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Gegenereerd 11-08-2026
Actief BE 0869.774.452BVBA

M2CONSULT

Avenue Baudelaire 9 ·1300 Wavre, België· 21 jaar actief
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusie Checked

De berekende faillissementskans van M2CONSULT over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 21 jaar
Vestigingen 1
Publicaties 12
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,2% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Lange historiek −Regio met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 2 signalen
Lang gevestigd
Opgericht in 2004, 21 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen 0 gebeurtenissen
Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2025 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
30-06-2025 micro 10-12-2025 2025-00578964
30-06-2024 micro 06-12-2024 2024-00611057
30-06-2023 micro 15-12-2023 2023-00528419
30-06-2022 micro 07-12-2022 2022-20533159
30-06-2021 micro 25-01-2022 2022-01600167
30-06-2020 micro 14-01-2021 2021-00800486
30-06-2019 micro 23-12-2019 2019-76900498
30-06-2018 micro 11-12-2018 2018-74000436
30-06-2017 micro 22-12-2017 2017-72600402
30-06-2016 volledig 12-01-2017 2017-00900162
Juridische structuur
NACE primair Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Rechtsvorm BVBA(015)
Oprichtingsdatum02-11-2004
StatusActief
Postcode1300
Verbindingen & netwerk 7 verbonden bedrijven
Groepsstructuur
PARTENA BUSINESS SOLUTIONS
Dochteronderneming · 3 dochters · 30 vestigingen
→
Partena Professional Group
Dochteronderneming
→
Partena — Assurances Sociales pour Indépendants
Dochteronderneming · 2 dochters · 14 vestigingen
→
POY GROUP
Dochteronderneming · 1 vestiging
→
Netwerkverbindingen
→
MICROSTART
Gedeelde bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Eigendom & zeggenschap 5 partijen
M2CONSULTBE 0869.774.452
controleert
Waar dit bedrijf zeggenschap heeftdit bedrijf zetelt in hun bestuur5
PARTENA BUSINESS SOLUTIONS
3 dochters · 30 vestigingen
PARTENA - SECRETARIAT SOCIAL D'EMPLOYEURS - PARTENA - SOCIAAL SECRETARIAAT VOOR werkgevers
1 dochter · 25 vestigingen
Partena — Assurances Sociales pour Indépendants
2 dochters · 14 vestigingen
POY GROUP
1 vestiging
Partena Professional Group

Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.

Vestigingseenheden 1 locatie
M2CONSULT
Avenue Baudelaire 9, 1300 Wavrehet verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enz.
sinds 20042.143.533.120
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
25772H0069/00W000 Wallonië 696 m² 1 · 127 m² 8,7 m · 2 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates 22 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
10-06-2026
Staatsblad-akte Open capture
General meeting · Officer resignation · Approval · Officer discharge
2025
10-12-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2025 · micro
2024
06-12-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · micro
04-06-2024
Staatsblad-akte Publicatie
General meeting · Officer resignation · Officer appointment · Permanent representative
04-06-2024
Staatsblad-akte Publicatie
Act object · General meeting · Officer resignation · Officer appointment
2023
15-12-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · micro
2022
07-12-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · micro
18-07-2022
Staatsblad-akte Publicatie
Act object · Board meeting · General meeting · Filing representative
18-07-2022
Staatsblad-akte Publicatie
Act object · Deed date · Board meeting · General meeting
15-07-2022
Staatsblad-akte Publicatie
Deed date · Board meeting · General meeting · Officer appointment
15-07-2022
Staatsblad-akte Publicatie
Act object · Deed date · Board meeting · General meeting
25-01-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · micro
2021
20-05-2021
Staatsblad-akte Publicatie
Board meeting · Deed date · Power of attorney · Permanent representative
20-05-2021
Staatsblad-akte Publicatie
Act object · Board meeting · Power of attorney · Permanent representative
20-05-2021
Staatsblad-akte Publicatie
Act object · Board meeting · Deed date · Power of attorney
14-01-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · micro
2020
27-03-2020
Staatsblad-akte Publicatie
Board meeting · Accounting effect · Officer resignation · Officer appointment
27-03-2020
Staatsblad-akte Publicatie
Act object · Board meeting · Accounting effect · Officer resignation
2019
23-12-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · micro
2018
11-12-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · micro
2017
22-12-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · micro
12-01-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
Belgisch Staatsblad, aktes 12 aktes
Adresverloop · 3
04-06-2024
Seat change: to: Ravensteinstraat 36, 1000 Brussel, effective_date: 2024-01-01
04-06-2024
Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01
04-06-2024
Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01
Alle aktes · 12 bijgewerkt 2 maanden geleden
2026
10-06-2026 General meeting · Officer resignation · Approval · Officer discharge Open-capture extractie
  • Filing: 2026-06-08 · POY GROUP
  • General meeting: 2026-04-16 · POY GROUP
  • Officer resignation: 2026-03-30 · JEROME COUTURIER
  • Officer resignation: 2026-04-09 · D.A.R.E. CONSULTING
  • Officer resignation: 2026-03-30 · M2CONSULT
  • Approval: 2026-04-16 · POY GROUP
  • Officer discharge: 2026-03-30 · JEROME COUTURIER
  • Officer discharge: 2026-04-09 · D.A.R.E. CONSULTING
  • Officer discharge: 2026-03-30 · M2CONSULT
  • Power of attorney: lasthebber · Van Gysel Kristel
  • Publication: 2026-06-10
  • Act object: ONTSLAGEN, BENOEMINGEN
Samenvatting: General meeting · Officer resignation · Approval · Officer discharge
Technische details 
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      "type": "officer_discharge",
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      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": null
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      "id": "e3",
      "kbo": "0874.868.833",
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        "legal_form": "BV"
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    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Tiberghien-Dumolein",
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      "id": "e7",
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2024
04-06-2024 General meeting · Officer resignation · Officer appointment · Permanent representative Open-capture extractie
  • Publication: 04/06/2024 · PARTENA BUSINESS SOLUTIONS
  • Filing: 27/05/2024 · PARTENA BUSINESS SOLUTIONS
  • General meeting: 20/06/2023 · PARTENA BUSINESS SOLUTIONS
  • Officer resignation: role: bestuurder, end_date: 2023-06-20 · Michel CROISE
  • Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-20 · CROISE MANAGEMENT SLR
  • Permanent representative · Michel CROISE
  • Mandate compensation: onbezoldigd · CROISE MANAGEMENT SLR
  • Auditor appointment: role: commissaris-revisor, term: 3 jaar, start_date: 20/06/2023, compensation: 18.000 euro per jaar · EY Réviseurs d'Entreprise sprl
  • General meeting: 19/09/2023 · PARTENA BUSINESS SOLUTIONS
  • Officer appointment: role: bestuurder, term: gelijk aan de resterende duur van de bestaande mandaten, start_date: 2023-09-19 · MANAGEMENT COMPANY ANRO BV
  • Permanent representative · Roeland VAN DESSEL
  • Mandate compensation: onbezoldigd · MANAGEMENT COMPANY ANRO BV
  • General meeting: 19/12/2023 · PARTENA BUSINESS SOLUTIONS
  • Officer resignation: role: bestuurder, end_date: 2023-11-08 · LL IMPACT BV
  • Officer discharge · LL IMPACT BV
  • Officer resignation: role: bestuurder, end_date: 2022-10-19 · Guido Peeters
  • Officer discharge · Guido Peeters
  • Officer appointment: role: bestuurder, start_date: 2019-11-01 · M2 CONSULT bv
  • Permanent representative · Michel Halet
  • Permanent representative · Martine Bayens
  • Board meeting: 19/12/2023 · PARTENA BUSINESS SOLUTIONS
  • Officer resignation: role: gedelegeerd bestuurder/persoon belast met het dagelijks bestuur, end_date: 2023-11-08 · LL IMPACT BV
  • Officer resignation: role: persoon belast met het dagelijks bestuur, end_date: 2022-10-19 · M2 CONSULT bv
  • Officer appointment: role: gedelegeerd bestuurder, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO BV
  • Permanent representative · Roeland VAN DESSEL
  • Seat change: to: Ravensteinstraat 36, 1000 Brussel, effective_date: 2024-01-01 · PARTENA BUSINESS SOLUTIONS
  • Officer appointment: role: voorzitter · Alexandre Cleven
  • Officer appointment: role: ondervoorzitter/vice-chairman · Hilde Vernaillen
  • Officer appointment: role: gedelegeerd bestuurder/CEO- ad interim · ANRO BV
  • Officer appointment: role: HEAD OF LEGAL · Katia De Wilde
  • Officer appointment: role: CHIEF INFORMATION OFFICER · Kris Denolf
  • Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER · Rolf Van Lierde
  • Officer appointment: role: CHIEF FINANCE OFFICER · Katleen Clappaert
  • Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER · Veronique Ysebaert
  • Officer appointment: role: CHIEF COMMERCIAL OFFICER · Clark Taverniers
  • Officer appointment: role: CHIEF DEVELOPMENT OFFICER · Bernard Hullaert
  • Officer appointment: role: BUSINESS PARTNER FINANCE · Jennifer Wongsokerto
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Marie Mornard
  • Officer appointment: role: PAYROLL SERVICES DIRECTOR · Fabrice Carré
  • Power of attorney: Publicatievolmacht: handelen bij rechtspersonenregister, ondernemingsloketten, BTW-administratie en publicaties in Belgisch Staatsblad · Katia De Wilde
  • Filing representative · Katia De Wilde
Samenvatting: General meeting · Officer resignation · Officer appointment · Permanent representative
Technische details 
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      "value": null,
      "object": "e3",
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      "type": "mandate_compensation",
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      "object": "e1",
      "subject": "e3"
    },
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      "date": "2023-09-19",
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      "type": "mandate_compensation",
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      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2023-12-19",
      "type": "general_meeting",
      "quote": "Uittreksel notulen algemene vergadering dd. 19 december 2023",
      "value": "19/12/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "nemen akte van ... het einde van het mandaat van LL IMPACT BV ... als bestuurder ... vanaf 8 november 2023.",
      "value": {
        "role": "bestuurder",
        "end_date": "2023-11-08"
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      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "08/11/2023"
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    },
    {
      "type": "officer_discharge",
      "quote": "De Algemene Vergadering geeft volledige kwijting voor zijn mandaten.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "bevestigt unaniem het ontslag vanaf 19 oktober 2022 van Guido Peeters als bestuurder",
      "value": {
        "role": "bestuurder",
        "end_date": "2022-10-19"
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      "_value_raw": {
        "role": "bestuurder",
        "end_date": "19/10/2022"
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    },
    {
      "type": "officer_discharge",
      "quote": "met kwijting voor dit mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2019-11-01",
      "type": "officer_appointment",
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04-06-2024 Act object · General meeting · Officer resignation · Officer appointment Open-capture extractie
  • Publication: 04/06/2024 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Filing: 27/05/2024 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Act object: Ontslagen en benoemingen · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • General meeting: 20/06/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Officer resignation: role: bestuurder, end_date: 2023-06-20 · Michel CROISE
  • Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-20 · CROISE MANAGEMENT SLR
  • Permanent representative · Michel CROISE
  • Mandate compensation: onbezoldigd · CROISE MANAGEMENT SLR
  • Auditor appointment: role: commissaris-revisor, term: 3 jaar, start_date: 20/06/2023, compensation: 88.000 euro per jaar · EY Réviseurs d'Entreprise sprl
  • General meeting: 19/09/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Officer appointment: role: bestuurder, term: gelijk aan de resterende duur van de bestaande mandaten, start_date: 2023-09-19 · MANAGEMENT COMPANY ANRO BV
