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Complete company report
Generated 10-08-2026
Active BE 0464.852.803Private limited company

IPAM

Oppelsenweg 69 ·3520 Zonhoven, Belgium· 27 yrs active
Sector: Financial services (64210)
Conclusion Checked

IPAM is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 27 yrs
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1998, 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 07-01-2026 2026-00006358
30-06-2024 micro 26-02-2025 2025-00042437
30-06-2023 micro 31-01-2024 2024-00025645
30-06-2022 micro 31-01-2023 2023-00013966
30-06-2021 micro 31-01-2023 2023-00015041
30-06-2020 micro 01-02-2021 2021-03800054
30-06-2019 micro 31-01-2020 2020-03600018
30-06-2018 micro 15-01-2019 2019-01500287
30-06-2017 micro 15-01-2018 2018-01400578
30-06-2016 verkort 25-04-2017 2017-10300536
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation15-12-1998
StatusActive
Postal code3520
Connections & network 1 connected companies
Group structure
ARCADIS BELGIUM
Subsidiary · 6 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
IPAM
Oppelsenweg 69, 3520 ZonhovenVerhuur van woningen, exclusief sociale woningen
since 19982.089.685.351
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71443E0668/00Y000indicative Flanders 321 m² 1 · 113 m² 4.1 m
Methodology
via registered seat: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 19 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
07-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
26-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
31-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
16-01-2024
State Gazette act Registered-office change
Nathalie Bovend’aerde
2023
31-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
31-01-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
01-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
15-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
07-11-2018
State Gazette act Verified v1
General meeting · Board meeting · Officer reappointment · Permanent representative
07-11-2018
State Gazette act Verified v1
Act object · General meeting · Board meeting · Officer reappointment
21-03-2018
State Gazette act Verified v1
Act object · Board meeting · Power of attorney · Permanent representative
15-02-2018
State Gazette act Verified v1
Act object · Board meeting · Power of attorney · Permanent representative
15-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
25-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
21-04-2017
State Gazette act Verified v1
Act object · Board meeting · Power of attorney · Permanent representative
21-04-2017
State Gazette act Verified v1
Act object · Board meeting · Power of attorney · Permanent representative
2016
19-05-2016
State Gazette act Verified v1
Board meeting · Power of attorney · Permanent representative
19-05-2016
State Gazette act Verified v1
Board meeting · Power of attorney · Permanent representative
Belgisch Staatsblad, acts 9 acts
Address history · 1
16-01-2024
Registered-office move
All acts · 9 updated 2 years ago
2024
16-01-2024 Registered office moved within Zonhoven Registered-office change·Nathalie Bovend’aerde
  • Nieuwe Hazendansweg 13 : 3520 Zonhoven → Oppelsenweg 69A, Zonhoven
Notary: Nathalie Bovend’aerde · Zonhoven
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": null,
        "city": "Zonhoven",
        "region": null,
        "street": "Oppelsenweg",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "69A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nieuwe Hazendansweg 13 : 3520 Zonhoven",
        "city": "Zonhoven",
        "region": "vlaams_gewest",
        "street": "Nieuwe Hazendansweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-11-28",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 3,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nathalie Bovend\u2019aerde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL, DOEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.852.803",
    "name_full": "IPAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte de dato 20 december 2023",
    "Geco\u00F6rdineerde statuten",
    "Bijzonder verslag bestuursorgaan"
  ]
}
2018
07-11-2018 General meeting · Board meeting · Officer reappointment · Permanent representative Open-capture extraction
  • Publication: 07/11/2018 · Sweco Belgium
  • Filing: 25/10/2018 · Sweco Belgium
  • General meeting: 29/06/2018 · Sweco Belgium
  • Board meeting: 16/10/2018 · Sweco Belgium
  • Officer reappointment: role: administrateur, term: 3 ans · Erwin Malcorps
  • Officer reappointment: role: administrateur, term: 3 ans · Sweco Holdco BV
  • Officer reappointment: role: administrateur, term: 3 ans · Grontmij Participations BV
  • Permanent representative · Anders Bo Carlsson
  • Permanent representative · Sander van der Meer
  • Power of attorney: scope: signer des contrats, des offres et des candidatures · Erwin Malcorps
  • Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Patrick Van De Velde
  • Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Björn Pirson
  • Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Marc Van Put
  • Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Relocation and Maintenance Consulting
  • Permanent representative · Willem Van Nuffel
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Patrick Callewaert
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Rudi Stoffels
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · IPAM
  • Permanent representative · Rudi Wouters
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Guy Bourdet
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Tom Van Den Noortgaete
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Rik Houthaeve
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · K-consult
  • Permanent representative · Pol Kerremans
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Sintac
  • Permanent representative · Vincent Delforge
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Ingénieurs en Génie Technique
  • Permanent representative · Sylvano Tusset
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Johannes Baeten
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Alain Bulen
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Wim Deschuytter
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Rudi Floren
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Bart Roesbeke
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Mario Vermandel
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Heidi Peeters
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Dept & C°
  • Permanent representative · Guy Dept
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · B&M
  • Permanent representative · Hugo Snoeck
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Alain De Backer
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Michaël Dierickx
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Hichame Ouarti
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Jochen Ghyssels
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Bart Adriaens
  • Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Bernadette Hosselet
  • Power of attorney: limit: 15.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures liés aux disciplines 'sol' et 'environnement' · Jan De Kinderen
  • Power of attorney: limit: 15.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures liés aux disciplines 'sol' et 'environnement' · Werner Staes
  • Officer appointment: role: Managing Director · Erwin Malcorps
  • Officer appointment: role: Director Finance, HR & Communications · Vicky De Bollen
  • Officer appointment: role: Director Division Infrastructure · Peter Vanhoegaerden
  • Officer appointment: role: Director Division Industry · Patrick Van De Velde
  • Officer appointment: role: Director Division Buildings · Wim Van Nuffel
  • Officer appointment: role: Director Division Energy · Marc Van Put
  • Officer appointment: role: Director Division Infrastructure · Björn Pirson
Summary: General meeting · Board meeting · Officer reappointment · Permanent representative
Technical details 
{
  "facts": [
    {
      "date": "2018-11-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/11/2018",
      "value": "07/11/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-10-25",
      "type": "filing",
      "quote": "25 \u041E\u0421\u0422. 2018 au greffe du tribunal de commerce",
      "value": "25/10/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-06-29",
      "type": "general_meeting",
      "quote": "Assembl\u00E9e G\u00E9n\u00E9rale ordinaire des Actionnaires, tenue en date du 29.06.2018",
      "value": "29/06/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-10-16",
      "type": "board_meeting",
      "quote": "Conseil d\u0027Administration tenue en date du 16.10.2018",
      "value": "16/10/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Renouvellement du mandat des administrateurs de Sweco Belgium SA ... Erwin Malcorps ... pour une p\u00E9riode de 3 ans",
      "value": {
        "role": "administrateur",
        "term": "3 ans"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "Renouvellement du mandat des administrateurs de Sweco Belgium SA ... Sweco Holdco BV ... pour une p\u00E9riode de 3 ans",
      "value": {
        "role": "administrateur",
        "term": "3 ans"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "Renouvellement du mandat des administrateurs de Sweco Belgium SA ... Grontmij Participations BV ... pour une p\u00E9riode de 3 ans",
      "value": {
        "role": "administrateur",
        "term": "3 ans"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Sweco Holdco BV, ayant comme repr\u00E9sentant permanent Anders Bo Carlsson",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Grontmij Participations BV, ayant comme repr\u00E9sentant permanent Sander van der Meer",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Malcorps Erwin ... administrateur d\u00E9l\u00E9gu\u00E9 ... D\u00E9signer comme mandataires sp\u00E9ciaux pour signer ... des contrats, des offres et des candidatures",
      "value": {
        "limit": null,
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Van de Velde Patrick ... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
      "value": {
        "limit": "1.000.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pirson Bj\u00F6rn ... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
      "value": {
        "limit": "1.000.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Van Put Marc ... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
      "value": {
        "limit": "1.000.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Relocation and Maintenance Consulting ... ayant comme repr\u00E9sentant permanent monsieur Van Nuffel Willem ... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
      "value": {
        "limit": "1.000.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "Relocation and Maintenance Consulting ... ayant comme repr\u00E9sentant permanent monsieur Van Nuffel Willem",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Callewaert Patrick ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
      "value": {
        "limit": "300.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Stoffels Rudi ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
      "value": {
        "limit": "300.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "IPAM ... ayant comme repr\u00E9sentant permanent monsieur Wouters Rudi ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
      "value": {
        "limit": "300.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "IPAM ... ayant comme repr\u00E9sentant permanent monsieur Wouters Rudi",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bourdet Guy ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
      "value": {
        "limit": "300.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Van Den Noortgaete Tom ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
      "value": {
        "limit": "300.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Houthaeve Rik ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
      "value": {
        "limit": "300.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "K-consult ... ayant comme repr\u00E9sentant permanent monsieur Kerremans Pol ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
      "value": {
        "limit": "300.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "permanent_representative",
      "quote": "K-consult ... ayant comme repr\u00E9sentant permanent monsieur Kerremans Pol",
      "value": null,
      "object": "e22",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "Sintac ... ayant comme repr\u00E9sentant permanent monsieur Delforge Vincent ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
      "value": {
        "limit": "300.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "permanent_representative",
      "quote": "Sintac ... ayant comme repr\u00E9sentant permanent monsieur Delforge Vincent",
      "value": null,
      "object": "e24",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ing\u00E9nieurs en G\u00E9nie Technique ... ayant comme repr\u00E9sentant permanent monsieur Tusset Sylvano ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
      "value": {
        "limit": "300.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "permanent_representative",
      "quote": "Ing\u00E9nieurs en G\u00E9nie Technique ... ayant comme repr\u00E9sentant permanent monsieur Tusset Sylvano",
      "value": null,
      "object": "e26",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "Baeten Johannes ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
      "value": {
        "limit": "300.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e28"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bulen Alain ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
      "value": {
        "limit": "300.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e29"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deschuytter Wim ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
      "value": {
        "limit": "300.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e30"
    },
    {
      "type": "power_of_attorney",
      "quote": "Floren Rudi ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
      "value": {
        "limit": "300.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e31"
    },
    {
      "type": "power_of_attorney",
      "quote": "Roesbeke Bart ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
      "value": {
        "limit": "300.000 EUR, HTVA",
        "scope": "signer des contrats, des offres et des candidatures"
      },
      "object": "e1",
      "subject": "e32"
    },
    {
      "type": "power_of_attorney",
      "quote": "Vermandel Mario ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
      "value": {
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07-11-2018 Act object · General meeting · Board meeting · Officer reappointment Open-capture extraction
  • Publication: 07/11/2018 · Sweco Belgium
  • Filing: 25/10/2018 · Sweco Belgium
  • Act object: Beslissing van de Algemene Vergadering dd. 29.06.2018 en beslissingen van de Raad van Bestuur dd. 16.10.2018 · Sweco Belgium
  • General meeting: 29/06/2018 · Sweco Belgium
  • Board meeting: 16/10/2018 · Sweco Belgium
  • Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2018-06-29 · Erwin Malcorps
  • Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2018-06-29 · Sweco Holdco BV
  • Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2018-06-29 · Grontmij Participations BV
  • Permanent representative · Anders Bo Carlsson
  • Permanent representative · Sander van der Meer
  • Power of attorney: scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Erwin Malcorps
  • Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Patrick Van De Velde
  • Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Björn Pirson
  • Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Marc Van Put
  • Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Relocation and Maintenance Consulting
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Patrick Callewaert
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Rudi Stoffels
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · IPAM
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Guy Bourdet
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Tom Van Den Noortgaete
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Rik Houthaeve
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · K-consult
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Sintac
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Ingénieurs en Génie Technique
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Johannes Baeten
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Alain Bulen
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Wim Deschuytter
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Rudi Floren
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Bart Roesbeke
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Mario Vermandel
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Heidi Peeters
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Dept & C°
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · B&M
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Alain De Backer
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Michaël Dierickx
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Hichame Ouarti
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Jochen Ghyssels
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Bart Adriaens
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Bernadette Hosselet
  • Power of attorney: limit: 15.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, enkel voor ... gerelateerd tot de disciplines 'bodem' en 'milieu' · Jan De Kinderen
  • Power of attorney: limit: 15.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, enkel voor ... gerelateerd tot de disciplines 'bodem' en 'milieu' · Wermer Staes
  • Officer appointment: role: Managing Director, start_date: 2018-10-16 · Erwin Malcorps
  • Officer appointment: role: Director Finance, HR & Communications, start_date: 2018-10-16 · Vicky De Bollen
  • Officer appointment: role: Director Division Infrastructure, start_date: 2018-10-16 · Peter Vanhoegaerden
Summary: Act object · General meeting · Board meeting · Officer reappointment
Technical details 
{
  "facts": [
    {
      "date": "2018-11-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/11/2018",
      "value": "07/11/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-10-25",
      "type": "filing",
      "quote": "25 OKT, 2018 ter griffie van de Nederlandstalige ... Brussel",
      "value": "25/10/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-06-29",
      "type": "act_object",
      "quote": "Onderwerp akte: Beslissing van de Algemene Vergadering dd. 29.06.2018 en beslissingen van de Raad van Bestuur dd. 16.10.2018",
      "value": "Beslissing van de Algemene Vergadering dd. 29.06.2018 en beslissingen van de Raad van Bestuur dd. 16.10.2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-06-29",
      "type": "general_meeting",
      "quote": "gewone Algemene Vergadering der Aandeelhouders gehouden op datum var 29.06.2018",
      "value": "29/06/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-10-16",
      "type": "board_meeting",
      "quote": "Raad van Bestuur gehouden op datum van 16.10.2018",
      "value": "16/10/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-06-29",
      "type": "officer_reappointment",
      "quote": "De vergadering beslist tot hemieuwing van de bestuurdersmandaten voor de heer Erwin Malcorps ... voor een periode van 3 jaar.",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "2018-06-29"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "29/06/2018"
      }
    },
    {
      "date": "2018-06-29",
      "type": "officer_reappointment",
      "quote": "De vergadering beslist tot hemieuwing van de bestuurdersmandaten voor ... Sweco Holdco BV ... voor een periode van 3 jaar.",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "2018-06-29"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "29/06/2018"
      }
    },
    {
      "date": "2018-06-29",
      "type": "officer_reappointment",
      "quote": "De vergadering beslist tot hemieuwing van de bestuurdersmandaten voor ... Grontmij Participations BV ... voor een periode van 3 jaar.",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "2018-06-29"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "29/06/2018"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Sweco Holdco BV, vast vertegenwoordigd door Anders Bo Carlsson",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Grontmij Participations BV, vast vertegenwoordigd door Sander van der Meer",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Malcorps Erwin ... gedelegeerd bestuurder ... Beslissing tot aanstelling als bijzonder gevolmachtigden om elk afzonderlijk handelend, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen",
      "value": {
        "limit": null,
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Van de Velde Patrick ... tot en met een bedrag! van 1.000.000 EUR, exclusief BTW",
      "value": {
        "limit": "1.000.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pirson Bj\u00F6m ... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
      "value": {
        "limit": "1.000.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Van Put Marc ... tot er\u0131 met een bedrag van 1.000.000 EUR, exclusief BTW",
      "value": {
        "limit": "1.000.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "de besloten vennootschap ... Relocation and Maintenance Consulting ... vast vertegenwoordigd door de heer Van Nuffel Willem ... tot en met een bedrag van 1.000.000 EUR",
      "value": {
        "limit": "1.000.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Callewaert Patrick ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Stoffels Rudi ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "de besloten vennootschap ... IPAM ... vast vertegenwoordigd door de heer Wouters Rudi ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bourdet Guy ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Van Den Noortgaete Tom ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Houthaeve Rik ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "de besloten vennootschap ... K-consult ... vast vertegenwoordigd door de heer Kerremans Pol ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "de besloten vennootschap ... Sintac ... vast vertegenwoordigd door de heer Delforge Vincent ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "de besloten vennootschap ... Ing\u00E9nieurs en G\u00E9nie Technique ... vast vertegenwoordigd door de heer Tusset Sylvano ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "Baeten Johannes ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e28"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bulen Alain ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e29"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deschuytter Wim ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e30"
    },
    {
      "type": "power_of_attorney",
      "quote": "Floren Rudi ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e31"
    },
    {
      "type": "power_of_attorney",
      "quote": "Roesbeke Bart ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e32"
    },
    {
      "type": "power_of_attorney",
      "quote": "Vermandel Mario ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e33"
    },
    {
      "type": "power_of_attorney",
      "quote": "Peeters Heidi ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e34"
    },
    {
      "type": "power_of_attorney",
      "quote": "de besloten vennootschap ... Dept \u0026 C\u00B0 ... vast vertegenwoordigd door de heer Dept Guy ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e35"
    },
    {
      "type": "power_of_attorney",
      "quote": "de besloten vennootschap ... B\u0026M ... vast vertegenwoordigd door de heer Snoeck Hugo ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e37"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Backer Alain ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e39"
    },
    {
      "type": "power_of_attorney",
      "quote": "Dierickx Micha\u00EBl ... tot en met een bedrag van 300.000 EUR",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e40"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ouarti Hichame (\u00B024.06.1974) wonende te B-1831 Diegem, Lostraat 14, tot en met een bedrag van 300.000 EUR, exclusief BTW:",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e41"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ghyssels Jochen (\u00B006.12.1975) wonende te B-1653 Dworp, Zevenbronnenstraat 58, tot en met een bedrag van 300.000 EUR, exclusief BTW;",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e42"
    },
    {
      "type": "power_of_attorney",
      "quote": "Adriaens Bart (\u00B016.08.1968) wonende te B-3500 Hasselt, Lazarijstraat 177, tot en met een bedrag van 300.000 EUR, exclusief BTW;",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e43"
    },
    {
      "type": "power_of_attorney",
      "quote": "Hosselet Bernadette (\u00B014.06.1958), wonende te B-1300 Wavre, Chemin de Louvranges, 95/002, tot en met een bedrag van 100.000 EUR, exclusief BTW;",
      "value": {
        "limit": "100.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e44"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Kinderen Jan (\u00B008.08.1972) wonende te B-2340 Beerse, Anjerstraat 1, tot en met een bedrag van 15.000 EUR, exclusief BTW, enkel voor overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027;",
      "value": {
        "limit": "15.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, enkel voor ... gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027"
      },
      "object": "e1",
      "subject": "e45"
    },
    {
      "type": "power_of_attorney",
      "quote": "Staes Wermer (\u00B030.07.1969) wonende te B-2018 Antwerpen, Steenbokstraat 7, tot en met een bedrag van 15.000 EUR, exclusief BTW, enkel voor overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027;",
      "value": {
        "limit": "15.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, enkel voor ... gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027"
      },
      "object": "e1",
      "subject": "e46"
    },
    {
      "date": "2018-10-16",
      "type": "officer_appointment",
      "quote": "Samenstelling van het Directiecomit\u00E9 vanaf 16.10.2018: \u2022Erwin Malcorps, Managing Director,",
      "value": {
        "role": "Managing Director",
        "start_date": "2018-10-16"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "Managing Director",
        "start_date": "16/10/2018"
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    },
    {
      "date": "2018-10-16",
      "type": "officer_appointment",
      "quote": "Samenstelling van het Directiecomit\u00E9 vanaf 16.10.2018: \u2022Vicky De Bollen, Director Finance, HR \u0026 Communications,",
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        "role": "Director Finance, HR \u0026 Communications",
        "start_date": "2018-10-16"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "Director Finance, HR \u0026 Communications",
        "start_date": "16/10/2018"
      }
    },
    {
      "date": "2018-10-16",
      "type": "officer_appointment",
      "quote": "Samenstelling van het Directiecomit\u00E9 vanaf 16.10.2018: \u2022Peter Vanhoegaerden, Director Division Infrastructure,",
      "value": {
        "role": "Director Division Infrastructure",
        "start_date": "2018-10-16"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "Director Division Infrastructure",
        "start_date": "16/10/2018"
      }
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 8307,
    "truncated": false,
    "completeness_doubt": [
      "officer_appointment for Patrick Van De Velde (e9) as Director Division Industry starting 16/10/2018",
      "officer_appointment for Wim Van Nuffel (e10) as Director Division Buildings starting 16/10/2018",
      "officer_appointment for Marc Van Put (e11) as Director Division Energy starting 16/10/2018",
      "officer_appointment for Bj\u00F6rn Pirson (e12) as Director Division Infrastructure starting 16/10/2018"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0405.647.664",
      "kind": "company",
      "name": "Sweco Belgium",
      "attrs": {
        "legal_form": "NV",
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      }
    },
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      "kind": "person",
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      "attrs": {
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        "birth_date": "1973-05-04"
      }
    },
    {
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      "kbo": null,
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    {
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      "attrs": {}
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    {
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      "kbo": null,
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      "attrs": {}
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    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
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      "attrs": {}
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    {
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21-03-2018 Act object · Board meeting · Power of attorney · Permanent representative Open-capture extraction
  • Act object: Extrait Conseil d'administration du 24.01.2018- désignation des mandataires spéciaux · Sweco Belgium SA
  • Publication: 21/03/2018 · Sweco Belgium SA
  • Board meeting: 24/01/2018 · Sweco Belgium SA
  • Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Malcorps Erwin
  • Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Van de Velde Patrick
  • Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Vanhoegaerden Peter
  • Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Van Put Marc
  • Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Relocation and Maintenance Consulting
  • Permanent representative · Van Nuffel Willem
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Callewaert Patrick
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Stoffels Rudi
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · IPAM
  • Permanent representative · Wouters Rudi
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Bourdet Guy
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Kusters Dirk
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Van Den Noortgaete Tom
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Baeten Johannes
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Bulen Alain
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Deschuytter Wim
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Floren Rudi
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Parisis Magali
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Roesbeke Bart
Summary: Act object · Board meeting · Power of attorney · Permanent representative
Technical details 
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      "date": "2018-01-24",
      "type": "act_object",
      "quote": "Obiet de l\u0027acte: Extrait Conseil d\u0027administration du 24.01.2018- d\u00E9signation des mandataires sp\u00E9ciaux",
      "value": "Extrait Conseil d\u0027administration du 24.01.2018- d\u00E9signation des mandataires sp\u00E9ciaux",
      "object": null,
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      "date": "2018-03-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/03/2018- Annexes du Moniteur",
      "value": "21/03/2018",
      "object": null,
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    },
    {
      "date": "2018-01-24",
      "type": "board_meeting",
      "quote": "Extrait Conseil d\u0027administration du 24.01.2018",
      "value": "24/01/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Malcorps Erwin (\u00B004.05.1973), administrateur d\u00E9l\u00E9gu\u00E9... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
      "value": {
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        "scope": "signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Van de Velde Patrick (\u00B018.12.1959)... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
      "value": {
        "limit": "1.000.000 EUR, HTVA",
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      "object": "e1",
      "subject": "e3"
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    {
      "type": "power_of_attorney",
      "quote": "Vanhoegaerden Peter (\u00B011.07.1967)... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
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        "limit": "1.000.000 EUR, HTVA",
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    {
      "type": "power_of_attorney",
      "quote": "Van Put Marc (\u00B021.05.1963)... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
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        "scope": "signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, Relocation and Maintenance Consulting... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
      "value": {
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      "object": "e1",
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      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent monsieur Van Nuffel Willem, g\u00E9rant",
      "value": null,
      "object": "e6",
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      "type": "power_of_attorney",
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        "scope": "signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA"
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      "object": "e1",
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      "type": "power_of_attorney",
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      "value": {
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      "subject": "e10"
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    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent monsieur Wouters Rudi (\u00B009.10.1964), g\u00E9rant",
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      "object": "e10",
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    {
      "type": "power_of_attorney",
      "quote": "Bourdet Guy (\u00B022.08.1976)... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
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        "limit": "300.000 EUR, HTVA",
        "scope": "signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA"
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    {
      "type": "power_of_attorney",
      "quote": "Kusters Dirk (\u00B017.05.1974)... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
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        "scope": "signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA"
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      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "Van Den Noortgaete Tom (\u00B005.05.1984)... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
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        "limit": "300.000 EUR, HTVA",
        "scope": "signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA"
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        "scope": "signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA"
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      "object": "e1",
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      "type": "power_of_attorney",
      "quote": "Deschuytter Wim (\u00B007.04.1973)... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
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        "scope": "signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA"
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      "object": "e1",
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      "type": "power_of_attorney",
      "quote": "Floren Rudi (\u00B011.08.1963)... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
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        "limit": "300.000 EUR, HTVA",
        "scope": "signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "Parisis Magali (\u00B006.05.1985)... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
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        "scope": "signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA"
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      "power_of_attorney for e22 (Peeters Heidi) with limit 300.000 EUR",
      "power_of_attorney for e23 (Dept \u0026 C\u00B0) with limit 300.000 EUR",
      "permanent_representative for e24 (Dept Guy) representing e23",
      "power_of_attorney for e25 (Sintac) with limit 300.000 EUR",
      "permanent_representative for e26 (Delforge Vincent) representing e25"
    ]
  },
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      "id": "e1",
      "kbo": "0405.647.664",
      "kind": "company",
      "name": "Sweco Belgium SA",
      "attrs": {
        "seat": "Rue d\u0027Arenberg 13, bte 1, 1000 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Malcorps Erwin",
      "attrs": {
        "address": "B-8560 Wevelgem, Rivierstraat 52",
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Van de Velde Patrick",
      "attrs": {
        "address": "B-9940 Evergem, Aalbesstraat 43",
        "birth_date": "1959-12-18"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vanhoegaerden Peter",
      "attrs": {
        "address": "B-3300 Tienen, Dokter Geensstraat 8",
        "birth_date": "1967-07-11"
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    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Van Put Marc",
      "attrs": {
        "address": "B-2550 Kontich, Lints Veld 6",
        "birth_date": "1963-05-21"
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    {
      "id": "e6",
      "kbo": "0461.705.251",
      "kind": "company",
      "name": "Relocation and Maintenance Consulting",
      "attrs": {
        "seat": "B-3191 Boortmeerbeek, Mercatorlaan 21",
        "legal_form": "SPRL"
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    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Van Nuffel Willem",
      "attrs": {
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    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Callewaert Patrick",
      "attrs": {
        "address": "B-9080 Zaffelare, Dam 18",
        "birth_date": "1961-05-23"
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    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Stoffels Rudi",
      "attrs": {
        "address": "B-3470 Kortenaken, Krawatenstraat 4",
        "birth_date": "1970-11-22"
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      "id": "e10",
      "kbo": "0464.852.803",
      "kind": "company",
      "name": "IPAM",
      "attrs": {
        "seat": "B-3520 Zonhoven, Nieuwe Hazendansweg 13B",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Wouters Rudi",
      "attrs": {
        "address": "B-3520 Zonhoven, Nieuwe Hazendansweg 13B",
        "birth_date": "1964-10-09"
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    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Bourdet Guy",
      "attrs": {
        "address": "B-8501 Heule, Kortrijksestraat 377",
        "birth_date": "1976-08-22"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Kusters Dirk",
      "attrs": {
        "address": "B-3600 Genk, Caetsbeek 85",
        "birth_date": "1974-05-17"
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    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Van Den Noortgaete Tom",
      "attrs": {
        "address": "B-9870 Machelen, Brandstraat 55",
        "birth_date": "1984-05-05"
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    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Baeten Johannes",
      "attrs": {
        "address": "B-2800 Mechelen, Jeanne Hellemansstraat 3",
        "birth_date": "1968-02-13"
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    },
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      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Bulen Alain",
      "attrs": {
        "address": "B-3590 Diepenbeek, Alfons Jeurissenstraat 171",
        "birth_date": "1967-04-24"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Deschuytter Wim",
      "attrs": {
        "address": "B-8690 Alveringem, Lostraat 4",
        "birth_date": "1973-04-07"
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    },
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      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Floren Rudi",
      "attrs": {
        "address": "B-9112 Sinaai, Neerstraat 47",
        "birth_date": "1963-08-11"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Parisis Magali",
      "attrs": {
        "address": "B-9052 Zwijnaarde, Hekers 15",
        "birth_date": "1985-05-06"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Roesbeke Bart",
      "attrs": {
        "address": "B-9940 Evergem, Langeplasstraat 38E",
        "birth_date": "1970-03-15"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Vermandel Mario",
      "attrs": {
        "address": "B-9960 Assenede, Trieststraat 39",
        "birth_date": "1968-11-10"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Peeters Heidi",
      "attrs": {
        "address": "B-2800 Mechelen, Boerenkrijgstraat 70",
        "birth_date": "1971-08-26"
      }
    },
    {
      "id": "e23",
      "kbo": "0896.968.995",
      "kind": "company",
      "name": "Dept \u0026 C\u00B0",
      "attrs": {
        "seat": "B-3945 Ham, Poststraat 15",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Dept Guy",
      "attrs": {
        "address": "B-3945 Ham, Poststraat 15"
      }
    },
    {
      "id": "e25",
      "kbo": "0837.249.758",
      "kind": "company",
      "name": "Sintac",
      "attrs": {
        "seat": "B-1400 Nivelles, Rue des Hautes-Hur\u00E9es 30",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Delforge Vincent",
      "attrs": {
        "address": "B-1400 Nivelles, Rue des Hautes-Hur\u00E9es 30"
      }
    },
    {
      "id": "e27",
      "kbo": "0457.303.431",
      "kind": "company",
      "name": "B\u0026M",
      "attrs": {
        "seat": "B-8510 Marke, Ter Duinenstraat 26",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Snoeck Hugo",
      "attrs": {
        "address": "B-8510 Marke, Ter Duinenstraat 26"
      }
    },
    {
      "id": "e29",
      "kbo": "0464.866.956",
      "kind": "company",
      "name": "Ing\u00E9rnieurs en G\u00E9nie Technique",
      "attrs": {
        "seat": "B-4520 Wanze, Rue du Val-notre-Dame 356A",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "Tusset Sylvano",
      "attrs": {
        "address": "B-4520 Wanze, Rue du Val-notre-Dame 356A"
      }
    },
    {
      "id": "e31",
      "kbo": null,
      "kind": "person",
      "name": "Hosselet Bemadette",
      "attrs": {
        "address": "B-1300 Wavre, Chemin de Louvranges, 95/002",
        "birth_date": "1958-06-14"
      }
    },
    {
      "id": "e32",
      "kbo": null,
      "kind": "person",
      "name": "Van Mulders Sam",
      "attrs": {
        "address": "B-1790 Affligem, Oudebaan 16",
        "birth_date": "1985-08-14"
      }
    },
    {
      "id": "e33",
      "kbo": null,
      "kind": "person",
      "name": "De Kinderen Jan",
      "attrs": {
        "address": "B-2340 Beerse, Anjerstraat 1",
        "birth_date": "1972-08-08"
      }
    },
    {
      "id": "e34",
      "kbo": null,
      "kind": "person",
      "name": "Staes Werner",
      "attrs": {
        "address": "B-2018 Antwerpen, Steenbokstraat 7",
        "birth_date": "1969-07-30"
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    }
  ]
}
15-02-2018 Act object · Board meeting · Power of attorney · Permanent representative Open-capture extraction
  • Publication: 15/02/2018 · Sweco Belgium
  • Filing: 05/02/2018 · Sweco Belgium
  • Act object: Uittreksel uit de notulen van de Raad van Bestuur van 24.01.2018- aanstelling bijzonder gevolmachtigden · Sweco Belgium
  • Board meeting: 24/01/2018 · Sweco Belgium
  • Power of attorney: scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Malcorps Erwin
  • Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Van de Velde Patrick
  • Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Vanhoegaerden Peter
  • Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Van Put Marc
  • Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Relocation and Maintenance Consulting
  • Permanent representative · Van Nuffel Willem
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Callewaert Patrick
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Stoffels Rudi
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · IPAM
  • Permanent representative · Wouters Rudi
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Bourdet Guy
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Kusters Dirk
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Van Den Noortgaete Tom
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Baeten Johannes
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Bulen Alain
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Deschuytter Wim
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Floren Rudi
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Parisis Magali
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Roesbeke Bart
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Vermandel Mario
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Peeters Heidi
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Dept & C°
  • Permanent representative · Dept Guy
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Sintac
  • Permanent representative · Delforge Vincent
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · B&M
  • Permanent representative · Snoeck Hugo
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Ingénieurs er Génie Technique
  • Permanent representative · Tusset Sylvano
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Hosselet Bemadette
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Van Mulders Sam
  • Power of attorney: limit: 15.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines 'bodem' en 'milieu' · De Kinderen Jan
  • Power of attorney: limit: 15.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines 'bodem' en 'milieu' · Staes Wemer
Summary: Act object · Board meeting · Power of attorney · Permanent representative
Technical details 
{
  "facts": [
    {
      "date": "2018-02-15",
      "type": "publication",
      "quote": "Bijlagen bij h\u00EBt Belgisch Staatsblad - 15/02/2018",
      "value": "15/02/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-02-05",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 05 FEB. 2018",
      "value": "05/02/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-01-24",
      "type": "act_object",
      "quote": "Onderwerp akte : Uittreksel uit de notulen van de Raad van Bestuur van 24.01.2018- aanstelling bijzonder gevolmachtigden",
      "value": "Uittreksel uit de notulen van de Raad van Bestuur van 24.01.2018- aanstelling bijzonder gevolmachtigden",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-01-24",
      "type": "board_meeting",
      "quote": "notulen van de Raad van Bestuur van 24.01.2018",
      "value": "24/01/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Malcorps Erwin (\u00B004.05.1973), gedelegeerd bestuurder, wonende te B-8560 Wevelgem, Rivierstraat 52;",
      "value": {
        "limit": null,
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Van de Velde Patrick ... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
      "value": {
        "limit": "1.000.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Vanhoegaerden Peter ... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
      "value": {
        "limit": "1.000.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Van Put Marc ... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
      "value": {
        "limit": "1.000.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Relocation and Maintenance Consulting ... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
      "value": {
        "limit": "1.000.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Van Nuffel Willem, zaakvoerder",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Callewaert Patrick ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Stoffels Rudi ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "IPAM ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Wouters Rudi ... zaakvoerder",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bourdet Guy ... tot en met een bedrag van: 300.000 EUR, exclusief BTW",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Kusters Dirk ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Van Den Noortgaete Tom ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Baeten Johannes ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bulen Alain ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deschuytter Wim ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "Floren Rudi ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "Parisis Magali ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Roesbeke Bart ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
      "value": {
        "limit": "300.000 EUR, exclusief BTW",
        "scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
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}
2017
21-04-2017 Act object · Board meeting · Power of attorney · Permanent representative Open-capture extraction
  • Act object: Uittreksel uit de notulen van de Raad van Bestuur van 15.02.2017 Bekrachtiging van de beslissing tot het benoemen/schrappen van gevolmachtigden om Sweco Belgium NV te verbinden · Sweco Belgium NV
  • Publication: 2017-04-21 · Sweco Belgium NV
  • Filing: 2017-04-21 · Sweco Belgium NV
  • Board meeting: 2017-02-15 · Sweco Belgium NV
  • Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Erwin Malcorps
  • Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Johan Bel
  • Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Patrick Van de Velde
  • Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Marc Van Put
  • Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Peter Vanhoegaerden
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Patrick Callewaert
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Rudi Stoffels
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · OBVBA IPAM
  • Permanent representative · Rudi Wouters
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Johannes Baeten
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Alain Bulen
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Wim Deschuytter
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Rudi Floren
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Coordinations & co
  • Permanent representative · Bernadette Hosselet
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Sam Van Mulders
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Franky Vermeulen
  • Power of attorney: limit: 15.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen, enkel voor offertes gerelateerd tot de discipline 'bodem' · Jan De Kinderen
  • Mandate term: vanaf de publicatie in de bijlagen bij het Belgisch Staatsblad · Sweco Belgium NV
Summary: Act object · Board meeting · Power of attorney · Permanent representative
Technical details 
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      "value": {
        "limit": "100.000 EUR, exclusief BTW",
        "scope": "bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen"
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      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deschuytter Wim ... tot en met een bedrag van 100.000 EUR, exclusief BTW",
      "value": {
        "limit": "100.000 EUR, exclusief BTW",
        "scope": "bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen"
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      "object": "e1",
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      "type": "power_of_attorney",
      "quote": "Floren Rudi ... tot en met een bedrag van 100.000 EUR, exclusief BTW",
      "value": {
        "limit": "100.000 EUR, exclusief BTW",
        "scope": "bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen"
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      "object": "e1",
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      "type": "power_of_attorney",
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      "value": {
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        "scope": "bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen"
      },
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      "quote": "Coordinations \u0026 co ... met Hosselet Bernadette ... als vast vertegenwoordigster",
      "value": null,
      "object": "e15",
      "subject": "e16"
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      "type": "power_of_attorney",
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      "value": {
        "limit": "100.000 EUR, exclusief BTW",
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      },
      "object": "e1",
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      "type": "power_of_attorney",
      "quote": "Vermeulen Franky ... tot en met een bedrag van 100.000 EUR, exclusief BTW",
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        "limit": "100.000 EUR, exclusief BTW",
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      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Kinderen Jan ... tot en met een bedrag van 15.000 EUR, exclusief BTW, enkel voor offertes gerelateerd tot de discipline \u0027bodem\u0027",
      "value": {
        "limit": "15.000 EUR, exclusief BTW",
        "scope": "bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen, enkel voor offertes gerelateerd tot de discipline \u0027bodem\u0027"
      },
      "object": "e1",
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    {
      "type": "mandate_term",
      "quote": "Bovenstaande lijst van gevolmachtigden wordt van kracht vanaf de publicatie in de bijlagen bij het Belgisch Staatsblad.",
      "value": "vanaf de publicatie in de bijlagen bij het Belgisch Staatsblad",
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21-04-2017 Act object · Board meeting · Power of attorney · Permanent representative Open-capture extraction
  • Act object: Extrait Conseil d'administration du 15.02.2017 · Sweco Belgium
  • Publication: 2017-04-21 · Sweco Belgium
  • Filing: 2017-07-?? · Sweco Belgium
  • Board meeting: 2017-02-15 · Sweco Belgium
  • Power of attorney: limit: no limit specified, scope: signer des contrats et des offres au nom de la Société · Malcorps Erwin
  • Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Bel Johan
  • Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Van de Velde Patrick
  • Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Van Put Marc
  • Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Vanhoegaerden Peter
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Callewaert Patrick
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Stoffels Rudi
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · DIPAM sprl
  • Permanent representative · Wouters Rudi
  • Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Baeten Johannes
  • Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Bulen Alain
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: signer des contrats et des offres au nom de la Société · Deschuytter Wim
  • Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Floren Rudi
  • Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Coordinations & co
  • Permanent representative · Hosselet Bernadette
  • Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Van Mulders Sam
  • Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Vermeulen Franky
  • Power of attorney: limit: 15.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société, uniquement dans le cadre des missions liées à la discipline < sol > · De Kinderen Jan
Summary: Act object · Board meeting · Power of attorney · Permanent representative
Technical details 
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        "birth_date": "1963-08-11"
      }
    },
    {
      "id": "e15",
      "kbo": "0445.351.150",
      "kind": "company",
      "name": "Coordinations \u0026 co",
      "attrs": {
        "seat": "B-1300 Wavre, 59 Chemin de Louvranges"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Hosselet Bernadette",
      "attrs": {
        "birth_date": "1958-06-14"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Van Mulders Sam",
      "attrs": {
        "address": "B-1790 Affligem, Oudebaan 16",
        "birth_date": "1985-08-14"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Vermeulen Franky",
      "attrs": {
        "address": "B-9140 Temse, Hollebeek 48",
        "birth_date": "1963-02-17"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "De Kinderen Jan",
      "attrs": {
        "address": "B-2340 Beerse, Anjerstraat 1",
        "birth_date": "1972-08-08"
      }
    }
  ]
}
2016
19-05-2016 Board meeting · Power of attorney · Permanent representative Open-capture extraction
  • Publication: 19/05/2016 · SWECO BELGIUM
  • Filing: 11-05-2016 · SWECO BELGIUM
  • Board meeting: 27-04-2016 · SWECO BELGIUM
  • Power of attorney: limit: niet gespecificeerd, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Malcorps Erwin
  • Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Bel Johan
  • Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Van de Velde Patrick
  • Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Van Put Marc
  • Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Vanhoegaerden Peter
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Jo Belen bvba
  • Permanent representative · Belen Jo
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Callewaert Patrick
  • Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Stoffels Rudi
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Baeten Johannes
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Bulen Alain
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Daenen Alexander
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Floren Rudi
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Coordinations & co
  • Permanent representative · Hosselet Bernadette
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Pirson Björn
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · van der Burg Peter
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Van Mulders Sam
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Vermeulen Franky
  • Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · BVBA IPAM
  • Permanent representative · Wouters Rudi
  • Power of attorney: limit: 15.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen, enkel voor offertes gerelateerd tot de discipline 'bodem' · De Kinderen Jan
Summary: Board meeting · Power of attorney · Permanent representative
Technical details 
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/05/2016",
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      "value": {
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      "object": "e1",
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      "type": "power_of_attorney",
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      "object": "e1",
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      "quote": "Vermeulen Franky ... tot en met een bedrag van 100.000 EUR, exclusief BTW",
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        "scope": "bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen"
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      "object": "e1",
      "subject": "e21"
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      "object": "e21",
      "subject": "e22"
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      "type": "power_of_attorney",
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        "limit": "15.000 EUR, exclusief BTW",
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      "id": "e9",
      "kbo": null,
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      "name": "Callewaert Patrick",
      "attrs": {
        "address": "B-9080 Zaffelare, Dam 18",
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    },
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      "id": "e10",
      "kbo": null,
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        "address": "B-3470 Kortenaken, Krawatenstraat 4",
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    {
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      "kbo": null,
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      "name": "Baeten Johannes",
      "attrs": {
        "address": "B-2223 Schriek, Heintjesstraat 10",
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      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Bulen Alain",
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    {
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}
19-05-2016 Board meeting · Power of attorney · Permanent representative Open-capture extraction
  • Publication: 19/05/2016 · SWECO BELGIUM
  • Filing: 29/04/2016 · SWECO BELGIUM
  • Board meeting: 27/04/2016 · SWECO BELGIUM
  • Power of attorney: scope: signer des contrats et des offres au nom de la Société · Malcorps Erwin
  • Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Bel Johan
  • Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Van de Velde Patrick
  • Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Van Put Marc
  • Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Vanhoegaerden Peter
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Jo Belen sprl
  • Permanent representative · Belen Jo
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Callewaert Patrick
  • Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Stoffels Rudi
  • Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Baeten Johannes
  • Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Bulen Alain
  • Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Daenen Alexander
  • Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Floren Rudi
  • Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Coordinations & co
  • Permanent representative · Hosselet Bernadette
  • Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Pirson Björn
  • Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · van der Burg Peter
  • Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Van Mulders Sam
  • Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Vermeulen Franky
  • Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · IPAM sprl
  • Permanent representative · Wouters Rudi
  • Power of attorney: limit: 15.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société, uniquement dans le cadre des missions liées à la discipline « sol » · De Kinderen Jan
Summary: Board meeting · Power of attorney · Permanent representative
Technical details 
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/05/2016 - Annexes du Moniteur belge",
      "value": "19/05/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-04-29",
      "type": "filing",
      "quote": "heergelegd/ontvangen od 29 APR. 2016",
      "value": "29/04/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-04-27",
      "type": "board_meeting",
      "quote": "Extrait Conseil d\u0027administration du 27 avril 2016",
      "value": "27/04/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Malcorps Erwin ... leur conf\u00E9rant ainsi le pouvoir de signer des contrats et des offres au nom de la Soci\u00E9t\u00E9",
      "value": {
        "limit": null,
        "scope": "signer des contrats et des offres au nom de la Soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bel Johan ... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
      "value": {
        "limit": "1.000.000 EUR, HTVA",
        "scope": "signer des contrats et des offres au nom de la Soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Van de Velde Patrick ... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
      "value": {
        "limit": "1.000.000 EUR, HTVA",
        "scope": "signer des contrats et des offres au nom de la Soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
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      "type": "power_of_attorney",
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        "limit": "1.000.000 EUR, HTVA",
        "scope": "signer des contrats et des offres au nom de la Soci\u00E9t\u00E9"
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      "object": "e1",
      "subject": "e5"
    },
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      "type": "power_of_attorney",
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        "limit": "1.000.000 EUR, HTVA",
        "scope": "signer des contrats et des offres au nom de la Soci\u00E9t\u00E9"
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      "object": "e1",
      "subject": "e6"
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    {
      "type": "power_of_attorney",
      "quote": "Jo Belen sprl ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
      "value": {
        "limit": "300.000 EUR, HTVA",
        "scope": "signer des contrats et des offres au nom de la Soci\u00E9t\u00E9"
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      "object": "e1",
      "subject": "e7"
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      "type": "permanent_representative",
      "quote": "Jo Belen sprl ... et avec Belen Jo ... comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e7",
      "subject": "e8"
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      "type": "power_of_attorney",
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      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "Stoffels Rudi ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
      "value": {
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        "scope": "signer des contrats et des offres au nom de la Soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e10"
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    {
      "type": "power_of_attorney",
      "quote": "Baeten Johannes ... pour un montant ne d\u00E9passant pas 100.000 EUR, HTVA",
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        "limit": "100.000 EUR, HTVA",
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      "object": "e1",
      "subject": "e11"
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      "type": "power_of_attorney",
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      "subject": "e12"
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        "limit": "100.000 EUR, HTVA",
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      "object": "e1",
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      "subject": "e14"
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    {
      "type": "power_of_attorney",
      "quote": "Coordinations \u0026 co ... pour un montant ne d\u00E9passant pas 100.000 EUR, HTVA",
      "value": {
        "limit": "100.000 EUR, HTVA",
        "scope": "signer des contrats et des offres au nom de la Soci\u00E9t\u00E9"
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      "object": "e1",
      "subject": "e15"
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    {
      "type": "permanent_representative",
      "quote": "Coordinations \u0026 co ... et avec Hosselet Bernadette ... comme repr\u00E9sentante permanente",
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      "object": "e15",
      "subject": "e16"
    },
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        "limit": "100.000 EUR, HTVA",
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      "object": "e1",
      "subject": "e18"
    },
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      "type": "power_of_attorney",
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        "limit": "100.000 EUR, HTVA",
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      },
      "object": "e1",
      "subject": "e19"
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    {
      "type": "power_of_attorney",
      "quote": "Vermeulen Franky ... pour un montant ne d\u00E9passant pas 100.000 EUR, HTVA",
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        "limit": "100.000 EUR, HTVA",
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      "object": "e1",
      "subject": "e20"
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      "quote": "IPAM sprl ... pour un montant ne d\u00E9passant pas 100.000 EUR, HTVA",
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        "limit": "100.000 EUR, HTVA",
        "scope": "signer des contrats et des offres au nom de la Soci\u00E9t\u00E9"
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      "subject": "e21"
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      "value": null,
      "object": "e21",
      "subject": "e22"
    },
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      "type": "power_of_attorney",
      "quote": "De Kinderen Jan ... pour un montant ne d\u00E9passant pas 15.000 EUR, HTVA et uniquement dans le cadre des missions li\u00E9es \u00E0 la discipline \u00AB sol \u00BB",
      "value": {
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        "scope": "signer des contrats et des offres au nom de la Soci\u00E9t\u00E9, uniquement dans le cadre des missions li\u00E9es \u00E0 la discipline \u00AB sol \u00BB"
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  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4950,
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      "name": "Van Put Marc",
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      "id": "e7",
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      "id": "e12",
      "kbo": null,
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      "kind": "person",
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      "attrs": {
        "address": "B-8490 Jabbeke, Gistelsteenweg 496",
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}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
Legal nameNL IPAM
Registered office
Oppelsenweg 69 bus A
3520 Zonhoven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.C. CONSULTING BE 0421.845.377 · Maasmechelen
ALBIMO BE 0423.275.138 · Bree
BORSACO BE 0425.391.421 · Leuven
FREMAR BE 0434.487.051 · Tessenderlo
T.P.J. BE 0428.750.688 · Genk
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative