BEVAFIN
De berekende faillissementskans van BEVAFIN over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 24 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-08-2025 | 2025-00456262 |
| 31-12-2023 | volledig | 11-12-2024 | 2024-00614974 |
| 31-12-2022 | volledig | 01-11-2023 | 2023-00502600 |
| 31-12-2021 | volledig | 29-09-2022 | 2022-20444960 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-63200396 |
| 31-12-2019 | volledig | 30-11-2020 | 2020-74700180 |
| 31-12-2018 | volledig | 27-09-2019 | 2019-66300274 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-61100376 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-55800373 |
| 31-12-2015 | volledig | 28-09-2016 | 2016-62600579 |
-
Actief09-01-2024 → heden
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 08-04-2004 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21807G0211/00A013 | Brussel | 440 m² | 1 · 151 m² | 42,6 m · 13 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-06-2026 Notarial deed · General meeting · Officer appointment · Permanent representative
- Filing: 2026-06-08 · IMMO RENAISSANCE
- Publication: 2026-06-15 · IMMO RENAISSANCE
- Notarial deed: 2026-06-01 · IMMO RENAISSANCE
- General meeting: 2026-06-01 · IMMO RENAISSANCE
- Officer appointment: role: président, meeting_date: 2026-06-01 · Johan BEERLANDT
- Officer appointment: role: secrétaire, meeting_date: 2026-06-01 · Johan BEERLANDT
- Permanent representative: rrn: 48.04.04-153.84, role: administrateur unique · Johan BEERLANDT
- Incorporation: 2001-01-31 · IMMO RENAISSANCE
- Statute amendment: 2004-12-24 · IMMO RENAISSANCE
- Incorporation: 2004-04-07 · BEVAFIN
- Legal form conversion: 2012-12-20 · BEVAFIN
- Statute amendment: 2023-12-26 · BEVAFIN
- Merger: type: fusion par absorption, absorbed: IMMO RENAISSANCE, absorbing: BEVAFIN, decision_date: 2026-06-01 · IMMO RENAISSANCE
- Approval: date: 2026-06-01, item: projet de fusion · IMMO RENAISSANCE
- Dissolution: date: 2026-06-01, type: dissolution sans liquidation, condition: condition suspensive de l'approbation de la fusion par la société absorbante · IMMO RENAISSANCE
- Accounting effect: 2026-01-01 · IMMO RENAISSANCE
- Accounting effect: 2025-12-31 · IMMO RENAISSANCE
- Real estate declaration: complex: Les Ecrins du Fort-Jaco, location: COMMUNE D'UCCLE - QUATRIEME DIVISION, description: tréfonds des biens suivants, le droit de superficie étant déjà détenu par la société absorbante BEVAFIN · IMMO RENAISSANCE
- Tax qualification: neutralité fiscale · IMMO RENAISSANCE
- Auditor waiver: date: 2026-06-01, reason: fusion simplifiée entre sociétés mère-fille · IMMO RENAISSANCE
- Officer discharge: date: 2026-06-01, item: comptes annuels · IMMO RENAISSANCE
- Act object: Fusion par absorption par la SRL BEVAFIN de la SA IMMO RENAISSANCE
Technische details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9/Re\u00E7u le U8 JUIN 2026 au greffe du tribunal de l\u0027entreprise",
"value": "2026-06-08",
"object": null,
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},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
"value": "2026-06-15",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le premier juin. Devant nous, par video-conf\u00E9rence, Ma\u00EEtre Maximilien MARCHANT, notaire de r\u00E9sidence \u00E0 Uccle-Bruxelles.",
"value": "2026-06-01",
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},
{
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme IMMO RENAISSANCE",
"value": "2026-06-01",
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},
{
"type": "officer_appointment",
"quote": "La s\u00E9ance est ouverte \u00E0 dix-sept heures sous la pr\u00E9sidence de Johan BEERLANDT ci-apr\u00E8s qualifi\u00E9, qui fait office \u00E9galement de secr\u00E9taire.",
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{
"type": "officer_appointment",
"quote": "La s\u00E9ance est ouverte \u00E0 dix-sept heures sous la pr\u00E9sidence de Johan BEERLANDT ci-apr\u00E8s qualifi\u00E9, qui fait office \u00E9galement de secr\u00E9taire.",
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{
"type": "permanent_representative",
"quote": "Ici repr\u00E9sent\u00E9e par son administrateur unique, Monsieur BEERLANDT Johan Camiel, n\u00E9 \u00E0 Nieuport le 4 avril 1948, inscrit au registre national sous le num\u00E9ro 48.04.04-153.84",
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{
"type": "incorporation",
"quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le Notaire Jean-Paul VERNIMMEN, notaire \u00E0 Rhode-Saint-Gen\u00E8se, en date du 31 janvier 2001",
"value": "2001-01-31",
"object": "e5",
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s par acte re\u00E7u par le notaire Jean-Paul VERNIMMEN, notaire \u00E0 Rhode-Saint-Gen\u00E8se, en date du 24 d\u00E9cembre 2004",
"value": "2004-12-24",
"object": "e5",
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{
"type": "incorporation",
"quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 anonyme suivant acte re\u00E7u par Ma\u00EEtre Denis DECKERS, notaire associ\u00E9 au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C Berquin notaires \u003E le 7 avril 2004",
"value": "2004-04-07",
"object": "e6",
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},
{
"type": "legal_form_conversion",
"quote": "Transform\u00E9e en soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e suivant acte re\u00E7u par Ma\u00EEtre Philippe VERNIMMEN le 20 d\u00E9cembre 2012",
"value": "2012-12-20",
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{
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"value": "2023-12-26",
"object": "e8",
"subject": "e2"
},
{
"type": "merger",
"quote": "Objet de l\u0027acte: Fusion par absorption par la SRL BEVAFIN de la SA IMMO RENAISSANCE",
"value": {
"type": "fusion par absorption",
"absorbed": "IMMO RENAISSANCE",
"absorbing": "BEVAFIN",
"decision_date": "2026-06-01"
},
"object": "e2",
"subject": "e1"
},
{
"type": "approval",
"quote": "L\u0027assembl\u00E9e approuve le projet de fusion amend\u00E9 pr\u00E9cit\u00E9, et approuve par cons\u00E9quent l\u0027op\u00E9ration par laquelle la soci\u00E9t\u00E9 \u00ABBEVAFIN\u00BB, pr\u00E9cit\u00E9e (la \u003C Soci\u00E9t\u00E9 Absorbante \u00BB), absorbe la soci\u00E9t\u00E9 \u00AB IMMO RENAISSANCE\u00BB",
"value": {
"date": "2026-06-01",
"item": "projet de fusion"
},
"object": null,
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},
{
"type": "dissolution",
"quote": "La Soci\u00E9t\u00E9 Absorb\u00E9e est, par l\u0027effet de la d\u00E9cision de fusion, dissoute sans liquidation sous la condition suspensive de l\u0027approbation de la fusion par la soci\u00E9t\u00E9 absorbante",
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},
"object": null,
"subject": "e1"
},
{
"type": "accounting_effect",
"quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er janvier 2026 seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
"value": "2026-01-01",
"object": "e2",
"subject": "e1"
},
{
"type": "accounting_effect",
"quote": "D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 31 d\u00E9cembre 2025 \u00E0 minuit.",
"value": "2025-12-31",
"object": "e2",
"subject": "e1"
},
{
"type": "real_estate_declaration",
"quote": "DESCRIPTION DES DROITS IMMOBILIERS TRANSFERES PAR FUSION: le tr\u00E9fonds des biens suivants, le droit de superficie \u00E9tant d\u00E9j\u00E0 d\u00E9tenu par la soci\u00E9t\u00E9 absorbante BEVAFIN",
"value": {
"lots": [
"LOT B1",
"LOT CB2",
"LOT AS3",
"LOT AS4",
"LOT CB3",
"LOT CB5",
"LOT PB1"
],
"complex": "Les Ecrins du Fort-Jaco",
"location": "COMMUNE D\u0027UCCLE - QUATRIEME DIVISION",
"description": "tr\u00E9fonds des biens suivants, le droit de superficie \u00E9tant d\u00E9j\u00E0 d\u00E9tenu par la soci\u00E9t\u00E9 absorbante BEVAFIN"
},
"object": "e2",
"subject": "e1"
},
{
"type": "tax_qualification",
"quote": "PRO FISCO-NEUTRALITE FISCALE Le transfert des droits immobiliers d\u00E9crits ci-dessus se r\u00E9alise sous le r\u00E9gime de la neutralit\u00E9 fiscale, organis\u00E9 par l\u0027article 117 \u00A71 et 120 dernier alin\u00E9a du Code des droits d\u0027enregistrement.",
"value": "neutralit\u00E9 fiscale",
"object": "e2",
"subject": "e1"
},
{
"type": "auditor_waiver",
"quote": "En vertu des articles 12:25-2\u00E8me alin\u00E9a et 12:26-6\u00E8me alin\u00E9a du CSA, aucun rapport sp\u00E9cial de l\u0027organe d\u0027administration et aucun rapport de commissaire ou r\u00E9viseur n\u0027est requis in casu",
"value": {
"date": "2026-06-01",
"reason": "fusion simplifi\u00E9e entre soci\u00E9t\u00E9s m\u00E8re-fille"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_discharge",
"quote": "CINQUIEME RESOLUTION: Constatations-Pouvoirs d\u0027ex\u00E9cution et publicit\u00E9-D\u00E9charge-comptes annuels",
"value": {
"date": "2026-06-01",
"item": "comptes annuels"
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Fusion par absorption par la SRL BEVAFIN de la SA IMMO RENAISSANCE",
"value": "Fusion par absorption par la SRL BEVAFIN de la SA IMMO RENAISSANCE",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 28908,
"truncated": true,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0473.981.689",
"kind": "company",
"name": "IMMO RENAISSANCE",
"attrs": {
"seat": "avenue Louise 397/9 - 1050 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0864.616.527",
"kind": "company",
"name": "BEVAFIN",
"attrs": {
"seat": "Avenue Louise 397/9 - 1050 Ixelles",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Maximilien MARCHANT",
"attrs": {
"role": "notaire",
"residence": "Uccle-Bruxelles"
}
},
{
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"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {
"rrn": "48.04.04-153-84",
"role": "administrateur unique",
"company": "BEVAFIN"
}
},
{
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"kind": "person",
"name": "Jean-Paul VERNIMMEN",
"attrs": {
"role": "notaire",
"residence": "Rhode-Saint-Gen\u00E8se"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Denis DECKERS",
"attrs": {
"role": "notaire",
"residence": "Berquin notaires"
}
},
{
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"kbo": null,
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"attrs": {
"role": "notaire"
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},
{
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"name": "Jean-Pierre MARCHANT",
"attrs": {
"role": "notaire",
"residence": "Uccle"
}
}
]
}15-06-2026 General meeting · Notarial deed · Incorporation · Legal form conversion
- Filing: 2026-06-08 · BEVAFIN
- General meeting: 2026-06-01 · BEVAFIN
- Notarial deed: 2026-06-01 · BEVAFIN
- Incorporation: 2004-04-07 · BEVAFIN
- Legal form conversion: 2012-12-20 · BEVAFIN
- Statute amendment: 2023-12-26 · BEVAFIN
- Officer appointment: date: 2026-06-01, role: président · BEVAFIN