  • Permanent representative · Roeland VAN DESSEL
  • Mandate compensation: onbezoldigd · MANAGEMENT COMPANY ANRO BV
  • Member admission: role: lid van de algemene vergadering, term: gelijk aan de resterende duur van de bestaande mandaten, start_date: 19/09/2023 · MANAGEMENT COMPANY ANRO BV
  • General meeting: 19/12/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Officer resignation: role: bestuurder, end_date: 2023-11-08 · LL IMPACT BV
  • Member resignation: role: lid, end_date: 08/11/2023 · LL IMPACT BV
  • Officer discharge · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Board meeting: 19/12/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Officer resignation: role: gedelegeerd bestuurder/persoon belast met het dagelijks bestuur, end_date: 2023-11-08 · LL IMPACT BV
  • Officer resignation: role: persoon belast met het dagelijks bestuur, end_date: 2022-10-19 · M2 CONSULT BV
  • Officer appointment: role: gedelegeerd bestuurder, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO BV
  • Permanent representative · Roeland VAN DESSEL
  • Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Power of attorney: scope: intrekking van de vertegenwoordigingsbevoegdheid en de handtekeningsbevoegdheid, end_date: 08/11/2023 · LL IMPACT BV
  • Officer appointment: role: voorzitter · Alexandre Cleven
  • Officer appointment: role: ondervoorzitter/vice-chairman · Hilde Vernaillen
  • Officer appointment: role: gedelegeerd bestuurder/CEO-ad interim · ANRO BV
  • Officer appointment: role: HEAD OF LEGAL · Katia De Wilde
  • Officer appointment: role: CHIEF INFORMATION OFFICER · Kris Denolf
  • Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER · Rolf Van Lierde
  • Officer appointment: role: CHIEF FINANCE OFFICER · Katleen Clappaert
  • Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER · Veronique Ysebaert
  • Officer appointment: role: CHIEF COMMERCIAL OFFICER · Clark Taverniers
  • Officer appointment: role: CHIEF DEVELOPMENT OFFICER · Bernard Hullaert
  • Officer appointment: role: BUSINESS PARTNER FINANCE · Jennifer Wongsokerto
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Marie Mornard
  • Officer appointment: role: PAYROLL SERVICES DIRECTOR · Fabrice Carré
  • Filing representative: scope: Publicatievolmacht ... bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie ... publicaties te verrichten in het Belgisch Staatsblad · Katia De Wilde
Samenvatting: Act object · General meeting · Officer resignation · Officer appointment
Technische details 
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2022
18-07-2022 Act object · Board meeting · General meeting · Filing representative Open-capture extractie
  • Act object: Nominations et démissions statutaires - délégations et pouvoirs de signature · PARTENA BUSINESS SOLUTIONS
  • Publication: 18/07/2022 · PARTENA BUSINESS SOLUTIONS
  • Filing: 08/07/2022 · PARTENA BUSINESS SOLUTIONS
  • Board meeting: 18/05/2022 · PARTENA BUSINESS SOLUTIONS
  • General meeting: 21/06/2022 · PARTENA BUSINESS SOLUTIONS
  • Filing representative: 04/07/2022 · Patrick Poelemans
  • Officer appointment: role: président, start_date: 2022-05-18 · Alexandre Cleven
  • Officer appointment: role: vice-président, start_date: 2022-05-18 · Hilde Vernaillen
  • Officer appointment: role: chief executive officer, start_date: 2022-05-18 · M2Consult SPRL
  • Officer appointment: role: deputy chief executive officer, start_date: 2022-05-18 · LL Impact SPRL
  • Officer appointment: role: Secretary General, start_date: 2022-05-18 · Patrick Poelemans
  • Officer appointment: role: Chief Information Officer, start_date: 2022-05-18 · Kris Denolf
  • Officer appointment: role: Chief Product Development Officer, start_date: 2022-05-18 · Rolf Van Lierde
  • Officer appointment: role: Chief Finance Officer, start_date: 2022-05-18 · Katleen Clappaert
  • Officer appointment: role: Chief Commercial Officer, start_date: 2022-05-18 · Bernard Hullaert
  • Officer appointment: role: Business Partner HR, start_date: 2022-05-18 · Jennifer Wongsokerto
  • Officer appointment: role: Business Unit Director, start_date: 2022-05-18 · Fabrice Carré
  • Officer appointment: role: Advisor for Strategic Projects, start_date: 2022-05-18 · Patrick Van Hool
  • Officer appointment: role: Business Partner Finance, start_date: 2022-05-18 · Yvan Dabe
  • Permanent representative · Michel Halet
  • Permanent representative · Bruno Ronsse
  • Officer resignation: role: administrateur, end_date: 2022-06-21 · FINACONS Comm. V.
  • Officer appointment: role: administrateur, start_date: 2022-06-21 · LL Impact SPRL
  • Permanent representative · Bruno Ronsse
  • Permanent representative · Freddy VAN DEN SPIEGEL
Samenvatting: Act object · Board meeting · General meeting · Filing representative
Technische details 
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18-07-2022 Act object · Deed date · Board meeting · General meeting Open-capture extractie
  • Act object: Benoemingen en statutaire ontslagen - delegaties en handtekeningsbevoegdheden · PARTENA BUSINESS SOLUTIONS
  • Publication: 18/07/2022 · PARTENA BUSINESS SOLUTIONS
  • Filing: 08/07/2022 · PARTENA BUSINESS SOLUTIONS
  • Deed date: 04/07/2022 · PARTENA BUSINESS SOLUTIONS
  • Board meeting: 18/05/2022 · PARTENA BUSINESS SOLUTIONS
  • General meeting: 21/06/2022 · PARTENA BUSINESS SOLUTIONS
  • Officer appointment: role: voorzitter, start_date: 2022-05-18 · Alexandre Cleven
  • Officer appointment: role: ondervoorzitter/vice-chairman, start_date: 2022-05-18 · Hilde Vernaillen
  • Officer appointment: role: Chief Executive Officer (C.E.O.), start_date: 2022-05-18 · M2Consult BVBA
  • Permanent representative · Michel Halet
  • Officer appointment: role: Deputy Chief Executive Officer, start_date: 2022-05-18 · LL Impact SPRL
  • Permanent representative · Bruno Ronsse
  • Officer appointment: role: Secretary General, start_date: 2022-05-18 · Patrick Poelemans
  • Officer appointment: role: Chief Information Officer, start_date: 2022-05-18 · Kris Denolf
  • Officer appointment: role: Chief Product Development Officer, start_date: 2022-05-18 · Rolf Van Lierde
  • Officer appointment: role: Chief Finance Officer, start_date: 2022-05-18 · Katleen Clappaert
  • Officer appointment: role: Chief Commercial Officer, start_date: 2022-05-18 · Bernard Hullaert
  • Officer appointment: role: Business Partner Finance, start_date: 2022-05-18 · Jennifer Wongsokerto
  • Officer appointment: role: Business Partner HR, start_date: 2022-05-18 · Fabrice Carré
  • Officer appointment: role: Business Unit Director, start_date: 2022-05-18 · Patrick Van Hool
  • Officer appointment: role: Advisor for Strategic Projects, start_date: 2022-05-18 · Yvan Dabe
  • Officer resignation: role: bestuurder, end_date: 2022-06-21 · FINACONS Comm. V.
  • Officer appointment: role: bestuurder, start_date: 2022-06-21 · LL IMPACT BVBA
  • Permanent representative · Bruno Ronsse
  • Power of attorney: scope: Algemene vertegenwoordiging · Alexandre Cleven
  • Power of attorney: scope: Algemene vertegenwoordiging · Hilde Vernaillen
  • Power of attorney: scope: Algemene vertegenwoordiging · M2Consult BVBA
  • Power of attorney: scope: Algemene vertegenwoordiging · LL Impact SPRL
  • Power of attorney: scope: Handtekeningbevoegdheid: Terugtrekken van gelden, Openen/afsluiten bankrekeningen, Verrichtingen op effecten, Arbeidsovereenkomsten, Gerechterlijke vertegenwoordiging, Andere bevoegdheden · Alexandre Cleven
  • Power of attorney: scope: Handtekeningbevoegdheid: Terugtrekken van gelden, Openen/afsluiten bankrekeningen, Verrichtingen op effecten, Arbeidsovereenkomsten, Gerechterlijke vertegenwoordiging, Andere bevoegdheden · Hilde Vernaillen
  • Power of attorney: scope: Handtekeningbevoegdheid: Terugtrekken van gelden, Openen/afsluiten bankrekeningen, Verrichtingen op effecten, Arbeidsovereenkomsten, Gerechterlijke vertegenwoordiging, Diverse contracten · Michel Halet
  • Power of attorney: scope: Handtekeningbevoegdheid: Terugtrekken van gelden, Openen/afsluiten bankrekeningen, Verrichtingen op effecten, Arbeidsovereenkomsten, Gerechterlijke vertegenwoordiging, Diverse contracten · Bruno Ronsse
  • Power of attorney: scope: Handtekeningbevoegdheid: Terugtrekken van gelden, Openen/afsluiten bankrekeningen, Verrichtingen op effecten, Arbeidsovereenkomsten, Gerechterlijke vertegenwoordiging, Diverse contracten · Patrick Poelemans
  • Power of attorney: scope: Handtekeningbevoegdheid: Terugtrekken van gelden, Openen/afsluiten bankrekeningen, Verrichtingen op effecten, Arbeidsovereenkomsten, Gerechterlijke vertegenwoordiging, Diverse contracten · Katleen Clappaert
  • Power of attorney: scope: Handtekeningbevoegdheid: Terugtrekken van gelden, Openen/afsluiten bankrekeningen, Verrichtingen op effecten, Arbeidsovereenkomsten, Gerechterlijke vertegenwoordiging, Diverse contracten · Bernard Hullaert
  • Power of attorney: scope: Handtekeningbevoegdheid: Terugtrekken van gelden, Openen/afsluiten bankrekeningen, Verrichtingen op effecten, Diverse contracten · Jennifer Wongsokerto
  • Power of attorney: scope: Handtekeningbevoegdheid: Terugtrekken van gelden, Verrichtingen op effecten · Johnny Gavazza
  • Power of attorney: scope: Handtekeningbevoegdheid: Terugtrekken van gelden, Openen/afsluiten bankrekeningen, Verrichtingen op effecten, Diverse contracten · Yvan Dabe
  • Power of attorney: scope: Handtekeningbevoegdheid: Terugtrekken van gelden, Verrichtingen op effecten · Marie-Paule Modave
  • Power of attorney: scope: Handtekeningbevoegdheid: Terugtrekken van gelden, Verrichtingen op effecten · Didier Poncelet
  • Power of attorney: scope: Handtekeningbevoegdheid: Arbeidsovereenkomsten, Gerechterlijke vertegenwoordiging, Diverse contracten · Rolf Van Lierde
  • Power of attorney: scope: Handtekeningbevoegdheid: Arbeidsovereenkomsten · Marie Momard
  • Power of attorney: scope: Handtekeningbevoegdheid: Arbeidsovereenkomsten · Fabrice Carré
  • Power of attorney: scope: Handtekeningbevoegdheid: Arbeidsovereenkomsten · Jean-François Walasiak
  • Power of attorney: scope: Handtekeningbevoegdheid: Gerechterlijke vertegenwoordiging · Rudy Van den Bossche
  • Power of attorney: scope: Handtekeningbevoegdheid: Diverse contracten · Jean-Michel Daneau
Samenvatting: Act object · Deed date · Board meeting · General meeting
Technische details 
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15-07-2022 Deed date · Board meeting · General meeting · Officer appointment Open-capture extractie
  • Publication: 15/07/2022 · PARTENA - Sociaal Secretariaat voor werkgevers
  • Filing: 08/07/2022 · PARTENA - Sociaal Secretariaat voor werkgevers
  • Deed date: 04/07/2022 · PARTENA - Sociaal Secretariaat voor werkgevers
  • Board meeting: 18/05/2021 · PARTENA - Sociaal Secretariaat voor werkgevers
  • General meeting: 21/06/2022 · PARTENA - Sociaal Secretariaat voor werkgevers
  • Officer appointment: role: voorzitter, start_date: 2021-05-18 · Alexandre Cleven
  • Officer appointment: role: ondervoorzitter/vice-chairman, start_date: 2021-05-18 · Hilde Vernaillen
  • Officer appointment: role: Chief Executive Officer (C.E.O) van het Sociaal Secretariaat, start_date: 2021-05-18 · M2Consult BVBA
  • Permanent representative · Michel Halet
  • Officer appointment: role: Deputy Chief Executive Officer (Deputy C.E.O), start_date: 2021-05-18 · LL Impact SRL
  • Permanent representative · Bruno Ronsse
  • Officer appointment: role: SECRETARY GENERAL, start_date: 2021-05-18 · Patrick Poelemans
  • Officer appointment: role: CHIEF INFORMATION OFFICER, start_date: 2021-05-18 · Kris Denolf
  • Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER, start_date: 2021-05-18 · Rolf Van Lierde
  • Officer appointment: role: CHIEF FINANCE OFFICER, start_date: 2021-05-18 · Katleen Clappaert
  • Officer appointment: role: CHIEF COMMERCIAL OFFICER, start_date: 2021-05-18 · Bernard Hullaert
  • Officer appointment: role: BUSINESS PARTNER FINANCE, start_date: 2021-05-18 · Jennifer Wongsokerto
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES, start_date: 2021-05-18 · Marie Mornard
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES, start_date: 2021-05-18 · Fabrice Carré
  • Officer appointment: role: PAYROLL SERVICES DIRECTOR, start_date: 2021-05-18 · Gunther Van Weyenberg
  • Officer appointment: role: EXPERTISE MANAGER, start_date: 2021-05-18 · Katia De Wilde
  • Officer appointment: role: INTERNATIONAL BU MANAGER, start_date: 2021-05-18 · Patrick VAN HOOL
  • Officer appointment: role: bestuurder, start_date: 2022-06-21 · LL IMPACT BVBA
  • Permanent representative · Bruno Ronsse
  • Officer resignation: role: bestuurder, end_date: 2022-06-21 · FINACONS Comm.V.
  • Power of attorney: scope: Algemene vertegenwoordiging · Alexandre Cleven
  • Power of attorney: scope: Algemene vertegenwoordiging · Hilde Vernaillen
  • Power of attorney: scope: Algemene vertegenwoordiging · M2Consult BVBA
  • Power of attorney: scope: Algemene vertegenwoordiging · LL Impact SRL
Samenvatting: Deed date · Board meeting · General meeting · Officer appointment
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15-07-2022 Act object · Deed date · Board meeting · General meeting Open-capture extractie
  • Act object: Nominations et démissions statutaires - Délégations et pouvoirs de signature · PARTENA - Secrétariat Social d'employeurs
  • Publication: 15/07/2022 · PARTENA - Secrétariat Social d'employeurs
  • Filing: 08/07/2022 · PARTENA - Secrétariat Social d'employeurs
  • Deed date: 04/07/2022 · PARTENA - Secrétariat Social d'employeurs
  • Board meeting: 18/05/2022 · PARTENA - Secrétariat Social d'employeurs
  • General meeting: 21/06/2022 · PARTENA - Secrétariat Social d'employeurs
  • Officer appointment: role: Représentant général, start_date: 2022-05-18 · Alexandre Cleven
  • Officer appointment: role: Représentant général, start_date: 2022-05-18 · Hilde Vernaillen
  • Officer appointment: role: Représentant général, start_date: 2022-05-18 · M2Consult SPRL
  • Officer appointment: role: Représentant général, start_date: 2022-05-18 · LL Impact SPRL
  • Officer appointment: role: Chief Executive Officer (CEO) du Secrétariat social, start_date: 2022-05-18 · M2Consult SPRL
  • Officer appointment: role: Deputy Chief Executive Officer (Deputy CEO) du Secrétariat social, start_date: 2022-05-18 · LL Impact SPRL
  • Permanent representative · Michel Halet
  • Permanent representative · Bruno Ronsse
  • Officer appointment: role: SECRETARY GENERAL, start_date: 2022-05-18 · Patrick Poelemans
  • Officer appointment: role: CHIEF INFORMATION OFFICER, start_date: 2022-05-18 · Kris Denolf
  • Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER, start_date: 2022-05-18 · Rolf Van Lierde
  • Officer appointment: role: CHIEF FINANCE OFFICER, start_date: 2022-05-18 · Katleen Clappaert
  • Officer appointment: role: CHIEF COMMERCIAL OFFICER, start_date: 2022-05-18 · Bernard Hullaert
  • Officer appointment: role: BUSINESS PARTNER FINANCE, start_date: 2022-05-18 · Jennifer Wongsokerto
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES, start_date: 2022-05-18 · Marie Mornard
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES, start_date: 2022-05-18 · Fabrice Carré
  • Officer appointment: role: PAYROLL SERVICES DIRECTOR, start_date: 2022-05-18 · Gunther Van Weyenberg
  • Officer appointment: role: EXPERTISE MANAGER, start_date: 2022-05-18 · Katia De Wilde
  • Officer appointment: role: INTERNATIONAL BU MANAGER, start_date: 2022-05-18 · Patrick Van Hool
  • Officer appointment: role: administrateur, start_date: 2022-06-21 · LL IMPACT BVBA
  • Permanent representative · Bruno Ronsse
  • Officer resignation: role: administrateur, end_date: 2022-06-21 · FINACONS Comm.V.
  • Power of attorney: scope: Retrait d'espèces ou de valeurs, et transactions électroniques (cosignataire) · Alexandre Cleven
  • Power of attorney: scope: Retrait d'espèces ou de valeurs, et transactions électroniques (cosignataire) · Hilde Vernaillen
  • Power of attorney: scope: Retrait d'espèces ou de valeurs, et transactions électroniques (cosignataire) · Bruno Ronsse
  • Power of attorney: scope: Retrait d'espèces ou de valeurs, et transactions électroniques (cosignataire) · Michel Halet
  • Power of attorney: scope: Retrait d'espèces ou de valeurs, et transactions électroniques (cosignataire) · Patrick Poelemans
  • Power of attorney: scope: Retrait d'espèces ou de valeurs, et transactions électroniques (cosignataire) · Katleen Clappaert
  • Power of attorney: scope: Retrait d'espèces ou de valeurs, et transactions électroniques (cosignataire) · Bernard Hullaert
  • Power of attorney: scope: Retrait d'espèces ou de valeurs, et transactions électroniques (cosignataire) · Jennifer Wongsokerto
  • Power of attorney: scope: Retrait d'espèces ou de valeurs, et transactions électroniques (cosignataire) · Gunther Van Weyenberg
  • Power of attorney: scope: Ouverture et clôture de comptes bancaires (cosignataire) · Alexandre Cleven
  • Power of attorney: scope: Ouverture et clôture de comptes bancaires (cosignataire) · Hilde Vernaillen
  • Power of attorney: scope: Ouverture et clôture de comptes bancaires (cosignataire) · Bruno Ronsse
  • Power of attorney: scope: Ouverture et clôture de comptes bancaires (cosignataire) · Michel Halet
  • Power of attorney: scope: Ouverture et clôture de comptes bancaires (cosignataire) · Patrick Poelemans
  • Power of attorney: scope: Ouverture et clôture de comptes bancaires (cosignataire) · Katleen Clappaert
  • Power of attorney: scope: Ouverture et clôture de comptes bancaires (cosignataire) · Bernard Hullaert
  • Power of attorney: scope: Ouverture et clôture de comptes bancaires (cosignataire) · Jennifer Wongsokerto
  • Power of attorney: scope: Opérations sur titres et valeurs · Alexandre Cleven
  • Power of attorney: scope: Opérations sur titres et valeurs · Hilde Vernaillen
  • Power of attorney: scope: Opérations sur titres et valeurs · Bruno Ronsse
  • Power of attorney: scope: Opérations sur titres et valeurs · Michel Halet
  • Power of attorney: scope: Opérations sur titres et valeurs · Patrick Poelemans
  • Power of attorney: scope: Opérations sur titres et valeurs · Katleen Clappaert
  • Power of attorney: scope: Opérations sur titres et valeurs · Bernard Hullaert
  • Power of attorney: scope: Opérations sur titres et valeurs · Jennifer Wongsokerto
  • Power of attorney: scope: Contrats de travail et documents sociaux · Alexandre Cleven
  • Power of attorney: scope: Contrats de travail et documents sociaux · Hilde Vernaillen
  • Power of attorney: scope: Contrats de travail et documents sociaux · Bruno Ronsse
  • Power of attorney: scope: Contrats de travail et documents sociaux · Michel Halet
  • Power of attorney: scope: Contrats de travail et documents sociaux · Patrick Poelemans
  • Power of attorney: scope: Contrats de travail et documents sociaux · Rolf Van Lierde
  • Power of attorney: scope: Contrats de travail et documents sociaux · Katleen Clappaert
  • Power of attorney: scope: Contrats de travail et documents sociaux · Bernard Hullaert
  • Power of attorney: scope: Contrats de travail et documents sociaux · Marie Mornard
  • Power of attorney: scope: Contrats de travail et documents sociaux · Fabrice Carré
  • Power of attorney: scope: Représentation judiciaire et extrajudiciaire · Alexandre Cleven
  • Power of attorney: scope: Représentation judiciaire et extrajudiciaire · Hilde Vernaillen
  • Power of attorney: scope: Représentation judiciaire et extrajudiciaire · Bruno Ronsse
  • Power of attorney: scope: Représentation judiciaire et extrajudiciaire · Michel Halet
  • Power of attorney: scope: Représentation judiciaire et extrajudiciaire · Patrick Poelemans
  • Power of attorney: scope: Représentation judiciaire et extrajudiciaire · Rolf Van Lierde
  • Power of attorney: scope: Représentation judiciaire et extrajudiciaire · Katleen Clappaert
  • Power of attorney: scope: Représentation judiciaire et extrajudiciaire · Bernard Hullaert
  • Power of attorney: scope: Retrait d'espèces ou de valeurs, et transactions électroniques (cosignataire) · Johnny Gavazza
  • Power of attorney: scope: Retrait d'espèces ou de valeurs, et transactions électroniques (cosignataire) · Yvan Dabe
  • Power of attorney: scope: Retrait d'espèces ou de valeurs, et transactions électroniques (cosignataire) · Marie-Paule Modave
  • Power of attorney: scope: Retrait d'espèces ou de valeurs, et transactions électroniques (cosignataire) · Didier Poncelet
  • Power of attorney: scope: Ouverture et clôture de comptes bancaires (cosignataire) · Yvan Dabe
  • Power of attorney: scope: Opérations sur titres et valeurs · Yvan Dabe
  • Power of attorney: scope: Opérations sur titres et valeurs · Marie-Paule Modave
  • Power of attorney: scope: Opérations sur titres et valeurs · Didier Poncelet
  • Power of attorney: scope: Contrats de travail et documents sociaux · Jean-François Walasiak
  • Power of attorney: scope: Représentation judiciaire et extrajudiciaire · Rudy Van den Bossche
  • Power of attorney: scope: Autres pouvoirs · Alexandre Cleven
  • Power of attorney: scope: Autres pouvoirs · Hilde Vernaillen
  • Power of attorney: scope: Contrats divers · Michel Halet
  • Power of attorney: scope: Contrats divers · Patrick Poelemans
  • Power of attorney: scope: Contrats divers · Rolf Van Lierde
  • Power of attorney: scope: Contrats divers · Katleen Clappaert
  • Power of attorney: scope: Contrats divers · Bernard Hullaert
  • Power of attorney: scope: Contrats divers · Jean-Michel Daneau
  • Power of attorney: scope: Contrats divers · Jennifer Wongsokerto
  • Power of attorney: scope: Contrats divers · Yvan Dabe
  • Power of attorney: scope: Contrats divers · Bruno Ronsse
Samenvatting: Act object · Deed date · Board meeting · General meeting
Technische details 
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    {
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    {
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    {
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    {
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    {
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    {
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    {
      "type": "power_of_attorney",
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    },
    {
      "type": "power_of_attorney",
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        "scope": "Contrats de travail et documents sociaux"
      },
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
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        "scope": "Contrats de travail et documents sociaux"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
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      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
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    },
    {
      "type": "power_of_attorney",
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    },
    {
      "type": "power_of_attorney",
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      "value": {
        "scope": "Contrats de travail et documents sociaux"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.CONTRATS DE TRAVAIL ... 7.Katleen Clappaert",
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        "scope": "Contrats de travail et documents sociaux"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
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        "scope": "Contrats de travail et documents sociaux"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.CONTRATS DE TRAVAIL ... 9.Marie Mornard",
      "value": {
        "scope": "Contrats de travail et documents sociaux"
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    },
    {
      "type": "power_of_attorney",
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        "scope": "Contrats de travail et documents sociaux"
      },
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    },
    {
      "type": "power_of_attorney",
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    },
    {
      "type": "power_of_attorney",
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    },
    {
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    {
      "type": "power_of_attorney",
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    },
    {
      "type": "power_of_attorney",
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    },
    {
      "type": "power_of_attorney",
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    },
    {
      "type": "power_of_attorney",
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    {
      "type": "power_of_attorney",
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    {
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    },
    {
      "type": "power_of_attorney",
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        "scope": "Retrait d\u0027esp\u00E8ces ou de valeurs, et transactions \u00E9lectroniques (cosignataire)"
      },
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    },
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        "scope": "Retrait d\u0027esp\u00E8ces ou de valeurs, et transactions \u00E9lectroniques (cosignataire)"
      },
      "object": "e1",
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    },
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      "type": "power_of_attorney",
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      "object": "e1",
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    },
    {
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      "type": "power_of_attorney",
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      },
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        "scope": "Op\u00E9rations sur titres et valeurs"
      },
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    {
      "type": "power_of_attorney",
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      "value": {
        "scope": "Op\u00E9rations sur titres et valeurs"
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
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2021
20-05-2021 Board meeting · Deed date · Power of attorney · Permanent representative Open-capture extractie
  • Publication: 20/05/2021 · PARTENA BUSINESS SOLUTIONS
  • Filing: 11/05/2021 · PARTENA BUSINESS SOLUTIONS
  • Board meeting: 15/10/2020 · PARTENA BUSINESS SOLUTIONS
  • Deed date: 19/11/2020 · PARTENA BUSINESS SOLUTIONS
  • Power of attorney: Algemene vertegenwoordiging, alleen handelen · Erik De Lembre
  • Power of attorney: Algemene vertegenwoordiging, alleen handelen · Alexandre Cleven
  • Power of attorney: Algemene vertegenwoordiging, alleen handelen · Guy Peeters
  • Power of attorney: Algemene vertegenwoordiging, alleen handelen · M2Consult BVBA
  • Permanent representative · Michel Halet
  • Power of attorney: Dagelijks bestuur, Chief Executive Officer (C.E.O.) · Michel Halet
  • Power of attorney: Dagelijks bestuur, Secretary General · Patrick Poelemans
  • Power of attorney: Dagelijks bestuur, Chief Information Officer · Pierre-françois Declercq
  • Power of attorney: Dagelijks bestuur, Chief Finance · Katleen Clappaert
  • Power of attorney: Dagelijks bestuur, Chief Commercial Officer · Bernard Hullaert
  • Power of attorney: Dagelijks bestuur, Business Partner Finance · Jennifer Wongsokerto
  • Power of attorney: Dagelijks bestuur, Business Partner HR · Fabrice Carré
  • Power of attorney: Dagelijks bestuur, Business Unit Director · Patrick Van Hool
  • Power of attorney: Dagelijks bestuur, HR People & Transformation Director · Aurélie Echement
  • Power of attorney: Dagelijks bestuur, Advisor for Strategic Projects · Dabe Yvan
  • Power of attorney: Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar) · Erik De Lembre
  • Power of attorney: Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar) · Guy Peeters
  • Power of attorney: Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar) · Alexandre Cleven
  • Power of attorney: Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar) · Michel Halet
  • Power of attorney: Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar) · Patrick Poelemans
  • Power of attorney: Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar) · Pierre-françois Declercq
  • Power of attorney: Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar) · Katleen Clappaert
  • Power of attorney: Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar) · Bernard Hullaert
  • Power of attorney: Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar) · Jennifer Wongsokerto
  • Power of attorney: Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar) · Johriny Gavazza
  • Power of attorney: Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar) · Dabe Yvan
  • Power of attorney: Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar) · Marie-Paule Modave
  • Power of attorney: Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar) · Didier Poncelet
  • Power of attorney: Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar) · Rudy Vanhaeren
  • Power of attorney: Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar) · Erik De Lembre
  • Power of attorney: Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar) · Guy Peeters
  • Power of attorney: Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar) · Alexandre Cleven
  • Power of attorney: Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar) · Michel Halet
  • Power of attorney: Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar) · Patrick Poelemans
  • Power of attorney: Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar) · Pierre-françois Declercq
  • Power of attorney: Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar) · Katleen Clappaert
  • Power of attorney: Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar) · Bernard Hullaert
  • Power of attorney: Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar) · Jennifer Wongsokerto
  • Power of attorney: Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar) · Dabe Yvan
  • Power of attorney: Bevoegdheid C: Verrichtingen op effecten/waardepapieren · Erik De Lembre
  • Power of attorney: Bevoegdheid C: Verrichtingen op effecten/waardepapieren · Guy Peeters
  • Power of attorney: Bevoegdheid C: Verrichtingen op effecten/waardepapieren · Alexandre Cleven
  • Power of attorney: Bevoegdheid C: Verrichtingen op effecten/waardepapieren · Michel Halet
  • Power of attorney: Bevoegdheid C: Verrichtingen op effecten/waardepapieren · Patrick Poelemans
  • Power of attorney: Bevoegdheid C: Verrichtingen op effecten/waardepapieren · Pierre-françois Declercq
  • Power of attorney: Bevoegdheid C: Verrichtingen op effecten/waardepapieren · Katleen Clappaert
  • Power of attorney: Bevoegdheid C: Verrichtingen op effecten/waardepapieren · Bernard Hullaert
  • Power of attorney: Bevoegdheid C: Verrichtingen op effecten/waardepapieren · Jennifer Wongsokerto
  • Power of attorney: Bevoegdheid C: Verrichtingen op effecten/waardepapieren · Johriny Gavazza
  • Power of attorney: Bevoegdheid C: Verrichtingen op effecten/waardepapieren · Dabe Yvan
  • Power of attorney: Bevoegdheid C: Verrichtingen op effecten/waardepapieren · Marie-Paule Modave
  • Power of attorney: Bevoegdheid C: Verrichtingen op effecten/waardepapieren · Didier Poncelet
  • Power of attorney: Bevoegdheid C: Verrichtingen op effecten/waardepapieren · Rudy Vanhaeren
  • Power of attorney: Bevoegdheid D: Arbeidsovereenkomsten & sociale documenten · Erik De Lembre
  • Power of attorney: Bevoegdheid D: Arbeidsovereenkomsten & sociale documenten · Guy Peeters
  • Power of attorney: Bevoegdheid D: Arbeidsovereenkomsten & sociale documenten · Alexandre Cleven
  • Power of attorney: Bevoegdheid D: Arbeidsovereenkomsten & sociale documenten · Michel Halet
  • Power of attorney: Bevoegdheid D: Arbeidsovereenkomsten & sociale documenten · Patrick Poelemans
  • Power of attorney: Bevoegdheid D: Arbeidsovereenkomsten & sociale documenten · Pierre-françois Declercq
  • Power of attorney: Bevoegdheid D: Arbeidsovereenkomsten & sociale documenten · Katleen Clappaert
  • Power of attorney: Bevoegdheid D: Arbeidsovereenkomsten & sociale documenten · Bernard Hullaert
  • Power of attorney: Bevoegdheid D: Arbeidsovereenkomsten & sociale documenten · Aurélie Echement
  • Power of attorney: Bevoegdheid D: Arbeidsovereenkomsten & sociale documenten · Marie Mornard
  • Power of attorney: Bevoegdheid D: Arbeidsovereenkomsten & sociale documenten · Fabrice Carré
  • Power of attorney: Bevoegdheid D: Arbeidsovereenkomsten & sociale documenten · Jean-François Walasiak
  • Power of attorney: Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging · Erik De Lembre
  • Power of attorney: Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging · Guy Peeters
  • Power of attorney: Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging · Alexandre Cleven
  • Power of attorney: Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging · Michel Halet
  • Power of attorney: Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging · Patrick Poelemans
  • Power of attorney: Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging · Pierre-françois Declercq
  • Power of attorney: Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging · Katleen Clappaert
  • Power of attorney: Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging · Bernard Hullaert
  • Power of attorney: Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging · Van den Bossche Rudy
Samenvatting: Board meeting · Deed date · Power of attorney · Permanent representative
Technische details 
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      "quote": "A.TERUGTREKKEN VAN GELDEN ... Katleen Clappaert",
      "value": "Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar)",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TERUGTREKKEN VAN GELDEN ... Bernard Hullaert",
      "value": "Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar)",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TERUGTREKKEN VAN GELDEN ... Jennifer Wongsokerto",
      "value": "Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar)",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TERUGTREKKEN VAN GELDEN ... Johriny Gavazza",
      "value": "Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar)",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TERUGTREKKEN VAN GELDEN ... Yvan Dabe",
      "value": "Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar)",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TERUGTREKKEN VAN GELDEN ... Marie-Paule Modave",
      "value": "Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar)",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TERUGTREKKEN VAN GELDEN ... Didier Poncelet",
      "value": "Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar)",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TERUGTREKKEN VAN GELDEN ... Rudy Vanhaeren",
      "value": "Bevoegdheid A: Terugtrekken van gelden/waardepapieren (medeondertekenaar)",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN ... Erik De Lembre",
      "value": "Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar)",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN ... Guy Peeters",
      "value": "Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar)",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN ... Alexandre Cleven",
      "value": "Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar)",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN ... Michel Halet",
      "value": "Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar)",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN ... Patrick Poelemar\u0131s",
      "value": "Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar)",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN ... Pierre-Fran\u00E7ois Declerca",
      "value": "Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar)",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN ... Katleen Clappaert",
      "value": "Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar)",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN ... Bernard Huilaert",
      "value": "Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar)",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN ... Jennifer Wongsokerto",
      "value": "Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar)",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN ... Yvan Dabe",
      "value": "Bevoegdheid B: Openen/afsluiten bankrekeningen (medeondertekenaar)",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.VERRICHTINGEN OP EFFECTEN ... Erik De Lembre",
      "value": "Bevoegdheid C: Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e2"
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      "type": "power_of_attorney",
      "quote": "C.VERRICHTINGEN OP EFFECTEN ... Guy Peeters",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.VERRICHTINGEN OP EFFECTEN ... Alexandre Cleven",
      "value": "Bevoegdheid C: Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e3"
    },
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      "type": "power_of_attorney",
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      "object": "e1",
      "subject": "e6"
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      "type": "power_of_attorney",
      "quote": "C.VERRICHTINGEN OP EFFECTEN ... Patrick Poelemans",
      "value": "Bevoegdheid C: Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.VERRICHTINGEN OP EFFECTEN ... Pierre-Fran\u00E7ois Declercq",
      "value": "Bevoegdheid C: Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e8"
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      "type": "power_of_attorney",
      "quote": "C.VERRICHTINGEN OP EFFECTEN ... Katleen Clappaert",
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      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.VERRICHTINGEN OP EFFECTEN ... Bernard Hullaert",
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      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.VERRICHTINGEN OP EFFECTEN ... Jennifer Wongsokerto",
      "value": "Bevoegdheid C: Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.VERRICHTINGEN OP EFFECTEN ... Johnny Gavazza",
      "value": "Bevoegdheid C: Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e16"
    },
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      "type": "power_of_attorney",
      "quote": "C.VERRICHTINGEN OP EFFECTEN ... Yvan Dabe",
      "value": "Bevoegdheid C: Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e15"
    },
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      "type": "power_of_attorney",
      "quote": "C.VERRICHTINGEN OP EFFECTEN ... Marie-Paule Modave",
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      "object": "e1",
      "subject": "e17"
    },
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      "type": "power_of_attorney",
      "quote": "C.VERRICHTINGEN OP EFFECTEN ... Didier Poncelet",
      "value": "Bevoegdheid C: Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.VERRICHTINGEN OP EFFECTEN ... Rudy Vanhaeren",
      "value": "Bevoegdheid C: Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.ARBEIDSOVEREENKOMSTEN ... Erik De Lembre",
      "value": "Bevoegdheid D: Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e2"
    },
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      "type": "power_of_attorney",
      "quote": "D.ARBEIDSOVEREENKOMSTEN ... Guy Peeters",
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      "object": "e1",
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      "type": "power_of_attorney",
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      "value": "Bevoegdheid D: Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e3"
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      "type": "power_of_attorney",
      "quote": "D.ARBEIDSOVEREENKOMSTEN ... Michel Halet",
      "value": "Bevoegdheid D: Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
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      "type": "power_of_attorney",
      "quote": "D.ARBEIDSOVEREENKOMSTEN ... Patrick Poelemans",
      "value": "Bevoegdheid D: Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e7"
    },
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      "type": "power_of_attorney",
      "quote": "D.ARBEIDSOVEREENKOMSTEN ... Pierre-Fran\u00E7ois Declercg",
      "value": "Bevoegdheid D: Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.ARBEIDSOVEREENKOMSTEN ... Katleen Clappaert",
      "value": "Bevoegdheid D: Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.ARBEIDSOVEREENKOMSTEN ... Bernard Hullaert",
      "value": "Bevoegdheid D: Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.ARBEIDSOVEREENKOMSTEN ... Aur\u00E9lie Echement",
      "value": "Bevoegdheid D: Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.ARBEIDSOVEREENKOMSTEN ... Marie Mornard",
      "value": "Bevoegdheid D: Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.ARBEIDSOVEREENKOMSTEN ... Fabrice Carr\u00E9",
      "value": "Bevoegdheid D: Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.ARBEIDSOVEREENKOMSTEN ... Jean-Fran\u00E7ois Walasiak",
      "value": "Bevoegdheid D: Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "E.GERECHTELIJKE OF EXTRA-GERECHTELIJKE VERTEGENWOORDIGING ... Erik De Lembre",
      "value": "Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "E.GERECHTELIJKE OF EXTRA-GERECHTELIJKE VERTEGENWOORDIGING ... Guy Peeters",
      "value": "Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "E.GERECHTELIJKE OF EXTRA-GERECHTELIJKE VERTEGENWOORDIGING ... Alexandre Cleven",
      "value": "Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "E.GERECHTELIJKE OF EXTRA-GERECHTELIJKE VERTEGENWOORDIGING ... Michel Halet",
      "value": "Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "E.GERECHTELIJKE OF EXTRA-GERECHTELIJKE VERTEGENWOORDIGING ... Patrick Poelemans",
      "value": "Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "E.GERECHTELIJKE OF EXTRA-GERECHTELIJKE VERTEGENWOORDIGING ... Pierre-Fran\u00E7ois Declercq",
      "value": "Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "E.GERECHTELIJKE OF EXTRA-GERECHTELIJKE VERTEGENWOORDIGING ... Katleen Clappaert",
      "value": "Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging",
      "object": "e1",
      "subject": "e9"
    },
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      "type": "power_of_attorney",
      "quote": "E.GERECHTELIJKE OF EXTRA-GERECHTELIJKE VERTEGENWOORDIGING ... Bernard Hullaert",
      "value": "Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "E.GERECHTELIJKE OF EXTRA-GERECHTELIJKE VERTEGENWOORDIGING ... Van den Bossche Rudy",
      "value": "Bevoegdheid E: Gerechterlijke/extra-gerechterlijke vertegenwoordiging",
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    }
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        "seat": "Kartuizersstraat 45, 1000 Brussel",
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      "name": "Johriny Gavazza",
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        "flag": "OCR error likely \u0027Johnny Gavazza\u0027 based on context in section C, but printed as \u0027Johriny\u0027 in section A"
      }
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}
20-05-2021 Act object · Board meeting · Power of attorney · Permanent representative Open-capture extractie
  • Publication: 20/05/2021 · PARTENA BUSINESS SOLUTIONS
  • Filing: 11/05/2021 · PARTENA BUSINESS SOLUTIONS
  • Act object: Pouvoirs de signature · PARTENA BUSINESS SOLUTIONS
  • Board meeting: 15/10/2020 · PARTENA BUSINESS SOLUTIONS
  • Power of attorney: Représentation générale, pouvoir d'agir seul · Erik De Lembre
  • Power of attorney: Représentation générale, pouvoir d'agir seul · Alexandre Cleven
  • Power of attorney: Représentation générale, pouvoir d'agir seul · Guy Peeters
  • Power of attorney: Représentation générale, pouvoir d'agir seul · M2Consult SPRL
  • Permanent representative: représentée en permanence par M. Michel Halet · Michel Halet
  • Power of attorney: Gestion journalière, titre de Chief Executive Officer (CEO) · M2Consult SPRL
  • Power of attorney: Gestion journalière, titre de Secretary General · Patrick Poelemans
  • Power of attorney: Gestion journalière, titre de Chief Information Officer · Pierre-François Declercq
  • Power of attorney: Gestion journalière, titre de Chief Finance · Katleen Clappaert
  • Power of attorney: Gestion journalière, titre de Chief Commercial Officer · Bernard Hullaert
  • Power of attorney: Gestion journalière, titre de Business Partner Finance · Jennifer Wongsokerto
  • Power of attorney: Gestion journalière, titre de Business Partner HR · Fabrice Carré
  • Power of attorney: Gestion journalière, titre de Business Unit Director · Patrick Van Hool
  • Power of attorney: Gestion journalière, titre de HR People & Transformation Director · Aurélie Echement
  • Power of attorney: Gestion journalière, titre de Advisor for Strategic Projects · Yvan Dabe
  • Power of attorney: Retrait d'espèces, transactions électroniques, ouverture/clôture comptes, opérations sur titres, contrats travail, représentation judiciaire, contrats divers (cosignataire) · Erik De Lembre
  • Power of attorney: Retrait d'espèces, transactions électroniques, ouverture/clôture comptes, opérations sur titres, contrats travail, représentation judiciaire, contrats divers (cosignataire) · Guy Peeters
  • Power of attorney: Retrait d'espèces, transactions électroniques, ouverture/clôture comptes, opérations sur titres, contrats travail, représentation judiciaire, contrats divers (cosignataire) · Alexandre Cleven
  • Power of attorney: Retrait d'espèces, transactions électroniques, ouverture/clôture comptes, opérations sur titres, contrats travail, représentation judiciaire, contrats divers (cosignataire) · Michel Halet
  • Power of attorney: Retrait d'espèces, transactions électroniques, ouverture/clôture comptes, opérations sur titres, contrats travail, représentation judiciaire, contrats divers (cosignataire) · Patrick Poelemans
  • Power of attorney: Retrait d'espèces, transactions électroniques, ouverture/clôture comptes, opérations sur titres, contrats travail, représentation judiciaire, contrats divers (cosignataire) · Pierre-François Declercq
  • Power of attorney: Retrait d'espèces, transactions électroniques, ouverture/clôture comptes, opérations sur titres, contrats travail, représentation judiciaire, contrats divers (cosignataire) · Katleen Clappaert
  • Power of attorney: Retrait d'espèces, transactions électroniques, ouverture/clôture comptes, opérations sur titres, contrats travail, représentation judiciaire, contrats divers (cosignataire) · Bernard Hullaert
  • Power of attorney: Retrait d'espèces, transactions électroniques, opérations sur titres, contrats divers (cosignataire) · Jennifer Wongsokerto
  • Power of attorney: Retrait d'espèces, transactions électroniques, opérations sur titres, contrats divers (cosignataire) · Yvan Dabe
  • Power of attorney: Retrait d'espèces, transactions électroniques, opérations sur titres (cosignataire) · Johnny Gavazza
  • Power of attorney: Retrait d'espèces, transactions électroniques, opérations sur titres (cosignataire) · Marie-Paule Modave
  • Power of attorney: Retrait d'espèces, transactions électroniques, opérations sur titres (cosignataire) · Didier Poncelet
  • Power of attorney: Retrait d'espèces, transactions électroniques, opérations sur titres (cosignataire) · Rudy Vanhaeren
  • Power of attorney: Contrats de travail et documents sociaux · Marie Mornard
  • Power of attorney: Contrats de travail et documents sociaux · Jean-François Walasiak
  • Power of attorney: Contrats de travail et documents sociaux · Fabrice Carré
  • Power of attorney: Contrats divers (individuel) · Jean-Michel Daneau
  • Power of attorney: Délégation de signature pour d'autres pouvoirs · Erik De Lembre
  • Power of attorney: Délégation de signature pour d'autres pouvoirs · Guy Peeters
  • Power of attorney: Délégation de signature pour d'autres pouvoirs · Alexandre Cleven
  • Declaration: 19/11/2020 · PARTENA BUSINESS SOLUTIONS
Samenvatting: Act object · Board meeting · Power of attorney · Permanent representative
Technische details 
{
  "facts": [
    {
      "date": "2021-05-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2021",
      "value": "20/05/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-05-11",
      "type": "filing",
      "quote": "neergelegd/ontvangen o\u0440 11 MEI 2021",
      "value": "11/05/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Pouvoirs de signature",
      "value": "Pouvoirs de signature",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-10-15",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 15 octobre 2020",
      "value": "15/10/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. Erik De Lembre (pr\u00E9sident) ... en qualit\u00E9 de repr\u00E9sentants de la soci\u00E9t\u00E9, ayant chacun le pouvoir d\u0027agir seul",
      "value": "Repr\u00E9sentation g\u00E9n\u00E9rale, pouvoir d\u0027agir seul",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. Alexandre Cleven (pr\u00E9sident \u00E9lu) ... en qualit\u00E9 de repr\u00E9sentants de la soci\u00E9t\u00E9, ayant chacun le pouvoir d\u0027agir seul",
      "value": "Repr\u00E9sentation g\u00E9n\u00E9rale, pouvoir d\u0027agir seul",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. Guy Peeters (vice-pr\u00E9sident / vice-chairman) ... en qualit\u00E9 de repr\u00E9sentants de la soci\u00E9t\u00E9, ayant chacun le pouvoir d\u0027agir seul",
      "value": "Repr\u00E9sentation g\u00E9n\u00E9rale, pouvoir d\u0027agir seul",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "M2Consult SPRL, repr\u00E9sent\u00E9e par M. Michel Halet (chief executive officer) ... en qualit\u00E9 de repr\u00E9sentants de la soci\u00E9t\u00E9, ayant chacun le pouvoir d\u0027agir seul",
      "value": "Repr\u00E9sentation g\u00E9n\u00E9rale, pouvoir d\u0027agir seul",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "M2Consult SPRL ... repr\u00E9sent\u00E9e en permanence par M. Michel Halet",
      "value": "repr\u00E9sent\u00E9e en permanence par M. Michel Halet",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "M2Consult SPRL ... pr\u00E9pos\u00E9 \u00E0 la gestion journali\u00E8re portant le titre de Chief Executive Officer (CEO)",
      "value": "Gestion journali\u00E8re, titre de Chief Executive Officer (CEO)",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Secretary General Patrick Poelemans",
      "value": "Gestion journali\u00E8re, titre de Secretary General",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chief Information Officer Pierre-Fran\u00E7ois Declercq",
      "value": "Gestion journali\u00E8re, titre de Chief Information Officer",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chief Finance Katleen Clappaert",
      "value": "Gestion journali\u00E8re, titre de Chief Finance",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chief Commercial Officer Bernard Hullaert",
      "value": "Gestion journali\u00E8re, titre de Chief Commercial Officer",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Business Partner Finance Jennifer Wongsokerto",
      "value": "Gestion journali\u00E8re, titre de Business Partner Finance",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Business Partner HR Fabrice Carr\u00E9",
      "value": "Gestion journali\u00E8re, titre de Business Partner HR",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Business Unit Director Patrick Van Hool",
      "value": "Gestion journali\u00E8re, titre de Business Unit Director",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "HR People \u0026 Transformation Director Aur\u00E9lie Echement",
      "value": "Gestion journali\u00E8re, titre de HR People \u0026 Transformation Director",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Advisor for Strategic Projects Dabe Yvan",
      "value": "Gestion journali\u00E8re, titre de Advisor for Strategic Projects",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s... Erik De Lembre",
      "value": "Retrait d\u0027esp\u00E8ces, transactions \u00E9lectroniques, ouverture/cl\u00F4ture comptes, op\u00E9rations sur titres, contrats travail, repr\u00E9sentation judiciaire, contrats divers (cosignataire)",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s... Guy Peeters",
      "value": "Retrait d\u0027esp\u00E8ces, transactions \u00E9lectroniques, ouverture/cl\u00F4ture comptes, op\u00E9rations sur titres, contrats travail, repr\u00E9sentation judiciaire, contrats divers (cosignataire)",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s... Alexandre Cleven",
      "value": "Retrait d\u0027esp\u00E8ces, transactions \u00E9lectroniques, ouverture/cl\u00F4ture comptes, op\u00E9rations sur titres, contrats travail, repr\u00E9sentation judiciaire, contrats divers (cosignataire)",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s... Michel Halet",
      "value": "Retrait d\u0027esp\u00E8ces, transactions \u00E9lectroniques, ouverture/cl\u00F4ture comptes, op\u00E9rations sur titres, contrats travail, repr\u00E9sentation judiciaire, contrats divers (cosignataire)",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s... Patrick Poelemans",
      "value": "Retrait d\u0027esp\u00E8ces, transactions \u00E9lectroniques, ouverture/cl\u00F4ture comptes, op\u00E9rations sur titres, contrats travail, repr\u00E9sentation judiciaire, contrats divers (cosignataire)",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s... Pierre-Fran\u00E7ois Declercq",
      "value": "Retrait d\u0027esp\u00E8ces, transactions \u00E9lectroniques, ouverture/cl\u00F4ture comptes, op\u00E9rations sur titres, contrats travail, repr\u00E9sentation judiciaire, contrats divers (cosignataire)",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s... Katleen Clappaert",
      "value": "Retrait d\u0027esp\u00E8ces, transactions \u00E9lectroniques, ouverture/cl\u00F4ture comptes, op\u00E9rations sur titres, contrats travail, repr\u00E9sentation judiciaire, contrats divers (cosignataire)",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s... Bernard Hullaert",
      "value": "Retrait d\u0027esp\u00E8ces, transactions \u00E9lectroniques, ouverture/cl\u00F4ture comptes, op\u00E9rations sur titres, contrats travail, repr\u00E9sentation judiciaire, contrats divers (cosignataire)",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s... Jennifer Wongsokerto",
      "value": "Retrait d\u0027esp\u00E8ces, transactions \u00E9lectroniques, op\u00E9rations sur titres, contrats divers (cosignataire)",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s... Yvan Dabe",
      "value": "Retrait d\u0027esp\u00E8ces, transactions \u00E9lectroniques, op\u00E9rations sur titres, contrats divers (cosignataire)",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s... Johnny Gavazza",
      "value": "Retrait d\u0027esp\u00E8ces, transactions \u00E9lectroniques, op\u00E9rations sur titres (cosignataire)",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s... Marie-Paule Modave",
      "value": "Retrait d\u0027esp\u00E8ces, transactions \u00E9lectroniques, op\u00E9rations sur titres (cosignataire)",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s... Didier Poncelet",
      "value": "Retrait d\u0027esp\u00E8ces, transactions \u00E9lectroniques, op\u00E9rations sur titres (cosignataire)",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s... Rudy Vanhaeren",
      "value": "Retrait d\u0027esp\u00E8ces, transactions \u00E9lectroniques, op\u00E9rations sur titres (cosignataire)",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "D. CONTRATS DE TRAVAIL... Marie Mornard",
      "value": "Contrats de travail et documents sociaux",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "D. CONTRATS DE TRAVAIL... Jean-Fran\u00E7ois Walasiak",
      "value": "Contrats de travail et documents sociaux",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "D. CONTRATS DE TRAVAIL... Fabrice Carr\u00E9",
      "value": "Contrats de travail et documents sociaux",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "F. CONTRATS DIVERS... Jean-Michel Daneau",
      "value": "Contrats divers (individuel)",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Erik De Lembre, Guy Peeters et Alexandre Cleven peuvent d\u00E9l\u00E9guer la signature pour d\u0027autres pouvoirs.",
      "value": "D\u00E9l\u00E9gation de signature pour d\u0027autres pouvoirs",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Erik De Lembre, Guy Peeters et Alexandre Cleven peuvent d\u00E9l\u00E9guer la signature pour d\u0027autres pouvoirs.",
      "value": "D\u00E9l\u00E9gation de signature pour d\u0027autres pouvoirs",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Erik De Lembre, Guy Peeters et Alexandre Cleven peuvent d\u00E9l\u00E9guer la signature pour d\u0027autres pouvoirs.",
      "value": "D\u00E9l\u00E9gation de signature pour d\u0027autres pouvoirs",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2020-11-19",
      "type": "declaration",
      "quote": "Fait et d\u00E9clar\u00E9 sinc\u00E8re et v\u00E9ritable \u00E0 Bruxelles, le 19/11/2020",
      "value": "19/11/2020",
      "object": null,
      "subject": "e1"
    }
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  "act_meta": {
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    "model_id": 50,
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    "extractor": "verified-v1",
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        "seat": "Kartuizersstraat 45, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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        "legal_form": "SPRL"
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      "name": "Rudy Van den Bossche",
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}
20-05-2021 Act object · Board meeting · Deed date · Power of attorney Open-capture extractie
  • Act object: Handtekeningsbevoegdheden · PARTENA - Sociale verzekeringen voor zelfstandigen
  • Publication: 20/05/2021 · PARTENA - Sociale verzekeringen voor zelfstandigen
  • Filing: 11/05/2021 · PARTENA - Sociale verzekeringen voor zelfstandigen
  • Board meeting: 15/10/2020 · PARTENA - Sociale verzekeringen voor zelfstandigen
  • Deed date: 19/11/2020 · PARTENA - Sociale verzekeringen voor zelfstandigen
  • Power of attorney: Algemene vertegenwoordiging; alleen handelen · Erik De Lembre
  • Power of attorney: Algemene vertegenwoordiging; alleen handelen · Alexandre Cleven
  • Power of attorney: Algemene vertegenwoordiging; alleen handelen · Guy Peeters
  • Power of attorney: Algemene vertegenwoordiging; alleen handelen · M2Consult BVBA
  • Permanent representative · Michel Halet
  • Power of attorney: Dagelijks bestuur; Chief Executive Officer (C.E.O) · M2Consult BVBA
  • Power of attorney: Dagelijks bestuur; Secretary general · Patrick Poelemans
  • Power of attorney: Dagelijks bestuur; Chief Information Officer · Pierre-François Declercq
  • Power of attorney: Dagelijks bestuur; Chief Finance · Katleen Clappaert
  • Power of attorney: Dagelijks bestuur; Chief Commercial Officer · Bernard Hullaert
  • Power of attorney: Dagelijks bestuur; Business Partner Finance · Johnny Gavazza
  • Power of attorney: Dagelijks bestuur; Business Partner Human Resources · Marie Mornard
  • Power of attorney: Dagelijks bestuur; Operations Director ASI-GEA · Bruno Debuysscher
  • Power of attorney: Dagelijks bestuur; Operations Director GEA · Caroline Delloy
  • Power of attorney: Dagelijks bestuur; HR & People Transformation Director · Aurélie Echement
  • Power of attorney: Dagelijks bestuur; IT Manager · Steve Maillard
  • Power of attorney: Dagelijks bestuur; Business Support Manager · Bernard Fenasse
  • Power of attorney: Dagelijks bestuur; External Relationship Manager · Nancy Remans
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep a) · Erik De Lembre
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep a) · Guy Peeters
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep a) · Alexandre Cleven
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep a) · Johnny Gavazza
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep a) · Marie Mornard
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep a) · Bruno Debuysscher
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep a) · Caroline Delloy
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep a) · Marie-Paule Modave
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep a) · Didier Poncelet
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep a) · Rudy Vanhaeren
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep a) · Michel Halet
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep a) · Patrick Poelemans
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep a) · Pierre-François Declercq
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep a) · Katleen Clappaert
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep b) · Brigitte Cuijvers
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep b) · Sandra Del Cueto
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep b) · Coralie Hubert
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep b) · Tatiana Kwigoua Noutsa
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep b) · Sandra Vanden Broeck
  • Power of attorney: Terugtrekken van gelden/waardepapieren; Groep b) · Delphine Haddioui
  • Power of attorney: Openen/afsluiten bankrekeningen · Johnny Gavazza
  • Power of attorney: Openen/afsluiten bankrekeningen · Marie Mornard
  • Power of attorney: Openen/afsluiten bankrekeningen · Bruno Debuysscher
  • Power of attorney: Openen/afsluiten bankrekeningen · Caroline Delloy
  • Power of attorney: Openen/afsluiten bankrekeningen · Marie-Paule Modave
  • Power of attorney: Openen/afsluiten bankrekeningen · Didier Poncelet
  • Power of attorney: Openen/afsluiten bankrekeningen · Rudy Vanhaeren
  • Power of attorney: Openen/afsluiten bankrekeningen · Michel Halet
  • Power of attorney: Openen/afsluiten bankrekeningen · Alexandre Cleven
  • Power of attorney: Openen/afsluiten bankrekeningen · Patrick Poelemans
  • Power of attorney: Openen/afsluiten bankrekeningen · Pierre-François Declercq
  • Power of attorney: Openen/afsluiten bankrekeningen · Katleen Clappaert
  • Power of attorney: Verrichtingen op effecten/waardepapieren · Johnny Gavazza
  • Power of attorney: Verrichtingen op effecten/waardepapieren · Bruno Debuysscher
  • Power of attorney: Verrichtingen op effecten/waardepapieren · Caroline Delloy
  • Power of attorney: Verrichtingen op effecten/waardepapieren · Marie-Paule Modave
  • Power of attorney: Verrichtingen op effecten/waardepapieren · Didier Poncelet
  • Power of attorney: Verrichtingen op effecten/waardepapieren · Rudy Vanhaeren
  • Power of attorney: Verrichtingen op effecten/waardepapieren · Michel Halet
  • Power of attorney: Verrichtingen op effecten/waardepapieren · Patrick Poelemans
  • Power of attorney: Verrichtingen op effecten/waardepapieren · Alexandre Cleven
  • Power of attorney: Verrichtingen op effecten/waardepapieren · Katleen Clappaert
  • Power of attorney: Arbeidsovereenkomsten & sociale documenten · Bruno Debuysscher
  • Power of attorney: Arbeidsovereenkomsten & sociale documenten · Caroline Delloy
  • Power of attorney: Arbeidsovereenkomsten & sociale documenten · Marie Mornard
  • Power of attorney: Arbeidsovereenkomsten & sociale documenten · Jean-François Walasiak
  • Power of attorney: Arbeidsovereenkomsten & sociale documenten · Michel Halet
  • Power of attorney: Arbeidsovereenkomsten & sociale documenten · Patrick Poelemans
  • Power of attorney: Arbeidsovereenkomsten & sociale documenten · Katleen Clappaert
  • Power of attorney: Arbeidsovereenkomsten & sociale documenten · Aurélie Echement
  • Power of attorney: Arbeidsovereenkomsten & sociale documenten · Fabrice Carré
  • Power of attorney: Gerechtelijke en buitengerechtelijke vertegenwoordiging · Erik De Lembre
  • Power of attorney: Gerechtelijke en buitengerechtelijke vertegenwoordiging · Alexandre Cleven
  • Power of attorney: Gerechtelijke en buitengerechtelijke vertegenwoordiging · Michel Halet
  • Power of attorney: Gerechtelijke en buitengerechtelijke vertegenwoordiging · Bruno Debuysscher
  • Power of attorney: Gerechtelijke en buitengerechtelijke vertegenwoordiging · Caroline Delloy
  • Power of attorney: Gerechtelijke en buitengerechtelijke vertegenwoordiging · Bernard Fenasse
  • Power of attorney: Gerechtelijke en buitengerechtelijke vertegenwoordiging · Katleen Clappaert
  • Power of attorney: Gerechtelijke en buitengerechtelijke vertegenwoordiging · Jean-Michel Daneau
  • Power of attorney: Gerechtelijke en buitengerechtelijke vertegenwoordiging · Pierre-François Declercq
  • Power of attorney: Gerechtelijke en buitengerechtelijke vertegenwoordiging · Patrick Poelemans
  • Power of attorney: Andere bevoegdheden · Erik De Lembre
  • Power of attorney: Andere bevoegdheden · Guy Peeters
  • Power of attorney: Andere bevoegdheden · Alexandre Cleven
  • Power of attorney: Diverse contracten · Bruno Debuysscher
  • Power of attorney: Diverse contracten · Caroline Delloy
  • Power of attorney: Diverse contracten · Johnny Gavazza
  • Power of attorney: Diverse contracten · Marie Mornard
  • Power of attorney: Diverse contracten · Michel Halet
  • Power of attorney: Diverse contracten · Patrick Poelemans
  • Power of attorney: Diverse contracten · Katleen Clappaert
  • Power of attorney: Diverse contracten · Jean-Michel Daneau
  • Power of attorney: Diverse contracten · Pierre-François Declercq
  • Power of attorney: Diverse contracten · Steve Maillard
  • Power of attorney: Aangetekende zendingen · Bruno Debuysscher
  • Power of attorney: Aangetekende zendingen · Caroline Delloy
  • Power of attorney: Aangetekende zendingen · Johnny Gavazza
  • Power of attorney: Aangetekende zendingen · Marie Mornard
  • Power of attorney: Aangetekende zendingen · Bernard Fenasse
  • Power of attorney: Aangetekende zendingen · Bastien Pollet
  • Power of attorney: Aangetekende zendingen · Jeremie Pierre
  • Power of attorney: Aangetekende zendingen · Caroline Deleuze
  • Power of attorney: Aangetekende zendingen · Marleen Beckers
  • Power of attorney: Aangetekende zendingen · Robin Masquelier
  • Power of attorney: Aangetekende zendingen · Paola Di Vrusa
  • Power of attorney: Aangetekende zendingen · Nicolas Demulder
  • Power of attorney: Aangetekende zendingen · Alain Devos
  • Power of attorney: Aangetekende zendingen · Sylvia Payne
  • Power of attorney: Aangetekende zendingen · Karine Blanken
Samenvatting: Act object · Board meeting · Deed date · Power of attorney
Technische details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Handtekeningsbevoegdheden",
      "value": "Handtekeningsbevoegdheden",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-05-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2021",
      "value": "20/05/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-05-11",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 11 MEI 2021",
      "value": "11/05/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-10-15",
      "type": "board_meeting",
      "quote": "Uittreksel uit het proces-verbaal van de Raad van Bestuur van 15 oktober 2020",
      "value": "15/10/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-11-19",
      "type": "deed_date",
      "quote": "Gedaan en eensluidend verklaard te Brussel op 19/11/2020",
      "value": "19/11/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De h. Erik De Lembre (voorzitter) ... in de hoedanigheid van vertegenwoordigers van de Vereniging, waarbij zij alleen kunnen handelen.",
      "value": "Algemene vertegenwoordiging; alleen handelen",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De h. Alexandre Cleven (verkozen-voorzitter) ... in de hoedanigheid van vertegenwoordigers van de Vereniging, waarbij zij alleen kunnen handelen.",
      "value": "Algemene vertegenwoordiging; alleen handelen",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De h. Guy Peeters (ondervoorzitter/vice-chairman) ... in de hoedanigheid van vertegenwoordigers van de Vereniging, waarbij zij alleen kunnen handelen.",
      "value": "Algemene vertegenwoordiging; alleen handelen",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "M2Consult BVBA ... in de hoedanigheid van vertegenwoordigers van de Vereniging, waarbij zij alleen kunnen handelen.",
      "value": "Algemene vertegenwoordiging; alleen handelen",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "M2Consult BVBA ... vast vertegenwoordigd door de h. Michel Halet",
      "value": null,
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "M2Consult BVBA ... aangestelde van het dagelijks bestuur met de titel van Chief Executive Officer (C.E.O).",
      "value": "Dagelijks bestuur; Chief Executive Officer (C.E.O)",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Secretary general Patrick Poelemans",
      "value": "Dagelijks bestuur; Secretary general",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chief Information Officer Pierre-Fran\u00E7ois Declercq",
      "value": "Dagelijks bestuur; Chief Information Officer",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chief Finance Katleen Clappaert",
      "value": "Dagelijks bestuur; Chief Finance",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chief Commercial Officer Bernard Hullaert",
      "value": "Dagelijks bestuur; Chief Commercial Officer",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Business Partner Finance Johnny Gavazza",
      "value": "Dagelijks bestuur; Business Partner Finance",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Business Partner Human Resources Marie Mornard",
      "value": "Dagelijks bestuur; Business Partner Human Resources",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Operations Director ASI-GEA Bruno Debuysscher",
      "value": "Dagelijks bestuur; Operations Director ASI-GEA",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Operations Director GEA Caroline delioy",
      "value": "Dagelijks bestuur; Operations Director GEA",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "HR \u0026 People Transformation Director Aur\u00E9lie Echement",
      "value": "Dagelijks bestuur; HR \u0026 People Transformation Director",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "IT Manager Steve Maillard",
      "value": "Dagelijks bestuur; IT Manager",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "Business Support Manager Bernard Fenasse",
      "value": "Dagelijks bestuur; Business Support Manager",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "External Relationship Manager Nancy Remans",
      "value": "Dagelijks bestuur; External Relationship Manager",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 1.Erik De Lembre",
      "value": "Terugtrekken van gelden/waardepapieren; Groep a)",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 2. Guy Peeters",
      "value": "Terugtrekken van gelden/waardepapieren; Groep a)",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 3.Alexandre Cleven",
      "value": "Terugtrekken van gelden/waardepapieren; Groep a)",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 4.Johnny Gavazza",
      "value": "Terugtrekken van gelden/waardepapieren; Groep a)",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 5.Marie Mornard",
      "value": "Terugtrekken van gelden/waardepapieren; Groep a)",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 6.Bruno Debuysscher",
      "value": "Terugtrekken van gelden/waardepapieren; Groep a)",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 7.Caroline Delloy",
      "value": "Terugtrekken van gelden/waardepapieren; Groep a)",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 8.Marie-Paule Modave",
      "value": "Terugtrekken van gelden/waardepapieren; Groep a)",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 9.Didier Poncelet",
      "value": "Terugtrekken van gelden/waardepapieren; Groep a)",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 10.Rudy Vanhaeren",
      "value": "Terugtrekken van gelden/waardepapieren; Groep a)",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 11. Michel Halet",
      "value": "Terugtrekken van gelden/waardepapieren; Groep a)",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 12.Patrick Poelemans",
      "value": "Terugtrekken van gelden/waardepapieren; Groep a)",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 13.Pierre-Fran\u00E7ois Declercq",
      "value": "Terugtrekken van gelden/waardepapieren; Groep a)",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep a) 14.Katleen Clappaert",
      "value": "Terugtrekken van gelden/waardepapieren; Groep a)",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep b) 15.Brigitte Cuijvers",
      "value": "Terugtrekken van gelden/waardepapieren; Groep b)",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep b) 16.Sandra Del Cueto",
      "value": "Terugtrekken van gelden/waardepapieren; Groep b)",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep b) 17.Coralie Hubert",
      "value": "Terugtrekken van gelden/waardepapieren; Groep b)",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep b) 18. Tatiana Kwigoua Noutsa",
      "value": "Terugtrekken van gelden/waardepapieren; Groep b)",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep b) 19.Sandra Vanden Broeck",
      "value": "Terugtrekken van gelden/waardepapieren; Groep b)",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "Groep b) 20.Delphine Haddioui",
      "value": "Terugtrekken van gelden/waardepapieren; Groep b)",
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "Johnny Gavazza",
      "value": "Openen/afsluiten bankrekeningen",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Marie Mornard",
      "value": "Openen/afsluiten bankrekeningen",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bruno Debuysscher",
      "value": "Openen/afsluiten bankrekeningen",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Caroline Delloy",
      "value": "Openen/afsluiten bankrekeningen",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Marie-Paule Modave",
      "value": "Openen/afsluiten bankrekeningen",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Didier Poncelet",
      "value": "Openen/afsluiten bankrekeningen",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Rudy Vanhaeren",
      "value": "Openen/afsluiten bankrekeningen",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Michel Halet",
      "value": "Openen/afsluiten bankrekeningen",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Alexandre Cleven",
      "value": "Openen/afsluiten bankrekeningen",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Patrick Poelemans",
      "value": "Openen/afsluiten bankrekeningen",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pierre-Fran\u00E7ois Declerca",
      "value": "Openen/afsluiten bankrekeningen",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Katleen Clappaert",
      "value": "Openen/afsluiten bankrekeningen",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Johnny Gavazza",
      "value": "Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bruno Debuysscher",
      "value": "Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Caroline Delloy",
      "value": "Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Marie-Paule Modave",
      "value": "Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Didier Poncelet",
      "value": "Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Rudy Vanhaeren",
      "value": "Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Michel Halet",
      "value": "Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Patrick Poelemans",
      "value": "Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Alexandre Cleven",
      "value": "Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Katleen Clappaert",
      "value": "Verrichtingen op effecten/waardepapieren",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bruno Debuysscher",
      "value": "Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Caroline Delloy",
      "value": "Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Marie Mornard",
      "value": "Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Jean-Fran\u00E7ois Walasiak",
      "value": "Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e28"
    },
    {
      "type": "power_of_attorney",
      "quote": "Michel Halet",
      "value": "Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Patrick Poelemans",
      "value": "Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Katleen Clappaert",
      "value": "Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Aur\u00E9lie Echement",
      "value": "Arbeidsovereenkomsten \u0026 sociale documenten",
      "object": "e1",
      "subject": "e15"
    },
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2020
27-03-2020 Board meeting · Accounting effect · Officer resignation · Officer appointment Open-capture extractie
  • Publication: 27/03/2020 · PARTENA - Sociale verzekeringen voor zelfstandigen
  • Filing: 18/03/2020 · PARTENA - Sociale verzekeringen voor zelfstandigen
  • Board meeting: 24/10/2019 · PARTENA - Sociale verzekeringen voor zelfstandigen
  • Board meeting: 19/12/2019 · PARTENA - Sociale verzekeringen voor zelfstandigen
  • Accounting effect: 01/11/2019 · PARTENA - Sociale verzekeringen voor zelfstandigen
  • Officer resignation: role: CEO, end_date: 2019-11-01 · Alexandre Cleven
  • Officer appointment: role: CEO, start_date: 2019-11-01 · M2Consult BVBA
  • Permanent representative · Michel Halet
  • Officer appointment: role: dagselijks bestuurder, start_date: 2019-11-01 · M2Consult BVBA
  • Officer appointment: role: verkozen-voorzitter, start_date: 2019-11-01 · Alexandre Cleven
  • Officer appointment: role: voorzitter, start_date: 2020-12-31 · Alexandre Cleven
  • Officer resignation: role: voorzitter, end_date: 2020-12-31 · Erik De Lembre
  • Officer resignation: role: afgevaardigd bestuurder, end_date: 2019-11-01 · Alexandre Cleven
  • Officer appointment: role: Voorzitter, start_date: 2019-11-01 · Erik De Lembre
  • Officer appointment: role: Verkozen-voorzitter, start_date: 2019-11-01 · Alexandre Cleven
  • Officer appointment: role: Vice-Voorzitter, start_date: 2019-11-01 · Guy Peeters
  • Power of attorney: Algemene vertegenwoordiging · Erik De Lembre
  • Power of attorney: Algemene vertegenwoordiging · Alexandre Cleven
  • Power of attorney: Algemene vertegenwoordiging · Guy Peeters
  • Power of attorney: Algemene vertegenwoordiging · M2Consult BVBA
  • Power of attorney: Secretary general · Patrick Poelemans
  • Filing representative · Patrick Poelemans
Samenvatting: Board meeting · Accounting effect · Officer resignation · Officer appointment
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27-03-2020 Act object · Board meeting · Accounting effect · Officer resignation Open-capture extractie
  • Publication: 2020-03-27 · PARTENA - Sociaal Secretariaat voor werkgevers
  • Filing: 2020-03-18 · PARTENA - Sociaal Secretariaat voor werkgevers
  • Act object: Samenstelling en delegatie directiecomité en handtekeningsbevoegdheden - interne bevoegdheidsverdeling raad van bestuur · PARTENA - Sociaal Secretariaat voor werkgevers
  • Board meeting: 2019-10-24 · PARTENA - Sociaal Secretariaat voor werkgevers
  • Board meeting: 2019-12-19 · PARTENA - Sociaal Secretariaat voor werkgevers
  • Accounting effect: 2019-11-01 · PARTENA - Sociaal Secretariaat voor werkgevers
  • Officer resignation: role: CEO, end_date: 2019-11-01 · Alexandre Cleven
  • Officer appointment: role: CEO, start_date: 2019-11-01 · M2Consult BVBA
  • Permanent representative · Michel Halet
  • Officer appointment: role: dagselijks bestuurder, start_date: 2019-11-01 · M2Consult BVBA
  • Officer appointment: role: verkozen-voorzitter, term: tot en met de datum van de algemene vergadering van de leden die over de goedkeuring van de jaarrekening per 31 december 2020 zal beslissen, start_date: 2019-11-01 · Alexandre Cleven
  • Officer appointment: role: voorzitter, start_date: 2020-12-31 · Alexandre Cleven
  • Officer resignation: role: voorzitter, end_date: 2020-12-31 · Erik De Lembre
  • Officer resignation: role: afgevaardigd bestuurder, end_date: 2019-11-01 · Alexandre Cleven
  • Officer appointment: role: Voorzitter van de Raad van Bestuur, start_date: 2019-11-01 · Erik De Lembre
  • Officer appointment: role: Verkozen-voorzitter van de Raad van Bestuur, start_date: 2019-11-01 · Alexandre Cleven
  • Officer appointment: role: Vice-Voorzitter van de Raad van Bestuur, start_date: 2019-11-01 · Guy Peeters
  • Power of attorney: scope: Algemene vertegenwoordiging (artikel 14 van de statuten), alleen handelen · Erik De Lembre
  • Power of attorney: scope: Algemene vertegenwoordiging (artikel 14 van de statuten), alleen handelen · Alexandre Cleven
  • Power of attorney: scope: Algemene vertegenwoordiging (artikel 14 van de statuten), alleen handelen · Guy Peeters
  • Power of attorney: scope: Algemene vertegenwoordiging (artikel 14 van de statuten), alleen handelen · M2Consult BVBA
  • Officer appointment: role: Chief Executive Officer (C.E.O) van het Sociaal Secretariaat / aangestelde van het dagelijks bestuur, start_date: 2019-11-01 · M2Consult BVBA
  • Officer appointment: role: SECRETARY GENERAL, start_date: 2019-11-01 · Patrick Poelemans
  • Officer appointment: role: CHIEF INFORMATION OFFICER, start_date: 2019-11-01 · Pierre-François Declercq
  • Officer appointment: role: CHIEF FINANCE & HR OFFICER, start_date: 2019-11-01 · Katleen Clappaert
  • Officer appointment: role: CHIEF COMMERCIAL OFFICER, start_date: 2019-11-01 · Bernard Hullaert
  • Officer appointment: role: BUSINESS PARTNER FINANCE, start_date: 2019-11-01 · Frank Herman
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES, start_date: 2019-11-01 · Régine Truijen
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES, start_date: 2019-11-01 · Fabrice Carré
  • Officer appointment: role: CUSTOMER ACCOUNTING MANAGER, start_date: 2019-11-01 · Benoît De vriese
  • Officer appointment: role: PAYROLL SERVICES DIRECTOR, start_date: 2019-11-01 · Gunther Van Weyenberg
  • Officer appointment: role: CUSTOMER APPLICATIONS DIRECTOR, start_date: 2019-11-01 · Cherine Nasri
  • Officer appointment: role: LEGAL KNOWLEDGE MANAGER, start_date: 2019-11-01 · Katia De Wilde
  • Officer appointment: role: DISTRICT MANAGER, start_date: 2019-11-01 · Katrien Demets
  • Officer appointment: role: DISTRICT MANAGER, start_date: 2019-11-01 · Patrick Pierart
  • Officer appointment: role: INTERNATIONAL BU MANAGER, start_date: 2019-11-01 · Cindy De Pauw
  • Power of attorney: scope: TERUGTREKKEN VAN GELDEN OF WAARDEPAPIEREN EN ELEKTRONISCHE TRANSACTIES (medeondertekenaar, 2 handtekeningen vereist) · Erik De Lembre
  • Power of attorney: scope: TERUGTREKKEN VAN GELDEN OF WAARDEPAPIEREN EN ELEKTRONISCHE TRANSACTIES (medeondertekenaar, 2 handtekeningen vereist) · Guy Peeters
  • Power of attorney: scope: TERUGTREKKEN VAN GELDEN OF WAARDEPAPIEREN EN ELEKTRONISCHE TRANSACTIES (medeondertekenaar, 2 handtekeningen vereist) · Alexandre Cleven
  • Power of attorney: scope: TERUGTREKKEN VAN GELDEN OF WAARDEPAPIEREN EN ELEKTRONISCHE TRANSACTIES (medeondertekenaar, 2 handtekeningen vereist) · Michel Halet
  • Power of attorney: scope: TERUGTREKKEN VAN GELDEN OF WAARDEPAPIEREN EN ELEKTRONISCHE TRANSACTIES (medeondertekenaar, 2 handtekeningen vereist) · Patrick Poelemans
  • Power of attorney: scope: TERUGTREKKEN VAN GELDEN OF WAARDEPAPIEREN EN ELEKTRONISCHE TRANSACTIES (medeondertekenaar, 2 handtekeningen vereist) · Pierre-François Declercq
  • Power of attorney: scope: TERUGTREKKEN VAN GELDEN OF WAARDEPAPIEREN EN ELEKTRONISCHE TRANSACTIES (medeondertekenaar, 2 handtekeningen vereist) · Katleen Clappaert
  • Power of attorney: scope: TERUGTREKKEN VAN GELDEN OF WAARDEPAPIEREN EN ELEKTRONISCHE TRANSACTIES (medeondertekenaar, 2 handtekeningen vereist) · Bernard Hullaert
  • Power of attorney: scope: TERUGTREKKEN VAN GELDEN OF WAARDEPAPIEREN EN ELEKTRONISCHE TRANSACTIES (medeondertekenaar, 2 handtekeningen vereist) · Frank Herman
  • Power of attorney: scope: TERUGTREKKEN VAN GELDEN OF WAARDEPAPIEREN EN ELEKTRONISCHE TRANSACTIES (medeondertekenaar, 2 handtekeningen vereist) · Johnny Gavazza
  • Power of attorney: scope: TERUGTREKKEN VAN GELDEN OF WAARDEPAPIEREN EN ELEKTRONISCHE TRANSACTIES (medeondertekenaar, 2 handtekeningen vereist) · Yvan Dabe
Samenvatting: Act object · Board meeting · Accounting effect · Officer resignation
Technische details 
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}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in, je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
Het rapport wordt opgesteld door ons AI-model bij Anthropic in de VS, op basis van de publieke gegevens van dit dossier. We sturen niets mee dat jou identificeert en bewaren het rapport niet. Indicatief, geen juridisch of investeringsadvies. Zo werkt het
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Adviesbureaus op het gebied van public relations en communicatie70210Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Marktonderzoekbureaus74131Public relationsbureaus74141Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR M2CONSULT
Maatschappelijke zetel
Avenue Baudelaire 9
1300 Wavre, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
CONCEPTEXPO GROUP BE 0401.939.690 · Wavre
Pro G2 BE 0424.083.010 · Wavre
TECHNIQUES DE GESTION APPLIQUéES BE 0426.235.717 · Wavre
VINCENT COMPUTERS & CONSTRUCTIONS BE 0425.833.760 · Wavre
Agma-Trade BE 0425.680.738 · Wezembeek-Oppem
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief