LSQUARE ARCHITECTURE
De berekende faillissementskans van LSQUARE ARCHITECTURE over 12 maanden bedraagt 0,3% (zeer laag). De jaarrekening over 2024 toont een eigen vermogen van €426k en een nettoresultaat van €62k. Het eigen vermogen groeit met ~9,8% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 95% van 174 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 2008 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €426k |
| Netto resultaat | €62k |
| Beter dan sector | 95% |
| Actief | 18 jaar |
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 | 87,5% | 35,1% | |
| Nettoresultaat | €62k | €26k | |
| Eigen vermogen | €426k | €92k | |
| Bruto bedrijfsmarge | €75k | €78k | |
| Totaal activa | €487k | €459k |
| Boekjaar | 2024 |
|---|---|
| Neerlegging | volledig |
| Omzet | - |
| EBITDA | €74k |
| Nettoresultaat | €62k |
| Cashflow | €74k |
| Personeelskosten | - |
| Belastingen op het resultaat | €191 |
| Dividenden | - |
| Totaal activa | €487k |
| Eigen vermogen | €426k |
| Schulden | €61k |
| waarvan ≤ 1 jaar | €50k |
| waarvan > 1 jaar | €11k |
| Werkkapitaal | €410k |
| Werknemers (VTE) | - |
| 2024 | |
|---|---|
| Current ratio | 9,13 |
| Quick ratio | 9,13 |
| Werkkapitaalratio | 84,1% |
| Solvabiliteit | 87,5% |
| Debt / equity | 0,14 |
| Langetermijnschuldgraad | 0,02 |
| Interest coverage | 41,58 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | 12,7% |
| ROE | 14,5% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2024 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €487k |
| Vaste activa | 21/28 | €27k |
| Materiële vaste activa | 22/27 | €22k |
| Financiële vaste activa | 28 | €5k |
| Vlottende activa | 29/58 | €460k |
| Vorderingen op ten hoogste één jaar | 40/41 | €31k |
| Geldbeleggingen | 50/53 | €377k |
| Liquide middelen | 54/58 | €47k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €487k |
| Eigen vermogen | 10/15 | €426k |
| Inbreng / kapitaal | 10/11 | €257k |
| Reserves | 13 | €26k |
| Overgedragen winst (verlies) | 14 | €142k |
| Schulden | 17/49 | €61k |
| Schulden op meer dan één jaar | 17 | €11k |
| Schulden op ten hoogste één jaar | 42/48 | €50k |
| Handelsschulden op ten hoogste één jaar | 44 | €2k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €75k |
| Bedrijfsresultaat | 9901 | €61k |
| Financiële opbrengsten | 75 | €2k |
| Financiële kosten | 65 | €2k |
| Resultaat vóór belasting | 9903 | €62k |
| Belastingen op het resultaat | 67/77 | €191 |
| Resultaat van het boekjaar | 9904 | €62k |
| Te bestemmen resultaat | 9905 | €62k |
-
Renaud CHEVALIERBestuurderStaatsblad-akte 24358100 (12-02-2024)Actief12-02-2024 → heden
| NACE primair | Architectenbureaus(71111) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 25-07-2008 |
| Status | Actief |
| Postcode | 1180 |
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. |
|---|---|---|---|---|
| 21614H0008/00X014 | Brussel | 159 m² | 1 · 155 m² | 13,7 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-04-2026 Act object · Board meeting · Officer appointment · Representation rule
- Act object: Bevestiging dagelijks bestuur + toekenning bijzondere volmachten · SWECO
- Filing: 2026-03-26 · SWECO
- Publication: 2026-04-02 · SWECO
- Board meeting: 2026-01-22 · SWECO
- Officer appointment: Gedelegeerd bestuurder · Erwin Malcorps
- Officer appointment: Director Finance, Marketing Communication, Facility & Legal · Vicky De Bollen
- Officer appointment: HR Director · Jochen Ghyssels
- Officer appointment: Director Division Buildings · Peter Vanhoegaerden
- Officer appointment: Director Division Climate, Energy & Environment · Tom Van Den Noortgaete
- Officer appointment: Director Division Infrastructure · Bart Van de Sype
- Officer appointment: Director Division Industry-Pharma · Diederik Van Der Linden
- Officer appointment: Director Division Architecture · Renaud Chevalier
- Representation rule: bevoegd om de vennootschap te vertegenwoordigen zonder enige beperking · Erwin Malcorps
- Representation rule: machten inzake dagelijks bestuur alsook vertegenwoordiging · Erwin Malcorps
- Power of attorney: scope: overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, amount: 1000000, currency: EUR · Peter Vanhoegaerden
- Power of attorney: scope: overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, amount: 1000000, currency: EUR · Dirk Boydens
- Power of attorney: scope: overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, amount: 1000000, currency: EUR · Tom Van Den Noortgaete
- Power of attorney: scope: overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, amount: 1000000, currency: EUR · Bart Van de Sype
- Power of attorney: scope: overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, amount: 1000000, currency: EUR · Diederik Van Der Linden
- Power of attorney: scope: overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, amount: 1000000, currency: EUR · Renaud Chevalier
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Bevestiging dagelijks bestuur \u002B toekenning bijzondere volmachten",
"value": "Bevestiging dagelijks bestuur \u002B toekenning bijzondere volmachten",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "neergelegd/ontvangen op 26 MAART 2026",
"value": "2026-03-26",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026",
"value": "2026-04-02",
"object": null,
"subject": "e1"
},
{
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de schriftelijke besluitvorming van de raad van bestuur genomen op 22 januari 2026",
"value": "2026-01-22",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Erwin Malcorps (Gedelegeerd bestuurder)",
"value": "Gedelegeerd bestuurder",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "Vicky De Bollen (Director Finance, Marketing Communication, Facility \u0026 Legal)",
"value": "Director Finance, Marketing Communication, Facility \u0026 Legal",
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "Jochen Ghyssels (HR Director)",
"value": "HR Director",
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "PDB Company BV vast vertegenwoordigd door Peter Vanhoegaerden (Director Division Buildings)",
"value": "Director Division Buildings",
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "Tom Van Den Noortgaete (Director Division Climate, Energy \u0026 Environment)",
"value": "Director Division Climate, Energy \u0026 Environment",
"object": "e1",
"subject": "e7"
},
{
"type": "officer_appointment",
"quote": "Bart Van de Sype (Director Division Infrastructure)",
"value": "Director Division Infrastructure",
"object": "e1",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "DVL Consulting BV vast vertegenwoordigd door Diederik Van Der Linden (Director Division Industry-Pharma)",
"value": "Director Division Industry-Pharma",
"object": "e1",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "Lsquare architecture SRL vast vertegenwoordigd door Renaud Chevalier (Director Division Architecture)",
"value": "Director Division Architecture",
"object": "e1",
"subject": "e12"
},
{
"type": "representation_rule",
"quote": "De gedelegeerd bestuurder, Erwin Malcorps, is conform artikel 11\u00A72 van de statuten van Sweco BV bevoegd om de vennootschap te vertegenwoordigen zonder enige beperking.",
"value": "bevoegd om de vennootschap te vertegenwoordigen zonder enige beperking",
"object": "e1",
"subject": "e2"
},
{
"type": "representation_rule",
"quote": "De gedelegeerd bestuurder, Erwin Malcorps, beschikt conform artikel 13 van de statuten van Sweco BV over de machten inzake dagelijks bestuur alsook vertegenwoordiging.",
"value": "machten inzake dagelijks bestuur alsook vertegenwoordiging",
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht, PDB Company, met maatschappelijke zetel te B-3300 Tienen, Dr.Geensstraat 8 (KBO nr. 0779.416.081), vast vertegenwoordigd door de heer Vanhoegaerden Peter, bestuurder, tot en met een bedrag van 1.000.000 EUR, exclusief BTW;",
"value": {
"scope": "overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen",
"amount": 1000000,
"currency": "EUR"
},
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht, Boydens Dirk, met maatschappelijke zetel te B-8200 Brugge, Kooidam 6 (KBO nr. 0884.608.623), vast vertegenwoordigd door de heer Boydens Dirk, bestuurder, tot en met een bedrag van 1.000.000 EUR, exclusief BTW;",
"value": {
"scope": "overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen",
"amount": 1000000,
"currency": "EUR"
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "Van Den Noortgaete Tom, tot en met een bedrag van 1.000.000 EUR, exclusief BTW;",
"value": {
"scope": "overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen",
"amount": 1000000,
"currency": "EUR"
},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "Van de Sype Bart, tot en met een bedrag van 1.000.000 EUR, exclusief BTW;",
"value": {
"scope": "overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen",
"amount": 1000000,
"currency": "EUR"
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht, DVL Consulting, met maatschappelijke zetel te B-3040 Neerijse, Struikenbos 6 (KBO nr. 0876.612.358), vast vertegenwoordigd door de heer Van Der Linden Diederik, bestuurder, tot en met een bedrag van 1.000.000 EUR, exclusief BTW;",
"value": {
"scope": "overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen",
"amount": 1000000,
"currency": "EUR"
},
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht, Lsquare, met maatschappelijke zetel te B-1180 Ukkel, Avenue du Prince d\u0027Orange (KBO nr. 0899.477.337), vast vertegenwoordigd door de heer Chevalier Renaud, bestuurder, tot en met een bedrag van 1.000.000 EUR, exclusief BTW;",
"value": {
"scope": "overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen",
"amount": 1000000,
"currency": "EUR"
},
"object": "e1",
"subject": "e12"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 14605,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0405.647.664",
"kind": "company",
"name": "SWECO",
"attrs": {
"seat": "Arenbergstraat 11, 1000 Brussel",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Erwin Malcorps",
"attrs": {
"role": "Gedelegeerd bestuurder"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vicky De Bollen",
"attrs": {
"role": "Director Finance, Marketing Communication, Facility \u0026 Legal"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jochen Ghyssels",
"attrs": {
"role": "HR Director"
}
},
{
"id": "e5",
"kbo": "0779.416.081",
"kind": "company",
"name": "PDB Company BV",
"attrs": {
"seat": "B-3300 Tienen, Dr.Geensstraat 8"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Peter Vanhoegaerden",
"attrs": {
"role": "bestuurder",
"represents": "PDB Company BV"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Tom Van Den Noortgaete",
"attrs": {
"role": "Director Division Climate, Energy \u0026 Environment"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Bart Van de Sype",
"attrs": {
"role": "Director Division Infrastructure"
}
},
{
"id": "e9",
"kbo": "0876.612.358",
"kind": "company",
"name": "DVL Consulting BV",
"attrs": {
"seat": "B-3040 Neerijse, Struikenbos 6"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Diederik Van Der Linden",
"attrs": {
"role": "bestuurder",
"represents": "DVL Consulting BV"
}
},
{
"id": "e11",
"kbo": "0899.477.337",
"kind": "company",
"name": "Lsquare architecture SRL",
"attrs": {
"seat": "B-1180 Ukkel, Avenue du Prince d\u0027Orange"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Renaud Chevalier",
"attrs": {
"role": "bestuurder",
"represents": "Lsquare architecture SRL"
}
},
{
"id": "e13",
"kbo": "0884.608.623",
"kind": "company",
"name": "Boydens Dirk",
"attrs": {
"seat": "B-8200 Brugge, Kooidam 6"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Dirk Boydens",
"attrs": {
"role": "bestuurder",
"represents": "Boydens Dirk"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Hubert Habib",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Pierre Van Den Eynde",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Filip Verheyen",
"attrs": {}
},
{
"id": "e19",
"kbo": "0839.035.251",
"kind": "company",
"name": "SEEDS BV",
"attrs": {
"seat": "B-2018 Antwerpen, Broederminstraat 40"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Ralf Bruyninckx",
"attrs": {
"role": "bestuurder",
"represents": "SEEDS BV"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Patrick Callewaert",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Wim Deschuytter",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBlla Delcour",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "John Van Marcke",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Pascale De Paep",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Greet De Messemaeker",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Katrien Van Den Bergh",
"attrs": {}
},
{
"id": "e28",
"kbo": "0883.043.161",
"kind": "company",
"name": "Splendid Projectbeheer",
"attrs": {
"seat": "B-2018 Antwerpen, Rubenslei 25 bus 602"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Jan Stappaerts",
"attrs": {
"role": "bestuurder",
"represents": "Splendid Projectbeheer"
}
},
{
"id": "e30",
"kbo": "0552.728.170",
"kind": "company",
"name": "MOARC",
"attrs": {
"seat": "B-9000 Gent, Edward Pynartkaai 107"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Roel Dehoorne",
"attrs": {
"role": "bestuurder",
"represents": "MOARC"
}
},
{
"id": "e32",
"kbo": "0668.707.508",
"kind": "company",
"name": "CKC",
"attrs": {
"seat": "B-9080 Lochristi, Roosbroeklaan 10"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Kurt Corvers",
"attrs": {
"role": "bestuurder",
"represents": "CKC"
}
},
{
"id": "e34",
"kbo": "0749.521.275",
"kind": "company",
"name": "FLUIDIZE",
"attrs": {
"seat": "B-1640 Sint-Genesius-Rode, Toeristenlaan 1B"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Bernard Blaszczak",
"attrs": {
"role": "bestuurder",
"represents": "FLUIDIZE"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Stijn Van Pee",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Jan Van Peteghem",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Werner Staes",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Thomas Bockelandt",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Annelies Anthierens",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Tobias Dierynck",
"attrs": {}
},
{
"id": "e42",
"kbo": "0880.287.767",
"kind": "company",
"name": "Architectenbureau Steven Wallays",
"attrs": {
"seat": "B-8500 Kortrijk, Lange-Brugstraat(Kor) 7"
}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Steven Wallays",
"attrs": {
"role": "bestuurder",
"represents": "Architectenbureau Steven Wallays"
}
},
{
"id": "e44",
"kbo": "0687.537.681",
"kind": "company",
"name": "SKAPAR",
"attrs": {
"seat": "B-9040 Gent, Antwerpsesteenweg 621"
}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Veerle Van Geldre",
"attrs": {
"role": "bestuurder",
"represents": "SKAPAR"
}
},
{
"id": "e46",
"kbo": "0778.763.510",
"kind": "company",
"name": "De zaken",
"attrs": {
"seat": "B-2800 Mechelen, Koningin Astridlaan 8"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Peter Toulet",
"attrs": {
"role": "bestuurder",
"represents": "De zaken"
}
},
{
"id": "e48",
"kbo": "0845.290.860",
"kind": "company",
"name": "Deneut Peter Architect",
"attrs": {
"seat": "B-8980 Zonnebeke, Ter Gracht 11"
}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Peter Deneut",
"attrs": {
"role": "bestuurder",
"represents": "Deneut Peter Architect"
}
},
{
"id": "e50",
"kbo": "0839.917.060",
"kind": "company",
"name": "Kenneth Groosman architects",
"attrs": {
"seat": "B-9000 Gent, Grensstraat 160"
}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Kenneth Groosman",
"attrs": {
"role": "bestuurder",
"represents": "Kenneth Groosman architects"
}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "Geert De Cock",
"attrs": {}
},
{
"id": "e53",
"kbo": "0808.844.495",
"kind": "company",
"name": "WIMACS",
"attrs": {
"seat": "B-3221 Holsbeek, Appelweg 91"
}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "Wim De Bleecker",
"attrs": {
"role": "bestuurder",
"represents": "WIMACS"
}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "Emilie Weins",
"attrs": {}
},
{
"id": "e56",
"kbo": "0639.810.119",
"kind": "company",
"name": "MDS Management",
"attrs": {
"seat": "B-2018 Antwerpen, Dolfijnstraat 42"
}
},
{
"id": "e57",
"kbo": null,
"kind": "person",
"name": "Michael De Smet",
"attrs": {
"role": "bestuurder",
"represents": "MDS Management"
}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Jeroen Soenen",
"attrs": {}
},
{
"id": "e59",
"kbo": null,
"kind": "person",
"name": "Daan Ongkowidjojo",
"attrs": {}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "Wim Meyns",
"attrs": {}
},
{
"id": "e61",
"kbo": null,
"kind": "person",
"name": "Arjan Missinne",
"attrs": {}
},
{
"id": "e62",
"kbo": "0454.586.243",
"kind": "company",
"name": "Pierre SRL",
"attrs": {
"seat": "avenue P\u00E9n\u00E9lope 51, 1190 Forest"
}
},
{
"id": "e63",
"kbo": null,
"kind": "person",
"name": "Pierre Maurice W\u00E9ry",
"attrs": {
"role": "bestuurder",
"represents": "Pierre SRL"
}
},
{
"id": "e64",
"kbo": "0761.704.475",
"kind": "company",
"name": "Quartz SRL",
"attrs": {
"seat": "Avenue Dolez 143 bus 2, 1180 Brussel"
}
},
{
"id": "e65",
"kbo": null,
"kind": "person",
"name": "Gilles Bourgeois",
"attrs": {
"role": "bestuurder",
"represents": "Quartz SRL"
}
},
{
"id": "e66",
"kbo": "0882.554.795",
"kind": "company",
"name": "Argesec SRL",
"attrs": {
"seat": "venelle de la R\u00E9serve 18, 1301 Bi\u00E8rges"
}
},
{
"id": "e67",
"kbo": null,
"kind": "person",
"name": "Amaury G\u00E9rard",
"attrs": {
"role": "bestuurder",
"represents": "Argesec SRL"
}
},
{
"id": "e68",
"kbo": "0831.751.244",
"kind": "company",
"name": "IR Architects Dieter Wuyts SRL",
"attrs": {
"seat": "Oostvaartdijk 3a, 2830 Willebroek"
}
},
{
"id": "e69",
"kbo": null,
"kind": "person",
"name": "Dieter Wuyts",
"attrs": {
"role": "bestuurder",
"represents": "IR Architects Dieter Wuyts SRL"
}
},
{
"id": "e70",
"kbo": null,
"kind": "person",
"name": "Salima Kuen",
"attrs": {}
},
{
"id": "e71",
"kbo": "0695.530.481",
"kind": "company",
"name": "BE_A rchitects and Partners SRL",
"attrs": {
"seat": "Avenue de l\u0027Echevinage 38, 1180 Uccle"
}
},
{
"id": "e72",
"kbo": null,
"kind": "person",
"name": "S\u00E9verine Lits",
"attrs": {
"role": "bestuurder",
"represents": "BE_A rchitects and Partners SRL"
}
},
{
"id": "e73",
"kbo": null,
"kind": "person",
"name": "Bernard Grandmont",
"attrs": {}
},
{
"id": "e74",
"kbo": null,
"kind": "person",
"name": "Kurt Van Leirsberghe",
"attrs": {}
},
{
"id": "e75",
"kbo": null,
"kind": "person",
"name": "Wim Somers",
"attrs": {}
},
{
"id": "e76",
"kbo": "0749.856.619",
"kind": "company",
"name": "KARRO",
"attrs": {
"seat": "B-9550 Herzele, Kauwstraat 31 bus c",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e77",
"kbo": null,
"kind": "person",
"name": "Wim Van Cromphout",
"attrs": {
"role": "bestuurder",
"represents": "KARRO"
}
},
{
"id": "e78",
"kbo": null,
"kind": "person",
"name": "Jan De Kinderen",
"attrs": {}
},
{
"id": "e79",
"kbo": null,
"kind": "person",
"name": "Marc Vankerkom",
"attrs": {}
},
{
"id": "e80",
"kbo": null,
"kind": "person",
"name": "Allan Van Autenboer",
"attrs": {}
},
{
"id": "e81",
"kbo": null,
"kind": "person",
"name": "Valerie Baetens",
"attrs": {}
},
{
"id": "e82",
"kbo": null,
"kind": "person",
"name": "Bjorn Vanalme",
"attrs": {}
},
{
"id": "e83",
"kbo": null,
"kind": "person",
"name": "Linde Vanlook",
"attrs": {}
}
]
}02-04-2026 Act object · Board meeting · Power of attorney
- Filing: 2026-03-02 · SWECO
- Act object: Confirmation de la gestion journalière - attribution des procurations spéciales · SWECO
- Board meeting: 2026-01-22 · SWECO
- Power of attorney: role: Administrateur Délégué, scope: représenter la société sans aucune restriction, statute_ref: article 11§2 · Erwin Malcorps
- Power of attorney: role: Administrateur Délégué, scope: pouvoirs de gestion quotidienne et de représentation, statute_ref: article 13 · Erwin Malcorps
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · PDB Company BV
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · Boydens Dirk
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · Tom Van Den Noortgaete
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · Bart Van de Sype
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · DVL Consulting BV
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · Lsquare architecture SRL
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · Hubert Habib
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · Pierre Van Den Eynde
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · Rudi Stoffels
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · Filip Verheyen
- Publication: 2026-04-02
Technische details
{
"facts": [
{
"type": "filing",
"quote": "nocrelegd/ontvangen op 2MAART 2026",
"value": "2026-03-02",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Confirmation de la gestion journali\u00E8re - attribution des procurations sp\u00E9ciales",
"value": "Confirmation de la gestion journali\u00E8re - attribution des procurations sp\u00E9ciales",
"object": null,
"subject": "e1"
},
{
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal de la d\u00E9cision \u00E9crite par le conseil d\u0027administration prises le 22 janvier 2026:",
"value": "2026-01-22",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9, Erwin Malcorps, est autoris\u00E9 \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 sans aucune restriction, conform\u00E9ment \u00E0 l\u0027article 11\u00A72 des statuts de Sweco SRL.",
"value": {
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"scope": "repr\u00E9senter la soci\u00E9t\u00E9 sans aucune restriction",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9, Erwin Malcorps, dispose, conform\u00E9ment \u00E0 l\u0027article 13 des statuts de Sweco SRL, des pouvoirs de gestion quotidienne et de repr\u00E9sentation.",
"value": {
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"scope": "pouvoirs de gestion quotidienne et de repr\u00E9sentation",
"statute_ref": "article 13"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, PDB Company, dont le si\u00E8ge social est \u00E9tabli \u00E0 B-3300 Tienen, Dr.Geensstraat 8 (BCE n\u00B0 0779.416.081), ayant comme repr\u00E9sentant permanent monsieur Vanhoegaerden Peter, administrateur, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, Boydens Dirk, dont le si\u00E8ge social est \u00E9tabli \u00E0 B-8200 Brugge, Kooidam 6 (BCE n\u00B0 0884.608.623), ayant comme repr\u00E9sentant permanent monsieur Boydens Dirk, administrateur, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "Van Den Noortgaete Tom, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "Van de Sype Bart, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, DVL Consulting, dont le si\u00E8ge social est \u00E9tabli \u00E0 B-3040 Neerijse, Struikenbos 6 (BCE nr. 0876.612.358), ayant comme repr\u00E9sentant permanent monsieur Van Der Linden Diederik, administrateur, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, Lsquare, dont le si\u00E8ge social est \u00E9tabli \u00E0 B-1180 Ukkel, Avenue du Prince d\u0027Orange (BCE nr. 0899.477.337), ayant comme repr\u00E9sentant permanent monsieur Chevalier Renaud, administrateur, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "Habib Hubert, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "Van Den Eynde Pierre, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "Stoffels Rudi, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Verheyen Filip, pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 300000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e18"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 02/04/2026",
"value": "2026-04-02",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 14663,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0405.647.664",
"kind": "company",
"name": "SWECO",
"attrs": {
"seat": "Rue d\u0027Arenberg 11, 1000 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Erwin Malcorps",
"attrs": {
"role": "Administrateur D\u00E9l\u00E9gu\u00E9"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vicky De Bollen",
"attrs": {
"role": "Director Finance, Marketing Communication, Facility \u0026 Legal"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jochen Ghyssels",
"attrs": {
"role": "HR Director"
}
},
{
"id": "e5",
"kbo": "0779.416.081",
"kind": "company",
"name": "PDB Company BV",
"attrs": {
"seat": "B-3300 Tienen, Dr.Geensstraat 8"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Peter Vanhoegaerden",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e5"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Tom Van Den Noortgaete",
"attrs": {
"role": "Director Division Climate, Energy \u0026 Environment"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Bart Van de Sype",
"attrs": {
"role": "Director Division Infrastructure"
}
},
{
"id": "e9",
"kbo": "0876.612.358",
"kind": "company",
"name": "DVL Consulting BV",
"attrs": {
"seat": "B-3040 Neerijse, Struikenbos 6"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Diederik Van Der Linden",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e9"
}
},
{
"id": "e11",
"kbo": "0899.477.337",
"kind": "company",
"name": "Lsquare architecture SRL",
"attrs": {
"seat": "B-1180 Ukkel, Avenue du Prince d\u0027Orange"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Renaud Chevalier",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e11"
}
},
{
"id": "e13",
"kbo": "0884.608.623",
"kind": "company",
"name": "Boydens Dirk",
"attrs": {
"seat": "B-8200 Brugge, Kooidam 6"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Dirk Boydens",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e13"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Hubert Habib",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Pierre Van Den Eynde",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Filip Verheyen",
"attrs": {}
},
{
"id": "e19",
"kbo": "0839.035.251",
"kind": "company",
"name": "SEEDS",
"attrs": {
"seat": "B-2018 Antwerpen, Broederminstraat 40, boite 8"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Ralf Bruyninckx",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e19"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Patrick Callewaert",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Wim Deschuytter",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBlla Delcour",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "John Van Marcke",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Pascale De Paep",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Greet De Messemaeker",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Katrien Van Den Bergh",
"attrs": {}
},
{
"id": "e28",
"kbo": "0883.043.161",
"kind": "company",
"name": "Splendid Projectbeheer",
"attrs": {
"seat": "B-2018 Antwerpen, Rubenslei 25 boite 602"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Jan Stappaerts",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e28"
}
},
{
"id": "e30",
"kbo": "0552.728.170",
"kind": "company",
"name": "MOARC",
"attrs": {
"seat": "B-9000 Gent, Edward Pynartkaai 107"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Roel Dehoorne",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e30"
}
},
{
"id": "e32",
"kbo": "0668.707.508",
"kind": "company",
"name": "CKC",
"attrs": {
"seat": "B-9080 Lochristi, Roosbroeklaan 10"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Kurt Corvers",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e32"
}
},
{
"id": "e34",
"kbo": "0749.521.275",
"kind": "company",
"name": "FLUIDIZE",
"attrs": {
"seat": "B-1640 Sint-Genesius-Rode, Toeristenlaan 1B"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Bernard Blaszczak",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e34"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Stijn Van Pee",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Jan Van Peteghem",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Werner Staes",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Thomas Bockelandt",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Annelies Anthierens",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Tobias Dierynck",
"attrs": {}
},
{
"id": "e42",
"kbo": "0880.287.767",
"kind": "company",
"name": "Architectenbureau Steven Wallays",
"attrs": {
"seat": "B-8500 Kortrijk, Lange-Brugstraat(Kor) 7"
}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Steven Wallays",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e42"
}
},
{
"id": "e44",
"kbo": "0687.537.681",
"kind": "company",
"name": "SKAPAR",
"attrs": {
"seat": "B-9040 Gent. Antwerpsesteenweg 621"
}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Veerle Van Geldre",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e44"
}
},
{
"id": "e46",
"kbo": "0778.763.510",
"kind": "company",
"name": "De Zaken",
"attrs": {
"seat": "B-2800 Mechelen, Koningin Astridlaan 8"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Peter Toulet",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e46"
}
},
{
"id": "e48",
"kbo": "0845.290.860",
"kind": "company",
"name": "Deneut Peter Architect",
"attrs": {
"seat": "B-8980 Zonnebeke, Ter Gracht 11"
}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Peter Deneut",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e48"
}
},
{
"id": "e50",
"kbo": "0839.917.060",
"kind": "company",
"name": "Kenneth Groosman architects",
"attrs": {
"seat": "B-9000 Gent, Grensstraat 160"
}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Kenneth Groosman",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e50"
}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "Geert De Cock",
"attrs": {}
},
{
"id": "e53",
"kbo": "0808.844.495",
"kind": "company",
"name": "WIMACS",
"attrs": {
"seat": "8-3221 Holsbeek, Appelweg 91"
}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "Wim De Bleecker",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e53"
}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "Emilie Weins",
"attrs": {}
},
{
"id": "e56",
"kbo": "0639.810.119",
"kind": "company",
"name": "MDS Management",
"attrs": {
"seat": "B-2018 Antwerpen, Dolfijnstraat 42"
}
},
{
"id": "e57",
"kbo": null,
"kind": "person",
"name": "Michael De Smet",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e56"
}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Jeroen Soenen",
"attrs": {}
},
{
"id": "e59",
"kbo": null,
"kind": "person",
"name": "Daan Ongkowidjojo",
"attrs": {}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "Wim Meyns",
"attrs": {}
},
{
"id": "e61",
"kbo": null,
"kind": "person",
"name": "Arjan Missinne",
"attrs": {}
},
{
"id": "e62",
"kbo": "0454.586.243",
"kind": "company",
"name": "Pierre SRL",
"attrs": {
"seat": "avenue P\u00E9n\u00E9lope 51, 1190 Forest"
}
},
{
"id": "e63",
"kbo": null,
"kind": "person",
"name": "Pierre Maurice W\u00E9ry",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e62"
}
},
{
"id": "e64",
"kbo": "0761.704.475",
"kind": "company",
"name": "Quartz SRL",
"attrs": {
"seat": "Avenue Dolez 143 bo\u00EEte 2, 1180 Bruxelles"
}
},
{
"id": "e65",
"kbo": null,
"kind": "person",
"name": "Gilles Bourgeois",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e64"
}
},
{
"id": "e66",
"kbo": "0882.554.795",
"kind": "company",
"name": "Argesec SRL",
"attrs": {
"seat": "venelle de la R\u00E9serve 18, 1301 Bi\u00E8rges"
}
},
{
"id": "e67",
"kbo": null,
"kind": "person",
"name": "Amaury G\u00E9rard",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e66"
}
},
{
"id": "e68",
"kbo": "0831.751.244",
"kind": "company",
"name": "IR Architects Dieter Wuyts SRL",
"attrs": {
"seat": "Oostvaartdijk 3a, 2830 Willebroek"
}
},
{
"id": "e69",
"kbo": null,
"kind": "person",
"name": "Dieter Wuyts",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e68"
}
},
{
"id": "e70",
"kbo": null,
"kind": "person",
"name": "Salima Kuen",
"attrs": {}
},
{
"id": "e71",
"kbo": "0695.530.481",
"kind": "company",
"name": "BE_A rchitects and Partners SRL",
"attrs": {
"seat": "Avenue de l\u0027Echevinage 38, 1180 Uccle"
}
},
{
"id": "e72",
"kbo": null,
"kind": "person",
"name": "S\u00E9verine Lits",
"attrs": {
"role": "administratrice",
"permanent_representative_of": "e71"
}
},
{
"id": "e73",
"kbo": null,
"kind": "person",
"name": "Bernard Grandmont",
"attrs": {}
},
{
"id": "e74",
"kbo": null,
"kind": "person",
"name": "Kurt Van Leirsberghe",
"attrs": {
"birth_date": "1972-07-17"
}
},
{
"id": "e75",
"kbo": null,
"kind": "person",
"name": "Wim Somers",
"attrs": {}
},
{
"id": "e76",
"kbo": "0749.856.619",
"kind": "company",
"name": "KARRO",
"attrs": {
"seat": "B-9550 Herzele, Kauwstraat 31 bus c",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
}
},
{
"id": "e77",
"kbo": null,
"kind": "person",
"name": "Wim Van Cromphout",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e76"
}
},
{
"id": "e78",
"kbo": null,
"kind": "person",
"name": "Jan De Kinderen",
"attrs": {}
},
{
"id": "e79",
"kbo": null,
"kind": "person",
"name": "Marc Vankerkom",
"attrs": {}
},
{
"id": "e80",
"kbo": null,
"kind": "person",
"name": "Allan Van Autenboer",
"attrs": {}
},
{
"id": "e81",
"kbo": null,
"kind": "person",
"name": "Valerie Baetens",
"attrs": {}
},
{
"id": "e82",
"kbo": null,
"kind": "person",
"name": "Bjorn Vanalme",
"attrs": {}
},
{
"id": "e83",
"kbo": null,
"kind": "person",
"name": "Linde Vanlook",
"attrs": {}
}
]
}25-03-2024 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Nominations et démissions administrateurs · BUREAU DE CONTROLE TECHNIQUE POUR LA CONSTRUCTION
- Publication: 25/03/2024 · BUREAU DE CONTROLE TECHNIQUE POUR LA CONSTRUCTION
- Filing: 15/03/2024 · BUREAU DE CONTROLE TECHNIQUE POUR LA CONSTRUCTION
- General meeting: 03/06/2021 · BUREAU DE CONTROLE TECHNIQUE POUR LA CONSTRUCTION
- Officer resignation: date: 2021-06-03, role: administrateur · Luc De Graef
- Officer appointment: role: administrateur, start_date: 2021-06-03 · Heidi Vereeken
- Officer resignation: date: 2021-06-03, role: administrateur · Nadia Molenstra
- Officer appointment: role: administrateur, start_date: 2021-06-03 · Sébastien Weverbergh
- Officer resignation: date: 2021-06-03, role: administrateur · Christophe Maes
- Officer appointment: role: administrateur, start_date: 2021-06-03 · Thomas Kowalczyk
- Officer resignation: date: 2021-06-03, role: administrateur · Jean-Julien Houyoux
- Officer appointment: role: administrateur, start_date: 2021-06-03 · Pierre Luyckx
- Board meeting: 02/12/2021 · BUREAU DE CONTROLE TECHNIQUE POUR LA CONSTRUCTION
- Officer resignation: date: 2021-12-02, role: administrateur · Robert De Mûelenaere
- Officer appointment: role: administrateur, start_date: 2021-12-02 · Niko De Meester
- General meeting: 13/06/2022 · BUREAU DE CONTROLE TECHNIQUE POUR LA CONSTRUCTION
- Officer reappointment: role: administrateur, term: 3 ans · Sébastien Weverbergh
- Officer reappointment: role: administrateur, term: 3 ans · Paul LIEVEVROUW
- Officer reappointment: role: administrateur, term: 3 ans · Stéphane DIELMAN
- Officer reappointment: role: administrateur, term: 3 ans · Raymund TROST
- Officer reappointment: role: administrateur, term: 3 ans · Philippe GILION
- Officer reappointment: role: administrateur, term: 3 ans · Jean POLET
- Officer reappointment: role: administrateur, term: 3 ans · Didier CARTAGE
- Officer resignation: date: 2022-06-13, role: administrateur · Raymund TROST
- Officer appointment: role: administrateur, start_date: 2022-06-13 · Luc STUYCK
- Officer appointment: role: administrateur, start_date: 2022-06-13 · Luc VANDENBULCKE
- Officer resignation: date: 2022-06-13, role: administrateur · Paul DANNAUX
- General meeting: 07/06/2023 · BUREAU DE CONTROLE TECHNIQUE POUR LA CONSTRUCTION
- Officer resignation: date: 2023-06-07, role: administrateur · EREINDI VoF
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-06-07 · Jan GROENINCKX
- Officer resignation: date: 2023-06-07, role: administrateur · Pierre WÉRY
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-06-07 · Stefan EERENS
- Officer resignation: date: 2023-06-07, role: administrateur · Didier CARTAGE
- Officer appointment: role: administrateur, term: reste du mandat, start_date: 2023-06-07 · Pierre-Alain FRANCK
- Officer resignation: date: 2023-06-07, role: administrateur · Renaud CHEVALIER
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-06-07 · LSQUARE ARCHITECTURE SRL
- Permanent representative · Renaud CHEVALIER
- Officer resignation: date: 2023-06-07, role: administrateur · Jan FOLENS
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-06-07 · Lo-Consult bv
- Permanent representative · Jan FOLENS
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-06-07 · Kris LOIX
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nominations et d\u00E9missions administrateurs",
"value": "Nominations et d\u00E9missions administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2024-03-25",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 25/03/2024 - Annexes du Moniteur belge",
"value": "25/03/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-03-15",
"type": "filing",
"quote": "heergelegd/ontvangen op 15 MAART 2024",
"value": "15/03/2024",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-03",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2021",
"value": "03/06/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-03",
"type": "officer_resignation",
"quote": "Heidi Vereeken succ\u00E8de \u00E0 Luc De Graef (ELD)",
"value": {
"date": "2021-06-03",
"role": "administrateur"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"date": "03/06/2021",
"role": "administrateur"
}
},
{
"date": "2021-06-03",
"type": "officer_appointment",
"quote": "Heidi Vereeken succ\u00E8de \u00E0 Luc De Graef (ELD)",
"value": {
"role": "administrateur",
"start_date": "2021-06-03"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"start_date": "03/06/2021"
}
},
{
"date": "2021-06-03",
"type": "officer_resignation",
"quote": "S\u00E9bastien Weverbergh succ\u00E8de \u00E0 Nadia Molenstra (VK Engineering)",
"value": {
"date": "2021-06-03",
"role": "administrateur"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"date": "03/06/2021",
"role": "administrateur"
}
},
{
"date": "2021-06-03",
"type": "officer_appointment",
"quote": "S\u00E9bastien Weverbergh succ\u00E8de \u00E0 Nadia Molenstra (VK Engineering)",
"value": {
"role": "administrateur",
"start_date": "2021-06-03"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"start_date": "03/06/2021"
}
},
{
"date": "2021-06-03",
"type": "officer_resignation",
"quote": "Thomas Kowalczyk succ\u00E8de \u00E0 Christophe Maes (Algemene Bouw Maes)",
"value": {
"date": "2021-06-03",
"role": "administrateur"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"date": "03/06/2021",
"role": "administrateur"
}
},
{
"date": "2021-06-03",
"type": "officer_appointment",
"quote": "Thomas Kowalczyk succ\u00E8de \u00E0 Christophe Maes (Algemene Bouw Maes)",
"value": {
"role": "administrateur",
"start_date": "2021-06-03"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"start_date": "03/06/2021"
}
},
{
"date": "2021-06-03",
"type": "officer_resignation",
"quote": "Note apr\u00E8s r\u00E9union: Pierre Luyckx succ\u00E8de \u00E0 Jean-Julien Houyoux (Houyoux Constructions).",
"value": {
"date": "2021-06-03",
"role": "administrateur"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"date": "03/06/2021",
"role": "administrateur"
}
},
{
"date": "2021-06-03",
"type": "officer_appointment",
"quote": "Note apr\u00E8s r\u00E9union: Pierre Luyckx succ\u00E8de \u00E0 Jean-Julien Houyoux (Houyoux Constructions).",
"value": {
"role": "administrateur",
"start_date": "2021-06-03"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"start_date": "03/06/2021"
}
},
{
"date": "2021-12-02",
"type": "board_meeting",
"quote": "Extrait de proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration du 2 d\u00E9cembre 2021",
"value": "02/12/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-12-02",
"type": "officer_resignation",
"quote": "Robert De M\u00FBelenaere est remplac\u00E9 par Niko De Meester.",
"value": {
"date": "2021-12-02",
"role": "administrateur"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"date": "02/12/2021",
"role": "administrateur"
}
},
{
"date": "2021-12-02",
"type": "officer_appointment",
"quote": "Robert De M\u00FBelenaere est remplac\u00E9 par Niko De Meester.",
"value": {
"role": "administrateur",
"start_date": "2021-12-02"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "administrateur",
"start_date": "02/12/2021"
}
},
{
"date": "2022-06-13",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 juin 2022",
"value": "13/06/2022",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "Tous les mandats des administrateurs du troisi\u00E8me tiers sortant sont renouvel\u00E9s pour 3 ans: \u2022 S\u00E9bastien WEVERBERGH",
"value": {
"role": "administrateur",
"term": "3 ans"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_reappointment",
"quote": "Tous les mandats des administrateurs du troisi\u00E8me tiers sortant sont renouvel\u00E9s pour 3 ans: \u2022 Paul LIEVEVROUW",
"value": {
"role": "administrateur",
"term": "3 ans"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_reappointment",
"quote": "Tous les mandats des administrateurs du troisi\u00E8me tiers sortant sont renouvel\u00E9s pour 3 ans: \u2022 St\u00E9phane DIELMAN",
"value": {
"role": "administrateur",
"term": "3 ans"
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_reappointment",
"quote": "Tous les mandats des administrateurs du troisi\u00E8me tiers sortant sont renouvel\u00E9s pour 3 ans: \u2022 Raymund TROST",
"value": {
"role": "administrateur",
"term": "3 ans"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_reappointment",
"quote": "Tous les mandats des administrateurs du troisi\u00E8me tiers sortant sont renouvel\u00E9s pour 3 ans: \u2022 Philippe GILION",
"value": {
"role": "administrateur",
"term": "3 ans"
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_reappointment",
"quote": "Tous les mandats des administrateurs du troisi\u00E8me tiers sortant sont renouvel\u00E9s pour 3 ans: \u2022 Jean POLET",
"value": {
"role": "administrateur",
"term": "3 ans"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_reappointment",
"quote": "Tous les mandats des administrateurs du troisi\u00E8me tiers sortant sont renouvel\u00E9s pour 3 ans: \u2022 Didier CARTAGE",
"value": {
"role": "administrateur",
"term": "3 ans"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2022-06-13",
"type": "officer_resignation",
"quote": "Luc STUYCK succ\u00E8de \u00E0 Raymund TROST (CFE)",
"value": {
"date": "2022-06-13",
"role": "administrateur"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"date": "13/06/2022",
"role": "administrateur"
}
},
{
"date": "2022-06-13",
"type": "officer_appointment",
"quote": "Luc STUYCK succ\u00E8de \u00E0 Raymund TROST (CFE)",
"value": {
"role": "administrateur",
"start_date": "2022-06-13"
},
"object": "e1",
"subject": "e18",
"_value_raw": {
"role": "administrateur",
"start_date": "13/06/2022"
}
},
{
"date": "2022-06-13",
"type": "officer_appointment",
"quote": "Nomination \u2022 Luc VANDENBULCKE (DEME Group)",
"value": {
"role": "administrateur",
"start_date": "2022-06-13"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "administrateur",
"start_date": "13/06/2022"
}
},
{
"date": "2022-06-13",
"type": "officer_resignation",
"quote": "Fin de mandat \u2022 Paul DANNAUX (Galere)",
"value": {
"date": "2022-06-13",
"role": "administrateur"
},
"object": "e1",
"subject": "e20",
"_value_raw": {
"date": "13/06/2022",
"role": "administrateur"
}
},
{
"date": "2023-06-07",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 7 juin 2023",
"value": "07/06/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-07",
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de EREINDI VoF (repr\u00E9sent\u00E9e de mani\u00E8re permanente par Erik Van Celst) en qualit\u00E9 d\u0027administrateur",
"value": {
"date": "2023-06-07",
"role": "administrateur"
},
"object": "e1",
"subject": "e21",
"_value_raw": {
"date": "07/06/2023",
"role": "administrateur"
}
},
{
"date": "2023-06-07",
"type": "officer_appointment",
"quote": "confirme la nomination de monsieur Jan GROENINCKX \u00E9lisant domicile au si\u00E8ge social (nouveau repr\u00E9sentant pour Tractebel Engineering) en qualit\u00E9 de nouvel administrateur pour une p\u00E9riode de trois ans qui se terminera lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-06-07"
},
"object": "e1",
"subject": "e23",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "07/06/2023"
}
},
{
"date": "2023-06-07",
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Pierre W\u00C9RY en qualit\u00E9 d\u0027administrateur",
"value": {
"date": "2023-06-07",
"role": "administrateur"
},
"object": "e1",
"subject": "e24",
"_value_raw": {
"date": "07/06/2023",
"role": "administrateur"
}
},
{
"date": "2023-06-07",
"type": "officer_appointment",
"quote": "confirme la nomination de monsieur Stefan EERENS \u00E9lisant domicile au si\u00E8ge social (nouveau repr\u00E9sentant pour Valens) en qualit\u00E9 de nouvel administrateur pour une p\u00E9riode de trois ans qui se terminera lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-06-07"
},
"object": "e1",
"subject": "e25",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "07/06/2023"
}
},
{
"date": "2023-06-07",
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Didier CARTAGE en qualit\u00E9 d\u0027administrateur",
"value": {
"date": "2023-06-07",
"role": "administrateur"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"date": "07/06/2023",
"role": "administrateur"
}
},
{
"date": "2023-06-07",
"type": "officer_appointment",
"quote": "confirme la cooptation de monsieur Pierre-Alain FRANCK \u00E9lisant domicile au si\u00E8ge social (nouveau repr\u00E9sentant pour ADEB) pour le reste du mandat d\u0027administrateur de son pr\u00E9d\u00E9cesseur qui prendra fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2025.",
"value": {
"role": "administrateur",
"term": "reste du mandat",
"start_date": "2023-06-07"
},
"object": "e1",
"subject": "e26",
"_value_raw": {
"role": "administrateur",
"term": "reste du mandat",
"start_date": "07/06/2023"
}
},
{
"date": "2023-06-07",
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat de monsieur Renaud CHEVALIER (ASSAR ARCHITECTS)",
"value": {
"date": "2023-06-07",
"role": "administrateur"
},
"object": "e1",
"subject": "e27",
"_value_raw": {
"date": "07/06/2023",
"role": "administrateur"
}
},
{
"date": "2023-06-07",
"type": "officer_appointment",
"quote": "d\u00E9cide de nommer LSQUARE ARCHITECTURE SRL, num\u00E9ro d\u0027entreprise 0899.477.337 (repr\u00E9sent\u00E9e de mani\u00E8re permanente par Renaud Chevalier) en qualit\u00E9 de nouvel administrateur pour une p\u00E9riode de trois ans qui se terminera lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-06-07"
},
"object": "e1",
"subject": "e28",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "07/06/2023"
}
},
{
"type": "permanent_representative",
"quote": "LSQUARE ARCHITECTURE SRL ... (repr\u00E9sent\u00E9e de mani\u00E8re permanente par Renaud Chevalier)",
"value": null,
"object": "e28",
"subject": "e27"
},
{
"date": "2023-06-07",
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Jan FOLENS (Stadsbader-Contractors) en qualit\u00E9 d\u0027administrateur",
"value": {
"date": "2023-06-07",
"role": "administrateur"
},
"object": "e1",
"subject": "e29",
"_value_raw": {
"date": "07/06/2023",
"role": "administrateur"
}
},
{
"date": "2023-06-07",
"type": "officer_appointment",
"quote": "d\u00E9cide de nommer Lo-Consult bv, num\u00E9ro d\u0027entreprise 0669.520.625 (repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jan FOLENS) en qualit\u00E9 de nouvel administrateur pour une p\u00E9riode de trois ans qui se terminera lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-06-07"
},
"object": "e1",
"subject": "e30",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "07/06/2023"
}
},
{
"type": "permanent_representative",
"quote": "Lo-Consult bv ... (repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jan FOLENS)",
"value": null,
"object": "e30",
"subject": "e29"
},
{
"date": "2023-06-07",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer monsieur Kris LOIX \u00E9lisant domicile au si\u00E8ge social (repr\u00E9sentant ARCHIPELAGO BRUXELLES) en qual\u00EDt\u00E9 de nouvel administrateur pour un mandat de trois ans qui prendra fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2023-06-07"
},
"object": "e1",
"subject": "e31",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "07/06/2023"
}
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6923,
"truncated": false,
"completeness_doubt": [
"Renewals of Steven BECKERS, Niko DEMEESTER, Gilles MOURY, Pierre PIROTTON, Piet VERHAEGHE, Erwin VANGENECHTEN as administrators for 3 years (ending 2026) on 07/06/2023",
"Filing representative mandate granted to Valentine Hellin for Moniteur belge and BCE formalities",
"President designation for KYOKAN bv",
"Vice-President designation for LSQUARE ARCHITECTURE SRL"
]
},
"entities": [
{
"id": "e1",
"kbo": "0400.418.275",
"kind": "company",
"name": "BUREAU DE CONTROLE TECHNIQUE POUR LA CONSTRUCTION",
"attrs": {
"seat": "Cantersteen 47, 1000 Bruxelles, Belgique",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"short_name": "SECO"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Heidi Vereeken",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Luc De Graef",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "S\u00E9bastien Weverbergh",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Nadia Molenstra",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Thomas Kowalczyk",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Christophe Maes",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Pierre Luyckx",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jean-Julien Houyoux",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Robert De M\u00FBelenaere",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Niko De Meester",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Paul LIEVEVROUW",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "St\u00E9phane DIELMAN",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Raymund TROST",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Philippe GILION",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Jean POLET",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Didier CARTAGE",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Luc STUYCK",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Luc VANDENBULCKE",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Paul DANNAUX",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "EREINDI VoF",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Erik Van Celst",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Jan GROENINCKX",
"attrs": {
"address": "si\u00E8ge social"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Pierre W\u00C9RY",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Stefan EERENS",
"attrs": {
"address": "si\u00E8ge social"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Pierre-Alain FRANCK",
"attrs": {
"address": "si\u00E8ge social"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Renaud CHEVALIER",
"attrs": {}
},
{
"id": "e28",
"kbo": "0899.477.337",
"kind": "company",
"name": "LSQUARE ARCHITECTURE SRL",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Jan FOLENS",
"attrs": {}
},
{
"id": "e30",
"kbo": "0669.520.625",
"kind": "company",
"name": "Lo-Consult bv",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Kris LOIX",
"attrs": {
"address": "si\u00E8ge social"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Steven BECKERS",
"attrs": {}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Gilles MOURY",
"attrs": {}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Pierre PIROTTON",
"attrs": {}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Piet VERHAEGHE",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Erwin VANGENECHTEN",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "company",
"name": "KYOKAN bv",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Jan Van Steirteghem",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Rudy Aelvoet",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Peter De Vylder",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Asa Decorte",
"attrs": {}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Jean-Yves Del Forno",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Jozef Lembrechts",
"attrs": {}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois P\u00F4let",
"attrs": {}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Valentine Hellin",
"attrs": {
"address": "si\u00E8ge social"
}
}
]
}12-02-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Bertrand NERINCX",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "le deuxi\u00E8me vendredi de juin de chaque ann\u00E9e, \u00E0 quinze heures",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Renaud CHEVALIER"
},
"subject_company": {
"kbo": "0899.477.337",
"name_full": "LSQUARE ARCHITECTURE",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "31",
"new_start_mm_dd": null,
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LSQUARE ARCHITECTURE |