BOUWONDERNEMING ERIBO
De berekende faillissementskans van BOUWONDERNEMING ERIBO over 12 maanden bedraagt 0,4% (zeer laag). De jaarrekening over 2024 toont een eigen vermogen van €6,68M en een nettoresultaat van €1,47M. Het eigen vermogen groeit met ~13,2% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 69% van 220 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €6,68M |
| Netto resultaat | €1,47M |
| Werknemers (VTE) | 48,2 |
| Beter dan sector | 69% |
Uitzonderlijk profiel, sterk op vrijwel elke as.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 41,1% | 24,8% | |
| Nettoresultaat | €1,47M | €12k | |
| Eigen vermogen | €6,68M | €55k | |
| Personeelskosten | €3,26M | €107k | |
| Werknemers (VTE) | 48,2 | 5,2 |
| Boekjaar | 2024 |
|---|---|
| Neerlegging | volledig |
| Omzet | €43,56M |
| EBITDA | €2,19M |
| Nettoresultaat | €1,47M |
| Cashflow | €1,81M |
| Personeelskosten | €3,26M |
| Belastingen op het resultaat | €406k |
| Dividenden | - |
| Totaal activa | €16,27M |
| Eigen vermogen | €6,68M |
| Schulden | €9,43M |
| waarvan ≤ 1 jaar | €9,42M |
| waarvan > 1 jaar | €9k |
| Werkkapitaal | €5,29M |
| Werknemers (VTE) | 48,2 |
| 2024 | |
|---|---|
| Current ratio | 1,56 |
| Quick ratio | 1,07 |
| Werkkapitaalratio | 32,5% |
| Solvabiliteit | 41,1% |
| Debt / equity | 1,41 |
| Langetermijnschuldgraad | 0,00 |
| Interest coverage | 10,63 |
| Bruto rentabiliteit | 52,6% |
| Netto rentabiliteit | 3,4% |
| ROA | 9,0% |
| ROE | 22,0% |
| EBITDA-marge | 5,0% |
| Klantenkrediet (DSO) | 46d |
| Leverancierskrediet (DPO) | 70d |
| Voorraadrotatie | 4,48 |
| Voorraaddagen (DSI) | 81d |
| Post | Code | 2024 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €16,27M |
| Vaste activa | 21/28 | €1,56M |
| Immateriële vaste activa | 21 | €29k |
| Materiële vaste activa | 22/27 | €1,04M |
| Financiële vaste activa | 28 | €495k |
| Vlottende activa | 29/58 | €14,71M |
| Voorraden en bestellingen in uitvoering | 3 | €4,60M |
| Vorderingen op ten hoogste één jaar | 40/41 | €6,91M |
| Geldbeleggingen | 50/53 | €384 |
| Liquide middelen | 54/58 | €2,09M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €16,27M |
| Eigen vermogen | 10/15 | €6,68M |
| Inbreng / kapitaal | 10/11 | €93k |
| Reserves | 13 | €6,59M |
| Voorzieningen en uitgestelde belastingen | 16 | €156k |
| Schulden | 17/49 | €9,43M |
| Schulden op meer dan één jaar | 17 | €9k |
| Schulden op ten hoogste één jaar | 42/48 | €9,42M |
| Handelsschulden op ten hoogste één jaar | 44 | €3,95M |
| Resultatenrekening | ||
| Omzet | 70 | €43,56M |
| Bedrijfsresultaat | 9901 | €1,86M |
| Financiële opbrengsten | 75 | €318k |
| Financiële kosten | 65 | €293k |
| Resultaat vóór belasting | 9903 | €1,88M |
| Belastingen op het resultaat | 67/77 | €406k |
| Resultaat van het boekjaar | 9904 | €1,47M |
| Te bestemmen resultaat | 9905 | €1,46M |
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BV ILSE VANDEWIELERechtspersoonBestuurderStaatsblad-akte 24139415 (26-09-2024)Actief26-09-2024 → heden
2 gebeurtenissen
- 26-09-2024 Benoemd· Bestuurder
- 26-09-2024 Benoemd· Gedelegeerd bestuurder
-
BV MAXANNARechtspersoonBestuurderStaatsblad-akte 24139415 (26-09-2024)Actief26-09-2024 → heden
2 gebeurtenissen
- 26-09-2024 Benoemd· Bestuurder
- 26-09-2024 Benoemd· Gedelegeerd bestuurder
-
BV PIETER VANDEWIELERechtspersoonBestuurderStaatsblad-akte 24139415 (26-09-2024)Actief26-09-2024 → heden
2 gebeurtenissen
- 26-09-2024 Benoemd· Bestuurder
- 26-09-2024 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (5)
-
BVBA ILSE VANDEWIELERechtspersoonBestuurderStaatsblad-akte 19068545 (21-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 21-05-2019 Benoemd· Bestuurder
- 21-05-2019 Benoemd· Gedelegeerd bestuurder
-
BVBA MAXANNARechtspersoonBestuurderStaatsblad-akte 19068545 (21-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 21-05-2019 Benoemd· Bestuurder
- 21-05-2019 Benoemd· Gedelegeerd bestuurder
-
BVBA PIETER VANDEWIELERechtspersoonBestuurderStaatsblad-akte 19068545 (21-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 21-05-2019 Benoemd· Bestuurder
- 21-05-2019 Benoemd· Gedelegeerd bestuurder
-
Ilse VandewieleBijkomend bestuurderStaatsblad-akte 15002437 (06-01-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 06-01-2015 Benoemd· Bijkomend bestuurder
- 06-01-2015 Benoemd· Gedelegeerde bestuurder
-
Pieter VandewieleGedelegeerde bestuurderStaatsblad-akte 15002437 (06-01-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
Vaste vertegenwoordigers (3)
-
De heer Eric VandewieleVaste vertegenwoordiger (voor bvba maxanna)Staatsblad-akte 19068545 (21-05-2019)Vaste vertegenwoordiger21-05-2019 → heden
-
De heer Pieter VandewieleVaste vertegenwoordiger (voor bvba pieter vandewiele)Staatsblad-akte 19068545 (21-05-2019)Vaste vertegenwoordiger21-05-2019 → heden
-
Mevrouw Ilse VandewieleVaste vertegenwoordiger (voor bvba ilse vandewiele)Staatsblad-akte 19068545 (21-05-2019)Vaste vertegenwoordiger21-05-2019 → heden
Voormalige bestuurders (3)
-
De heer Pieter VandewieleBestuurderStaatsblad-akte 19068545 (21-05-2019)Voormalig- → 21-05-2019
2 gebeurtenissen
- 21-05-2019 Ontslagen· Bestuurder
- 21-05-2019 Ontslagen· Gedelegeerd bestuurder
-
Mevrouw Ilse VandewieleBestuurderStaatsblad-akte 19068545 (21-05-2019)Voormalig- → 21-05-2019
2 gebeurtenissen
- 21-05-2019 Ontslagen· Bestuurder
- 21-05-2019 Ontslagen· Gedelegeerd bestuurder
-
NV IMMO VEVARechtspersoonBestuurderStaatsblad-akte 19068545 (21-05-2019)Voormalig- → 21-05-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| NV CALLENS VANDELANOTTEActief Commissaris |
- | 11-09-2023 → heden |
| Frank Vandelanotte Commissaris opgevolgd door NV CALLENS VANDELANOTTE in 2023 |
- | 05-09-2018 → 11-09-2023 |
| Nikolas Vandelanotte Commissaris opgevolgd door Frank Vandelanotte in 2018 |
- | 31-10-2016 → 05-09-2018 |
| NACE primair | Bouw van gebouwen(41001) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-09-1990 |
| Status | Actief |
| Postcode | 8790 |
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. |
|---|---|---|---|---|
| 34452B0638/00K000 | Vlaanderen | 9.228 m² | 1 · 128 m² | 4,0 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-09-2024 6 bestuurders benoemd
- BV MAXANNA, Bestuurder
- BV ILSE VANDEWIELE, Bestuurder
- BV PIETER VANDEWIELE, Bestuurder
- BV MAXANNA, Gedelegeerd bestuurder
- BV ILSE VANDEWIELE, Gedelegeerd bestuurder
- BV PIETER VANDEWIELE, Gedelegeerd bestuurder
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- NV CALLENS VANDELANOTTE, Commissaris
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- Frank Vandelanotte, Commissaris
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}09-07-2020 Act object · General meeting · Board meeting · Officer resignation
- Act object: Démission d'un administrateur - gestion journalière - représentation générale- Président et Vice-président - signatures sociales - délégation de pouvoirs · GROUP S - OFFICE PATRONAL DE COMPENSATION
- Publication: 2020-07-09 · GROUP S - OFFICE PATRONAL DE COMPENSATION
- Filing: 2020-06-08 · GROUP S - OFFICE PATRONAL DE COMPENSATION
- General meeting: 2020-06-18 · GROUP S - OFFICE PATRONAL DE COMPENSATION
- Board meeting: 2020-06-18 · GROUP S - OFFICE PATRONAL DE COMPENSATION
- Officer resignation: role: administrateur · ERIBO NV
- Officer resignation: role: représentant permanent · Eric Vandewiele
- Officer reappointment: role: Président du Conseil d'Administration, term: 1 an · Paul Potteau
- Officer reappointment: role: Vice-Président, term: 1 an · Vincent Favier
- Officer appointment: role: Administrateur délégué, start_date: 2020-06-18 · Gonzales Stubbe
- Officer appointment: role: Secrétaire Général, start_date: 2020-06-18 · Dominique Feys
- Officer appointment: role: représentant de l'association, start_date: 2020-06-18 · Paul Potteau
- Officer appointment: role: représentant de l'association, start_date: 2020-06-18 · Jacques De Meester
- Power of attorney: scope: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social · Dominique Feys
- Filing representative: scope: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des Personnes Morales · Dominique Feys
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}26-03-2020 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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}24-12-2019 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement mandats d'administrateurs - Démission d'un administrateur - Composition du Conseil d'Administration - Gestion journalière - Président et Vice-Présidents - Signatures sociales - Délégation de pouvoirs pour bpost - Délégation de pouvoirs pour les marchés publics. · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Publication: 2019-12-24 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Filing: 2013-12-13 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- General meeting: 2019-11-21 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Board meeting: 2019-11-21 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · De Coene Interior Decoration NV
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · Entreprises Favier SA
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · Eddy Devos Constructions SA
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · Entreprise Robert Golinvaux SPRL
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · Corego SA
- Officer reappointment: role: administrateur représentant de l'organisation professionnelle fondatrice, start_date: 2019-11-21 · Etienne De Kempeneer
- Officer reappointment: role: administrateur représentant de l'organisation professionnelle fondatrice, start_date: 2019-11-21 · Pascal Stroeykens
- Officer resignation: date: 2019-11-21, role: administrateur · Bouwonderneming Eribo NV
- Permanent representative · Tom Potteau
- Permanent representative · Vincent Favier
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Frank Goes
- Permanent representative · Eric Vandewiele
- Permanent representative · Marc Peeters
- Permanent representative · Eddy Vandezande
- Permanent representative · Gérard Apruzzese
- Permanent representative · Thierry De Meester
- Permanent representative · Etienne De Kempeneer
- Permanent representative · Pascal Stroeykens
- Permanent representative · Murielle Brynart
- Officer appointment: role: Administrateur-Délégué, term: venant à échéance au moment où un successeur puisse entrer en fonction, start_date: 2019-11-21 · Gonzales Stubbe
- Officer appointment: role: secrétaire général, start_date: 2019-11-21 · Dominique Feys
- Officer appointment: role: Président, term: exercice 2020, start_date: 2020-01-01 · Marc Peeters
- Officer appointment: role: 1er Vice-Président, term: exercice 2020, start_date: 2020-01-01 · Eddy Vandezande
- Officer appointment: role: Vice-Président, term: exercice 2020, start_date: 2020-01-01 · Vincent Favier
- Officer appointment: role: Vice-Président, term: exercice 2020, start_date: 2020-01-01 · Jacques De Meester
- Power of attorney: scope: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les servcies d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social · Dominique Feys
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Gonzales Stubbe
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Filip Verheecke
Technische details
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"name": "GROUP S - Secr\u00E9tariat Social, Secr\u00E9tariat Social agr\u00E9\u00E9 d\u0027Employeurs",
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"seat": "avenue Fonsny 40 - 1060 BRUXELLES",
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}
},
{
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"name": "De Coene Interior Decoration NV",
"attrs": {
"seat": "Hospitaalweg 1A, 8500 Kortrijk"
}
},
{
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"address": "St.-Elooiswinkelsestraat 26A \u00E0 8800 Oekene",
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}
},
{
"id": "e4",
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"kind": "company",
"name": "Entreprises Favier SA",
"attrs": {
"seat": "Rue Albert Mille 19, 7740 Pecq"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Vincent Favier",
"attrs": {
"address": "Rue Albert Mille 19 \u00E0 7740 Pecq",
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}
},
{
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"kbo": "0431.480.942",
"kind": "company",
"name": "Eddy Devos Constructions SA",
"attrs": {
"seat": "Quai des Vicinaux 30, 7500 Tournai"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Eddy Devos",
"attrs": {
"address": "Place Jean-Baptiste Mouroit 9 \u00E0 9500 Renaix",
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}
},
{
"id": "e8",
"kbo": "0415.824.647",
"kind": "company",
"name": "Entreprise Robert Golinvaux SPRL",
"attrs": {
"seat": "Rue des Correttes 36, 6880 Bertrix"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Colette Golinvaux",
"attrs": {
"address": "Rue des Fanges 29 \u00E0 6880 Bertrix",
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}
},
{
"id": "e10",
"kbo": "0402.078.262",
"kind": "company",
"name": "Corego SA",
"attrs": {
"seat": "Rue Longtin 103, 1090 Bruxelles"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Frank Goes",
"attrs": {
"address": "Spaanse Lindebaan 140 \u00E0 1850 Grimbergen",
"birth_date": "1965-11-11",
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}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Etienne De Kempeneer",
"attrs": {
"address": "avenue des Azal\u00E9es, 55 \u00E0 1030 Bruxelles, Belgique",
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"birth_place": null
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Pascal Stroeykens",
"attrs": {
"address": "Moorselstraat 35 \u00E0 3080 Tervuren",
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}
},
{
"id": "e14",
"kbo": "0441.621.006",
"kind": "company",
"name": "Bouwonderneming Eribo NV",
"attrs": {
"seat": "Vredestraat 45 \u00E0 8790 Waregem"
}
},
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"attrs": {
"address": "Hoevelaar\u0131 10 \u00E0 8793 Sint-Eloois-Vijve",
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}
},
{
"id": "e16",
"kbo": "0439.552.431",
"kind": "company",
"name": "Bam Belgium SA",
"attrs": {
"seat": "Avenue Antoon Van Oss 1/2, 1120 Neder-Over-Heembeek"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Marc Peeters",
"attrs": {
"address": "Naalstraat 41 \u00E0 2570 Duffel",
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}
},
{
"id": "e18",
"kbo": "0848.106.236",
"kind": "company",
"name": "Vandezande Construct BVBA",
"attrs": {
"seat": "O.-L. Vrouwstraat 18, 3054 Oud-Heverlee"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Eddy Vandezande",
"attrs": {
"address": "Pragenstraat 1 \u00E0 3050 Oud-Heverlee",
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}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Jacques De Meester",
"attrs": {
"address": "Dr\u00E9ve du Fory 1, 1331 Rosi\u00E8re",
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}
},
{
"id": "e21",
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"flag": "KBO format \u00270472 69 88 16\u0027 is irregular (spaces in middle), likely OCR error for 0472 698 816 or similar, but recorded as printed.",
"kind": "company",
"name": "Apruzzese SA",
"attrs": {
"seat": "Rue Servais Malaise 52, 4030 Grivegn\u00E9e"
}
},
{
"id": "e22",
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"kind": "person",
"name": "G\u00E9rard Apruzzese",
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"address": "Quai Marcellis 14 bte 71 \u00E0 4020 Li\u00E8ge",
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}
},
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"kbo": "0426.872.254",
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"name": "Brumatec-Verbyst SPRL",
"attrs": {
"seat": "Rue Jules Besme 56, 1081 Bruxelles"
}
},
{
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"kbo": null,
"kind": "person",
"name": "Thierry De Meester",
"attrs": {
"address": "Ch\u00EAne \u00E0 la Croix 12 \u00E0 1332 Genval",
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}
},
{
"id": "e25",
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"name": "EDKSA",
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"seat": "Rue A. Lambiotte 144, 1030 Bruxelles"
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},
{
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"name": "Stroeykens SPRL",
"attrs": {
"seat": "Moorselstraat 35, 3080 Tervuren"
}
},
{
"id": "e27",
"kbo": "0472.199.364",
"kind": "company",
"name": "Conf\u00E9d\u00E9ration Construction Hainaut ASBL",
"attrs": {
"seat": "Boulevard Initialis 15, 7000 Mons"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Murielle Brynart",
"attrs": {
"address": "Rue de Bois d\u0027Haine 57 \u00E0 7100 La Louvi\u00E8re",
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"birth_place": null
}
},
{
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"kbo": null,
"kind": "person",
"name": "Gonzales Stubbe",
"attrs": {
"address": "avenue Mutsaard 78/31, 1020 Bruxelles",
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}
},
{
"id": "e30",
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"kind": "person",
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"address": "Avenue de Broqueville 216/2 \u00E0 1200 Bruxelles",
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}
},
{
"id": "e31",
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"kind": "person",
"name": "Filip Verheecke",
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}
}
]
}24-12-2019 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Hernieuwing mandaten bestuurders - Ontslag van een bestuurder - Samenstelling van de Raad van Bestuur - Dagelijks beheer - Voorzitter en Ondervoorzitters - Maatschappelijke handtekeningen - Délégation de pouvoirs pour bpost - Bevoegdheidsdelegatie voor openbare aanbestedingen. · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Publication: 2019-12-24 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Filing: 2019-12-13 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- General meeting: 2019-11-21 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Board meeting: 2019-11-21 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · De Coene Interior Decoration nv
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · Entreprises Favier SA
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · Eddy Devos Constructions SA
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · Entreprise Robert Golinvaux SA
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · Corego nv
- Officer reappointment: role: bestuurder, term: verlengd, start_date: 2019-11-21 · Etienne De Kempeneer
- Officer reappointment: role: bestuurder, term: verlengd, start_date: 2019-11-21 · Pascal Stroeykens
- Officer resignation: date: 2019-11-21, role: bestuurder · Bouwonderneming Eribo nv
- Permanent representative · Tom Potteau
- Permanent representative · Vincent Favier
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Frank Goes
- Permanent representative · Eric Vandewiele
- Permanent representative · Marc Peeters
- Permanent representative · Eddy Vandezande
- Permanent representative · Gérard Apruzzese
- Permanent representative · Thierry De Meester
- Permanent representative · Etienne De Kempeneer
- Permanent representative · Pascal Stroeykens
- Permanent representative · Murielle Brynart
- Officer reappointment: role: gedelegeerd bestuurder, term: tot het ogenblik dat een opvolger in functie treedt, start_date: 2019-11-21 · Gonzales Stubbe
- Officer appointment: role: secretaris-generaal, start_date: 2019-11-21 · Dominique Feys
- Officer reappointment: role: voorzitter van de Raad van Bestuur, term: dienstjaar 2020, start_date: 2020-01-01 · Marc Peeters
- Officer reappointment: role: 1e ondervoorzitter, term: dienstjaar 2020, start_date: 2020-01-01 · Eddy Vandezande
- Officer reappointment: role: ondervoorzitter, term: dienstjaar 2020, start_date: 2020-01-01 · Vincent Favier
- Officer reappointment: role: ondervoorzitter, term: dienstjaar 2020, start_date: 2020-01-01 · Jacques De Meester
- Power of attorney: scope: kwijting of ontheffing geven ten opzichte van bpost, documenten en overeenkomsten ondertekenen met betrekking tot verzendings- en ophalingsdiensten, aanvragen volmachtkaarten, aangetekende zendingen in ontvangst nemen · Dominique Feys
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Gonzales Stubbe
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Dominique Feys
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Filip Verheecke
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Hernieuwing mandaten bestuurders - Ontslag van een bestuurder - Samenstelling van de Raad van Bestuur - Dagelijks beheer - Voorzitter en Ondervoorzitters - Maatschappelijke handtekeningen - D\u00E9l\u00E9gation de pouvoirs pour bpost - Bevoegdheidsdelegatie voor openbare aanbestedingen.",
"value": "Hernieuwing mandaten bestuurders - Ontslag van een bestuurder - Samenstelling van de Raad van Bestuur - Dagelijks beheer - Voorzitter en Ondervoorzitters - Maatschappelijke handtekeningen - D\u00E9l\u00E9gation de pouvoirs pour bpost - Bevoegdheidsdelegatie voor openbare aanbestedingen.",
"object": null,
"subject": "e1"
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{
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},
{
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"quote": "D\u00E9pos\u00E9 / Ro\u00E7u le 13 DEC. 2019",
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"object": null,
"subject": "e1"
},
{
"date": "2019-11-21",
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"quote": "UITTREKSEL UIT HET PROCES-VERBAAL VAN DE ALGEMENE VERGADERING VAN 21 NOVEMBER 2019",
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"object": null,
"subject": "e1"
},
{
"date": "2019-11-21",
"type": "board_meeting",
"quote": "UITTREKSEL UIT HET PROCES-VERBAAL VAN DE VERGADERING VAN DE RAAD VAN BESTUUR VAN 21 NOVEMBER 2019",
"value": "2019-11-21",
"object": null,
"subject": "e1"
},
{
"date": "2019-11-21",
"type": "officer_reappointment",
"quote": "heeft de Algemene Vergadering het mandaat van de volgende bestuurders hernieuwd ... De Coene Interior Decoration nv",
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{
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{
"date": "2019-11-21",
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{
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{
"date": "2019-11-21",
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"subject": "e10"
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{
"date": "2019-11-21",
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"date": "2019-11-21",
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"value": {
"date": "2019-11-21",
"role": "bestuurder"
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"object": null,
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{
"type": "permanent_representative",
"quote": "De Coene Interior Decoration nv ... en haar vaste vertegenwoordiger de heer Tom Potteau",
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"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
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{
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{
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{
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{
"type": "permanent_representative",
"quote": "Bam Belgium nv ... en haar vaste vertegenwoordiger de heer Marc Peeters",
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{
"type": "permanent_representative",
"quote": "Vandezande Construct bvba ... en haar vaste vertegenwoordiger de heer Eddy Vandezande",
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"subject": "e19"
},
{
"type": "permanent_representative",
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"subject": "e22"
},
{
"type": "permanent_representative",
"quote": "Brumatec-Verbyst bvba SPRL ... en haar vaste vertegenwoordiger de heer Thierry De Meester",
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"object": "e23",
"subject": "e24"
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{
"type": "permanent_representative",
"quote": "EDK nv ... en haar vaste vertegenwoordiger de heer \u00C9tienne De Kempeneer",
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"object": "e25",
"subject": "e12"
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{
"type": "permanent_representative",
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"object": "e26",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Conf\u00E9d\u00E9ration Construction Hainaut ASBL ... en haar vaste vertegenwoordiger mevrouw Murielle Brynart",
"value": null,
"object": "e27",
"subject": "e28"
},
{
"date": "2019-11-21",
"type": "officer_reappointment",
"quote": "De Raad van Bestuur heeft beslist het mandaat van de heer Gonzales Stubbe als gedelegeerd bestuurder te hernieuwen",
"value": {
"role": "gedelegeerd bestuurder",
"term": "tot het ogenblik dat een opvolger in functie treedt",
"start_date": "2019-11-21"
},
"object": null,
"subject": "e29"
},
{
"date": "2019-11-21",
"type": "officer_appointment",
"quote": "De Raad van Bestuur heeft de heer Domirique Feys ... bevestigd als secretaris-generaal.",
"value": {
"role": "secretaris-generaal",
"start_date": "2019-11-21"
},
"object": null,
"subject": "e30"
},
{
"date": "2020-01-01",
"type": "officer_reappointment",
"quote": "De Raad van Bestuur heeft voor het dienstjaar 2020 het mandaat van voorzitter hernieuwd van de heer Marc Peeters",
"value": {
"role": "voorzitter van de Raad van Bestuur",
"term": "dienstjaar 2020",
"start_date": "2020-01-01"
},
"object": null,
"subject": "e17"
},
{
"date": "2020-01-01",
"type": "officer_reappointment",
"quote": "De mandaten als ondervoorzitter werden voor het dienstjaar 2020 hernieuwd voor: ... De heer Eddy Vandezande ... 1e ondervoorzitter",
"value": {
"role": "1e ondervoorzitter",
"term": "dienstjaar 2020",
"start_date": "2020-01-01"
},
"object": null,
"subject": "e19"
},
{
"date": "2020-01-01",
"type": "officer_reappointment",
"quote": "De mandaten als ondervoorzitter werden voor het dienstjaar 2020 hernieuwd voor: ... De heer Vincent Favier ... ondervoorzitter",
"value": {
"role": "ondervoorzitter",
"term": "dienstjaar 2020",
"start_date": "2020-01-01"
},
"object": null,
"subject": "e5"
},
{
"date": "2020-01-01",
"type": "officer_reappointment",
"quote": "De mandaten als ondervoorzitter werden voor het dienstjaar 2020 hernieuwd voor: ... De heer Jacques De Meester ... ondervoorzitter",
"value": {
"role": "ondervoorzitter",
"term": "dienstjaar 2020",
"start_date": "2020-01-01"
},
"object": null,
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "verleent de heer Gonzales Stubbe ... aan de heer Dominique FEYS ... de bevoegdheid om geldig kwijting of ontheffing te geven ten opzichte van bpost...",
"value": {
"scope": "kwijting of ontheffing geven ten opzichte van bpost, documenten en overeenkomsten ondertekenen met betrekking tot verzendings- en ophalingsdiensten, aanvragen volmachtkaarten, aangetekende zendingen in ontvangst nemen"
},
"object": "e1",
"subject": "e30"
},
{
"type": "power_of_attorney",
"quote": "De Raad van Bestuur verleent de bevoegdheid voor het ondertekenen van alle documenten ... in verband met openbare aanbestedingen aan: \u2022De heer Gonzales Stubbe",
"value": {
"scope": "ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen"
},
"object": "e1",
"subject": "e29"
},
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- BVBA ILSE VANDEWIELE, Bestuurder
- BVBA PIETER VANDEWIELE, Bestuurder
- Mevrouw Ilse Vandewiele, Vaste vertegenwoordiger (voor bvba ilse vandewiele)
- De heer Pieter Vandewiele, Vaste vertegenwoordiger (voor bvba pieter vandewiele)
- BVBA MAXANNA, Bestuurder
- De heer Eric Vandewiele, Vaste vertegenwoordiger (voor bvba maxanna)
- BVBA ILSE VANDEWIELE, Gedelegeerd bestuurder
- BVBA PIETER VANDEWIELE, Gedelegeerd bestuurder
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- Frank Vandelanotte, Commissaris
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- Publication: 2018-07-13 · GROUP S - OFFICE PATRONAL DE COMPENSATION
- Filing: 2018-07-04 · GROUP S - OFFICE PATRONAL DE COMPENSATION
- General meeting: 2018-06-12 · GROUP S - OFFICE PATRONAL DE COMPENSATION
- Officer reappointment: role: Administrateur, term: 3 ans (jusqu'au 31/12/2020), start_date: 2018-06-12 · Gonzales Stubbe
- Officer reappointment: role: Administrateur, term: 3 ans (jusqu'au 31/12/2020), start_date: 2018-06-12 · Vincent Favier
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- Officer appointment: role: Administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-03-01 · Jacques De Meester
- Officer appointment: role: Administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-01-01 · SPRL Brumatec - Verbyst
- Permanent representative · Thierry De Meester
- Officer appointment: role: Administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-01-01 · Bouwonderneming Eribo NV
- Permanent representative · Eric Vandewiele
- Officer appointment: role: Administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-01-01 · Entreprise Robert Golinvaux SPRL
- Permanent representative · Colette Golinvaux
- Officer appointment: role: Président, term: 1 an, start_date: 2018-06-12 · Paul Potteau
- Officer appointment: role: Vice-Président, term: 1 an, start_date: 2018-06-12 · Vincent Favier
- Officer appointment: role: Administrateur-Trésorier, start_date: 2018-06-12 · Jacques De Meester
- Officer appointment: role: Administrateur-délégué, start_date: 2018-06-12 · Gonzales Stubbe
- Officer appointment: role: Administrateur, start_date: 2018-06-12 · Thierry De Meester
- Officer appointment: role: Administrateur, start_date: 2018-06-12 · Colette Golinvaux
- Officer appointment: role: Administrateur, start_date: 2018-06-12 · Eric Vandewiele
- Auditor appointment: role: Commissaire-Réviseur, term: 3 ans (2018-2020), start_date: 2018-06-12 · SPRL F.A Wilmet et Cie, Membre de Callens, Theunissen, Wilmet et Partners
- Board meeting: 2018-06-12 · GROUP S - OFFICE PATRONAL DE COMPENSATION
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- Officer appointment: role: Secrétaire Général, start_date: 2018-06-12 · Dominique Feys
- Officer appointment: role: représentant général, start_date: 2018-06-12 · Paul Potteau
- Officer appointment: role: représentant général, start_date: 2018-06-12 · Jacques De Meester
- Power of attorney: scope: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social · Dominique Feys
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}13-07-2018 General meeting · Board meeting · Officer reappointment · Officer resignation
- Publication: 2018-07-13 · Group S - Patronale Compensatiedienst
- Filing: 2018-07-04 · Group S - Patronale Compensatiedienst
- General meeting: 2018-06-14 · Group S - Patronale Compensatiedienst
- Board meeting: 2018-06-12 · Group S - Patronale Compensatiedienst
- Officer reappointment: role: bestuurder, end_date: 2020-12-31, start_date: 2018-06-14 · Gonzales Stubbe
- Officer reappointment: role: bestuurder, end_date: 2020-12-31, start_date: 2018-06-14 · Vincent Favier
- Officer resignation: date: 2017-12-31, role: bestuurder · Marc d'Hooge
- Officer resignation: date: 2018-02-28, role: bestuurder · Maintenance et Multiservices De Meester
- Officer resignation: date: 2018-02-28, role: vaste vertegenwoordiger · Jacques De Meester
- Officer appointment: role: bestuurder, end_date: 2020-12-31, start_date: 2018-03-01 · Jacques De Meester
- Officer appointment: role: bestuurder, end_date: 2020-12-31, start_date: 2018-01-01 · Bvba Brumatec - Verbyst
- Permanent representative · Thierry De Meester
- Officer appointment: role: bestuurder, end_date: 2020-12-31, start_date: 2018-01-01 · Bouwonderneming Eribo NV
- Permanent representative · Eric Vandewiele
- Officer appointment: role: bestuurder, end_date: 2020-12-31, start_date: 2018-01-01 · Entreprise Robert Golinvaux SPRL
- Permanent representative · Colette Golinvaux
- Officer appointment: role: Voorzitter, term: 1 jaar, start_date: 2018-06-12 · Paul Potteau
- Officer appointment: role: Ondervoorzitter, term: 1 jaar, start_date: 2018-06-12 · Vincent Favier
- Officer appointment: role: Bestuurder-penningmeester, start_date: 2018-06-12 · Jacques De Meester
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2018-06-12 · Gonzales Stubbe
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2018-06-12 · Gonzales Stubbe
- Officer appointment: role: secretaris-generaal, start_date: 2018-06-12 · Dominique Feys
- Auditor appointment: end_date: 2020-12-31, start_date: 2018-01-01 · SPRL F.A Wilmet et Cie
- Power of attorney: scope: bevoegdheid om geldig kwijting of ontlasting te geven ten opzichte van bpost, om elk document en overeenkomst te ondertekenen met betrekking tot de door bpost gepresteerde verzendings- en ophalingsdiensten van briefwisseling, met inbegrip van de aanvragen van volmachtkaarten, om de aangetekende zendingen geadresseerd aan de maatschappelijke zetel ... in ontvangst te nemen · Dominique Feys
- Power of attorney: scope: vertegenwoordigers van de vereniging in alle gerechtelijke en buitengerechtelijke handelingen die niet onder het dagelijks beheer vallen · Paul Potteau
- Power of attorney: scope: vertegenwoordigers van de vereniging in alle gerechtelijke en buitengerechtelijke handelingen die niet onder het dagelijks beheer vallen · Jacques De Meester
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}18-01-2018 Zetelverplaatsing binnen Waregem
- Hoevelaan 10 te 8793 Waregem (Sint-Eloois-Vijve) → Vredestraat 45 te 8790 Waregem
Technische details
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}31-10-2016 Nikolas Vandelanotte benoemd tot commissaris
- Nikolas Vandelanotte, Commissaris
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- Ilse Vandewiele, Bijkomend bestuurder
- Pieter Vandewiele, Gedelegeerde bestuurder
- Ilse Vandewiele, Gedelegeerde bestuurder
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}03-01-2014 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement mandats d'administrateurs - Démission d'un administrateur - Nomination de nouveaux administrateurs - Composition du Conseil d'Administration - Gestion journalière - Président et Vice-Président- Signatures sociales - Délégation de pouvoirs pour la poste. · GROUP S-Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Publication: 03/01/2014 · GROUP S-Secrétariat Social, Secrétariat Social agréé d'Employeurs
- General meeting: 28/11/2013 · GROUP S-Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Board meeting: 28/11/2013 · GROUP S-Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2013-11-28 · Jacques De Meester
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2013-11-28 · Vincent Favier
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2013-11-28 · Marc D'Hooge
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2013-11-28 · Pierre Driesen
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2013-11-28 · Armand Daelemans
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2013-11-28 · Tom Potteau
- Officer reappointment: role: administrateur représentant de l'organisation professionnelle fondatrice du secrétariat social, start_date: 2013-11-28 · Léon Stroeykens
- Officer reappointment: role: administrateur représentant de l'organisation professionnelle fondatrice du secrétariat social, start_date: 2013-11-28 · Etienne De Kempeneer
- Officer resignation: date: 2013-11-28, role: administrateur · Euromut, Mutualité libre
- Officer resignation: date: 2013-11-28, role: représentant permanent · Alex Parisel
- Officer appointment: role: administrateur, start_date: 2013-11-28 · Bouwonderneming Eribo NV
- Permanent representative · Eric Vandewiele
- Officer appointment: role: administrateur, start_date: 2013-11-28 · Eddy Devos Constructions SA
- Permanent representative · Eddy Devos
- Officer appointment: role: administrateur, start_date: 2013-11-28 · Entreprise Robert Golinvaux SPRL
- Permanent representative · Colette Golinvaux
- Officer appointment: role: administrateur, start_date: 2013-11-28 · Les Entreprises Générales Goes SA
- Permanent representative · Frank Goes
- Officer appointment: role: administrateur, start_date: 2013-11-28 · Johan Willemen
- Officer appointment: role: Président du Conseil d'Administration, term: 1 an, start_date: 2013-11-28 · Paul Potteau
- Officer appointment: role: Vice-Président, term: 1 an, start_date: 2013-11-28 · Jacques De Meester
- Officer appointment: role: Vice-Président, term: 1 an, start_date: 2013-11-28 · Vincent Favier
- Officer appointment: role: Vice-Président, term: 1 an, start_date: 2013-11-28 · Léon Vaessen
- Officer appointment: role: administrateur délégué, start_date: 2013-11-28 · Gonzales Stubbe
- Officer appointment: role: secrétaire général, start_date: 2013-11-28 · Dominique Feys
- Power of attorney: scope: donner valablement quittance ou décharge vis-à-vis de La Poste, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par La Poste, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social · Dominique Feys
- General representation · Paul Potteau
- General representation · Jacques De Meester
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}03-01-2014 General meeting · Board meeting · Officer reappointment · Officer resignation
- Publication: 03/01/2014 · Group S - Sociaal Secretariaat, Erkend Sociaal Secretariaat voor Werkgevers
- Filing: 20/12/2013 · Group S - Sociaal Secretariaat, Erkend Sociaal Secretariaat voor Werkgevers
- General meeting: 28/11/2013 · Group S - Sociaal Secretariaat, Erkend Sociaal Secretariaat voor Werkgevers
- Board meeting: 28/11/2013 · Group S - Sociaal Secretariaat, Erkend Sociaal Secretariaat voor Werkgevers
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2016), start_date: 2013-11-28 · Jacques De Meester
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2016), start_date: 2013-11-28 · Vincent Favier
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2016), start_date: 2013-11-28 · Marc D'Hooge
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2016), start_date: 2013-11-28 · Pierre Driesen
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2016), start_date: 2013-11-28 · Armand Daelemans
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2016), start_date: 2013-11-28 · Tom Potteau
- Officer reappointment: role: bestuurder, term: verlengd, start_date: 2013-11-28 · Léon Stroeykens
- Officer reappointment: role: bestuurder, term: verlengd, start_date: 2013-11-28 · Etienne De Kempeneer
- Officer resignation: date: 2013-11-28 · EUROMUT, onafhankelijk ziekenfonds
- Officer resignation: date: 2013-11-28 · Alex PARISEL
- Officer appointment: role: bestuurder, start_date: 2013-11-28 · BOUWONDERNEMING ERIBO NV
- Permanent representative · Eric Vandewiele
- Officer appointment: role: bestuurder, start_date: 2013-11-28 · EDDY DEVOS CONSTRUCTIONS SA
- Permanent representative · Eddy Devos
- Officer appointment: role: bestuurder, start_date: 2013-11-28 · Entreprise Robert GOLINVAUX SPRL
- Permanent representative · Colette Golinvaux
- Officer appointment: role: bestuurder, start_date: 2013-11-28 · Les Entreprises Générales GOES SA
- Permanent representative · Frank Goes
- Officer appointment: role: bestuurder, start_date: 2013-11-28 · Johan WILLEMEN
- Officer appointment: role: Voorzitter, term: 1 jaar, start_date: 2013-11-28 · Paul POTTEAU
- Officer appointment: role: Ondervoorzitter, term: 1 jaar, start_date: 2013-11-28 · Jacques De Meester
- Officer appointment: role: Ondervoorzitter, term: 1 jaar, start_date: 2013-11-28 · Vincent Favier
- Officer appointment: role: Ondervoorzitter, term: 1 jaar, start_date: 2013-11-28 · Léon VAESSEN
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2013-11-28 · Gonzales STUBBE
- Officer appointment: role: Secretaris-Generaal, start_date: 2013-11-28 · Dominique Feys
- Power of attorney: scope: bevoegdheid om geldig kwijting of ontheffing te geven ten opzichte van De Post, om elk document en overeenkomst te ondertekenen met betrekking tot de door De Post gepresteerde verzendings- en ophalingsdiensten van briefwisseling, met inbegrip van de aanvragen van volmachtkaarten, om de aangetekende zendingen geadresseerd aan de maatschappelijke zetel van de VZW Group S - Sociaal Secretariaat in ontvangst te nemen · Dominique Feys
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BOUWONDERNEMING ERIBO |
| AfkortingNL | ERIBO |