERKEND INTERPROFESSIONEEL SOCIAAL SECRETARIAAT
- Publication: 13/09/2012 · ATTENTIA ERKEND INTERPROFESSIONEEL SOCIAAL SECRETARIAAT
- Filing: 04/09/2012 · ATTENTIA ERKEND INTERPROFESSIONEEL SOCIAAL SECRETARIAAT
- General meeting: 23/05/2012 · ATTENTIA ERKEND INTERPROFESSIONEEL SOCIAAL SECRETARIAAT
- Officer reappointment: role: Bestuurder, end_date: jaarvergadering van 2015 over het boekjaar 2014 · Bernard Simoens
- Officer reappointment: role: Bestuurder, end_date: jaarvergadering van 2015 over het boekjaar 2014 · Carine Huysveld
- Officer reappointment: role: Bestuurder, end_date: jaarvergadering van 2015 over het boekjaar 2014 · Erwin Devriendt
- Officer reappointment: role: Bestuurder, end_date: jaarvergadering van 2015 over het boekjaar 2014 · Dirk Heirman
- General meeting: 18/06/2012 · ATTENTIA ERKEND INTERPROFESSIONEEL SOCIAAL SECRETARIAAT
- Statute amendment: Artikel 2 Zetel en Artikel 9.1 Samenstelling Raad van Bestuur · ATTENTIA ERKEND INTERPROFESSIONEEL SOCIAAL SECRETARIAAT
- Officer appointment: role: Bestuurder, end_date: jaarvergadering van 2015 over het boekjaar 2014 · NV OFFICIUM
- Officer appointment: role: Bestuurder, end_date: jaarvergadering van 2015 over het boekjaar 2014 · BVBA DONALD DEFOORT
- Officer appointment: role: Bestuurder, end_date: jaarvergadering van 2015 over het boekjaar 2014 · CVA BERLAU
- Officer appointment: role: Bestuurder, end_date: jaarvergadering van 2015 over het boekjaar 2014 · GCV J. VAN REGENMORTEL EN CO
- Officer appointment: role: Bestuurder, end_date: jaarvergadering van 2015 over het boekjaar 2014 · Geert Polfliet
- Officer appointment: role: Bestuurder, end_date: jaarvergadering van 2015 over het boekjaar 2014 · Joseph Boeckx
- Officer appointment: role: Voorzitter en Bestuurder, start_date: 2012-06-19 · Bernard Simoens
- Officer appointment: role: Gedelegeerd Bestuurder en Bestuurder, start_date: 2012-06-19 · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2012-06-19 · BVBA ASSOCIATIE D'HELFT
- Officer appointment: role: Bestuurder, start_date: 2012-06-19 · Francis Volckaert
- Officer appointment: role: Bestuurder, start_date: 2012-06-19 · Eric Six
- Officer appointment: role: Bestuurder, start_date: 2012-06-19 · Hugo Dewilde
- Officer appointment: role: Bestuurder, start_date: 2012-06-19 · Mick Kerremans
- Officer appointment: role: Bestuurder, start_date: 2012-06-19 · Ria De Pauw
- Officer appointment: role: Bestuurder, start_date: 2012-06-19 · Ann Buysse
- Officer appointment: role: Bestuurder, start_date: 2012-06-19 · Jean-Pierre Swysen
- Officer appointment: role: Bestuurder, start_date: 2012-06-19 · Alain Sadzot
- Officer appointment: role: Bestuurder, start_date: 2012-06-19 · Vicky Welvaert
- Member representative change: Vertegenwoordiger van Lid Atlas Copco · Hugo Van Den Bosch
- Member representative change: Vertegenwoordiger van Lid ZF Windpower Antwerp · Greet Aerts
Samenvatting:
Act object · General meeting · Officer reappointment · Statute amendment
Technische details
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}13-09-2012 Act object · General meeting · Officer appointment · Statute amendment
- Act object: RENOMINATION ADMINISTRATEURS, NOMINATION ADMINISTRATEURS, MEMBRES · ATTENTIA secrétariat social INTERPROFESSIONNEL AGREE
- Publication: 13/09/2012 · ATTENTIA secrétariat social INTERPROFESSIONNEL AGREE
- Filing: 04/09/2012 · ATTENTIA secrétariat social INTERPROFESSIONNEL AGREE
- General meeting: 23/05/2012 · ATTENTIA secrétariat social INTERPROFESSIONNEL AGREE
- General meeting: 18/06/2012 · ATTENTIA secrétariat social INTERPROFESSIONNEL AGREE
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2015 sur l'année comptable 2014, start_date: 2012-05-23 · Bernard Simoens
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2015 sur l'année comptable 2014, start_date: 2012-05-23 · Carine Huysveld
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2015 sur l'année comptable 2014, start_date: 2012-05-23 · Erwin Devriendt
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2015 sur l'année comptable 2014, start_date: 2012-05-23 · Dirk Heirman
- Statute amendment: Modification des statuts: Article 2 (Siège) et Article 9.1 (Composition du Conseil d'Administration) · ATTENTIA secrétariat social INTERPROFESSIONNEL AGREE
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2015 sur l'année comptable 2014, start_date: 2012-06-18 · SA OFFICIUM
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2015 sur l'année comptable 2014, start_date: 2012-06-18 · SPRL DONALD DEFOORT
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2015 sur l'année comptable 2014, start_date: 2012-06-18 · SCA BERLAU
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2015 sur l'année comptable 2014, start_date: 2012-06-18 · SCS J. VAN REGENMORTEL EN CO
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2015 sur l'année comptable 2014, start_date: 2012-06-18 · Geert Polfilet
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2015 sur l'année comptable 2014, start_date: 2012-06-18 · Joseph Boeckx
- Officer appointment: role: Président et Administrateur, start_date: 2012-06-19 · Bernard Simoens
- Officer appointment: role: Administrateur Délégué et Administrateur, start_date: 2012-06-19 · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2012-06-19 · SPRL ASSOCIATIE D'HELFT
- Officer appointment: role: Administrateur, start_date: 2012-06-19 · Francis Volckaert
- Officer appointment: role: Administrateur, start_date: 2012-06-19 · Eric Six
- Officer appointment: role: Administrateur, start_date: 2012-06-19 · Hugo Dewilde
- Officer appointment: role: Administrateur, start_date: 2012-06-19 · Mick Kerremans
- Officer appointment: role: Administrateur, start_date: 2012-06-19 · Ria De Pauw
- Officer appointment: role: Administrateur, start_date: 2012-06-19 · Ann Buysse
- Officer appointment: role: Administrateur, start_date: 2012-06-19 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur, start_date: 2012-06-19 · Thierry Castagne
- Officer appointment: role: Administrateur, start_date: 2012-06-19 · Alain Sadzot
- Officer appointment: role: Administrateur, start_date: 2012-06-19 · Vicky Welvaert
- Member representative change: Représentant du Membre Atlas Copco · Hugo Van Den Bosch
- Member representative change: Représentant du Membre ZF Windpower Antwerp · Greet Aerts
Samenvatting:
Act object · General meeting · Officer appointment · Statute amendment
Technische details
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}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
Het rapport wordt opgesteld door ons AI-model bij Anthropic in de VS, op basis van de publieke gegevens van dit dossier. We sturen niets mee dat jou identificeert en bewaren het rapport niet. Indicatief, geen juridisch of investeringsadvies. Zo werkt het
Ondernemingsgegevens (KBO)
Activiteiten
Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Public relationsbureaus74141Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Handel in onroerend goed70120Verhuur van niet-residentiële gebouwen70203
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamNL | BERLAU |
Maatschappelijke zetel
Meenseweg 564
8902 Ieper, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
APSARA
BE 0468.219.493 · Knokke-Heist
R.D.V.
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WIMEL
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2710
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