- Officer appointment: date: 2026-06-01, role: secrétaire · BEVAFIN
- Share distribution: type: actions, shares: 999 · BEVAFIN
- Share distribution: type: actions en nue-propriété, shares: 1 · BEVAFIN
- Share distribution: type: usufruit d'une action, shares: 1 · BEVAFIN
- Merger: date: 2026-06-01, type: fusion par absorption · BEVAFIN
- Dissolution: date: 2026-06-01, type: dissoute sans liquidation · IMMO RENAISSANCE
- Accounting effect: 2026-01-01 · IMMO RENAISSANCE
- Real estate declaration: date: 2026-06-01, description: tréfonds des biens suivants... COMMUNE D'UCCLE -QUATRIEME DIVISION... LOT B1... LOT CB2... LOT AS3... LOT AS4... LOT CB3... LOT CB5... LOT PB1 · IMMO RENAISSANCE
- Approval: date: 2025-12-31, type: comptes annuels · BEVAFIN
- Officer discharge: date: 2025-12-31, type: décharge administrateurs · BEVAFIN
- Officer reappointment: date: 2026-06-01, role: administrateur, duration: durée indéterminée, compensation: gratuit · BEVAFIN
- Officer appointment: date: 2026-06-01, role: administrateur, duration: durée indéterminée, compensation: gratuit · BEVAFIN
- Officer appointment: date: 2026-06-01, role: administrateur, duration: durée indéterminée, compensation: gratuit · BEVAFIN
- Officer appointment: date: 2026-06-01, role: administrateur, duration: durée indéterminée, compensation: gratuit · BEVAFIN
- Board meeting: 2026-06-01 · BEVAFIN
- Officer appointment: date: 2026-06-01, role: administrateur délégué à la gestion journalière, duration: durée indéterminée, compensation: gratuit · BEVAFIN
- Power of attorney: date: 2026-06-01, scope: exécution des résolutions, formalités de radiation ou de transfert, granted_to: administrateurs de la société < BEVAFIN > · BEVAFIN
- Publication: 2026-06-15
- Act object: Fusion par absorption par la SRL BEVAFIN de la SA IMMO RENAISSANCE
Technische details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 /Re\u00E7u le 8 JUIN 2026 au greffe du tribunal de l\u0027entreprise",
"value": "2026-06-08",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le premier juin. S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BEVAFIN \u003E",
"value": "2026-06-01",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
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"value": "2026-06-01",
"object": "e8",
"subject": "e1"
},
{
"type": "incorporation",
"quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 anonyme suivant acte re\u00E7u par Ma\u00EEtre Denis DECKERS, notaire associ\u00E9 au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Berquin notaires \u003E le 7 avril 2004",
"value": "2004-04-07",
"object": "e9",
"subject": "e1"
},
{
"type": "legal_form_conversion",
"quote": "Transform\u00E9e en soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e suivant acte re\u00E7u par Ma\u00EEtre Philippe VERNIMMEN le 20 d\u00E9cembre 2012",
"value": "2012-12-20",
"object": "e11",
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s par acte re\u00E7u par le Notaire Jean-Pierre MARCHANT \u00E0 Uccle le 26 d\u00E9cembre 2023",
"value": "2023-12-26",
"object": "e12",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "La s\u00E9ance est ouverte \u00E0 dix-sept heures cing minutes sous la pr\u00E9sidence de Monsieur Johan BEERLANDT",
"value": {
"date": "2026-06-01",
"role": "pr\u00E9sident"
},
"object": "e4",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "qui d\u00E9signe comme secr\u00E9taire Monsieur BEERLANDT Hans",
"value": {
"date": "2026-06-01",
"role": "secr\u00E9taire"
},
"object": "e13",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "1/La Stichting Administratiekantoor de droit n\u00E9erlandais \u003C DYNASTY \u003E... Titulaire de neuf cent nonante-neuf (999) actions.",
"value": {
"type": "actions",
"shares": 999
},
"object": "e3",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "2/ Monsieur BEERLANDT Hans Navruz Johan... Titulaire d\u0027une (1) action en nue-propri\u00E9t\u00E9.",
"value": {
"type": "actions en nue-propri\u00E9t\u00E9",
"shares": 1
},
"object": "e5",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "3/ Monsieur BEERLANDT Johan Camiel... Titulaire de l\u0027usufruit d\u0027une (1) action.",
"value": {
"type": "usufruit d\u0027une action",
"shares": 1
},
"object": "e4",
"subject": "e1"
},
{
"type": "merger",
"quote": "Objet de l\u0027acte: Fusion par absorption par la SRL BEVAFIN de la SA IMMO RENAISSANCE... TROISIEME RESOLUTION: D\u00E9cision de fusion... la soci\u00E9t\u00E9 \u00ABBEVAFIN\u00BB... absorbe la soci\u00E9t\u00E9 \u003C\u003C IMMO RENAISSANCE\u00BB",
"value": {
"date": "2026-06-01",
"type": "fusion par absorption"
},
"object": "e2",
"subject": "e1"
},
{
"type": "dissolution",
"quote": "la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation.",
"value": {
"date": "2026-06-01",
"type": "dissoute sans liquidation"
},
"object": null,
"subject": "e2"
},
{
"type": "accounting_effect",
"quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er janvier 2026 seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
"value": "2026-01-01",
"object": "e1",
"subject": "e2"
},
{
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- Johan BEERLANDT, Bestuurder
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- Act object: Dagelijks bestuur en delegatie van bevoegdheden · BESIX Group
- Publication: 14/04/2023 · BESIX Group
- Filing: 05/04/2023 · BESIX Group
- Board meeting: 13/12/2022 · BESIX Group
- General meeting: 22/03/2023 · BESIX Group
- Officer appointment: role: Vicevoorzitter, start_date: 2022-12-13 · Bevafin bv
- Officer appointment: role: Chief Executive Officer, start_date: 2022-12-13 · Althiel srl
- Officer appointment: role: Chief Finance Officer, start_date: 2022-12-13 · Gabeli srl
- Officer appointment: role: Secretary General, start_date: 2022-12-13 · Arthepa srl/bv
- Officer appointment: role: Chief Human Resources Officer, start_date: 2022-12-13 · Gacco bv
- Permanent representative · Johan BEERLANDT
- Permanent representative · Pierre SIRONVAL
- Permanent representative · Hans BEERLANDT
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Jan VAN STEIRTEGHEМ
- Permanent representative · Mathieu DECHAMPS
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Tom NEYRINCK
- Permanent representative · Marc DUVIEUSART
- Power of attorney: formaliteiten KBO en Staatsblad · Jean Van den Bossche
- Power of attorney: formaliteiten KBO en Staatsblad · Jean Van den Bossche
- Permanent representative: start_date: 08/11/2022 · Sébastien Schueremans
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}14-04-2023 Act object · Board meeting · General meeting · Power of attorney
- Act object: Gestion journalière et délégation de pouvoirs · BESIX Group
- Publication: 14/04/2023 · BESIX Group
- Filing: 05/04/2023 · BESIX Group
- Board meeting: 13/12/2022 · BESIX Group
- General meeting: 22/03/2023 · BESIX Group
- Power of attorney: role: Vice-Président, scope: Gestion journalière exercée conjointement deux à deux, start_date: 13/12/2022 · Bevafin srl
- Power of attorney: role: Chief Executive Officer, scope: Gestion journalière exercée conjointement deux à deux, start_date: 13/12/2022 · Althiel srl
- Power of attorney: role: Chief Finance Officer, scope: Gestion journalière exercée conjointement deux à deux, start_date: 13/12/2022 · Gabeli srl
- Power of attorney: role: Secretary General, scope: Gestion journalière exercée conjointement deux à deux, start_date: 13/12/2022 · Arthepa srl/bv
- Power of attorney: role: Chief Human Resources Officer, scope: Gestion journalière exercée conjointement deux à deux, start_date: 13/12/2022 · Gacco bv
- Power of attorney: role: General Manager Europe, scope: Liste A, start_date: 13/12/2022 · Kyokan bv
- Power of attorney: role: General Manager Key Projects, scope: Liste A, start_date: 13/12/2022 · Jean POLET
- Power of attorney: role: General Manager International, scope: Liste A, start_date: 13/12/2022 · Athena International srl
- Power of attorney: role: Real Estate Development Director, scope: Liste A, start_date: 13/12/2022 · B2B Group sa
- Power of attorney: role: Concessions & Assets Director, scope: Liste A, start_date: 13/12/2022 · JQTM bv
- Power of attorney: role: Liste B, scope: Liste B, start_date: 13/12/2022 · Vincent DELCOUR
- Power of attorney: role: General Counsel, scope: Liste B, start_date: 13/12/2022 · Rhodos srl
- Power of attorney: role: Group Consolidation & Reporting Director, scope: Liste B, start_date: 13/12/2022 · Willem EGGERICKX
- Power of attorney: role: Head of Purchasing, scope: Liste B, start_date: 13/12/2022 · Sylvain SAINTON
- Power of attorney: role: Senior Manager Concessions & Assets Europe, scope: Liste C, start_date: 13/12/2022 · Johan BEL
- Power of attorney: role: Head of Corporate Communication, scope: Liste C, start_date: 13/12/2022 · Florence BRIBOSIA
- Power of attorney: role: Treasury Operations Manager, scope: Liste C, start_date: 13/12/2022 · Michael CARRO TORRES
- Power of attorney: role: Insurance Manager, scope: Liste C, start_date: 13/12/2022 · Nathalie DEWELL
- Power of attorney: role: Director New Business Ventures, scope: Liste C, start_date: 13/12/2022 · Pauline DIJON
- Power of attorney: role: Senior Manager Project Financing & Development Support, scope: Liste C, start_date: 13/12/2022 · Vincent GERRESCH
- Power of attorney: role: Chief Accountant, scope: Liste C, start_date: 13/12/2022 · Sophie GHESQUIERE
- Power of attorney: role: Head of Group ICT, scope: Liste C, start_date: 13/12/2022 · Werner GODAERT
- Power of attorney: role: Tax Director, scope: Liste C, start_date: 13/12/2022 · Anouk KIELEMOES
- Power of attorney: role: Finance & Administration Manager Concessions & Assets Europe, scope: Liste C, start_date: 13/12/2022 · Melissa PATEET
- Power of attorney: role: Group Reporting Manager, scope: Liste C, start_date: 13/12/2022 · Kevin TROCH
- Filing representative: formalités auprès d'un guichet d'entreprise en vue d'assurer la modification des données dans la Banque Carrefour des Entreprises et en vue de la publication au Moniteur belge · Jean Van den Bossche
- Permanent representative · Johan BEERLANDT
- Permanent representative · Pierre SIRONVAL
- Permanent representative · Hans BEERLANDT
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Jan Van STEIRTEGHEM
- Permanent representative · Mathieu DECHAMPS
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Tom NEYRINCK
- Permanent representative · Marc DUVIEUSART
- Permanent representative: start_date: 08/11/2022 · Sébastien Schueremans
- Permanent representative: scope: représentant permanent du Commissaire · Anton Nuttens
- Power of attorney: date: 01/04/2021 · BESIX Group
Technische details
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}23-06-2021 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Gestion journalière et délégation de pouvoirs · BESIX Group
- Publication: 23/06/2021 · BESIX Group
- Board meeting: 01/04/2021 · BESIX Group
- Officer resignation: role: administrateur délégué-CEO, end_date: 2021-06-01 · Audymatt BV
- Officer appointment: role: Président, start_date: 2021-06-01 · Bevafin SRL
- Officer appointment: role: administrateur, start_date: 2021-06-01 · P. Quoilin SRL
- Officer appointment: role: gestion journalière, start_date: 2021-06-01 · Gabeli SRL
- Officer appointment: role: gestion journalière, start_date: 2021-06-01 · Arthepa SRL/BV
- Officer appointment: role: gestion journalière, start_date: 2021-06-01 · Gacco BV
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Bevafin SRL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · P. Quoilin SRL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Gabeli SRL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Arthepa SRL/BV
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Gacco BV
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Althiel SRL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Athena International SRL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · B2B Group SA
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · JQTM BV
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Jean POLET
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Carlo SCHREURS
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Willem EGGERICKX
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Pascal BEECKMANS de WEST-MEERBEECK
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Marc DUVIEUSART
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Johan BEL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Florence BRIBOSIA
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Jo De Clercq
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Claire LOOSE
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Nathalie DEWELL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Melissa PATEET
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Vincent GERRESCH
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Pierre SIRONVAL
- Permanent representative · Hans BEERLANDT
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Mathieu DECHAMPS
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Tom NEYRINCK
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}23-06-2021 Act object · Officer resignation · Officer appointment · Power of attorney
- Publication: 23/06/2021 · BESIX Group
- Act object: Dagelijks bestuur en delegatie van bevoegdheden · BESIX Group
- Officer resignation: role: afgevaardigde bestuurder-CEO, end_date: 2021-06-01 · Audymatt BV
- Officer appointment: role: Président, start_date: 2021-06-01 · Bevafin SRL
- Officer appointment: role: administrateur, start_date: 2021-06-01 · P. Quoilin SRL
- Officer appointment: role: dagelijks bestuurder, start_date: 2021-06-01 · Gabeli SRL
- Officer appointment: role: dagelijks bestuurder, start_date: 2021-06-01 · Arthepa SRL/BV
- Officer appointment: role: dagelijks bestuurder, start_date: 2021-06-01 · Gacco BV
- Power of attorney: scope: ondertekenen van samenwerkingsovereenkomsten, intentieverklaringen, head of terms, memoranda van overeenstemming, bestellingen en aankopen, indienen van offertes, ondertekenen van associatieovereenkomsten of vertrouwelijkheids-overeenkomsten, ondertekenen van huurovereenkomsten, ondertekenen van offertes/voorstellen betreffende zakelijk recht/concessie, ondertekenen van verzekeringspolissen, opstelling/ondertekening fiscale en sociale documenten, verlenen van kwijting aan instellingen, ontvangst van betekeningen · Bevafin SRL
- Power of attorney: scope: ondertekenen van borgstellingen/waarborgen, comfortbrieven, intentiebrieven, waarborgbrieven voor kredietopeningen, waarborg moederhuis, aanvragen kredietopeningen, gebruik bankkredieten, toekennen kredieten · Bevafin SRL
- Power of attorney: scope: aanwerving, benoeming of ontslag van personeel, vaststelling bevoegdheden/vergoedingen/lonen · Bevafin SRL
- Power of attorney: scope: openen/afsluiten/rekenen rekeningen, innen/betalen hoofdsommen/interesten, subrogaties/delegaties, handlichting, cheques/mandaten/stortingen/overdrachten/accreditieven, elektronische betalingen, handelspapieren, wisselbrieven/warrants, endossementen/acceptaties/avals, deponeren/opvragen fondsen/titels/waarden, kwitanties/kwijtingen · Bevafin SRL
- Power of attorney: scope: overschrijvingen naar en hernieuwingen van bestaande termijnrekeningen · Bevafin SRL
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Pierre SIRONVAL
- Permanent representative · Hans BEERLANDT
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Mathieu DECHAMPS
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Tom NEYRINCK
- Filing representative · Arthepa SRL/BV
Technische details
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}14-05-2021 Act object · Board meeting · Officer appointment · Permanent representative
- Publication: 14/05/2021 · BESIX Group
- Filing: 05/05/2021 · BESIX Group
- Act object: Statutaire benoemingen · BESIX Group
- Board meeting: 01/04/2021 · BESIX Group
- Officer appointment: role: Gedelegeerd Bestuurder - Chief Executive Officer, start_date: 2021-04-01 · Audymatt bv
- Permanent representative · Rik VANDENBERGHE
- Officer appointment: role: Voorzitter, start_date: 2021-04-01 · Bevafin bv
- Permanent representative · Johan BEERLANDT
- Officer appointment: role: Bestuurder, start_date: 2021-04-01 · Philippe Quoilin bv
- Permanent representative · Philippe QUOILIN
- Officer appointment: role: Bestuurder, start_date: 2021-04-01 · Gabeli srl
- Permanent representative · Hans BEERLANDT
- Officer appointment: role: Secretary General - General Counsel, start_date: 2021-04-01 · Arthepa srl/bv
- Permanent representative · Frédéric de SCHREVEL
- Officer appointment: role: Chief Human Resources Officer, start_date: 2021-04-01 · Gacco bv
- Permanent representative · Geert AELBRECHT
- Power of attorney: scope: Intrekking vorige volmachten en vervanging door nieuwe volmachten voor dagelijkse briefwisseling, samenwerkingsovereenkomsten, huurovereenkomsten, offertes, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, cheques, overschrijvingen. · BESIX Group
- Power of attorney: scope: Volmacht verleend aan personen op lijsten A, B en C voor diverse handelingen zoals dagelijkse briefwisseling, samenwerkingsovereenkomsten, huurovereenkomsten, offertes, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, cheques, overschrijvingen. · BESIX Group
- Filing representative · Jean Van den Bossche
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}14-05-2021 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Délégation de pouvoirs · BESIX Group
- Publication: 14/05/2021 · BESIX Group
- Filing: 05/05/2021 · BESIX Group
- Board meeting: 01/04/2021 · BESIX Group
- Power of attorney: scope: gestion journallière et la représentation de la société dans les limites de la gestion journalière, start_date: 22/09/2020 · Audymatt bv
- Power of attorney: scope: délégation de l'Administrateur délégué... agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué, start_date: 22/09/2020 · Bevafin sri
- Power of attorney: scope: délégation de l'Administrateur délégué... agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué, start_date: 22/09/2020 · Philippe Quoilin srl
- Power of attorney: scope: délégation de l'Administrateur délégué... agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué, start_date: 22/09/2020 · Gabeli srl
- Power of attorney: scope: délégation de l'Administrateur délégué... agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué, start_date: 22/09/2020 · Arthepa srl/bv
- Power of attorney: scope: délégation de l'Administrateur délégué... agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué, start_date: 22/09/2020 · Gacco bv
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Jean POLET
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Athena International srl
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Carlo SCHREURS
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · ALTHIEL srl
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · SA B2B Group
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · JQTM bv
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Willem EGGERICKX
- Power of attorney: scope: Liste B: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Pascal BEECKMANS de WEST-MEERBEECK
- Power of attorney: scope: Liste B: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Marc DUVIEUSART
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Johan BEL
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Florence BRIBOSIA
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Dennis DE BAAR
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Jo De Clercq
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Claire LOOSE
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Nathalie DEWELL
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Melissa PATEET
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Vincent GERRESCH
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Hans BEERLANDT
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Mathieu DECHAMPS
- Permanent representative · Pierre SIRONVAL
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Tom NEYRINCK
- Filing representative · Jean Van den Bossche
Technische details
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}29-04-2021 Zetelverplaatsing van Uccle naar Bruxelles
- Avenue Fond'Roy 81, 1180 Uccle → Av Louise 397, 1050 Bruxelles
Technische details
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}10-11-2020 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Délégation de pouvoirs · BESIX Group
- Publication: 10/11/2020 · BESIX Group
- Filing: 28 OCT. 2021 · BESIX Group
- Board meeting: 22 septembre 2020 · BESIX Group
- Power of attorney: role: Administrateur délégué - Chief Executive Officer, scope: gestion journalière et représentation, effective_date: 22.09.2020 · Audymatt bv
- Permanent representative · Rik VANDENBERGHE
- Power of attorney: role: Président, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Bevafin srl
- Permanent representative · Johan BEERLANDT
- Power of attorney: role: Administrateur, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Philippe Quoilin srl
- Permanent representative · Philippe QUOILIN
- Power of attorney: scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Gabeli srl
- Permanent representative · Hans BEERLANDT
- Power of attorney: role: Secretary General - General Counsel, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Arthepa srl/bv
- Permanent representative · Frédéric De SCHREVEL
- Power of attorney: role: Chief Human Resources Officer, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Gacco bv
- Permanent representative · Geert AELBRECHT
- Power of attorney: role: General Manager Europe, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Jean POLET
- Power of attorney: role: General Manager International, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Athena International srl
- Permanent representative · Mathieu DECHAMPS
- Power of attorney: role: Chief Development Officer, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Carlo SCHREURS
- Power of attorney: role: Chief Operating Officer, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Althiel srl
- Permanent representative · Pierre SIRONVAL
- Power of attorney: role: Real Estate Development Director, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · SA B2B Group
- Permanent representative · Gabriel ÜZGEN
- Power of attorney: role: Concessions & Assets Director, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Tom NEYRINCK
- Power of attorney: role: Group Consolidation & Reporting Director, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Willem EGGERICKX
- Power of attorney: scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Bluebay srl
- Power of attorney: role: Head of Purchasing, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Pascal BEECKMANS de WEST-MEERBEECK
- Power of attorney: role: Deputy General Counsel, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Marc DUVIEUSART
- Power of attorney: role: Senior Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Johan BEL
- Power of attorney: role: Head of Corporate Communication, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Florence BRIBOSIA
- Power of attorney: role: Chief Information Officer, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Dennis DE BAAR
- Power of attorney: role: Insurance Manager, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Nathalie DEWELL
- Power of attorney: role: Senior Manager Project Financing & Development Support, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Vincent GERRESCH
- Power of attorney: role: Treasury Manager, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Claire LOOSE
- Power of attorney: role: Finance & Administration Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Melissa PATEET
- Power of attorney: scope: pouvoirs précédemment accordés · Audymatt bv
- Power of attorney: joint_requirement: agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué · Bevafin srl
- Power of attorney: delegation_right: Les personnes de la liste A peuvent déléguer tout ou partie des pouvoirs qui leur sont attribués à une des personnes nommément désignées pour des buts ou des missions déterminés et limités dans le temps. · Audymatt bv
Technische details
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},
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},
{
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},
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},
{
"date": "2020-09-22",
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{
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"effective_date": "22.09.2020"
},
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},
{
"type": "power_of_attorney",
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},
{
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},
{
"type": "power_of_attorney",
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"Detailed financial thresholds and signing combinations for the delegated powers (e.g., commitments \u003E25k/\u003C25k, guarantees/credits \u003E=250k/\u003C250k, bank operations \u003E=100k/\u003C100k, and specific joint signing requirements involving List A, B, C members and Claire LOOSE)",
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]
}10-11-2020 Act object · Board meeting · Permanent representative · Power of attorney
- Act object: Machtigingen · BESIX Group
- Publication: 10/11/2020 · BESIX Group
- Filing: 28/10/2020 · BESIX Group
- Board meeting: 22/09/2020 · BESIX Group
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Hans BEERLANDT
- Permanent representative · Frédéric De SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Mathieu DECHAMPS
- Permanent representative · Pierre SIRONVAL
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Marc FORMISANI
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging binnen de grenzen van het dagelijks bestuur; ondertekening samenwerkingsovereenkomsten, intentieverklaringen, bestellingen, offertes, associatieovereenkomsten, huurovereenkomsten, offertes voor zakelijke rechten/concessies, verzekeringspolissen, fiscale en sociale documenten, kwijting aan openbare instellingen, ontvangst betekeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen, kredieten, borgstellingen, comfortbrieven, waarborgen, kredietopeningen; overschrijvingen termijnrekeningen; delegering van volmachten, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A, B, C en Claire LOOSE zoals vermeld in de akte, effective_date: 22/09/2020 · Audymatt bv
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Bevafin bv
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Philippe Quoilin bv
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Gabeli srl
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Arthepa srl/bv
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Gacco bv
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Carlo SCHREURS
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Jean POLET
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Athena International srl
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Althiel srl
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · SA B2B Group
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Tom NEYRINCK
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Willem EGGERICKX
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Bluebay srl
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Pascal BECKMANS de WEST-MEERBEECK
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Marc DUVIEUSART
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Johan BEL
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Florence BRIBOSIA
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Dennis DE BAAR
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Nathalie DEWELL
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Vincent GERRESCH
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Claire LOOSE
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Melissa PATEET
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Machtigingen",
"value": "Machtigingen",
"object": null,
"subject": "e1"
},
{
"date": "2020-11-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/11/2020",
"value": "10/11/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-10-28",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 OCT. 2020",
"value": "28/10/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-22",
"type": "board_meeting",
"quote": "Ingevolge de Raad van Bestuur van 22 september 2020",
"value": "22/09/2020",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Audymatt bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Rik VANDENBERGHE",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Bevafin bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Johan BEERLANDT",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Philippe Quoilin bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe QUOILIN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Gabeli srl, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hans BEERLANDT",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Arthepa srl/bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Fr\u00E9d\u00E9ric De SCHREVEL",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Gacco bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Geert AELBRECHT",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Athena International srl ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Mathieu DECHAMPS",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "Althiel srl ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Pierre SIRONVAL",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "SA B2B Group ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Gabriel \u00DCZGEN",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "Bluebay srl ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Marc FORMISANI",
"value": null,
"object": "e24",
"subject": "e25"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "1. Zullen het dagelijks bestuur en de vertegenwoordiging ... uitgeoefend worden door Audymatt bv ... 2. De voorheen ... toegekende volmachten ... worden ingetrokken en vanaf 22.09.2020 vervangen ... b. Volmacht wordt verleend voor ... 3. Volmacht wordt verleend voor ... 4. De aanwerving ... 5. Volmacht wordt verleend om ... 6. Overschrijvingen ... 7. De personen vermeld onder de lijst A mogen ... overdragen.",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging binnen de grenzen van het dagelijks bestuur; ondertekening samenwerkingsovereenkomsten, intentieverklaringen, bestellingen, offertes, associatieovereenkomsten, huurovereenkomsten, offertes voor zakelijke rechten/concessies, verzekeringspolissen, fiscale en sociale documenten, kwijting aan openbare instellingen, ontvangst betekeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen, kredieten, borgstellingen, comfortbrieven, waarborgen, kredietopeningen; overschrijvingen termijnrekeningen; delegering van volmachten",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A, B, C en Claire LOOSE zoals vermeld in de akte",
"effective_date": "22/09/2020",
"revoked_previous": true
},
"object": "e1",
"subject": "e2"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Bevafin bv, Voorzitter ... [in Lijst A]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Philippe Quoilin bv, Bestuurder ... [in Lijst A]",
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}19-02-2019 Act object · Board meeting · Effective date · Power of attorney
- Act object: Délégation de pouvoirs · BESIX Group
- Publication: 19/02/2019 · BESIX Group
- Filing: 07/02/2019 · BESIX Group
- Board meeting: 19/12/2018 · BESIX Group
- Effective date: 19/12/2018 · BESIX Group
- Power of attorney: role: Administrateur délégué - Chief Executive Officer, scope: gestion journalière et représentation · Audymatt bvba
- Permanent representative · Rik VANDENBERGHE
- Power of attorney: role: Président, scope: délégation de l'Administrateur délégué · Bevafin sprl
- Permanent representative · Johan BEERLANDT
- Power of attorney: role: Administrateur, scope: délégation de l'Administrateur délégué · Philippe Quoilin sprl
- Permanent representative · Philippe QUOILIN
- Power of attorney: role: Chief Financial Officer, scope: délégation de l'Administrateur délégué · Jadel bvba
- Permanent representative · Jan GESQUIÈRE
- Power of attorney: role: Secretary General - General Counsel, scope: délégation de l'Administrateur délégué · Arthepa sprl
- Permanent representative · Frédéric de SCHREVEL
- Power of attorney: role: Chief Human Resources Officer, scope: délégation de l'Administrateur délégué · Gacco bvba
- Permanent representative · Geert AELBRECHT
- Power of attorney: role: General Manager Europe, scope: délégation de l'Administrateur délégué · Jean POLET
- Power of attorney: role: General Manager International, scope: délégation de l'Administrateur délégué · Mathieu DECHAMPS
- Power of attorney: role: Chief Development Officer, scope: délégation de l'Administrateur délégué · Cario SCHREURS
- Power of attorney: role: Real Estate Development Director, scope: délégation de l'Administrateur délégué · SA B2B Group
- Permanent representative · Gabriel ÜZGEN
- Power of attorney: role: Concessions & Assets Director, scope: délégation de l'Administrateur délégué · Tom NEYRINCK
- Power of attorney: role: Group Consolidation & Reporting Director, scope: délégation de l'Administrateur délégué · Willem EGGERICKX
- Power of attorney: role: Group Treasurer, scope: délégation de l'Administrateur délégué · Stefan SCHRAMKE
- Power of attorney: role: Head of Purchasing, scope: délégation de l'Administrateur délégué · Pascal BEECKMANS de WEST-MEERBEECK
- Power of attorney: role: Head of Mergers & Acquisitions, scope: délégation de l'Administrateur délégué · BLUEBAY sprl
- Power of attorney: role: Deputy General Counsel, scope: délégation de l'Administrateur délégué · Marc DUVIEUSART
- Power of attorney: role: Senior Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué · Johan BEL
- Power of attorney: role: Head of Corporate Communication, scope: délégation de l'Administrateur délégué · Florence BRIBOSIA
- Power of attorney: role: Group Chief Information Officer, scope: délégation de l'Administrateur délégué · Dennis DE BAAR
- Power of attorney: role: Insurance Manager, scope: délégation de l'Administrateur délégué · Nathalie DEWELL
- Power of attorney: role: Finance & Administration Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué · Maxime DIERICKX
- Power of attorney: role: Senior Manager Project Financing & Development Support, scope: délégation de l'Administrateur délégué · Vincent GERRESCH
- Power of attorney: role: Treasury Manager, scope: délégation de l'Administrateur délégué · Claire LOOSE
- Power revocation: 19/12/2018 · BESIX Group
Technische details
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}19-02-2019 Act object · Board meeting · Permanent representative · Power of attorney
- Act object: Machtigingen · BESIX Group
- Publication: 19/02/2019 · BESIX Group
- Filing: 07/02/2019 · BESIX Group
- Board meeting: 19/12/2018 · BESIX Group
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Jan GESQUIÈRE
- Permanent representative · Frédéric De SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Marc FORMISANI
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Audymatt bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Bevafin bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Philippe Quoilin bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Jadel bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Arthepa bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Gacco bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Carlo SCHREURS
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Jean POLET
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Mathieu DECHAMPS
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · SA B2B Group
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Tom NEYRINCK
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Willem EGGERICKX
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Stefan SCHRAMKE
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Pascal BECKMANS de WEST-MEERBEECK
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · BLUEBAY sprl
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Marc DUVIEUSART
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Johan BEL
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Florence BRIBOSIA
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Dennis DE BAAR
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Nathalie DEWELL
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Maxime DIERICKX
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Vincent GERRESCH
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Claire LOOSE
Technische details
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}20-09-2018 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Délégation de pouvoirs · BESIX Group
- Publication: 20/09/2018 · BESIX Group
- Filing: 11/09/2018 · BESIX Group
- Board meeting: 21/06/2018 · BESIX Group
- Power of attorney: role: Administrateur délégué - Chief Executive Officer, scope: gestion journalière et représentation, effective_date: 21/06/2018 · Audymatt bvba
- Permanent representative · Rik VANDENBERGHE
- Power of attorney: role: Président, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Bevafin sprl
- Permanent representative · Johan BEERLANDT
- Power of attorney: role: Administrateur, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Philippe Quoilin sprl
- Permanent representative · Philippe QUOILIN
- Power of attorney: role: Chief Financial Officer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Jadel bvba
- Permanent representative · Jan GESQUIÈRE
- Power of attorney: role: Secretary General - General Counsel, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Arthepa sprl
- Permanent representative · Frédéric de SCHREVEL
- Power of attorney: role: Chief Human Resources Officer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Gacco bvba
- Permanent representative · Geert AELBRECHT
- Power of attorney: role: Chief Operating Officer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Pierre SIRONVAL
- Power of attorney: role: General Manager Europe, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Jean POLET
- Power of attorney: role: General Manager International, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Mathieu DECHAMPS
- Power of attorney: role: Chief Development Officer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Carlo SCHREURS
- Power of attorney: role: Real Estate Development Director, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · SA B2B Group
- Permanent representative · Gabriel ÜZGEN
- Power of attorney: role: Concessions & Assets Director, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Tom NEYRINCK
- Power of attorney: role: Group Consolidation & Reporting Director, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Willem EGGERICKX
- Power of attorney: role: Group Treasurer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Stefan SCHRAMKE
- Power of attorney: role: Head of Purchasing, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Pascal BEECKMANS de WEST-MEERBEECK
- Power of attorney: role: Head of Business Support, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Baron Daniel de MOFFARTS
- Power of attorney: role: Deputy General Counsel, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Marc DUVIEUSART
- Power of attorney: role: Senior Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Johan BEL
- Power of attorney: role: Head of Corporate Communication, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Florence BRIBOSIA
- Power of attorney: role: Group Chief Information Officer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Dennis DE BAAR
- Power of attorney: role: Insurance Manager, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Nathalie DEWELL
- Power of attorney: role: Finance & Administration Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Maxime DIERICKX
- Power of attorney: role: Senior Manager Project Financing & Development Support, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Vincent GERRESCH
- Power of attorney: role: Chief Accountant, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · José GONZALEZ
- Power of attorney: role: Treasury Manager, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Claire LOOSE
- Power of attorney: scope: pouvoirs précédemment accordés · Arthepa sprl
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}07-12-2017 Act object · Board meeting · Accounting effect · Permanent representative
- Publication: 07/12/2017 · BESIX GROUP
- Filing: 28/11/2017 · BESIX GROUP
- Act object: Délégation de Pouvoirs · BESIX GROUP
- Board meeting: 06/10/2017 · BESIX GROUP
- Accounting effect: 02/11/2017 · BESIX GROUP
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Jan GESQUIÈRE
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Power of attorney: Gestion journalière et représentation dans les limites de la gestion journalière; Correspondance journalière et affaires courantes (seul); Actes spécifiques (>25.000€ ou >3 ans: conjointement avec liste A; ≤25.000€ ou ≤3 ans: conjointement avec liste A ou B); Cautionnements et crédits (≥100.000€: conjointement avec Jadel bvba; <100.000€: conjointement avec liste A ou B); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (≥100.000€: conjointement avec liste A; <100.000€: conjointement avec liste A, B ou José GONZALEZ); Virements et renouvellements de comptes à terme (seul); Délégation pour missions déterminées et limitées dans le temps · Audymatt bvba
- Power of attorney: Gestion journalière et représentation dans les limites de la gestion journalière; Correspondance journalière et affaires courantes (seul); Actes spécifiques (>25.000€ ou >3 ans: conjointement avec liste A; ≤25.000€ ou ≤3 ans: conjointement avec liste A ou B); Cautionnements et crédits (<100.000€: conjointement avec Audymatt bvba ou Jadel bvba); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (≥100.000€: conjointement avec liste A; <100.000€: conjointement avec liste A, B ou José GONZALEZ); Virements et renouvellements de comptes à terme (seul); Délégation pour missions déterminées et limitées dans le temps · Bevafin sprl
- Power of attorney: Gestion journalière et représentation dans les limites de la gestion journalière; Correspondance journalière et affaires courantes (seul); Actes spécifiques (>25.000€ ou >3 ans: conjointement avec liste A; ≤25.000€ ou ≤3 ans: conjointement avec liste A ou B); Cautionnements et crédits (<100.000€: conjointement avec Audymatt bvba ou Jadel bvba); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (≥100.000€: conjointement avec liste A; <100.000€: conjointement avec liste A, B ou José GONZALEZ); Virements et renouvellements de comptes à terme (seul); Délégation pour missions déterminées et limitées dans le temps · Philippe Quoilin sprl
- Power of attorney: Gestion journalière et représentation dans les limites de la gestion journalière; Correspondance journalière et affaires courantes (seul); Actes spécifiques (>25.000€ ou >3 ans: conjointement avec liste A; ≤25.000€ ou ≤3 ans: conjointement avec liste A ou B); Cautionnements et crédits (≥100.000€: conjointement avec Audymatt bvba; <100.000€: conjointement avec liste A ou B); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (≥100.000€: conjointement avec liste A; <100.000€: conjointement avec liste A, B ou José GONZALEZ); Virements et renouvellements de comptes à terme (seul); Délégation pour missions déterminées et limitées dans le temps · Jadel bvba
- Power of attorney: Gestion journalière et représentation dans les limites de la gestion journalière; Correspondance journalière et affaires courantes (seul); Actes spécifiques (>25.000€ ou >3 ans: conjointement avec liste A; ≤25.000€ ou ≤3 ans: conjointement avec liste A ou B); Cautionnements et crédits (<100.000€: conjointement avec Audymatt bvba ou Jadel bvba); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (≥100.000€: conjointement avec liste A; <100.000€: conjointement avec liste A, B ou José GONZALEZ); Virements et renouvellements de comptes à terme (seul); Délégation pour missions déterminées et limitées dans le temps · Carlo SCHREURS
Technische details
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{
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}07-12-2017 Act object · Board meeting · Deed date · Power of attorney
- Publication: 07/12/2017 · BESIX
- Filing: 28/11/2017 · BESIX
- Act object: Volmachtsdelegatie · BESIX
- Board meeting: 06/10/2017 · BESIX
- Deed date: 06/10/2017 · BESIX
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen de limieten van het dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/benoeming/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten/rekeningen; innen/betalen hoofdsommen/interesten; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; geven/ontvangen kwitanties; overschrijvingen termijnrekeningen; overdragen volmachten aan genoemde personen., conditions: Gezamenlijk handelend twee per twee of één met Afgevaardigd Bestuurder. Specifieke bedragslimieten: >EUR 25.000 of >3 jaar: 2 personen lijst A; <EUR 25.000 of <=3 jaar: 1 persoon lijst A + 1 persoon lijst A/B. Borgstellingen/kredieten >=EUR 100.000: Audymatt bvba en Jadel bvba gezamenlijk; <EUR 100.000: Audymatt bvba of Jadel bvba + 1 persoon lijst A/B. Rekeningen >=EUR 100.000: 2 personen lijst A; <EUR 100.000: 1 persoon lijst A + 1 persoon lijst A/B of José GONZALEZ. Overschrijvingen: 1 persoon lijst A, 1 persoon lijst B of José GONZALEZ alleen. · Audymatt bvba
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen de limieten van het dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/benoeming/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten/rekeningen; innen/betalen hoofdsommen/interesten; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; geven/ontvangen kwitanties; overschrijvingen termijnrekeningen; overdragen volmachten aan genoemde personen., conditions: Gezamenlijk handelend twee per twee of één met Afgevaardigd Bestuurder. Specifieke bedragslimieten: >EUR 25.000 of >3 jaar: 2 personen lijst A; <EUR 25.000 of <=3 jaar: 1 persoon lijst A + 1 persoon lijst A/B. Borgstellingen/kredieten >=EUR 100.000: Audymatt bvba en Jadel bvba gezamenlijk; <EUR 100.000: Audymatt bvba of Jadel bvba + 1 persoon lijst A/B. Rekeningen >=EUR 100.000: 2 personen lijst A; <EUR 100.000: 1 persoon lijst A + 1 persoon lijst A/B of José GONZALEZ. Overschrijvingen: 1 persoon lijst A, 1 persoon lijst B of José GONZALEZ alleen. · Bevafin bvba
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen de limieten van het dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/benoeming/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten/rekeningen; innen/betalen hoofdsommen/interesten; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; geven/ontvangen kwitanties; overschrijvingen termijnrekeningen; overdragen volmachten aan genoemde personen., conditions: Gezamenlijk handelend twee per twee of één met Afgevaardigd Bestuurder. Specifieke bedragslimieten: >EUR 25.000 of >3 jaar: 2 personen lijst A; <EUR 25.000 of <=3 jaar: 1 persoon lijst A + 1 persoon lijst A/B. Borgstellingen/kredieten >=EUR 100.000: Audymatt bvba en Jadel bvba gezamenlijk; <EUR 100.000: Audymatt bvba of Jadel bvba + 1 persoon lijst A/B. Rekeningen >=EUR 100.000: 2 personen lijst A; <EUR 100.000: 1 persoon lijst A + 1 persoon lijst A/B of José GONZALEZ. Overschrijvingen: 1 persoon lijst A, 1 persoon lijst B of José GONZALEZ alleen. · Philippe Quoilin bvba
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen de limieten van het dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/benoeming/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten/rekeningen; innen/betalen hoofdsommen/interesten; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; geven/ontvangen kwitanties; overschrijvingen termijnrekeningen; overdragen volmachten aan genoemde personen., conditions: Gezamenlijk handelend twee per twee of één met Afgevaardigd Bestuurder. Specifieke bedragslimieten: >EUR 25.000 of >3 jaar: 2 personen lijst A; <EUR 25.000 of <=3 jaar: 1 persoon lijst A + 1 persoon lijst A/B. Borgstellingen/kredieten >=EUR 100.000: Audymatt bvba en Jadel bvba gezamenlijk; <EUR 100.000: Audymatt bvba of Jadel bvba + 1 persoon lijst A/B. Rekeningen >=EUR 100.000: 2 personen lijst A; <EUR 100.000: 1 persoon lijst A + 1 persoon lijst A/B of José GONZALEZ. Overschrijvingen: 1 persoon lijst A, 1 persoon lijst B of José GONZALEZ alleen. · Jadel bvba
Technische details
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}05-07-2017 Act object · Board meeting · General meeting · Officer appointment
- Act object: Délégation de pouvoirs - Nomination et renouvellements de mandats d'administrateurs · BESIX Group
- Publication: 05/07/2017 · BESIX Group
- Filing: 26 JUIN 2017 · BESIX Group
- Board meeting: 24 mars 2017 · BESIX Group
- General meeting: 9 juin 2017 · BESIX Group
- Officer appointment: role: Administrateur délégué - Chief Executive Officer, start_date: 2017-04-03 · Audymatt bvba
- Permanent representative · Rik VANDENBERGHE
- Officer appointment: role: Président, start_date: 2017-04-03 · Bevafin sprl
- Permanent representative · Johan BEERLANDT
- Officer appointment: role: Chief Operating Officer, start_date: 2017-04-03 · Philippe Quoilin sprl
- Permanent representative · Philippe QUOILIN
- Officer appointment: role: Chief Financial Officer, start_date: 2017-04-03 · Michel MOSER
- Officer appointment: role: Chief Development Officer, start_date: 2017-04-03 · Carlo SCHREURS
- Officer appointment: role: Secretary General - General Counsel, start_date: 2017-04-03 · Arthepa sprl
- Permanent representative · Frédéric de SCHREVEL
- Officer appointment: role: Group Human Resources & Communication Director, start_date: 2017-04-03 · Gacco bvba
- Permanent representative · Geert AELBRECHT
- Officer appointment: role: Deputy Chief Financial Officer, start_date: 2017-04-03 · Steven De BIE
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Audymatt bvba
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Bevafin sprl
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Philippe Quoilin sprl
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Michel MOSER
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Carlo SCHREURS
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Arthepa sprl
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Gacco bvba
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Steven De BIE
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Willem EGGERICKX
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Baron Daniel de MOFFARTS
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Marc DUVIEUSART
Technische details
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}05-07-2017 Act object · Board meeting · General meeting · Officer appointment
- Act object: Machtigingen, benoeming en hernieuwing van bestuursmandaten · BESIX GROUP
- Publication: 05/07/2017 · BESIX GROUP
- Filing: 26/06/2017 · BESIX GROUP
- Board meeting: 24/03/2017 · BESIX GROUP
- General meeting: 09/06/2017 · BESIX GROUP
- Officer appointment: role: Gedelegeerd Bestuurder, Chief Executive Officer, start_date: 2017-04-03 · BVBA Audymatt
- Permanent representative · Rik VANDENBERGHE
- Officer appointment: role: Voorzitter, start_date: 2017-04-03 · BVBA Bevafin
- Permanent representative · Johan BEERLANDT
- Officer appointment: role: Chief Operating Officer, start_date: 2017-04-03 · BVBA Philippe Quoilin
- Permanent representative · Philippe QUOILIN
- Officer appointment: role: Chief Financial Officer, start_date: 2017-04-03 · Michel MOSER
- Officer appointment: role: Chief Development Officer, start_date: 2017-04-03 · Carlo SCHREURS
- Officer appointment: role: Secretary General - General Counsel, start_date: 2017-04-03 · BVBA Arthepa
- Permanent representative · Frédéric de SCHREVEL
- Officer appointment: role: Group Human Resources Director, start_date: 2017-04-03 · BVBA Gacco
- Permanent representative · Geert AELBRECHT
- Officer appointment: role: Deputy Chief Financial Officer, start_date: 2017-04-03 · Steven De BIE
- Power of attorney: scope: Gevolmachtigde (Lijst A), start_date: 03/04/2017 · Willem EGGERICKX
- Power of attorney: scope: Head of Business Support (Lijst B), start_date: 03/04/2017 · Baron Daniel de MOFFARTS
- Power of attorney: scope: Deputy General Counsel (Lijst B), start_date: 03/04/2017 · Marc DUVIEUSART
- Power of attorney: scope: Group Treasurer (Lijst B), start_date: 03/04/2017 · Stefan SCHRAMKE
- Power of attorney: scope: PPP Manager (Lijst C), start_date: 03/04/2017 · Rudi CNUDDE
- Power of attorney: scope: PPP Bid Manager (Lijst C), start_date: 03/04/2017 · Nico De KONING
- Power of attorney: scope: Senior Manager Project Financing & Development Support (Lijst C), start_date: 03/04/2017 · Vincent GERRESCH
- Power of attorney: scope: Chief Accountant (Lijst C), start_date: 03/04/2017 · José GONZALEZ
- Power of attorney: scope: Insurance Manager (Lijst C), start_date: 03/04/2017 · Thierry MIGEOTTE
- Power of attorney: scope: Senior Manager Structured Finance and M&A (Lijst C), start_date: 03/04/2017 · Tom NEYRINCK
- Officer appointment: role: Bestuurder Categorie A, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · BVBA Bevafin
- Officer appointment: role: Bestuurder Categorie A, term: na afloop van de Gewone Algemene Vergadering van 2020, start_date: 2017-06-09 · BVBA Audymatt
- Officer appointment: role: Bestuurder Categorie A, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · BVBA Philippe Quoilin
- Officer appointment: role: Bestuurder Categorie B, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · Jérôme Guiraud
- Officer appointment: role: Bestuurder Categorie B, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · Osama Bishai
- Officer appointment: role: Bestuurder Categorie B, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · Mark Littel
- Officer appointment: role: Zelfstandige Bestuurder, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · nv Innosté
- Officer appointment: role: Zelfstandige Bestuurder, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · Baron Philippe Vlerick
- Officer appointment: role: Zelfstandige Bestuurder, term: na afloop van de Gewone Algemene Vergadering van 2018, start_date: 2017-06-09 · Ridder Luc Vandewalle
- Officer appointment: role: Zelfstandige Bestuurder, term: na afloop van de Gewone Algemene Vergadering van 2020, start_date: 2017-06-09 · Paddy Padmanathan
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}28-04-2015 Board meeting · Power of attorney · Permanent representative
- Publication: 28/04/2015 · BESIX GROUP
- Filing: 16/04/2015 · BESIX GROUP
- Board meeting: 10/04/2015 · BESIX GROUP
- Power of attorney: role: Vice-Président - Chief Executive Officer - Administrateur délégué, scope: gestion journalière et représentation, effective_date: 10/04/2015 · SPRL BEVAFIN
- Permanent representative · Johan BEERLANDT
- Power of attorney: role: Chief Operation Officer, scope: gestion journalière et représentation, effective_date: 10/04/2015 · SPRL Philippe Quoilin
- Permanent representative · Philippe QUOILIN
- Power of attorney: role: Chief Financial Officer, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Michel MOSER
- Power of attorney: role: Deputy Chief Operation Officer (Contracting), scope: gestion journalière et représentation, effective_date: 10/04/2015 · SPRL Jules Janssen
- Permanent representative · Jules JANSSEN
- Power of attorney: role: Secretary General - General Counsel, scope: gestion journalière et représentation, effective_date: 10/04/2015 · SPRL ARTHEPA
- Permanent representative · Frédéric de SCHREVEL
- Power of attorney: role: Group Human Resources Director, scope: gestion journalière et représentation, effective_date: 10/04/2015 · BVBA GACCO
- Permanent representative · Geert AELBRECHT
- Power of attorney: role: General Manager, scope: gestion journalière et représentation, effective_date: 10/04/2015 · SPRL DANIBB
- Permanent representative · Yves DAWANS
- Power of attorney: role: Deputy Chief Financial Officer, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Steven De BIE
- Power of attorney: role: General Manager, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Philippe DESSOY
- Power of attorney: role: Fondé de Pouvoir, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Willem EGGERICKX
- Power of attorney: role: Head of Business Support, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Daniel de MOFFARTS
- Power of attorney: role: Group Treasurer, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Stefan SCHRAMKE
- Power of attorney: role: PPP Manager, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Rudi CNUDDE
- Power of attorney: role: Development Manager, scope: gestion journalière et représentation, effective_date: 10/04/2015 · SPRL AEPHORIA
- Permanent representative · Dirk CORTVRIEND
- Power of attorney: role: PPP Bid Manager, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Nico De KONING
- Power of attorney: role: Senior Manager Project Financing & Development Support, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Vincent GERRESCH
- Power of attorney: role: Chief Accountant, scope: gestion journalière et représentation, effective_date: 10/04/2015 · José GONZALEZ
- Power of attorney: role: Insurance Manager, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Thierry MIGEOTTE
- Power of attorney: role: Senior Manager Structured Finance and M&A, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Tom NEYRINCK
- Power of attorney: role: Director Legal & Contracts, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Laurent Van CUTSEM
- Power of attorney: role: Communications & Events Manager, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Bart WUYTS
- Power of attorney: scope: pouvoirs précédemment accordés · SPRL BEVAFIN
Technische details
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},
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}28-04-2015 Act object · Board meeting · Corporate act · Effective date
- Act object: Machtigingen Besix Group - Uittreksel van eht proces-verbaal van de Raad van Bestuur van 10 april 2015 · BESIX GROUP
- Publication: 28/04/2015 · BESIX GROUP
- Filing: 16/04/2015 · BESIX GROUP
- Board meeting: 10/04/2015 · BESIX GROUP
- Corporate act: 10/04/2015 · BESIX GROUP
- Effective date: 10/04/2015 · BESIX GROUP
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Jules JANSSEN
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Yves DAWANS
- Permanent representative · Dirk CORTVRIEND
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · BVBA BEVAFIN
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · BVBA Philippe Quoilin
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · Michel MOSER
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · BVBA Jules Janssen
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · BVBA ARTHEPA
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · BVBA GACCO
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · BVBA DANIBB
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · Steven De BIE
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · Philippe DESSOY
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · Willem EGGERICKX
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen · Daniel de MOFFARTS
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen · Stefan SCHRAMKE
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken · Rudi CNUDDE
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken · SPRL AEPHORIA
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken · Nico De KONING
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken · Vincent GERRESCH
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken · José GONZALEZ
Technische details
{
"facts": [
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{
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{
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{
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"object": null,
"subject": "e1"
},
{
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},
{
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},
{
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{
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{
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{
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},
{
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{
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},
{
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"type": "power_of_attorney",
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"type": "power_of_attorney",
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},
{
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De heer Steven De BIE ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ... 6.Overschrijvingen ... 7.De personen vermeld onder de lijst A mogen ... overdragen.",
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"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "Lijst A: ... De heer Philippe DESSOY ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ... 6.Overschrijvingen ... 7.De personen vermeld onder de lijst A mogen ... overdragen.",
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"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "Lijst A: ... De heer Willem EGGERICKX ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ... 6.Overschrijvingen ... 7.De personen vermeld onder de lijst A mogen ... overdragen.",
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"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Lijst B: ... De heer Daniel de MOFFARTS ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ... 6.Overschrijvingen ...",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen",
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},
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}10-03-2014 Act object · Board meeting · Permanent representative · Power of attorney
- Act object: MACHTIGINGEN · BESIX Group
- Publication: 10/03/2014 · BESIX Group
- Filing: 27/02/2014 · BESIX Group
- Board meeting: 19/12/2013 · BESIX Group
- Permanent representative · Johan Beerlandt
- Permanent representative · Philippe QUOILIN
- Permanent representative · Paul MOUTON
- Permanent representative · Jules JANSSEN
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Yves DAWANS
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · BVBA BEVAFIN
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · BVBA Philippe Quoilin
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · BVBA SHEEP MANAGEMENT
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · BVBA Jules Janssen
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · BVBA ARTHEPA
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · BVBA GACCO
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Philippe DESSOY
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · BVBA DANIBB
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Steven De BIE
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Willem EGGERICKX
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Daniel de MOFFARTS
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Johan BEL
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Rudi CNUDDE
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Dirk CORTVRIEND
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Nico De KONING
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Vincent GERRESCH
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · José GONZALEZ
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Thierry MIGEOTTE
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Tom NEYRINCK
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Laurent Van CUTSEM
Technische details
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"object": null,
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},
{
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"type": "filing",
"quote": "BRUSSE 27 FER 2014 Griffie",
"value": "27/02/2014",
"object": null,
"subject": "e1"
},
{
"date": "2013-12-19",
"type": "board_meeting",
"quote": "UITTREKSEL VAN HET PV VAN DE RAAD VAN BESTUUR GEHOUDEN OP 19 DECEMBER 2013",
"value": "19/12/2013",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "BVBA BEVAFIN ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Johan Beerlandt",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "BVBA Philippe Quoilin ... vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Philippe QUOILIN",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "BVBA SHEEP MANAGEMENT ... vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Paul MOUTON",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "BVBA Jules Janssen ... vertegenwoordigd door de Heer Jules JANSSEN",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "BVBA ARTHEPA ... vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Fr\u00E9d\u00E9ric de SCHREVEL",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "BVBA GACCO ... vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Geert AELBRECHT",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "BVBA DANIBB ... vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Yves DAWANS",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door de BVBA BEVAFIN ... en ... door de hieronder genoemde personen ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA Philippe Quoilin ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA SHEEP MANAGEMENT ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA Jules Janssen ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA ARTHEPA ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA GACCO ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Philippe DESSOY ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA DANIBB ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Steven De BIE ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Willem EGGERICKX ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Daniel de MOFFARTS ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Johan BEL ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Rudi CNUDDE ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e21"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Dirk CORTVRIEND ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Nico De KONING ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e23"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Vincent GERRESCH ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Jos\u00E9 GONZALEZ ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e25"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Thierry MIGEOTTE ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e26"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Tom NEYRINCK ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e27"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Laurent Van CUTSEM ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e28"
}
],
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"model_id": 50,
"verified": true,
"extractor": "verified-v1",
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"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX Group",
"attrs": {
"legal_form": "naamloze vennootschap",
"short_name": "BRUSSE"
}
},
{
"id": "e2",
"kbo": "0864.616.527",
"kind": "company",
"name": "BVBA BEVAFIN",
"attrs": {
"address": "Avenue Fond\u0027Roy 81, 1180 Ukkel"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan Beerlandt",
"attrs": {}
},
{
"id": "e4",
"kbo": "0881.139.090",
"kind": "company",
"name": "BVBA Philippe Quoilin",
"attrs": {
"address": "route de Condroz 143, 4031 Angleur"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {}
},
{
"id": "e6",
"kbo": "0818.827.379",
"kind": "company",
"name": "BVBA SHEEP MANAGEMENT",
"attrs": {
"address": "Adolphe Bastinstraat 6, 4500 Hoei"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Paul MOUTON",
"attrs": {}
},
{
"id": "e8",
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"kind": "company",
"name": "BVBA Jules Janssen",
"attrs": {
"address": "Avenue de Nivelles 16, 1300 Waver"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
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"attrs": {}
},
{
"id": "e10",
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"kind": "company",
"name": "BVBA ARTHEPA",
"attrs": {
"address": "Dokter Edmond Cordierlaan 1, 1160 Oudergem"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de SCHREVEL",
"attrs": {}
},
{
"id": "e12",
"kbo": "0818.856.479",
"kind": "company",
"name": "BVBA GACCO",
"attrs": {
"address": "Emmanuel Hielstraat 77-79, 9050 Gentbrugge"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {}
},
{
"id": "e14",
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"kind": "person",
"name": "Philippe DESSOY",
"attrs": {
"address": "Villa 2, Street 57, Jumeirah 1, Dubai (V.A.E.)"
}
},
{
"id": "e15",
"kbo": "0544.540.083",
"kind": "company",
"name": "BVBA DANIBB",
"attrs": {
"address": "Louis Mettewielaan 324, 1080 Brussel"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Yves DAWANS",
"attrs": {}
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{
"id": "e17",
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}10-03-2014 Act object · Board meeting · Officer appointment · Permanent representative
- Publication: 10/03/2014 · BESIX Group
- Act object: DÉLÉGATION DE POUVOIRS · BESIX Group
- Board meeting: 19/12/2013 · BESIX Group
- Officer appointment: role: Vice-Président - Chief Executive Officer - Administrateur délégué, start_date: 2013-12-19 · SPRL BEVAFIN
- Permanent representative · Johan BEERLANDT
- Officer appointment: role: Chief Operation Officer (Contracting), start_date: 2013-12-19 · SPRL Philippe Quoilin
- Permanent representative · Philippe QUOILIN
- Officer appointment: role: Chief Financial Officer, start_date: 2013-12-19 · SPRL SHEEP MANAGEMENT
- Permanent representative · Paul MOUTON
- Officer appointment: role: Deputy Chief Operation Officer (Contracting), start_date: 2013-12-19 · SPRL Jules Janssen
- Permanent representative · Jules JANSSEN
- Officer appointment: role: Secretary General - General Counsel, start_date: 2013-12-19 · SPRL ARTHEPA
- Permanent representative · Frédéric de SCHREVEL
- Officer appointment: role: Group Human Resources Director, start_date: 2013-12-19 · BVBA GACCO
- Permanent representative · Geert AELBRECHT
- Officer appointment: role: General Manager, start_date: 2013-12-19 · Philippe DESSOY
- Officer appointment: role: General Manager, start_date: 2013-12-19 · SPRL DANIBB
- Permanent representative · Yves DAWANS
- Officer appointment: role: Deputy Chief Financial Officer, start_date: 2013-12-19 · Steven De BIE
- Officer appointment: role: Fondé de Pouvoir, start_date: 2013-12-19 · Willem EGGERICKX
- Officer appointment: role: Head of Business Support, start_date: 2013-12-19 · Daniel de MOFFARTS
- Officer appointment: role: PPP Bid Manager, start_date: 2013-12-19 · Johan BEL
- Officer appointment: role: PPP Manager, start_date: 2013-12-19 · Rudi CNUDDE
- Officer appointment: role: Development Manager, start_date: 2013-12-19 · Dirk CORTVRIEND
- Officer appointment: role: PPP Bid Manager, start_date: 2013-12-19 · Nico De KONING
- Officer appointment: role: Senior Manager Project Financing & Development Support, start_date: 2013-12-19 · Vincent GERRESCH
- Officer appointment: role: Chief Accountant, start_date: 2013-12-19 · José GONZALEZ
- Officer appointment: role: Insurance Manager, start_date: 2013-12-19 · Thierry MIGEOTTE
- Officer appointment: role: Senior Manager Structured Finance and M&A, start_date: 2013-12-19 · Tom NEYRINCK
- Officer appointment: role: Director Legal & Contracts, start_date: 2013-12-19 · Laurent Van CUTSEM
- Officer appointment: role: Senior Internal Auditor, start_date: 2013-12-19 · Frederic VANDENSCHRICK
- Officer appointment: role: Communications & Events Manager, start_date: 2013-12-19 · Bart WUYTS
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · SPRL BEVAFIN
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · SPRL Philippe Quoilin
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · SPRL SHEEP MANAGEMENT
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · SPRL Jules Janssen
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · SPRL ARTHEPA
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · BVBA GACCO
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Philippe DESSOY
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · SPRL DANIBB
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Steven De BIE
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Willem EGGERICKX
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Daniel de MOFFARTS
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Johan BEL
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Rudi CNUDDE
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Dirk CORTVRIEND
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Nico De KONING
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Vincent GERRESCH
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · José GONZALEZ
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Thierry MIGEOTTE
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Tom NEYRINCK
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Laurent Van CUTSEM
- Power revocation: date: 19/12/2013 · BESIX Group
Technische details
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"id": "e18",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"address": "Dorpstraat 383B, 3061 Leefdaal (Bertem)"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Daniel de MOFFARTS",
"attrs": {
"address": "Avenue du Manoir d\u0027Anjou 27, 1150 Woluwe-Saint-Pierre"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Johan BEL",
"attrs": {
"address": "Herkenrodesingel 23 (b. 55), 3500 Hasselt"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Rudi CNUDDE",
"attrs": {
"address": "Yorkshirelaan 6 (b. 17), 1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Dirk CORTVRIEND",
"attrs": {
"address": "Avenue des Cailles 38, 1170 Watermael-Boitsfort"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Nico De KONING",
"attrs": {
"address": "Rue Jean d\u0027Ardenne 74, 1050 Ixelles"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"address": "Chauss\u00E9e de Watermael 22, 1160 Auderghem"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 GONZALEZ",
"attrs": {
"address": "rue de la Paix 1, 7850 Enghien"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Thierry MIGEOTTE",
"attrs": {
"address": "Rue de l\u0027Escailie (V-P) 3/5, 6210 Les Bons Villers"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {
"address": "Frans Reinemundlei 27, 2900 Schoten"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Laurent Van CUTSEM",
"attrs": {
"address": "Anna Bijnsstraat 36, 2600 Berchem"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Frederic VANDENSCHRICK",
"attrs": {
"address": "Kasteelstraat 67, 3090 Overijse"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Bart WUYTS",
"attrs": {
"address": "Avenue du Yorkshire 8 (b. 8), 1200 Woluwe-Saint-Lambert"
}
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BEVAFIN |
| AfkortingFR | BEVAFIN |