OFFICIUM
De berekende faillissementskans van OFFICIUM over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 16 |
| Vestigingen | 1 |
| Publicaties | 43 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 31-05-2026 | 2026-00133989 |
| 31-12-2024 | micro | 22-03-2025 | 2025-00052115 |
| 31-12-2023 | micro | 21-06-2024 | 2024-00149859 |
| 31-12-2022 | micro | 30-03-2023 | 2023-00048846 |
| 31-12-2021 | micro | 14-03-2022 | 2022-07500601 |
| 31-12-2020 | micro | 09-04-2021 | 2021-10300004 |
| 31-12-2019 | micro | 02-06-2020 | 2020-14000475 |
| 31-12-2018 | micro | 27-06-2019 | 2019-24500351 |
| 31-12-2017 | micro | 27-05-2018 | 2018-14600309 |
| 31-12-2016 | micro | 26-06-2017 | 2017-21500563 |
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Actief06-06-2023 → heden
3 gebeurtenissen
- 06-06-2023 Mandaat verlengd· Bestuurder
- 27-01-2021 Ontslagen· Bestuurder
- 22-12-2020 Benoemd· Bestuurder
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Actief08-10-2021 → heden
2 gebeurtenissen
- 06-06-2023 Mandaat verlengd· Bestuurder
- 08-10-2021 Benoemd· Bestuurder
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Actief22-12-2020 → heden
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Actief22-12-2020 → heden
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Actief22-12-2020 → heden
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Actief22-12-2020 → heden
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Actief22-12-2020 → heden
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Actief22-12-2020 → heden
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Actief22-12-2020 → heden
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Actief22-12-2020 → heden
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Actief22-12-2020 → heden
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Actief22-12-2020 → heden
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Actief22-12-2020 → heden
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Actief22-12-2020 → heden
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Actief22-12-2020 → heden
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Actief22-12-2020 → heden
Voormalige bestuurders (1)
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Voormalig- → 10-09-2021
| NACE primair | Reclame & marktonderzoek(73300) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-12-1999 |
| Status | Actief |
| Postcode | 9310 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 41042C0901/00M000 | Vlaanderen | 3.698 m² | 1 · 200 m² | 6,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-06-2023 2 herbenoemd
- Henri Hannaert, Bestuurder
- Jan Muylaert, Bestuurder
Technische details
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}08-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Henri Hannaert, Bestuurder
- Erik Gilbos, Bestuurder
Technische details
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}27-01-2021 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 27/01/2021 · ATTENTIA corporate
- Filing: 20/01/2021 · ATTENTIA corporate
- General meeting: 21/12/2020 · ATTENTIA corporate
- Officer resignation: role: bestuurder · Dirk Hellemans
- Officer resignation: role: bestuurder · Geert Polfliet
- Officer resignation: role: bestuurder · Hugues van de Werve
- Officer resignation: role: bestuurder · José Goffinet
- Officer resignation: role: bestuurder · OFFICIUM NV
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2023, start_date: 2020-12-21 · ATTENTIA sociaal secretariaat vzw
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2023, start_date: 2020-12-21 · ATTENTIA nv
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2023, start_date: 2020-12-21 · ATTENTIA preventie & bescherming vzw
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2023, start_date: 2020-12-21 · BRUSSELS AVIATION MEDICAL bv
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2023, start_date: 2020-12-21 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2023, start_date: 2020-12-21 · Donald Defoort bv
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2020-12-22 · BRUSSELS AVIATION MEDICAL bv
- Officer appointment: role: Vice-Voorzitter en bestuurder, start_date: 2020-12-22 · ATTENTIA sociaal secretariaat vzw
- Officer appointment: role: Vice-Voorzitter en bestuurder, start_date: 2020-12-22 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2020-12-22 · Carma bv
- Permanent representative · Jan Muylaert
- Permanent representative · Geert Polfliet
- Permanent representative · Jan Muylaert
- Permanent representative · Dirk Hellemans
- Permanent representative · José Goffinet
- Permanent representative · Hugues van de Werve
- Permanent representative · Donald Defoort
- Permanent representative · Carine Huysveld
- Member admission: type: statutair werkend lid · ATTENTIA sociaal secretariaat vzw
- Member admission: type: gewoon werkend lid · Jan Muylaert
- Member admission: type: statutair werkend lid · ATTENTIA nv
- Member admission: type: gewoon werkend lid · Hugues van de Werve
- Member admission: type: statutair werkend lid · ATTENTIA preventie & bescherming vzw
- Member admission: type: gewoon werkend lid · José Goffinet
- Member admission: type: statutair werkend lid · BRUSSELS AVIATION MEDICAL bv
- Member admission: type: gewoon werkend lid · Dirk Hellemans
- Member admission: type: statutair lid · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Member admission: type: gewoon werkend lid · Geert Polfliet
- Member admission: type: gewoon werkend lid · Carma bv
- Member admission: type: gewoon werkend lid · Donald Defoort bv
- Member admission: type: gewoon werkend lid · Jean-Pierre Swysen
- Statute amendment · ATTENTIA corporate
- Purpose: De vereniging heeft tot belangeloos doel de strategie (visie, missie en waarden) van de groep ATTENTIA te bepalen en de statutair werkende leden te ondersteunen in de realisatie ervan. De concrete activiteiten zijn onder meer: Coördineren van acties van de werkende leden; Optreden in naam en voor rekening van de werkende leden als promotor, facilitator en stimulator; Bieden van logistieke steun; Ontwikkelen van ondersteunende diensten (verzekeringen, accounting, etc.). · ATTENTIA corporate
- Officer appointment: role: bestuurder · Jean-Pierre Swysen
Technische details
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}27-01-2021 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 27/01/2021 · ATTENTIA corporate
- Filing: 20/01/2021 · ATTENTIA corporate
- General meeting: 21/12/2020 · ATTENTIA corporate
- Officer resignation: role: administrateur · Dirk Hellemans
- Officer resignation: role: administrateur · Geert Polfliet
- Officer resignation: role: administrateur · Hugues van de Werve
- Officer resignation: role: administrateur · José Goffinet
- Officer resignation: role: administrateur · OFFICIUM sa
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée annuelle en 2023, start_date: 2020-12-22 · ATTENTIA secrétariat social asbl
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée annuelle en 2023, start_date: 2020-12-22 · ATTENTIA sa
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée annuelle en 2023, start_date: 2020-12-22 · ATTENTIA prévention & protection asbl
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée annuelle en 2023, start_date: 2020-12-22 · BRUSSELS AVIATION MEDICAL srl
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée annuelle en 2023, start_date: 2020-12-22 · KREKELBERGH-ATTENTIA sociaal kantoor sa
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée annuelle en 2023, start_date: 2020-12-22 · Donald Defoort srl
- Officer appointment: role: Président et administrateur, start_date: 2020-12-22 · BRUSSELS AVIATION MEDICAL srl
- Officer appointment: role: Vice-Président et administrateur, start_date: 2020-12-22 · ATTENTIA secrétariat social asbl
- Officer appointment: role: Vice-Président et administrateur, start_date: 2020-12-22 · KREKELBERGH-ATTENTIA sociaal kantoor sa
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2020-12-22 · Carma srl
- Officer appointment: role: administrateur, start_date: 2020-12-22 · Jean-Pierre Swysen
- Permanent representative · Geert Polfliet
- Permanent representative · Jan Muylaert
- Permanent representative · Dirk Hellemans
- Permanent representative · José Goffinet
- Permanent representative · Hugues van de Werve
- Permanent representative · Donald Defoort
- Permanent representative · Carine Huysveld
- Permanent representative · Jan Muylaert
- Member admission: type: membre effectif statutaire · ATTENTIA secrétariat social asbl
- Member admission: type: membre effectif ordinaire, designated_by: ATTENTIA secrétariat social asbl · Jan Muylaert
- Member admission: type: membre effectif statutaire · ATTENTIA sa
- Member admission: type: membre effectif ordinaire, designated_by: ATTENTIA sa · Hugues van de Werve
- Member admission: type: membre effectif statutaire · ATTENTIA prévention & protection asbl
- Member admission: type: membre effectif ordinaire, designated_by: ATTENTIA prévention & protection asbl · José Goffinet
- Member admission: type: membre effectif statutaire · BRUSSELS AVIATION MEDICAL srl
- Member admission: type: membre effectif ordinaire, designated_by: BRUSSELS AVIATION MEDICAL srl · Dirk Hellemans
- Member admission: type: membre effectif statutaire · KREKELBERGH-ATTENTIA sociaal kantoor sa
- Member admission: type: membre effectif ordinaire, designated_by: KREKELBERGH-ATTENTIA sociaal kantoor sa · Geert Polfliet
- Member admission: type: membre effectif ordinaire · Carma srl
- Member admission: type: membre effectif ordinaire · Donald Defoort srl
- Member admission: type: membre effectif ordinaire · Jean-Pierre Swysen
- Statute amendment · ATTENTIA corporate
- Purpose: L'association a pour but désintéressé de définir la stratégie (vision, mission et valeurs) du groupe ATTENTIA et de veiller à ce que celle-ci soit suivie et réalisée par les membres effectifs statutaires. ... Les activités concrètes par lesquelles le but désintéressé de l'association est réalisé, sont, e.a.: •La coordination des actions des membres effectifs. •Intervenir au nom de et pour le compte des membres effectifs en tant que promoteur, facilitateur et stimulateur dans le cadre de l'alignement des services du groupe ATTENTIA •L'offre d'un soutien logistique à différents niveaux à des associations, des organisations et des entités qui offrent d'une manière quelconque des services relatifs aux défis du personnel d'entreprises ou d'organisations, et/ou aux activités de responsables indépendants d'entreprises, organisations, associations et entités qui offrent d'une manière quelconque des services à des individus. •L'association peut également développer des services de soutien de n'importe quelle nature, y compris mais non limité à, des assurances, comptabilité, etc. L'association peut poser tous les actes liés directement ou indirectement à son but désintéressé, y compris l'acquisition, la location ou tout autre utilisation de bâtiments, bureaux, installations et accommodations, l'organisation de ou la participation à des congrès, cours, séminaires, conférences et lectures accessibles au public ou non, ainsi que stimuler en général la diffusion et le traitement de l'information concernant ce qui précède et les sujets y afférents parmi des entreprises, organisations et individus. L'association peut à tout moment apporter sa collaboration à ou prendre intérêt à tout projet, société ou association ayant un but désintéressé similaire au sien. En plus, elle peut collaborer avec, attribuer des prêts à, participer dans ou, de n'importe quelle façon, directement ou indirectement, prendre des intérêts dans d'autres personnes morales, associations et sociétés à caractère privée ou publique, en vertu du droit belge ou étranger; plus spécifiquement, à cet effet, elle peut participer à la création de telles personnes morales, associations et sociétés et souscrire à des actions par un apport en espèces ou en nature. ... A part cela, l'association peut développer toutes activités liées directement ou indirectement à la réalisation des buts non lucratifs précités, y compris des activités additionnelles commerciales et lucratives dans les limites autorisées par la loi et dont les revenus seront à tout moment entièrement destinés à la réalisation des buts non lucratifs. · ATTENTIA corporate
Technische details
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}27-01-2021 Act object · General meeting · Officer resignation · Officer appointment
- Act object: ONTSLAG BESTUURDERS, VERVOLLEDIGING MANDATEN, LEDEN, STATUTENWIJZIGING · ATTENTIA erkend sociaal secretariaat van werkgevers
- Publication: 27/01/2021 · ATTENTIA erkend sociaal secretariaat van werkgevers
- Filing: 20/01/2021 · ATTENTIA erkend sociaal secretariaat van werkgevers
- General meeting: 21/12/2020 · ATTENTIA erkend sociaal secretariaat van werkgevers
- Officer resignation: date: 2020-12-21, role: bestuurder · OFFICIUM nv
- Officer resignation: date: 2020-12-21, role: bestuurder · BERLAU cva
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2021, start_date: 2020-12-21 · Jan Muylaert
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2021, start_date: 2020-12-21 · BERLAU cva
- Permanent representative · Jan Muylaert
- Permanent representative · MST Consult bvba
- Permanent representative · Michel Steverlynck
- Permanent representative · Michel Steverlynck
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2020-12-22 · Geert Polfliet
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2020-12-22 · CARMA bvba
- Permanent representative · Carine Huysveld
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · DONALD DEFOORT bvba
- Permanent representative · Donald Defoort
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · BERLAU cva
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Jan Muylaert
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Jean-Pierre Swysen
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Koenraad D'Helft
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Erwin Devriendt
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Francis Volckaert
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Ann Buysse
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Vicky Welvaert
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Luk Mettens
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Jan Delfosse
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Hugues van de Werve
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Ria De Pauw
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Dirk Hellemans
- Officer appointment: role: bestuurder, start_date: 2020-12-22 · Klaas Soens
- Statute amendment: Volledig herwerkte gecoördineerde statuten · ATTENTIA erkend sociaal secretariaat van werkgevers
- Purpose: De vereniging heeft tot doel in naam en voor rekening van de leden en van de deelnemende aangeslotenen, de formaliteiten te vervullen die hun worden opgelegd door de wettelijke of reglementaire voorschriften van sociale, fiscale of andere aard in hun hoedanigheid van werkgevers in het bijzonder uit hoofde van de tewerkstelling van personeel alsmede het verlenen van de nodige informatie en bijstand ter zake. De vereniging mag alle handelingen stellen die rechtstreeks of onrechtstreeks verband houden met haar belangeloos doel... · ATTENTIA erkend sociaal secretariaat van werkgevers
Technische details
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}27-01-2021 Act object · General meeting · Officer resignation · Officer appointment
- Act object: DEMISSION ADMINISTRATEURS, ACHEVEMENT MANDATS, MEMBRES, MODIFICATION DES STATUTS
- Publication: 27/01/2021
- Filing: 20/01/2021
- General meeting: 21/12/2020
- Officer resignation: role: administrateur · OFFICIUM sa
- Officer resignation: role: administrateur · BERLAU sca
- Officer resignation: role: administrateur, end_date: juin 2021 · Jan Muylaert
- Officer resignation: role: administrateur, end_date: juin 2021 · BERLAU sca
- Officer appointment: role: Président et administrateur, start_date: 2020-12-22 · Geert Polfliet
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2020-12-22 · CARMA sprl
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · DONALD DEFOORT sprl
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · BERLAU sca
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Jan Muylaert
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Koenraad D'Helft
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Erwin Devriendt
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Francis Volckaert
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Ann Buysse
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Vicky Welvaert
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Luk Mettens
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Jan Delfosse
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Hugues van de Werve
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Ria De Pauw
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Dirk Hellemans
- Officer appointment: role: Administrateur, start_date: 2020-12-22 · Klaas Soens
- Permanent representative · Jan Muylaert
- Permanent representative · Michel Steverlynck
- Permanent representative · Carine Huysveld
- Permanent representative · Donald Defoort
- Statute amendment
- Purpose: L'association a pour but l'exécution, au nom et pour compte de ses membres et des affiliés adhérents, des formalités qui leur sont imposées dans leurs compétences d'employeurs par les textes légaux ou réglementaires en matières sociales, fiscales ou autres, notamment en raison de l'occupation du personnel, ainsi que de procurer les informations nécessaires et le soutien à cet égard. L'association peut poser tous les actes liés directement ou indirectement à son but désintéressé, y compris l'acquisition, la location ou tout autre utilisation de bâtiments, bureaux, installations et accommodations, l'organisation de ou la participation à des congrès, cours, séminaires, conférences et lectures accessibles au public ou non, ainsi qu'éditer ou faire éditer des livres, des périodiques et d'autres publications, afférent toujours au droit social et/ou fiscal, et en général l'amélioration de la diffusion et du traitement de l'information concernant ce qui précède et les sujets y afférents parmi les employeurs et leurs organisations. L'association peut à tout moment faire appel à des experts ou organisations externes, pour autant qu'elle le juge nécessaire pour des raisons pratiques; elle peut également apporter sa collaboration à ou prendre intérêt à tout projet, société ou association ayant un but similaire au sien. En plus, elle peut collaborer avec, attribuer des prêts à, participer dans ou, de n'importe quelle façon, directement ou indirectement, prendre des intérêts dans d'autres personnes morales, associations et sociétés à caractère privée ou publique, en vertu du droit belge ou étranger; plus spécifiquement, à cet effet, elle peut participer à la création de telles personnes morales, associations et sociétés et souscrire à des actions par un apport en espèces ou en nature. L'organisation et le fonctionnement des services, ainsi que le cadre réglementaire ou contractuel dans lequel ces services sont à exécuter, sont décidés par l'Organe d'Administration, sauf exception de la délégation de cette compétence. Cette description n'est pas limitative et doit être lue dans le sens le plus large du mot. A part cela, l'association peut développer toutes activités liées directement ou indirectement à la réalisation des buts non lucratifs précités, y compris des activités additionnelles commerciales et lucratives dans les limites autorisées par la loi et dont les revenus seront à tout moment entièrement destinés à la réalisation des buts non lucratifs.
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}23-09-2020 Act object · General meeting · Officer resignation · Officer appointment
- Act object: HERBENOEMING BESTUURDERS, BENOEMING BESTUURDERS, ONTSLAG BESTUURDERS, LEDEN, COMMISSARIS-REVISOR · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Publication: 23/09/2020 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Filing: 16/09/2020 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- General meeting: 16/06/2020 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Officer resignation: date: 2020-06-16, role: Bestuurder · DELHAIZE LE LION / DE LEEUW nv
- Officer resignation: date: 2020-06-16, role: Bestuurder · Thierry Vermeire
- Officer resignation: date: 2020-06-16, role: Bestuurder · Carine Huysveld
- Officer appointment: role: Bestuurder, term: tot de jaarvergadering in 2021 over het boekjaar 2020, start_date: 2020-06-16 · CARMA bvba
- Officer appointment: role: Gedelegeerd Bestuurder, term: tot de jaarvergadering in 2021 over het boekjaar 2020, start_date: 2020-06-16 · CARMA bvba
- Officer appointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2020-06-16 · Klaas Soens
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2020-06-16 · Vicky Welvaert
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2020-06-16 · José Goffinet
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2020-06-16 · Hugues van de Werve
- Officer appointment: role: Voorzitter, start_date: 2020-06-17 · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Geert Polfliet
- Officer appointment: role: Gedelegeerd Bestuurder, start_date: 2020-06-17 · CARMA bvba
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · CARMA bvba
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · OFFICIUM nv
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · DONALD DEFOORT bvba
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · BERLAU cva
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Jean-Pierre Swysen
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Koenraad D'Heift
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Erwin Devriendt
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Francis Volckaert
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Ann Buysse
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Vicky Welvaert
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Luk Mettens
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Jan Delfosse
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Hugues van de Werve
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Ria De Pauw
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Dirk Hellemans
- Officer appointment: role: Bestuurder, start_date: 2020-06-17 · Klaas Soens
- Permanent representative · Carine Huysveld
- Permanent representative · Jan Muylaert
- Permanent representative · Donald Defoort
- Permanent representative · MST Consult bvba
- Permanent representative · Michel Steverlynck
- Member resignation · Carine Huysveld
- Member admission · CARMA bvba
- Auditor appointment: term: tot de Algemene Vergadering in 2023, start_date: 16/06/2020 · KPMG Bedrijfsrevisoren BV CVBA
- Permanent representative · Kenneth Vermeire
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}23-09-2020 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 23/09/2020 · ATTENTIA corporate
- Filing: 16/09/2020 · ATTENTIA corporate
- General meeting: 25/06/2020 · ATTENTIA corporate
- Officer resignation: date: 2020-06-25, role: Bestuurder · Carine Huysveld
- Officer appointment: role: Bestuurder, term: tot de jaarvergadering in 2021 over het boekjaar 2020, start_date: 2020-06-25 · CARMA bvba
- Officer appointment: role: Gedelegeerd Bestuurder, term: tot de jaarvergadering in 2021 over het boekjaar 2020, start_date: 2020-06-25 · CARMA bvba
- Permanent representative · Carine Huysveld
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering in 2023 over het boekjaar 2022, start_date: 2020-06-25 · OFFICIUM NV
- Permanent representative · Jan Muylaert
- Officer appointment: role: Voorzitter, start_date: 2020-06-26 · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2020-06-26 · José Goffinet
- Officer appointment: role: Vice-Voorzitter, start_date: 2020-06-26 · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2020-06-26 · Geert Polfliet
- Officer appointment: role: Vice-Voorzitter, start_date: 2020-06-26 · Hugues van de Werve
- Officer appointment: role: Bestuurder, start_date: 2020-06-26 · Hugues van de Werve
- Officer appointment: role: Gedelegeerd Bestuurder, start_date: 2020-06-26 · CARMA bvba
- Officer appointment: role: Bestuurder, start_date: 2020-06-26 · CARMA bvba
- Officer appointment: role: Bestuurder, start_date: 2020-06-26 · OFFICIUM NV
- Officer appointment: role: Bestuurder, start_date: 2020-06-26 · Jean-Pierre Swysen
- Officer appointment: role: Bestuurder, start_date: 2020-06-26 · Dirk Hellemans
- Member representation change · CARMA bvba
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- Publication: 23/09/2020 · ATTENTIA corporate
- Filing: 16/09/2020 · ATTENTIA corporate
- General meeting: 25/06/2020 · ATTENTIA corporate
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- Filing: 09/09/2019 · ATTENTIA corporate
- General meeting: 27/06/2019 · ATTENTIA corporate
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}18-09-2019 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: NIET-HERBENOEMING BESTUURDER, HERBENOEMING BESTUURDERS, BENOEMING BESTUURDERS, VOORZITTERSCHAP, LEDEN, COMMISSARIS-REVISOR · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Publication: 18/09/2019 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Filing: 09/09/2019 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- General meeting: 18/06/2019 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Officer reappointment: role: Bestuurder, end_date: juni 2022 · Koenraad D'Helft
- Officer reappointment: role: Bestuurder, end_date: juni 2022 · Luk Mettens
- Officer reappointment: role: Bestuurder, end_date: juni 2022 · Ann Buysse
- Officer reappointment: role: Bestuurder, end_date: juni 2022 · Francis Volckaert
- Officer reappointment: role: Bestuurder, end_date: juni 2022 · Jan Delfosse
- Officer reappointment: role: Bestuurder, end_date: juni 2022 · Jean-Pierre Swysen
- Officer appointment: role: Bestuurder, end_date: juni 2022 · Dirk Hellemans
- Officer appointment: role: Bestuurder, end_date: juni 2022 · Thierry Vermeire
- Officer resignation: role: Bestuurder · Eric Six
- Officer resignation: role: Voorzitter · Jean-Pierre Swysen
- Officer appointment: role: Voorzitter · Geert Polfliet
- Officer appointment: role: Bestuurder · Geert Polfliet
- Officer appointment: role: Gedelegeerd Bestuurder · Carine Huysveld
- Officer appointment: role: Bestuurder · Carine Huysveld
- Officer appointment: role: Bestuurder · OFFICIUM nv
- Permanent representative · Jan Muylaert
- Officer appointment: role: Bestuurder · DONALD DEFOORT bvba
- Permanent representative · Donald Defoort
- Officer appointment: role: Bestuurder · BERLAU cva
- Permanent representative · MST Consult bvba
- Permanent representative · Michel Steverlynck
- Officer appointment: role: Bestuurder · DELHAIZE LE LION/DE LEEUW nv
- Permanent representative · Dieter De Waegeneer
- Officer appointment: role: Bestuurder · Erwin Devriendt
- Officer appointment: role: Bestuurder · Vicky Welvaert
- Officer appointment: role: Bestuurder · José Goffinet
- Officer appointment: role: Bestuurder · Hugues van de Werve
- Officer appointment: role: Bestuurder · Ria De Pauw
- Member resignation: role: Lid van de Algemene Vergadering · Jan Van Regenmortel
- Permanent representative · Alain De Dauw
- Permanent representative · Joachim Hoebeeck
- Permanent representative · Kenneth Vermeire
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- Act object: NON-RENOMINATION ADMINISTRATEUR, RENOMINATION ADMINISTRATEURS, NOMINATION ADMINISTRATEURS, PRESIDENCE, MEMBRES, COMMISSAIRE-REVISEUR · ATTENTIA, secrétariat social interprofessionnel agréé
- Publication: 18/09/2019 · ATTENTIA, secrétariat social interprofessionnel agréé
- Filing: 09/09/2019 · ATTENTIA, secrétariat social interprofessionnel agréé
- General meeting: 18/06/2019 · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer reappointment: role: Administrateur, end_date: juin 2022 · Koenraad D'Helft
- Officer reappointment: role: Administrateur, end_date: juin 2022 · Luk Mettens
- Officer reappointment: role: Administrateur, end_date: juin 2022 · Ann Buysse
- Officer reappointment: role: Administrateur, end_date: juin 2022 · Francis Volckaert
- Officer reappointment: role: Administrateur, end_date: juin 2022 · Jan Delfosse
- Officer reappointment: role: Administrateur, end_date: juin 2022 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur, end_date: juin 2022 · Dirk Hellemans
- Officer appointment: role: Administrateur, end_date: juin 2022 · Thierry Vermeire
- Officer resignation: role: Administrateur · Eric Six
- Officer resignation: role: Président · Jean-Pierre Swysen
- Officer appointment: role: Président · Geert Polfliet
- Officer appointment: role: Administrateur · Geert Polfliet
- Officer appointment: role: Administrateur Délégué · Carine Huysveld
- Officer appointment: role: Administrateur · Carine Huysveld
- Officer appointment: role: Administrateur · OFFICIUM sa
- Permanent representative · Jan Muylaert
- Officer appointment: role: Administrateur · DONALD DEFOORT sprl
- Permanent representative · Donald Defoort
- Officer appointment: role: Administrateur · BERLAU sca
- Permanent representative · MST Consult sprl
- Permanent representative · Michel Steverlynck
- Officer appointment: role: Administrateur · DELHAIZE LE LION/ DE LEEUW sa
- Permanent representative · Dieter De Waegeneer
- Officer appointment: role: Administrateur · Erwin Devriendt
- Officer appointment: role: Administrateur · Vicky Welvaert
- Officer appointment: role: Administrateur · José Goffinet
- Officer appointment: role: Administrateur · Hugues van de Werve
- Officer appointment: role: Administrateur · Ria De Pauw
- Member resignation · Jan Van Regenmortel
- Permanent representative · Alain De Dauw
- Permanent representative · Joachim Hoebeeck
- Permanent representative · Kenneth Vermeire
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}01-04-2019 Act object · General meeting · Officer resignation · Officer appointment
- Act object: DEMISSION ADMINISTRATEUR, MODIFICATION STATUTS, MEMBRES · ATTENTIA, secrétariat social interprofessionnel agréé
- Publication: 01/04/2019 · ATTENTIA, secrétariat social interprofessionnel agréé
- Filing: 20/03/2019 · ATTENTIA, secrétariat social interprofessionnel agréé
- General meeting: 29/11/2018 · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer resignation: role: Administrateur, end_date: 2018-11-29 · Harold Vincent
- Officer appointment: role: Président et Administrateur, start_date: 2018-11-30 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur Délégué et Administrateur, start_date: 2018-11-30 · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · OFFICIUM sa
- Permanent representative · Jan Muylaert
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · DONALD DEFOORT sprl
- Permanent representative · Donald Defoort
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · BERLAU sca
- Permanent representative · MST Consult spri
- Permanent representative · Michel Steverlynck
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · DELHAIZE LE LION/ DE LEEUW sa
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Koenraad D'Helft
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Erwin Devriendt
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Francis Volckaert
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Eric Six
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Ann Buysse
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Vicky Welvaert
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- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Luk Mettens
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Jan Delfosse
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Hugues van de Werve
- Officer appointment: role: Administrateur, start_date: 2018-11-30 · Ria De Pauw
- Name change: to: association sans but lucratif ATTENTIA, secrétariat social agréé d'employeurs, from: ATTENTIA, secrétariat social interprofessionnel agréé · ATTENTIA, secrétariat social interprofessionnel agréé
- Member admission · Volvo Group Belgium sa
- Statute amendment: description: Representation of member SGS Belgium sa by Dirk Hellemans · ATTENTIA, secrétariat social interprofessionnel agréé
Technische details
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}01-04-2019 Act object · General meeting · Officer resignation · Officer appointment
- Act object: ONTSLAG BESTUURDER, LEDEN, STATUTENWIJZIGING · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Publication: 01/04/2019 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Filing: 20/03/2019 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- General meeting: 29/11/2018 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Officer resignation: role: Bestuurder, end_date: 2018-11-29 · Harold Vincent
- Officer appointment: role: Voorzitter en Bestuurder, start_date: 2018-11-30 · Jean-Pierre Swysen
- Officer appointment: role: Gedelegeerd Bestuurder en Bestuurder, start_date: 2018-11-30 · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · OFFICIUM nv
- Permanent representative · Jan Muylaert
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · DONALD DEFOORT bvba
- Permanent representative · Donald Defoort
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · BERLAU cva
- Permanent representative · MST Consult bvba
- Permanent representative · Michel Steverlynck
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · DELHAIZE LE LION / DE LEEUW nv
- Permanent representative · Dieter De Waegeneer
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Koenraad D'Helft
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Erwin Devriendt
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Francis Volckaert
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Eric Six
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Ann Buysse
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Vicky Welvaert
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Luk Mettens
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Jan Delfosse
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Hugues van de Werve
- Officer appointment: role: Bestuurder, start_date: 2018-11-30 · Ria De Pauw
- Name change: to: ATTENTIA erkend sociaal secretariaat van werkgevers, from: ATTENTIA erkend interprofessioneel sociaal secretariaat · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Member admission · Volvo Group Belgium nv
- Member representative change · Dirk Hellemans
Technische details
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}19-09-2018 General meeting · Officer reappointment · Officer appointment · Permanent representative
- Publication: 19/09/2018 · ATTENTIA corporate
- Filing: 10/09/2019 · ATTENTIA corporate
- General meeting: 28/06/2018 · ATTENTIA corporate
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2021 over het boekjaar 2020, start_date: 2018-06-28 · Jean-Pierre Swysen
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2021 over het boekjaar 2020, start_date: 2018-06-28 · Carine Huysveld
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2021 over het boekjaar 2020, start_date: 2018-06-28 · José Goffinet
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2021 over het boekjaar 2020, start_date: 2018-06-28 · Geert Polfliet
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2021 over het boekjaar 2020, start_date: 2018-06-28 · Dirk Hellemans
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2019 over het boekjaar 2018, start_date: 2018-06-28 · Philippe Van Troeye
- Officer appointment: role: Voorzitter, start_date: 2018-06-29 · José Goffinet
- Officer appointment: role: Vice-Voorzitter, start_date: 2018-06-29 · Geert Polfliet
- Officer appointment: role: Vice-Voorzitter, start_date: 2018-06-29 · Hugues van de Werve
- Officer appointment: role: Gedelegeerd Bestuurder, start_date: 2018-06-29 · Carine Huysveld
- Permanent representative · Jan Muylaert
- Officer appointment: role: Gewoon werkend Lid vertegenwoordiger van ATTENTIA sociaal secretariaat vzw, start_date: 2018-06-28 · Geert Polfliet
- Officer resignation: role: Bestuurder · Dirk Heirman
- Officer appointment: role: Bestuurder, start_date: 2018-06-29 · OFFICIUM NV
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}19-09-2018 General meeting · Officer reappointment · Officer appointment · Permanent representative
- Publication: 19/09/2018 · ATTENTIA corporate
- Filing: 10/09/2018 · ATTENTIA corporate
- General meeting: 28/06/2018 · ATTENTIA corporate
- Officer reappointment: role: Administrateur, end_date: juin 2021 · Jean-Pierre Swysen
- Officer reappointment: role: Administrateur, end_date: juin 2021 · Carine Huysveld
- Officer reappointment: role: Administrateur, end_date: juin 2021 · José Goffinet
- Officer reappointment: role: Administrateur, end_date: juin 2021 · Geert Poifliet
- Officer reappointment: role: Administrateur, end_date: juin 2021 · Dirk Heilemans
- Officer reappointment: role: Administrateur, end_date: juin 2019 · Philippe Van Troeye
- Officer appointment: role: Président, start_date: 2018-06-29 · José Goffinet
- Officer appointment: role: Vice-Président, start_date: 2018-06-29 · Geert Poifliet
- Officer appointment: role: Vice-Président, start_date: 2018-06-29 · Hugues van de Werve
- Officer appointment: role: Administrateur Délégué, start_date: 2018-06-29 · Carine Huysveld
- Permanent representative · Jan Muylaert
- Member admission: role: Membre effectif Ordinaire représentant ATTENTIA secrétariat social asbl · Geert Poifliet
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- Act object: HERBENOEMING BESTUURDERS, ONTSLAG BESTUURDERS, BENOEMING BESTUURDER, LEDEN · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Publication: 19/09/2018 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Filing: 10/09/2018 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- General meeting: 14/06/2018 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2021 over het boekjaar 2020, start_date: 2018-06-14 · OFFICIUM nv
- Permanent representative · Jan Muylaert
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2021 over het boekjaar 2020, start_date: 2018-06-14 · DONALD DEFOORT bvba
- Permanent representative · Donald Defoort
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2021 over het boekjaar 2020, start_date: 2018-06-14 · BERLAU cva
- Permanent representative · MST Consult bvba
- Permanent representative · Michel Steverlynck
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2021 over het boekjaar 2020, start_date: 2018-06-14 · Erwin Devriendt
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2021 over het boekjaar 2020, start_date: 2018-06-14 · Geert Polfliet
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2021 over het boekjaar 2020, start_date: 2018-06-14 · Carine Huysveld
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2021 over het boekjaar 2020, start_date: 2018-06-14 · Ria De Pauw
- Officer resignation: role: Bestuurder · Jan Van Regenmortel
- Officer resignation: role: Bestuurder · Dirk Heirman
- Officer appointment: role: Bestuurder, term: tot de jaarvergadering van 2021 over het boekjaar 2020, start_date: 2018-06-14 · DELHAIZE LE LION/DE LEEUW nv
- Officer appointment: role: Voorzitter en Bestuurder, start_date: 2018-06-15 · Jean-Pierre Swysen
- Officer appointment: role: Gedelegeerd Bestuurder en Bestuurder, start_date: 2018-06-15 · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Koenraad D'Helft
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Francis Volckaert
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Eric Six
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Ann Buysse
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Vicky Welvaert
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Luk Mettens
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Jan Delfosse
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Harold Vincent
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2018-06-15 · Hugues van de Werve
- Member resignation · Katoen Natie nv
- Member resignation · Placidus vzw
- Member admission · Conecto vzw
- Member resignation · Safran Aero Boosters
- Member admission · Jean-Pierre Swysen
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}19-09-2018 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: RENOMINATION ADMINISTRATEURS, DEMISSION ADMINISTRATEURS, NOMINATION ADMINISTRATEUR, MEMBRES · ATTENTIA, secrétariat social interprofessionnel agréé
- Publication: 19/09/2018 · ATTENTIA, secrétariat social interprofessionnel agréé
- Filing: 10/09/2018 · ATTENTIA, secrétariat social interprofessionnel agréé
- General meeting: 14/06/2018 · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2021 sur l'exercice 2020 · OFFICIUM sa
- Permanent representative · Jan Muylaert
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2021 sur l'exercice 2020 · DONALD DEFOORT sprl
- Permanent representative · Donald Defoort
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2021 sur l'exercice 2020 · BERLAU sca
- Permanent representative · MST Consult sprl
- Permanent representative · Michel Steverlynck
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2021 sur l'exercice 2020 · Erwin Devriendt
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2021 sur l'exercice 2020 · Geert Polfliet
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2021 sur l'exercice 2020 · Carine Huysveld
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2021 sur l'exercice 2020 · Ria De Pauw
- Officer resignation: role: Administrateur · Jan Van Regenmortel
- Officer resignation: role: Administrateur · Dirk Heirman
- Officer appointment: role: Administrateur, end_date: assemblée annuelle de 2021 sur l'exercice 2020 · DELHAIZE LE LION / DE LEEUW sa
- Permanent representative · Dieter De Waegeneer
- Officer appointment: role: Président et Administrateur, start_date: 2018-06-15 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur Délégué et Administrateur, start_date: 2018-06-15 · Carine Huysveld
- Member resignation · Katoen Natie sa
- Member resignation · Placidus asbl
- Member admission · Conecto asbl
- Member resignation · Safran Aero Boosters
- Member admission · Jean-Pierre Swysen
Technische details
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}08-01-2018 Board meeting · General meeting · Member resignation · Officer resignation
- Publication: 08/01/2018 · ATTENTIA corporate vzw
- Filing: 26/12/2017 · ATTENTIA corporate vzw
- Board meeting: 30/11/2017 · ATTENTIA corporate vzw
- General meeting: 30/11/2017 · ATTENTIA corporate vzw
- Member resignation · ATTENTIA kinderbijslag vzw
- Officer resignation: role: Bestuurder · Hugues van de Werve
- Officer resignation: role: Bestuurder · Wouter De Geest
- Officer appointment: role: Bestuurder, term: tot de jaarvergadering van 2021, start_date: 2017-11-30 · Hugues van de Werve
- Officer appointment: role: Vice-Voorzitter, term: tot de jaarvergadering van 2021, start_date: 2017-11-30 · Hugues van de Werve
- Member resignation · Geert Polfliet
- Member resignation · Hugues van de Werve
- Member admission: role: Gewoon werkend Lid · Geert Polfliet
- Member admission: role: Gewoon werkend Lid · Hugues van de Werve
- Member admission: role: Gewoon werkend Lid · Carine Huysveld
- Member resignation · Donald Defoort
- Member admission: role: Gewoon werkend Lid · bvba Donald Defoort
- Permanent representative · Donald Defoort
- Statute amendment: description: Wijziging Artikel 5.2.1 Statutair werkende leden: verwijdering van ATTENTIA kinderbijslag vzw uit de lijst van statutair werkende leden. · ATTENTIA corporate vzw
- Officer appointment: role: Voorzitter, start_date: 2017-12-01 · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2017-12-01 · José Goffinet
- Officer appointment: role: Vice-Voorzitter, start_date: 2017-12-01 · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2017-12-01 · Geert Polfliet
- Officer appointment: role: Gedelegeerd Bestuurder, start_date: 2017-12-01 · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2017-12-01 · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2017-12-01 · OFFICIUM NV
- Permanent representative · Jan Muylaert
- Officer appointment: role: Bestuurder, start_date: 2017-12-01 · Jean-Pierre Swysen
- Officer appointment: role: Bestuurder, start_date: 2017-12-01 · Dirk Hellemans
- Officer appointment: role: Bestuurder, start_date: 2017-12-01 · Philippe Van Troeye
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}08-01-2018 Board meeting · General meeting · Member resignation · Officer resignation
- Publication: 08/01/2018 · ATTENTIA corporate asbl
- Filing: 26/12/2017 · ATTENTIA corporate asbl
- Board meeting: 30/11/2017 · ATTENTIA corporate asbl
- General meeting: 30/11/2017 · ATTENTIA corporate asbl
- Member resignation · ATTENTIA allocations familiales asbl
- Officer resignation: role: Administrateur · Wouter De Geest
- Officer resignation: role: Administrateur · Hugues van de Werve
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale annuelle de 2018, start_date: 2017-11-30 · Hugues van de Werve
- Officer appointment: role: Vice-Président, term: jusqu'à l'Assemblée Générale annuelle de 2018, start_date: 2017-11-30 · Hugues van de Werve
- Member resignation · Geert Polfliet
- Member resignation · Hugues van de Werve
- Member admission · Geert Polfliet
- Member admission · Hugues van de Werve
- Member admission · Carine Huysveld
- Member resignation · Donald Defoort
- Member admission · Donald Defoort sprl
- Permanent representative · Donald Defoort
- Statute amendment: Modification de l'Article 5.2.1 Membres effectifs statutaires: retrait d'ATTENTIA allocations familiales asbl de la liste des membres statutaires · ATTENTIA corporate asbl
- Officer appointment: role: Président, start_date: 2017-12-01 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2017-12-01 · José Goffinet
- Officer appointment: role: Vice-Président, start_date: 2017-12-01 · Geert Polfliet
- Officer appointment: role: Administrateur, start_date: 2017-12-01 · Geert Polfliet
- Officer appointment: role: Administrateur Délégué, start_date: 2017-12-01 · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2017-12-01 · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2017-12-01 · OFFICIUM sa
- Permanent representative · Jan Muylaert
- Officer appointment: role: Administrateur, start_date: 2017-12-01 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur, start_date: 2017-12-01 · Dirk Hellemans
- Officer appointment: role: Administrateur, start_date: 2017-12-01 · Philippe Van Troeye
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}28-07-2017 General meeting · Officer reappointment · Officer appointment
- Publication: 28/07/2017 · ATTENTIA corporate
- Filing: 18/07/2017 · ATTENTIA corporate
- General meeting: 29/06/2017 · ATTENTIA corporate
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2020 over het boekjaar 2019, start_date: 2017-06-30 · OFFICIUM NV
- Officer appointment: role: Voorzitter en Bestuurder, start_date: 2017-06-30 · José Goffinet
- Officer appointment: role: Vice-Voorzitter en Bestuurder, start_date: 2017-06-30 · Geert Polfliet
- Officer appointment: role: Vice-Voorzitter en Bestuurder, start_date: 2017-06-30 · Hugues van de Werve
- Officer appointment: role: Gedelegeerd Bestuurder en Bestuurder, start_date: 2017-06-30 · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2017-06-30 · Wouter De Geest
- Officer appointment: role: Bestuurder, start_date: 2017-06-30 · Jean-Pierre Swysen
- Officer appointment: role: Bestuurder, start_date: 2017-06-30 · Dirk Hellemans
- Officer appointment: role: Bestuurder, start_date: 2017-06-30 · Philippe Van Troeye
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- Publication: 28/07/2017 · ATTENTIA corporate
- Filing: 18/07/2017 · ATTENTIA corporate
- General meeting: 29/06/2017 · ATTENTIA corporate
- Officer reappointment: role: Administrateur, term: jusqu'à l'assemblée annuelle de 2020 sur l'exercice 2019, start_date: 2017-06-29 · OFFICIUM sa
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- Publication: 28/07/2017 · ATTENTIA, secrétariat social interprofessionnel agréé
- Filing: 18/07/2017 · ATTENTIA, secrétariat social interprofessionnel agréé
- General meeting: 09/05/2017 · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2020 sur l'exercice 2019 · Vicky Welvaert
- Officer appointment: role: Administrateur, end_date: assemblée annuelle de 2020 sur l'exercice 2019 · José Goffinet
- Officer appointment: role: Administrateur, end_date: assemblée annuelle de 2020 sur l'exercice 2019 · Hugues van de Werve
- Officer appointment: role: Administrateur, end_date: assemblée annuelle de 2018 sur l'exercice 2017 · Ria De Pauw
- Officer appointment: role: Président et Administrateur, start_date: 2016-05-11 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur Délégué et Administrateur, start_date: 2016-05-11 · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · OFFICIUM sa
- Permanent representative · Jan Muylaert
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · DONALD DEFOORT sprl
- Permanent representative · Donald Defoort
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · BERLAU sca
- Permanent representative · MST Consult sprl
- Permanent representative · Michel Steverlynck
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Jan Van Regenmortel
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Koenraad D'Helft
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Erwin Devriendt
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Francis Volckaert
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Eric Six
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Ann Buysse
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Dirk Heirman
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Geert Polfliet
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Luk Mettens
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Jan Delfosse
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Harold Vincent
- Member resignation · ZF Windpower Antwerp
- Member resignation · Manpower
- Member admission · Sa Officium
- Member admission · Sa ING Belgium
- Member admission · Hugues van de Werve
- Member admission · José Goffinet
- Member admission · Jan Van Regenmortel
- Member admission · Ann Buysse
- Officer resignation: role: Commissaire-Réviseur, end_date: Assemblée Générale des Actionnaires de mai 2017 · KPMG Bedrijfsrevisoren
- Officer reappointment: role: Commissaire-Réviseur, term: 3 ans, end_date: Assemblée Générale en 2020 · KPMG Bedrijfsrevisoren
- Officer resignation: role: représentant · Ludo Ruysen
- Officer appointment: role: représentant · Kenneth Vermeire
- Officer appointment: role: représentant · Joachim Hoebeeck
- Mandate compensation: 28.704 € par an · KPMG Bedrijfsrevisoren
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}26-10-2016 Act object · General meeting · Officer reappointment
- Act object: HERBENOEMING BESTUURDERS, NIET-HERBENOEMING BESTUURDER, LEDEN · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Publication: 26/10/2016 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Filing: 14/10/2016 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- General meeting: 10/05/2016 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2018 over het boekjaar 2017, start_date: 2016-05-10 · Jan Van Regenmortel
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2019 over het boekjaar 2018, start_date: 2016-05-10 · Jean-Pierre Swysen
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2019 over het boekjaar 2018, start_date: 2016-05-10 · Koenraad D'Helft
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2019 over het boekjaar 2018, start_date: 2016-05-10 · Francis Volckaert
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- Act object: RENOMINATION ADMINISTRATEURS, NON-RENOMINATION ADMINISTRATEUR, MEMBRES
- Publication: 26/10/2016
- Filing: 14/10/2016
- General meeting: 10/05/2016
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2018 sur l'exercice 2017 · Jan Van Regenmortel
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2019 sur l'exercice 2018 · Jean-Pierre Swysen
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2019 sur l'exercice 2018 · Koenraad D'Helft
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2019 sur l'exercice 2018 · Francis Volckaert
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2019 sur l'exercice 2018 · Eric Six
- Officer reappointment: role: Administrateur, end_date: assemblée annuelle de 2019 sur l'exercice 2018 · Ann Buysse
- Officer resignation: role: Administrateur · Ria De Pauw
- Officer appointment: role: Président et Administrateur, start_date: 2016-05-11 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur Délégué et Administrateur, start_date: 2016-05-11 · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · OFFICIUM sa
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · DONALD DEFOORT sprl
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · BERLAU sca
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Erwin Devriendt
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Dirk Heirman
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Vicky Welvaert
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Geert Polfliet
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Luk Mettens
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Jan Delfosse
- Officer appointment: role: Administrateur, start_date: 2016-05-11 · Harold Vincent
- Permanent representative · Jan Muylaert
- Permanent representative · Donald Defoort
- Permanent representative · Michel Steverlynck
- Member representation change · Hélène Delplanque
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}15-02-2016 Act object · General meeting · Officer appointment · Permanent representative
- Publication: 15/02/2016 · ATTENTIA corporate vzw
- Filing: 04/02/2016 · ATTENTIA corporate vzw
- Act object: BENOEMING BESTUURDERS, HERBENOEMING BESTUURDERS, EINDE MANDAAT BESTUURDERS, ONTSLAG BESTUURDERS, BENOEMING VICE-VOORZITTER EN VOORZITTER, BENOEMING LEDEN, ONTSLAG LEDEN, STATUTENWIJZIGING · ATTENTIA corporate vzw
- General meeting: 29/01/2015 · ATTENTIA corporate vzw
- Officer appointment: role: Bestuurder, term: tot de jaarvergadering van 2018, start_date: 2015-01-29 · Jean-Pierre Swysen
- Officer appointment: role: Vice-Voorzitter, start_date: 2015-01-29 · Geert Polfliet
- Permanent representative · Jean-Pierre Swysen
- General meeting: 28/05/2015 · ATTENTIA corporate vzw
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2018, start_date: 2015-05-28 · José Goffinet
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2018, start_date: 2015-05-28 · Roni De Waele
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2018, start_date: 2015-05-28 · Johan Van Tittelboom
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2018, start_date: 2015-05-28 · Geert Polfliet
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2018, start_date: 2015-05-28 · Wouter De Geest
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2018, start_date: 2015-05-28 · Stephan Vanhaverbeke
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2018, start_date: 2015-05-28 · Hugues van de Werve
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2018, start_date: 2015-05-28 · Carine Huysveld
- Officer resignation: role: Bestuurder · Gaston Van Hoek
- Officer resignation: role: Bestuurder · Jan Van Regenmortel
- Officer appointment: role: Bestuurder, term: tot de jaarvergadering van 2018, start_date: 2015-05-28 · Dirk Hellemans
- Officer appointment: role: Voorzitter, start_date: 2015-05-28 · José Goffinet
- Permanent representative · José Goffinet
- Member resignation · Jan Van Regenmortel
- Member admission · Dirk Hellemans
- General meeting: 26/11/2015 · ATTENTIA corporate vzw
- Officer resignation: role: Bestuurder · Stephan Vanhaverbeke
- Officer resignation: role: Bestuurder · Anne Goovaerts
- Officer appointment: role: Bestuurder, term: tot de jaarvergadering van 2018, start_date: 2015-11-26 · Philippe Van Troeye
- Member resignation · Agoria
- Member resignation · Stephan Vanhaverbeke
- Member resignation · Alain Sadzot
- Member resignation · Tony Van Hoek
- Member admission · Philippe Van Troeye
- General meeting: 07/01/2016 · ATTENTIA corporate vzw
- Officer resignation: role: Bestuurder · Roni De Waele
- Officer resignation: role: Bestuurder · Johan Van Tittelboom
- Member resignation · ATTENTIA sociaal verzekeringsfonds
Technische details
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}15-02-2016 General meeting · Officer appointment · Officer reappointment · Officer resignation
- Publication: 15/02/2016 · ATTENTIA corporate
- Filing: 04/02/2016 · ATTENTIA corporate
- General meeting: 29/01/2015 · ATTENTIA corporate
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale annuelle de 2018, start_date: 2015-01-29 · Jean-Pierre Swysen
- Officer appointment: role: Vice-Président, start_date: 2015-01-29 · Geert Polfliet
- General meeting: 28/05/2015 · ATTENTIA corporate
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale annuelle de 2018, start_date: 2015-05-28 · José Goffinet
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale annuelle de 2018, start_date: 2015-05-28 · Roni De Waele
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale annuelle de 2018, start_date: 2015-05-28 · Johan van Tittelboom
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale annuelle de 2018, start_date: 2015-05-28 · Geert Polfliet
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale annuelle de 2018, start_date: 2015-05-28 · Wouter De Geest
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale annuelle de 2018, start_date: 2015-05-28 · Stephan Vanhaverbeke
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale annuelle de 2018, start_date: 2015-05-28 · Hugues van de Werve
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale annuelle de 2018, start_date: 2015-05-28 · Carine Huysveld
- Officer resignation: role: Administrateur · Gaston Van Hoek
- Officer resignation: role: Administrateur · Jan Van Regenmortel
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale annuelle de 2018, start_date: 2015-05-28 · Dirk Hellemans
- Officer appointment: role: Président, start_date: 2015-05-28 · José Goffinet
- Member resignation · Jan Van Regenmortel
- Member admission · Dirk Hellemans
- General meeting: 26/11/2015 · ATTENTIA corporate
- Officer resignation: role: Administrateur · Stephan Vanhaverbeke
- Officer resignation: role: Administrateur · Anne Goovaerts
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale annuelle de 2018, start_date: 2015-11-26 · Philippe Van Troeye
- Member resignation · Agoria
- Member resignation · Stephan Vanhaverbeke
- Member resignation · Alain Sadzot
- Member resignation · Tony Van Hoeck
- Member admission · Philippe Van Troeye
- General meeting: 07/01/2016 · ATTENTIA corporate
- Officer resignation: role: Administrateur · Roni De Waele
- Officer resignation: role: Administrateur · Johan van Tittelboom
- Officer appointment: role: Président et Administrateur, start_date: 2016-01-08 · José Goffinet
- Officer appointment: role: Vice-Président et Administrateur, start_date: 2016-01-08 · Geert Polfliet
- Officer appointment: role: Vice-Président et Administrateur, start_date: 2016-01-08 · Hugues van de Werve
- Officer appointment: role: Administrateur Délégué et Administrateur, start_date: 2016-01-08 · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2016-01-08 · OFFICIUM sa
- Permanent representative · Jan Muylaert
- Officer appointment: role: Administrateur, start_date: 2016-01-08 · Wouter De Geest
- Officer appointment: role: Administrateur, start_date: 2016-01-08 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur, start_date: 2016-01-08 · Dirk Hellemans
- Officer appointment: role: Administrateur, start_date: 2016-01-08 · Philippe Van Troeye
- Member resignation · ATTENTIA caisse d'assurances sociales
- Member resignation · Roni De Waele
- Member resignation · Johan van Tittelboom
- Statute amendment · ATTENTIA corporate
- Purpose: L'ensemble de l'Association et de ses Membres effectifs statutaires est appelé < le groupe ATTENTIA ». L'Association a pour but de définir la stratégie (vision, mission et valeurs) du groupe ATTENTIA et de veiller à ce que celle-cí soit suivie et réalisée par les Membres effectifs. L'Association coordonne les actions des Membres effectifs et intervíent au nom de et pour le compte de ses Membres effectifs en tant que promoteur, facilitateur et stimulateur, et offre un soutien logistique à différents niveaux à des associations, des organisations et des entités qui offrent d'une manière quelconque des services relatifs aux défis du personnel d'entreprises ou d'organisations, et/ou aux activités d'entrepreneurs indépendants d'entreprises, organisations, associations et entités qui offrent d'une manière quelconque des services à des individus. L'Association peut également développer des services dans le domaine des caisses d'assurances maladie, assurances, etc. · ATTENTIA corporate
Technische details
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}12-02-2016 General meeting · Officer resignation · Officer appointment · Member resignation
- Publication: 12/02/2016 · ATTENTIA, secrétariat social interprofessionnel agréé
- Filing: 03/02/2016 · ATTENTIA, secrétariat social interprofessionnel agréé
- General meeting: 04/02/2015 · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer resignation: role: Administrateur · Bernard Simoens
- Officer resignation: role: Administrateur · Joseph Boeckx
- Officer appointment: role: Président d'honneur (sans droit de vote), start_date: 2015-02-04 · Bernard Simoens
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018 · Stephan Vanhaverbeke
- Member resignation · Swissport Belgium
- General meeting: 21/05/2015 · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018 · OFFICIUM sa
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018 · DONALD DEFOORT sprl
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018 · BERLAU sca
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018 · Erwin Devriendt
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018 · Carine Huysveld
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018 · Dirk Heirman
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018 · Geert Polfliet
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2016 · Jan Van Regenmortel
- Member admission · Placidus asbl
- General meeting: 07/01/2016 · ATTENTIA, secrétariat social interprofessionnel agréé
- Statute amendment: Comeos asbl agira comme organisation patronale représentative · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer resignation: role: Administrateur · Anne Goovaerts
- Officer resignation: role: Administrateur · Stephan Vanhaverbeke
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2019 · Luk Mettens
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2019 · Jan Delfosse
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2019 · Harold Vincent
- Officer appointment: role: Président et Administrateur, start_date: 2016-01-08 · Jean-Pierre Swysen
- Officer appointment: role: Administrateur Délégué et Administrateur, start_date: 2016-01-08 · Carine Huysveld
- Member resignation · Agoria
- Statute amendment: Statuts révisés coordonnés · ATTENTIA, secrétariat social interprofessionnel agréé
- Purpose: L'Association a pour but l'exécution, au nom et pour compte de ses membres et des affiliés adhérents, des formalités qui leur sont imposées par les textes légaux ou réglementaires en matières sociales, fiscales ou autres, notamment en raison de l'occupation du personnel. · ATTENTIA, secrétariat social interprofessionnel agréé
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}06-10-2014 Act object · Board meeting · General meeting · Officer resignation
- Act object: ONTSLAG BESTUURDERS, HERBENOEMING BESTUURDER, BENOEMING BESTUURDER, HERBENOEMING COMMISSARIS-REVISOR, ONTSLAG VOORZITTER, BENOEMING VOORZITTER, LEDEN · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Publication: 06/10/2014 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Filing: 25/09/2014 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Board meeting: 04/09/2014 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- General meeting: 08/05/2014 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Officer resignation: role: Voorzitter, end_date: 2014-09-04 · Bernard Simoens
- Officer appointment: role: Voorzitter, start_date: 2014-09-04 · Jean-Pierre Swysen
- Officer resignation: role: Bestuurder, end_date: 2014-05-08 · Alain Sadzot
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering van 2017 over het boekjaar 2016, start_date: 2014-05-08 · Vicky Welvaert
- Officer resignation: role: Bestuurder, end_date: 2014-05-08 · J. VAN REGENMORTEL EN CO GCV
- Officer resignation: role: Bestuurder, end_date: 2014-05-08 · Emmanuel Debelder
- Officer appointment: role: Bestuurder, term: tot de jaarvergadering van 2015 over het boekjaar 2014, start_date: 2014-05-08 · Jan Van Regenmortel
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Jean-Pierre Swysen
- Officer appointment: role: Gedelegeerd Bestuurder, start_date: 2014-09-05 · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · OFFICIUM NV
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · DONALD DEFOORT BVBA
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · BERLAU CVA
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Jan Van Regenmortel
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Koenraad D'Helft
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Erwin Devriendt
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Francis Volckaert
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Eric Six
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- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Ann Buysse
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Dirk Heirman
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Vicky Welvaert
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Joseph Boeckx
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Anne Goovaerts
- Officer appointment: role: Bestuurder, start_date: 2014-09-05 · Bernard Simoens
- Auditor appointment: role: Commissaris-Revisor, term: tot de jaarvergadering van 2017 over 2016, start_date: 08/05/2014 · KPMG Bedrijfsrevisoren
- Mandate compensation: 28.000 EUR per jaar · KPMG Bedrijfsrevisoren
- Member resignation · Thales Alenia Space
- Member resignation · Idempapers
- Power of attorney: vertegenwoordiging Lid Baxter in de Algemene Ledenvergadering · Herman Jacobs
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"address": "Bloemstraat 86, 1840 Londerzeel"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Ann Buysse",
"attrs": {
"address": "Lange Ven Straat 18, 3128 Baal"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Dirk Heirman",
"attrs": {
"address": "Braam 21, 2930 Brasschaat"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Geert Polfliet",
"attrs": {
"address": "Wannegemstraat 24, 9750 Zingem"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Joseph Boeckx",
"attrs": {
"address": "Naalstraat 17C te 2570 Duffel"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Anne Goovaerts",
"attrs": {
"address": "Meidoornlaan 15A, 1820 Steenokkerzeel"
}
},
{
"id": "e27",
"kbo": null,
"kind": "company",
"name": "KPMG Bedrijfsrevisoren",
"attrs": {
"address": "Prins Boudewijnlaan 24d te 2550 Kontich"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Ludo RUYSEN",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "company",
"name": "Thales Alenia Space",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "company",
"name": "Idempapers",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "company",
"name": "Baxter",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Herman Jacobs",
"attrs": {}
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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