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Rapport d'entreprise complet
Généré 09-08-2026
Actif BE 0877.010.949SRL

ANRO

Hendrik Consciencelaan 18 ·2980 Zoersel, Belgique· 20 ans d'activité
Secteur: Services financiers (64210)
Conclusion Checked

ANRO est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2005 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 20 ans
Sites 1
Publications 15
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit

Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 2 signaux
Bien établie
Constituée en 2005, 20 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge, et la BCE indique une situation juridique normale.
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise, dernier exercice 2025 (micro). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
30-09-2025 micro 29-05-2026 2026-00127725
30-09-2024 micro 23-05-2025 2025-00104816
30-09-2023 micro 22-07-2024 2024-00268656
30-09-2022 micro 22-07-2024 2024-00268655
30-09-2021 micro 21-03-2023 2023-00042141
30-09-2020 verkort 04-02-2021 2021-04700285
30-09-2019 verkort 04-08-2020 2020-38800430
30-09-2018 verkort 01-03-2019 2019-06300330
30-09-2017 verkort 26-02-2018 2018-05400296
30-09-2016 verkort 09-12-2016 2016-69500094
Structure juridique
NACE primaire Services financiers(64210)
Forme juridique SRL(610)
Date de constitution31-10-2005
StatusActif
Code postal2980
Connexions & réseau 9 entreprises liées
Structure de groupe
EASY-SERVICES
Filiale · 9 filiales · 3 sites
→
EASYPAY
Filiale · 15 filiales · 2 sites
→
HR PARTNERS
Filiale · 1 filiale · 1 site
→
PARTENA BUSINESS SOLUTIONS
Filiale · 3 filiales · 30 sites
→
→
Sociaal Bureau EASYPAY - Bureau Social EASYPAY
Filiale · 5 filiales · 5 sites
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement 1 site
ANRO GCV
Hendrik Consciencelaan 18, 2980 Zoerselles autres commerces de gros d'articles de consommation n.d.a.
depuis 20052.150.076.264
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.

Flandre 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
11055D0106/00W005 Flandre 1 440 m² 1 · 197 m² -
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses, ceci ne constitue pas une preuve de propriété.
Mises à jour 25 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2026
29-05-2026
Dépôt BNB Comptes annuels déposés
exercice 2025 · micro
23-04-2026
Acte du Moniteur Open capture
Act object · Board meeting · Power of attorney · Permanent representative
17-04-2026
Acte du Moniteur Open capture
Act object · Board meeting · Power of attorney · Officer appointment
17-04-2026
Acte du Moniteur Open capture
Act object · Board meeting · Power of attorney · Permanent representative
17-04-2026
Acte du Moniteur Open capture
Act object · Board meeting · Power of attorney · Officer appointment
17-04-2026
Acte du Moniteur Open capture
Act object · Board meeting · Power of attorney · Officer appointment
17-04-2026
Acte du Moniteur Open capture
Act object · Board meeting · Power of attorney · Permanent representative
2025
23-05-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · micro
11-03-2025
Acte du Moniteur Verified v1
Act object · Board meeting · Officer appointment · Permanent representative
11-03-2025
Acte du Moniteur Verified v1
Act object · Board meeting · Officer appointment · Permanent representative
11-03-2025
Acte du Moniteur Verified v1
Act object · General meeting · Board meeting · Officer resignation
11-03-2025
Acte du Moniteur Verified v1
Act object · Board meeting · Officer appointment · Permanent representative
2024
22-07-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · micro
22-07-2024
Dépôt BNB Comptes annuels déposés
exercice 2022 · micro
04-06-2024
Acte du Moniteur Verified v1
General meeting · Officer resignation · Officer appointment · Permanent representative
04-06-2024
Acte du Moniteur Verified v1
Act object · General meeting · Officer resignation · Officer appointment
02-04-2024
Acte du Moniteur Verified v1
Act object · Board meeting · Officer resignation · Permanent representative
02-04-2024
Acte du Moniteur Verified v1
Act object · Board meeting · Officer resignation · Officer appointment
02-04-2024
Acte du Moniteur Verified v1
Act object · Board meeting · Officer resignation · Permanent representative
2023
21-03-2023
Dépôt BNB Comptes annuels déposés
exercice 2021 · micro
2021
04-02-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · verkort
2020
04-08-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · verkort
2019
01-03-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · verkort
2018
26-02-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · verkort
2016
09-12-2016
Dépôt BNB Comptes annuels déposés
exercice 2016 · verkort
Moniteur belge, actes 15 actes
Évolution de l'adresse · 9
04-06-2024
Seat change: to: Ravensteinstraat 36, 1000 Brussel, effective_date: 2024-01-01
04-06-2024
Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01
04-06-2024
Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01
02-04-2024
Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01
02-04-2024
Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01
02-04-2024
Seat change: to: Rue Ravenstein 36, 1000 Bruxelles, effective_date: 2024-01-01
02-04-2024
Seat change: to: Rue Ravenstein 36, 1000 Bruxelles, effective_date: 2024-01-01
02-04-2024
Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01
02-04-2024
Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01
Tous les actes · 15 mis à jour il y a 3 mois
2026
23-04-2026 Act object · Board meeting · Power of attorney · Permanent representative Extraction open-capture
  • Filing: 2026-04-16 · Partena Business Solutions
  • Publication: 2026-04-23 · Partena Business Solutions
  • Act object: Pouvoirs de signatrure · Partena Business Solutions
  • Board meeting: 2025-10-28 · Partena Business Solutions
  • Power of attorney: Gestion journalière, Représentation générale, agir seul · Alexandre Cleven
  • Power of attorney: Gestion journalière, Représentation générale, agir seul · Jeroen Spinoy
  • Permanent representative: administrateur délégué / CEO interim · Roeland Van Dessel
  • Power of attorney: Administrateur délégué, gestion journalière (CEO-CHIEF EXECUTIVE OFFICER) · ANRO SRL
  • Power of attorney: CHIEF FINANCE OFFICER · KadanoConsulting SRL
  • Power of attorney: CHIEF OPERATIONS OFFICER - EASYPAY GROUP · Caroline Lefaible
  • Power of attorney: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL · Günther Van Weyenberg
  • Power of attorney: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL · Bend Consulting SRL
  • Power of attorney: CHIEF PRODUCT DEVELOPMENT OFFICER (Director Product & Services Strategy) · Rolf Van Lierde
  • Power of attorney: CHIEF GROWTH OFFICER · DA&X SRL
  • Power of attorney: CHIEF REVENUE OFFICER · Finance 2 Buzinezz SRL
  • Power of attorney: CHIEF TRANSFORMATION · Herakles Consulting Scomm
  • Power of attorney: OPERATIONS DIRECTOR · Bruno Debuysscher
  • Power of attorney: CHIEF LEGAL RISK & COMPLIANCE OFFICER · Katia De Wilde
  • Power of attorney: Procurement Office · Kevin Vandervelde
  • Power of attorney: Procurement Office · Jennifer Wongsokerto
  • Power of attorney: Procurement Office · Jean-Michel Daneau
  • Power of attorney: Transactions (cosignataire, 2 signatures requises) · Alexandre Cleven
  • Power of attorney: Transactions (cosignataire, 2 signatures requises) · Jeroen Spinoy
  • Power of attorney: Transactions (cosignataire, 2 signatures requises) · Roeland Van Dessel
  • Power of attorney: Transactions (cosignataire, 2 signatures requises) · Katia De Wilde
  • Power of attorney: Transactions (cosignataire, 2 signatures requises) · KadanoConsulting SRL
  • Power of attorney: Transactions (cosignataire, 2 signatures requises) · Jennifer Wongsokerto
  • Power of attorney: Transactions (cosignataire, 2 signatures requises) · Johnny Gavazza
  • Power of attorney: Transactions (cosignataire, 2 signatures requises) · Ann De Jaeger
  • Power of attorney: Transactions (cosignataire, 2 signatures requises) · Didier Poncelet
  • Power of attorney: Transactions (cosignataire, 2 signatures requises) · David Poncelet
  • Power of attorney: Transactions ISABEL salaires nets (1 signature suffit) · Ann De Jaeger
  • Power of attorney: Transactions ISABEL salaires nets (1 signature suffit) · Didier Poncelet
  • Power of attorney: Transactions ISABEL salaires nets (1 signature suffit) · David Poncelet
  • Power of attorney: Ouverture et clôture de comptes bancaires (2 signatures requises) · Alexandre Cleven
  • Power of attorney: Ouverture et clôture de comptes bancaires (2 signatures requises) · Jeroen Spinoy
  • Power of attorney: Ouverture et clôture de comptes bancaires (2 signatures requises) · Roeland Van Dessel
  • Power of attorney: Ouverture et clôture de comptes bancaires (2 signatures requises) · Katia De Wilde
  • Power of attorney: Ouverture et clôture de comptes bancaires (2 signatures requises) · KadanoConsulting SRL
  • Power of attorney: Ouverture et clôture de comptes bancaires (2 signatures requises) · Jennifer Wongsokerto
  • Power of attorney: Ouverture et clôture de comptes bancaires (2 signatures requises) · Didier Poncelet
  • Power of attorney: Opérations sur titres et valeurs · Alexandre Cleven
  • Power of attorney: Opérations sur titres et valeurs · Jeroen Spinoy
  • Power of attorney: Opérations sur titres et valeurs · Roeland Van Dessel
  • Power of attorney: Opérations sur titres et valeurs · Katia De Wilde
  • Power of attorney: Opérations sur titres et valeurs · KadanoConsulting SRL
  • Power of attorney: Opérations sur titres et valeurs · Jennifer Wongsokerto
  • Power of attorney: Opérations sur titres et valeurs · Ann De Jaeger
  • Power of attorney: Opérations sur titres et valeurs · Didier Poncelet
  • Power of attorney: Opérations sur titres et valeurs · David Poncelet
  • Power of attorney: Représentation judiciaire et extra-judiciaire · Alexandre Cleven
  • Power of attorney: Représentation judiciaire et extra-judiciaire · Jeroen Spinoy
  • Power of attorney: Représentation judiciaire et extra-judiciaire · ANRO SRL
  • Power of attorney: Représentation judiciaire et extra-judiciaire · Katia De Wilde
  • Power of attorney: Représentation judiciaire et extra-judiciaire · KadanoConsulting SRL
  • Power of attorney: Publication Moniteur belge / Registre des personnes morales · Katia De Wilde
Résumé: Act object · Board meeting · Power of attorney · Permanent representative
Détails techniques 
{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 16 AVR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Pouvoirs de signatrure",
      "value": "Pouvoirs de signatrure",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait proc\u00E8s-verbal organe d\u0027administration 28 octobre 2025",
      "value": "2025-10-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. Alexandre Cleven (pr\u00E9sident) ... ont ... en qualit\u00E9 de repr\u00E8sentants de l\u0027Association, ayant chacun le pouvoir d\u0027agir seul.",
      "value": "Gestion journali\u00E8re, Repr\u00E9sentation g\u00E9n\u00E9rale, agir seul",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. Jeroen Spinoy (vice-pr\u00E9sident) ... ont ... en qualit\u00E9 de repr\u00E8sentants de l\u0027Association, ayant chacun le pouvoir d\u0027agir seul.",
      "value": "Gestion journali\u00E8re, Repr\u00E9sentation g\u00E9n\u00E9rale, agir seul",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "ANRO SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Roeland Van Dessel (administrateur d\u00E9l\u00E9gu\u00E9 / CEO interim)",
      "value": "administrateur d\u00E9l\u00E9gu\u00E9 / CEO interim",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "ANRO SRL ... repr\u00E9sent\u00E9e en permanence par M. Roeland VAN DESSEL, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 responsable de la gestion journali\u00E8re (CEO-CHIEF EXECUTIVE OFFICER).",
      "value": "Administrateur d\u00E9l\u00E9gu\u00E9, gestion journali\u00E8re (CEO-CHIEF EXECUTIVE OFFICER)",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "KadanoConsulting SRL, repr\u00E9sent\u00E9e en permanence par Katleen Clappaert ... CHIEF FINANCE OFFICER",
      "value": "CHIEF FINANCE OFFICER",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mme Caroline Lefaible ... CHIEF OPERATIONS OFFICER - EASYPAY GROUP",
      "value": "CHIEF OPERATIONS OFFICER - EASYPAY GROUP",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. G\u00FCnther Van Weyenberg ... CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL",
      "value": "CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bend Consulting SRL, repr\u00E9sent\u00E9e en permanence par M. Jean-Pierre Christiaens ... CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL",
      "value": "CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. Rolf Van Lierde ... CHIEF PRODUCT DEVELOPMENT OFFICER (Director Product \u0026 Services Strategy)",
      "value": "CHIEF PRODUCT DEVELOPMENT OFFICER (Director Product \u0026 Services Strategy)",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "DA\u0026X SRL, repr\u00E9sent\u00E9e en permanence par M. Dieter De Waegeneer ... CHIEF GROWTH OFFICER",
      "value": "CHIEF GROWTH OFFICER",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Finance 2 Buzinezz SRL, repr\u00E9sent\u00E9e en permanence par M. Kurt Clarysse ... CHIEF REVENUE OFFICER",
      "value": "CHIEF REVENUE OFFICER",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Herakles Consulting Scomm, repr\u00E9sent\u00E9e en permanence par M. Wim De Clercq ... CHIEF TRANSFORMATION",
      "value": "CHIEF TRANSFORMATION",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. Bruno Debuysscher ... OPERATIONS DIRECTOR",
      "value": "OPERATIONS DIRECTOR",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mme Katia De Wilde ... CHIEF LEGAL RISK \u0026 COMPLIANCE OFFICER",
      "value": "CHIEF LEGAL RISK \u0026 COMPLIANCE OFFICER",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour les op\u00E9rations dans le cadre du Procurement Office ... M. Kevin Vandervelde",
      "value": "Procurement Office",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour les op\u00E9rations dans le cadre du Procurement Office ... Mme Jennifer Wongsokerto",
      "value": "Procurement Office",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour les op\u00E9rations dans le cadre du Procurement Office ... M. Jean-Michel Daneau",
      "value": "Procurement Office",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. Alexandre Cleven",
      "value": "Transactions (cosignataire, 2 signatures requises)",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. Jeroen Spinoy",
      "value": "Transactions (cosignataire, 2 signatures requises)",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. Roeland Van Dessel",
      "value": "Transactions (cosignataire, 2 signatures requises)",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... Mme Katia De Wilde",
      "value": "Transactions (cosignataire, 2 signatures requises)",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... KadanoConsulting SRL, repr\u00E9sent\u00E9e en permanence par Mme Katleen Clappaert",
      "value": "Transactions (cosignataire, 2 signatures requises)",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... Mme Jennifer Wongsokerto",
      "value": "Transactions (cosignataire, 2 signatures requises)",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. Johnny Gavazza",
      "value": "Transactions (cosignataire, 2 signatures requises)",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... Mme Ann De Jaeger",
      "value": "Transactions (cosignataire, 2 signatures requises)",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. Didier Poncelet",
      "value": "Transactions (cosignataire, 2 signatures requises)",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. David Poncelet",
      "value": "Transactions (cosignataire, 2 signatures requises)",
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s ... aupr\u00E8s de la soci\u00E9t\u00E9 ISABEL ... Mme Ann De Jaeger",
      "value": "Transactions ISABEL salaires nets (1 signature suffit)",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s ... aupr\u00E8s de la soci\u00E9t\u00E9 ISABEL ... M. Didier Poncelet",
      "value": "Transactions ISABEL salaires nets (1 signature suffit)",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s ... aupr\u00E8s de la soci\u00E9t\u00E9 ISABEL ... M. David Poncelet",
      "value": "Transactions ISABEL salaires nets (1 signature suffit)",
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... M. Alexandre Cleven",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires (2 signatures requises)",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... M. Jeroen Spinoy",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires (2 signatures requises)",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... M. Roeland Van Dessel",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires (2 signatures requises)",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... Mme Katia De Wilde",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires (2 signatures requises)",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... KadanoConsulting SRL, repr\u00E9sent\u00E9e en permanence par Mme Katleen Clappaert",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires (2 signatures requises)",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... Mme Jennifer Wongsokerto",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires (2 signatures requises)",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... M. Didier Poncelet",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires (2 signatures requises)",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... M. Alexandre Cleven",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... M. Jeroen Spinoy",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... M. Roeland Van Dessel",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... Mme Katia De Wilde",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... KadanoConsulting SRL, repr\u00E9sent\u00E9e en permanence par Mme Katleen Clappaert",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... Mme Jennifer Wongsokerto",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... Mme Ann De Jaeger",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... M. Didier Poncelet",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... M. David Poncelet",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.REPR\u00C9SENTATION JUDICIAIRE ET EXTRA-JUDICIAIRE ... M. Alexandre Cleven",
      "value": "Repr\u00E9sentation judiciaire et extra-judiciaire",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.REPR\u00C9SENTATION JUDICIAIRE ET EXTRA-JUDICIAIRE ... M. Jeroen Spinoy",
      "value": "Repr\u00E9sentation judiciaire et extra-judiciaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.REPR\u00C9SENTATION JUDICIAIRE ET EXTRA-JUDICIAIRE ... ANRO SRL, repr\u00E9sent\u00E9e en permanence par M. Roeland Van Dessel",
      "value": "Repr\u00E9sentation judiciaire et extra-judiciaire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.REPR\u00C9SENTATION JUDICIAIRE ET EXTRA-JUDICIAIRE ... Mme Katia De Wilde",
      "value": "Repr\u00E9sentation judiciaire et extra-judiciaire",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.REPR\u00C9SENTATION JUDICIAIRE ET EXTRA-JUDICIAIRE ... KadanoConsulting SRL, repr\u00E9sent\u00E9e en permanence par Mme Katleen Clappaert",
      "value": "Repr\u00E9sentation judiciaire et extra-judiciaire",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9cide de mandater Mme Katia De Wilde ... pour y d\u00E9poser une requ\u00EAte de modification de l\u0027immatriculation de ladite Soci\u00E9t\u00E9 ou effectuer des publications au Moniteur belge",
      "value": "Publication Moniteur belge / Registre des personnes morales",
      "object": "e1",
      "subject": "e20"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7916,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0479.282.740",
      "kind": "company",
      "name": "Partena Business Solutions",
      "attrs": {
        "address": "rue Ravenstein 36, 1000 Bruxelles",
        "legal_form": "S.A.",
        "short_name": "PBSol"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre Cleven",
      "attrs": {
        "role": "pr\u00E9sident"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen Spinoy",
      "attrs": {
        "role": "vice-pr\u00E9sident"
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      "kbo": "0877.010.949",
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      "attrs": {
        "address": "2980 Zoersel, Hendrik Consciencelaan 18"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Roeland Van Dessel",
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        "permanent_rep_of": "ANRO SRL"
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      "id": "e8",
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      "kind": "person",
      "name": "Caroline Lefaible",
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        "role": "CHIEF OPERATIONS OFFICER - EASYPAY GROUP"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "G\u00FCnther Van Weyenberg",
      "attrs": {
        "role": "CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL"
      }
    },
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      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "Bend Consulting SRL",
      "attrs": {
        "permanent_rep_of": "Jean-Pierre Christiaens"
      }
    },
    {
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        "permanent_rep_of": "Bend Consulting SRL"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Rolf Van Lierde",
      "attrs": {
        "role": "CHIEF PRODUCT DEVELOPMENT OFFICER (Director Product \u0026 Services Strategy)"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "DA\u0026X SRL",
      "attrs": {
        "permanent_rep_of": "Dieter De Waegeneer"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Dieter De Waegeneer",
      "attrs": {
        "role": "CHIEF GROWTH OFFICER",
        "permanent_rep_of": "DA\u0026X SRL"
      }
    },
    {
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      "kbo": null,
      "kind": "org",
      "name": "Finance 2 Buzinezz SRL",
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      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Kurt Clarysse",
      "attrs": {
        "role": "CHIEF REVENUE OFFICER",
        "permanent_rep_of": "Finance 2 Buzinezz SRL"
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    {
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      }
    },
    {
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      "kind": "person",
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      }
    },
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      "kind": "person",
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        "role": "OPERATIONS DIRECTOR"
      }
    },
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      "kind": "person",
      "name": "Katia De Wilde",
      "attrs": {
        "role": "CHIEF LEGAL RISK \u0026 COMPLIANCE OFFICER"
      }
    },
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    },
    {
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      "kind": "person",
      "name": "Jennifer Wongsokerto",
      "attrs": {
        "role": "Procurement Office"
      }
    },
    {
      "id": "e23",
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    {
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      "attrs": {}
    },
    {
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      "kind": "person",
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      "attrs": {}
    },
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}
17-04-2026 Act object · Board meeting · Power of attorney · Officer appointment Extraction open-capture
  • Filing: 2026-04-10 · Partena Business Solutions
  • Act object: Handtekeningsbevoegdheid en publicatievolmacht · Partena Business Solutions
  • Board meeting: 2025-10-28 · Partena Business Solutions
  • Power of attorney: Algemene vertegenwoordiging · Alexandre Cleven
  • Power of attorney: Algemene vertegenwoordiging · Jeroen Spinoy
  • Power of attorney: Algemene vertegenwoordiging · Anro BV
  • Officer appointment: Gedelegeerd bestuurder (CEO - CHIEF EXECUTIVE OFFICER) · Anro BV
  • Power of attorney: CHIEF FINANCE OFFICER · KadanoConsulting BV
  • Power of attorney: CHIEF OPERATIONS OFFICER - EASYPAY GROUP · Caroline Lefaible
  • Power of attorney: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL · Günther Van Weyenberg
  • Power of attorney: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL · Bend Consulting BV
  • Power of attorney: CHIEF PRODUCT DEVELOPMENT OFFICER (director product & services strategy) · Rolf Van Lierde
  • Power of attorney: CHIEF GROWTH OFFICER · DA&X BV
  • Power of attorney: CHIEF REVENUE OFFICER · DA&X BV
  • Power of attorney: CHIEF REVENUE OFFICER · Finance 2 Buzinezz BV
  • Power of attorney: CHIEF TRANSFORMATION · Herakles Consulting CommV
  • Power of attorney: OPERATIONS DIRECTOR · Bruno Debuysscher
  • Power of attorney: CHIEF LEGAL RISK & COMPLIANCE OFFICER · Katia De Wilde
  • Power of attorney: Procurement Office · Kevin Vandervelde
  • Power of attorney: Procurement Office · Jennifer Wongsokerto
  • Power of attorney: Procurement Office · Jean-Michel Daneau
  • Power of attorney: A.TRANSACTIES · Alexandre Cleven
  • Power of attorney: A.TRANSACTIES · Jeroen Spinoy
  • Power of attorney: A.TRANSACTIES · Roeland VAN DESSEL
  • Power of attorney: A.TRANSACTIES · Katia De Wilde
  • Power of attorney: A.TRANSACTIES · KadanoConsulting BV
  • Power of attorney: A.TRANSACTIES · Jennifer Wongsokerto
  • Power of attorney: A.TRANSACTIES · Johnny Gavazza
  • Power of attorney: A.TRANSACTIES · Ann De Jaeger
  • Power of attorney: A.TRANSACTIES · Didier Poncelet
  • Power of attorney: A.TRANSACTIES · David Poncelet
  • Power of attorney: A.TRANSACTIES · Günther Van Weyenberg
  • Power of attorney: Elektronische transactie ISABEL (nettolonen) · Ann De Jaeger
  • Power of attorney: Elektronische transactie ISABEL (nettolonen) · Didier Poncelet
  • Power of attorney: Elektronische transactie ISABEL (nettolonen) · David Poncelet
  • Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Alexandre Cleven
  • Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Jeroen Spinoy
  • Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Roeland VAN DESSEL
  • Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Katia De Wilde
  • Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · KadanoConsulting BV
  • Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Jennifer Wongsokerto
  • Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Didier Poncelet
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Alexandre Cleven
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Jeroen Spinoy
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Roeland VAN DESSEL
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Katia De Wilde
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · KadanoConsulting BV
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Jennifer Wongsokerto
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Ann De Jaeger
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Didier Poncelet
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · David Poncelet
  • Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · Alexandre Cleven
  • Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · Jeroen Spinoy
  • Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · Anro BV
  • Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · Katia De Wilde
  • Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · KadanoConsulting BV
  • Power of attorney: Publicatievolmacht · Katia De Wilde
  • Notarial deed: 2026-03-18 · Partena Business Solutions
  • Publication: 2026-04-17
Résumé: Act object · Board meeting · Power of attorney · Officer appointment
Détails techniques 
{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 10 APR. 2026 ter griffie van de Nederlandstaiige ondernemingsrechtbank Brussei",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Handtekeningsbevoegdheid en publicatievolmacht",
      "value": "Handtekeningsbevoegdheid en publicatievolmacht",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel notulen Bestuursorgaan dd. 28 oktober 2025",
      "value": "2025-10-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Dhr Alexandre Cleven, Voorzitter ... in de hoedanigheid van vertegenwoordigers van de Vereniging, waarbij zij alleen kunnen handelen.",
      "value": "Algemene vertegenwoordiging",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Dhr. Jeroen Spinoy, ondervoorzitter ... in de hoedanigheid van vertegenwoordigers van de Vereniging, waarbij zij alleen kunnen handelen.",
      "value": "Algemene vertegenwoordiging",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Anro BV, vast vertegenwoordigd door de heer Roeland VAN DESSEL ... in de hoedanigheid van vertegenwoordigers van de Vereniging, waarbij zij alleen kunnen handelen.",
      "value": "Algemene vertegenwoordiging",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "ANRO BV ... vast vertegenwoordigd door de h. Roeland VAN DESSEL, aangestelde van het dagelijks bestuur met de titel van Gedelegeerd bestuurder (CEO - CHIEF EXECUTIVE OFFICER).",
      "value": "Gedelegeerd bestuurder (CEO - CHIEF EXECUTIVE OFFICER)",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "KadanoConsulting BV, vast vertegenwoordigd door Katleen Clappaert, CHIEF FINANCE OFFICER",
      "value": "CHIEF FINANCE OFFICER",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Caroline Lefaible CHIEF OPERATIONS OFFICER - EASYPAY GROUP",
      "value": "CHIEF OPERATIONS OFFICER - EASYPAY GROUP",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "G\u00FCnther Van Weyenberg CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL",
      "value": "CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bend Consulting BV, vast vertegenwoordigd door Jean-Pierre Christiaens CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL",
      "value": "CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Rolf Van Lierde CHIEF PRODUCT DEVELOPMENT OFFICER (director product \u0026 services strategy)",
      "value": "CHIEF PRODUCT DEVELOPMENT OFFICER (director product \u0026 services strategy)",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "DA\u0026X BV, vast vertegenwoordigd door Dieter De Waegeneer CHIEF GROWTH OFFICER",
      "value": "CHIEF GROWTH OFFICER",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Contract: DA\u0026X, vertegenwoordigd door Dieter DW, bestuurder, bijzonder gevolmachtigde CHIEF REVENUE OFFICER",
      "value": "CHIEF REVENUE OFFICER",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Finance 2 Buzinezz BV, vast vertegenwoordigd door Kurt Clarysse CHIEF REVENUE OFFICER",
      "value": "CHIEF REVENUE OFFICER",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Herakles Consulting CommV, vast vertegenwoordigd door Wim De Clercq CHIEF TRANSFORMATION",
      "value": "CHIEF TRANSFORMATION",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bruno Debuysscher OPERATIONS DIRECTOR",
      "value": "OPERATIONS DIRECTOR",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Katia De Wilde, CHIEF LEGAL RISK \u0026 COMPLIANCE OFFICER",
      "value": "CHIEF LEGAL RISK \u0026 COMPLIANCE OFFICER",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor handelingen in het kader van de Procurement Office (leverancierscontracten), wordt exclusief specifieke ondertekeningbevoegdheid gegeven aan ... De heer Kevin Vandervelde",
      "value": "Procurement Office",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor handelingen in het kader van de Procurement Office (leverancierscontracten), wordt exclusief specifieke ondertekeningbevoegdheid gegeven aan ... Mevrouw Jennifer Wongsokerto",
      "value": "Procurement Office",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor handelingen in het kader van de Procurement Office (leverancierscontracten), wordt exclusief specifieke ondertekeningbevoegdheid gegeven aan ... De heer Jean-Michel Daneau",
      "value": "Procurement Office",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... Alexandre Cleven",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... Jeroen Spinoy",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... Roeland Van Dessel",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... Katia De Wilde",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... KadanoConsulting BV, vast vertegenwoordigd door Katleen Clappaert",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... Jennifer Wongsokerto",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... Johnny Gavazza",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... Ann De Jaeger",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... Didier Poncelet",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... David Poncelet",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... G\u00FCnther Van Weyenberg",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als ondertekenaar elke elektronische transactie bij de maatschappij ISABEL, in het kader van de betaling van nettolonen voor rekening van derden ... Ann De Jaeger",
      "value": "Elektronische transactie ISABEL (nettolonen)",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als ondertekenaar elke elektronische transactie bij de maatschappij ISABEL, in het kader van de betaling van nettolonen voor rekening van derden ... Didier Poncelet",
      "value": "Elektronische transactie ISABEL (nettolonen)",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als ondertekenaar elke elektronische transactie bij de maatschappij ISABEL, in het kader van de betaling van nettolonen voor rekening van derden ... David Poncelet",
      "value": "Elektronische transactie ISABEL (nettolonen)",
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n meerdere bankrekeningen te openen, af te sluiten bij bankinstellingen ... Alexandre Cleven",
      "value": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n meerdere bankrekeningen te openen, af te sluiten bij bankinstellingen ... Jeroen Spinoy",
      "value": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n meerdere bankrekeningen te openen, af te sluiten bij bankinstellingen ... Roeland Van Dessel",
      "value": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n meerdere bankrekeningen te openen, af te sluiten bij bankinstellingen ... Katia De Wilde",
      "value": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n meerdere bankrekeningen te openen, af te sluiten bij bankinstellingen ... KadanoConsulting BV, vast vertegenwoordigd door Katleen Clappaert",
      "value": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n meerdere bankrekeningen te openen, af te sluiten bij bankinstellingen ... Jennifer Wongsokerto",
      "value": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n meerdere bankrekeningen te openen, af te sluiten bij bankinstellingen ... Didier Poncelet",
      "value": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om elke verrichting uit te voeren op effecten en waardepapieren ... Alexandre Cleven",
      "value": "C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om elke verrichting uit te voeren op effecten en waardepapieren ... Jeroen Spinoy",
      "value": "C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om elke verrichting uit te voeren op effecten en waardepapieren ... Roeland Van Dessel",
      "value": "C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om elke verrichting uit te voeren op effecten en waardepapieren ... Katia De Wilde",
      "value": "C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om elke verrichting uit te voeren op effecten en waardepapieren ... KadanoConsulting BV, vast vertegenwoordigd door Katleen Clappaert",
      "value": "C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om elke verrichting uit te voeren op effecten en waardepapieren ... Jennifer Wongsokerto",
      "value": "C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om elke verrichting uit te voeren op effecten en waardepapieren ... Ann De Jaeger",
      "value": "C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om elke verrichting uit te voeren op effecten en waardepapieren ... Didier Poncelet",
      "value": "C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om elke verrichting uit te voeren op effecten en waardepapieren ... David Poncelet",
      "value": "C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN",
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING Alexandre Cleven",
      "value": "D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING Jeroen Spinoy",
      "value": "D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING ANRO BV, vaste vertegenwoordiger Roeland Van Dessel",
      "value": "D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING Katia De Wilde",
      "value": "D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING KadanoConsulting BV, vast vertegenwoordigd door Katleen Clappaert",
      "value": "D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van bestuur beslist volmacht te geven aan Katia De Wilde, Head of Legal, om in zijn/haar naam te handelen en hen, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie teneinde daar een verzoek om wijziging van de inschrijving van gezegde Vennootschap neer te leggen of publicaties te verrichten in het Belgisch Staatsblad",
      "value": "Publicatievolmacht",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "notarial_deed",
      "quote": "Gedaan te Brussel op 18 maart 2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 17/04/2026",
      "value": "2026-04-17",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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      "name": "Partena Business Solutions",
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        "seat": "Ravensteinstraat 36, 1000 Brussel",
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      "kind": "company",
      "name": "Bend Consulting BV",
      "attrs": {}
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      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre Christiaens",
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      "kind": "person",
      "name": "Rolf Van Lierde",
      "attrs": {}
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      "kind": "company",
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      "attrs": {}
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      "kbo": null,
      "kind": "person",
      "name": "Dieter De Waegeneer",
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      "kind": "company",
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      "attrs": {}
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      "kind": "person",
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}
17-04-2026 Act object · Board meeting · Power of attorney · Permanent representative Extraction open-capture
  • Filing: 2026-04-10 · Partena Assurances Sociales pour Indépendants
  • Publication: 2026-04-17 · Partena Assurances Sociales pour Indépendants
  • Act object: Pouvoir de signature et pouvoir de publication · Partena Assurances Sociales pour Indépendants
  • Board meeting: 2025-10-28 · Partena Assurances Sociales pour Indépendants
  • Power of attorney: Gestion journalière, Représentation générale, agir seul · Alexandre Cleven
  • Power of attorney: Gestion journalière, Représentation générale, agir seul · Jeroen Spinoy
  • Power of attorney: Gestion journalière, Représentation générale, agir seul · ANRO SRL
  • Permanent representative: administrateur délégué/CEO ad interim · Roeland Van Dessel
  • Power of attorney: CHIEF FINANCE OFFICER, gestion journalière · KadanoConsulting SRL
  • Permanent representative · Katleen Clappaert
  • Power of attorney: CHIEF OPERATIONS OFFICER - EASYPAY GROUP, gestion journalière · Caroline Lefaible
  • Power of attorney: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL, gestion journalière · Günther Van Weyenberg
  • Power of attorney: gestion journalière · Bend Consulting SRL
  • Permanent representative · Jean-Pierre Christiaens
  • Power of attorney: CHIEF PRODUCT DEVELOPMENT OFFICER (Director Product & Services Strategy), gestion journalière · Rolf Van Lierde
  • Power of attorney: CHIEF GROWTH OFFICER, gestion journalière · DA&X SRL
  • Permanent representative · Dieter De Waegeneer
  • Power of attorney: CHIEF REVENUE OFFICER, gestion journalière · Finance 2 Buzinezz SRL
  • Permanent representative · Kurt Clarysse
  • Power of attorney: CHIEF TRANSFORMATION, gestion journalière · Herakles Consulting Scomm
  • Permanent representative · Wim De Clercq
  • Power of attorney: OPERATIONS DIRECTOR, gestion journalière · Bruno Debuysscher
  • Power of attorney: CHIEF LEGAL RISK & COMPLIANCE OFFICER, gestion journalière · Katia De Wilde
  • Power of attorney: Procurement Office, gestion journalière · Kevin Vandervelde
  • Power of attorney: Procurement Office, gestion journalière · Jennifer Wongsokerto
  • Power of attorney: Procurement Office, gestion journalière · Jean-Michel Daneau
  • Power of attorney: Transactions, cosignataire · Alexandre Cleven
  • Power of attorney: Transactions, cosignataire · Jeroen Spinoy
  • Power of attorney: Transactions, cosignataire · Roeland Van Dessel
  • Power of attorney: Transactions, cosignataire · Katia De Wilde
  • Power of attorney: Transactions, cosignataire · KadanoConsulting SRL
  • Power of attorney: Transactions, cosignataire · Jennifer Wongsokerto
  • Power of attorney: Transactions, cosignataire · Johnny Gavazza
  • Power of attorney: Transactions, cosignataire · Ann De Jaeger
  • Power of attorney: Transactions, cosignataire · Didier Poncelet
  • Power of attorney: Transactions, cosignataire · David Poncelet
  • Power of attorney: Transactions, cosignataire · Günther Van Weyenberg
  • Power of attorney: Transactions ISABEL paiement salaires, signataire seul · Ann De Jaeger
  • Power of attorney: Transactions ISABEL paiement salaires, signataire seul · Didier Poncelet
  • Power of attorney: Transactions ISABEL paiement salaires, signataire seul · David Poncelet
  • Power of attorney: Ouverture et clôture de comptes bancaires, cosignataire · Alexandre Cleven
  • Power of attorney: Ouverture et clôture de comptes bancaires, cosignataire · Jeroen Spinoy
  • Power of attorney: Ouverture et clôture de comptes bancaires, cosignataire · Roeland Van Dessel
  • Power of attorney: Ouverture et clôture de comptes bancaires, cosignataire · Katia De Wilde
  • Power of attorney: Ouverture et clôture de comptes bancaires, cosignataire · KadanoConsulting SRL
  • Power of attorney: Ouverture et clôture de comptes bancaires, cosignataire · Jennifer Wongsokerto
  • Power of attorney: Ouverture et clôture de comptes bancaires, cosignataire · Didier Poncelet
  • Power of attorney: Opérations sur titres et valeurs · Alexandre Cleven
  • Power of attorney: Opérations sur titres et valeurs · Jeroen Spinoy
  • Power of attorney: Opérations sur titres et valeurs · Roeland Van Dessel
  • Power of attorney: Opérations sur titres et valeurs · Katia De Wilde
  • Power of attorney: Opérations sur titres et valeurs · KadanoConsulting SRL
  • Power of attorney: Opérations sur titres et valeurs · Jennifer Wongsokerto
  • Power of attorney: Opérations sur titres et valeurs · Ann De Jaeger
  • Power of attorney: Opérations sur titres et valeurs · Didier Poncelet
  • Power of attorney: Opérations sur titres et valeurs · David Poncelet
  • Power of attorney: Représentation judiciaire et extra-judiciaire · Alexandre Cleven
  • Power of attorney: Représentation judiciaire et extra-judiciaire · Jeroen Spinoy
  • Power of attorney: Représentation judiciaire et extra-judiciaire · ANRO SRL
  • Power of attorney: Représentation judiciaire et extra-judiciaire · Katia De Wilde
  • Power of attorney: Représentation judiciaire et extra-judiciaire · KadanoConsulting SRL
  • Power of attorney: Pouvoir de publication · Katia De Wilde
Résumé: Act object · Board meeting · Power of attorney · Permanent representative
Détails techniques 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7ule 10 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Sreffelles",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Pouvoir de signature et pouvoir de publication",
      "value": "Pouvoir de signature et pouvoir de publication",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait proc\u00E9s-verbal organe d\u0027administration 28 octobre 2025",
      "value": "2025-10-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. Alexandre Cleven (pr\u00E9sident) ... en qualit\u00E9 de repr\u00E9sentants de l\u0027Association, ayant chacun le pouvoir d\u0027agir seul.",
      "value": "Gestion journali\u00E8re, Repr\u00E9sentation g\u00E9n\u00E9rale, agir seul",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. Jeroen Spinoy (vice-pr\u00E9sident) ... en qualit\u00E9 de repr\u00E9sentants de l\u0027Association, ayant chacun le pouvoir d\u0027agir seul.",
      "value": "Gestion journali\u00E8re, Repr\u00E9sentation g\u00E9n\u00E9rale, agir seul",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "ANRO SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Roeland Van Dessel (administrateur d\u00E9l\u00E9gu\u00E9/CEO ad interim) ... en qualit\u00E9 de repr\u00E9sentants de l\u0027Association, ayant chacun le pouvoir d\u0027agir seul.",
      "value": "Gestion journali\u00E8re, Repr\u00E9sentation g\u00E9n\u00E9rale, agir seul",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "ANRO SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Roeland Van Dessel (administrateur d\u00E9l\u00E9gu\u00E9/CEO ad interim)",
      "value": "administrateur d\u00E9l\u00E9gu\u00E9/CEO ad interim",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "KadanoConsulting SRL, repr\u00E9sent\u00E9e en permanence par Katleen Clappaert ... CHIEF FINANCE OFFICER",
      "value": "CHIEF FINANCE OFFICER, gestion journali\u00E8re",
      "object": "e1",
      "subject": "e6"
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    {
      "type": "permanent_representative",
      "quote": "KadanoConsulting SRL, repr\u00E9sent\u00E9e en permanence par Katleen Clappaert",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mme Caroline Lefaible ... CHIEF OPERATIONS OFFICER - EASYPAY GROUP",
      "value": "CHIEF OPERATIONS OFFICER - EASYPAY GROUP, gestion journali\u00E8re",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. G\u00FCnther Van Weyenberg ... CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL",
      "value": "CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL, gestion journali\u00E8re",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bend Consulting SRL, repr\u00E9sent\u00E9e en permanence par M. Jean-Pierre Christiaens",
      "value": "gestion journali\u00E8re",
      "object": "e1",
      "subject": "e10"
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    {
      "type": "permanent_representative",
      "quote": "Bend Consulting SRL, repr\u00E9sent\u00E9e en permanence par M. Jean-Pierre Christiaens",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. Rolf Van Lierde ... CHIEF PRODUCT DEVELOPMENT OFFICER (Director Product \u0026 Services Strategy)",
      "value": "CHIEF PRODUCT DEVELOPMENT OFFICER (Director Product \u0026 Services Strategy), gestion journali\u00E8re",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "DA\u0026X SRL, repr\u00E9sent\u00E8e en permanence par M. Dieter De Waegeneer ... CHIEF GROWTH OFFICER",
      "value": "CHIEF GROWTH OFFICER, gestion journali\u00E8re",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "DA\u0026X SRL, repr\u00E9sent\u00E8e en permanence par M. Dieter De Waegeneer",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Finance 2 Buzinezz SRL, repr\u00E9sent\u00E9e en permanence par M. Kurt Clarysse ... CHIEF REVENUE OFFICER",
      "value": "CHIEF REVENUE OFFICER, gestion journali\u00E8re",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "Finance 2 Buzinezz SRL, repr\u00E9sent\u00E9e en permanence par M. Kurt Clarysse",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "Herakles Consulting Scomm, repr\u00E9sent\u00E9e en permanence par M. Wim De Clercq ... CHIEF TRANSFORMATION",
      "value": "CHIEF TRANSFORMATION, gestion journali\u00E8re",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "Herakles Consulting Scomm, repr\u00E9sent\u00E9e en permanence par M. Wim De Clercq",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. Bruno Debuysscher ... OPERATIONS DIRECTOR",
      "value": "OPERATIONS DIRECTOR, gestion journali\u00E8re",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mme Katia De Wilde ... CHIEF LEGAL RISK \u0026 COMPLIANCE OFFICER",
      "value": "CHIEF LEGAL RISK \u0026 COMPLIANCE OFFICER, gestion journali\u00E8re",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour les op\u00E9rations dans le cadre du Procurement Office (contrats fournisseurs), un pouvoir de signature sp\u00E9cifique est exclusivement donn\u00E9 aux personnes suivantes ... -M. Kevin Vandervelde",
      "value": "Procurement Office, gestion journali\u00E8re",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour les op\u00E9rations dans le cadre du Procurement Office (contrats fournisseurs), un pouvoir de signature sp\u00E9cifique est exclusivement donn\u00E9 aux personnes suivantes ... -Mme Jennifer Wongsokerto",
      "value": "Procurement Office, gestion journali\u00E8re",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour les op\u00E9rations dans le cadre du Procurement Office (contrats fournisseurs), un pouvoir de signature sp\u00E9cifique est exclusivement donn\u00E9 aux personnes suivantes ... -M. Jean-Michel Daneau",
      "value": "Procurement Office, gestion journali\u00E8re",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. Alexandre Cleven",
      "value": "Transactions, cosignataire",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. Jeroen Spinoy",
      "value": "Transactions, cosignataire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. Roeland Van Dessel",
      "value": "Transactions, cosignataire",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... Mme Katia De Wilde",
      "value": "Transactions, cosignataire",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... KadanoConsulting srl, repr\u00E9sent\u00E9e en permanence par Mme Katleen Clappaert",
      "value": "Transactions, cosignataire",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... Mme Jennifer Wongsokerto",
      "value": "Transactions, cosignataire",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. Johnny Gavazza",
      "value": "Transactions, cosignataire",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... Mme Ann De Jaeger",
      "value": "Transactions, cosignataire",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. Didier Poncelet",
      "value": "Transactions, cosignataire",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. David Poncelet",
      "value": "Transactions, cosignataire",
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. G\u00FCnther Van Weyenberg",
      "value": "Transactions, cosignataire",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s, en tant que signataires, \u00E0 effectuer toute transaction \u00E9lectronique aupr\u00E8s de la soci\u00E9t\u00E9 ISABEL dans le cadre du paiement des salaires nets pour le compte de tiers. Une seule signature suffit: Mme Ann De Jaeger",
      "value": "Transactions ISABEL paiement salaires, signataire seul",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. Didier Poncelet",
      "value": "Transactions ISABEL paiement salaires, signataire seul",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. David Poncelet",
      "value": "Transactions ISABEL paiement salaires, signataire seul",
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... M. Alexandre Cleven",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires, cosignataire",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... M. Jeroen Spinoy",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires, cosignataire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... M. Roeland Van Dessel",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires, cosignataire",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... Mme Katia De Wilde",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires, cosignataire",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... KadanoConsulting srl, repr\u00E9sent\u00E9e en permanence par Mme Katleen Clappaert",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires, cosignataire",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... Mme Jennifer Wongsokerto",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires, cosignataire",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... M. Didier Poncelet",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires, cosignataire",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... M. Alexandre Cleven",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... M. Jeroen Spinoy",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... M. Roeland Van Dessel",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... Mme Katia De Wilde",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... KadanoConsulting srl, repr\u00E9sent\u00E9e en permanence par Mme Katleen Clappaert",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... Mme Jennifer Wongsokerto",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... Mme Ann De Jaeger",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e25"
    },
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      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... M. Didier Poncelet",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... M. David Poncelet",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.REPR\u00C9SENTATION JUDICIAIRE ET EXTRA-JUDICIAIRE ... M. Alexandre Cleven",
      "value": "Repr\u00E9sentation judiciaire et extra-judiciaire",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.REPR\u00C9SENTATION JUDICIAIRE ET EXTRA-JUDICIAIRE ... M. Jeroen Spinoy",
      "value": "Repr\u00E9sentation judiciaire et extra-judiciaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.REPR\u00C9SENTATION JUDICIAIRE ET EXTRA-JUDICIAIRE ... ANRO SRL, repr\u00E9sent\u00E9e en permanence par M. Roeland Van Dessel",
      "value": "Repr\u00E9sentation judiciaire et extra-judiciaire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.REPR\u00C9SENTATION JUDICIAIRE ET EXTRA-JUDICIAIRE ... Mme Katia De Wilde",
      "value": "Repr\u00E9sentation judiciaire et extra-judiciaire",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "D.REPR\u00C9SENTATION JUDICIAIRE ET EXTRA-JUDICIAIRE ... KadanoConsulting SRL, repr\u00E9sent\u00E9e en permanence par Mme Katleen Clappaert",
      "value": "Repr\u00E9sentation judiciaire et extra-judiciaire",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9cide de mandater Mme Katia De Wilde, Head of Legal, pour agir en son nom et le repr\u00E9senter, qualitate qua, aupr\u00E9s du Registre des personnes morales, des guichets d\u0027entreprises et de l\u0027administration de la TVA pour y d\u00E9poser une requ\u00EAte de modification de l\u0027immatriculation de ladite Soci\u00E9t\u00E9 ou effectuer des publications au Moniteur belge",
      "value": "Pouvoir de publication",
      "object": "e1",
      "subject": "e20"
    }
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      "kbo": null,
      "kind": "person",
      "name": "Caroline Lefaible",
      "attrs": {
        "role": "CHIEF OPERATIONS OFFICER - EASYPAY GROUP"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "G\u00FCnther Van Weyenberg",
      "attrs": {
        "role": "CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "Bend Consulting SRL",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre Christiaens",
      "attrs": {
        "permanent_rep_of": "Bend Consulting SRL"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Rolf Van Lierde",
      "attrs": {
        "role": "CHIEF PRODUCT DEVELOPMENT OFFICER (Director Product \u0026 Services Strategy)"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "DA\u0026X SRL",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Dieter De Waegeneer",
      "attrs": {
        "role": "CHIEF GROWTH OFFICER",
        "permanent_rep_of": "DA\u0026X SRL"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "Finance 2 Buzinezz SRL",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Kurt Clarysse",
      "attrs": {
        "role": "CHIEF REVENUE OFFICER",
        "permanent_rep_of": "Finance 2 Buzinezz SRL"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "company",
      "name": "Herakles Consulting Scomm",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Wim De Clercq",
      "attrs": {
        "role": "CHIEF TRANSFORMATION",
        "permanent_rep_of": "Herakles Consulting Scomm"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Bruno Debuysscher",
      "attrs": {
        "role": "OPERATIONS DIRECTOR"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Katia De Wilde",
      "attrs": {
        "role": "CHIEF LEGAL RISK \u0026 COMPLIANCE OFFICER"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Kevin Vandervelde",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Jennifer Wongsokerto",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel Daneau",
      "attrs": {}
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Johnny Gavazza",
      "attrs": {}
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Ann De Jaeger",
      "attrs": {}
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Didier Poncelet",
      "attrs": {}
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "David Poncelet",
      "attrs": {}
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "company",
      "name": "ISAB\u00C9L",
      "attrs": {}
    }
  ]
}
17-04-2026 Act object · Board meeting · Power of attorney · Officer appointment Extraction open-capture
  • Filing: 2026-04-10 · Partena Sociale Verzekeringen voor Zelfstandigen
  • Publication: 2026-04-17 · Partena Sociale Verzekeringen voor Zelfstandigen
  • Act object: Handtekenbevoegdheid en publicatievolmacht · Partena Sociale Verzekeringen voor Zelfstandigen
  • Board meeting: 2025-10-28 · Partena Sociale Verzekeringen voor Zelfstandigen
  • Power of attorney: Algemene vertegenwoordiging · Alexandre Cleven
  • Power of attorney: Algemene vertegenwoordiging · Jeroen Spinoy
  • Power of attorney: Algemene vertegenwoordiging · Anro BV
  • Officer appointment: Gedelegeerd Bestuurder · Anro BV
  • Power of attorney: CHIEF FINANCE OFFICER · KadanoConsulting BV
  • Power of attorney: CHIEF OPERATIONS OFFICER - EASYPAY GROUP · Caroline Lefaible
  • Power of attorney: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL · Günther Van Weyenberg
  • Power of attorney: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL · Bend Consulting BV
  • Power of attorney: CHIEF PRODUCT DEVELOPMENT OFFICER (director product & services strategy) · Rolf Van Lierde
  • Power of attorney: CHIEF GROWTH OFFICER · DA&X BV
  • Power of attorney: CHIEF REVENUE OFFICER · Finance 2 Buzinezz BV
  • Power of attorney: CHIEF TRANSFORMATION · Herakles Consulting CommV
  • Power of attorney: OPERATIONS DIRECTOR · Bruno Debuysscher
  • Power of attorney: CHIEF LEGAL RISK & COMPLIANCE OFFICER · Katia De Wilde
  • Power of attorney: Procurement Office · Kevin Vandervelde
  • Power of attorney: Procurement Office · Jennifer Wongsokerto
  • Power of attorney: Procurement Office · Jean-Michel Daneau
  • Power of attorney: A.TRANSACTIES · Alexandre Cleven
  • Power of attorney: A.TRANSACTIES · Jeroen Spinoy
  • Power of attorney: A.TRANSACTIES · Roeland VAN DESSEL
  • Power of attorney: A.TRANSACTIES · Katia De Wilde
  • Power of attorney: A.TRANSACTIES · KadanoConsulting BV
  • Power of attorney: A.TRANSACTIES · Jennifer Wongsokerto
  • Power of attorney: A.TRANSACTIES · Johnny Gavazza
  • Power of attorney: A.TRANSACTIES · Ann De Jaeger
  • Power of attorney: A.TRANSACTIES · Didier Poncelet
  • Power of attorney: A.TRANSACTIES · David Poncelet
  • Power of attorney: A.TRANSACTIES · Günther Van Weyenberg
  • Power of attorney: elektronische transactie ISABEL · Ann De Jaeger
  • Power of attorney: elektronische transactie ISABEL · Didier Poncelet
  • Power of attorney: elektronische transactie ISABEL · David Poncelet
  • Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Alexandre Cleven
  • Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Jeroen Spinoy
  • Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Roeland VAN DESSEL
  • Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Katia De Wilde
  • Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · KadanoConsulting BV
  • Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Jennifer Wongsokerto
  • Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Didier Poncelet
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Alexandre Cleven
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Jeroen Spinoy
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Roeland VAN DESSEL
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Katia De Wilde
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · KadanoConsulting BV
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Jennifer Wongsokerto
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Ann De Jaeger
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Didier Poncelet
  • Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · David Poncelet
  • Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · Alexandre Cleven
  • Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · Jeroen Spinoy
  • Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · Anro BV
  • Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · Katia De Wilde
  • Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · KadanoConsulting BV
  • Power of attorney: publicatievolmacht · Katia De Wilde
  • Notarial deed: 2026-03-18 · Partena Sociale Verzekeringen voor Zelfstandigen
Résumé: Act object · Board meeting · Power of attorney · Officer appointment
Détails techniques 
{
  "facts": [
    {
      "type": "filing",
      "quote": "Depsse/Re\u00E7u la 10 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone doritiexelies",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Handtekenbevoegdheid en publicatievolmacht",
      "value": "Handtekenbevoegdheid en publicatievolmacht",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel notulen bestuursorgaan dd. 28 oktober 2025:",
      "value": "2025-10-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Dhr Alexandre Cleven, Voorzitter ... in de hoedanigheid van vertegenwoordigers van de Vereniging, waarbij zij alleen kunnen handelen.",
      "value": "Algemene vertegenwoordiging",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Dhr. Jeroen Spinoy, ondervoorzitter ... in de hoedanigheid van vertegenwoordigers van de Vereniging, waarbij zij alleen kunnen handelen.",
      "value": "Algemene vertegenwoordiging",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Anro BV, vast vertegenwoordigd door de heer Roeland VAN DESSEL, gedelegeerd bestuurder/CEO in de hoedanigheid van vertegenwoordigers van de Vereniging, waarbij zij alleen kunnen handelen.",
      "value": "Algemene vertegenwoordiging",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "ANRO BV ... vast vertegenwoordigd door de h. Roeland VAN DESSEL, aangestelde van het dagelijks bestuur met de titel van Gedelegeerd bestuurder (CEO - CHIEF EXECUTIVE OFFICER).",
      "value": "Gedelegeerd Bestuurder",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "KadanoConsulting BV, vast vertegenwoordigd door Katleen Clappaert, CHIEF FINANCE OFFICER",
      "value": "CHIEF FINANCE OFFICER",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Caroline Lefaible CHIEF OPERATIONS OFFICER - EASYPAY GROUP",
      "value": "CHIEF OPERATIONS OFFICER - EASYPAY GROUP",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "G\u00FCnther Van Weyenberg CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL",
      "value": "CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bend Consulting BV, vast vertegenwoordigd door Jean-Pierre Christiaens",
      "value": "CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Rolf Van Lierde CHIEF PRODUCT DEVELOPMENT OFFICER (director product \u0026 services strategy)",
      "value": "CHIEF PRODUCT DEVELOPMENT OFFICER (director product \u0026 services strategy)",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "DA\u0026X BV, vast vertegenwoordigd door Dieter De Waegeneer CHIEF GROWTH OFFICER",
      "value": "CHIEF GROWTH OFFICER",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Finance 2 Buzinezz BV, vast vertegenwoordigd door Kurt Clarysse CHIEF REVENUE OFFICER",
      "value": "CHIEF REVENUE OFFICER",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Herakles Consulting CommV, vast vertegenwoordigd door Wim De Clercq CHIEF TRANSFORMATION",
      "value": "CHIEF TRANSFORMATION",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bruno Debuysscher OPERATIONS DIRECTOR",
      "value": "OPERATIONS DIRECTOR",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Katia De Wilde. CHIEF LEGAL RISK \u0026 COMPLIANCE OFFICER",
      "value": "CHIEF LEGAL RISK \u0026 COMPLIANCE OFFICER",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor handelingen in het kader van de Procurement Office (leverancierscontracten), wordt exclusief specifieke ondertekeningbevoegdheid gegeven aan ... -De heer Kevin Vandervelde",
      "value": "Procurement Office",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor handelingen in het kader van de Procurement Office (leverancierscontracten), wordt exclusief specifieke ondertekeningbevoegdheid gegeven aan ... -Mevrouw Jennifer Wongsokerto",
      "value": "Procurement Office",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor handelingen in het kader van de Procurement Office (leverancierscontracten), wordt exclusief specifieke ondertekeningbevoegdheid gegeven aan ... -Jean-Michel Daneau",
      "value": "Procurement Office",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... Alexandre Cleven",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... Jeroen Spinoy",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... Roeland Van Dessel",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... Katia De Wilde",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... KadanoConsulting BV, vast vertegenwoordigd door Katleen Clappaert",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... Jennifer Wongsokerto",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... Johnny Gavazza",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... Ann De Jaeger",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... Didier Poncelet",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... David Poncelet",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als medeondertekenaar, gelden of in bewaring gegeven waardepapieren bij een financi\u00EBle instelling ... op te vragen ... G\u00FCnther Van Weyenberg",
      "value": "A.TRANSACTIES",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als ondertekenaar elke elektronische transactie bij de maatschappij ISABEL ... Ann De Jaeger",
      "value": "elektronische transactie ISABEL",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als ondertekenaar elke elektronische transactie bij de maatschappij ISABEL ... Didier Poncelet",
      "value": "elektronische transactie ISABEL",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om, als ondertekenaar elke elektronische transactie bij de maatschappij ISABEL ... David Poncelet",
      "value": "elektronische transactie ISABEL",
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n of meerdere bankrekeningen te openen, af te sluiten ... Alexandre Cleven",
      "value": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n of meerdere bankrekeningen te openen, af te sluiten ... Jeroen Spinoy",
      "value": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n of meerdere bankrekeningen te openen, af te sluiten ... Roeland Van Dessel",
      "value": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n of meerdere bankrekeningen te openen, af te sluiten ... Katia De Wilde",
      "value": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n of meerdere bankrekeningen te openen, af te sluiten ... KadanoConsulting BV, vast vertegenwoordigd door Katleen Clappaert",
      "value": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n of meerdere bankrekeningen te openen, af te sluiten ... Jennifer Wongsokerto",
      "value": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n of meerdere bankrekeningen te openen, af te sluiten ... Didier Poncelet",
      "value": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
      "object": "e1",
      "subject": "e26"
    },
    {
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      "quote": "Volgende mandatarissen. in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om elke verrichting uit te voeren op effecten en waardepapieren: Didier Poncelet",
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17-04-2026 Act object · Board meeting · Power of attorney · Officer appointment Extraction open-capture
  • Filing: 2026-04-10 · Partena Sociaal Secretariaat voor Werkgevers
  • Publication: 2026-04-17 · Partena Sociaal Secretariaat voor Werkgevers
  • Act object: Handtekenbevoegdheid en publicatievolmacht · Partena Sociaal Secretariaat voor Werkgevers
  • Board meeting: 2025-10-28 · Partena Sociaal Secretariaat voor Werkgevers
  • Power of attorney: role: Voorzitter, scope: Algemene vertegenwoordiging, signing_rule: alleen · Alexandre Cleven
  • Power of attorney: role: ondervoorzitter, scope: Algemene vertegenwoordiging, signing_rule: alleen · Jeroen Spinoy
  • Power of attorney: role: Algemene vertegenwoordiging, signing_rule: alleen, represented_by: Roeland VAN DESSEL · Anro BV
  • Officer appointment: role: Gedelegeerd bestuurder (CEO - CHIEF EXECUTIVE OFFICER), appointed_by: daghelijks bestuur · Roeland VAN DESSEL
  • Power of attorney: role: CHIEF FINANCE OFFICER, scope: dagelijks bestuur, signing_rule: bedragsgrenzen · Katleen Clappaert
  • Power of attorney: role: CHIEF OPERATIONS OFFICER - EASYPAY GROUP, scope: dagelijks bestuur, signing_rule: bedragsgrenzen · Caroline Lefaible
  • Power of attorney: role: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL, scope: dagelijks bestuur, signing_rule: bedragsgrenzen · Günther Van Weyenberg
  • Power of attorney: role: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL, scope: dagelijks bestuur, signing_rule: bedragsgrenzen, represented_by: Jean-Pierre Christiaens · Jean-Pierre Christiaens
  • Power of attorney: role: CHIEF PRODUCT DEVELOPMENT OFFICER (director product & services strategy), scope: dagelijks bestuur, signing_rule: bedragsgrenzen · Rolf Van Lierde
  • Power of attorney: role: CHIEF GROWTH OFFICER, scope: dagelijks bestuur, signing_rule: bedragsgrenzen, represented_by: Dieter De Waegeneer · Dieter De Waegeneer
  • Power of attorney: role: CHIEF REVENUE OFFICER, scope: dagelijks bestuur, signing_rule: bedragsgrenzen, represented_by: Kurt Clarysse · Kurt Clarysse
  • Power of attorney: role: CHIEF TRANSFORMATION, scope: dagelijks bestuur, signing_rule: bedragsgrenzen, represented_by: Wim De Clercq · Wim De Clercq
  • Power of attorney: role: OPERATIONS DIRECTOR, scope: dagelijks bestuur, signing_rule: bedragsgrenzen · Bruno Debuysscher
  • Power of attorney: role: CHIEF LEGAL RISK & COMPLIANCE OFFICER, scope: dagelijks bestuur, signing_rule: bedragsgrenzen · Katia De Wilde
  • Power of attorney: scope: Procurement Office (leverancierscontracten), signing_rule: bedragsgrenzen · Kevin Vandervelde
  • Power of attorney: scope: Procurement Office (leverancierscontracten), signing_rule: bedragsgrenzen · Jennifer Wongsokerto
  • Power of attorney: scope: Procurement Office (leverancierscontracten), signing_rule: bedragsgrenzen · Jean-Michel Daneau
  • Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Alexandre Cleven
  • Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Jeroen Spinoy
  • Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Roeland VAN DESSEL
  • Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Katia De Wilde
  • Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist, represented_by: Katleen Clappaert · Katleen Clappaert
  • Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Jennifer Wongsokerto
  • Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Johnny Gavazza
  • Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Ann De Jaeger
  • Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Didier Poncelet
  • Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · David Poncelet
  • Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Günther Van Weyenberg
  • Power of attorney: scope: elektronische transactie bij de maatschappij ISABEL, in het kader van de betaling van nettolonen voor rekening van derden, signing_rule: één handtekening vereist · Ann De Jaeger
  • Power of attorney: scope: elektronische transactie bij de maatschappij ISABEL, in het kader van de betaling van nettolonen voor rekening van derden, signing_rule: één handtekening vereist · Didier Poncelet
  • Power of attorney: scope: elektronische transactie bij de maatschappij ISABEL, in het kader van de betaling van nettolonen voor rekening van derden, signing_rule: één handtekening vereist · David Poncelet
  • Power of attorney: scope: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN, signing_rule: twee handtekeningen vereist · Alexandre Cleven
  • Power of attorney: scope: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN, signing_rule: twee handtekeningen vereist · Jeroen Spinoy
  • Power of attorney: scope: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN, signing_rule: twee handtekeningen vereist · Roeland VAN DESSEL
  • Power of attorney: scope: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN, signing_rule: twee handtekeningen vereist · Katia De Wilde
  • Power of attorney: scope: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN, signing_rule: twee handtekeningen vereist, represented_by: Katleen Clappaert · Katleen Clappaert
  • Power of attorney: scope: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN, signing_rule: twee handtekeningen vereist · Jennifer Wongsokerto
  • Power of attorney: scope: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN, signing_rule: twee handtekeningen vereist · Didier Poncelet
  • Power of attorney: scope: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Alexandre Cleven
  • Power of attorney: scope: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Jeroen Spinoy
  • Power of attorney: scope: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Roeland VAN DESSEL
  • Power of attorney: scope: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Katia De Wilde
  • Power of attorney: scope: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN, represented_by: Katleen Clappaert · Katleen Clappaert
Résumé: Act object · Board meeting · Power of attorney · Officer appointment
Détails techniques 
{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 10 AVR. 2026",
      "value": "2026-04-10",
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      "subject": "e1"
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      "quote": "Onderwerp akte: Handtekenbevoegdheid en publicatievolmacht",
      "value": "Handtekenbevoegdheid en publicatievolmacht",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel notulen bestuursorgaan dd. 28 oktober 2025:",
      "value": "2025-10-28",
      "object": null,
      "subject": "e1"
    },
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      "type": "power_of_attorney",
      "quote": "Dhr Alexandre Cleven, Voorzitter ... in de hoedanigheid van vertegenwoordigers van de Vereniging, waarbij zij alleen kunnen handelen.",
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        "scope": "Algemene vertegenwoordiging",
        "signing_rule": "alleen"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Dhr. Jeroen Spinoy, ondervoorzitter ... in de hoedanigheid van vertegenwoordigers van de Vereniging, waarbij zij alleen kunnen handelen.",
      "value": {
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        "signing_rule": "alleen"
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      "object": "e1",
      "subject": "e3"
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      "value": {
        "role": "Algemene vertegenwoordiging",
        "signing_rule": "alleen",
        "represented_by": "Roeland VAN DESSEL"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "ANRO BV ... vast vertegenwoordigd door de h. Roeland VAN DESSEL, aangestelde van het dagelijks bestuur met de titel van Gedelegeerd bestuurder (CEO - CHIEF EXECUTIVE OFFICER)",
      "value": {
        "role": "Gedelegeerd bestuurder (CEO - CHIEF EXECUTIVE OFFICER)",
        "appointed_by": "daghelijks bestuur"
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      "subject": "e5"
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    {
      "type": "power_of_attorney",
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      "object": "e1",
      "subject": "e7"
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      "type": "power_of_attorney",
      "quote": "Caroline Lefaible CHIEF OPERATIONS OFFICER - EASYPAY GROUP ... De hierboven vermelde personen kunnen ... handelingen en verrichtingen stellen van dagelijks bestuur",
      "value": {
        "role": "CHIEF OPERATIONS OFFICER - EASYPAY GROUP",
        "scope": "dagelijks bestuur",
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      "object": "e1",
      "subject": "e8"
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    {
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      "quote": "G\u00FCnther Van Weyenberg CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL ... De hierboven vermelde personen kunnen ... handelingen en verrichtingen stellen van dagelijks bestuur",
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      "type": "power_of_attorney",
      "quote": "Bend Consulting BV, vast vertegenwoordigd door Jean-Pierre Christiaens ... De hierboven vermelde personen kunnen ... handelingen en verrichtingen stellen van dagelijks bestuur",
      "value": {
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        "signing_rule": "bedragsgrenzen",
        "represented_by": "Jean-Pierre Christiaens"
      },
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    {
      "type": "power_of_attorney",
      "quote": "DA\u0026X BV, vast vertegenwoordigd door Dieter De Waegeneer CHIEF GROWTH OFFICER ... De hierboven vermelde personen kunnen ... handelingen en verrichtingen stellen van dagelijks bestuur",
      "value": {
        "role": "CHIEF GROWTH OFFICER",
        "scope": "dagelijks bestuur",
        "signing_rule": "bedragsgrenzen",
        "represented_by": "Dieter De Waegeneer"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Finance 2 Buzinezz BV, vast vertegenwoordigd door Kurt Clarysse CHIEF REVENUE OFFICER ... De hierboven vermelde personen kunnen ... handelingen en verrichtingen stellen van dagelijks bestuur",
      "value": {
        "role": "CHIEF REVENUE OFFICER",
        "scope": "dagelijks bestuur",
        "signing_rule": "bedragsgrenzen",
        "represented_by": "Kurt Clarysse"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "Herakles Consulting CommV, vast vertegenwoordigd door Wim De Clercq CHIEF TRANSFORMATION ... De hierboven vermelde personen kunnen ... handelingen en verrichtingen stellen van dagelijks bestuur",
      "value": {
        "role": "CHIEF TRANSFORMATION",
        "scope": "dagelijks bestuur",
        "signing_rule": "bedragsgrenzen",
        "represented_by": "Wim De Clercq"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bruno Debuysscher OPERATIONS DIRECTOR ... De hierboven vermelde personen kunnen ... handelingen en verrichtingen stellen van dagelijks bestuur",
      "value": {
        "role": "OPERATIONS DIRECTOR",
        "scope": "dagelijks bestuur",
        "signing_rule": "bedragsgrenzen"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Katia De Wilde, CHIEF LEGAL RISK \u0026 COMPLIANCE OFFICER ... De hierboven vermelde personen kunnen ... handelingen en verrichtingen stellen van dagelijks bestuur",
      "value": {
        "role": "CHIEF LEGAL RISK \u0026 COMPLIANCE OFFICER",
        "scope": "dagelijks bestuur",
        "signing_rule": "bedragsgrenzen"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor handelingen in het kader van de Procurement Office (leverancierscontracten), wordt exclusief specifieke ondertekeningbevoegdheid gegeven aan ... -De heer Kevin Vandervelde",
      "value": {
        "scope": "Procurement Office (leverancierscontracten)",
        "signing_rule": "bedragsgrenzen"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor handelingen in het kader van de Procurement Office (leverancierscontracten), wordt exclusief specifieke ondertekeningbevoegdheid gegeven aan ... -Mevrouw Jennifer Wongsokerto",
      "value": {
        "scope": "Procurement Office (leverancierscontracten)",
        "signing_rule": "bedragsgrenzen"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor handelingen in het kader van de Procurement Office (leverancierscontracten), wordt exclusief specifieke ondertekeningbevoegdheid gegeven aan ... -De heer Jean-Michel Daneau",
      "value": {
        "scope": "Procurement Office (leverancierscontracten)",
        "signing_rule": "bedragsgrenzen"
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om ... gelden ... op te vragen ... Alexandre Cleven ... Er moet rekening mee gehouden worden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "A.TRANSACTIES",
        "signing_rule": "twee handtekeningen vereist"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om ... gelden ... op te vragen ... Jeroen Spinoy ... Er moet rekening mee gehouden worden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "A.TRANSACTIES",
        "signing_rule": "twee handtekeningen vereist"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om ... gelden ... op te vragen ... Roeland Van Dessel ... Er moet rekening mee gehouden worden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "A.TRANSACTIES",
        "signing_rule": "twee handtekeningen vereist"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om ... gelden ... op te vragen ... Katia De Wilde ... Er moet rekening mee gehouden worden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "A.TRANSACTIES",
        "signing_rule": "twee handtekeningen vereist"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om ... gelden ... op te vragen ... KadanoConsulting BV, vast vertegenwoordigd door Katleen Clappaert ... Er moet rekening mee gehouden worden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "A.TRANSACTIES",
        "signing_rule": "twee handtekeningen vereist",
        "represented_by": "Katleen Clappaert"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om ... gelden ... op te vragen ... Jennifer Wongsokerto ... Er moet rekening mee gehouden worden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "A.TRANSACTIES",
        "signing_rule": "twee handtekeningen vereist"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om ... gelden ... op te vragen ... Johnny Gavazza ... Er moet rekening mee gehouden worden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "A.TRANSACTIES",
        "signing_rule": "twee handtekeningen vereist"
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om ... gelden ... op te vragen ... Ann De Jaeger ... Er moet rekening mee gehouden worden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "A.TRANSACTIES",
        "signing_rule": "twee handtekeningen vereist"
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om ... gelden ... op te vragen ... Didier Poncelet ... Er moet rekening mee gehouden worden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "A.TRANSACTIES",
        "signing_rule": "twee handtekeningen vereist"
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om ... gelden ... op te vragen ... David Poncelet ... Er moet rekening mee gehouden worden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "A.TRANSACTIES",
        "signing_rule": "twee handtekeningen vereist"
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om ... gelden ... op te vragen ... G\u00FCnther Van Weyenberg ... Er moet rekening mee gehouden worden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "A.TRANSACTIES",
        "signing_rule": "twee handtekeningen vereist"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om ... elke elektronische transactie bij de maatschappij ISABEL ... Ann De Jaeger ... Er moet rekening mee gehouden worden dat steeds \u00E9\u00E9n handtekening vereist is:",
      "value": {
        "scope": "elektronische transactie bij de maatschappij ISABEL, in het kader van de betaling van nettolonen voor rekening van derden",
        "signing_rule": "\u00E9\u00E9n handtekening vereist"
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om ... elke elektronische transactie bij de maatschappij ISABEL ... Didier Poncelet ... Er moet rekening mee gehouden worden dat steeds \u00E9\u00E9n handtekening vereist is:",
      "value": {
        "scope": "elektronische transactie bij de maatschappij ISABEL, in het kader van de betaling van nettolonen voor rekening van derden",
        "signing_rule": "\u00E9\u00E9n handtekening vereist"
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om ... elke elektronische transactie bij de maatschappij ISABEL ... David Poncelet ... Er moet rekening mee gehouden worden dat steeds \u00E9\u00E9n handtekening vereist is:",
      "value": {
        "scope": "elektronische transactie bij de maatschappij ISABEL, in het kader van de betaling van nettolonen voor rekening van derden",
        "signing_rule": "\u00E9\u00E9n handtekening vereist"
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n of meerdere bankrekeningen te openen, af te sluiten ... Alexandre Cleven ... waarbij er rekening mee moet worden gehouden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
        "signing_rule": "twee handtekeningen vereist"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n of meerdere bankrekeningen te openen, af te sluiten ... Jeroen Spinoy ... waarbij er rekening mee moet worden gehouden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
        "signing_rule": "twee handtekeningen vereist"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n of meerdere bankrekeningen te openen, af te sluiten ... Roeland Van Dessel ... waarbij er rekening mee moet worden gehouden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
        "signing_rule": "twee handtekeningen vereist"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n of meerdere bankrekeningen te openen, af te sluiten ... Katia De Wilde ... waarbij er rekening mee moet worden gehouden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
        "signing_rule": "twee handtekeningen vereist"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n of meerdere bankrekeningen te openen, af te sluiten ... KadanoConsulting BV, vast vertegenwoordigd door Katleen Clappaert ... waarbij er rekening mee moet worden gehouden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
        "signing_rule": "twee handtekeningen vereist",
        "represented_by": "Katleen Clappaert"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n of meerdere bankrekeningen te openen, af te sluiten ... Jennifer Wongsokerto ... waarbij er rekening mee moet worden gehouden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
        "signing_rule": "twee handtekeningen vereist"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om \u00E9\u00E9n of meerdere bankrekeningen te openen, af te sluiten ... Didier Poncelet ... waarbij er rekening mee moet worden gehouden dat steeds twee handtekeningen vereist zijn:",
      "value": {
        "scope": "B.OPENEN, AFSLUITEN VAN BANKREKENINGEN",
        "signing_rule": "twee handtekeningen vereist"
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om elke verrichting uit te voeren op effecten en waardepapieren: Alexandre Cleven",
      "value": {
        "scope": "C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN",
        "signing_rule": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om elke verrichting uit te voeren op effecten en waardepapieren: Jeroen Spinoy",
      "value": {
        "scope": "C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN",
        "signing_rule": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om elke verrichting uit te voeren op effecten en waardepapieren: Roeland Van Dessel",
      "value": {
        "scope": "C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN",
        "signing_rule": null
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om elke verrichting uit te voeren op effecten en waardepapieren: Katia De Wilde",
      "value": {
        "scope": "C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN",
        "signing_rule": null
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende mandatarissen in onderstaande lijst hebben de bijzondere bevoegdheid gekregen om elke verrichting uit te voeren op effecten en waardepapieren: KadanoConsulting BV, vast vertegenwoordigd door Katleen Clappaert",
      "value": {
        "scope": "C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN",
        "signing_rule": null,
        "represented_by": "Katleen Clappaert"
      },
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7886,
    "truncated": false,
    "needs_verify": true
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      "attrs": {
        "seat": "Ravensteinstraat 36- 1000 Brussel",
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        "short_name": "Partena SSW"
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    {
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      "kbo": null,
      "kind": "person",
      "name": "Alexandre Cleven",
      "attrs": {
        "role": "Voorzitter"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen Spinoy",
      "attrs": {
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    },
    {
      "id": "e4",
      "kbo": "0877.010.949",
      "kind": "company",
      "name": "Anro BV",
      "attrs": {
        "seat": "2980 Zoersel, Hendrik Consciencelaan 18"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Roeland VAN DESSEL",
      "attrs": {
        "role": "Gedelegeerd bestuurder/CEO",
        "represents": "Anro BV"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "KadanoConsulting BV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Katleen Clappaert",
      "attrs": {
        "role": "CHIEF FINANCE OFFICER",
        "represents": "KadanoConsulting BV"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Lefaible",
      "attrs": {
        "role": "CHIEF OPERATIONS OFFICER - EASYPAY GROUP"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "G\u00FCnther Van Weyenberg",
      "attrs": {
        "role": "CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "Bend Consulting BV",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre Christiaens",
      "attrs": {
        "represents": "Bend Consulting BV"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Rolf Van Lierde",
      "attrs": {
        "role": "CHIEF PRODUCT DEVELOPMENT OFFICER (director product \u0026 services strategy)"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "DA\u0026X BV",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Dieter De Waegeneer",
      "attrs": {
        "role": "CHIEF GROWTH OFFICER",
        "represents": "DA\u0026X BV"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "Finance 2 Buzinezz BV",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Kurt Clarysse",
      "attrs": {
        "role": "CHIEF REVENUE OFFICER",
        "represents": "Finance 2 Buzinezz BV"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "company",
      "name": "Herakles Consulting CommV",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Wim De Clercq",
      "attrs": {
        "role": "CHIEF TRANSFORMATION",
        "represents": "Herakles Consulting CommV"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Bruno Debuysscher",
      "attrs": {
        "role": "OPERATIONS DIRECTOR"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Katia De Wilde",
      "attrs": {
        "role": "CHIEF LEGAL RISK \u0026 COMPLIANCE OFFICER"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Kevin Vandervelde",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Jennifer Wongsokerto",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel Daneau",
      "attrs": {}
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Johnny Gavazza",
      "attrs": {}
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Ann De Jaeger",
      "attrs": {}
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Didier Poncelet",
      "attrs": {}
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "David Poncelet",
      "attrs": {}
    }
  ]
}
17-04-2026 Act object · Board meeting · Power of attorney · Permanent representative Extraction open-capture
  • Filing: 2026-04-10 · Partena Secrétariat Social d'Employeurs
  • Publication: 2026-04-17 · Partena Secrétariat Social d'Employeurs
  • Act object: Pouvoir de signature et pouvoir de publication · Partena Secrétariat Social d'Employeurs
  • Board meeting: 2025-10-28 · Partena Secrétariat Social d'Employeurs
  • Power of attorney: Représentation générale, pouvoir d'agir seul · Alexandre Cleven
  • Power of attorney: Représentation générale, pouvoir d'agir seul · Jeroen Spinoy
  • Power of attorney: Représentation générale, pouvoir d'agir seul · ANRO SRL
  • Permanent representative: administrateur délégué / CEO ad interim · Roeland Van Dessel
  • Power of attorney: Administrateur délégué responsable de la gestion journalière (CEO-CHIEF EXECUTIVE OFFICER) · Roeland Van Dessel
  • Power of attorney: CHIEF FINANCE OFFICER · Katleen Clappaert
  • Power of attorney: CHIEF OPERATIONS OFFICER - EASYPAY GROUP · Caroline Lefaible
  • Power of attorney: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL · Günther Van Weyenberg
  • Power of attorney: CHIEF PRODUCT DEVELOPMENT OFFICER (Director Product & Services Strategy) · Rolf Van Lierde
  • Power of attorney: CHIEF GROWTH OFFICER · Dieter De Waegeneer
  • Power of attorney: CHIEF REVENUE OFFICER · Kurt Clarysse
  • Power of attorney: CHIEF TRANSFORMATION · Wim De Clercq
  • Power of attorney: OPERATIONS DIRECTOR · Bruno Debuysscher
  • Power of attorney: CHIEF LEGAL RISK & COMPLIANCE OFFICER · Katia De Wilde
  • Power of attorney: Procurement Office · Kevin Vandervelde
  • Power of attorney: Procurement Office · Jennifer Wongsokerto
  • Power of attorney: Procurement Office · Jean-Michel Daneau
  • Power of attorney: Transactions (cosignataire) · Alexandre Cleven
  • Power of attorney: Transactions (cosignataire) · Jeroen Spinoy
  • Power of attorney: Transactions (cosignataire) · Roeland Van Dessel
  • Power of attorney: Transactions (cosignataire) · Katia De Wilde
  • Power of attorney: Transactions (cosignataire) · Katleen Clappaert
  • Power of attorney: Transactions (cosignataire) · Jennifer Wongsokerto
  • Power of attorney: Transactions (cosignataire) · Johnny Gavazza
  • Power of attorney: Transactions (cosignataire) · Ann De Jaeger
  • Power of attorney: Transactions (cosignataire) · Didier Poncelet
  • Power of attorney: Transactions (cosignataire) · David Poncelet
  • Power of attorney: Transactions ISABEL (signature unique) · Ann De Jaeger
  • Power of attorney: Transactions ISABEL (signature unique) · Didier Poncelet
  • Power of attorney: Transactions ISABEL (signature unique) · David Poncelet
  • Power of attorney: Ouverture et clôture de comptes bancaires (cosignataire) · Alexandre Cleven
  • Power of attorney: Ouverture et clôture de comptes bancaires (cosignataire) · Jeroen Spinoy
  • Power of attorney: Ouverture et clôture de comptes bancaires (cosignataire) · Roeland Van Dessel
  • Power of attorney: Ouverture et clôture de comptes bancaires (cosignataire) · Katia De Wilde
  • Power of attorney: Ouverture et clôture de comptes bancaires (cosignataire) · Katleen Clappaert
  • Power of attorney: Ouverture et clôture de comptes bancaires (cosignataire) · Jennifer Wongsokerto
  • Power of attorney: Ouverture et clôture de comptes bancaires (cosignataire) · Didier Poncelet
  • Power of attorney: Opérations sur titres et valeurs · Alexandre Cleven
  • Power of attorney: Opérations sur titres et valeurs · Jeroen Spinoy
  • Power of attorney: Opérations sur titres et valeurs · Roeland Van Dessel
  • Power of attorney: Opérations sur titres et valeurs · Katia De Wilde
  • Power of attorney: Opérations sur titres et valeurs · Katleen Clappaert
  • Power of attorney: Opérations sur titres et valeurs · Jennifer Wongsokerto
  • Power of attorney: Opérations sur titres et valeurs · Ann De Jaeger
  • Power of attorney: Opérations sur titres et valeurs · Didier Poncelet
  • Power of attorney: Opérations sur titres et valeurs · David Poncelet
  • Power of attorney: Représentation judiciaire et extra-judiciaire · Alexandre Cleven
  • Power of attorney: Représentation judiciaire et extra-judiciaire · Jeroen Spinoy
  • Power of attorney: Représentation judiciaire et extra-judiciaire · ANRO SRL
  • Power of attorney: Représentation judiciaire et extra-judiciaire · Katia De Wilde
  • Power of attorney: Représentation judiciaire et extra-judiciaire · KadanoConsulting SRL
  • Power of attorney: Pouvoir de publication · Katia De Wilde
Résumé: Act object · Board meeting · Power of attorney · Permanent representative
Détails techniques 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 10 AVR. 2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Pouvoir de signature et pouvoir de publication",
      "value": "Pouvoir de signature et pouvoir de publication",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal organe d\u0027administration dd. 28 octobre 2025",
      "value": "2025-10-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. Alexandre Cleven (pr\u00E9sident) ... en qualit\u00E9 de repr\u00E9sentants de l\u0027Association, ayant chacun le pouvoir d\u0027agir seul.",
      "value": "Repr\u00E9sentation g\u00E9n\u00E9rale, pouvoir d\u0027agir seul",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. Jeroen Spinoy (vice-pr\u00E9sident) ... en qualit\u00E9 de repr\u00E9sentants de l\u0027Association, ayant chacun le pouvoir d\u0027agir seul.",
      "value": "Repr\u00E9sentation g\u00E9n\u00E9rale, pouvoir d\u0027agir seul",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "ANRO SRL ... en qualit\u00E9 de repr\u00E9sentants de l\u0027Association, ayant chacun le pouvoir d\u0027agir seul.",
      "value": "Repr\u00E9sentation g\u00E9n\u00E9rale, pouvoir d\u0027agir seul",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "ANRO SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Roeland Van Dessel (administrateur d\u00E9l\u00E9gu\u00E9 / CEO ad interim)",
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    {
      "type": "power_of_attorney",
      "quote": "M. Roeland VAN DESSEL, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 responsable de la gestion journali\u00E8re (CEO-CHIEF EXECUTIVE OFFICER).",
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      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "CHIEF FINANCE OFFICER KadanoConsulting SRL, repr\u00E9sent\u00E9e en permanence par Katleen Clappaert",
      "value": "CHIEF FINANCE OFFICER",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "CHIEF OPERATIONS OFFICER - EASYPAY GROUP Mme Caroline Lefaible",
      "value": "CHIEF OPERATIONS OFFICER - EASYPAY GROUP",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL M. G\u00FCnther Van Weyenberg",
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      "object": "e1",
      "subject": "e9"
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    {
      "type": "power_of_attorney",
      "quote": "CHIEF PRODUCT DEVELOPMENT OFFICER (Director Product \u0026 Services Strategy) M. Rolf Van Lierde",
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      "object": "e1",
      "subject": "e12"
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    {
      "type": "power_of_attorney",
      "quote": "CHIEF GROWTH OFFICER DA\u0026X SRL, repr\u00E9sent\u00E9e en permanence par M. Dieter De Waegeneer",
      "value": "CHIEF GROWTH OFFICER",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "CHIEF REVENUE OFFICER Finance 2 Buzinezz SRL, repr\u00E9sent\u00E9e en permanence par M. Kurt Clarysse",
      "value": "CHIEF REVENUE OFFICER",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "CHIEF TRANSFORMATION Herakles Consulting Scomm, repr\u00E9sent\u00E9e en permanence par M. Wim De Clercq",
      "value": "CHIEF TRANSFORMATION",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "OPERATIONS DIRECTOR M. Bruno Debuysscher",
      "value": "OPERATIONS DIRECTOR",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "CHIEF LEGAL RISK \u0026 COMPLIANCE OFFICER Mme Katia De Wilde",
      "value": "CHIEF LEGAL RISK \u0026 COMPLIANCE OFFICER",
      "object": "e1",
      "subject": "e20"
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    {
      "type": "power_of_attorney",
      "quote": "Pour les op\u00E9rations dans le cadre du Procurement Office (contrats fournisseurs), un pouvoir de signature sp\u00E9cifique est exclusivement donn\u00E9 aux personnes suivantes ... -M. Kevin Vandervelde",
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    {
      "type": "power_of_attorney",
      "quote": "Pour les op\u00E9rations dans le cadre du Procurement Office (contrats fournisseurs), un pouvoir de signature sp\u00E9cifique est exclusivement donn\u00E9 aux personnes suivantes ... -Mme Jennifer Wongsokerto",
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      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour les op\u00E9rations dans le cadre du Procurement Office (contrats fournisseurs), un pouvoir de signature sp\u00E9cifique est exclusivement donn\u00E9 aux personnes suivantes ... -M. Jean-Michel Daneau",
      "value": "Procurement Office",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. Alexandre Cleven",
      "value": "Transactions (cosignataire)",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. Jeroen Spinoy",
      "value": "Transactions (cosignataire)",
      "object": "e1",
      "subject": "e3"
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    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. Roeland Van Dessel",
      "value": "Transactions (cosignataire)",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... Mme Katia De Wilde",
      "value": "Transactions (cosignataire)",
      "object": "e1",
      "subject": "e20"
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    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... KadanoConsulting SRL, repr\u00E9sent\u00E9e en permanence par Mme Katleen Clappaert",
      "value": "Transactions (cosignataire)",
      "object": "e1",
      "subject": "e7"
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    {
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      "value": "Transactions (cosignataire)",
      "object": "e1",
      "subject": "e22"
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      "value": "Transactions (cosignataire)",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... Mme Ann De Jaeger",
      "value": "Transactions (cosignataire)",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. Didier Poncelet",
      "value": "Transactions (cosignataire)",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "A.TRANSACTIONS ... M. David Poncelet",
      "value": "Transactions (cosignataire)",
      "object": "e1",
      "subject": "e27"
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    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s, en tant que signataires, \u00E0 effectuer toute transaction \u00E9lectronique aupr\u00E8s de la soci\u00E9t\u00E9 ISABEL ... Mme Ann De Jaeger",
      "value": "Transactions ISABEL (signature unique)",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s, en tant que signataires, \u00E0 effectuer toute transaction \u00E9lectronique aupr\u00E8s de la soci\u00E9t\u00E9 ISABEL ... M. Didier Poncelet",
      "value": "Transactions ISABEL (signature unique)",
      "object": "e1",
      "subject": "e26"
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    {
      "type": "power_of_attorney",
      "quote": "Les mandataires figurant dans la liste ci-dessous ont \u00E9t\u00E9 sp\u00E9cialement habilit\u00E9s, en tant que signataires, \u00E0 effectuer toute transaction \u00E9lectronique aupr\u00E8s de la soci\u00E9t\u00E9 ISABEL ... M. David Poncelet",
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      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
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      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
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      "value": "Ouverture et cl\u00F4ture de comptes bancaires (cosignataire)",
      "object": "e1",
      "subject": "e3"
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    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... M. Roeland Van Dessel",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires (cosignataire)",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... Mme Katia De Wilde",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires (cosignataire)",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... KadanoConsulting SRL, repr\u00E9sent\u00E9e en permanence par Mme Katleen Clappaert",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires (cosignataire)",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... Mme Jennifer Wongsokerto",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires (cosignataire)",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "B.OUVERTURE ET CL\u00D4TURE DE COMPTES BANCAIRES ... M. Didier Poncelet",
      "value": "Ouverture et cl\u00F4ture de comptes bancaires (cosignataire)",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... M. Alexandre Cleven",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... M. Jeroen Spinoy",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... M. Roeland Van Dessel",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e5"
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    {
      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... Mme Katia De Wilde",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e20"
    },
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      "type": "power_of_attorney",
      "quote": "C.OP\u00C9RATIONS SUR TITRES ET VALEURS ... KadanoConsulting SRL, repr\u00E9sent\u00E9e en permanence par Mme Katleen Clappaert",
      "value": "Op\u00E9rations sur titres et valeurs",
      "object": "e1",
      "subject": "e7"
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      "object": "e1",
      "subject": "e22"
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      "quote": "D.REPR\u00C9SENTATION JUDICIAIRE ET EXTRA-JUDICIAIRE ... ANRO SRL, repr\u00E9sent\u00E9e en permanence par M. Roeland Van Dessel",
      "value": "Repr\u00E9sentation judiciaire et extra-judiciaire",
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      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9cide de mandater Mme Katia De Wilde, Head of Legal, pour agir en son nom et le repr\u00E9senter, qualitate qua, aupr\u00E8s du Registre des personnes morales, des guichets d\u0027entreprises et de l\u0027administration de la TVA pour y d\u00E9poser une requ\u00EAte de modification de l\u0027immatriculation de ladite Soci\u00E9t\u00E9 ou effectuer des publications au Moniteur belge",
      "value": "Pouvoir de publication",
      "object": "e1",
      "subject": "e20"
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        "seat": "rue Ravenstein 36 - 1000 Bruxelles",
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}
2025
11-03-2025 Act object · Board meeting · Officer appointment · Permanent representative Extraction open-capture
  • Publication: 11/03/2025 · Partena Secrétariat Social d'Employeurs
  • Filing: 04/03/2025 · Partena Secrétariat Social d'Employeurs
  • Act object: Nominations et démissions statutaires, pouvoir de signature et pouvoir de publication · Partena Secrétariat Social d'Employeurs
  • Board meeting: 30/05/2024 · Partena Secrétariat Social d'Employeurs
  • Officer appointment: role: Président · Alexandre Cleven
  • Officer appointment: role: Vice-président · Jeroen Spinoy
  • Permanent representative · Roeland Van Dessel
  • Officer appointment: role: Administrateur délégué / CEO ad interim, term: 31/12/2024, start_date: 2023-11-08 · ANRO SRL
  • Officer appointment: role: HEAD OF LEGAL · Katia De Wilde
  • Officer appointment: role: CHIEF INFORMATION OFFICER · Kris Denolf
  • Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER · Rolf Van Lierde
  • Officer appointment: role: CHIEF FINANCE OFFICER · Katleen Clappaert
  • Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER · Veronique Ysebaert
  • Officer appointment: role: CHIEF COMMERCIAL OFFICER · Clark Taverniers
  • Officer appointment: role: CHIEF DEVELOPMENT OFFICER · Bernard Hullaert
  • Officer appointment: role: BUSINESS PARTNER FINANCE · Jennifer Wongsokerto
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Marie Mornard
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Fabrice Carré
  • Officer appointment: role: PAYROLL SERVICES DIRECTOR · Hélène Palisson
  • General meeting: 18/06/2024 · Partena Secrétariat Social d'Employeurs
  • Officer resignation: date: 2024-06-18, role: Administrateur · Hilde Vernaillen
  • Officer discharge: date: 2024-06-18, role: Administrateur · Hilde Vernaillen
  • Member resignation: date: 18/06/2024 · Hilde Vernaillen
  • Officer appointment: role: Administrateur, term: durée restante des mandats existants, start_date: 2024-06-18 · Jeroen Spinoy
  • Member admission: term: durée restante des mandats existants, start_date: 18/06/2024 · Jeroen Spinoy
  • Board meeting: 19/09/2024 · Partena Secrétariat Social d'Employeurs
  • Officer reappointment: role: Administrateur délégué (CEO), end_date: 2027-12-31 · Roeland Van Dessel
  • Filing representative: Mandat pour dépôt de requête de modification de l'immatriculation et publications au Moniteur belge · Katia De Wilde
Résumé: Act object · Board meeting · Officer appointment · Permanent representative
Détails techniques 
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11-03-2025 Act object · Board meeting · Officer appointment · Permanent representative Extraction open-capture
  • Act object: Statutaire benoemingen en ontslagen, handtekenbevoegdheid en publicatievolmacht · Partena Sociaal Secretariaat voor Werkgevers
  • Publication: 11/03/2025 · Partena Sociaal Secretariaat voor Werkgevers
  • Board meeting: 30/05/2024 · Partena Sociaal Secretariaat voor Werkgevers
  • Officer appointment: role: Voorzitter · Alexandre Cleven
  • Officer appointment: role: Ondervoorzitter · Jeroen Spinoy
  • Permanent representative · Roeland Van Dessel
  • Officer appointment: role: Gedelegeerd bestuurder (CEO) - ad interim, term: tot en met 31 december 2024, start_date: 2023-11-08 · Roeland Van Dessel
  • Officer appointment: role: Head of Legal · Katia De Wilde
  • Officer appointment: role: Chief Information Officer · Kris Denolf
  • Officer appointment: role: Chief Product Development Officer · Rolf Van Lierde
  • Officer appointment: role: Chief Finance Officer · Katleen Clappaert
  • Officer appointment: role: Chief Human Resources Officer · Veronique Ysebaert
  • Officer appointment: role: Chief Commercial Officer · Clark Taverniers
  • Officer appointment: role: Chief Development Officer · Bernard Hullaert
  • Officer appointment: role: Business Partner Finance · Jennifer Wongsokerto
  • Officer appointment: role: Business Partner Human Resources · Marie Mornard
  • Officer appointment: role: Business Partner Human Resources · Fabrice Carré
  • Officer appointment: role: Business Partner Human Resources · Hélène Palisson
  • Officer appointment: role: Payroll Services Director · Gunther Van Weyenberg
  • General meeting: 18/06/2024 · Partena Sociaal Secretariaat voor Werkgevers
  • Officer resignation: date: 2024-06-18, role: Bestuurder · Hilde Vernaillen
  • Officer discharge · Hilde Vernaillen
  • Member resignation: date: 18/06/2024 · Hilde Vernaillen
  • Officer appointment: role: Bestuurder, term: resterende duur van de bestaande mandaten, start_date: 2024-06-18 · Jeroen Spinoy
  • Member admission: date: 18/06/2024 · Jeroen Spinoy
  • Board meeting: 19/09/2024 · Partena Sociaal Secretariaat voor Werkgevers
  • Officer reappointment: role: Gedelegeerd bestuurder (CEO), end_date: 2027-12-31 · Roeland Van Dessel
  • Filing representative: volmacht ... bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie ... publicaties te verrichten in het Belgisch Staatsblad · Katia De Wilde
Résumé: Act object · Board meeting · Officer appointment · Permanent representative
Détails techniques 
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11-03-2025 Act object · General meeting · Board meeting · Officer resignation Extraction open-capture
  • Act object: Nominations et démissions statutaires, pouvoir de signature et pouvoir de publication · Partena Assurances Sociales pour Indépendants
  • Publication: 11/03/2025 · Partena Assurances Sociales pour Indépendants
  • Filing: 25/03/2024 · Partena Assurances Sociales pour Indépendants
  • General meeting: 18/06/2024 · Partena Assurances Sociales pour Indépendants
  • Board meeting: 30/05/2024 · Partena Assurances Sociales pour Indépendants
  • Board meeting: 19/09/2024 · Partena Assurances Sociales pour Indépendants
  • Officer resignation: role: administrateur, end_date: 2024-06-18 · Hilde Vernaillen
  • Officer discharge: role: administrateur · Hilde Vernaillen
  • Member resignation: end_date: 18/06/2024 · Hilde Vernaillen
  • Officer appointment: role: administrateur, start_date: 2024-06-18 · Jeroen Spinoy
Résumé: Act object · General meeting · Board meeting · Officer resignation
Détails techniques 
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      "_value_raw": {
        "role": "administrateur",
        "end_date": "18/06/2024"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donnent d\u00E9charge \u00E0 son mandat d\u0027administrateur de Partena Assurances Sociales pour Ind\u00E9pendants ASBL",
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        "role": "administrateur"
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      "object": "e1",
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    },
    {
      "type": "member_resignation",
      "quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale prennent acte de la fin du mandat de membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ... de Mme Hilde Vernaillen avec effet au 18 juin 2024.",
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    "outcome": "corrected",
    "postfix": [
      "filing date 2024-03-25 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
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    "extractor": "verified-v1",
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    "truncated": false,
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      "Roeland Van Dessel\u0027s extension of mandate as administrateur d\u00E9l\u00E9gu\u00E9 (CEO) until 31 December 2027",
      "Jeroen Spinoy\u0027s appointment as member of the General Assembly (member_admission)",
      "Katia De Wilde\u0027s mandate as filing representative (filing_representative)",
      "Designation of multiple officers to specific functions (Head of Legal, CIO, CFO, CHRO, CCO, CDO, Business Partner Finance, Business Partner HR, Operations Director, IT Manager, Business Support Manager, External Relationship Manager)",
      "General representation powers granted to Alexandre Cleven, Jeroen Spinoy, and ANRO SRL (represented by Roeland Van Dessel)"
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      "name": "Nancy Remans",
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}
11-03-2025 Act object · Board meeting · Officer appointment · Permanent representative Extraction open-capture
  • Act object: Statutaire benoemingen en ontslagen, handtekenbevoegdheid en publicatievolmacht · Partena Sociale Verzekeringen voor Zelfstandigen
  • Publication: 11/03/2025 · Partena Sociale Verzekeringen voor Zelfstandigen
  • Filing: 04/03/2025 · Partena Sociale Verzekeringen voor Zelfstandigen
  • Board meeting: 30/05/2024 · Partena Sociale Verzekeringen voor Zelfstandigen
  • Officer appointment: role: Voorzitter · Alexandre Cleven
  • Officer appointment: role: Ondervoorzitter · Jeroen Spinoy
  • Permanent representative · Roeland Van Dessel
  • Officer appointment: role: Gedelegeerd bestuurder (CEO) - ad interim, term: tot en met 31 december 2024, start_date: 2023-11-08 · Roeland Van Dessel
  • Officer appointment: role: HEAD OF LEGAL · Katia De Wilde
  • Officer appointment: role: CHIEF INFORMATION OFFICER · Kris Denolf
  • Officer appointment: role: CHIEF FINANCE OFFICER · Katleen Clappaert
  • Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER · Veronique Ysebaert
  • Officer appointment: role: CHIEF COMMERCIAL OFFICER · Clark Taverniers
  • Officer appointment: role: CHIEF DEVELOPMENT OFFICER · Bernard Hullaert
  • Officer appointment: role: BUSINESS PARTNER FINANCE · Johnny Gavazza
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Marie Mornard
  • Officer appointment: role: OPERATIONS DIRECTOR ASI-GEA · Bruno Debuysscher
  • Officer appointment: role: IT MANAGER · Steve Maillard
  • Officer appointment: role: BUSINESS SUPPORT MANAGER · Bernard Fenasse
  • Officer appointment: role: EXTERNAL RELATIONSHIPS MANAGER · Nancy Remans
  • Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Alexandre Cleven
  • Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Jeroen Spinoy
  • Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Roeland Van Dessel
  • Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Johnny Gavazza
  • Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Marie Mornard
  • Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Bruno Debuysscher
  • Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Marie-Paule Modave
  • Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Didier Poncelet
  • Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Katleen Clappaert
  • Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Ann De Jaeger
  • Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep b) · Sandra Del Cueto
  • Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep b) · Coralie Hubert
  • Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep b) · Tatiana Kwigoua Noutsa
  • Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep b) · Sandra Vanden Broeck
  • Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep b) · Delphine Haddioui
  • Power of attorney: scope: Openen, afsluiten van bankrekeningen · Johnny Gavazza
  • Power of attorney: scope: Openen, afsluiten van bankrekeningen · Marie Mornard
  • Power of attorney: scope: Openen, afsluiten van bankrekeningen · Bruno Debuysscher
  • Power of attorney: scope: Openen, afsluiten van bankrekeningen · Ann De Jaeger
  • Power of attorney: scope: Openen, afsluiten van bankrekeningen · Marie-Paule Modave
  • Power of attorney: scope: Openen, afsluiten van bankrekeningen · Didier Poncelet
  • Power of attorney: scope: Openen, afsluiten van bankrekeningen · Roeland Van Dessel
  • Power of attorney: scope: Openen, afsluiten van bankrekeningen · Alexandre Cleven
  • Power of attorney: scope: Openen, afsluiten van bankrekeningen · Katia De Wilde
  • Power of attorney: scope: Openen, afsluiten van bankrekeningen · Katleen Clappaert
  • Power of attorney: scope: Openen, afsluiten van bankrekeningen · Jeroen Spinoy
  • Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Johnny Gavazza
  • Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Bruno Debuysscher
  • Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Ann De Jaeger
  • Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Marie-Paule Modave
  • Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Didier Poncelet
  • Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Roeland Van Dessel
  • Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Katia De Wilde
  • Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Alexandre Cleven
  • Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Jeroen Spinoy
  • Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Katleen Clappaert
  • Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Bruno Debuysscher
  • Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Alexandre Cleven
  • Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Jeroen Spinoy
  • Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Marie Mornard
  • Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Jean-Francois Walasiak
  • Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Roeland Van Dessel
  • Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Katia De Wilde
  • Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Katleen Clappaert
  • Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Fabrice Carré
  • Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Hélène Palisson
Résumé: Act object · Board meeting · Officer appointment · Permanent representative
Détails techniques 
{
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      "type": "act_object",
      "quote": "Onderwerp akte: Statutaire benoemingen en ontslagen, handtekenbevoegdheid en publicatievolmacht",
      "value": "Statutaire benoemingen en ontslagen, handtekenbevoegdheid en publicatievolmacht",
      "object": null,
      "subject": "e1"
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/03/2025",
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    {
      "date": "2025-03-04",
      "type": "filing",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-30",
      "type": "board_meeting",
      "quote": "Uittreksel notulen bestuursorgaan dd. 30 mei 2024",
      "value": "30/05/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
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      "subject": "e5"
    },
    {
      "date": "2023-11-08",
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      "quote": "vast vertegenwoordigd door de h. Roeland VAN DESSEL, aangestelde van het dagelijks bestuur met de titel van Gedelegeerd bestuurder (CEO) - ad interim met ingang van 8 november 2023 tot en met 31 december 2024",
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        "start_date": "2023-11-08"
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        "scope": "Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a)"
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      "type": "power_of_attorney",
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    {
      "type": "power_of_attorney",
      "quote": "Groep b) 12.Coralie Hubert",
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        "scope": "Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep b)"
      },
      "object": "e1",
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      "type": "power_of_attorney",
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      "object": "e1",
      "subject": "e24"
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      "type": "power_of_attorney",
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2024
04-06-2024 General meeting · Officer resignation · Officer appointment · Permanent representative Extraction open-capture
  • Publication: 04/06/2024 · PARTENA BUSINESS SOLUTIONS
  • Filing: 27/05/2024 · PARTENA BUSINESS SOLUTIONS
  • General meeting: 20/06/2023 · PARTENA BUSINESS SOLUTIONS
  • Officer resignation: role: bestuurder, end_date: 2023-06-20 · Michel CROISE
  • Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-20 · CROISE MANAGEMENT SLR
  • Permanent representative · Michel CROISE
  • Mandate compensation: onbezoldigd · CROISE MANAGEMENT SLR
  • Auditor appointment: role: commissaris-revisor, term: 3 jaar, start_date: 20/06/2023, compensation: 18.000 euro per jaar · EY Réviseurs d'Entreprise sprl
  • General meeting: 19/09/2023 · PARTENA BUSINESS SOLUTIONS
  • Officer appointment: role: bestuurder, term: gelijk aan de resterende duur van de bestaande mandaten, start_date: 2023-09-19 · MANAGEMENT COMPANY ANRO BV
  • Permanent representative · Roeland VAN DESSEL
  • Mandate compensation: onbezoldigd · MANAGEMENT COMPANY ANRO BV
  • General meeting: 19/12/2023 · PARTENA BUSINESS SOLUTIONS
  • Officer resignation: role: bestuurder, end_date: 2023-11-08 · LL IMPACT BV
  • Officer discharge · LL IMPACT BV
  • Officer resignation: role: bestuurder, end_date: 2022-10-19 · Guido Peeters
  • Officer discharge · Guido Peeters
  • Officer appointment: role: bestuurder, start_date: 2019-11-01 · M2 CONSULT bv
  • Permanent representative · Michel Halet
  • Permanent representative · Martine Bayens
  • Board meeting: 19/12/2023 · PARTENA BUSINESS SOLUTIONS
  • Officer resignation: role: gedelegeerd bestuurder/persoon belast met het dagelijks bestuur, end_date: 2023-11-08 · LL IMPACT BV
  • Officer resignation: role: persoon belast met het dagelijks bestuur, end_date: 2022-10-19 · M2 CONSULT bv
  • Officer appointment: role: gedelegeerd bestuurder, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO BV
  • Permanent representative · Roeland VAN DESSEL
  • Seat change: to: Ravensteinstraat 36, 1000 Brussel, effective_date: 2024-01-01 · PARTENA BUSINESS SOLUTIONS
  • Officer appointment: role: voorzitter · Alexandre Cleven
  • Officer appointment: role: ondervoorzitter/vice-chairman · Hilde Vernaillen
  • Officer appointment: role: gedelegeerd bestuurder/CEO- ad interim · ANRO BV
  • Officer appointment: role: HEAD OF LEGAL · Katia De Wilde
  • Officer appointment: role: CHIEF INFORMATION OFFICER · Kris Denolf
  • Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER · Rolf Van Lierde
  • Officer appointment: role: CHIEF FINANCE OFFICER · Katleen Clappaert
  • Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER · Veronique Ysebaert
  • Officer appointment: role: CHIEF COMMERCIAL OFFICER · Clark Taverniers
  • Officer appointment: role: CHIEF DEVELOPMENT OFFICER · Bernard Hullaert
  • Officer appointment: role: BUSINESS PARTNER FINANCE · Jennifer Wongsokerto
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Marie Mornard
  • Officer appointment: role: PAYROLL SERVICES DIRECTOR · Fabrice Carré
  • Power of attorney: Publicatievolmacht: handelen bij rechtspersonenregister, ondernemingsloketten, BTW-administratie en publicaties in Belgisch Staatsblad · Katia De Wilde
  • Filing representative · Katia De Wilde
Résumé: General meeting · Officer resignation · Officer appointment · Permanent representative
Détails techniques 
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04-06-2024 Act object · General meeting · Officer resignation · Officer appointment Extraction open-capture
  • Publication: 04/06/2024 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Filing: 27/05/2024 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Act object: Ontslagen en benoemingen · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • General meeting: 20/06/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Officer resignation: role: bestuurder, end_date: 2023-06-20 · Michel CROISE
  • Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-20 · CROISE MANAGEMENT SLR
  • Permanent representative · Michel CROISE
  • Mandate compensation: onbezoldigd · CROISE MANAGEMENT SLR
  • Auditor appointment: role: commissaris-revisor, term: 3 jaar, start_date: 20/06/2023, compensation: 88.000 euro per jaar · EY Réviseurs d'Entreprise sprl
  • General meeting: 19/09/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Officer appointment: role: bestuurder, term: gelijk aan de resterende duur van de bestaande mandaten, start_date: 2023-09-19 · MANAGEMENT COMPANY ANRO BV
  • Permanent representative · Roeland VAN DESSEL
  • Mandate compensation: onbezoldigd · MANAGEMENT COMPANY ANRO BV
  • Member admission: role: lid van de algemene vergadering, term: gelijk aan de resterende duur van de bestaande mandaten, start_date: 19/09/2023 · MANAGEMENT COMPANY ANRO BV
  • General meeting: 19/12/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Officer resignation: role: bestuurder, end_date: 2023-11-08 · LL IMPACT BV
  • Member resignation: role: lid, end_date: 08/11/2023 · LL IMPACT BV
  • Officer discharge · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Board meeting: 19/12/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Officer resignation: role: gedelegeerd bestuurder/persoon belast met het dagelijks bestuur, end_date: 2023-11-08 · LL IMPACT BV
  • Officer resignation: role: persoon belast met het dagelijks bestuur, end_date: 2022-10-19 · M2 CONSULT BV
  • Officer appointment: role: gedelegeerd bestuurder, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO BV
  • Permanent representative · Roeland VAN DESSEL
  • Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Power of attorney: scope: intrekking van de vertegenwoordigingsbevoegdheid en de handtekeningsbevoegdheid, end_date: 08/11/2023 · LL IMPACT BV
  • Officer appointment: role: voorzitter · Alexandre Cleven
  • Officer appointment: role: ondervoorzitter/vice-chairman · Hilde Vernaillen
  • Officer appointment: role: gedelegeerd bestuurder/CEO-ad interim · ANRO BV
  • Officer appointment: role: HEAD OF LEGAL · Katia De Wilde
  • Officer appointment: role: CHIEF INFORMATION OFFICER · Kris Denolf
  • Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER · Rolf Van Lierde
  • Officer appointment: role: CHIEF FINANCE OFFICER · Katleen Clappaert
  • Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER · Veronique Ysebaert
  • Officer appointment: role: CHIEF COMMERCIAL OFFICER · Clark Taverniers
  • Officer appointment: role: CHIEF DEVELOPMENT OFFICER · Bernard Hullaert
  • Officer appointment: role: BUSINESS PARTNER FINANCE · Jennifer Wongsokerto
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Marie Mornard
  • Officer appointment: role: PAYROLL SERVICES DIRECTOR · Fabrice Carré
  • Filing representative: scope: Publicatievolmacht ... bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie ... publicaties te verrichten in het Belgisch Staatsblad · Katia De Wilde
Résumé: Act object · General meeting · Officer resignation · Officer appointment
Détails techniques 
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02-04-2024 Act object · Board meeting · Officer resignation · Permanent representative Extraction open-capture
  • Act object: Ontslagen en benoemingen · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
  • Publication: 02/04/2024 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
  • Filing: 20/03/2024 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
  • Board meeting: 21/06/2022 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
  • Officer resignation: role: bestuurder, end_date: 2022-07-01 · M2CONSULT BVBA
  • Permanent representative · Michel HALET
  • Officer appointment: role: bestuurder, start_date: 2022-07-01 · LL IMPACT
  • Permanent representative · Bruno RONSSE
  • General meeting: 20/06/2023 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
  • Officer resignation: role: bestuurder, end_date: 2023-06-20 · Michel CROISE
  • Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-20 · CROISE MANAGEMENT SLR
  • Permanent representative · Michel CROISE
  • Mandate compensation: onbezoldigd · CROISE MANAGEMENT SLR
  • Auditor appointment: role: commissaris-revisor, term: 3 jaar, compensation: 26.000 euro per jaar · EY Réviseurs d'Entreprise sprl
  • Permanent representative · Daniel WUYTS
  • General meeting: 19/09/2023 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
  • Officer appointment: role: bestuurder, term: gelijk aan de resterende duur van de bestaande mandaten, start_date: 2023-09-19 · MANAGEMENT COMPANY ANRO BV
  • Permanent representative · Roeland VAN DESSEL
  • Mandate compensation: onbezoldigd · MANAGEMENT COMPANY ANRO BV
  • General meeting: 19/12/2023 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
  • Officer resignation: role: bestuurder, end_date: 2022-10-19 · TM Consulting bv
  • Permanent representative · Antoon Mary
  • Officer resignation: role: bestuurder, end_date: 2022-10-19 · IUNGERE GRATE bv
  • Permanent representative · Ignace Combes
  • Officer resignation: role: bestuurder, end_date: 2022-10-19 · FINACONS gewone commanditaire vennootschap
  • Permanent representative · Freddy Van den Spiegel
  • Officer resignation: role: bestuurder, end_date: 2022-10-19 · Erik De Lembre
  • Officer discharge · TM Consulting bv
  • Officer discharge · IUNGERE GRATE bv
  • Officer discharge · FINACONS gewone commanditaire vennootschap
  • Officer discharge · Erik De Lembre
  • Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
  • Board meeting: 19/12/2023 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
  • Officer resignation: role: gedelegeerd bestuurder, end_date: 2023-11-08 · LL IMPACT BV
  • Permanent representative · Bruno RONSSE
  • Officer appointment: role: gedelegeerd bestuurder, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO BV
  • Permanent representative · Roeland VAN DESSEL
  • Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
  • Power of attorney: role: voorzitter, scope: Algemene vertegenwoordiging, alleen handelen · Alexandre Cleven
  • Power of attorney: role: ondervoorzitter, scope: Algemene vertegenwoordiging, alleen handelen · Hilde Vernaillen
  • Power of attorney: role: gedelegeerd bestuurder/CEO- ad interim, scope: Algemene vertegenwoordiging, alleen handelen · ANRO BV
  • Officer appointment: role: Gedelegeerd bestuurder (CEO) - ad interim, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO BV
  • Officer appointment: role: HEAD OF LEGAL · Katia De Wilde
  • Officer appointment: role: CHIEF INFORMATION OFFICER · Kris Denolf
  • Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER · Rolf Van Lierde
  • Officer appointment: role: CHIEF FINANCE OFFICER · Katleen Clappaert
  • Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER · Veronique Ysebaert
  • Officer appointment: role: CHIEF COMMERCIAL OFFICER · Clark Taverniers
  • Officer appointment: role: CHIEF DEVELOPMENT OFFICER · Bernard Hullaert
  • Officer appointment: role: BUSINESS PARTNER FINANCE · Johnny Gavazza
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Marie Mornard
  • Officer appointment: role: OPERATIONS DIRECTOR ASI-GEA · Bruno Debuysscher
  • Officer appointment: role: IT MANAGER · Steve Maillard
  • Officer appointment: role: BUSINESS SUPPORT MANAGER · Bernard Fenasse
  • Officer appointment: role: EXTERNAL RELATIONSHIPS MANAGER · Nancy Remans
  • Power of attorney: scope: TERUGTREKKEN VAN GELDEN ... (Groep a) · Alexandre Cleven
  • Power of attorney: scope: TERUGTREKKEN VAN GELDEN ... (Groep a) · Hilde Vernaillen
  • Filing representative · Katia De Wilde
Résumé: Act object · Board meeting · Officer resignation · Permanent representative
Détails techniques 
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      "date": "2023-06-20",
      "type": "general_meeting",
      "quote": "Uittreksel notulen algemene vergadering dd. 20 juni 2023",
      "value": "20/06/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van dhr. Michel CROISE als bestuurder en dit met ingang van heden",
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        "role": "bestuurder",
        "end_date": "2023-06-20"
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      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
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    },
    {
      "date": "2023-06-20",
      "type": "officer_appointment",
      "quote": "De benoeming van CROISE MANAGEMENT SLR ... als bestuurder en dit met ingang van heden, voor een periode van 5 jaar",
      "value": {
        "role": "bestuurder",
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        "start_date": "2023-06-20"
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      "object": null,
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    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "auditor_appointment",
      "quote": "Verlenging voor 3 jaar van het mandaat van de commissaris-revisor: EY R\u00E9viseurs d\u0027Entreprise sprl ... De bezoldiging ... 26.000 euro per jaar",
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      "object": null,
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    {
      "type": "permanent_representative",
      "quote": "EY R\u00E9viseurs d\u0027Entreprise sprl, vertegenwoordigd door de heer Daniel WUYTS",
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    },
    {
      "date": "2023-09-19",
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      "quote": "Uittreksel notulen algemene vergadering dd. 19 september 2023",
      "value": "19/09/2023",
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    },
    {
      "date": "2023-09-19",
      "type": "officer_appointment",
      "quote": "De benoeming van MANAGEMENT COMPANY ANRO BV ... als bestuurder ... met ingang van heden, voor een duur gelijk aan de resterende duur van de bestaande mandaten",
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        "role": "bestuurder",
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    },
    {
      "type": "permanent_representative",
      "quote": "MANAGEMENT COMPANY ANRO BV met als vaste vertegenwoordiger dhr. Roeland VAN DESSEL",
      "value": null,
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    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd",
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    },
    {
      "date": "2023-12-19",
      "type": "general_meeting",
      "quote": "Uittreksel notulen algemene vergadering dd. 19 december 2023",
      "value": "19/12/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag vanaf 19 oktober 2022 als bestuurders ... van: TM Consulting bv",
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        "role": "bestuurder",
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      },
      "object": null,
      "subject": "e12",
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        "role": "bestuurder",
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    },
    {
      "type": "permanent_representative",
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      "value": null,
      "object": "e12",
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    },
    {
      "type": "officer_resignation",
      "quote": "ontslag vanaf 19 oktober 2022 als bestuurders ... van: IUNGERE GRATE bv",
      "value": {
        "role": "bestuurder",
        "end_date": "2022-10-19"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "bestuurder",
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    },
    {
      "type": "permanent_representative",
      "quote": "IUNGERE GRATE bv ... vast vertegenwoordigd door Ignace Combes",
      "value": null,
      "object": "e14",
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    },
    {
      "type": "officer_resignation",
      "quote": "ontslag vanaf 19 oktober 2022 als bestuurders ... van: FINACONS gewone commanditaire vennootschap",
      "value": {
        "role": "bestuurder",
        "end_date": "2022-10-19"
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      "object": null,
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      "value": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "ontslag vanaf 19 oktober 2022 als bestuurders ... van: Erik De Lembre",
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        "role": "bestuurder",
        "end_date": "2022-10-19"
      },
      "object": null,
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        "role": "bestuurder",
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    },
    {
      "type": "officer_discharge",
      "quote": "De Algemene Vergadering geeft volledige kwijting voor hun mandaten",
      "value": {
        "role": null
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      "object": null,
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    },
    {
      "type": "officer_discharge",
      "quote": "De Algemene Vergadering geeft volledige kwijting voor hun mandaten",
      "value": {
        "role": null
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      "object": null,
      "subject": "e14"
    },
    {
      "type": "officer_discharge",
      "quote": "De Algemene Vergadering geeft volledige kwijting voor hun mandaten",
      "value": {
        "role": null
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      "object": null,
      "subject": "e16"
    },
    {
      "type": "officer_discharge",
      "quote": "De Algemene Vergadering geeft volledige kwijting voor hun mandaten",
      "value": {
        "role": null
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      "object": null,
      "subject": "e18"
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    {
      "date": "2024-01-01",
      "type": "seat_change",
      "quote": "zetelwijzing van Partena Sociale Verzekeringen voor Zelfstandigen vanaf 1 januari 2024: 1000 Brussel, Ravensteinstraat 36",
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        "from": null,
        "effective_date": "2024-01-01"
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      "object": null,
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      "_value_raw": {
        "to": "1000 Brussel, Ravensteinstraat 36",
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    },
    {
      "date": "2023-12-19",
      "type": "board_meeting",
      "quote": "Uittreksel notulen bestuursorgaan dd. 19 december 2023",
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    },
    {
      "type": "officer_resignation",
      "quote": "LL IMPACT BV ... vanaf 8 november 2023 geen gedelegeerd bestuurder meer is",
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        "role": "gedelegeerd bestuurder",
        "end_date": "2023-11-08"
      },
      "object": null,
      "subject": "e19",
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        "role": "gedelegeerd bestuurder",
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    },
    {
      "type": "permanent_representative",
      "quote": "LL IMPACT BV, met Bruno Ronsse als vaste vertegenwoordiger",
      "value": null,
      "object": "e19",
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    },
    {
      "date": "2023-11-08",
      "type": "officer_appointment",
      "quote": "ANRO BV ... gedelegeerd bestuurder ... vanaf 8 november 2023 tot 31 december 2024",
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        "role": "gedelegeerd bestuurder",
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      "object": null,
      "subject": "e20",
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        "role": "gedelegeerd bestuurder",
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    {
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      "subject": "e11"
    },
    {
      "date": "2024-01-01",
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      "quote": "zetel van Partena Sociale Verzekeringen voor Zelfstandigen vanaf 1 januari 2024 is: 1000 Brussel, Ravensteinstraat 36",
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        "role": "voorzitter",
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      "object": "e1",
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      "type": "power_of_attorney",
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        "role": "ondervoorzitter",
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      "date": "2023-11-08",
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02-04-2024 Act object · Board meeting · Officer resignation · Officer appointment Extraction open-capture
  • Publication: 02/04/2024 · Partena Secrétariat Social pour employeurs
  • Filing: 20/03/2024 · Partena Secrétariat Social pour employeurs
  • Act object: Démessions et nominations · Partena Secrétariat Social pour employeurs
  • Board meeting: 21/06/2022 · Partena Secrétariat Social pour employeurs
  • Officer resignation: role: administrateur délégué, end_date: 2022-07-01 · M2CONSULT SPRL
  • Officer appointment: role: administrateur délégué, start_date: 2022-07-01 · LL IMPACT SRL
  • Permanent representative · Michel HALET
  • Permanent representative · Bruno RONSSE
  • General meeting: 20/06/2023 · Partena Secrétariat Social pour employeurs
  • Officer resignation: role: administrateur, end_date: 2023-06-20 · Michel CROISE
  • Officer appointment: role: administrateur, term: 5 ans, start_date: 2023-06-20 · CROISE MANAGEMENT SLA
  • Mandate compensation: non rémunéré · CROISE MANAGEMENT SLA
  • Permanent representative · Michel CROISE
  • Auditor appointment: role: commissaire-réviseur, term: 3 ans, start_date: 20/06/2023, compensation: 88.000 EUR par an · EY Réviseurs d'Entreprise SPRL
  • Permanent representative · Daniel Wuyts
  • General meeting: 19/09/2023 · Partena Secrétariat Social pour employeurs
  • Officer appointment: role: administrateur, term: durée restante des mandats existants, start_date: 2023-09-19 · SAL MANAGEMENT COMPANY ANRO
  • Mandate compensation: non rémunéré · SAL MANAGEMENT COMPANY ANRO
  • Permanent representative · Roeland VAN DESSEL
  • Member admission: role: membre de l'assemblée générale, term: durée restante des mandats existants, start_date: 19/09/2023 · SRL MANAGEMENT COMPANY ANRO
  • Mandate compensation: non rémunéré · SRL MANAGEMENT COMPANY ANRO
  • Permanent representative · Roeland VAN DESSEL
  • General meeting: 19/12/2023 · Partena Secrétariat Social pour employeurs
  • Officer resignation: role: administrateur, end_date: 2023-11-08 · LL IMPACT SRL
  • Member resignation: role: membre, end_date: 08/11/2023 · LL IMPACT SRL
  • Officer discharge · LL IMPACT SRL
  • Seat change: to: Rue Ravenstein 36, 1000 Bruxelles, effective_date: 2024-01-01 · Partena Secrétariat Social pour employeurs
  • Board meeting: 19/12/2023 · Partena Secrétariat Social pour employeurs
  • Officer resignation: role: administrateur délégué / gestion journalière, end_date: 2023-11-08 · LL IMPACT SRL
  • Officer appointment: role: administrateur délégué, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO SRL
  • Permanent representative · Roeland VAN DESSEL
  • Seat change: to: Rue Ravenstein 36, 1000 Bruxelles, effective_date: 2024-01-01 · Partena Secrétariat Social pour employeurs
  • Power of attorney: scope: retrait du pouvoir de représentation et du pouvoir de signature, end_date: 08/11/2023 · LL IMPACT SRL
  • Officer appointment: role: président, start_date: 2023-12-19 · Alexandre Cleven
  • Officer appointment: role: vice-présidente, start_date: 2023-12-19 · Hilde Vernaillen
  • Officer appointment: role: administrateur délégué / CEO ad interim, start_date: 2023-12-19 · ANRO SRL
  • Officer appointment: role: responsable de la gestion journalière, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO SRL
  • Officer appointment: role: HEAD OF LEGAL, start_date: 2023-12-19 · Katia De Wilde
  • Officer appointment: role: CHIEF INFORMATION OFFICER, start_date: 2023-12-19 · Kris Denolf
  • Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER, start_date: 2023-12-19 · Rolf Van Lierde
  • Officer appointment: role: CHIEF FINANCE OFFICER, start_date: 2023-12-19 · Katleen Clappaert
  • Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER, start_date: 2023-12-19 · Veronique Ysebaert
  • Officer appointment: role: CHIEF COMMERCIAL OFFICER, start_date: 2023-12-19 · Clark Taverniers
  • Officer appointment: role: CHIEF DEVELOPMENT OFFICER, start_date: 2023-12-19 · Bernard Hullaert
  • Officer appointment: role: BUSINESS PARTNER FINANCE, start_date: 2023-12-19 · Jennifer Wongsokerto
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES, start_date: 2023-12-19 · Marie Mornard
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES, start_date: 2023-12-19 · Fabrice Carré
  • Officer appointment: role: PAYROLL SERVICES DIRECTOR, start_date: 2023-12-19 · Gunther Van Weyenberg
  • Filing representative: scope: déposer une requête de modification de l'immatriculation... effectuer des publications au Moniteur belge · Katia De Wilde
Résumé: Act object · Board meeting · Officer resignation · Officer appointment
Détails techniques 
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      "date": "2024-03-20",
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    {
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      "_value_raw": {
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    },
    {
      "type": "permanent_representative",
      "quote": "ANRO SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Roeland VAN DESSEL",
      "value": null,
      "object": "e13",
      "subject": "e11"
    },
    {
      "date": "2024-01-01",
      "type": "seat_change",
      "quote": "Le conseil d\u0027administration d\u00E9cide... que le si\u00E8ge... d\u00E9m\u00E9nagera, \u00E0 partir du 1er Janvier 2024, \u00E0 l\u0027adresse suivante: Rue Ravenstein 36, 1000 Bruxelles",
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        "from": null,
        "effective_date": "2024-01-01"
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      "object": null,
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      "_value_raw": {
        "to": "Rue Ravenstein 36, 1000 Bruxelles",
        "effective_date": "01/01/2024"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "retrait du pouvoir de repr\u00E9sentation et du pouvoir de signature de la soci\u00E9t\u00E9 de gestion LL IMPACT SRL... \u00E0 partir du 8 novembre 2023",
      "value": {
        "scope": "retrait du pouvoir de repr\u00E9sentation et du pouvoir de signature",
        "revoked": true,
        "end_date": "08/11/2023"
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      "object": "e1",
      "status": "revoked",
      "subject": "e4"
    },
    {
      "date": "2023-12-19",
      "type": "officer_appointment",
      "quote": "M. Alexandre Cleven (pr\u00E9sident)",
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        "start_date": "2023-12-19"
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02-04-2024 Act object · Board meeting · Officer resignation · Permanent representative Extraction open-capture
  • Publication: 02/04/2024 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Filing: 20/03/2024 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Act object: Ontslagen en benoemingen · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Board meeting: 21/06/2022 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Officer resignation: role: bestuurder, end_date: 2022-07-01 · M2CONSULT BVBA
  • Permanent representative · Michel HALET
  • Officer appointment: role: bestuurder, start_date: 2022-07-01 · LL IMPACT
  • Permanent representative · Bruno RONSSE
  • General meeting: 20/06/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Officer resignation: role: bestuurder, end_date: 2023-06-20 · Michel CROISE
  • Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-20 · CROISE MANAGEMENT SLR
  • Permanent representative · Michel CROISE
  • Mandate compensation: onbezoldigd · CROISE MANAGEMENT SLR
  • Auditor appointment: role: commissaris-revisor, term: 3 jaar, start_date: 20/06/2023, compensation: 88.000 euro per jaar · EY Réviseurs d'Entreprise sprl
  • Permanent representative · Daniel WUYTS
  • General meeting: 19/09/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Officer appointment: role: bestuurder, term: gelijk aan de resterende duur van de bestaande mandaten, start_date: 2023-09-19 · MANAGEMENT COMPANY ANRO BV
  • Permanent representative · Roeland VAN DESSEL
  • Mandate compensation: onbezoldigd · MANAGEMENT COMPANY ANRO BV
  • Member admission: role: lid van de algemene vergadering, term: gelijk aan de resterende duur van de bestaande mandaten, start_date: 19/09/2023 · MANAGEMENT COMPANY ANRO BV
  • Mandate compensation: onbezoldigd · MANAGEMENT COMPANY ANRO BV
  • General meeting: 19/12/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Officer resignation: role: bestuurder, end_date: 2023-11-08 · LL IMPACT
  • Member resignation: role: lid, end_date: 08/11/2023 · LL IMPACT
  • Officer discharge · LL IMPACT
  • Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Board meeting: 19/12/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Officer resignation: role: gedelegeerd bestuurder/persoon belast met het dagelijks bestuur, end_date: 2023-11-08 · LL IMPACT
  • Officer appointment: role: gedelegeerd bestuurder, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO BV
  • Permanent representative · Roeland VAN DESSEL
  • Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
  • Officer appointment: role: voorzitter · Alexandre Cleven
  • Officer appointment: role: ondervoorzitter/vice-chairman · Hilde Vernaillen
  • Officer appointment: role: gedelegeerd bestuurder/CEO- ad interim · ANRO BV
  • Officer appointment: role: Gedelegeerd bestuurder (CEO) - ad interim, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO BV
  • Officer appointment: role: HEAD OF LEGAL · Katia De Wilde
  • Officer appointment: role: CHIEF INFORMATION OFFICER · Kris Denolf
  • Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER · Rolf Van Lierde
  • Officer appointment: role: CHIEF FINANCE OFFICER · Katleen Clappaert
  • Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER · Veronique Ysebaert
  • Officer appointment: role: CHIEF COMMERCIAL OFFICER · Clark Taverniers
  • Officer appointment: role: CHIEF DEVELOPMENT OFFICER · Bernard Hullaert
  • Officer appointment: role: BUSINESS PARTNER FINANCE · Jennifer Wongsokerto
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Marie Mornard
  • Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Fabrice Carré
  • Officer appointment: role: PAYROLL SERVICES DIRECTOR · Gunther Van Weyenberg
  • Filing representative: Publicatievolmacht ... bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie ... publicaties te verrichten in het Belgisch Staatsblad · Katia De Wilde
Résumé: Act object · Board meeting · Officer resignation · Permanent representative
Détails techniques 
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Activités des sociétés holding64200Activités de société holding64210Activités de gestion et d'administration de holdings74151Autre commerce de détail de biens neufs en magasin spécialisé n.c.a.47789Autre commerce de détail de biens neufs nca47789Autres commerces de détail spécialisés de produits non alimentaires n.d.a.52498Activités des marchands de biens immobiliers68100Achat et vente de biens propres68110Marchands de biens immobiliers70120Activités de conseil pour les affaires et autre conseil de gestion70200Conseil pour les affaires et autres conseils de gestion70220Autres conseils pour les affaires et le management74142
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL ANRO
Siège social
Hendrik Consciencelaan 18
2980 Zoersel, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
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Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif