Checked.be
Actif
BE 0818.856.479SRL
GACCO
Emanuel Hielstraat 77-79 ·9050 Gent, Belgique· 16 ans d'activité
Secteur: NACE 63920
(63920)
Conclusion
La probabilité de faillite calculée de GACCO sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2009 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 | 16 ans |
| Sites | 1 |
| Publications | 24 |
Probabilité de faillite (12 mois)
0,2%
Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible
−Long historique
−
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Établie
Constituée en 2009, 16 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
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise, dernier exercice 2024 (micro). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 31-07-2025 | 2025-00360157 |
| 31-12-2023 | micro | 26-06-2024 | 2024-00180543 |
| 31-12-2022 | micro | 18-08-2023 | 2023-00339626 |
| 31-12-2021 | micro | 27-09-2022 | 2022-20438624 |
| 31-12-2020 | micro | 27-08-2021 | 2021-57800240 |
| 31-12-2019 | micro | 28-09-2020 | 2020-56200070 |
| 31-12-2018 | micro | 30-08-2019 | 2019-59100551 |
| 31-12-2017 | micro | 20-08-2018 | 2018-46800463 |
| 31-12-2016 | micro | 27-09-2017 | 2017-64000068 |
| 31-12-2015 | verkort | 18-08-2016 | 2016-43900217 |
Structure juridique
| NACE primaire | 63920 |
| Forme juridique | SRL(610) |
| Date de constitution | 24-09-2009 |
| Status | Actif |
| Code postal | 9050 |
Connexions & réseau
Structure de groupe
Filiale · 1 filiale · 1 site
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
GACOO
depuis 20092.182.287.885
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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. |
|---|---|---|---|---|
| 44022A0407/00E000 | Flandre | 2 483 m² | 1 · 160 m² | 12,0 m · 3 ét. |
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
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.
2025
14-08-2025
Acte du Moniteur
Verified v1
31-07-2025
Dépôt BNB
Comptes annuels déposés
28-07-2025
Acte du Moniteur
Verified v1
2024
26-06-2024
Dépôt BNB
Comptes annuels déposés
2023
18-08-2023
Dépôt BNB
Comptes annuels déposés
14-04-2023
Acte du Moniteur
Verified v1
14-04-2023
Acte du Moniteur
Verified v1
2022
27-09-2022
Dépôt BNB
Comptes annuels déposés
2021
27-08-2021
Dépôt BNB
Comptes annuels déposés
23-06-2021
Acte du Moniteur
Verified v1
23-06-2021
Acte du Moniteur
Verified v1
14-05-2021
Acte du Moniteur
Verified v1
14-05-2021
Acte du Moniteur
Verified v1
01-04-2021
Acte du Moniteur
Verified v1
01-04-2021
Acte du Moniteur
Verified v1
2020
10-11-2020
Acte du Moniteur
Verified v1
10-11-2020
Acte du Moniteur
Verified v1
28-09-2020
Dépôt BNB
Comptes annuels déposés
2019
30-08-2019
Dépôt BNB
Comptes annuels déposés
19-02-2019
Acte du Moniteur
Verified v1
19-02-2019
Acte du Moniteur
Verified v1
2018
20-09-2018
Acte du Moniteur
Verified v1
20-08-2018
Dépôt BNB
Comptes annuels déposés
2017
07-12-2017
Acte du Moniteur
Verified v1
07-12-2017
Acte du Moniteur
Verified v1
27-09-2017
Dépôt BNB
Comptes annuels déposés
05-07-2017
Acte du Moniteur
Verified v1
05-07-2017
Acte du Moniteur
Verified v1
2016
18-08-2016
Dépôt BNB
Comptes annuels déposés
2015
28-04-2015
Acte du Moniteur
Verified v1
28-04-2015
Acte du Moniteur
Verified v1
2014
10-03-2014
Acte du Moniteur
Verified v1
10-03-2014
Acte du Moniteur
Verified v1
2010
22-09-2010
Acte du Moniteur
Verified v1
Moniteur belge, actes
Tous les actes · 24
mis à jour il y a 1 an
2025
14-08-2025 Act object · Notarial deed · Board meeting · Power of attorney
- Act object: ANNULATION DE POUVOIRS - NOUVELLE DELEGATION DE POUVOIRS · BESIX Real Estate Development
- Publication: 14/08/2025 · BESIX Real Estate Development
- Filing: 07/08/2025 · BESIX Real Estate Development
- Notarial deed: 07/02/2025 · BESIX Real Estate Development
- Board meeting: 07/02/2025 · BESIX Real Estate Development
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste A) · Johan BEERLANDT
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste A) · Hans BEERLANDT
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste A) · Gabriel UZGEN
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste B) · Christophe de WALQUE
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste B) · Laurent MAES
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste B) · Julien NEYTS
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Fabrice BOURGEOIS
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Tim BOURGONJON
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Jamale EL MOUSSARIH
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Alexandre TERLINDEN
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Julie LEHMANN
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Pascal UYTTENDAELE
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Antonia ULFSDOTTER
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Frederik MUYLDERMANS
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Florence HUGOT
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Thomas VEYS
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Evelyn BLONDEEL
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Alexander CALLEWAERT
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Maïté CILIONE
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Stijn CLAESSENS
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Fabian LENOBLE
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Bernard NUTAL
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Adrien PUYLAERT
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Nathalie RENOTTE
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Marc HOORNSTRA
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste C) · Laurent SEMPOT
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste D) · Chawki KAMAL
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste D) · Michael WEDNER
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste A, B, C, D) · RLG Consulting
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste A, B, C, D) · C&E Projects
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste A, B, C, D) · Lucie Cardona
- Power of attorney: scope: Nouvelle délégation de pouvoirs (Liste A, B, C, D) · Caroline Verkest
- Power of attorney: scope: Nouvelle délégation de pouvoirs (signataire additionnel) · Gaël Palmaers
- Power of attorney: scope: Nouvelle délégation de pouvoirs (signataire additionnel) · NH Authentic BV
- Power of attorney: scope: Nouvelle délégation de pouvoirs (signataire additionnel) · GACCO BV
- Power of attorney: scope: Tous pouvoirs conférés antérieurement · BESIX Real Estate Development
Résumé:
Act object · Notarial deed · Board meeting · Power of attorney
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: ANNULATION DE POUVOIRS - NOUVELLE DELEGATION DE POUVOIRS",
"value": "ANNULATION DE POUVOIRS - NOUVELLE DELEGATION DE POUVOIRS",
"object": null,
"subject": "e1"
},
{
"date": "2025-08-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2025 - Annexes du Moniteur belge",
"value": "14/08/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-08-07",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 AOUT 2025 au greffe du tribunal de l\u0027entreprise francophone de riffelles",
"value": "07/08/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-02-07",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Stijn JOYE, Notaire associ\u00E9 \u00E0 Bruxelles, en date du sept f\u00E9vrier deux mille vingt-cinq.",
"value": "07/02/2025",
"object": "e55",
"subject": "e1"
},
{
"date": "2025-02-07",
"type": "board_meeting",
"quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Stijn JOYE... en date du sept f\u00E9vrier deux mille vingt-cinq... Que le Conseil d\u0027administration... A pris les r\u00E9solutions suivantes",
"value": "07/02/2025",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste A - Monsieur Johan BEERLANDT",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste A)",
"revoked": false
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste A - Monsieur Hans BEERLANDT",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste A)",
"revoked": false
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste A - Monsieur Gabriel UZGEN",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste A)",
"revoked": false
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste B - Monsieur Christophe de WALQUE",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste B)",
"revoked": false
},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste B - Monsieur Laurent MAES",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste B)",
"revoked": false
},
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste B - Monsieur Julien NEYTS",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste B)",
"revoked": false
},
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Fabrice BOURGEOIS",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Tim BOURGONJON",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Jamale EL MOUSSARIH",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Alexandre TERLINDEN",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Madame Julie LEHMANN",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Pascal UYTTENDAELE",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Madame Antonia ULFSDOTTER",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Frederik MUYLDERMANS",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Madame Florence HUGOT",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Thomas VEYS",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Madame Evelyn BLONDEEL",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Alexander CALLEWAERT",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e30"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Madame Ma\u00EFt\u00E9 CILIONE",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e31"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Stijn CLAESSENS",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e32"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Fabian LENOBLE",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e34"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Bernard NUTAL",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e36"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Adrien PUYLAERT",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e37"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Madame Nathalie RENOTTE",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e39"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Marc HOORNSTRA",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e40"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Laurent SEMPOT",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
"revoked": false
},
"object": "e1",
"subject": "e41"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste D - Monsieur Chawki KAMAL",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste D)",
"revoked": false
},
"object": "e1",
"subject": "e42"
},
{
"type": "power_of_attorney",
"quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste D - Monsieur Michael WEDNER",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste D)",
"revoked": false
},
"object": "e1",
"subject": "e43"
},
{
"type": "power_of_attorney",
"quote": "II. LISTE DES POUVOIRS ... La SRL RLG Consulting (BCE 0698.600.631), repr\u00E9sent\u00E9e par M. Rapha\u00EBl Legendre",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste A, B, C, D)",
"revoked": false
},
"object": "e1",
"subject": "e44"
},
{
"type": "power_of_attorney",
"quote": "II. LISTE DES POUVOIRS ... La SRL C\u0026E Projects (BCE 0834.666.291), repr\u00E9sent\u00E9e par M. Patrick De Meirleir",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste A, B, C, D)",
"revoked": false
},
"object": "e1",
"subject": "e46"
},
{
"type": "power_of_attorney",
"quote": "II. LISTE DES POUVOIRS ... Madame Lucie Cardona",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste A, B, C, D)",
"revoked": false
},
"object": "e1",
"subject": "e48"
},
{
"type": "power_of_attorney",
"quote": "II. LISTE DES POUVOIRS ... Madame Caroline Verkest",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste A, B, C, D)",
"revoked": false
},
"object": "e1",
"subject": "e49"
},
{
"type": "power_of_attorney",
"quote": "II. LISTE DES POUVOIRS ... Madame Ga\u00EBl Palmaers",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (signataire additionnel)",
"revoked": false
},
"object": "e1",
"subject": "e50"
},
{
"type": "power_of_attorney",
"quote": "II. LISTE DES POUVOIRS ... NH Authentic BV (BCE 0773.444.643), repr\u00E9sent\u00E9e par M. Nick Huylebroeck",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (signataire additionnel)",
"revoked": false
},
"object": "e1",
"subject": "e51"
},
{
"type": "power_of_attorney",
"quote": "15. Pouvoirs en mati\u00E8re sociale et de d\u0027administration du personnel ... GACCO BV (BCE 0818.856.479), repr\u00E9sent\u00E9e par Monsieur Geert Aelbrecht.",
"value": {
"scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (signataire additionnel)",
"revoked": false
},
"object": "e1",
"subject": "e53"
},
{
"type": "power_of_attorney",
"quote": "Premi\u00E8re r\u00E9solution: r\u00E9vocation de pouvoirs ... Tous pouvoirs conf\u00E9r\u00E9s ant\u00E9rieurement aux pr\u00E9sentes ... sont ... r\u00E9voqu\u00E9s",
"value": {
"scope": "Tous pouvoirs conf\u00E9r\u00E9s ant\u00E9rieurement",
"revoked": true
},
"object": "e1",
"status": "revoked",
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 18734,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0435.351.341",
"kind": "company",
"name": "BESIX Real Estate Development",
"attrs": {
"seat": "Avenue des Communaut\u00E9s 100, 1200 Woluwe-Saint-Lambert",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"short_name": "BESIX R.E.D."
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {
"role": "Pr\u00E9sident du Conseil d\u0027administration"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Hans BEERLANDT",
"attrs": {
"role": "Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GABELI"
}
},
{
"id": "e4",
"kbo": "0752.811.654",
"kind": "company",
"name": "GABELI",
"attrs": {
"seat": "1050 Bruxelles, Avenue Louise 385, bo\u00EEte 11",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Gabriel UZGEN",
"attrs": {
"role": "Repr\u00E9sentant Permanent de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e B2B GROUP"
}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "B2B GROUP",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Christophe de WALQUE",
"attrs": {
"role": "Chief Operating Officer, repr\u00E9sentant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CdeW CONSULTING"
}
},
{
"id": "e8",
"kbo": "0759.988.664",
"kind": "company",
"name": "CdeW CONSULTING",
"attrs": {
"seat": "1170 Watermael-Boitsfort, Dr\u00E8ve des Equipages 22",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Laurent MAES",
"attrs": {
"role": "Chief Financial Officer, repr\u00E9sentant de la soci\u00E9t\u00E9 en commandite MARLOX Consulting"
}
},
{
"id": "e10",
"kbo": "0748.799.121",
"kind": "company",
"name": "MARLOX Consulting",
"attrs": {
"seat": "1160 Auderghem, Avenue Cardinal Micara 85",
"legal_form": "soci\u00E9t\u00E9 en commandite"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Julien NEYTS",
"attrs": {
"role": "Secretary-General, repr\u00E9sentant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NAEDOL"
}
},
{
"id": "e12",
"kbo": "0769.445.669",
"kind": "company",
"name": "NAEDOL",
"attrs": {
"seat": "1367 Grand-Rosi\u00E8re-Hottomont, Rue du Saussois 9",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Fabrice BOURGEOIS",
"attrs": {
"role": "Development Manager Residential, repr\u00E9sentant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FBGO INVEST"
}
},
{
"id": "e14",
"kbo": "0644.856.790",
"kind": "company",
"name": "FBGO INVEST",
"attrs": {
"seat": "1390 Grez-Doiceau, Vivier Hanquet 16",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Tim BOURGONJON",
"attrs": {
"role": "Regional Manager Flanders, repr\u00E9sentant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TIMBO CONSULT"
}
},
{
"id": "e16",
"kbo": "0802.573.743",
"kind": "company",
"name": "TIMBO CONSULT",
"attrs": {
"seat": "9230 Wetteren, Jabekestraat 3, Bus A",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Jamale EL MOUSSARIH",
"attrs": {
"role": "Head of Acquisition Belgium, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMMO-CONSULTANT"
}
},
{
"id": "e18",
"kbo": "0679.950.994",
"kind": "company",
"name": "IMMO-CONSULTANT",
"attrs": {
"seat": "1180 Bruxelles, avenue de Fr\u00E9, 108 bo\u00EEte 12",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Alexandre TERLINDEN",
"attrs": {
"role": "Project Manager, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN ROCK"
}
},
{
"id": "e20",
"kbo": "0765.808.169",
"kind": "company",
"name": "GREEN ROCK",
"attrs": {
"seat": "1300 Limal, Rue Jos\u00E9phine Rauscent 154",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Julie LEHMANN",
"attrs": {
"role": "Project Manager"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Pascal UYTTENDAELE",
"attrs": {
"role": "Project Director, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SCABELL"
}
},
{
"id": "e23",
"kbo": "0897.815.964",
"kind": "company",
"name": "SCABELL",
"attrs": {
"seat": "3370 Boutersem, Struisblokstraat 4",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Antonia ULFSDOTTER",
"attrs": {
"role": "Project Manager"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Frederik MUYLDERMANS",
"attrs": {
"role": "Deputy Technical Director"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Florence HUGOT",
"attrs": {
"role": "Technical Project Manager"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Thomas VEYS",
"attrs": {
"role": "Country Director the Netherlands, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DOK ZUID"
}
},
{
"id": "e28",
"kbo": "0679.742.346",
"kind": "company",
"name": "DOK ZUID",
"attrs": {
"seat": "9041 Oostakker, Lourdesstraat 7",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Evelyn BLONDEEL",
"attrs": {
"role": "Project Manager"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Alexander CALLEWAERT",
"attrs": {
"role": "Project Manager"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Ma\u00EFt\u00E9 CILIONE",
"attrs": {
"role": "Residential Advisor"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Stijn CLAESSENS",
"attrs": {
"role": "Technical Project Manager, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ARMATUUR - ARCHITECT STIJN CLAESSENS"
}
},
{
"id": "e33",
"kbo": "0835.849.691",
"kind": "company",
"name": "ARMATUUR - ARCHITECT STIJN CLAESSENS",
"attrs": {
"seat": "9080 Lochristi, Ommegangstraat 4",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Fabian LENOBLE",
"attrs": {
"role": "Technical Project Manager, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 en commandite FL PROJECTS"
}
},
{
"id": "e35",
"kbo": "0830.866.762",
"kind": "company",
"name": "FL PROJECTS",
"attrs": {
"seat": "1640 Rhode-Saint-Gen\u00E8se, Avenue Champel 27",
"legal_form": "soci\u00E9t\u00E9 en commandite"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Bernard NUTAL",
"attrs": {
"role": "Technical Project Manager"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Adrien PUYLAERT",
"attrs": {
"role": "Project Manager, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e O\u00B2P Consulting"
}
},
{
"id": "e38",
"kbo": "0760.875.225",
"kind": "company",
"name": "O\u00B2P Consulting",
"attrs": {
"seat": "1160 Auderghem Avenue Daniel Boon 89",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Nathalie RENOTTE",
"attrs": {
"role": "Director Large Projects"
}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Marc HOORNSTRA",
"attrs": {
"role": "Senior Projectmanager"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Laurent SEMPOT",
"attrs": {
"role": "Pan European Sustainability \u0026 ESG Advisor"
}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Chawki KAMAL",
"attrs": {
"role": "Senior Accounting Manager"
}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Michael WEDNER",
"attrs": {
"role": "Senior Debt Structuring Manager"
}
},
{
"id": "e44",
"kbo": "0698.600.631",
"kind": "company",
"name": "RLG Consulting",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Rapha\u00EBl Legendre",
"attrs": {
"role": "repr\u00E9sentant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RLG Consulting"
}
},
{
"id": "e46",
"kbo": "0834.666.291",
"kind": "company",
"name": "C\u0026E Projects",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Patrick De Meirleir",
"attrs": {
"role": "repr\u00E9sentant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e C\u0026E Projects"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Lucie Cardona",
"attrs": {}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Caroline Verkest",
"attrs": {}
},
{
"id": "e50",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBl Palmaers",
"attrs": {}
},
{
"id": "e51",
"kbo": "0773.444.643",
"kind": "company",
"name": "NH Authentic BV",
"attrs": {
"legal_form": "BV"
}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "Nick Huylebroeck",
"attrs": {
"role": "repr\u00E9sentant de NH Authentic BV"
}
},
{
"id": "e53",
"kbo": "0818.856.479",
"kind": "company",
"name": "GACCO BV",
"attrs": {
"legal_form": "BV"
}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "Geert Aelbrecht",
"attrs": {
"role": "repr\u00E9sentant de GACCO BV"
}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "Stijn JOYE",
"attrs": {
"role": "Notaire associ\u00E9 \u00E0 Bruxelles"
}
}
]
}28-07-2025 Notarial deed · Board meeting · Power of attorney
- Publication: 28/07/2025 · BESIX Real Estate Development
- Filing: 18/07/2025 · BESIX Real Estate Development
- Notarial deed: 07/01/2025 · BESIX Real Estate Development
- Board meeting: 07/01/2025 · BESIX Real Estate Development
- Power of attorney: scope: Herroeping van vorige machten en nieuwe machtsdelegatie zoals opgesomd in de akte (bestellingen, aannemingscontracten, vastgoedtransacties, aandelen, financieringen, etc.), start_date: datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad · Johan BEERLANDT
- Power of attorney: scope: Nieuwe machtsdelegatie zoals opgesomd in de akte, start_date: datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad · Hans BEERLANDT
- Power of attorney: scope: Nieuwe machtsdelegatie zoals opgesomd in de akte, start_date: datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad · Gabriel UZGEN
- Power of attorney: scope: Nieuwe machtsdelegatie zoals opgesomd in de akte, start_date: datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad · Christophe de WALQUE
- Power of attorney: scope: Nieuwe machtsdelegatie zoals opgesomd in de akte, start_date: datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad · Laurent MAES
- Power of attorney: scope: Nieuwe machtsdelegatie zoals opgesomd in de akte, start_date: datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad · Julien NEYTS
- Power of attorney: scope: Nieuwe machtsdelegatie zoals opgesomd in de akte, start_date: datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad · Fabrice BOURGEOIS
- Power of attorney: scope: Nieuwe machtsdelegatie zoals opgesomd in de akte, start_date: datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad · Tim BOURGONJON
- Power of attorney: scope: Nieuwe machtsdelegatie zoals opgesomd in de akte, start_date: datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad · Jamale EL MOUSSARIH
- Power of attorney: scope: Nieuwe machtsdelegatie zoals opgesomd in de akte, start_date: datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad · Alexandre TERLINDEN
- Power of attorney: scope: Nieuwe machtsdelegatie zoals opgesomd in de akte, start_date: datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad · Julie LEHMANN
- Power of attorney: scope: Nieuwe machtsdelegatie zoals opgesomd in de akte, start_date: datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad · Pascal UYTTENDAELE
Résumé:
Notarial deed · Board meeting · Power of attorneyNotaire:
Stijn JOYE
Détails techniques
{
"facts": [
{
"date": "2025-07-28",
"type": "publication",
"quote": "het Belgisch Staatsblad - 28/07/2025",
"value": "28/07/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-07-18",
"type": "filing",
"quote": "neergelegd/ontvangen od 18 JULI 2025",
"value": "18/07/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-01-07",
"type": "notarial_deed",
"quote": "opgesteld door Meester Stijn JOYE ... op zeven januari tweeduizend vijfentwintig",
"value": "07/01/2025",
"object": "e2",
"subject": "e1"
},
{
"date": "2025-01-07",
"type": "board_meeting",
"quote": "Dat Raad van bestuur ... De volgende beslissingen heeft genomen",
"value": "07/01/2025",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Eerste besluit: herroeping van machten ... Tweede besluit: ... beslist de Raad van bestuur bij deze aan de hierna vermelde personen de hierna opgesomde machten toe te kennen",
"value": {
"scope": "Herroeping van vorige machten en nieuwe machtsdelegatie zoals opgesomd in de akte (bestellingen, aannemingscontracten, vastgoedtransacties, aandelen, financieringen, etc.)",
"start_date": "datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "Tweede besluit: ... beslist de Raad van bestuur bij deze aan de hierna vermelde personen de hierna opgesomde machten toe te kennen",
"value": {
"scope": "Nieuwe machtsdelegatie zoals opgesomd in de akte",
"start_date": "datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad"
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "Tweede besluit: ... beslist de Raad van bestuur bij deze aan de hierna vermelde personen de hierna opgesomde machten toe te kennen",
"value": {
"scope": "Nieuwe machtsdelegatie zoals opgesomd in de akte",
"start_date": "datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad"
},
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "Tweede besluit: ... beslist de Raad van bestuur bij deze aan de hierna vermelde personen de hierna opgesomde machten toe te kennen",
"value": {
"scope": "Nieuwe machtsdelegatie zoals opgesomd in de akte",
"start_date": "datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad"
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "Tweede besluit: ... beslist de Raad van bestuur bij deze aan de hierna vermelde personen de hierna opgesomde machten toe te kennen",
"value": {
"scope": "Nieuwe machtsdelegatie zoals opgesomd in de akte",
"start_date": "datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad"
},
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "Tweede besluit: ... beslist de Raad van bestuur bij deze aan de hierna vermelde personen de hierna opgesomde machten toe te kennen",
"value": {
"scope": "Nieuwe machtsdelegatie zoals opgesomd in de akte",
"start_date": "datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad"
},
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "Tweede besluit: ... beslist de Raad van bestuur bij deze aan de hierna vermelde personen de hierna opgesomde machten toe te kennen",
"value": {
"scope": "Nieuwe machtsdelegatie zoals opgesomd in de akte",
"start_date": "datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad"
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "Tweede besluit: ... beslist de Raad van bestuur bij deze aan de hierna vermelde personen de hierna opgesomde machten toe te kennen",
"value": {
"scope": "Nieuwe machtsdelegatie zoals opgesomd in de akte",
"start_date": "datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad"
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "Tweede besluit: ... beslist de Raad van bestuur bij deze aan de hierna vermelde personen de hierna opgesomde machten toe te kennen",
"value": {
"scope": "Nieuwe machtsdelegatie zoals opgesomd in de akte",
"start_date": "datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad"
},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "Tweede besluit: ... beslist de Raad van bestuur bij deze aan de hierna vermelde personen de hierna opgesomde machten toe te kennen",
"value": {
"scope": "Nieuwe machtsdelegatie zoals opgesomd in de akte",
"start_date": "datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad"
},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "Tweede besluit: ... beslist de Raad van bestuur bij deze aan de hierna vermelde personen de hierna opgesomde machten toe te kennen",
"value": {
"scope": "Nieuwe machtsdelegatie zoals opgesomd in de akte",
"start_date": "datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad"
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "Tweede besluit: ... beslist de Raad van bestuur bij deze aan de hierna vermelde personen de hierna opgesomde machten toe te kennen",
"value": {
"scope": "Nieuwe machtsdelegatie zoals opgesomd in de akte",
"start_date": "datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad"
},
"object": "e1",
"subject": "e23"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 18444,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0435.351.341",
"kind": "company",
"name": "BESIX Real Estate Development",
"attrs": {
"seat": "Gemeenschappenlaan 100, 1200 Woluwe-Saint-Lambert",
"legal_form": "naamloze vennootschap",
"short_name": "BESIX R.E.D."
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Stijn JOYE",
"attrs": {
"role": "geassocieerde Notaris te Brussel"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {
"role": "Voorzitter van de Raad van bestuur"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Hans BEERLANDT",
"attrs": {
"role": "bestuurder, vast vertegenwoordiger van de besloten vennootschap GABELI"
}
},
{
"id": "e5",
"kbo": "0752.811.654",
"kind": "company",
"name": "GABELI",
"attrs": {
"seat": "1050 Brussel, Louizalaan 385, bus 12",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Gabriel UZGEN",
"attrs": {
"role": "Permanent Vertegenwoordiger van de gedelegeerd-bestuurder de besloten vennootschap B2B GROUP"
}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "B2B GROUP",
"attrs": {
"legal_form": "besloten vennootschap"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Christophe de WALQUE",
"attrs": {
"role": "Chief Operating Officer, vast vertegenwoordiger van de besloten vennootschap CdeW CONSULTING"
}
},
{
"id": "e9",
"kbo": "0759.988.664",
"kind": "company",
"name": "CdeW CONSULTING",
"attrs": {
"seat": "1170 Watermaal-Bosvoorde, Dr\u00E8ve des Equipages 22",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Laurent MAES",
"attrs": {
"role": "Chief Financial Officer, vast vertegenwoordiger de van de commanditaire vennootschap MARLOX"
}
},
{
"id": "e11",
"kbo": "0748.799.121",
"kind": "company",
"name": "MARLOX",
"attrs": {
"seat": "1160 Audergem, Kardinaal Micaralaan 85",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Julien NEYTS",
"attrs": {
"role": "Secretary-General, vast vertegenwoordiger van de besloten vennootschap NAEDOL"
}
},
{
"id": "e13",
"kbo": "0769.445.669",
"kind": "company",
"name": "NAEDOL",
"attrs": {
"seat": "1367 Grand-Rossi\u00E8re-Hottomont, Rue des Saussois 9",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Fabrice BOURGEOIS",
"attrs": {
"role": "Development Director Residential, vast vertegenwoordiger van de besloten vennootschap FBGO INVEST"
}
},
{
"id": "e15",
"kbo": "0644.856.790",
"kind": "company",
"name": "FBGO INVEST",
"attrs": {
"seat": "1390 Grez-Doiceau, Vivier Hanquet 16",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Tim BOURGONJON",
"attrs": {
"role": "Regional Director Flanders, vast vertegenwoordiger van de besloten vennootschap TIMBO CONSULT"
}
},
{
"id": "e17",
"kbo": "0802.573.743",
"kind": "company",
"name": "TIMBO CONSULT",
"attrs": {
"seat": "9230 Wetteren, Jabekestraat 3 Bus A",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Jamale EL MOUSSARIH",
"attrs": {
"role": "Head of Acquisitions Belgium, vast vertegenwoordiger van de besloten vennootschap IMMO-CONSULTANT"
}
},
{
"id": "e19",
"kbo": "0679.950.994",
"kind": "company",
"name": "IMMO-CONSULTANT",
"attrs": {
"seat": "1180 Brussel, Avenue de Fr\u00E9, 108 bus 12",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Alexandre TERLINDEN",
"attrs": {
"role": "Project Manager, vast vertegenwoordiger van de besloten vennootschap GREEN ROCK"
}
},
{
"id": "e21",
"kbo": "0765.808.169",
"kind": "company",
"name": "GREEN ROCK",
"attrs": {
"seat": "1300 Waver, rue Jos\u00E9phine Rauscent 154",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Julie LEHMANN",
"attrs": {
"role": "Project Manager"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Pascal UYTTENDAELE",
"attrs": {
"role": "Project Director, vast vertegenwoordiger van de besloten vennootschap SCABELL"
}
},
{
"id": "e24",
"kbo": "0897.815.964",
"kind": "company",
"name": "SCABELL",
"attrs": {
"seat": "3370 Boutersem, Struisblokstraat 4",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Antonia ULFSDOTTER",
"attrs": {
"role": "Project Manager"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Frederik MUYLDERMANS",
"attrs": {
"role": "Deputy Technical Director"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Florence HUGOT",
"attrs": {
"role": "Technical Project Manager"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Thomas VEYS",
"attrs": {
"role": "Country Director Nederland, vast vertegenwoordiger van de besloten vennootschap DOK ZUID"
}
},
{
"id": "e29",
"kbo": "0679.742.346",
"kind": "company",
"name": "DOK ZUID",
"attrs": {
"seat": "9041 Oostakker, Lourdesstraat 7",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Evelyn BLONDEEL",
"attrs": {
"role": "Project Manager"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Alexander CALLEWAERT",
"attrs": {
"role": "Project Manager"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Ma\u00EFt\u00E9 CILIONE",
"attrs": {
"role": "Residential Advisor"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Stijn CLAESSENS",
"attrs": {
"role": "Technical Project Manager, vast vertegenwoordiger van de besloten vennootschap ARMATUUR-ARCHITECT STIJN CLAESSENS"
}
},
{
"id": "e34",
"kbo": "0835.849.691",
"kind": "company",
"name": "ARMATUUR-ARCHITECT STIJN CLAESSENS",
"attrs": {
"seat": "9080 Lochristi, Ommgegangstraat 4",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Fabian LENOBLE",
"attrs": {
"role": "Technical Project Manager, vast vertegenwoordiger van de commanditaire vennootschap FL PROJECTS"
}
},
{
"id": "e36",
"kbo": "0830.866.762",
"kind": "company",
"name": "FL PROJECTS",
"attrs": {
"seat": "1640 Sint-Genesius-Rode, Avenue Champel 27",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Bernard NUTAL",
"attrs": {
"role": "Technical Project Manager"
}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Adrien PUYLAERT",
"attrs": {
"role": "Project Manager, vast vertegenwoordiger van de besloten vennootschap O2P Consulting"
}
},
{
"id": "e39",
"kbo": "0760.875.225",
"kind": "company",
"name": "O2P Consulting",
"attrs": {
"seat": "1160 Audergem, Daniel Boonlaan 89",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Nathalie RENOTTE",
"attrs": {
"role": "Director Large Projects"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Marc HOORNSTRA",
"attrs": {
"role": "Senior Project Manager"
}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Laurent SEMPOT",
"attrs": {
"role": "Pan European Sustainability \u0026 ESG Advisor"
}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Chawki KAMAL",
"attrs": {
"role": "Senior Accounting Manager"
}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Michael WEDNER",
"attrs": {
"role": "Senior Debt Structuring Manager"
}
},
{
"id": "e45",
"kbo": "0698.600.631",
"kind": "company",
"name": "RLG Consulting",
"attrs": {
"legal_form": "besloten vennootschap"
}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "Rapha\u00EBl Legendre",
"attrs": {
"role": "vertegenwoordiger van de BV RLG Consulting"
}
},
{
"id": "e47",
"kbo": "0834.666.291",
"kind": "company",
"name": "C\u0026E Projects",
"attrs": {
"legal_form": "besloten vennootschap"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Patrick De Meirleir",
"attrs": {
"role": "vertegenwoordiger van de BV C\u0026E Projects"
}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Lucie Cardona",
"attrs": {}
},
{
"id": "e50",
"kbo": null,
"kind": "person",
"name": "Caroline Verkest",
"attrs": {}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBl Palmaers",
"attrs": {}
},
{
"id": "e52",
"kbo": "0773.444.643",
"kind": "company",
"name": "NH Authentic BV",
"attrs": {
"legal_form": "besloten vennootschap"
}
},
{
"id": "e53",
"kbo": null,
"kind": "person",
"name": "Nick Huylebroeck",
"attrs": {
"role": "vertegenwoordiger van NH Authentic BV"
}
},
{
"id": "e54",
"kbo": "0818.856.479",
"kind": "company",
"name": "GACCO BV",
"attrs": {
"legal_form": "besloten vennootschap"
}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "Geert Aelbrecht",
"attrs": {
"role": "vertegenwoordiger van GACCO BV"
}
}
]
}2023
14-04-2023 Act object · Board meeting · General meeting · Officer appointment
- Act object: Dagelijks bestuur en delegatie van bevoegdheden · BESIX Group
- Publication: 14/04/2023 · BESIX Group
- Filing: 05/04/2023 · BESIX Group
- Board meeting: 13/12/2022 · BESIX Group
- General meeting: 22/03/2023 · BESIX Group
- Officer appointment: role: Vicevoorzitter, start_date: 2022-12-13 · Bevafin bv
- Officer appointment: role: Chief Executive Officer, start_date: 2022-12-13 · Althiel srl
- Officer appointment: role: Chief Finance Officer, start_date: 2022-12-13 · Gabeli srl
- Officer appointment: role: Secretary General, start_date: 2022-12-13 · Arthepa srl/bv
- Officer appointment: role: Chief Human Resources Officer, start_date: 2022-12-13 · Gacco bv
- Permanent representative · Johan BEERLANDT
- Permanent representative · Pierre SIRONVAL
- Permanent representative · Hans BEERLANDT
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Jan VAN STEIRTEGHEМ
- Permanent representative · Mathieu DECHAMPS
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Tom NEYRINCK
- Permanent representative · Marc DUVIEUSART
- Power of attorney: formaliteiten KBO en Staatsblad · Jean Van den Bossche
- Power of attorney: formaliteiten KBO en Staatsblad · Jean Van den Bossche
- Permanent representative: start_date: 08/11/2022 · Sébastien Schueremans
- Officer resignation: role: vaste vertegenwoordiger Commissaris, end_date: 2022-11-08 · Anton Nuttens
Résumé:
Act object · Board meeting · General meeting · Officer appointment
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Dagelijks bestuur en delegatie van bevoegdheden",
"value": "Dagelijks bestuur en delegatie van bevoegdheden",
"object": null,
"subject": "e1"
},
{
"date": "2023-04-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2023",
"value": "14/04/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-04-05",
"type": "filing",
"quote": "D\u00E9pose /Re\u00E7u le 05 AVR, 2023",
"value": "05/04/2023",
"object": null,
"subject": "e1"
},
{
"date": "2022-12-13",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de Raad van Bestuur van 13 december 2022",
"value": "13/12/2022",
"object": null,
"subject": "e1"
},
{
"date": "2023-03-22",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de algemene vergadering van 22 maars 2023",
"value": "22/03/2023",
"object": null,
"subject": "e1"
},
{
"date": "2022-12-13",
"type": "officer_appointment",
"quote": "1. Zal het dagelijks bestuur uitgeoefend worden door ... Bevafin bv, Vicevoorzitter",
"value": {
"role": "Vicevoorzitter",
"start_date": "2022-12-13"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "Vicevoorzitter",
"term": null,
"start_date": "13/12/2022"
}
},
{
"date": "2022-12-13",
"type": "officer_appointment",
"quote": "1. Zal het dagelijks bestuur uitgeoefend worden door ... Althiel srl, Chief Executive Officer",
"value": {
"role": "Chief Executive Officer",
"start_date": "2022-12-13"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "Chief Executive Officer",
"term": null,
"start_date": "13/12/2022"
}
},
{
"date": "2022-12-13",
"type": "officer_appointment",
"quote": "1. Zal het dagelijks bestuur uitgeoefend worden door ... Gabeli srl, Chief Finance Officer",
"value": {
"role": "Chief Finance Officer",
"start_date": "2022-12-13"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "Chief Finance Officer",
"term": null,
"start_date": "13/12/2022"
}
},
{
"date": "2022-12-13",
"type": "officer_appointment",
"quote": "1. Zal het dagelijks bestuur uitgeoefend worden door ... Arthepa srl/bv, Secretary General",
"value": {
"role": "Secretary General",
"start_date": "2022-12-13"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "Secretary General",
"term": null,
"start_date": "13/12/2022"
}
},
{
"date": "2022-12-13",
"type": "officer_appointment",
"quote": "1. Zal het dagelijks bestuur uitgeoefend worden door ... Gacco bv, Chief Human Resources Officier",
"value": {
"role": "Chief Human Resources Officer",
"start_date": "2022-12-13"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "Chief Human Resources Officer",
"term": null,
"start_date": "13/12/2022"
}
},
{
"type": "permanent_representative",
"quote": "Bevafin bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Johan BEERLANDT",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Althiel srl ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Pierre SIRONVAL",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Gabeli srl ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hans BEERLANDT",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Arthepa srl/bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Fr\u00E9d\u00E9ric de SCHREVEL",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Gacco bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Geert AELBRECHT",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Kyokan bv ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Jan VAN STEIRTEGHE\u041C",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Athena International srl ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Mathieu DECHAMPS",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "B2B Group sa ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Gabriel \u00DCZGEN",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "JQTM bv ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Tom NEYRINCK",
"value": null,
"object": "e19",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "Rhodos srl ... vertegenwoordigd door de heer Marc DUVIEUSART",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "De Vergadering verleent volmacht aan de heer Jean Van den Bossche ... om de formaliteiten te vervullen ... teneinde de wijziging van de gegevens in de Kruispuntbank van Ondernemingen te verzekeren en met het oog op de bekendmaking in het Belgisch Staatsblad",
"value": "formaliteiten KBO en Staatsblad",
"object": "e1",
"subject": "e37"
},
{
"type": "power_of_attorney",
"quote": "De Vergadering verleent volmacht aan de heer Jean Van den Bossche ... om de formaliteiten met een ondernemingsloket te vervullen teneinde de wijziging van de gegevens in de Kruispuntbank van Ondernemingen te verzekeren en met het oog op de publicatie in het Belgisch Staatsblad",
"value": "formaliteiten KBO en Staatsblad",
"object": "e1",
"subject": "e37"
},
{
"date": "2022-11-08",
"type": "permanent_representative",
"quote": "Commissaris, Mazars Bedrijfsrevisoren ... wordt vertegenwoordigd door de heer S\u00E9bastien Schueremans",
"value": {
"start_date": "08/11/2022"
},
"object": "e38",
"subject": "e39"
},
{
"type": "officer_resignation",
"quote": "De Vergadering onderstreept de jarenlange inzet van de heer Anton Nuttens als vaste vertegenwoordiger van de Commissaris",
"value": {
"role": "vaste vertegenwoordiger Commissaris",
"end_date": "2022-11-08"
},
"object": "e38",
"subject": "e40",
"_value_raw": {
"role": "vaste vertegenwoordiger Commissaris",
"end_date": "08/11/2022"
}
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 11030,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX Group",
"attrs": {
"seat": "Gemeenschappenlaan 100- 1200 Brussel",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": "0864.616.527",
"kind": "company",
"name": "Bevafin bv",
"attrs": {
"seat": "1180 Ukkel"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {}
},
{
"id": "e4",
"kbo": "0745.958.011",
"kind": "company",
"name": "Althiel srl",
"attrs": {
"seat": "1380 Lasne"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Pierre SIRONVAL",
"attrs": {}
},
{
"id": "e6",
"kbo": "0752.811.654",
"kind": "company",
"name": "Gabeli srl",
"attrs": {
"seat": "1050 Bruxelles"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Hans BEERLANDT",
"attrs": {}
},
{
"id": "e8",
"kbo": "0874.377.103",
"kind": "company",
"name": "Arthepa srl/bv",
"attrs": {
"seat": "1160 Oudergem"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de SCHREVEL",
"attrs": {}
},
{
"id": "e10",
"kbo": "0818.856.479",
"kind": "company",
"name": "Gacco bv",
"attrs": {
"seat": "9050 Gentbrugge"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {}
},
{
"id": "e12",
"kbo": "0770.813.468",
"kind": "company",
"name": "Kyokan bv",
"attrs": {
"seat": "1850 Grimbergen"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jan VAN STEIRTEGHE\u041C",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Jean POLET",
"attrs": {
"address": "Breda (NL)"
}
},
{
"id": "e15",
"kbo": "0747.540.101",
"kind": "company",
"name": "Athena International srl",
"attrs": {
"seat": "1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Mathieu DECHAMPS",
"attrs": {}
},
{
"id": "e17",
"kbo": "0473.602.401",
"kind": "company",
"name": "B2B Group sa",
"attrs": {
"seat": "1050 Elsene"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Gabriel \u00DCZGEN",
"attrs": {}
},
{
"id": "e19",
"kbo": "0759.898.691",
"kind": "company",
"name": "JQTM bv",
"attrs": {
"seat": "2900 Schoten"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Vincent DELCOUR",
"attrs": {
"address": "1020 Laeken"
}
},
{
"id": "e22",
"kbo": "0780.527.227",
"kind": "company",
"name": "Rhodos srl",
"attrs": {
"seat": "1170 Watermaal-Bosvoorde"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Marc DUVIEUSART",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"address": "3061 Leefdaal (Bertem)"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Sylvain SAINTON",
"attrs": {
"address": "1640 Sint-Genesius-Rode"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Johan BEL",
"attrs": {
"address": "2100 Deurne"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Florence BRIBOSIA",
"attrs": {
"address": "1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Michael CARRO TORRES",
"attrs": {
"address": "1701 Itterbeek"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Nathalie DEWELL",
"attrs": {
"address": "1780 Wemmel"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Pauline DIJON",
"attrs": {
"address": "1030 Schaarbeek"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"address": "1160 Oudergem"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Sophie GHESQUIERE",
"attrs": {
"address": "1310 Terhulpen"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Werner GODAERT",
"attrs": {
"address": "1830 Machelen"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Anouk KIELEMOES",
"attrs": {
"address": "1860 Meise"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Melissa PATEET",
"attrs": {
"address": "2870 Breendonk"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Kevin TROCH",
"attrs": {
"address": "3191 Hever"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Jean Van den Bossche",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "org",
"name": "Mazars Bedrijfsrevisoren",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "S\u00E9bastien Schueremans",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Anton Nuttens",
"attrs": {}
}
]
}14-04-2023 Act object · Board meeting · General meeting · Power of attorney
- Act object: Gestion journalière et délégation de pouvoirs · BESIX Group
- Publication: 14/04/2023 · BESIX Group
- Filing: 05/04/2023 · BESIX Group
- Board meeting: 13/12/2022 · BESIX Group
- General meeting: 22/03/2023 · BESIX Group
- Power of attorney: role: Vice-Président, scope: Gestion journalière exercée conjointement deux à deux, start_date: 13/12/2022 · Bevafin srl
- Power of attorney: role: Chief Executive Officer, scope: Gestion journalière exercée conjointement deux à deux, start_date: 13/12/2022 · Althiel srl
- Power of attorney: role: Chief Finance Officer, scope: Gestion journalière exercée conjointement deux à deux, start_date: 13/12/2022 · Gabeli srl
- Power of attorney: role: Secretary General, scope: Gestion journalière exercée conjointement deux à deux, start_date: 13/12/2022 · Arthepa srl/bv
- Power of attorney: role: Chief Human Resources Officer, scope: Gestion journalière exercée conjointement deux à deux, start_date: 13/12/2022 · Gacco bv
- Power of attorney: role: General Manager Europe, scope: Liste A, start_date: 13/12/2022 · Kyokan bv
- Power of attorney: role: General Manager Key Projects, scope: Liste A, start_date: 13/12/2022 · Jean POLET
- Power of attorney: role: General Manager International, scope: Liste A, start_date: 13/12/2022 · Athena International srl
- Power of attorney: role: Real Estate Development Director, scope: Liste A, start_date: 13/12/2022 · B2B Group sa
- Power of attorney: role: Concessions & Assets Director, scope: Liste A, start_date: 13/12/2022 · JQTM bv
- Power of attorney: role: Liste B, scope: Liste B, start_date: 13/12/2022 · Vincent DELCOUR
- Power of attorney: role: General Counsel, scope: Liste B, start_date: 13/12/2022 · Rhodos srl
- Power of attorney: role: Group Consolidation & Reporting Director, scope: Liste B, start_date: 13/12/2022 · Willem EGGERICKX
- Power of attorney: role: Head of Purchasing, scope: Liste B, start_date: 13/12/2022 · Sylvain SAINTON
- Power of attorney: role: Senior Manager Concessions & Assets Europe, scope: Liste C, start_date: 13/12/2022 · Johan BEL
- Power of attorney: role: Head of Corporate Communication, scope: Liste C, start_date: 13/12/2022 · Florence BRIBOSIA
- Power of attorney: role: Treasury Operations Manager, scope: Liste C, start_date: 13/12/2022 · Michael CARRO TORRES
- Power of attorney: role: Insurance Manager, scope: Liste C, start_date: 13/12/2022 · Nathalie DEWELL
- Power of attorney: role: Director New Business Ventures, scope: Liste C, start_date: 13/12/2022 · Pauline DIJON
- Power of attorney: role: Senior Manager Project Financing & Development Support, scope: Liste C, start_date: 13/12/2022 · Vincent GERRESCH
- Power of attorney: role: Chief Accountant, scope: Liste C, start_date: 13/12/2022 · Sophie GHESQUIERE
- Power of attorney: role: Head of Group ICT, scope: Liste C, start_date: 13/12/2022 · Werner GODAERT
- Power of attorney: role: Tax Director, scope: Liste C, start_date: 13/12/2022 · Anouk KIELEMOES
- Power of attorney: role: Finance & Administration Manager Concessions & Assets Europe, scope: Liste C, start_date: 13/12/2022 · Melissa PATEET
- Power of attorney: role: Group Reporting Manager, scope: Liste C, start_date: 13/12/2022 · Kevin TROCH
- Filing representative: formalités auprès d'un guichet d'entreprise en vue d'assurer la modification des données dans la Banque Carrefour des Entreprises et en vue de la publication au Moniteur belge · Jean Van den Bossche
- Permanent representative · Johan BEERLANDT
- Permanent representative · Pierre SIRONVAL
- Permanent representative · Hans BEERLANDT
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Jan Van STEIRTEGHEM
- Permanent representative · Mathieu DECHAMPS
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Tom NEYRINCK
- Permanent representative · Marc DUVIEUSART
- Permanent representative: start_date: 08/11/2022 · Sébastien Schueremans
- Permanent representative: scope: représentant permanent du Commissaire · Anton Nuttens
- Power of attorney: date: 01/04/2021 · BESIX Group
Résumé:
Act object · Board meeting · General meeting · Power of attorney
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Gestion journali\u00E8re et d\u00E9l\u00E9gation de pouvoirs",
"value": "Gestion journali\u00E8re et d\u00E9l\u00E9gation de pouvoirs",
"object": null,
"subject": "e1"
},
{
"date": "2023-04-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2023 - Annexes du Moniteur bel",
"value": "14/04/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-04-05",
"type": "filing",
"quote": "D\u00E9pos\u00E9 /Re\u00E7u i 05 AVR. 2023 au greffe",
"value": "05/04/2023",
"object": null,
"subject": "e1"
},
{
"date": "2022-12-13",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 13 d\u00E9cembre 2022",
"value": "13/12/2022",
"object": null,
"subject": "e1"
},
{
"date": "2023-03-22",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 mars 2023",
"value": "22/03/2023",
"object": null,
"subject": "e1"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "1. La gestion journali\u00E8re est exerc\u00E9e par les personnes suivantes agissant conjointement deux \u00E0 deux: - Bevafin srl, Vice-Pr\u00E9sident...",
"value": {
"role": "Vice-Pr\u00E9sident",
"scope": "Gestion journali\u00E8re exerc\u00E9e conjointement deux \u00E0 deux",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Althiel srl, Chief Executive Officer...",
"value": {
"role": "Chief Executive Officer",
"scope": "Gestion journali\u00E8re exerc\u00E9e conjointement deux \u00E0 deux",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Gabeli srl, Chief Finance Officer...",
"value": {
"role": "Chief Finance Officer",
"scope": "Gestion journali\u00E8re exerc\u00E9e conjointement deux \u00E0 deux",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Arthepa srl/bv, Secretary General...",
"value": {
"role": "Secretary General",
"scope": "Gestion journali\u00E8re exerc\u00E9e conjointement deux \u00E0 deux",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Gacco bv, Chief Human Resources Officer...",
"value": {
"role": "Chief Human Resources Officer",
"scope": "Gestion journali\u00E8re exerc\u00E9e conjointement deux \u00E0 deux",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Kyokan bv, BE0770.813.468, 1850 Grimbergen, General Manager Europe...",
"value": {
"role": "General Manager Europe",
"scope": "Liste A",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Monsieur Jean POLET, General Manager Key Projects...",
"value": {
"role": "General Manager Key Projects",
"scope": "Liste A",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Athena International srl, BE0747.540.101, General Manager International...",
"value": {
"role": "General Manager International",
"scope": "Liste A",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- B2B Group sa, BE0473.602.401, Real Estate Development Director...",
"value": {
"role": "Real Estate Development Director",
"scope": "Liste A",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- JQTM bv, BE0759.898.691, Concessions \u0026 Assets Director...",
"value": {
"role": "Concessions \u0026 Assets Director",
"scope": "Liste A",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Monsieur Vincent DELCOUR, 1020 Laeken.",
"value": {
"role": "Liste B",
"scope": "Liste B",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e21"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Rhodos srl, BE0780.527.227, General Counsel...",
"value": {
"role": "General Counsel",
"scope": "Liste B",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Monsieur Willem EGGERICKX, Group Consolidation \u0026 Reporting Director...",
"value": {
"role": "Group Consolidation \u0026 Reporting Director",
"scope": "Liste B",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Monsieur Sylvain SAINTON, Head of Purchasing...",
"value": {
"role": "Head of Purchasing",
"scope": "Liste B",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e25"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Monsieur Johan BEL, Senior Manager Concessions \u0026 Assets Europe...",
"value": {
"role": "Senior Manager Concessions \u0026 Assets Europe",
"scope": "Liste C",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e26"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Madame Florence BRIBOSIA, Head of Corporate Communication...",
"value": {
"role": "Head of Corporate Communication",
"scope": "Liste C",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e27"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Monsieur Michael CARRO TORRES, Treasury Operations Manager...",
"value": {
"role": "Treasury Operations Manager",
"scope": "Liste C",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e28"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Madame Nathalie DEWELL, Insurance Manager...",
"value": {
"role": "Insurance Manager",
"scope": "Liste C",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e29"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Madame Pauline DIJON, Director New Business Ventures...",
"value": {
"role": "Director New Business Ventures",
"scope": "Liste C",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e30"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Monsieur Vincent GERRESCH, Senior Manager Project Financing \u0026 Development Support...",
"value": {
"role": "Senior Manager Project Financing \u0026 Development Support",
"scope": "Liste C",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e31"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Madame Sophie GHESQUIERE, Chief Accountant...",
"value": {
"role": "Chief Accountant",
"scope": "Liste C",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e32"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Monsieur Werner GODAERT, Head of Group ICT...",
"value": {
"role": "Head of Group ICT",
"scope": "Liste C",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e33"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Madame Anouk KIELEMOES, Tax Director...",
"value": {
"role": "Tax Director",
"scope": "Liste C",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e34"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Madame Melissa PATEET, Finance \u0026 Administration Manager Concessions \u0026 Assets Europe...",
"value": {
"role": "Finance \u0026 Administration Manager Concessions \u0026 Assets Europe",
"scope": "Liste C",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e35"
},
{
"date": "2022-12-13",
"type": "power_of_attorney",
"quote": "- Monsieur Kevin TROCH, Group Reporting Manager...",
"value": {
"role": "Group Reporting Manager",
"scope": "Liste C",
"start_date": "13/12/2022"
},
"object": "e1",
"subject": "e36"
},
{
"type": "filing_representative",
"quote": "L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Jean Van den Bossche... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise...",
"value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et en vue de la publication au Moniteur belge",
"object": "e1",
"subject": "e37"
},
{
"type": "permanent_representative",
"quote": "Bevafin srl... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan BEERLANDT",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Althiel srl... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pierre SIRONVAL",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Gabeli srl... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Hans BEERLANDT",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Arthepa srl/bv... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric de SCHREVEL",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Gacco bv... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Geert AELBRECHT",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Kyokan bv... repr\u00E9sent\u00E9e par Monsieur Jan Van STEIRTEGHEM",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Athena International srl... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Mathieu DECHAMPS",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "B2B Group sa... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Gabriel \u00DCZGEN",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "JQTM bv... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Tom NEYRINCK",
"value": null,
"object": "e19",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "Rhodos srl... repr\u00E9sent\u00E9e par repr\u00E9sentant permanent Monsieur Marc DUVIEUSART",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"date": "2022-11-08",
"type": "permanent_representative",
"quote": "le Commissaire \u00E9tant repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien Schueremans avec effet au 8 novembre 2022",
"value": {
"start_date": "08/11/2022"
},
"object": "e38",
"subject": "e39"
},
{
"type": "permanent_representative",
"quote": "L\u0027Assembl\u00E9e prend acte et marque accord... sur le changement de repr\u00E9sentant permanent du Commissaire... L\u0027Assembl\u00E9e souligne l\u0027engagement de Monsieur Anton Nuttens... et le remercie vivement",
"value": {
"scope": "repr\u00E9sentant permanent du Commissaire",
"revoked": true
},
"object": "e38",
"status": "revoked",
"subject": "e40"
},
{
"date": "2021-04-01",
"type": "power_of_attorney",
"quote": "Le Conseil d\u0027Administration d\u00E9cide de r\u00E9voquer la d\u00E9l\u00E9gation de pouvoirs du 1er avril 2021, telle que publi\u00E9e aux Annexes du Moniteur belge du 23 juin 2021.",
"value": {
"date": "01/04/2021",
"revoked": true
},
"object": null,
"status": "revoked",
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10560,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX Group",
"attrs": {
"seat": "Avenue des Communaut\u00E9s 100 - 1200 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0864.616.527",
"kind": "company",
"name": "Bevafin srl",
"attrs": {
"seat": "1180 Uccle"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {}
},
{
"id": "e4",
"kbo": "0745.958.011",
"kind": "company",
"name": "Althiel srl",
"attrs": {
"seat": "1380 Lasne"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Pierre SIRONVAL",
"attrs": {}
},
{
"id": "e6",
"kbo": "0752.811.654",
"kind": "company",
"name": "Gabeli srl",
"attrs": {
"seat": "1050 Bruxelles"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Hans BEERLANDT",
"attrs": {}
},
{
"id": "e8",
"kbo": "0874.377.103",
"kind": "company",
"name": "Arthepa srl/bv",
"attrs": {
"seat": "1160 Auderghem"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de SCHREVEL",
"attrs": {}
},
{
"id": "e10",
"kbo": "0818.856.479",
"kind": "company",
"name": "Gacco bv",
"attrs": {
"seat": "9050 Gentbrugge"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {}
},
{
"id": "e12",
"kbo": "0770.813.468",
"kind": "company",
"name": "Kyokan bv",
"attrs": {
"seat": "1850 Grimbergen"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jan Van STEIRTEGHEM",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Jean POLET",
"attrs": {
"address": "Breda (Pays-Bas)"
}
},
{
"id": "e15",
"kbo": "0747.540.101",
"kind": "company",
"name": "Athena International srl",
"attrs": {
"seat": "1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Mathieu DECHAMPS",
"attrs": {}
},
{
"id": "e17",
"kbo": "0473.602.401",
"kind": "company",
"name": "B2B Group sa",
"attrs": {
"seat": "1050 Ixelles"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Gabriel \u00DCZGEN",
"attrs": {}
},
{
"id": "e19",
"kbo": "0759.898.691",
"kind": "company",
"name": "JQTM bv",
"attrs": {
"seat": "2900 Schoten"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Vincent DELCOUR",
"attrs": {
"address": "1020 Laeken"
}
},
{
"id": "e22",
"kbo": "0780.527.227",
"kind": "company",
"name": "Rhodos srl",
"attrs": {
"seat": "1170 Watermael-Boitsfort"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Marc DUVIEUSART",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"address": "3061 Leefdaal (Bertem)"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Sylvain SAINTON",
"attrs": {
"address": "1640 Rhode-Saint-Gen\u00E8se"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Johan BEL",
"attrs": {
"address": "2100 Deurne"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Florence BRIBOSIA",
"attrs": {
"address": "1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Michael CARRO TORRES",
"attrs": {
"address": "1701 Itterbeek"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Nathalie DEWELL",
"attrs": {
"address": "1780 Wemmel"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Pauline DIJON",
"attrs": {
"address": "1030 Schaerbeek"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"address": "1160 Auderghem"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Sophie GHESQUIERE",
"attrs": {
"address": "1310 La Hulpe"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Werner GODAERT",
"attrs": {
"address": "1830 Machelen"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Anouk KIELEMOES",
"attrs": {
"address": "1860 Meise"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Melissa PATEET",
"attrs": {
"address": "2870 Breendonk"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Kevin TROCH",
"attrs": {
"address": "3191 Hever"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Jean Van den Bossche",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "company",
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "S\u00E9bastien Schueremans",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Anton Nuttens",
"attrs": {}
}
]
}2021
23-06-2021 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Gestion journalière et délégation de pouvoirs · BESIX Group
- Publication: 23/06/2021 · BESIX Group
- Board meeting: 01/04/2021 · BESIX Group
- Officer resignation: role: administrateur délégué-CEO, end_date: 2021-06-01 · Audymatt BV
- Officer appointment: role: Président, start_date: 2021-06-01 · Bevafin SRL
- Officer appointment: role: administrateur, start_date: 2021-06-01 · P. Quoilin SRL
- Officer appointment: role: gestion journalière, start_date: 2021-06-01 · Gabeli SRL
- Officer appointment: role: gestion journalière, start_date: 2021-06-01 · Arthepa SRL/BV
- Officer appointment: role: gestion journalière, start_date: 2021-06-01 · Gacco BV
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Bevafin SRL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · P. Quoilin SRL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Gabeli SRL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Arthepa SRL/BV
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Gacco BV
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Althiel SRL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Athena International SRL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · B2B Group SA
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · JQTM BV
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Jean POLET
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Carlo SCHREURS
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Willem EGGERICKX
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Pascal BEECKMANS de WEST-MEERBEECK
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Marc DUVIEUSART
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Johan BEL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Florence BRIBOSIA
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Jo De Clercq
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Claire LOOSE
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Nathalie DEWELL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Melissa PATEET
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Vincent GERRESCH
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Pierre SIRONVAL
- Permanent representative · Hans BEERLANDT
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Mathieu DECHAMPS
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Tom NEYRINCK
Résumé:
Act object · Board meeting · Officer resignation · Officer appointment
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Gestion journali\u00E8re et d\u00E9l\u00E9gation de pouvoirs",
"value": "Gestion journali\u00E8re et d\u00E9l\u00E9gation de pouvoirs",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-23",
"type": "publication",
"quote": "23/06/2021 - Annexes du Moniteur",
"value": "23/06/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-04-01",
"type": "board_meeting",
"quote": "conseil d\u0027administration du 1er avril 2021",
"value": "01/04/2021",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "cessation au 1er juin 2021 par Audymatt BV des missions qui lui ont \u00E9t\u00E9 confi\u00E9es ... en vue de la gestion journali\u00E8re de la soci\u00E9t\u00E9 ... n\u0027est plus administrateur d\u00E9l\u00E9gu\u00E9-CEO",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9-CEO",
"end_date": "2021-06-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9-CEO",
"end_date": "01/06/2021"
}
},
{
"date": "2021-06-01",
"type": "officer_appointment",
"quote": "avec effet au 1er juin 2021 ... Bevafin SRL, Pr\u00E9sident",
"value": {
"role": "Pr\u00E9sident",
"start_date": "2021-06-01"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "Pr\u00E9sident",
"start_date": "01/06/2021"
}
},
{
"date": "2021-06-01",
"type": "officer_appointment",
"quote": "avec effet au 1er juin 2021 ... P. Quoilin SRL, administrateur",
"value": {
"role": "administrateur",
"start_date": "2021-06-01"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"start_date": "01/06/2021"
}
},
{
"date": "2021-06-01",
"type": "officer_appointment",
"quote": "avec effet au 1er juin 2021 ... Gabeli SRL",
"value": {
"role": "gestion journali\u00E8re",
"start_date": "2021-06-01"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "gestion journali\u00E8re",
"start_date": "01/06/2021"
}
},
{
"date": "2021-06-01",
"type": "officer_appointment",
"quote": "avec effet au 1er juin 2021 ... Arthepa SRL/BV",
"value": {
"role": "gestion journali\u00E8re",
"start_date": "2021-06-01"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "gestion journali\u00E8re",
"start_date": "01/06/2021"
}
},
{
"date": "2021-06-01",
"type": "officer_appointment",
"quote": "avec effet au 1er juin 2021 ... Gacco BV",
"value": {
"role": "gestion journali\u00E8re",
"start_date": "2021-06-01"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "gestion journali\u00E8re",
"start_date": "01/06/2021"
}
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e28"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e30"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e31"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e32"
},
{
"type": "power_of_attorney",
"quote": "les d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 se lisent comme suit et remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"value": "d\u00E9l\u00E9gations des pouvoirs d\u00E9cid\u00E9es le 1er avril 2021 ... remplacent les procurations pr\u00E9c\u00E9demment publi\u00E9es",
"object": "e1",
"subject": "e33"
},
{
"type": "permanent_representative",
"quote": "Bevafin srl ... repr\u00E9sent\u00E9e par \u0027son repr\u00E9sentant permanent, Monsieur Johan BEERLANDT",
"value": null,
"object": "e3",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "Philippe Quoilin srl ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe QUOILIN",
"value": null,
"object": "e4",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Audymatt bv ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Rik VANDENBERGHE",
"value": null,
"object": "e2",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "Althiel srl ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent par Monsieur Pierre SIRONVAL",
"value": null,
"object": "e8",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "Gabeli srl ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Hans BEERLANDT",
"value": null,
"object": "e5",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "Arthepa srl ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric de SCHREVEL",
"value": null,
"object": "e6",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "Gacco bv ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Geert AELBRECHT",
"value": null,
"object": "e7",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "Athena International srl ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Mathieu DECHAMPS",
"value": null,
"object": "e9",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "B2B Group SA ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Gabriel \u00DCZGEN",
"value": null,
"object": "e10",
"subject": "e22"
},
{
"type": "permanent_representative",
"quote": "JQTM bv, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Tom NEYRINCK",
"value": null,
"object": "e11",
"subject": "e23"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 8974,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX Group",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0673.650.053",
"kind": "company",
"name": "Audymatt BV",
"attrs": {
"address": "2000 Anvers"
}
},
{
"id": "e3",
"kbo": "0864.616.527",
"kind": "company",
"name": "Bevafin SRL",
"attrs": {
"address": "1180 Uccle"
}
},
{
"id": "e4",
"kbo": "0881.139.090",
"kind": "company",
"name": "P. Quoilin SRL",
"attrs": {
"address": "4031 Angleur"
}
},
{
"id": "e5",
"kbo": "0752.811.654",
"kind": "company",
"name": "Gabeli SRL",
"attrs": {
"address": "1050 Bruxelles"
}
},
{
"id": "e6",
"kbo": "0874.377.103",
"kind": "company",
"name": "Arthepa SRL/BV",
"attrs": {
"address": "1160 Auderghem"
}
},
{
"id": "e7",
"kbo": "0818.856.479",
"kind": "company",
"name": "Gacco BV",
"attrs": {
"address": "9050 Gentbrugge"
}
},
{
"id": "e8",
"kbo": "0745.958.011",
"kind": "company",
"name": "Althiel SRL",
"attrs": {}
},
{
"id": "e9",
"kbo": "0747.540.101",
"kind": "company",
"name": "Athena International SRL",
"attrs": {
"address": "1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "B2B Group SA",
"attrs": {
"address": "1050 Ixelles"
}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "JQTM BV",
"attrs": {
"address": "2900 Schoten"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Rik VANDENBERGHE",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Pierre SIRONVAL",
"attrs": {
"address": "1380 Lasne"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Hans BEERLANDT",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de SCHREVEL",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Jean POLET",
"attrs": {
"address": "Breda (Pays-Bas)"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Mathieu DECHAMPS",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Carlo SCHREURS",
"attrs": {
"address": "3080 Tervuren"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Gabriel \u00DCZGEN",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"address": "3061 Leefdaal (Bertem)"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Pascal BEECKMANS de WEST-MEERBEECK",
"attrs": {
"address": "1933 Sterrebeek"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Marc DUVIEUSART",
"attrs": {
"address": "1170 Watermael-Boitsfort"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Johan BEL",
"attrs": {
"address": "3520 Zonhoven"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Florence BRIBOSIA",
"attrs": {
"address": "1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Jo De Clercq",
"attrs": {
"address": "1760 Onze Lieve Vrouw Lombeek"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Claire LOOSE",
"attrs": {
"address": "1850 Grimbergen"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Nathalie DEWELL",
"attrs": {
"address": "1780 Wemmel"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Melissa PATEET",
"attrs": {
"address": "2870 Breendonk"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"address": "1160 Auderghem"
}
}
]
}23-06-2021 Act object · Officer resignation · Officer appointment · Power of attorney
- Publication: 23/06/2021 · BESIX Group
- Act object: Dagelijks bestuur en delegatie van bevoegdheden · BESIX Group
- Officer resignation: role: afgevaardigde bestuurder-CEO, end_date: 2021-06-01 · Audymatt BV
- Officer appointment: role: Président, start_date: 2021-06-01 · Bevafin SRL
- Officer appointment: role: administrateur, start_date: 2021-06-01 · P. Quoilin SRL
- Officer appointment: role: dagelijks bestuurder, start_date: 2021-06-01 · Gabeli SRL
- Officer appointment: role: dagelijks bestuurder, start_date: 2021-06-01 · Arthepa SRL/BV
- Officer appointment: role: dagelijks bestuurder, start_date: 2021-06-01 · Gacco BV
- Power of attorney: scope: ondertekenen van samenwerkingsovereenkomsten, intentieverklaringen, head of terms, memoranda van overeenstemming, bestellingen en aankopen, indienen van offertes, ondertekenen van associatieovereenkomsten of vertrouwelijkheids-overeenkomsten, ondertekenen van huurovereenkomsten, ondertekenen van offertes/voorstellen betreffende zakelijk recht/concessie, ondertekenen van verzekeringspolissen, opstelling/ondertekening fiscale en sociale documenten, verlenen van kwijting aan instellingen, ontvangst van betekeningen · Bevafin SRL
- Power of attorney: scope: ondertekenen van borgstellingen/waarborgen, comfortbrieven, intentiebrieven, waarborgbrieven voor kredietopeningen, waarborg moederhuis, aanvragen kredietopeningen, gebruik bankkredieten, toekennen kredieten · Bevafin SRL
- Power of attorney: scope: aanwerving, benoeming of ontslag van personeel, vaststelling bevoegdheden/vergoedingen/lonen · Bevafin SRL
- Power of attorney: scope: openen/afsluiten/rekenen rekeningen, innen/betalen hoofdsommen/interesten, subrogaties/delegaties, handlichting, cheques/mandaten/stortingen/overdrachten/accreditieven, elektronische betalingen, handelspapieren, wisselbrieven/warrants, endossementen/acceptaties/avals, deponeren/opvragen fondsen/titels/waarden, kwitanties/kwijtingen · Bevafin SRL
- Power of attorney: scope: overschrijvingen naar en hernieuwingen van bestaande termijnrekeningen · Bevafin SRL
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Pierre SIRONVAL
- Permanent representative · Hans BEERLANDT
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Mathieu DECHAMPS
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Tom NEYRINCK
- Filing representative · Arthepa SRL/BV
Résumé:
Act object · Officer resignation · Officer appointment · Power of attorney
Détails techniques
{
"facts": [
{
"date": "2021-06-23",
"type": "publication",
"quote": "23/06/2021 - Annexes du Monit\u00E8ur belge",
"value": "23/06/2021",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Dagelijks bestuur en delegatie van bevoegdheden",
"value": "Dagelijks bestuur en delegatie van bevoegdheden",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Audymatt BV op 1 juni 2021 een einde heeft gemaakt aan de haar door de Raad van Bestuur op 24 maart 2017 en 1 april 2021 toevertrouwde opdrachten voor het dagelijks bestuur van de vennootschap... is deze geen afgevaardigde bestuurder-CEO meer",
"value": {
"role": "afgevaardigde bestuurder-CEO",
"end_date": "2021-06-01"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2021-06-01",
"type": "officer_appointment",
"quote": "met ingang van 1 juni 2021... Bevafin SRL, Pr\u00E9sident",
"value": {
"role": "Pr\u00E9sident",
"start_date": "2021-06-01"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2021-06-01",
"type": "officer_appointment",
"quote": "met ingang van 1 juni 2021... P. Quoilin SRL, administrateur",
"value": {
"role": "administrateur",
"start_date": "2021-06-01"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2021-06-01",
"type": "officer_appointment",
"quote": "met ingang van 1 juni 2021... Gabeli SRL",
"value": {
"role": "dagelijks bestuurder",
"start_date": "2021-06-01"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2021-06-01",
"type": "officer_appointment",
"quote": "met ingang van 1 juni 2021... Arthepa SRL/BV",
"value": {
"role": "dagelijks bestuurder",
"start_date": "2021-06-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2021-06-01",
"type": "officer_appointment",
"quote": "met ingang van 1 juni 2021... Gacco BV",
"value": {
"role": "dagelijks bestuurder",
"start_date": "2021-06-01"
},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "Volmacht wordt verleend voor: -het ondertekenen van samenwerkingsovereenkomsten... -de opstelling en ondertekening van alle documenten vereist door de fiscale en sociale wetgeving...",
"value": {
"scope": "ondertekenen van samenwerkingsovereenkomsten, intentieverklaringen, head of terms, memoranda van overeenstemming, bestellingen en aankopen, indienen van offertes, ondertekenen van associatieovereenkomsten of vertrouwelijkheids-overeenkomsten, ondertekenen van huurovereenkomsten, ondertekenen van offertes/voorstellen betreffende zakelijk recht/concessie, ondertekenen van verzekeringspolissen, opstelling/ondertekening fiscale en sociale documenten, verlenen van kwijting aan instellingen, ontvangst van betekeningen"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "Volmacht wordt verleend voor: -het ondertekenen van alle borgstellingen... -het toekennen van kredieten",
"value": {
"scope": "ondertekenen van borgstellingen/waarborgen, comfortbrieven, intentiebrieven, waarborgbrieven voor kredietopeningen, waarborg moederhuis, aanvragen kredietopeningen, gebruik bankkredieten, toekennen kredieten"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "De aanwerving, benoeming of het ontslag van alle aangestelde, bedienden of vertegenwoordigers... geschieden geldig met de handtekening van twee personen van de lijst A.",
"value": {
"scope": "aanwerving, benoeming of ontslag van personeel, vaststelling bevoegdheden/vergoedingen/lonen"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "Volmacht wordt verleend om : -alle rekeningen te openen... -alle cheques, mandaten... -alle endossementen, acceptaties en avals te ondertekenen...",
"value": {
"scope": "openen/afsluiten/rekenen rekeningen, innen/betalen hoofdsommen/interesten, subrogaties/delegaties, handlichting, cheques/mandaten/stortingen/overdrachten/accreditieven, elektronische betalingen, handelspapieren, wisselbrieven/warrants, endossementen/acceptaties/avals, deponeren/opvragen fondsen/titels/waarden, kwitanties/kwijtingen"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "Overschrijvingen naar en hernieuwingen van bestaande termijnrekeningen kunnen geldig uitgevoerd worden door \u00E9\u00E9n persoon van de lijst A alleen...",
"value": {
"scope": "overschrijvingen naar en hernieuwingen van bestaande termijnrekeningen"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Bevafin bv... vertegenwoordigd door haar vaste vertegenwoordiger de heer Johan BEERLANDT",
"value": null,
"object": "e3",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "Philippe Quoilin bv... vertegenwoordigd door haar vaste vertegenwoordiger de heer Philippe QUOILIN",
"value": null,
"object": "e4",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Audymatt bv... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Rik VANDENBERGHE",
"value": null,
"object": "e2",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "Althiel srl... vertegenwoordigd door haar vaste vertegenwoordiger de heer Pierre SIRONVAL",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "Gabeli srl... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hans BEERLANDT",
"value": null,
"object": "e5",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Arthepa srl/bv... vertegenwoordigd door haar vaste vertegenwoordiger de heer Fr\u00E9d\u00E9ric de SCHREVEL",
"value": null,
"object": "e6",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "Gacco bv... vertegenwoordigd door haar vaste vertegenwoordiger de heer Geert AELBRECHT",
"value": null,
"object": "e7",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "Athena International srl... vertegenwoordigd door haar vaste vertegenwoordiger de heer Mathieu DECHAMPS",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "B2B Group sa... vertegenwoordigd door haar vaste vertegenwoordiger de heer Gabriel \u00DCZGEN",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "JQTM bv... vertegenwoordigd door haar vaste vertegenwoordiger de heer Tom NEYRINCK",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "filing_representative",
"quote": "Arthepa SRL/BV vast vertegenwoordigd door Fr\u00E9d\u00E9ric de Schrevel Lasthebber",
"value": null,
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "review",
"postfix": [
"primary company kbo missing -\u003E register 0400.459.154"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 9297,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX Group",
"attrs": {
"seat": "Gemeenschappenlaan 100- 1200 Brussel",
"kbo_source": "register",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": "0673.650.053",
"kind": "company",
"name": "Audymatt BV",
"attrs": {
"seat": "2000 Antwerpen"
}
},
{
"id": "e3",
"kbo": "0864.616.527",
"kind": "company",
"name": "Bevafin SRL",
"attrs": {
"seat": "1180 Ukkel"
}
},
{
"id": "e4",
"kbo": "0881.139.090",
"kind": "company",
"name": "P. Quoilin SRL",
"attrs": {
"seat": "4031 Angleur"
}
},
{
"id": "e5",
"kbo": "0752.811.654",
"kind": "company",
"name": "Gabeli SRL",
"attrs": {}
},
{
"id": "e6",
"kbo": "0874.377.103",
"kind": "company",
"name": "Arthepa SRL/BV",
"attrs": {
"seat": "1160 Oudergem"
}
},
{
"id": "e7",
"kbo": "0818.856.479",
"kind": "company",
"name": "Gacco BV",
"attrs": {
"seat": "9050 Gentbrugge"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Rik VANDENBERGHE",
"attrs": {}
},
{
"id": "e11",
"kbo": "0745.958.011",
"kind": "company",
"name": "Althiel SRL",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Pierre SIRONVAL",
"attrs": {
"address": "1380 Lasne"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Hans BEERLANDT",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Carlo SCHREURS",
"attrs": {
"address": "3080 Tervuren"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de SCHREVEL",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Jean POLET",
"attrs": {
"address": "Breda (NL)"
}
},
{
"id": "e18",
"kbo": "0747.540.101",
"kind": "company",
"name": "Athena International SRL",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Mathieu DECHAMPS",
"attrs": {
"address": "1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "B2B Group SA",
"attrs": {
"seat": "1050 Elsene"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Gabriel \u00DCZGEN",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "company",
"name": "JQTM BV",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {
"address": "2900 Schoten"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"address": "3061 Leefdaal (Bertem)"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Pascal BECKMANS de WEST-MEERBEECK",
"attrs": {
"address": "1933 Sterrebeek"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Marc DUVIEUSART",
"attrs": {
"address": "1170 Watermaal-Bosvoorde"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Johan BEL",
"attrs": {
"address": "3520 Zonhoven"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Florence BRIBOSIA",
"attrs": {
"address": "1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Jo De Clercq",
"attrs": {
"address": "1760 Onze Lieve Vrouw Lombeek"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Nathalie DEWELL",
"attrs": {
"address": "1780 Wemmel"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Claire LOOSE",
"attrs": {
"address": "1850 Grimbergen"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Melissa PATEET",
"attrs": {
"address": "2870 Breendonk"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"address": "1160 Oudergem"
}
}
]
}14-05-2021 Act object · Board meeting · Officer appointment · Permanent representative
- Publication: 14/05/2021 · BESIX Group
- Filing: 05/05/2021 · BESIX Group
- Act object: Statutaire benoemingen · BESIX Group
- Board meeting: 01/04/2021 · BESIX Group
- Officer appointment: role: Gedelegeerd Bestuurder - Chief Executive Officer, start_date: 2021-04-01 · Audymatt bv
- Permanent representative · Rik VANDENBERGHE
- Officer appointment: role: Voorzitter, start_date: 2021-04-01 · Bevafin bv
- Permanent representative · Johan BEERLANDT
- Officer appointment: role: Bestuurder, start_date: 2021-04-01 · Philippe Quoilin bv
- Permanent representative · Philippe QUOILIN
- Officer appointment: role: Bestuurder, start_date: 2021-04-01 · Gabeli srl
- Permanent representative · Hans BEERLANDT
- Officer appointment: role: Secretary General - General Counsel, start_date: 2021-04-01 · Arthepa srl/bv
- Permanent representative · Frédéric de SCHREVEL
- Officer appointment: role: Chief Human Resources Officer, start_date: 2021-04-01 · Gacco bv
- Permanent representative · Geert AELBRECHT
- Power of attorney: scope: Intrekking vorige volmachten en vervanging door nieuwe volmachten voor dagelijkse briefwisseling, samenwerkingsovereenkomsten, huurovereenkomsten, offertes, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, cheques, overschrijvingen. · BESIX Group
- Power of attorney: scope: Volmacht verleend aan personen op lijsten A, B en C voor diverse handelingen zoals dagelijkse briefwisseling, samenwerkingsovereenkomsten, huurovereenkomsten, offertes, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, cheques, overschrijvingen. · BESIX Group
- Filing representative · Jean Van den Bossche
Résumé:
Act object · Board meeting · Officer appointment · Permanent representative
Détails techniques
{
"facts": [
{
"date": "2021-05-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/05/2021",
"value": "14/05/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-05-05",
"type": "filing",
"quote": "05 MAI 2021",
"value": "05/05/2021",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Statutaire benoemingen",
"value": "Statutaire benoemingen",
"object": null,
"subject": "e1"
},
{
"date": "2021-04-01",
"type": "board_meeting",
"quote": "Ingevolge de Raad van Bestuur van 1 april 2021",
"value": "01/04/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-04-01",
"type": "officer_appointment",
"quote": "Zullen het dagelijks bestuur en de vertegenwoordiging van de vennootschap ... uitgeoefend worden door Audymatt bv, Gedelegeerd Bestuurder - Chief Executive Officer",
"value": {
"role": "Gedelegeerd Bestuurder - Chief Executive Officer",
"start_date": "2021-04-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "Gedelegeerd Bestuurder - Chief Executive Officer",
"term": null,
"start_date": "01/04/2021"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Rik VANDENBERGHE",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2021-04-01",
"type": "officer_appointment",
"quote": "Bevafin bv, Voorzitter",
"value": {
"role": "Voorzitter",
"start_date": "2021-04-01"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "Voorzitter",
"term": null,
"start_date": "01/04/2021"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Johan BEERLANDT",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2021-04-01",
"type": "officer_appointment",
"quote": "Philippe Quoilin bv, Bestuurder",
"value": {
"role": "Bestuurder",
"start_date": "2021-04-01"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "Bestuurder",
"term": null,
"start_date": "01/04/2021"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe QUOILIN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2021-04-01",
"type": "officer_appointment",
"quote": "Gabeli srl",
"value": {
"role": "Bestuurder",
"start_date": "2021-04-01"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "Bestuurder",
"term": null,
"start_date": "01/04/2021"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hans BEERLANDT",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2021-04-01",
"type": "officer_appointment",
"quote": "Arthepa srl/bv, Secretary General - General Counsel",
"value": {
"role": "Secretary General - General Counsel",
"start_date": "2021-04-01"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "Secretary General - General Counsel",
"term": null,
"start_date": "01/04/2021"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Fr\u00E9d\u00E9ric de SCHREVEL",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2021-04-01",
"type": "officer_appointment",
"quote": "Gacco bv, Chief Human Resources Officier",
"value": {
"role": "Chief Human Resources Officer",
"start_date": "2021-04-01"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "Chief Human Resources Officer",
"term": null,
"start_date": "01/04/2021"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Geert AELBRECHT",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 22.09.2020 vervangen door de volgende:",
"value": {
"scope": "Intrekking vorige volmachten en vervanging door nieuwe volmachten voor dagelijkse briefwisseling, samenwerkingsovereenkomsten, huurovereenkomsten, offertes, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, cheques, overschrijvingen.",
"revoked": false
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Volmacht wordt verleend voor: - het ondertekenen van samenwerkingsovereenkomsten...",
"value": {
"scope": "Volmacht verleend aan personen op lijsten A, B en C voor diverse handelingen zoals dagelijkse briefwisseling, samenwerkingsovereenkomsten, huurovereenkomsten, offertes, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, cheques, overschrijvingen.",
"revoked": false
},
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "Jean Van den Bossche Lasthebber",
"value": null,
"object": "e1",
"subject": "e35"
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10084,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX Group",
"attrs": {
"seat": "Gemeenschappenlaan 100 - 1200 Brussel",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": "0673.650.053",
"kind": "company",
"name": "Audymatt bv",
"attrs": {
"seat": "2000 Antwerpen"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Rik VANDENBERGHE",
"attrs": {}
},
{
"id": "e4",
"kbo": "0864.616.527",
"kind": "company",
"name": "Bevafin bv",
"attrs": {
"seat": "1180 Ukkel"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {}
},
{
"id": "e6",
"kbo": "0881.139.090",
"kind": "company",
"name": "Philippe Quoilin bv",
"attrs": {
"seat": "4031 Angleur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {}
},
{
"id": "e8",
"kbo": "0752.811.654",
"kind": "company",
"name": "Gabeli srl",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Hans BEERLANDT",
"attrs": {}
},
{
"id": "e10",
"kbo": "0874.377.103",
"kind": "company",
"name": "Arthepa srl/bv",
"attrs": {
"seat": "1160 Oudergem"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de SCHREVEL",
"attrs": {}
},
{
"id": "e12",
"kbo": "0818.856.479",
"kind": "company",
"name": "Gacco bv",
"attrs": {
"seat": "9050 Gentbrugge"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Carlo SCHREURS",
"attrs": {
"address": "3080 Tervuren"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Jean POLET",
"attrs": {
"address": "Breda (NL)"
}
},
{
"id": "e16",
"kbo": "0747.540.101",
"kind": "company",
"name": "Athena International srl",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Mathieu DECHAMPS",
"attrs": {
"address": "1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e18",
"kbo": "0745.958.011",
"kind": "company",
"name": "ALTHIEL sri",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Pierre SIRONVAL",
"attrs": {
"address": "1380 Lasne"
}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "SA B2B Group",
"attrs": {
"seat": "1050 Elsene"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Gabriel \u00DCZGEN",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "company",
"name": "JQTM bv",
"attrs": {
"seat": "2900 Schoten"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"address": "3061 Leefdaal (Bertem)"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Pascal BECKMANS de WEST-MEERBEECK",
"attrs": {
"address": "1933 Sterrebeek"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Marc DUVIEUSART",
"attrs": {
"address": "1170 Watermaal-Bosvoorde"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Johan BEL",
"attrs": {
"address": "3520 Zonhoven"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Florence BRIBOSIA",
"attrs": {
"address": "1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Dennis DE BAAR",
"attrs": {
"address": "1630 Linkebeek"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Jo De Clercq",
"attrs": {
"address": "1760 Onze Lieve Vrouw Lombeek"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Nathalie DEWELL",
"attrs": {
"address": "1780 Wemmel"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Claire LOOSE",
"attrs": {
"address": "1850 Grimbergen"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Melissa PATEET",
"attrs": {
"address": "2870 Breendonk"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"address": "1160 Oudergem"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Jean Van den Bossche",
"attrs": {}
}
]
}14-05-2021 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Délégation de pouvoirs · BESIX Group
- Publication: 14/05/2021 · BESIX Group
- Filing: 05/05/2021 · BESIX Group
- Board meeting: 01/04/2021 · BESIX Group
- Power of attorney: scope: gestion journallière et la représentation de la société dans les limites de la gestion journalière, start_date: 22/09/2020 · Audymatt bv
- Power of attorney: scope: délégation de l'Administrateur délégué... agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué, start_date: 22/09/2020 · Bevafin sri
- Power of attorney: scope: délégation de l'Administrateur délégué... agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué, start_date: 22/09/2020 · Philippe Quoilin srl
- Power of attorney: scope: délégation de l'Administrateur délégué... agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué, start_date: 22/09/2020 · Gabeli srl
- Power of attorney: scope: délégation de l'Administrateur délégué... agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué, start_date: 22/09/2020 · Arthepa srl/bv
- Power of attorney: scope: délégation de l'Administrateur délégué... agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué, start_date: 22/09/2020 · Gacco bv
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Jean POLET
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Athena International srl
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Carlo SCHREURS
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · ALTHIEL srl
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · SA B2B Group
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · JQTM bv
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Willem EGGERICKX
- Power of attorney: scope: Liste B: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Pascal BEECKMANS de WEST-MEERBEECK
- Power of attorney: scope: Liste B: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Marc DUVIEUSART
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Johan BEL
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Florence BRIBOSIA
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Dennis DE BAAR
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Jo De Clercq
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Claire LOOSE
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Nathalie DEWELL
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Melissa PATEET
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Vincent GERRESCH
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Hans BEERLANDT
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Mathieu DECHAMPS
- Permanent representative · Pierre SIRONVAL
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Tom NEYRINCK
- Filing representative · Jean Van den Bossche
Résumé:
Act object · Board meeting · Power of attorney · Permanent representative
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9l\u00E9gation de pouvoirs",
"value": "D\u00E9l\u00E9gation de pouvoirs",
"object": null,
"subject": "e1"
},
{
"date": "2021-05-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/05/2021 - Annexes du Moniteur belge",
"value": "14/05/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-05-05",
"type": "filing",
"quote": "05 MAI 2021 au greffe du dbunal de l\u0027entreprise",
"value": "05/05/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-04-01",
"type": "board_meeting",
"quote": "Suite au Conseil d\u0027Administration du 1 avril 2021",
"value": "01/04/2021",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "La gestion journalli\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les limites de la gestion journali\u00E8re sont assur\u00E9es par Audymatt bv... \u00E0 partir du 22.09.2020",
"value": {
"scope": "gestion journalli\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les limites de la gestion journali\u00E8re",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... Bevafin sri... \u00E0 partir du 22.09.2020",
"value": {
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... agissant conjointement deux \u00E0 deux ou l\u0027une d\u0027elles avec l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... Philippe Quoilin srl... \u00E0 partir du 22.09.2020",
"value": {
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... agissant conjointement deux \u00E0 deux ou l\u0027une d\u0027elles avec l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... Gabeli srl... \u00E0 partir du 22.09.2020",
"value": {
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... agissant conjointement deux \u00E0 deux ou l\u0027une d\u0027elles avec l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... Arthepa srl/bv... \u00E0 partir du 22.09.2020",
"value": {
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... agissant conjointement deux \u00E0 deux ou l\u0027une d\u0027elles avec l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... Gacco bv... \u00E0 partir du 22.09/2020",
"value": {
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... agissant conjointement deux \u00E0 deux ou l\u0027une d\u0027elles avec l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Liste A... Monsieur Jean POLET... \u00E0 partir du 22.09.2020",
"value": {
"scope": "Liste A: correspondance journali\u00E8re, exp\u00E9dition des affaires courantes, signatures selon seuils",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Liste A... Athena International srl... \u00E0 partir du 22.09.2020",
"value": {
"scope": "Liste A: correspondance journali\u00E8re, exp\u00E9dition des affaires courantes, signatures selon seuils",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Liste A... Monsieur Carlo SCHREURS... \u00E0 partir du 22.09.2020",
"value": {
"scope": "Liste A: correspondance journali\u00E8re, exp\u00E9dition des affaires courantes, signatures selon seuils",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Liste A... ALTHIEL srl... \u00E0 partir du 22.09.2020",
"value": {
"scope": "Liste A: correspondance journali\u00E8re, exp\u00E9dition des affaires courantes, signatures selon seuils",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Liste A... SA B2B Group... \u00E0 partir du 22.09.2020",
"value": {
"scope": "Liste A: correspondance journali\u00E8re, exp\u00E9dition des affaires courantes, signatures selon seuils",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Liste A... JQTM bv... \u00E0 partir du 22.09.2020",
"value": {
"scope": "Liste A: correspondance journali\u00E8re, exp\u00E9dition des affaires courantes, signatures selon seuils",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Liste A... Monsieur Willem EGGERICKX... \u00E0 partir du 22.09.2020",
"value": {
"scope": "Liste A: correspondance journali\u00E8re, exp\u00E9dition des affaires courantes, signatures selon seuils",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Liste B... Monsieur Pascal BEECKMANS de WEST-MEERBEECK... \u00E0 partir du 22.09.2020",
"value": {
"scope": "Liste B: correspondance journali\u00E8re, exp\u00E9dition des affaires courantes, signatures selon seuils",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e25"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Liste B... Monsieur Marc DUVIEUSART... \u00E0 partir du 22.09.2020",
"value": {
"scope": "Liste B: correspondance journali\u00E8re, exp\u00E9dition des affaires courantes, signatures selon seuils",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e26"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Liste C... Monsieur Johan BEL... \u00E0 partir du 22.09.2020",
"value": {
"scope": "Liste C: correspondance journali\u00E8re, exp\u00E9dition des affaires courantes, signatures selon seuils",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e27"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Liste C... Madame Florence BRIBOSIA... \u00E0 partir du 22.09.2020",
"value": {
"scope": "Liste C: correspondance journali\u00E8re, exp\u00E9dition des affaires courantes, signatures selon seuils",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e28"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Liste C... Monsieur Dennis DE BAAR... \u00E0 partir du 22.09.2020",
"value": {
"scope": "Liste C: correspondance journali\u00E8re, exp\u00E9dition des affaires courantes, signatures selon seuils",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e29"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Liste C... Monsieur Jo De Clercq... \u00E0 partir du 22.09.2020",
"value": {
"scope": "Liste C: correspondance journali\u00E8re, exp\u00E9dition des affaires courantes, signatures selon seuils",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e30"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Liste C... Madame Claire LOOSE... \u00E0 partir du 22.09.2020",
"value": {
"scope": "Liste C: correspondance journali\u00E8re, exp\u00E9dition des affaires courantes, signatures selon seuils",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e31"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Liste C... Madame Nathalie DEWELL... \u00E0 partir du 22.09.2020",
"value": {
"scope": "Liste C: correspondance journali\u00E8re, exp\u00E9dition des affaires courantes, signatures selon seuils",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e32"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Liste C... Madame Melissa PATEET... \u00E0 partir du 22.09.2020",
"value": {
"scope": "Liste C: correspondance journali\u00E8re, exp\u00E9dition des affaires courantes, signatures selon seuils",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e33"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Liste C... Monsieur Vincent GERRESCH... \u00E0 partir du 22.09.2020",
"value": {
"scope": "Liste C: correspondance journali\u00E8re, exp\u00E9dition des affaires courantes, signatures selon seuils",
"start_date": "22/09/2020"
},
"object": "e1",
"subject": "e34"
},
{
"type": "permanent_representative",
"quote": "Audymatt bv... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Rik VANDENBERGHE",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Bevafin sri... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan BEERLANDT",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Philippe Quoilin srl... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe QUOILIN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Gabeli srl... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Hans BEERLANDT",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Arthepa srl/bv... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric de SCHREVEL",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Gacco bv... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Geert AELBRECHT",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Athena International srl... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Mathieu DECHAMPS",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "ALTHIEL srl... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent par Monsieur Pierre SIRONVAL",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "SA B2B Group... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Gabriel \u00DCZGEN",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "JQTM bv... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Tom NEYRINCK",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "filing_representative",
"quote": "Jean Van den Bossche Mandataire",
"value": null,
"object": "e1",
"subject": "e35"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 9616,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX Group",
"attrs": {
"seat": "Avenue des Communaut\u00E9s 100-1200 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0673.650.053",
"kind": "company",
"name": "Audymatt bv",
"attrs": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9 - Chief Executive Officer",
"seat": "2000 Anvers"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Rik VANDENBERGHE",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e4",
"kbo": "0864.616.527",
"kind": "company",
"name": "Bevafin sri",
"attrs": {
"role": "Pr\u00E9sident",
"seat": "1180 Uccle"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e6",
"kbo": "0881.139.090",
"kind": "company",
"name": "Philippe Quoilin srl",
"attrs": {
"role": "Administrateur",
"seat": "4031 Angleur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e8",
"kbo": "0752.811.654",
"kind": "company",
"name": "Gabeli srl",
"attrs": {
"seat": "1050 Bruxelles"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Hans BEERLANDT",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e10",
"kbo": "0874.377.103",
"kind": "company",
"name": "Arthepa srl/bv",
"attrs": {
"role": "Secretary General - General Counsel",
"seat": "1160 Auderghem"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de SCHREVEL",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e12",
"kbo": "0818.856.479",
"kind": "company",
"name": "Gacco bv",
"attrs": {
"role": "Chief Human Resources Officer",
"seat": "9050 Gentbrugge"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Jean POLET",
"attrs": {
"role": "General Manager Europe",
"address": "Breda (Pays-Bas)"
}
},
{
"id": "e15",
"kbo": "0747.540.101",
"kind": "company",
"name": "Athena International srl",
"attrs": {
"role": "General Manager International",
"seat": "1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Mathieu DECHAMPS",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Carlo SCHREURS",
"attrs": {
"role": "Chief Development Officer",
"address": "3080 Tervuren"
}
},
{
"id": "e18",
"kbo": "0745.958.011",
"kind": "company",
"name": "ALTHIEL srl",
"attrs": {
"role": "Chief Operating Officer",
"seat": "1380 Lasne"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Pierre SIRONVAL",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "SA B2B Group",
"attrs": {
"role": "Real Estate Development Director",
"seat": "1050 Ixelles"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Gabriel \u00DCZGEN",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e22",
"kbo": null,
"kind": "company",
"name": "JQTM bv",
"attrs": {
"role": "Concessions \u0026 Assets Director",
"seat": "2900 Schoten"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"role": "Group Consolidation \u0026 Reporting Director",
"address": "3061 Leefdaal (Bertem)"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Pascal BEECKMANS de WEST-MEERBEECK",
"attrs": {
"role": "Head of Purchasing",
"address": "1933 Sterrebeek"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Marc DUVIEUSART",
"attrs": {
"role": "Deputy General Counsel",
"address": "1170 Watermael-Boitsfort"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Johan BEL",
"attrs": {
"role": "Senior Manager Concessions \u0026 Assets Europe",
"address": "3520 Zonhoven"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Florence BRIBOSIA",
"attrs": {
"role": "Head of Corporate Communication",
"address": "1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Dennis DE BAAR",
"attrs": {
"role": "Chief Information Officer",
"address": "1630 Linkebeek"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Jo De Clercq",
"attrs": {
"role": "C\u0026A Structured Finance Manager",
"address": "1760 Onze Lieve Vrouw Lombeek"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Claire LOOSE",
"attrs": {
"role": "Treasury Manager",
"address": "1850 Grimbergen"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Nathalie DEWELL",
"attrs": {
"role": "Insurance Manager",
"address": "1780 Wemmel"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Melissa PATEET",
"attrs": {
"role": "Finance \u0026 Administration Manager Concessions \u0026 Assets Europe",
"address": "2870 Breendonk"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"role": "Senior Manager Project Financing \u0026 Development Support",
"address": "1160 Auderghem"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Jean Van den Bossche",
"attrs": {
"role": "Mandataire"
}
}
]
}01-04-2021 Act object · Notarial deed · Board meeting · Power of attorney
- Act object: ANNULATION DE POUVOIRS - NOUVELLE DELEGATION DE POUVOIRS · BESIX Real Estate Development
- Publication: 01/04/2021 · BESIX Real Estate Development
- Filing: 24/03/2021 · BESIX Real Estate Development
- Notarial deed: 18/03/2021 · BESIX Real Estate Development
- Board meeting: 18/03/2021 · BESIX Real Estate Development
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste A. · Johan BEERLANDT
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste A. · Hans BEERLANDT
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste A. · Rik VANDENBERGHE
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste A. · Gabriel UZGEN
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste A. · Marc CROHAIN
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste B. · Raphaël LEGENDRE
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste B. · Laurent GRAAS
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste B. · Nathalie RENOTTE
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste B. · Bernard VAN ESSCHE
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste B. · Fabrice BOURGEOIS
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste B. · Stéphane LETURGEZ
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste B. · Patrick DE MEIRLEIR
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste B. · Tim BOURGONJON
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste B. · Nathalie HENRY
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste B. · Christophe de WALQUE
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste B. · Julien NEYTS
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste C. · Geert AELBRECHT
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Natasha DE VESTEL
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Jamale EL MOUSSARIH
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Alexandre TERLINDEN
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Damien JANSSENS de BISTHOVEN
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Isabelle VAN ASBROECK
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Denise VAN CONEGHEM
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Emilie VANACKER
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Lucie CARDONA
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Laurent HOURANI
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Julie LEHMANN
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Kathleen VERBIEST
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Charlotte PEENE
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Peter VAN LIERDE
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Pascal UYTTENDAELE
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Antonia ULFSDOTTER
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Gregoire CRUCIFIX
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Frédéric MUYLDERMANS
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Florence HUGOT
- Power of attorney: scope: Pouvoirs en matière de commandes et achats de biens d'investissement, financement et garanties, transactionnelle, bancaire, fiscale et d'assurances, immobilière, sociale et d'administration du personnel, gestion courante. Liste D. · Thomas VEYS
- Power of attorney: scope: Tous pouvoirs conférés antérieurement aux présentes · BESIX Real Estate Development
Résumé:
Act object · Notarial deed · Board meeting · Power of attorney
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : ANNULATION DE POUVOIRS - NOUVELLE DELEGATION DE POUVOIRS",
"value": "ANNULATION DE POUVOIRS - NOUVELLE DELEGATION DE POUVOIRS",
"object": null,
"subject": "e1"
},
{
"date": "2021-04-01",
"type": "publication",
"quote": "Staatsblad - 01/04/2021 - Annexes du Moniteur",
"value": "01/04/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-03-24",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 MARS 2021",
"value": "24/03/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-03-18",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire associ\u00E9 \u00E0 Ixelles, le 18 mars 2021",
"value": "18/03/2021",
"object": "e50",
"subject": "e1"
},
{
"date": "2021-03-18",
"type": "board_meeting",
"quote": "que le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme \u003C BESIX Real Estate Development \u00BB ... a d\u00E9cid\u00E9 ce qui suit",
"value": "18/03/2021",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Johan BEERLANDT, Pr\u00E9sident du Conseil d\u0027administration... Liste A",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste A.",
"revoked": false
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Hans BEERLANDT, Administrateur... Liste A",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste A.",
"revoked": false
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Rik VANDENBERGHE, Administrateur... Liste A",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste A.",
"revoked": false
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Gabriel UZGEN, Repr\u00E9sentant Permanent de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9... Liste A",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste A.",
"revoked": false
},
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Marc CROHAIN, Directeur financier... Liste A",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste A.",
"revoked": false
},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Rapha\u00EBl LEGENDRE, Country Director Belgium... Liste B",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
"revoked": false
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Laurent GRAAS, Regional Director Brussels... Liste B",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
"revoked": false
},
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "Madame Nathalie RENOTTE, Development Director Large Projects... Liste B",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
"revoked": false
},
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Bernard VAN ESSCHE, Investor Advisory Director... Liste B",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
"revoked": false
},
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Fabrice BOURGEOIS, Development Director Residential... Liste B",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
"revoked": false
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "Monsieur St\u00E9phane LETURGEZ, Country Director France / Development Director Retail \u0026 Services... Liste B",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
"revoked": false
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Patrick DE MEIRLEIR, Technical Director... Liste B",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
"revoked": false
},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Tim BOURGONJON, Regional Director Flanders... Liste B",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
"revoked": false
},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "Madame Nathalie HENRY, Regional Director Wallonia... Liste B",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
"revoked": false
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Christophe de WALQUE, Operations Director... Liste B",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
"revoked": false
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Julien NEYTS, Tax \u0026 Legal Manager... Liste B",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
"revoked": false
},
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Geert AELBRECHT, Directeur des ressources humaines... Liste C",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste C.",
"revoked": false
},
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "Madame Natasha DE VESTEL, Cash \u0026 Treasury Manager... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Jamale EL MOUSSARIH, Head of Acquisitions Belgium... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Alexandre TERLINDEN, Project Manager... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Damien JANSSENS de BISTHOVEN, Senior Project Manager... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e31"
},
{
"type": "power_of_attorney",
"quote": "Madame Isabelle VAN ASBROECK, Senior Project Manager... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e32"
},
{
"type": "power_of_attorney",
"quote": "Madame Denise VAN CONEGHEM, Real Estate Advisor... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e33"
},
{
"type": "power_of_attorney",
"quote": "Madame Emilie VANACKER, Senior Project Manager... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e34"
},
{
"type": "power_of_attorney",
"quote": "Madame Lucie CARDONA, Marketing \u0026 Communication Manager... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e35"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Laurent HOURANI, Project Manager... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e36"
},
{
"type": "power_of_attorney",
"quote": "Madame Julie LEHMANN, Project Manager... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e37"
},
{
"type": "power_of_attorney",
"quote": "Madame Kathleen VERBIEST, Legal Counsel... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e38"
},
{
"type": "power_of_attorney",
"quote": "Madame Charlotte PEENE, Technical Project Manager... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e39"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Peter VAN LIERDE, Project Director... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e40"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Pascal UYTTENDAELE, Project Director... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e42"
},
{
"type": "power_of_attorney",
"quote": "Madame Antonia ULFSDOTTER, Project Manager... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e44"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Gregoire CRUCIFIX, Financial \u0026 Business Controller... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e45"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Fr\u00E9d\u00E9ric MUYLDERMANS, Technical Project Manager... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e46"
},
{
"type": "power_of_attorney",
"quote": "Madame Florence HUGOT, Technical Project Manager... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e47"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Thomas VEYS, Head of The Nederlands... Liste D",
"value": {
"scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
"revoked": false
},
"object": "e1",
"subject": "e48"
},
{
"type": "power_of_attorney",
"quote": "Tous pouvoirs conf\u00E9r\u00E9s ant\u00E9rieurement aux pr\u00E9sentes, et plus sp\u00E9cialement ceux conf\u00E9r\u00E9s par d\u00E9cision du Conseil d\u0027administration du 19 septembre 2019... sont... r\u00E9voqu\u00E9s et remplac\u00E9s par la pr\u00E9sente d\u00E9l\u00E9gation de pouvoirs.",
"value": {
"scope": "Tous pouvoirs conf\u00E9r\u00E9s ant\u00E9rieurement aux pr\u00E9sentes",
"revoked": true
},
"object": null,
"status": "revoked",
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"kbo \u0027FR25842670788\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 20503,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0435.351.341",
"kind": "company",
"name": "BESIX Real Estate Development",
"attrs": {
"seat": "avenue des Communaut\u00E9s 100 - 1200 Woluwe-Saint-Lambert (Bruxelles)",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"short_name": "BESIX R.E.D."
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {
"address": "1050 Bruxelles, Avenue Louise 397, bo\u00EEte 9"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Hans BEERLANDT",
"attrs": {
"address": "1050 Bruxelles, Avenue Louise 385, bo\u00EEte 11"
}
},
{
"id": "e4",
"kbo": "0752.811.654",
"kind": "company",
"name": "GABELI",
"attrs": {
"seat": "1050 Bruxelles, Avenue Louise 385, bo\u00EEte 11",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Rik VANDENBERGHE",
"attrs": {
"address": "2000 Anvers, Kipdorpvest, 60"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Gabriel UZGEN",
"attrs": {
"address": "1050 Bruxelles, avenue Franklin Roosevelt 113"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Marc CROHAIN",
"attrs": {
"address": "1082 Berchem-Sainte-Agathe, rue du Jardinage 104"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Rapha\u00EBl LEGENDRE",
"attrs": {
"address": "1160 Auderghem, rue Jean-Baptiste Vandercammen 27"
}
},
{
"id": "e9",
"kbo": "0698.600.631",
"kind": "company",
"name": "RLG CONSULTING",
"attrs": {
"seat": "1160 Auderghem, rue Jean-Baptiste Vandercammen 27",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Laurent GRAAS",
"attrs": {
"address": "1348 Louvain-La-Neuve, Rampe du Couvent 7"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Nathalie RENOTTE",
"attrs": {
"address": "1081 Koekelberg, avenue de la Paix 53 bo\u00EEte 10"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Bernard VAN ESSCHE",
"attrs": {
"address": "1390 Grez-Doiceau, rue Marguenite 20"
}
},
{
"id": "e13",
"kbo": "0443.718.283",
"kind": "company",
"name": "METROPOLITAN ARCHITECTURE - HOLLAND - VAN ESSCHE",
"attrs": {
"seat": "B-1190 Forest, Avenue Albert 123",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"short_name": "T.R.A.M.E."
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Fabrice BOURGEOIS",
"attrs": {
"address": "1390 Grez-Doiceau, Vivier Hanquet 16"
}
},
{
"id": "e15",
"kbo": "0644.856.790",
"kind": "company",
"name": "Real Estate Development Advice",
"attrs": {
"seat": "B-1325 Chaumont-Gistoux, Chemin du Grand Sart, Bonlez 15",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"short_name": "R.E.Dev.Advice"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "St\u00E9phane LETURGEZ",
"attrs": {
"address": "12 Rue du Onze Novembre 12, 59170 Croix (France)"
}
},
{
"id": "e17",
"kbo": null,
"kind": "company",
"name": "EURL SL MANAGEMENT",
"attrs": {
"seat": "Rue du Onze Novembre 12, 59170 Croix (France)",
"kbo_raw": "FR25842670788",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SARL)"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Patrick DE MEIRLEIR",
"attrs": {
"address": "1800 Vilvoorde, Henrik I-lei 271, bo\u00EEte 2.1"
}
},
{
"id": "e19",
"kbo": "0834.666.291",
"kind": "company",
"name": "C \u0026 E Projects",
"attrs": {
"seat": "B-1800 Vilvoorde, Henrik I-lei 271, bo\u00EEte 2.1",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Tim BOURGONJON",
"attrs": {
"address": "9300 Alost, Klaverstraat, 60"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Nathalie HENRY",
"attrs": {
"address": "5100 Jambes, Boulevard de la Meuse, 110"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Christophe de WALQUE",
"attrs": {
"address": "1160 Auderghem, Avenue Jean Vanhaelen 38"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Julien NEYTS",
"attrs": {
"address": "5310 Longchamps, Place de Longchamps, 1"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {
"address": "9050 Gentbrugge, Emmanuel Hielstraat 77-79"
}
},
{
"id": "e25",
"kbo": "0818.856.479",
"kind": "company",
"name": "GACCO",
"attrs": {
"seat": "9050 Gentbrugge, Emmanuel Hielstraat 77-79",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Natasha DE VESTEL",
"attrs": {
"address": "1150 Woluwe-Saint-Pierre, Avenue du Capitaine Piret 61"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Jamale EL MOUSSARIH",
"attrs": {
"address": "1180 Uccle, Avenue de Fr\u00E9 108"
}
},
{
"id": "e28",
"kbo": "0679.950.994",
"kind": "company",
"name": "IMMO-CONSULTANT",
"attrs": {
"seat": "Avenue de Boetendael 90, 1180 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Alexandre TERLINDEN",
"attrs": {
"address": "1300 Limal, Rue Jos\u00E9phine Rauscent 154"
}
},
{
"id": "e30",
"kbo": null,
"kind": "company",
"name": "GREEN ROCK",
"attrs": {
"seat": "1300 Limal, Rue Jos\u00E9phine Rauscent 154",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e en cours de constitution"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Damien JANSSENS de BISTHOVEN",
"attrs": {
"address": "1200 Woluwe-Saint-Lambert, All\u00E9e Louise van der Plas, 1, bo\u00EEte 31"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Isabelle VAN ASBROECK",
"attrs": {
"address": "1030 Schaerbeek, Square Fran\u00E7ois Riga 21"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Denise VAN CONEGHEM",
"attrs": {
"address": "1150 Woluwe-Saint-Pierre, Chemin du Tir aux Pigeons 4"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Emilie VANACKER",
"attrs": {
"address": "1170 Watermael-Boitsfort, avenue des Lucioles 6"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Lucie CARDONA",
"attrs": {
"address": "1200 Woluwe-Saint-Lambert, Avenue du Prince H\u00E9ritier 192"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Laurent HOURANI",
"attrs": {
"address": "1180 Uccle, Avenue Andr\u00E9e Ryckmans 23"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Julie LEHMANN",
"attrs": {
"address": "5380 Forville, Rue de Robu 7"
}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Kathleen VERBIEST",
"attrs": {
"address": "3060 Bertem, Gbrs. Jouraridstraat 2B"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Charlotte PEENE",
"attrs": {
"address": "9000 Gent, Coupure 616"
}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Peter VAN LIERDE",
"attrs": {
"address": "Overijse, Processiestraat 6, bo\u00EEte 2.02"
}
},
{
"id": "e41",
"kbo": "0874.149.944",
"kind": "company",
"name": "PPR",
"attrs": {
"seat": "B-3090 Overijse, Processiestraat 6, bo\u00EEte 2.02",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Pascal UYTTENDAELE",
"attrs": {
"address": "3370 Boutersem, Struikblokstraat 4"
}
},
{
"id": "e43",
"kbo": "0897.815.964",
"kind": "company",
"name": "Scabell",
"attrs": {
"seat": "3370 Boutersem, Struikblokstraat 4",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Antonia ULFSDOTTER",
"attrs": {
"address": "1050 Ixelles, Rue du Page 69/2.1"
}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Gregoire CRUCIFIX",
"attrs": {
"address": "1190 Forest, Avenue Mozart 105, bo\u00EEte 12"
}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric MUYLDERMANS",
"attrs": {
"address": "2650 Edegem, Elsenborghlaan 56"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Florence HUGOT",
"attrs": {
"address": "1190 Forest, Rue de l\u0027escrime 18"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Thomas VEYS",
"attrs": {
"address": "9041 Oostakker, Lourdesstraat 7"
}
},
{
"id": "e49",
"kbo": "0679.742.346",
"kind": "company",
"name": "DOK ZUID",
"attrs": {
"seat": "9041 Oostakker, Lourdesstraat 7",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e50",
"kbo": null,
"kind": "person",
"name": "Vincent Vroninks",
"attrs": {
"address": "Ixelles"
}
}
]
}01-04-2021 Act object · Notarial deed · Board meeting · Power of attorney
- Act object: HERROEPING VOLMACHTEN – NIEUWE MACHTSDELEGATIE · BESIX Real Estate Development
- Publication: 01/04/2021 · BESIX Real Estate Development
- Filing: 24/03/2021 · BESIX Real Estate Development
- Notarial deed: 18/03/2021 · BESIX Real Estate Development
- Board meeting: 18/03/2021 · BESIX Real Estate Development
- Power of attorney: scope: Alle machten die voorafgaandelijk door de Raad van bestuur werden toegekend, en meer in het bijzonder deze toegekend bij beslissing van de Raad van bestuur van 19 september 2019
- Power of attorney: scope: Nieuwe machtsdelegatie aan personen vermeld in Lijst A, B, C, D voor bestellingen, financiering, transacties, banken, onroerend goed, sociale zaken en gewoon bestuur, effective_date: datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad
- Permanent representative · Hans BEERLANDT
- Permanent representative · Raphaël LEGENDRE
- Permanent representative · Bernard VAN ESSCHE
- Permanent representative · Fabrice BOURGEOIS
- Permanent representative · Stéphane LETURGEZ
- Permanent representative · Patrick DE MEIRLEIR
- Permanent representative · Geert AELBRECHT
- Permanent representative · Jamale EL MOUSSARIH
- Permanent representative · Alexandre TERLINDEN
- Permanent representative · Peter VAN LIERDE
- Permanent representative · Pascal UYTTENDAELE
- Permanent representative · Thomas VEYS
Résumé:
Act object · Notarial deed · Board meeting · Power of attorneyNotaire:
Vincent Vroninks
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: HERROEPING VOLMACHTEN \u2013 NIEUWE MACHTSDELEGATIE",
"value": "HERROEPING VOLMACHTEN \u2013 NIEUWE MACHTSDELEGATIE",
"object": null,
"subject": "e1"
},
{
"date": "2021-04-01",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2021",
"value": "01/04/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-03-24",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 MARS 2021 au greffe duribunal de l\u0027entreprise francophone de Bruxelles",
"value": "24/03/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-03-18",
"type": "notarial_deed",
"quote": "proces-verbaal opgemaakt door Meester Vincent Vroninks ... op 18 maart 2021",
"value": "18/03/2021",
"object": "e2",
"subject": "e1"
},
{
"date": "2021-03-18",
"type": "board_meeting",
"quote": "dat de Raad van bestuur ... het volgende besloten heeft",
"value": "18/03/2021",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Eerste besluit: herroeping van machten ... worden ... herroepen en vervangen",
"value": {
"scope": "Alle machten die voorafgaandelijk door de Raad van bestuur werden toegekend, en meer in het bijzonder deze toegekend bij beslissing van de Raad van bestuur van 19 september 2019",
"revoked": true
},
"object": "e1",
"status": "revoked",
"subject": null
},
{
"type": "power_of_attorney",
"quote": "Tweede besluit: ... beslist de Raad van bestuur bij deze aan de hierna vermelde personen de hierna opgesomde! machten toe te kennen ... met ingang op de datum van bekendmaking van onderhavige machtsdelegatie in de bijlagen tot het Belgisch Staatsblad.",
"value": {
"scope": "Nieuwe machtsdelegatie aan personen vermeld in Lijst A, B, C, D voor bestellingen, financiering, transacties, banken, onroerend goed, sociale zaken en gewoon bestuur",
"effective_date": "datum van bekendmaking in de bijlagen tot het Belgisch Staatsblad"
},
"object": "e1",
"subject": null
},
{
"type": "permanent_representative",
"quote": "De heer Hans BEERLANDT ... vaste vertegenwoordiger van de besloten vennootschap \u003C\u003C GABELI \u003E\u003E",
"value": null,
"object": "e5",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "De heer Rapha\u00EBl LEGENDRE ... vaste vertegenwoordiger van de besloten vennootschap \u00AB RLG CONSULTING \u00BB",
"value": null,
"object": "e10",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "De heer Bernard VAN ESSCHE ... vaste vertegenwoordiger van de co\u00F6peratieve vennootschap ... \u003C\u003C METROPOLITAN ARCHITECTURE - HOLLAND - VAN ESSCHE \u00BB",
"value": null,
"object": "e14",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "De heer Fabrice BOURGEOIS ... vaste vertegenwoordiger van de besloten vennootschap \u003C Real Estate Development Advice \u003E",
"value": null,
"object": "e16",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "De heer St\u00E9phane LETURGEZ ... vaste vertegenwoordiger van de vennootschap ... \u00AB EURL SL MANAGEMENT \u00BB",
"value": null,
"object": "e18",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "De heer Patrick DE MEIRLEIR ... vaste vertegenwoordiger van de besloten vennootschap \u003C\u003C C \u0026 E Projects \u003E",
"value": null,
"object": "e20",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "De heer Geert AELBRECHT ... vaste vertegenwoordiger van de besloter\u0131 vennootschap \u0022GACCO\u0022",
"value": null,
"object": "e26",
"subject": "e25"
},
{
"type": "permanent_representative",
"quote": "De heer Jamale EL MOUSSARIH ... vaste vertegenwoordiger van de besloten vennootschap \u003C IMMO-CONSULTANT \u00BB",
"value": null,
"object": "e29",
"subject": "e28"
},
{
"type": "permanent_representative",
"quote": "De heer Alexandre TERLINDEN ... vaste vertegenwoordiger van de besloten vennootschap in oprichting \u003C GREEN ROCK \u00BB",
"value": null,
"object": "e31",
"subject": "e30"
},
{
"type": "permanent_representative",
"quote": "De heer Peter VAN LIERDE ... vaste vertegenwoordiger van de besloten vennootschap \u003C\u003C PPR \u003E\u00BB\u003E",
"value": null,
"object": "e42",
"subject": "e41"
},
{
"type": "permanent_representative",
"quote": "De heer Pascal UYTTENDAELE ... vaste vertegenwoordiger van de besloten vennootschap \u003C\u003C Scabell \u003E",
"value": null,
"object": "e44",
"subject": "e43"
},
{
"type": "permanent_representative",
"quote": "De heer Thomas VEYS ... vaste vertegenwoordiger van de besloten vennootschap \u003C DOK ZUID \u003E",
"value": null,
"object": "e50",
"subject": "e49"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"kbo \u0027FR25842670788\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 21843,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0435.351.341",
"kind": "company",
"name": "BESIX Real Estate Development",
"attrs": {
"seat": "Gemeenschappenlaan 100 -1200 Sint-Lambrechts-Woluwe (Brussel)",
"legal_form": "Naamloze Vennootschap",
"short_name": "BESIX R.E.D."
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Vincent Vroninks",
"attrs": {
"role": "geassocieerd notaris",
"address": "Elsene"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {
"role": "Voorzitter van de Raad van bestuur",
"address": "1050 Brussel, Louizalaan 397, bus 9"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Hans BEERLANDT",
"attrs": {
"role": "Bestuurder",
"address": "1050 Brussel, Louizalaan 385, bus 11"
}
},
{
"id": "e5",
"kbo": "0752.811.654",
"kind": "company",
"name": "GABELI",
"attrs": {
"seat": "1050 Brussel, Louizalaan 385, bus 11",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Rik VANDENBERGHE",
"attrs": {
"role": "Bestuurder",
"address": "2000 Antwerpen, Kipdorpvest 60"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Gabriel UZGEN",
"attrs": {
"role": "Permanent Vertegenwoordiger van de gedelegeerd-bestuurder",
"address": "1050 Brussel, Franklin Rooseveltlaan 113"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Marc CROHAIN",
"attrs": {
"role": "Financieel Directeur",
"address": "1082 Sint-Agatha-Berchem, Tuinbouwstraat 104"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Rapha\u00EBl LEGENDRE",
"attrs": {
"role": "Country Director Belgium",
"address": "1160 Oudergem, Jean-Baptiste Vercammenstraat 27"
}
},
{
"id": "e10",
"kbo": "0698.600.631",
"kind": "company",
"name": "RLG CONSULTING",
"attrs": {
"seat": "1160 Oudergem, Jean-Baptiste Vercammenstraat 27",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Laurent GRAAS",
"attrs": {
"role": "Regional Director Brussels",
"address": "1348 Louvain-La-Neuve, Rampe du Couvent 7"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Nathalie RENOTTE",
"attrs": {
"role": "Development Director Large Projects",
"address": "1081 Koekelberg, Vredelaan 53 bus 10"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Bernard VAN ESSCHE",
"attrs": {
"role": "Investor Advisory Director",
"address": "1390 Grez-Doiceau, rue Marguerite 20"
}
},
{
"id": "e14",
"kbo": "0443.718.283",
"kind": "company",
"name": "METROPOLITAN ARCHITECTURE - HOLLAND - VAN ESSCHE",
"attrs": {
"seat": "B-1190 Vorst, Albertlaan 123",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"short_name": "T.R.A.M.E."
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Fabrice BOURGEOIS",
"attrs": {
"role": "Development Director Residential",
"address": "1390 Grez-Doiceau, Vivier Hanquet 16"
}
},
{
"id": "e16",
"kbo": "0644.856.790",
"kind": "company",
"name": "Real Estate Development Advice",
"attrs": {
"seat": "B-1325 Chaumont Gistoux, Chemin du Grand Sart, Bonlez 15",
"legal_form": "besloten vennootschap",
"short_name": "R.E.Dev.Advice"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "St\u00E9phane LETURGEZ",
"attrs": {
"role": "Country Director France / Development Director Retail \u0026 Services",
"address": "12 Rue du Onze Novembre, 59170 Croix (Frankrijk)"
}
},
{
"id": "e18",
"kbo": null,
"kind": "company",
"name": "EURL SL MANAGEMENT",
"attrs": {
"seat": "12 Rue du Onze Novembre 12, 59170 Croix (Frankrijk)",
"kbo_raw": "FR25842670788",
"legal_form": "vennootschap met beperkte aansprakelijkheid (SARL)"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Patrick DE MEIRLEIR",
"attrs": {
"role": "Technical Director",
"address": "1800 Vilvoorde, Hendrik I-lei 271, bus 2.1"
}
},
{
"id": "e20",
"kbo": "0834.666.291",
"kind": "company",
"name": "C \u0026 E Projects",
"attrs": {
"seat": "B-1800 Vilvoorde, Hendrik I-lei 271, bus 2.1",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Tim BOURGONJON",
"attrs": {
"role": "Regional Director Flanders",
"address": "9300 Aalst, Klaverstraat, 60"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Nathalie HENRY",
"attrs": {
"role": "Regional Director Wallonia",
"address": "5100 Jambes, Boulevard de la Meuse, 110"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Christophe de WALQUE",
"attrs": {
"role": "Operations Director",
"address": "1160 Oudergem, Jean Vanhaelerilaan 38"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Julien NEYTS",
"attrs": {
"role": "Tax \u0026 Legal Manager",
"address": "5310 Longchamps, Place de Longchamps, 1"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {
"role": "Directeur Human Ressources",
"address": "9050 Gentbrugge, Emmanuel Hielstraat, 77-79"
}
},
{
"id": "e26",
"kbo": "0818.856.479",
"kind": "company",
"name": "GACCO",
"attrs": {
"seat": "9050 Gentbrugge, Emmanuel Hielstraat, 77-79",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Natasha DE VESTEL",
"attrs": {
"role": "Cash \u0026 Treasury Manager",
"address": "1150 Sint-Pieters-Woluwe, Kapitein Piretlaan 61"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Jamale EL MOUSSARIH",
"attrs": {
"role": "Head of Acquisitions Belgium",
"address": "1180 Ukkel, de Fr\u00E9laan 108"
}
},
{
"id": "e29",
"kbo": "0679.950.994",
"kind": "company",
"name": "IMMO-CONSULTANT",
"attrs": {
"seat": "Boetendaellaan 90, 1180 Ukkel",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Alexandre TERLINDEN",
"attrs": {
"role": "Project Manager",
"address": "1300 Limal, Rue Jos\u00E9phine Rauscent 154"
}
},
{
"id": "e31",
"kbo": null,
"kind": "company",
"name": "GREEN ROCK",
"attrs": {
"seat": "1300 Limal, Rue Jos\u00E9phine Rauscent 154",
"legal_form": "besloten vennootschap in oprichting"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Damien JANSSENS de BISTHOVEN",
"attrs": {
"role": "Senior Project Manager",
"address": "1200 Sint-Lambrechts-Woluwe, Louise van den Plasdrees 1 bus 31"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Isabelle VAN ASBROECK",
"attrs": {
"role": "Senior Project Manager",
"address": "1030 Schaarbeek, Fran\u00E7ois Rigasquare 21"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Denise VAN CONEGHEM",
"attrs": {
"role": "Real Estate Advisor",
"address": "1150 Sint-Pieters-Woluwe, Duivenschietingsweg 4"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Emilie VANACKER",
"attrs": {
"role": "Senior Project Manager",
"address": "1170 Watermaal-Bosvoorde, Glimwormenlaan 6"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Lucie CARDONA",
"attrs": {
"role": "Marketing \u0026 Communication Manager",
"address": "1200 Sint-Lambrechts-Woluwe, Erfprinslaan 192"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Laurent HOURANI",
"attrs": {
"role": "Project Manager",
"address": "1180 Ukkel, Andr\u00E9e Ryckmanslaan 23"
}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Julie LEHMANN",
"attrs": {
"role": "Project Manager",
"address": "5380 Forville, Rue de Robu 7"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Kathleen VERBIEST",
"attrs": {
"role": "Legal Counsel",
"address": "3060 Bertem, Gbrs. Jourandstraat 2B"
}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Charlotte PEENE",
"attrs": {
"role": "Technical Project Manager",
"address": "9000 Gent, Coupure 616"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Peter VAN LIERDE",
"attrs": {
"role": "Project Director",
"address": "B-3090 Overijse, Processiestraat 6, bus 2.02"
}
},
{
"id": "e42",
"kbo": "0874.149.944",
"kind": "company",
"name": "PPR",
"attrs": {
"seat": "B-3090 Overijse, Processiestraat 6, bus 2.02",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Pascal UYTTENDAELE",
"attrs": {
"role": "Project Director",
"address": "B-3370 Boutersem, Struikblokstraat 4"
}
},
{
"id": "e44",
"kbo": "0897.815.964",
"kind": "company",
"name": "Scabell",
"attrs": {
"seat": "3370 Boutersem, Struikblokstraat 4",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Antonia ULFSDOTTER",
"attrs": {
"role": "Project Manager",
"address": "1050 Elsene, Edelknaapstraat 69/2.1"
}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "Gregoire CRUCIFIX",
"attrs": {
"role": "Financial \u0026 Business Controller",
"address": "B-1190 Vorst, Mozartlaan 105, bus 12"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric MUYLDERMANS",
"attrs": {
"role": "Technical Project Manager",
"address": "2650 Edegem, Elsenborghlaan 56"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Florence HUGOT",
"attrs": {
"role": "Technical Project Manager",
"address": "1190 Vorst, Schermstraat 18"
}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Thomas VEYS",
"attrs": {
"role": "Head of The Nederlands",
"address": "9041 Oostakker, Lourdesstraat 7"
}
},
{
"id": "e50",
"kbo": "0679.742.346",
"kind": "company",
"name": "DOK ZUID",
"attrs": {
"seat": "9041 Oostakker, Lourdesstraat 7",
"legal_form": "besloten vennootschap"
}
}
]
}2020
10-11-2020 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Délégation de pouvoirs · BESIX Group
- Publication: 10/11/2020 · BESIX Group
- Filing: 28 OCT. 2021 · BESIX Group
- Board meeting: 22 septembre 2020 · BESIX Group
- Power of attorney: role: Administrateur délégué - Chief Executive Officer, scope: gestion journalière et représentation, effective_date: 22.09.2020 · Audymatt bv
- Permanent representative · Rik VANDENBERGHE
- Power of attorney: role: Président, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Bevafin srl
- Permanent representative · Johan BEERLANDT
- Power of attorney: role: Administrateur, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Philippe Quoilin srl
- Permanent representative · Philippe QUOILIN
- Power of attorney: scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Gabeli srl
- Permanent representative · Hans BEERLANDT
- Power of attorney: role: Secretary General - General Counsel, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Arthepa srl/bv
- Permanent representative · Frédéric De SCHREVEL
- Power of attorney: role: Chief Human Resources Officer, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Gacco bv
- Permanent representative · Geert AELBRECHT
- Power of attorney: role: General Manager Europe, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Jean POLET
- Power of attorney: role: General Manager International, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Athena International srl
- Permanent representative · Mathieu DECHAMPS
- Power of attorney: role: Chief Development Officer, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Carlo SCHREURS
- Power of attorney: role: Chief Operating Officer, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Althiel srl
- Permanent representative · Pierre SIRONVAL
- Power of attorney: role: Real Estate Development Director, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · SA B2B Group
- Permanent representative · Gabriel ÜZGEN
- Power of attorney: role: Concessions & Assets Director, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Tom NEYRINCK
- Power of attorney: role: Group Consolidation & Reporting Director, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Willem EGGERICKX
- Power of attorney: scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Bluebay srl
- Power of attorney: role: Head of Purchasing, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Pascal BEECKMANS de WEST-MEERBEECK
- Power of attorney: role: Deputy General Counsel, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Marc DUVIEUSART
- Power of attorney: role: Senior Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Johan BEL
- Power of attorney: role: Head of Corporate Communication, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Florence BRIBOSIA
- Power of attorney: role: Chief Information Officer, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Dennis DE BAAR
- Power of attorney: role: Insurance Manager, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Nathalie DEWELL
- Power of attorney: role: Senior Manager Project Financing & Development Support, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Vincent GERRESCH
- Power of attorney: role: Treasury Manager, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Claire LOOSE
- Power of attorney: role: Finance & Administration Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Melissa PATEET
- Power of attorney: scope: pouvoirs précédemment accordés · Audymatt bv
- Power of attorney: joint_requirement: agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué · Bevafin srl
- Power of attorney: delegation_right: Les personnes de la liste A peuvent déléguer tout ou partie des pouvoirs qui leur sont attribués à une des personnes nommément désignées pour des buts ou des missions déterminés et limités dans le temps. · Audymatt bv
Résumé:
Act object · Board meeting · Power of attorney · Permanent representative
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9l\u00E9gation de pouvoirs",
"value": "D\u00E9l\u00E9gation de pouvoirs",
"object": null,
"subject": "e1"
},
{
"date": "2020-11-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/11/2020 - Annexes du Moniteur belge",
"value": "10/11/2020",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 /Re\u00E7ute 28 OCT. 2021 au greffe du tribunal de l\u0027entreprise francophone de uelles",
"value": "28 OCT. 2021",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-22",
"type": "board_meeting",
"quote": "Suite au Conseil d\u0027Admnistration du 22 septembre 2020",
"value": "22 septembre 2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "La gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les limites de la gestion journali\u00E8re sont assur\u00E9es par Audymatt bv, Administrateur d\u00E9l\u00E9gu\u00E9 - Chief Executive Officer... \u00E0 partir du 22.09.2020",
"value": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9 - Chief Executive Officer",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur RiK VANDENBERGHE",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Bevafin srl, Pr\u00E9sident... \u00E0 partir du 22.09.2020",
"value": {
"role": "Pr\u00E9sident",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan BEERLANDT",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Philippe Quoilin srl, Administrateur... \u00E0 partir du 22.09.2020",
"value": {
"role": "Administrateur",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe QUOILIN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Gabeli srl... \u00E0 partir du 22.09.2020",
"value": {
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Hans BEERLANDT",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Arthepa sri/bv, Secretary General - General Counsel... \u00E0 partir du 22.09.2020",
"value": {
"role": "Secretary General - General Counsel",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric De SCHREVEL",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Gacco bv, Chief Human Resources Officer... \u00E0 partir du 22.09.2020",
"value": {
"role": "Chief Human Resources Officer",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Geert AELBRECHT",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Jean POLET, General Manager Europe... \u00E0 partir du 22.09.2020",
"value": {
"role": "General Manager Europe",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Athena International srl, General Manager International... \u00E0 partir du 22.09.2020",
"value": {
"role": "General Manager International",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Mathieu DECHAMPS",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Carlo SCHREURS, Chief Development Officer... \u00E0 partir du 22.09.2020",
"value": {
"role": "Chief Development Officer",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Althiel srl, Chief Operating Officer... \u00E0 partir du 22.09.2020",
"value": {
"role": "Chief Operating Officer",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent par Monsieur Pierre SIRONVAL",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... SA B2B Group, Real Estate Development Director... \u00E0 partir du 22.09.2020",
"value": {
"role": "Real Estate Development Director",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Gabriel \u00DCZGEN",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Tom NEYRINCK, Concessions \u0026 Assets Director... \u00E0 partir du 22.09.2020",
"value": {
"role": "Concessions \u0026 Assets Director",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Willem EGGERICKX, Group Consolidation \u0026 Reporting Director... \u00E0 partir du 22.09.2020",
"value": {
"role": "Group Consolidation \u0026 Reporting Director",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e23"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Bluebay srl... \u00E0 partir du 22.09.2020",
"value": {
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Pascal BEECKMANS de WEST-MEERBEECK, Head of Purchasing... \u00E0 partir du 22.09.2020",
"value": {
"role": "Head of Purchasing",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e26"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Marc DUVIEUSART, Deputy General Counsel... \u00E0 partir du 22.09.2020",
"value": {
"role": "Deputy General Counsel",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e27"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Johan BEL, Senior Manager Concessions \u0026 Assets Europe... \u00E0 partir du 22.09.2020",
"value": {
"role": "Senior Manager Concessions \u0026 Assets Europe",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e28"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Madame Florence BRIBOSIA, Head of Corporate Communication... \u00E0 partir du 22.09.2020",
"value": {
"role": "Head of Corporate Communication",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e29"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Dennis DE BAAR, Chief Information Officer... \u00E0 partir du 22.09.2020",
"value": {
"role": "Chief Information Officer",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e30"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Madame Nathalie DEWELL, Insurance Manager... \u00E0 partir du 22.09.2020",
"value": {
"role": "Insurance Manager",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e31"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Vincent GERRESCH, Senior Manager Project Financing \u0026 Development Support... \u00E0 partir du 22.09.2020",
"value": {
"role": "Senior Manager Project Financing \u0026 Development Support",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e32"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Madame Claire LOOSE, Treasury Manager... \u00E0 partir du 22.09.2020",
"value": {
"role": "Treasury Manager",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e33"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Madame Melissa PATEET, Finance \u0026 Administration Manager Concessions \u0026 Assets Europe... \u00E0 partir du 22.09.2020",
"value": {
"role": "Finance \u0026 Administration Manager Concessions \u0026 Assets Europe",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "22.09.2020"
},
"object": "e1",
"subject": "e34"
},
{
"type": "power_of_attorney",
"quote": "Les pouvoirs pr\u00E9c\u00E9demment accord\u00E9s par le Conseil d\u0027Administration... sont annul\u00E9s et remplac\u00E9s par les suivants \u00E0 partir du 22.09.2020",
"value": {
"scope": "pouvoirs pr\u00E9c\u00E9demment accord\u00E9s",
"revoked": true
},
"object": "e1",
"status": "revoked",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "par les personnes suivantes agissant conjointement deux \u00E0 deux ou l\u0027une d\u0027elles avec l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 :",
"value": {
"joint_requirement": "agissant conjointement deux \u00E0 deux ou l\u0027une d\u0027elles avec l\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "7. Les personnes de la liste A peuvent d\u00E9l\u00E9guer tout ou partie des pouvoirs qui leur sont attribu\u00E9s \u00E0 une des personnes nomm\u00E9ment d\u00E9sign\u00E9es pour des buts ou des missions d\u00E9termin\u00E9s et limit\u00E9s dans le temps.",
"value": {
"delegation_right": "Les personnes de la liste A peuvent d\u00E9l\u00E9guer tout ou partie des pouvoirs qui leur sont attribu\u00E9s \u00E0 une des personnes nomm\u00E9ment d\u00E9sign\u00E9es pour des buts ou des missions d\u00E9termin\u00E9s et limit\u00E9s dans le temps."
},
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 9663,
"truncated": false,
"completeness_doubt": [
"Detailed financial thresholds and signing combinations for the delegated powers (e.g., commitments \u003E25k/\u003C25k, guarantees/credits \u003E=250k/\u003C250k, bank operations \u003E=100k/\u003C100k, and specific joint signing requirements involving List A, B, C members and Claire LOOSE)",
"Permanent representative mandate for Marc FORMISANI (e25) representing Bluebay srl (e24)"
]
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX Group",
"attrs": {
"seat": "Avenue des Communaut\u00E9s 100 -1200 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0673.650.053",
"kind": "company",
"name": "Audymatt bv",
"attrs": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9 - Chief Executive Officer",
"seat": "2000 Anvers"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Rik VANDENBERGHE",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e4",
"kbo": "0864.616.527",
"kind": "company",
"name": "Bevafin srl",
"attrs": {
"role": "Pr\u00E9sident",
"seat": "1180 Uccle"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e6",
"kbo": "0881.139.090",
"kind": "company",
"name": "Philippe Quoilin srl",
"attrs": {
"role": "Administrateur",
"seat": "4031 Angleur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e8",
"kbo": "0752.811.654",
"kind": "company",
"name": "Gabeli srl",
"attrs": {
"seat": "1050 Bruxelles"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Hans BEERLANDT",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e10",
"kbo": "0874.377.103",
"kind": "company",
"name": "Arthepa srl/bv",
"attrs": {
"role": "Secretary General - General Counsel",
"seat": "1160 Auderghem"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric De SCHREVEL",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e12",
"kbo": "0818.856.479",
"kind": "company",
"name": "Gacco bv",
"attrs": {
"role": "Chief Human Resources Officer",
"seat": "9050 Gentbrugge"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Jean POLET",
"attrs": {
"role": "General Manager Europe",
"address": "Breda (Pays-Bas)"
}
},
{
"id": "e15",
"kbo": "0747.540.101",
"kind": "company",
"name": "Athena International srl",
"attrs": {
"role": "General Manager International",
"seat": "1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Mathieu DECHAMPS",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Carlo SCHREURS",
"attrs": {
"role": "Chief Development Officer",
"address": "3080 Tervuren"
}
},
{
"id": "e18",
"kbo": "0745.958.011",
"kind": "company",
"name": "Althiel srl",
"attrs": {
"role": "Chief Operating Officer"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Pierre SIRONVAL",
"attrs": {
"role": "repr\u00E9sentant permanent",
"address": "1380 Lasne"
}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "SA B2B Group",
"attrs": {
"role": "Real Estate Development Director",
"seat": "1050 Ixelles"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Gabriel \u00DCZGEN",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {
"role": "Concessions \u0026 Assets Director",
"address": "2900 Schoten"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"role": "Group Consolidation \u0026 Reporting Director",
"address": "3061 Leefdaal (Bertem)"
}
},
{
"id": "e24",
"kbo": "0669.888.235",
"kind": "company",
"name": "Bluebay srl",
"attrs": {
"seat": "1380 Lasne"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Marc FORMISANI",
"attrs": {
"role": "Head of Mergers \u0026 Acquisitions"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Pascal BEECKMANS de WEST-MEERBEECK",
"attrs": {
"role": "Head of Purchasing",
"address": "1933 Sterrebeek"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Marc DUVIEUSART",
"attrs": {
"role": "Deputy General Counsel",
"address": "1170 Watermael-Boitsfort"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Johan BEL",
"attrs": {
"role": "Senior Manager Concessions \u0026 Assets Europe",
"address": "3520 Zonhoven"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Florence BRIBOSIA",
"attrs": {
"role": "Head of Corporate Communication",
"address": "1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Dennis DE BAAR",
"attrs": {
"role": "Chief Information Officer",
"address": "1630 Linkebeek"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Nathalie DEWELL",
"attrs": {
"role": "Insurance Manager",
"address": "1780 Wemmel"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"role": "Senior Manager Project Financing \u0026 Development Support",
"address": "1160 Auderghem"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Claire LOOSE",
"attrs": {
"role": "Treasury Manager",
"address": "1850 Grimbergen"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Melissa PATEET",
"attrs": {
"role": "Finance \u0026 Administration Manager Concessions \u0026 Assets Europe",
"address": "2870 Breendonk"
}
}
]
}10-11-2020 Act object · Board meeting · Permanent representative · Power of attorney
- Act object: Machtigingen · BESIX Group
- Publication: 10/11/2020 · BESIX Group
- Filing: 28/10/2020 · BESIX Group
- Board meeting: 22/09/2020 · BESIX Group
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Hans BEERLANDT
- Permanent representative · Frédéric De SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Mathieu DECHAMPS
- Permanent representative · Pierre SIRONVAL
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Marc FORMISANI
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging binnen de grenzen van het dagelijks bestuur; ondertekening samenwerkingsovereenkomsten, intentieverklaringen, bestellingen, offertes, associatieovereenkomsten, huurovereenkomsten, offertes voor zakelijke rechten/concessies, verzekeringspolissen, fiscale en sociale documenten, kwijting aan openbare instellingen, ontvangst betekeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen, kredieten, borgstellingen, comfortbrieven, waarborgen, kredietopeningen; overschrijvingen termijnrekeningen; delegering van volmachten, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A, B, C en Claire LOOSE zoals vermeld in de akte, effective_date: 22/09/2020 · Audymatt bv
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Bevafin bv
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Philippe Quoilin bv
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Gabeli srl
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Arthepa srl/bv
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Gacco bv
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Carlo SCHREURS
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Jean POLET
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Athena International srl
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Althiel srl
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · SA B2B Group
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Tom NEYRINCK
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Willem EGGERICKX
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Bluebay srl
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Pascal BECKMANS de WEST-MEERBEECK
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Marc DUVIEUSART
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Johan BEL
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Florence BRIBOSIA
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Dennis DE BAAR
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Nathalie DEWELL
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Vincent GERRESCH
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Claire LOOSE
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Melissa PATEET
Résumé:
Act object · Board meeting · Permanent representative · Power of attorney
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Machtigingen",
"value": "Machtigingen",
"object": null,
"subject": "e1"
},
{
"date": "2020-11-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/11/2020",
"value": "10/11/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-10-28",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 OCT. 2020",
"value": "28/10/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-22",
"type": "board_meeting",
"quote": "Ingevolge de Raad van Bestuur van 22 september 2020",
"value": "22/09/2020",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Audymatt bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Rik VANDENBERGHE",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Bevafin bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Johan BEERLANDT",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Philippe Quoilin bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe QUOILIN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Gabeli srl, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hans BEERLANDT",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Arthepa srl/bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Fr\u00E9d\u00E9ric De SCHREVEL",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Gacco bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Geert AELBRECHT",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Athena International srl ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Mathieu DECHAMPS",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "Althiel srl ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Pierre SIRONVAL",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "SA B2B Group ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Gabriel \u00DCZGEN",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "Bluebay srl ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Marc FORMISANI",
"value": null,
"object": "e24",
"subject": "e25"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "1. Zullen het dagelijks bestuur en de vertegenwoordiging ... uitgeoefend worden door Audymatt bv ... 2. De voorheen ... toegekende volmachten ... worden ingetrokken en vanaf 22.09.2020 vervangen ... b. Volmacht wordt verleend voor ... 3. Volmacht wordt verleend voor ... 4. De aanwerving ... 5. Volmacht wordt verleend om ... 6. Overschrijvingen ... 7. De personen vermeld onder de lijst A mogen ... overdragen.",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging binnen de grenzen van het dagelijks bestuur; ondertekening samenwerkingsovereenkomsten, intentieverklaringen, bestellingen, offertes, associatieovereenkomsten, huurovereenkomsten, offertes voor zakelijke rechten/concessies, verzekeringspolissen, fiscale en sociale documenten, kwijting aan openbare instellingen, ontvangst betekeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen, kredieten, borgstellingen, comfortbrieven, waarborgen, kredietopeningen; overschrijvingen termijnrekeningen; delegering van volmachten",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A, B, C en Claire LOOSE zoals vermeld in de akte",
"effective_date": "22/09/2020",
"revoked_previous": true
},
"object": "e1",
"subject": "e2"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Bevafin bv, Voorzitter ... [in Lijst A]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Philippe Quoilin bv, Bestuurder ... [in Lijst A]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Gabeli srl ... [in Lijst A]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Arthepa srl/bv ... [in Lijst A]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Gacco bv ... [in Lijst A]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "De heer Carlo SCHREURS ... [in Lijst A]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "De heer Jean POLET ... [in Lijst A]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Athena International srl ... [in Lijst A]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Althiel srl ... [in Lijst A]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "SA B2B Group ... [in Lijst A]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "De heer Tom NEYRINCK ... [in Lijst A]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "De heer Willem EGGERICKX ... [in Lijst A]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e23"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Bluebay srl ... [in Lijst A]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "De heer Pascal BECKMANS de WEST-MEERBEECK ... [in Lijst B]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e26"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "De heer Marc DUVIEUSART ... [in Lijst B]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e27"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "De heer Johan BEL ... [in Lijst C]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e28"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Mevrouw Florence BRIBOSIA ... [in Lijst C]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e29"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "De heer Dennis DE BAAR ... [in Lijst C]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e30"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Mevrouw Nathalie DEWELL ... [in Lijst C]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e31"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "De heer Vincent GERRESCH ... [in Lijst C]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e32"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Mevrouw Claire LOOSE ... [in Lijst C]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e33"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Mevrouw Melissa PATEET ... [in Lijst C]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e34"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10113,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX Group",
"attrs": {
"seat": "Gemeenschappenlaan 100 - 1200 Brussel",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": "0673.650.053",
"kind": "company",
"name": "Audymatt bv",
"attrs": {
"seat": "2000 Antwerpen"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Rik VANDENBERGHE",
"attrs": {}
},
{
"id": "e4",
"kbo": "0864.616.527",
"kind": "company",
"name": "Bevafin bv",
"attrs": {
"seat": "1180 Ukkel"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {}
},
{
"id": "e6",
"kbo": "0881.139.090",
"kind": "company",
"name": "Philippe Quoilin bv",
"attrs": {
"seat": "4031 Angleur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {}
},
{
"id": "e8",
"kbo": "0752.811.654",
"kind": "company",
"name": "Gabeli srl",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Hans BEERLANDT",
"attrs": {}
},
{
"id": "e10",
"kbo": "0874.377.103",
"kind": "company",
"name": "Arthepa srl/bv",
"attrs": {
"seat": "1160 Oudergem"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric De SCHREVEL",
"attrs": {}
},
{
"id": "e12",
"kbo": "0818.856.479",
"kind": "company",
"name": "Gacco bv",
"attrs": {
"seat": "9050 Gentbrugge"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Carlo SCHREURS",
"attrs": {
"address": "3080 Tervuren"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Jean POLET",
"attrs": {
"address": "Breda (NL)"
}
},
{
"id": "e16",
"kbo": "0747.540.101",
"kind": "company",
"name": "Athena International srl",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Mathieu DECHAMPS",
"attrs": {
"address": "1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e18",
"kbo": "0745.958.011",
"kind": "company",
"name": "Althiel srl",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Pierre SIRONVAL",
"attrs": {
"address": "1380 Lasne"
}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "SA B2B Group",
"attrs": {
"seat": "1050 Elsene"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Gabriel \u00DCZGEN",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {
"address": "2900 Schoten"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"address": "3061 Leefdaal (Bertem)"
}
},
{
"id": "e24",
"kbo": "0669.888.235",
"kind": "company",
"name": "Bluebay srl",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Marc FORMISANI",
"attrs": {
"address": "1380 Lasne"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Pascal BECKMANS de WEST-MEERBEECK",
"attrs": {
"address": "1933 Sterrebeek"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Marc DUVIEUSART",
"attrs": {
"address": "1170 Watermaal-Bosvoorde"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Johan BEL",
"attrs": {
"address": "3520 Zonhoven"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Florence BRIBOSIA",
"attrs": {
"address": "1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Dennis DE BAAR",
"attrs": {
"address": "1630 Linkebeek"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Nathalie DEWELL",
"attrs": {
"address": "1780 Wemmel"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"address": "1160 Oudergem"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Claire LOOSE",
"attrs": {
"address": "1850 Grimbergen"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Melissa PATEET",
"attrs": {
"address": "2870 Breendonk"
}
}
]
}2019
19-02-2019 Act object · Board meeting · Effective date · Power of attorney
- Act object: Délégation de pouvoirs · BESIX Group
- Publication: 19/02/2019 · BESIX Group
- Filing: 07/02/2019 · BESIX Group
- Board meeting: 19/12/2018 · BESIX Group
- Effective date: 19/12/2018 · BESIX Group
- Power of attorney: role: Administrateur délégué - Chief Executive Officer, scope: gestion journalière et représentation · Audymatt bvba
- Permanent representative · Rik VANDENBERGHE
- Power of attorney: role: Président, scope: délégation de l'Administrateur délégué · Bevafin sprl
- Permanent representative · Johan BEERLANDT
- Power of attorney: role: Administrateur, scope: délégation de l'Administrateur délégué · Philippe Quoilin sprl
- Permanent representative · Philippe QUOILIN
- Power of attorney: role: Chief Financial Officer, scope: délégation de l'Administrateur délégué · Jadel bvba
- Permanent representative · Jan GESQUIÈRE
- Power of attorney: role: Secretary General - General Counsel, scope: délégation de l'Administrateur délégué · Arthepa sprl
- Permanent representative · Frédéric de SCHREVEL
- Power of attorney: role: Chief Human Resources Officer, scope: délégation de l'Administrateur délégué · Gacco bvba
- Permanent representative · Geert AELBRECHT
- Power of attorney: role: General Manager Europe, scope: délégation de l'Administrateur délégué · Jean POLET
- Power of attorney: role: General Manager International, scope: délégation de l'Administrateur délégué · Mathieu DECHAMPS
- Power of attorney: role: Chief Development Officer, scope: délégation de l'Administrateur délégué · Cario SCHREURS
- Power of attorney: role: Real Estate Development Director, scope: délégation de l'Administrateur délégué · SA B2B Group
- Permanent representative · Gabriel ÜZGEN
- Power of attorney: role: Concessions & Assets Director, scope: délégation de l'Administrateur délégué · Tom NEYRINCK
- Power of attorney: role: Group Consolidation & Reporting Director, scope: délégation de l'Administrateur délégué · Willem EGGERICKX
- Power of attorney: role: Group Treasurer, scope: délégation de l'Administrateur délégué · Stefan SCHRAMKE
- Power of attorney: role: Head of Purchasing, scope: délégation de l'Administrateur délégué · Pascal BEECKMANS de WEST-MEERBEECK
- Power of attorney: role: Head of Mergers & Acquisitions, scope: délégation de l'Administrateur délégué · BLUEBAY sprl
- Power of attorney: role: Deputy General Counsel, scope: délégation de l'Administrateur délégué · Marc DUVIEUSART
- Power of attorney: role: Senior Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué · Johan BEL
- Power of attorney: role: Head of Corporate Communication, scope: délégation de l'Administrateur délégué · Florence BRIBOSIA
- Power of attorney: role: Group Chief Information Officer, scope: délégation de l'Administrateur délégué · Dennis DE BAAR
- Power of attorney: role: Insurance Manager, scope: délégation de l'Administrateur délégué · Nathalie DEWELL
- Power of attorney: role: Finance & Administration Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué · Maxime DIERICKX
- Power of attorney: role: Senior Manager Project Financing & Development Support, scope: délégation de l'Administrateur délégué · Vincent GERRESCH
- Power of attorney: role: Treasury Manager, scope: délégation de l'Administrateur délégué · Claire LOOSE
- Power revocation: 19/12/2018 · BESIX Group
Résumé:
Act object · Board meeting · Effective date · Power of attorney
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9l\u00E9gation de pouvoirs",
"value": "D\u00E9l\u00E9gation de pouvoirs",
"object": null,
"subject": "e1"
},
{
"date": "2019-02-19",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 19/02/2019 - Annexes du Moniteur belge",
"value": "19/02/2019",
"object": null,
"subject": "e1"
},
{
"date": "2019-02-07",
"type": "filing",
"quote": "D\u00E9pos\u00E9 /Ro\u00E7u le 07 FEV. 2019",
"value": "07/02/2019",
"object": null,
"subject": "e1"
},
{
"date": "2018-12-19",
"type": "board_meeting",
"quote": "Suite au Conseil d\u0027Administration du 19 d\u00E9cembre 2018",
"value": "19/12/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-12-19",
"type": "effective_date",
"quote": "\u00E0 partir du 19 d\u00E9cembre 2018",
"value": "19/12/2018",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "La gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les limites de la gestion journali\u00E8re sont assur\u00E9es par Audymatt bvba, Administrateur d\u00E9l\u00E9gu\u00E9 - Chief Executive Officer",
"value": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9 - Chief Executive Officer",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"revoked": false
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Rik VANDENBERGHE",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Bevafin sprl, Pr\u00E9sident",
"value": {
"role": "Pr\u00E9sident",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan BEERLANDT",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Philippe Quoilin sprl, Administrateur",
"value": {
"role": "Administrateur",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe QUOILIN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Jadel bvba, Chief Financial Officer",
"value": {
"role": "Chief Financial Officer",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jan GESQUI\u00C8RE",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Arthepa sprl, Secretary General - General Counsel",
"value": {
"role": "Secretary General - General Counsel",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric de SCHREVEL",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Gacco bvba, Chief Human Resources Officer",
"value": {
"role": "Chief Human Resources Officer",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Geert AELBRECHT",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Monsieur Jean POLET, General Manager Europe",
"value": {
"role": "General Manager Europe",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Morisieur Mathieu DECHAMPS, General Manager International",
"value": {
"role": "General Manager International",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Monsieur Cario SCHREURS, Chief Development Officer",
"value": {
"role": "Chief Development Officer",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... -SA B2B Group, Real Estate Development Director",
"value": {
"role": "Real Estate Development Director",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Gabriel \u00DCZGEN",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Monsieur Tom NEYRINCK, Concessions \u0026 Assets Director",
"value": {
"role": "Concessions \u0026 Assets Director",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Monsieur Willem EGGERICKX, Group Consolidation \u0026 Reporting Director",
"value": {
"role": "Group Consolidation \u0026 Reporting Director",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Monsieur Stefan SCHRAMKE, Group Treasurer",
"value": {
"role": "Group Treasurer",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Monsieur Pascal BEECKMANS de WEST-MEERBEECK, Head of Purchasing",
"value": {
"role": "Head of Purchasing",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... BLUEBAY sprl, repr\u00E9sent\u00E9e par Monsieur Marc FORMISANI, Head of Mergers \u0026 Acquisitions",
"value": {
"role": "Head of Mergers \u0026 Acquisitions",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Monsieur Marc DUVIEUSART, Deputy General Counsel",
"value": {
"role": "Deputy General Counsel",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Monsieur Johan BEL, Senior Manager Concessions \u0026 Assets Europe",
"value": {
"role": "Senior Manager Concessions \u0026 Assets Europe",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Madame Florence BRIBOSIA, Head of Corporate Communication",
"value": {
"role": "Head of Corporate Communication",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Monsieur Dennis DE BAAR, Group Chief Information Officer",
"value": {
"role": "Group Chief Information Officer",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e28"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Madame Nathalie DEWELL, Insurance Manager",
"value": {
"role": "Insurance Manager",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Monsieur Maxime DIERICKX, Finance \u0026 Administration Manager Concessions \u0026 Assets Europe",
"value": {
"role": "Finance \u0026 Administration Manager Concessions \u0026 Assets Europe",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e30"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Monsieur Vincent GERRESCH, Senior Manager Project Financing \u0026 Development Support",
"value": {
"role": "Senior Manager Project Financing \u0026 Development Support",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e31"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... Madame Claire LOOSE, Treasury Manager",
"value": {
"role": "Treasury Manager",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"revoked": false
},
"object": "e1",
"subject": "e32"
},
{
"date": "2018-12-19",
"type": "power_revocation",
"quote": "Les pouvoirs pr\u00E9c\u00E9demment accord\u00E9s par le Conseil d\u0027Administration, et notamment ceux d\u00E9pos\u00E9s au Greffe du Tribunal de Commerce pour publication sont annul\u00E9s et remplac\u00E9s par les suivants \u00E0 partir du 19 d\u00E9cembre 2018:",
"value": "19/12/2018",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 9574,
"truncated": false,
"completeness_doubt": [
"Detailed financial thresholds and joint signing conditions for the delegated powers (e.g., EUR 25,000, EUR 250,000, EUR 100,000 limits and specific combinations of List A/B/C signatories)"
]
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX Group",
"attrs": {
"seat": "Avenue des Communaut\u00E9s 100 - 1200 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0673.650.053",
"kind": "company",
"name": "Audymatt bvba",
"attrs": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9 - Chief Executive Officer",
"seat": "2000 Anvers"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Rik VANDENBERGHE",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e4",
"kbo": "0864.616.527",
"kind": "company",
"name": "Bevafin sprl",
"attrs": {
"role": "Pr\u00E9sident",
"seat": "1180 Uccle"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e6",
"kbo": "0881.139.090",
"kind": "company",
"name": "Philippe Quoilin sprl",
"attrs": {
"role": "Administrateur",
"seat": "4031 Angleur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e8",
"kbo": "0475.557.049",
"kind": "company",
"name": "Jadel bvba",
"attrs": {
"role": "Chief Financial Officer",
"seat": "9830 Sint-Martens-Latem"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jan GESQUI\u00C8RE",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e10",
"kbo": "0874.377.103",
"kind": "company",
"name": "Arthepa sprl",
"attrs": {
"role": "Secretary General - General Counsel",
"seat": "1160 Auderghem"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de SCHREVEL",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e12",
"kbo": "0818.856.479",
"kind": "company",
"name": "Gacco bvba",
"attrs": {
"role": "Chief Human Resources Officer",
"seat": "9050 Gentbrugge"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Jean POLET",
"attrs": {
"role": "General Manager Europe",
"address": "Breda (Pays-Bas)"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Mathieu DECHAMPS",
"attrs": {
"role": "General Manager International",
"address": "1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Cario SCHREURS",
"attrs": {
"role": "Chief Development Officer",
"address": "3080 Tervuren"
}
},
{
"id": "e17",
"kbo": null,
"kind": "company",
"name": "SA B2B Group",
"attrs": {
"role": "Real Estate Development Director",
"seat": "1050 Ixelles"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Gabriel \u00DCZGEN",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {
"role": "Concessions \u0026 Assets Director",
"address": "2900 Schoten"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"role": "Group Consolidation \u0026 Reporting Director",
"address": "3061 Leefdaal (Bertem)"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Stefan SCHRAMKE",
"attrs": {
"role": "Group Treasurer",
"address": "1420 Braine-l\u0027Alleud"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Pascal BEECKMANS de WEST-MEERBEECK",
"attrs": {
"role": "Head of Purchasing",
"address": "1933 Sterrebeek"
}
},
{
"id": "e23",
"kbo": null,
"kind": "company",
"name": "BLUEBAY sprl",
"attrs": {
"role": "Head of Mergers \u0026 Acquisitions",
"seat": "1380 Lasne"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Marc FORMISANI",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Marc DUVIEUSART",
"attrs": {
"role": "Deputy General Counsel",
"address": "1170 Watermael-Boitsfort"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Johan BEL",
"attrs": {
"role": "Senior Manager Concessions \u0026 Assets Europe",
"address": "3520 Zonhoven"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Florence BRIBOSIA",
"attrs": {
"role": "Head of Corporate Communication",
"address": "1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Dennis DE BAAR",
"attrs": {
"role": "Group Chief Information Officer",
"address": "1630 Linkebeek"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Nathalie DEWELL",
"attrs": {
"role": "Insurance Manager",
"address": "1780 Wemmel"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Maxime DIERICKX",
"attrs": {
"role": "Finance \u0026 Administration Manager Concessions \u0026 Assets Europe",
"address": "1140 Evere"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"role": "Senior Manager Project Financing \u0026 Development Support",
"address": "1160 Auderghem"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Claire LOOSE",
"attrs": {
"role": "Treasury Manager",
"address": "1850 Grimbergen"
}
}
]
}19-02-2019 Act object · Board meeting · Permanent representative · Power of attorney
- Act object: Machtigingen · BESIX Group
- Publication: 19/02/2019 · BESIX Group
- Filing: 07/02/2019 · BESIX Group
- Board meeting: 19/12/2018 · BESIX Group
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Jan GESQUIÈRE
- Permanent representative · Frédéric De SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Marc FORMISANI
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Audymatt bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Bevafin bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Philippe Quoilin bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Jadel bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Arthepa bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Gacco bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Carlo SCHREURS
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Jean POLET
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Mathieu DECHAMPS
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · SA B2B Group
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Tom NEYRINCK
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Willem EGGERICKX
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Stefan SCHRAMKE
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Pascal BECKMANS de WEST-MEERBEECK
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · BLUEBAY sprl
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Marc DUVIEUSART
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Johan BEL
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Florence BRIBOSIA
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Dennis DE BAAR
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Nathalie DEWELL
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Maxime DIERICKX
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Vincent GERRESCH
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Claire LOOSE
Résumé:
Act object · Board meeting · Permanent representative · Power of attorney
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Machtigingen",
"value": "Machtigingen",
"object": null,
"subject": "e1"
},
{
"date": "2019-02-19",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 19/02/2019",
"value": "19/02/2019",
"object": null,
"subject": "e1"
},
{
"date": "2019-02-07",
"type": "filing",
"quote": "D\u00E9pos\u00E9/Re\u00E7u le 07 FEV. 2019",
"value": "07/02/2019",
"object": null,
"subject": "e1"
},
{
"date": "2018-12-19",
"type": "board_meeting",
"quote": "Ingevolge de Raad van Bestuur van 19 december 2018",
"value": "19/12/2018",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Audymatt bvba ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Rik VANDENBERGHE",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Bevafin bvba ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Johan BEERLANDT",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Philippe Quoilin bvba ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe QUOILIN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Jadel bvba ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jan GESQUI\u00C8RE",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Arthepa bvba ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Fr\u00E9d\u00E9ric De SCHREVEL",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Gacco bvba ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Geert AELBRECHT",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "SA B2B Group ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Gabrie! \u00DCZGEN",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "BLUEBAY sprl, vertegenwoordigd door haar vaste vertegenwoordiger de heer Marc FORMISANI",
"value": null,
"object": "e23",
"subject": "e24"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e2"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e4"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e6"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e8"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e10"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e12"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e14"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e15"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e16"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e17"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e19"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e20"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e21"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e22"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e23"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e25"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e26"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e27"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e28"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e29"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e30"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e31"
},
{
"date": "2018-12-19",
"type": "power_of_attorney",
"quote": "De voorheen door de Raad van Bestuur toegekende volmachten ... worden ingetrokken en vanaf 19.12.2018 vervangen door de volgende: ... Volmacht wordt verleend voor: ...",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie",
"conditions": "Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen",
"effective_date": "19/12/2018",
"revoked_previous": true
},
"object": "e1",
"subject": "e32"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10039,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX Group",
"attrs": {
"seat": "Gemeenschappenlaan 100 -1200 Brussel",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": "0673.650.053",
"kind": "company",
"name": "Audymatt bvba",
"attrs": {
"seat": "2000 Antwerpen"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Rik VANDENBERGHE",
"attrs": {}
},
{
"id": "e4",
"kbo": "0864.616.527",
"kind": "company",
"name": "Bevafin bvba",
"attrs": {
"seat": "1180 Ukkel"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {}
},
{
"id": "e6",
"kbo": "0881.139.090",
"kind": "company",
"name": "Philippe Quoilin bvba",
"attrs": {
"seat": "4031 Angleur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {}
},
{
"id": "e8",
"kbo": "0475.557.049",
"kind": "company",
"name": "Jadel bvba",
"attrs": {
"seat": "9830 Sint-Martens-Latem"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jan GESQUI\u00C8RE",
"attrs": {}
},
{
"id": "e10",
"kbo": "0874.377.103",
"kind": "company",
"name": "Arthepa bvba",
"attrs": {
"seat": "1160 Oudergem"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric De SCHREVEL",
"attrs": {}
},
{
"id": "e12",
"kbo": "0818.856.479",
"kind": "company",
"name": "Gacco bvba",
"attrs": {
"seat": "9050 Gentbrugge"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Carlo SCHREURS",
"attrs": {
"address": "3080 Tervuren"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Jean POLET",
"attrs": {
"address": "Breda (NL)"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Mathieu DECHAMPS",
"attrs": {
"address": "1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e17",
"kbo": null,
"kind": "company",
"name": "SA B2B Group",
"attrs": {
"seat": "1050 Elsene"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Gabriel \u00DCZGEN",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {
"address": "2900 Schoten"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"address": "3061 Leefdaal (Bertem)"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Stefan SCHRAMKE",
"attrs": {
"address": "1420 Eigenbrakel"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Pascal BECKMANS de WEST-MEERBEECK",
"attrs": {
"address": "1933 Sterrebeek"
}
},
{
"id": "e23",
"kbo": null,
"kind": "company",
"name": "BLUEBAY sprl",
"attrs": {
"seat": "1380 Lasne"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Marc FORMISANI",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Marc DUVIEUSART",
"attrs": {
"address": "1170 Watermaal-Bosvoorde"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Johan BEL",
"attrs": {
"address": "3520 Zonhoven"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Florence BRIBOSIA",
"attrs": {
"address": "1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Dennis DE BAAR",
"attrs": {
"address": "1630 Linkebeek"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Nathalie DEWELL",
"attrs": {
"address": "1780 Wemmel"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Maxime DIERICKX",
"attrs": {
"address": "1140 Evere"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"address": "1160 Oudergem"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Claire LOOSE",
"attrs": {
"address": "1850 Grimbergen"
}
}
]
}2018
20-09-2018 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Délégation de pouvoirs · BESIX Group
- Publication: 20/09/2018 · BESIX Group
- Filing: 11/09/2018 · BESIX Group
- Board meeting: 21/06/2018 · BESIX Group
- Power of attorney: role: Administrateur délégué - Chief Executive Officer, scope: gestion journalière et représentation, effective_date: 21/06/2018 · Audymatt bvba
- Permanent representative · Rik VANDENBERGHE
- Power of attorney: role: Président, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Bevafin sprl
- Permanent representative · Johan BEERLANDT
- Power of attorney: role: Administrateur, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Philippe Quoilin sprl
- Permanent representative · Philippe QUOILIN
- Power of attorney: role: Chief Financial Officer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Jadel bvba
- Permanent representative · Jan GESQUIÈRE
- Power of attorney: role: Secretary General - General Counsel, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Arthepa sprl
- Permanent representative · Frédéric de SCHREVEL
- Power of attorney: role: Chief Human Resources Officer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Gacco bvba
- Permanent representative · Geert AELBRECHT
- Power of attorney: role: Chief Operating Officer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Pierre SIRONVAL
- Power of attorney: role: General Manager Europe, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Jean POLET
- Power of attorney: role: General Manager International, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Mathieu DECHAMPS
- Power of attorney: role: Chief Development Officer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Carlo SCHREURS
- Power of attorney: role: Real Estate Development Director, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · SA B2B Group
- Permanent representative · Gabriel ÜZGEN
- Power of attorney: role: Concessions & Assets Director, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Tom NEYRINCK
- Power of attorney: role: Group Consolidation & Reporting Director, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Willem EGGERICKX
- Power of attorney: role: Group Treasurer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Stefan SCHRAMKE
- Power of attorney: role: Head of Purchasing, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Pascal BEECKMANS de WEST-MEERBEECK
- Power of attorney: role: Head of Business Support, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Baron Daniel de MOFFARTS
- Power of attorney: role: Deputy General Counsel, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Marc DUVIEUSART
- Power of attorney: role: Senior Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Johan BEL
- Power of attorney: role: Head of Corporate Communication, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Florence BRIBOSIA
- Power of attorney: role: Group Chief Information Officer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Dennis DE BAAR
- Power of attorney: role: Insurance Manager, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Nathalie DEWELL
- Power of attorney: role: Finance & Administration Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Maxime DIERICKX
- Power of attorney: role: Senior Manager Project Financing & Development Support, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Vincent GERRESCH
- Power of attorney: role: Chief Accountant, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · José GONZALEZ
- Power of attorney: role: Treasury Manager, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Claire LOOSE
- Power of attorney: scope: pouvoirs précédemment accordés · Arthepa sprl
Résumé:
Act object · Board meeting · Power of attorney · Permanent representative
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9l\u00E9gation de pouvoirs",
"value": "D\u00E9l\u00E9gation de pouvoirs",
"object": null,
"subject": "e1"
},
{
"date": "2018-09-20",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 20/09/2018 - Annexes du Moniteur belge",
"value": "20/09/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-09-11",
"type": "filing",
"quote": "11 SEP. 2018 au greffe du tribunal de commerce francophone de Bruxelles-",
"value": "11/09/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-21",
"type": "board_meeting",
"quote": "Suite au Conseil d\u0027Administration du 21 juin 2018",
"value": "21/06/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "La gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les limites de la gestion journali\u00E8re sont assur\u00E9es par Audymatt bvba, Administrateur d\u00E9l\u00E9gu\u00E9 - Chief Executive Officer... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9 - Chief Executive Officer",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Rik VANDENBERGHE",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Bevafin sprl, Pr\u00E9sident... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Pr\u00E9sident",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan BEERLANDT",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Philippe Quoilin sprl, Administrateur... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Administrateur",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe QUOILIN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Jadel bvba, Chief Financial Officer... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Chief Financial Officer",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jan GESQUI\u00C8RE",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Arthepa sprl, Secretary General - General Counsel... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Secretary General - General Counsel",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric de SCHREVEL",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Gacco bvba, Chief Human Resources Officer... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Chief Human Resources Officer",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Geert AELBRECHT",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Pierre SIRONVAL, Chief Operating Officer... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Chief Operating Officer",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Jean POLET, General Manager Europe... \u00E0 partir du 21 juin 2018",
"value": {
"role": "General Manager Europe",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Mathieu DECHAMPS, General Manager International... \u00E0 partir du 21 juin 2018",
"value": {
"role": "General Manager International",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Carlo SCHREURS, Chief Development Officer... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Chief Development Officer",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... SA B2B Group, Real Estate Development Director... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Real Estate Development Director",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Gabriel \u00DCZGEN",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Tom NEYRINCK, Concessions \u0026 Assets Director... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Concessions \u0026 Assets Director",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Willem EGGERICKX, Group Consolidation \u0026 Reporting Director... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Group Consolidation \u0026 Reporting Director",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e21"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Stefan SCHRAMKE, Group Treasurer... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Group Treasurer",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Pascal BEECKMANS de WEST-MEERBEECK, Head of Purchasing... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Head of Purchasing",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e23"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Baron Daniel de MOFFARTS, Head of Business Support... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Head of Business Support",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Marc DUVIEUSART, Deputy General Counsel... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Deputy General Counsel",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e25"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Johan BEL, Senior Manager Concessions \u0026 Assets Europe... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Senior Manager Concessions \u0026 Assets Europe",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e26"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Madame Florence BRIBOSIA, Head of Corporate Communication... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Head of Corporate Communication",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e27"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Dennis DE BAAR, Group Chief Information Officer... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Group Chief Information Officer",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e28"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Madame Nathalie DEWELL, Insurance Manager... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Insurance Manager",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e29"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Maxime DIERICKX, Finance \u0026 Administration Manager Concessions \u0026 Assets Europe... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Finance \u0026 Administration Manager Concessions \u0026 Assets Europe",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e30"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Vincent GERRESCH, Senior Manager Project Financing \u0026 Development Support... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Senior Manager Project Financing \u0026 Development Support",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e31"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Monsieur Jos\u00E9 GONZALEZ, Chief Accountant... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Chief Accountant",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e32"
},
{
"date": "2018-06-21",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... Madame Claire LOOSE, Treasury Manager... \u00E0 partir du 21 juin 2018",
"value": {
"role": "Treasury Manager",
"scope": "d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "21/06/2018"
},
"object": "e1",
"subject": "e33"
},
{
"type": "power_of_attorney",
"quote": "Les pouvoirs pr\u00E9c\u00E9demment accord\u00E9s par le Conseil d\u0027Administration... sont annul\u00E9s et remplac\u00E9s par les suivants \u00E0 partir du 21 juin 2018",
"value": {
"scope": "pouvoirs pr\u00E9c\u00E9demment accord\u00E9s",
"revoked": true
},
"object": "e1",
"status": "revoked",
"subject": "e10"
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 9664,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX Group",
"attrs": {
"seat": "Avenue des Communaut\u00E9s 100- 1200 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0673.650.053",
"kind": "company",
"name": "Audymatt bvba",
"attrs": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9 - Chief Executive Officer",
"address": "2000 Anvers"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Rik VANDENBERGHE",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e4",
"kbo": "0864.616.527",
"kind": "company",
"name": "Bevafin sprl",
"attrs": {
"role": "Pr\u00E9sident",
"address": "1180 Uccle"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e6",
"kbo": "0881.139.090",
"kind": "company",
"name": "Philippe Quoilin sprl",
"attrs": {
"role": "Administrateur",
"address": "4031 Angleur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e8",
"kbo": "0475.557.049",
"kind": "company",
"name": "Jadel bvba",
"attrs": {
"role": "Chief Financial Officer",
"address": "9830 Sint-Martens-Latem"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jan GESQUI\u00C8RE",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e10",
"kbo": "0874.377.103",
"kind": "company",
"name": "Arthepa sprl",
"attrs": {
"role": "Secretary General - General Counsel",
"address": "1160 Auderghem"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de SCHREVEL",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e12",
"kbo": "0818.856.479",
"kind": "company",
"name": "Gacco bvba",
"attrs": {
"role": "Chief Human Resources Officer",
"address": "9050 Gentbrugge"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Pierre SIRONVAL",
"attrs": {
"role": "Chief Operating Officer",
"address": "Dubai (U.A.E.)"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Jean POLET",
"attrs": {
"role": "General Manager Europe",
"address": "Breda (Pays-Bas)"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Mathieu DECHAMPS",
"attrs": {
"role": "General Manager International",
"address": "1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Carlo SCHREURS",
"attrs": {
"role": "Chief Development Officer",
"address": "3080 Tervuren"
}
},
{
"id": "e18",
"kbo": null,
"kind": "company",
"name": "SA B2B Group",
"attrs": {
"role": "Real Estate Development Director",
"address": "1050 Ixelles"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Gabriel \u00DCZGEN",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {
"role": "Concessions \u0026 Assets Director",
"address": "2900 Schoten"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"role": "Group Consolidation \u0026 Reporting Director",
"address": "3061 Leefdaal (Bertem)"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Stefan SCHRAMKE",
"attrs": {
"role": "Group Treasurer",
"address": "1420 Braine-l\u0027Alleud"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Pascal BEECKMANS de WEST-MEERBEECK",
"attrs": {
"role": "Head of Purchasing",
"address": "1933 Sterrebeek"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Baron Daniel de MOFFARTS",
"attrs": {
"role": "Head of Business Support",
"address": "1150 Woluwe-Saint-Pierre"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Marc DUVIEUSART",
"attrs": {
"role": "Deputy General Counsel",
"address": "1170 Watermael-Boitsfort"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Johan BEL",
"attrs": {
"role": "Senior Manager Concessions \u0026 Assets Europe",
"address": "3520 Zonhoven"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Florence BRIBOSIA",
"attrs": {
"role": "Head of Corporate Communication",
"address": "1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Dennis DE BAAR",
"attrs": {
"role": "Group Chief Information Officer",
"address": "1630 Linkebeek"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Nathalie DEWELL",
"attrs": {
"role": "Insurance Manager",
"address": "1780 Wemmel"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Maxime DIERICKX",
"attrs": {
"role": "Finance \u0026 Administration Manager Concessions \u0026 Assets Europe",
"address": "1140 Evere"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"role": "Senior Manager Project Financing \u0026 Development Support",
"address": "1160 Auderghem"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 GONZALEZ",
"attrs": {
"role": "Chief Accountant",
"address": "7850 Enghien"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Claire LOOSE",
"attrs": {
"role": "Treasury Manager",
"address": "1850 Grimbergen"
}
}
]
}2017
07-12-2017 Act object · Board meeting · Accounting effect · Permanent representative
- Publication: 07/12/2017 · BESIX GROUP
- Filing: 28/11/2017 · BESIX GROUP
- Act object: Délégation de Pouvoirs · BESIX GROUP
- Board meeting: 06/10/2017 · BESIX GROUP
- Accounting effect: 02/11/2017 · BESIX GROUP
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Jan GESQUIÈRE
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Power of attorney: Gestion journalière et représentation dans les limites de la gestion journalière; Correspondance journalière et affaires courantes (seul); Actes spécifiques (>25.000€ ou >3 ans: conjointement avec liste A; ≤25.000€ ou ≤3 ans: conjointement avec liste A ou B); Cautionnements et crédits (≥100.000€: conjointement avec Jadel bvba; <100.000€: conjointement avec liste A ou B); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (≥100.000€: conjointement avec liste A; <100.000€: conjointement avec liste A, B ou José GONZALEZ); Virements et renouvellements de comptes à terme (seul); Délégation pour missions déterminées et limitées dans le temps · Audymatt bvba
- Power of attorney: Gestion journalière et représentation dans les limites de la gestion journalière; Correspondance journalière et affaires courantes (seul); Actes spécifiques (>25.000€ ou >3 ans: conjointement avec liste A; ≤25.000€ ou ≤3 ans: conjointement avec liste A ou B); Cautionnements et crédits (<100.000€: conjointement avec Audymatt bvba ou Jadel bvba); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (≥100.000€: conjointement avec liste A; <100.000€: conjointement avec liste A, B ou José GONZALEZ); Virements et renouvellements de comptes à terme (seul); Délégation pour missions déterminées et limitées dans le temps · Bevafin sprl
- Power of attorney: Gestion journalière et représentation dans les limites de la gestion journalière; Correspondance journalière et affaires courantes (seul); Actes spécifiques (>25.000€ ou >3 ans: conjointement avec liste A; ≤25.000€ ou ≤3 ans: conjointement avec liste A ou B); Cautionnements et crédits (<100.000€: conjointement avec Audymatt bvba ou Jadel bvba); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (≥100.000€: conjointement avec liste A; <100.000€: conjointement avec liste A, B ou José GONZALEZ); Virements et renouvellements de comptes à terme (seul); Délégation pour missions déterminées et limitées dans le temps · Philippe Quoilin sprl
- Power of attorney: Gestion journalière et représentation dans les limites de la gestion journalière; Correspondance journalière et affaires courantes (seul); Actes spécifiques (>25.000€ ou >3 ans: conjointement avec liste A; ≤25.000€ ou ≤3 ans: conjointement avec liste A ou B); Cautionnements et crédits (≥100.000€: conjointement avec Audymatt bvba; <100.000€: conjointement avec liste A ou B); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (≥100.000€: conjointement avec liste A; <100.000€: conjointement avec liste A, B ou José GONZALEZ); Virements et renouvellements de comptes à terme (seul); Délégation pour missions déterminées et limitées dans le temps · Jadel bvba
- Power of attorney: Gestion journalière et représentation dans les limites de la gestion journalière; Correspondance journalière et affaires courantes (seul); Actes spécifiques (>25.000€ ou >3 ans: conjointement avec liste A; ≤25.000€ ou ≤3 ans: conjointement avec liste A ou B); Cautionnements et crédits (<100.000€: conjointement avec Audymatt bvba ou Jadel bvba); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (≥100.000€: conjointement avec liste A; <100.000€: conjointement avec liste A, B ou José GONZALEZ); Virements et renouvellements de comptes à terme (seul); Délégation pour missions déterminées et limitées dans le temps · Carlo SCHREURS
Résumé:
Act object · Board meeting · Accounting effect · Permanent representative
Détails techniques
{
"facts": [
{
"date": "2017-12-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/12/2017 - Annexes du Moniteur belge",
"value": "07/12/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-11-28",
"type": "filing",
"quote": "Depbs\u00E9/Re\u00E7u le 28 NOV. 2017 au greffe du tribunal de commerce francephene drefuxelles",
"value": "28/11/2017",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : D\u00E9l\u00E9gation de Pouvoirs",
"value": "D\u00E9l\u00E9gation de Pouvoirs",
"object": null,
"subject": "e1"
},
{
"date": "2017-10-06",
"type": "board_meeting",
"quote": "Extrait du Proc\u00E8s-Verbal du Conseil d\u0027Administration du 06.10.2017",
"value": "06/10/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-11-02",
"type": "accounting_effect",
"quote": "avec effet au 2 novembre 2017",
"value": "02/11/2017",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Audymatt bvba ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Rik VANDENBERGHE",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Bevafin sprl ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan BEERLANDT",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Philippe Quoilin sprl ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe QUOILIN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Jadel bvba ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jan GESQUI\u00C8RE",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Arthepa sprl ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric de SCHREVEL",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "Gacco bvba ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Geert AELBRECHT",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "La gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les limites de la gestion journali\u00E8re, sont assur\u00E9es par Audymatt bvba... Pouvoir est donn\u00E9 pour: signer les commandes... prendre \u00E0 bail... signer toutes offres... souscrire toute police... \u00E9tablir et signer tous documents... signer tous cautionnements... signer toutes lettres de confort... les demandes d\u0027ouverture de cr\u00E9dit... L\u0027engagement, la nomination ou la r\u00E9vocation de tous agents... ouvrir, clore et arr\u00EAter tous comptes... Les virements vers et renouvellements de comptes \u00E0 terme",
"value": "Gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; Correspondance journali\u00E8re et affaires courantes (seul); Actes sp\u00E9cifiques (\u003E25.000\u20AC ou \u003E3 ans: conjointement avec liste A; \u226425.000\u20AC ou \u22643 ans: conjointement avec liste A ou B); Cautionnements et cr\u00E9dits (\u2265100.000\u20AC: conjointement avec Jadel bvba; \u003C100.000\u20AC: conjointement avec liste A ou B); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (\u2265100.000\u20AC: conjointement avec liste A; \u003C100.000\u20AC: conjointement avec liste A, B ou Jos\u00E9 GONZALEZ); Virements et renouvellements de comptes \u00E0 terme (seul); D\u00E9l\u00E9gation pour missions d\u00E9termin\u00E9es et limit\u00E9es dans le temps",
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "La gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les limites de la gestion journali\u00E8re, sont assur\u00E9es par... Bevafin sprl... Pouvoir est donn\u00E9 pour: signer les commandes... prendre \u00E0 bail... signer toutes offres... souscrire toute police... \u00E9tablir et signer tous documents... signer tous cautionnements... signer toutes lettres de confort... les demandes d\u0027ouverture de cr\u00E9dit... L\u0027engagement, la nomination ou la r\u00E9vocation de tous agents... ouvrir, clore et arr\u00EAter tous comptes... Les virements vers et renouvellements de comptes \u00E0 terme",
"value": "Gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; Correspondance journali\u00E8re et affaires courantes (seul); Actes sp\u00E9cifiques (\u003E25.000\u20AC ou \u003E3 ans: conjointement avec liste A; \u226425.000\u20AC ou \u22643 ans: conjointement avec liste A ou B); Cautionnements et cr\u00E9dits (\u003C100.000\u20AC: conjointement avec Audymatt bvba ou Jadel bvba); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (\u2265100.000\u20AC: conjointement avec liste A; \u003C100.000\u20AC: conjointement avec liste A, B ou Jos\u00E9 GONZALEZ); Virements et renouvellements de comptes \u00E0 terme (seul); D\u00E9l\u00E9gation pour missions d\u00E9termin\u00E9es et limit\u00E9es dans le temps",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "La gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les limites de la gestion journali\u00E8re, sont assur\u00E9es par... Philippe Quoilin sprl... Pouvoir est donn\u00E9 pour: signer les commandes... prendre \u00E0 bail... signer toutes offres... souscrire toute police... \u00E9tablir et signer tous documents... signer tous cautionnements... signer toutes lettres de confort... les demandes d\u0027ouverture de cr\u00E9dit... L\u0027engagement, la nomination ou la r\u00E9vocation de tous agents... ouvrir, clore et arr\u00EAter tous comptes... Les virements vers et renouvellements de comptes \u00E0 terme",
"value": "Gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; Correspondance journali\u00E8re et affaires courantes (seul); Actes sp\u00E9cifiques (\u003E25.000\u20AC ou \u003E3 ans: conjointement avec liste A; \u226425.000\u20AC ou \u22643 ans: conjointement avec liste A ou B); Cautionnements et cr\u00E9dits (\u003C100.000\u20AC: conjointement avec Audymatt bvba ou Jadel bvba); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (\u2265100.000\u20AC: conjointement avec liste A; \u003C100.000\u20AC: conjointement avec liste A, B ou Jos\u00E9 GONZALEZ); Virements et renouvellements de comptes \u00E0 terme (seul); D\u00E9l\u00E9gation pour missions d\u00E9termin\u00E9es et limit\u00E9es dans le temps",
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "La gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les limites de la gestion journali\u00E8re, sont assur\u00E9es par... Jadel bvba... Pouvoir est donn\u00E9 pour: signer les commandes... prendre \u00E0 bail... signer toutes offres... souscrire toute police... \u00E9tablir et signer tous documents... signer tous cautionnements... signer toutes lettres de confort... les demandes d\u0027ouverture de cr\u00E9dit... L\u0027engagement, la nomination ou la r\u00E9vocation de tous agents... ouvrir, clore et arr\u00EAter tous comptes... Les virements vers et renouvellements de comptes \u00E0 terme",
"value": "Gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; Correspondance journali\u00E8re et affaires courantes (seul); Actes sp\u00E9cifiques (\u003E25.000\u20AC ou \u003E3 ans: conjointement avec liste A; \u226425.000\u20AC ou \u22643 ans: conjointement avec liste A ou B); Cautionnements et cr\u00E9dits (\u2265100.000\u20AC: conjointement avec Audymatt bvba; \u003C100.000\u20AC: conjointement avec liste A ou B); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (\u2265100.000\u20AC: conjointement avec liste A; \u003C100.000\u20AC: conjointement avec liste A, B ou Jos\u00E9 GONZALEZ); Virements et renouvellements de comptes \u00E0 terme (seul); D\u00E9l\u00E9gation pour missions d\u00E9termin\u00E9es et limit\u00E9es dans le temps",
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "La gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les limites de la gestion journali\u00E8re, sont assur\u00E9es par... Monsieur Carlo SCHREURS... Pouvoir est donn\u00E9 pour: signer les commandes... prendre \u00E0 bail... signer toutes offres... souscrire toute police... \u00E9tablir et signer tous documents... signer tous cautionnements... signer toutes lettres de confort... les demandes d\u0027ouverture de cr\u00E9dit... L\u0027engagement, la nomination ou la r\u00E9vocation de tous agents... ouvrir, clore et arr\u00EAter tous comptes... Les virements vers et renouvellements de comptes \u00E0 terme",
"value": "Gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; Correspondance journali\u00E8re et affaires courantes (seul); Actes sp\u00E9cifiques (\u003E25.000\u20AC ou \u003E3 ans: conjointement avec liste A; \u226425.000\u20AC ou \u22643 ans: conjointement avec liste A ou B); Cautionnements et cr\u00E9dits (\u003C100.000\u20AC: conjointement avec Audymatt bvba ou Jadel bvba); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (\u2265100.000\u20AC: conjointement avec liste A; \u003C100.000\u20AC: conjointement avec liste A, B ou Jos\u00E9 GONZALEZ); Virements et renouvellements de comptes \u00E0 terme (seul); D\u00E9l\u00E9gation pour missions d\u00E9termin\u00E9es et limit\u00E9es dans le temps",
"object": "e1",
"subject": "e10"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 9136,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX GROUP",
"attrs": {
"seat": "Avenue des Communaut\u00E9s 100- 1200 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0673.650.053",
"kind": "company",
"name": "Audymatt bvba",
"attrs": {
"seat": "60 Kipdorpvest, 2000 Anvers"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Rik VANDENBERGHE",
"attrs": {}
},
{
"id": "e4",
"kbo": "0864.616.527",
"kind": "company",
"name": "Bevafin sprl",
"attrs": {
"seat": "81 Avenue Fond\u0027Roy, 1180 Uccle"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {}
},
{
"id": "e6",
"kbo": "0881.139.090",
"kind": "company",
"name": "Philippe Quoilin sprl",
"attrs": {
"seat": "143 Route de Condroz, 4031 Angleur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {}
},
{
"id": "e8",
"kbo": "0475.557.049",
"kind": "company",
"name": "Jadel bvba",
"attrs": {
"seat": "10 Brakelmeersstraat, 9830 Sint-Martens-Latem"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jan GESQUI\u00C8RE",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Carlo SCHREURS",
"attrs": {
"address": "46 Avenue d\u0027Italie, 1050 Ixelles"
}
},
{
"id": "e11",
"kbo": "0874.377.103",
"kind": "company",
"name": "Arthepa sprl",
"attrs": {
"seat": "1 Avenue Docteur Edmond Cordier, 1160 Auderghem"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de SCHREVEL",
"attrs": {}
},
{
"id": "e13",
"kbo": "0818.856.479",
"kind": "company",
"name": "Gacco bvba",
"attrs": {
"seat": "77-79 Emmanuel Hielstraat, 9050 Gentbrugge"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"address": "383 B Dorpstraat, 3061 Leefdaal (Bertem)"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Stefan SCHRAMKE",
"attrs": {
"address": "126 Rue Perg\u00E8re, 1420 Braine-l\u0027Alleud"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Baron Daniel de MOFFARTS",
"attrs": {
"address": "27 Avenue du Manoir d\u0027Anjou, 1150 Woluwe-Saint-Pierre"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Marc DUVIEUSART",
"attrs": {
"address": "20 Dr\u00E8ve des Rhododendrons, 1170 Watermael-Boitsfort"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Florence BRIBOSIA",
"attrs": {
"address": "302 (bo\u00EEte 8) Avenue de Broqueville, 1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Rudi CNUDDE",
"attrs": {
"address": "6 (b. 17) Yorkshirelaan, 1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"address": "22 Chauss\u00E9e de Watermael, 1160 Auderghem"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 GONZALEZ",
"attrs": {
"address": "1 Rue de la Paix, 7850 Enghien"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Thierry MIGEOTTE",
"attrs": {
"address": "3 (b. 5) Rue de l\u0027Escaille, 6210 Les Bons Villers"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {
"address": "27 Frans Reinemundlei, 2900 Schoten"
}
}
]
}07-12-2017 Act object · Board meeting · Deed date · Power of attorney
- Publication: 07/12/2017 · BESIX
- Filing: 28/11/2017 · BESIX
- Act object: Volmachtsdelegatie · BESIX
- Board meeting: 06/10/2017 · BESIX
- Deed date: 06/10/2017 · BESIX
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen de limieten van het dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/benoeming/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten/rekeningen; innen/betalen hoofdsommen/interesten; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; geven/ontvangen kwitanties; overschrijvingen termijnrekeningen; overdragen volmachten aan genoemde personen., conditions: Gezamenlijk handelend twee per twee of één met Afgevaardigd Bestuurder. Specifieke bedragslimieten: >EUR 25.000 of >3 jaar: 2 personen lijst A; <EUR 25.000 of <=3 jaar: 1 persoon lijst A + 1 persoon lijst A/B. Borgstellingen/kredieten >=EUR 100.000: Audymatt bvba en Jadel bvba gezamenlijk; <EUR 100.000: Audymatt bvba of Jadel bvba + 1 persoon lijst A/B. Rekeningen >=EUR 100.000: 2 personen lijst A; <EUR 100.000: 1 persoon lijst A + 1 persoon lijst A/B of José GONZALEZ. Overschrijvingen: 1 persoon lijst A, 1 persoon lijst B of José GONZALEZ alleen. · Audymatt bvba
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen de limieten van het dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/benoeming/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten/rekeningen; innen/betalen hoofdsommen/interesten; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; geven/ontvangen kwitanties; overschrijvingen termijnrekeningen; overdragen volmachten aan genoemde personen., conditions: Gezamenlijk handelend twee per twee of één met Afgevaardigd Bestuurder. Specifieke bedragslimieten: >EUR 25.000 of >3 jaar: 2 personen lijst A; <EUR 25.000 of <=3 jaar: 1 persoon lijst A + 1 persoon lijst A/B. Borgstellingen/kredieten >=EUR 100.000: Audymatt bvba en Jadel bvba gezamenlijk; <EUR 100.000: Audymatt bvba of Jadel bvba + 1 persoon lijst A/B. Rekeningen >=EUR 100.000: 2 personen lijst A; <EUR 100.000: 1 persoon lijst A + 1 persoon lijst A/B of José GONZALEZ. Overschrijvingen: 1 persoon lijst A, 1 persoon lijst B of José GONZALEZ alleen. · Bevafin bvba
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen de limieten van het dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/benoeming/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten/rekeningen; innen/betalen hoofdsommen/interesten; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; geven/ontvangen kwitanties; overschrijvingen termijnrekeningen; overdragen volmachten aan genoemde personen., conditions: Gezamenlijk handelend twee per twee of één met Afgevaardigd Bestuurder. Specifieke bedragslimieten: >EUR 25.000 of >3 jaar: 2 personen lijst A; <EUR 25.000 of <=3 jaar: 1 persoon lijst A + 1 persoon lijst A/B. Borgstellingen/kredieten >=EUR 100.000: Audymatt bvba en Jadel bvba gezamenlijk; <EUR 100.000: Audymatt bvba of Jadel bvba + 1 persoon lijst A/B. Rekeningen >=EUR 100.000: 2 personen lijst A; <EUR 100.000: 1 persoon lijst A + 1 persoon lijst A/B of José GONZALEZ. Overschrijvingen: 1 persoon lijst A, 1 persoon lijst B of José GONZALEZ alleen. · Philippe Quoilin bvba
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen de limieten van het dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/benoeming/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten/rekeningen; innen/betalen hoofdsommen/interesten; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; geven/ontvangen kwitanties; overschrijvingen termijnrekeningen; overdragen volmachten aan genoemde personen., conditions: Gezamenlijk handelend twee per twee of één met Afgevaardigd Bestuurder. Specifieke bedragslimieten: >EUR 25.000 of >3 jaar: 2 personen lijst A; <EUR 25.000 of <=3 jaar: 1 persoon lijst A + 1 persoon lijst A/B. Borgstellingen/kredieten >=EUR 100.000: Audymatt bvba en Jadel bvba gezamenlijk; <EUR 100.000: Audymatt bvba of Jadel bvba + 1 persoon lijst A/B. Rekeningen >=EUR 100.000: 2 personen lijst A; <EUR 100.000: 1 persoon lijst A + 1 persoon lijst A/B of José GONZALEZ. Overschrijvingen: 1 persoon lijst A, 1 persoon lijst B of José GONZALEZ alleen. · Jadel bvba
Résumé:
Act object · Board meeting · Deed date · Power of attorney
Détails techniques
{
"facts": [
{
"date": "2017-12-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/12/2017",
"value": "07/12/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-11-28",
"type": "filing",
"quote": "D\u00E9pos\u00E9/Re\u00E7u le 28 NOV. 2017 au greffe du tribunaaommerce francophone de Bruxelles",
"value": "28/11/2017",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Volmachtsdelegatie",
"value": "Volmachtsdelegatie",
"object": null,
"subject": "e1"
},
{
"date": "2017-10-06",
"type": "board_meeting",
"quote": "Uittreksel van het proces-verbaal van de RAad van bestuur van 06.10.2017",
"value": "06/10/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-10-06",
"type": "deed_date",
"quote": "Opgemaakt te Brussel, op 6 oktober 2017",
"value": "06/10/2017",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "1. Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt... uitgeoefend worden door de Audymatt bvba... en... door de hieronder genoemde personen... 2. De voorheen... volmachten worden ingetrokken en door de volgende vervangen... a. De dagelijkse briefwisseling... b. Volmacht wordt verleent voor... 3. Volmacht wordt verleend voor... 4. De aanwerving... 5. Volmacht wordt verleend om... 6. Overschrijvingen... 7. De personen vermeld onder de lijst A mogen... overdragen.",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen de limieten van het dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/benoeming/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten/rekeningen; innen/betalen hoofdsommen/interesten; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; geven/ontvangen kwitanties; overschrijvingen termijnrekeningen; overdragen volmachten aan genoemde personen.",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met Afgevaardigd Bestuurder. Specifieke bedragslimieten: \u003EEUR 25.000 of \u003E3 jaar: 2 personen lijst A; \u003CEUR 25.000 of \u003C=3 jaar: 1 persoon lijst A \u002B 1 persoon lijst A/B. Borgstellingen/kredieten \u003E=EUR 100.000: Audymatt bvba en Jadel bvba gezamenlijk; \u003CEUR 100.000: Audymatt bvba of Jadel bvba \u002B 1 persoon lijst A/B. Rekeningen \u003E=EUR 100.000: 2 personen lijst A; \u003CEUR 100.000: 1 persoon lijst A \u002B 1 persoon lijst A/B of Jos\u00E9 GONZALEZ. Overschrijvingen: 1 persoon lijst A, 1 persoon lijst B of Jos\u00E9 GONZALEZ alleen."
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "1. Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt... uitgeoefend worden door... Bevafin bvba... en... door de hieronder genoemde personen...",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen de limieten van het dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/benoeming/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten/rekeningen; innen/betalen hoofdsommen/interesten; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; geven/ontvangen kwitanties; overschrijvingen termijnrekeningen; overdragen volmachten aan genoemde personen.",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met Afgevaardigd Bestuurder. Specifieke bedragslimieten: \u003EEUR 25.000 of \u003E3 jaar: 2 personen lijst A; \u003CEUR 25.000 of \u003C=3 jaar: 1 persoon lijst A \u002B 1 persoon lijst A/B. Borgstellingen/kredieten \u003E=EUR 100.000: Audymatt bvba en Jadel bvba gezamenlijk; \u003CEUR 100.000: Audymatt bvba of Jadel bvba \u002B 1 persoon lijst A/B. Rekeningen \u003E=EUR 100.000: 2 personen lijst A; \u003CEUR 100.000: 1 persoon lijst A \u002B 1 persoon lijst A/B of Jos\u00E9 GONZALEZ. Overschrijvingen: 1 persoon lijst A, 1 persoon lijst B of Jos\u00E9 GONZALEZ alleen."
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "1. Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt... uitgeoefend worden door... Philippe Quoilin bvba... en... door de hieronder genoemde personen...",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen de limieten van het dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/benoeming/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten/rekeningen; innen/betalen hoofdsommen/interesten; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; geven/ontvangen kwitanties; overschrijvingen termijnrekeningen; overdragen volmachten aan genoemde personen.",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met Afgevaardigd Bestuurder. Specifieke bedragslimieten: \u003EEUR 25.000 of \u003E3 jaar: 2 personen lijst A; \u003CEUR 25.000 of \u003C=3 jaar: 1 persoon lijst A \u002B 1 persoon lijst A/B. Borgstellingen/kredieten \u003E=EUR 100.000: Audymatt bvba en Jadel bvba gezamenlijk; \u003CEUR 100.000: Audymatt bvba of Jadel bvba \u002B 1 persoon lijst A/B. Rekeningen \u003E=EUR 100.000: 2 personen lijst A; \u003CEUR 100.000: 1 persoon lijst A \u002B 1 persoon lijst A/B of Jos\u00E9 GONZALEZ. Overschrijvingen: 1 persoon lijst A, 1 persoon lijst B of Jos\u00E9 GONZALEZ alleen."
},
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "1. Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt... uitgeoefend worden door... Jadel bvba... en... door de hieronder genoemde personen...",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen de limieten van het dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/benoeming/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten/rekeningen; innen/betalen hoofdsommen/interesten; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; geven/ontvangen kwitanties; overschrijvingen termijnrekeningen; overdragen volmachten aan genoemde personen.",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met Afgevaardigd Bestuurder. Specifieke bedragslimieten: \u003EEUR 25.000 of \u003E3 jaar: 2 personen lijst A; \u003CEUR 25.000 of \u003C=3 jaar: 1 persoon lijst A \u002B 1 persoon lijst A/B. Borgstellingen/kredieten \u003E=EUR 100.000: Audymatt bvba en Jadel bvba gezamenlijk; \u003CEUR 100.000: Audymatt bvba of Jadel bvba \u002B 1 persoon lijst A/B. Rekeningen \u003E=EUR 100.000: 2 personen lijst A; \u003CEUR 100.000: 1 persoon lijst A \u002B 1 persoon lijst A/B of Jos\u00E9 GONZALEZ. Overschrijvingen: 1 persoon lijst A, 1 persoon lijst B of Jos\u00E9 GONZALEZ alleen."
},
"object": "e1",
"subject": "e8"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 9251,
"truncated": false,
"completeness_doubt": [
"power_of_attorney for e10 (Carlo SCHREURS)",
"power_of_attorney for e11 (Arthepa bvba)",
"power_of_attorney for e13 (Gacco bvba)",
"power_of_attorney for e15 (Willem EGGERICKX)",
"power_of_attorney for e16 (Stefan SCHRAMKE)",
"power_of_attorney for e17 (Baron Daniel de MOFFARTS)"
]
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX",
"attrs": {
"seat": "Gemeenschappenlaan 100 - 1200 Bruxelles",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": "0673.650.053",
"kind": "company",
"name": "Audymatt bvba",
"attrs": {
"address": "60 Kipdorpvest, 2000 Antwerpen"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Rik VANDENBERGHE",
"attrs": {}
},
{
"id": "e4",
"kbo": "0864.616.527",
"kind": "company",
"name": "Bevafin bvba",
"attrs": {
"address": "81 Vronerodelaan, 1180 Ukkel"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {}
},
{
"id": "e6",
"kbo": "0881.139.090",
"kind": "company",
"name": "Philippe Quoilin bvba",
"attrs": {
"address": "143 Route de Condroz, 4031 Angleur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {}
},
{
"id": "e8",
"kbo": "0475.557.049",
"kind": "company",
"name": "Jadel bvba",
"attrs": {
"address": "10 Brakelmeersstraat, 9830 Sint-Martens-Latem"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jan GESQUI\u00C8RE",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Carlo SCHREURS",
"attrs": {
"address": "46 Itali\u00EBlaan, 1050 Elsene"
}
},
{
"id": "e11",
"kbo": "0874.377.103",
"kind": "company",
"name": "Arthepa bvba",
"attrs": {
"address": "1 Dokter Edmond Cordierlaan, 1160 Oudergem"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de SCHREVEL",
"attrs": {}
},
{
"id": "e13",
"kbo": "0818.856.479",
"kind": "company",
"name": "Gacco bvba",
"attrs": {
"address": "77-79 Emmanuel Hielstraat, 9050 Gentbrugge"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"address": "383 B Dorpstraat, 3061 Leefdaal (Bertem)"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Stefan SCHRAMKE",
"attrs": {
"address": "126 Rue Perg\u00E8re, 1420 Braine-l\u0027Alleud"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Baron Daniel de MOFFARTS",
"attrs": {
"address": "27 Manoir d\u0027Anjoulaan, 1150 Sint-Pieters-Woluwe"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Marc DUVIEUSART",
"attrs": {
"address": "20 Dr\u00E8ve des Rhododendrons, 1170 Watermaal-Bosvoorde"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Florence BRIBOSIA",
"attrs": {
"address": "302 (bus 8) de Broquevillelaan, 1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Rudi CNUDDE",
"attrs": {
"address": "6 (bus 17) Yorkshirelaan, 1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"address": "22 Watermaallaan, 1160 Oudergem"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 GONZALEZ",
"attrs": {
"address": "1 Vredestraat, 7850 Enghien"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Thierry MIGEOTTE",
"attrs": {
"address": "3 (bus 5) Rue de l\u0027Escaille, 6210 Les Bons Villers"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {
"address": "27 Frans Reinemundlei, 2900 Schoten"
}
}
]
}05-07-2017 Act object · Board meeting · General meeting · Officer appointment
- Act object: Délégation de pouvoirs - Nomination et renouvellements de mandats d'administrateurs · BESIX Group
- Publication: 05/07/2017 · BESIX Group
- Filing: 26 JUIN 2017 · BESIX Group
- Board meeting: 24 mars 2017 · BESIX Group
- General meeting: 9 juin 2017 · BESIX Group
- Officer appointment: role: Administrateur délégué - Chief Executive Officer, start_date: 2017-04-03 · Audymatt bvba
- Permanent representative · Rik VANDENBERGHE
- Officer appointment: role: Président, start_date: 2017-04-03 · Bevafin sprl
- Permanent representative · Johan BEERLANDT
- Officer appointment: role: Chief Operating Officer, start_date: 2017-04-03 · Philippe Quoilin sprl
- Permanent representative · Philippe QUOILIN
- Officer appointment: role: Chief Financial Officer, start_date: 2017-04-03 · Michel MOSER
- Officer appointment: role: Chief Development Officer, start_date: 2017-04-03 · Carlo SCHREURS
- Officer appointment: role: Secretary General - General Counsel, start_date: 2017-04-03 · Arthepa sprl
- Permanent representative · Frédéric de SCHREVEL
- Officer appointment: role: Group Human Resources & Communication Director, start_date: 2017-04-03 · Gacco bvba
- Permanent representative · Geert AELBRECHT
- Officer appointment: role: Deputy Chief Financial Officer, start_date: 2017-04-03 · Steven De BIE
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Audymatt bvba
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Bevafin sprl
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Philippe Quoilin sprl
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Michel MOSER
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Carlo SCHREURS
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Arthepa sprl
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Gacco bvba
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Steven De BIE
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Willem EGGERICKX
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Baron Daniel de MOFFARTS
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Marc DUVIEUSART
Résumé:
Act object · Board meeting · General meeting · Officer appointment
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :D\u00E9l\u00E9gation de pouvoirs - Nomination et renouvellements de mandats d\u0027administrateurs",
"value": "D\u00E9l\u00E9gation de pouvoirs - Nomination et renouvellements de mandats d\u0027administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2017-07-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/07/2017 - Annexes du Moniteur belge",
"value": "05/07/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-26",
"type": "filing",
"quote": "D\u00E9pos\u00E9/Re\u00E7u le 26 JUIN 2017",
"value": "26 JUIN 2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-03-24",
"type": "board_meeting",
"quote": "Suite au Conseil d\u0027Administration du 24 mars 2017",
"value": "24 mars 2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-09",
"type": "general_meeting",
"quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 juin 2017",
"value": "9 juin 2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-04-03",
"type": "officer_appointment",
"quote": "La gestion journali\u00E8re ... seront assur\u00E9es \u00E0 partir du 3 avril 2017 par Audymatt bvba, Administrateur d\u00E9l\u00E9gu\u00E9 - Chief Executive Officer",
"value": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9 - Chief Executive Officer",
"start_date": "2017-04-03"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9 - Chief Executive Officer",
"term": null,
"start_date": "3 avril 2017"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur RIK VANDENBERGHE",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2017-04-03",
"type": "officer_appointment",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 avril 2017 ... Bevafin sprl, Pr\u00E9sident",
"value": {
"role": "Pr\u00E9sident",
"start_date": "2017-04-03"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "Pr\u00E9sident",
"term": null,
"start_date": "3 avril 2017"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan BEERLANDT",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2017-04-03",
"type": "officer_appointment",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 avril 2017 ... Philippe Quoilin sprl, Chief Operating Officer",
"value": {
"role": "Chief Operating Officer",
"start_date": "2017-04-03"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "Chief Operating Officer",
"term": null,
"start_date": "3 avril 2017"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe QUOILIN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2017-04-03",
"type": "officer_appointment",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 avril 2017 ... Monsieur Michel MOSER, Chief Financial Officer",
"value": {
"role": "Chief Financial Officer",
"start_date": "2017-04-03"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "Chief Financial Officer",
"term": null,
"start_date": "3 avril 2017"
}
},
{
"date": "2017-04-03",
"type": "officer_appointment",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 avril 2017 ... Monsieur Carlo SCHREURS, Chief Development Officer",
"value": {
"role": "Chief Development Officer",
"start_date": "2017-04-03"
},
"object": null,
"subject": "e9",
"_value_raw": {
"role": "Chief Development Officer",
"term": null,
"start_date": "3 avril 2017"
}
},
{
"date": "2017-04-03",
"type": "officer_appointment",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 avril 2017 ... Arthepa sprl, Secretary General - General Counsel",
"value": {
"role": "Secretary General - General Counsel",
"start_date": "2017-04-03"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "Secretary General - General Counsel",
"term": null,
"start_date": "3 avril 2017"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric de SCHREVEL",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2017-04-03",
"type": "officer_appointment",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 avril 2017 ... Gacco bvba, Group Human Resources \u0026 Communication Director",
"value": {
"role": "Group Human Resources \u0026 Communication Director",
"start_date": "2017-04-03"
},
"object": null,
"subject": "e12",
"_value_raw": {
"role": "Group Human Resources \u0026 Communication Director",
"term": null,
"start_date": "3 avril 2017"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Geert AELBRECHT",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2017-04-03",
"type": "officer_appointment",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 avril 2017 ... Monsieur Steven De BIE, Deputy Chief Financial Officer",
"value": {
"role": "Deputy Chief Financial Officer",
"start_date": "2017-04-03"
},
"object": null,
"subject": "e14",
"_value_raw": {
"role": "Deputy Chief Financial Officer",
"term": null,
"start_date": "3 avril 2017"
}
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "La gestion journali\u00E8re ... seront assur\u00E9es \u00E0 partir du 3 avril 2017 par Audymatt bvba ... Les pouvoirs pr\u00E9c\u00E9demment accord\u00E9s ... sont annul\u00E9s et rempiac\u00E9s par les suivants \u00E0 partir du 3 avril 2017",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature correspondance journali\u00E8re; signature commandes/achats; prise \u00E0 bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; d\u00E9charges administrations; engagements \u003E25k/3ans conjointement avec liste A; engagements \u003C25k/3ans conjointement avec liste A ou B; cautionnements/garanties \u003E100k conjointement avec Moser/De Bie; cautionnements \u003C100k conjointement avec Moser/De Bie ou liste A/B; nomination/r\u00E9vocation agents (2 liste A); comptes ch\u00E8ques paiements \u003E100k conjointement 2 liste A; comptes ch\u00E8ques paiements \u003C100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; d\u00E9l\u00E9gation pouvoirs",
"start_date": "3 avril 2017"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 avril 2017 ... Bevafin sprl, Pr\u00E9sident",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature correspondance journali\u00E8re; signature commandes/achats; prise \u00E0 bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; d\u00E9charges administrations; engagements \u003E25k/3ans conjointement avec liste A; engagements \u003C25k/3ans conjointement avec liste A ou B; cautionnements/garanties \u003E100k conjointement avec Moser/De Bie; cautionnements \u003C100k conjointement avec Moser/De Bie ou liste A/B; nomination/r\u00E9vocation agents (2 liste A); comptes ch\u00E8ques paiements \u003E100k conjointement 2 liste A; comptes ch\u00E8ques paiements \u003C100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; d\u00E9l\u00E9gation pouvoirs",
"start_date": "3 avril 2017"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 avril 2017 ... Philippe Quoilin sprl, Chief Operating Officer",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature correspondance journali\u00E8re; signature commandes/achats; prise \u00E0 bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; d\u00E9charges administrations; engagements \u003E25k/3ans conjointement avec liste A; engagements \u003C25k/3ans conjointement avec liste A ou B; cautionnements/garanties \u003E100k conjointement avec Moser/De Bie; cautionnements \u003C100k conjointement avec Moser/De Bie ou liste A/B; nomination/r\u00E9vocation agents (2 liste A); comptes ch\u00E8ques paiements \u003E100k conjointement 2 liste A; comptes ch\u00E8ques paiements \u003C100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; d\u00E9l\u00E9gation pouvoirs",
"start_date": "3 avril 2017"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 avril 2017 ... Monsieur Michel MOSER, Chief Financial Officer",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature correspondance journali\u00E8re; signature commandes/achats; prise \u00E0 bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; d\u00E9charges administrations; engagements \u003E25k/3ans conjointement avec liste A; engagements \u003C25k/3ans conjointement avec liste A ou B; cautionnements/garanties \u003E100k conjointement avec Moser/De Bie; cautionnements \u003C100k conjointement avec Moser/De Bie ou liste A/B; nomination/r\u00E9vocation agents (2 liste A); comptes ch\u00E8ques paiements \u003E100k conjointement 2 liste A; comptes ch\u00E8ques paiements \u003C100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; d\u00E9l\u00E9gation pouvoirs",
"start_date": "3 avril 2017"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 avril 2017 ... Monsieur Carlo SCHREURS, Chief Development Officer",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature correspondance journali\u00E8re; signature commandes/achats; prise \u00E0 bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; d\u00E9charges administrations; engagements \u003E25k/3ans conjointement avec liste A; engagements \u003C25k/3ans conjointement avec liste A ou B; cautionnements/garanties \u003E100k conjointement avec Moser/De Bie; cautionnements \u003C100k conjointement avec Moser/De Bie ou liste A/B; nomination/r\u00E9vocation agents (2 liste A); comptes ch\u00E8ques paiements \u003E100k conjointement 2 liste A; comptes ch\u00E8ques paiements \u003C100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; d\u00E9l\u00E9gation pouvoirs",
"start_date": "3 avril 2017"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 avril 2017 ... Arthepa sprl, Secretary General - General Counsel",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature correspondance journali\u00E8re; signature commandes/achats; prise \u00E0 bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; d\u00E9charges administrations; engagements \u003E25k/3ans conjointement avec liste A; engagements \u003C25k/3ans conjointement avec liste A ou B; cautionnements/garanties \u003E100k conjointement avec Moser/De Bie; cautionnements \u003C100k conjointement avec Moser/De Bie ou liste A/B; nomination/r\u00E9vocation agents (2 liste A); comptes ch\u00E8ques paiements \u003E100k conjointement 2 liste A; comptes ch\u00E8ques paiements \u003C100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; d\u00E9l\u00E9gation pouvoirs",
"start_date": "3 avril 2017"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 avril 2017 ... Gacco bvba, Group Human Resources \u0026 Communication Director",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature correspondance journali\u00E8re; signature commandes/achats; prise \u00E0 bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; d\u00E9charges administrations; engagements \u003E25k/3ans conjointement avec liste A; engagements \u003C25k/3ans conjointement avec liste A ou B; cautionnements/garanties \u003E100k conjointement avec Moser/De Bie; cautionnements \u003C100k conjointement avec Moser/De Bie ou liste A/B; nomination/r\u00E9vocation agents (2 liste A); comptes ch\u00E8ques paiements \u003E100k conjointement 2 liste A; comptes ch\u00E8ques paiements \u003C100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; d\u00E9l\u00E9gation pouvoirs",
"start_date": "3 avril 2017"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 avril 2017 ... Monsieur Steven De BIE, Deputy Chief Financial Officer",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature correspondance journali\u00E8re; signature commandes/achats; prise \u00E0 bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; d\u00E9charges administrations; engagements \u003E25k/3ans conjointement avec liste A; engagements \u003C25k/3ans conjointement avec liste A ou B; cautionnements/garanties \u003E100k conjointement avec Moser/De Bie; cautionnements \u003C100k conjointement avec Moser/De Bie ou liste A/B; nomination/r\u00E9vocation agents (2 liste A); comptes ch\u00E8ques paiements \u003E100k conjointement 2 liste A; comptes ch\u00E8ques paiements \u003C100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; d\u00E9l\u00E9gation pouvoirs",
"start_date": "3 avril 2017"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 avril 2017 ... Monsieur Willem EGGERICKX, Fond\u00E9 de Pouvoir",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature correspondance journali\u00E8re; signature commandes/achats; prise \u00E0 bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; d\u00E9charges administrations; engagements \u003E25k/3ans conjointement avec liste A; engagements \u003C25k/3ans conjointement avec liste A ou B; cautionnements/garanties \u003E100k conjointement avec Moser/De Bie; cautionnements \u003C100k conjointement avec Moser/De Bie ou liste A/B; nomination/r\u00E9vocation agents (2 liste A); comptes ch\u00E8ques paiements \u003E100k conjointement 2 liste A; comptes ch\u00E8ques paiements \u003C100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; d\u00E9l\u00E9gation pouvoirs",
"start_date": "3 avril 2017"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 avril 2017 ... Baron Daniel de MOFFARTS, Head of Business Support",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature correspondance journali\u00E8re; signature commandes/achats; prise \u00E0 bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; d\u00E9charges administrations; engagements \u003E25k/3ans conjointement avec liste A; engagements \u003C25k/3ans conjointement avec liste A ou B; cautionnements/garanties \u003E100k conjointement avec Moser/De Bie; cautionnements \u003C100k conjointement avec Moser/De Bie ou liste A/B; nomination/r\u00E9vocation agents (2 liste A); comptes ch\u00E8ques paiements \u003E100k conjointement 2 liste A; comptes ch\u00E8ques paiements \u003C100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; d\u00E9l\u00E9gation pouvoirs",
"start_date": "3 avril 2017"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 avril 2017 ... Monsieur Marc DUVIEUSART, Deputy General Counsel",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature correspondance journali\u00E8re; signature commandes/achats; prise \u00E0 bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; d\u00E9charges administrations; engagements \u003E25k/3ans conjointement avec liste A; engagements \u003C25k/3ans conjointement avec liste A ou B; cautionnements/garanties \u003E100k conjointement avec Moser/De Bie; cautionnements \u003C100k conjointement avec Moser/De Bie ou liste A/B; nomination/r\u00E9vocation agents (2 liste A); comptes ch\u00E8ques paiements \u003E100k conjointement 2 liste A; comptes ch\u00E8ques paiements \u003C100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; d\u00E9l\u00E9gation pouvoirs",
"start_date": "3 avril 2017"
},
"object": "e1",
"subject": "e17"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10244,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX Group",
"attrs": {
"seat": "Avenue des Communaut\u00E9s 100 - 1200 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0673.650.053",
"kind": "company",
"name": "Audymatt bvba",
"attrs": {
"seat": "60 Kipdorpvest, 2000 Anvers"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Rik VANDENBERGHE",
"attrs": {}
},
{
"id": "e4",
"kbo": "0864.616.527",
"kind": "company",
"name": "Bevafin sprl",
"attrs": {
"seat": "81 Avenue Fond\u0027Roy, 1180 Uccle"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {}
},
{
"id": "e6",
"kbo": "0881.139.090",
"kind": "company",
"name": "Philippe Quoilin sprl",
"attrs": {
"seat": "143 Route de Condroz, 4031 Angleur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Michel MOSER",
"attrs": {
"address": "63 Route de Renipont, 1380 Ohain"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Carlo SCHREURS",
"attrs": {
"address": "46 Avenue d\u0027Italie, 1050 Ixelles"
}
},
{
"id": "e10",
"kbo": "0874.377.103",
"kind": "company",
"name": "Arthepa sprl",
"attrs": {
"seat": "1 Avenue Docteur Edmond Cordier, 1160 Auderghem"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de SCHREVEL",
"attrs": {}
},
{
"id": "e12",
"kbo": "0818.856.479",
"kind": "company",
"name": "Gacco bvba",
"attrs": {
"seat": "77-79 Emmanuel Hielstraat, 9050 Gentbrugge"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Steven De BIE",
"attrs": {
"address": "19 Salvialei, 2540 Hove"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"address": "383 B Dorpstraat, 3061 Leefdaal (Bertem)"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Baron Daniel de MOFFARTS",
"attrs": {
"address": "27 Avenue du Manoir d\u0027Anjou, 1150 Woluwe-Saint-Pierre"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Marc DUVIEUSART",
"attrs": {
"address": "20 Dr\u00E8ve des Rhododendrons, 1170 Watermael-Boitsfort"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Stefan SCHRAMKE",
"attrs": {
"address": "126 Rue Perg\u00E8re, 1420 Braine-l\u0027Alleud"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Rudi CNUDDE",
"attrs": {
"address": "6 (b. 17) Yorkshirelaan, 1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Nico De KONING",
"attrs": {
"address": "74 Rue Jean d\u0027Ardenne, 1050 Ixelles"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"address": "22 Chauss\u00E9e de Watermael, 1160 Auderghem"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 GONZALEZ",
"attrs": {
"address": "1 Rue de la Paix, 7850 Enghien"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Thierry MIGEOTTE",
"attrs": {
"address": "3 (b. 5) Rue de l\u0027Escaille, 6210 Les Bons Villers"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {
"address": "27 Frans Reinemundlei, 2900 Schoten"
}
},
{
"id": "e25",
"kbo": null,
"kind": "company",
"name": "SPRL Bevafin",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "company",
"name": "BVBA Audymatt",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "company",
"name": "SPRL Philippe Quoilin",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "J\u00E9r\u00F4me Guiraud",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Osama Bishai",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Mark Littel",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "company",
"name": "SA Innost\u00E9",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Baron Jean St\u00E9phenne",
"attrs": {}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Baron Philippe Vlerick",
"attrs": {}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Chevalier Luc Vandewalle",
"attrs": {}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Paddy Padmanathan",
"attrs": {}
}
]
}05-07-2017 Act object · Board meeting · General meeting · Officer appointment
- Act object: Machtigingen, benoeming en hernieuwing van bestuursmandaten · BESIX GROUP
- Publication: 05/07/2017 · BESIX GROUP
- Filing: 26/06/2017 · BESIX GROUP
- Board meeting: 24/03/2017 · BESIX GROUP
- General meeting: 09/06/2017 · BESIX GROUP
- Officer appointment: role: Gedelegeerd Bestuurder, Chief Executive Officer, start_date: 2017-04-03 · BVBA Audymatt
- Permanent representative · Rik VANDENBERGHE
- Officer appointment: role: Voorzitter, start_date: 2017-04-03 · BVBA Bevafin
- Permanent representative · Johan BEERLANDT
- Officer appointment: role: Chief Operating Officer, start_date: 2017-04-03 · BVBA Philippe Quoilin
- Permanent representative · Philippe QUOILIN
- Officer appointment: role: Chief Financial Officer, start_date: 2017-04-03 · Michel MOSER
- Officer appointment: role: Chief Development Officer, start_date: 2017-04-03 · Carlo SCHREURS
- Officer appointment: role: Secretary General - General Counsel, start_date: 2017-04-03 · BVBA Arthepa
- Permanent representative · Frédéric de SCHREVEL
- Officer appointment: role: Group Human Resources Director, start_date: 2017-04-03 · BVBA Gacco
- Permanent representative · Geert AELBRECHT
- Officer appointment: role: Deputy Chief Financial Officer, start_date: 2017-04-03 · Steven De BIE
- Power of attorney: scope: Gevolmachtigde (Lijst A), start_date: 03/04/2017 · Willem EGGERICKX
- Power of attorney: scope: Head of Business Support (Lijst B), start_date: 03/04/2017 · Baron Daniel de MOFFARTS
- Power of attorney: scope: Deputy General Counsel (Lijst B), start_date: 03/04/2017 · Marc DUVIEUSART
- Power of attorney: scope: Group Treasurer (Lijst B), start_date: 03/04/2017 · Stefan SCHRAMKE
- Power of attorney: scope: PPP Manager (Lijst C), start_date: 03/04/2017 · Rudi CNUDDE
- Power of attorney: scope: PPP Bid Manager (Lijst C), start_date: 03/04/2017 · Nico De KONING
- Power of attorney: scope: Senior Manager Project Financing & Development Support (Lijst C), start_date: 03/04/2017 · Vincent GERRESCH
- Power of attorney: scope: Chief Accountant (Lijst C), start_date: 03/04/2017 · José GONZALEZ
- Power of attorney: scope: Insurance Manager (Lijst C), start_date: 03/04/2017 · Thierry MIGEOTTE
- Power of attorney: scope: Senior Manager Structured Finance and M&A (Lijst C), start_date: 03/04/2017 · Tom NEYRINCK
- Officer appointment: role: Bestuurder Categorie A, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · BVBA Bevafin
- Officer appointment: role: Bestuurder Categorie A, term: na afloop van de Gewone Algemene Vergadering van 2020, start_date: 2017-06-09 · BVBA Audymatt
- Officer appointment: role: Bestuurder Categorie A, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · BVBA Philippe Quoilin
- Officer appointment: role: Bestuurder Categorie B, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · Jérôme Guiraud
- Officer appointment: role: Bestuurder Categorie B, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · Osama Bishai
- Officer appointment: role: Bestuurder Categorie B, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · Mark Littel
- Officer appointment: role: Zelfstandige Bestuurder, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · nv Innosté
- Officer appointment: role: Zelfstandige Bestuurder, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · Baron Philippe Vlerick
- Officer appointment: role: Zelfstandige Bestuurder, term: na afloop van de Gewone Algemene Vergadering van 2018, start_date: 2017-06-09 · Ridder Luc Vandewalle
- Officer appointment: role: Zelfstandige Bestuurder, term: na afloop van de Gewone Algemene Vergadering van 2020, start_date: 2017-06-09 · Paddy Padmanathan
Résumé:
Act object · Board meeting · General meeting · Officer appointment
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : Machtigingen, benoeming en hernieuwing van bestuursmandaten",
"value": "Machtigingen, benoeming en hernieuwing van bestuursmandaten",
"object": null,
"subject": "e1"
},
{
"date": "2017-07-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/07/2017",
"value": "05/07/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-26",
"type": "filing",
"quote": "D\u00E9pos\u00E9/Re\u00E7u le 26 JUIN 2017",
"value": "26/06/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-03-24",
"type": "board_meeting",
"quote": "Ingevolge de Raad van Bestuur van 24 maart 2017",
"value": "24/03/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-09",
"type": "general_meeting",
"quote": "de Gewone Algemene Vergadering van 9 juni 2017 benoemt",
"value": "09/06/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-04-03",
"type": "officer_appointment",
"quote": "wordt het dagelijks bestuur ... uitgeoefend worden door de BVBA Audymatt, Gedelegeerd Bestuurder, Chief Executive Officer ... vanaf 3 april 2017",
"value": {
"role": "Gedelegeerd Bestuurder, Chief Executive Officer",
"start_date": "2017-04-03"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "Gedelegeerd Bestuurder, Chief Executive Officer",
"term": null,
"start_date": "03/04/2017"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Rik VANDENBERGHE",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2017-04-03",
"type": "officer_appointment",
"quote": "BVBA Bevafin, Voorzitter ... vanaf 3 april 2017",
"value": {
"role": "Voorzitter",
"start_date": "2017-04-03"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "Voorzitter",
"term": null,
"start_date": "03/04/2017"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Johan BEERLANDT",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2017-04-03",
"type": "officer_appointment",
"quote": "BVBA Philippe Quoilin, Chief Operating Officer ... vanaf 3 april 2017",
"value": {
"role": "Chief Operating Officer",
"start_date": "2017-04-03"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "Chief Operating Officer",
"term": null,
"start_date": "03/04/2017"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe QUOILIN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2017-04-03",
"type": "officer_appointment",
"quote": "de heer Michel MOSER, Chief Financial Officer ... vanaf 3 april 2017",
"value": {
"role": "Chief Financial Officer",
"start_date": "2017-04-03"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "Chief Financial Officer",
"term": null,
"start_date": "03/04/2017"
}
},
{
"date": "2017-04-03",
"type": "officer_appointment",
"quote": "de heer Carlo SCHREURS, Chief Development Officer ... vanaf 3 april 2017",
"value": {
"role": "Chief Development Officer",
"start_date": "2017-04-03"
},
"object": null,
"subject": "e9",
"_value_raw": {
"role": "Chief Development Officer",
"term": null,
"start_date": "03/04/2017"
}
},
{
"date": "2017-04-03",
"type": "officer_appointment",
"quote": "BVBA Arthepa, Secretary General - General Counsel ... vanaf 3 april 2017",
"value": {
"role": "Secretary General - General Counsel",
"start_date": "2017-04-03"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "Secretary General - General Counsel",
"term": null,
"start_date": "03/04/2017"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Fr\u00E9d\u00E9ric de SCHREVEL",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2017-04-03",
"type": "officer_appointment",
"quote": "BVBA Gacco, Group Human Resources Director ... vanaf 3 april 2017",
"value": {
"role": "Group Human Resources Director",
"start_date": "2017-04-03"
},
"object": null,
"subject": "e12",
"_value_raw": {
"role": "Group Human Resources Director",
"term": null,
"start_date": "03/04/2017"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Geert AELBRECHT",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2017-04-03",
"type": "officer_appointment",
"quote": "de heer Steven De BIE, Deputy Chief Financial Officer ... vanaf 3 april 2017",
"value": {
"role": "Deputy Chief Financial Officer",
"start_date": "2017-04-03"
},
"object": null,
"subject": "e14",
"_value_raw": {
"role": "Deputy Chief Financial Officer",
"term": null,
"start_date": "03/04/2017"
}
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "de heer Willem EGGERICKX, Gevolmachtigde ... Lijst A",
"value": {
"scope": "Gevolmachtigde (Lijst A)",
"start_date": "03/04/2017"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "Baron Daniel de MOFFARTS, Head of Business Support ... Lijst B",
"value": {
"scope": "Head of Business Support (Lijst B)",
"start_date": "03/04/2017"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "de heer Marc DUVIEUSART, Deputy General Counsel ... Lijst B",
"value": {
"scope": "Deputy General Counsel (Lijst B)",
"start_date": "03/04/2017"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "de heer Stefan SCHRAMKE, Group Treasurer ... Lijst B",
"value": {
"scope": "Group Treasurer (Lijst B)",
"start_date": "03/04/2017"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "De heer Rudi CNUDDE, PPP Manager ... Lijst C",
"value": {
"scope": "PPP Manager (Lijst C)",
"start_date": "03/04/2017"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "de heer Nico De KONING, PPP Bid Manager ... Lijst C",
"value": {
"scope": "PPP Bid Manager (Lijst C)",
"start_date": "03/04/2017"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "de heer Vincent GERRESCH, Senior Manager Project Financing \u0026 Development Support ... Lijst C",
"value": {
"scope": "Senior Manager Project Financing \u0026 Development Support (Lijst C)",
"start_date": "03/04/2017"
},
"object": "e1",
"subject": "e21"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "de heer Jos\u00E9 GONZALEZ, Chief Accountant ... Lijst C",
"value": {
"scope": "Chief Accountant (Lijst C)",
"start_date": "03/04/2017"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "de heer Thierry MIGEOTTE, Insurance Manager ... Lijst C",
"value": {
"scope": "Insurance Manager (Lijst C)",
"start_date": "03/04/2017"
},
"object": "e1",
"subject": "e23"
},
{
"date": "2017-04-03",
"type": "power_of_attorney",
"quote": "de heer Tom NEYRINCK, Senior Manager Structured Finance and M\u0026A ... Lijst C",
"value": {
"scope": "Senior Manager Structured Finance and M\u0026A (Lijst C)",
"start_date": "03/04/2017"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2017-06-09",
"type": "officer_appointment",
"quote": "spri Bevafin ... Bestuurders van de Categorie A ... wiens mandaat vervalt na afloop van de Gewone Algemene Vergadering van 2019",
"value": {
"role": "Bestuurder Categorie A",
"term": "na afloop van de Gewone Algemene Vergadering van 2019",
"start_date": "2017-06-09"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "Bestuurder Categorie A",
"term": "na afloop van de Gewone Algemene Vergadering van 2019",
"start_date": "09/06/2017"
}
},
{
"date": "2017-06-09",
"type": "officer_appointment",
"quote": "bvba Audymatt ... Bestuurders van de Categorie A ... wiens mandaat vervalt na afloop van de Gewone Algemene Vergadering van 2020",
"value": {
"role": "Bestuurder Categorie A",
"term": "na afloop van de Gewone Algemene Vergadering van 2020",
"start_date": "2017-06-09"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "Bestuurder Categorie A",
"term": "na afloop van de Gewone Algemene Vergadering van 2020",
"start_date": "09/06/2017"
}
},
{
"date": "2017-06-09",
"type": "officer_appointment",
"quote": "sprl Philippe Quoilin ... Bestuurders van de Categorie A ... wiens mandaat vervalt na afloop van de Gewone Algemene Vergadering van 2019",
"value": {
"role": "Bestuurder Categorie A",
"term": "na afloop van de Gewone Algemene Vergadering van 2019",
"start_date": "2017-06-09"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "Bestuurder Categorie A",
"term": "na afloop van de Gewone Algemene Vergadering van 2019",
"start_date": "09/06/2017"
}
},
{
"date": "2017-06-09",
"type": "officer_appointment",
"quote": "de heer J\u00E9r\u00F4me Guiraud ... Bestuurders van de Categorie B ... wiens mandaat vervalt na afloop van de Gewone Algemene Vergadering van 2019",
"value": {
"role": "Bestuurder Categorie B",
"term": "na afloop van de Gewone Algemene Vergadering van 2019",
"start_date": "2017-06-09"
},
"object": null,
"subject": "e25",
"_value_raw": {
"role": "Bestuurder Categorie B",
"term": "na afloop van de Gewone Algemene Vergadering van 2019",
"start_date": "09/06/2017"
}
},
{
"date": "2017-06-09",
"type": "officer_appointment",
"quote": "de heer Osama Bishai ... Bestuurders van de Categorie B ... wiens mandaat vervalt na afloop van de Gewone Algemene Vergadering van 2019",
"value": {
"role": "Bestuurder Categorie B",
"term": "na afloop van de Gewone Algemene Vergadering van 2019",
"start_date": "2017-06-09"
},
"object": null,
"subject": "e26",
"_value_raw": {
"role": "Bestuurder Categorie B",
"term": "na afloop van de Gewone Algemene Vergadering van 2019",
"start_date": "09/06/2017"
}
},
{
"date": "2017-06-09",
"type": "officer_appointment",
"quote": "de heer Mark Littel ... Bestuurders van de Categorie B ... wiens mandaat vervalt na afloop van de Gewone Algemene Vergadering van 2019",
"value": {
"role": "Bestuurder Categorie B",
"term": "na afloop van de Gewone Algemene Vergadering van 2019",
"start_date": "2017-06-09"
},
"object": null,
"subject": "e27",
"_value_raw": {
"role": "Bestuurder Categorie B",
"term": "na afloop van de Gewone Algemene Vergadering van 2019",
"start_date": "09/06/2017"
}
},
{
"date": "2017-06-09",
"type": "officer_appointment",
"quote": "nv Innost\u00E9 ... Zelfstandige Bestuurders ... wiens mandaat vervalt na afloop van de Gewone Algemene Vergadering van 2019",
"value": {
"role": "Zelfstandige Bestuurder",
"term": "na afloop van de Gewone Algemene Vergadering van 2019",
"start_date": "2017-06-09"
},
"object": null,
"subject": "e28",
"_value_raw": {
"role": "Zelfstandige Bestuurder",
"term": "na afloop van de Gewone Algemene Vergadering van 2019",
"start_date": "09/06/2017"
}
},
{
"date": "2017-06-09",
"type": "officer_appointment",
"quote": "Baron Philippe Vlerick ... Zelfstandige Bestuurders ... wiens mandaat vervalt na afloop van de Gewone Algemene Vergadering van 2019",
"value": {
"role": "Zelfstandige Bestuurder",
"term": "na afloop van de Gewone Algemene Vergadering van 2019",
"start_date": "2017-06-09"
},
"object": null,
"subject": "e30",
"_value_raw": {
"role": "Zelfstandige Bestuurder",
"term": "na afloop van de Gewone Algemene Vergadering van 2019",
"start_date": "09/06/2017"
}
},
{
"date": "2017-06-09",
"type": "officer_appointment",
"quote": "Ridder Luc Vandewalle ... Zelfstandige Bestuurders ... wiens mandaat vervalt na afloop van de Gewone Algemene Vergadering van 2018",
"value": {
"role": "Zelfstandige Bestuurder",
"term": "na afloop van de Gewone Algemene Vergadering van 2018",
"start_date": "2017-06-09"
},
"object": null,
"subject": "e31",
"_value_raw": {
"role": "Zelfstandige Bestuurder",
"term": "na afloop van de Gewone Algemene Vergadering van 2018",
"start_date": "09/06/2017"
}
},
{
"date": "2017-06-09",
"type": "officer_appointment",
"quote": "de heer Paddy Padmanathan ... Zelfstandige Bestuurders ... wiens mandaat vervalt na afloop van de Gewone Algemene Vergadering van 2020",
"value": {
"role": "Zelfstandige Bestuurder",
"term": "na afloop van de Gewone Algemene Vergadering van 2020",
"start_date": "2017-06-09"
},
"object": null,
"subject": "e32",
"_value_raw": {
"role": "Zelfstandige Bestuurder",
"term": "na afloop van de Gewone Algemene Vergadering van 2020",
"start_date": "09/06/2017"
}
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10624,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX GROUP",
"attrs": {
"seat": "Gemeenschappenlaan 100 - 1200 Brussel",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0673.650.053",
"kind": "company",
"name": "BVBA Audymatt",
"attrs": {
"seat": "60 Kipdorpvest, 2000 Antwerpen"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Rik VANDENBERGHE",
"attrs": {}
},
{
"id": "e4",
"kbo": "0864.616.527",
"kind": "company",
"name": "BVBA Bevafin",
"attrs": {
"seat": "81 Vronerodelaan, 1180 Ukkel"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {}
},
{
"id": "e6",
"kbo": "0881.139.090",
"kind": "company",
"name": "BVBA Philippe Quoilin",
"attrs": {
"seat": "143 Route du Condroz, 4031 Angleur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Michel MOSER",
"attrs": {
"address": "63 Route de Renipont, 1380 Ohain"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Carlo SCHREURS",
"attrs": {
"address": "46 Itali\u00EBlaan, 1050 Elsene"
}
},
{
"id": "e10",
"kbo": "0874.377.103",
"kind": "company",
"name": "BVBA Arthepa",
"attrs": {
"seat": "1 Dokter Edmond Cordierlaan, 1160 Oudergem"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de SCHREVEL",
"attrs": {}
},
{
"id": "e12",
"kbo": "0818.856.479",
"kind": "company",
"name": "BVBA Gacco",
"attrs": {
"seat": "77-79 Emmanuel Hielstraat, 9050 Gentbrugge"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Steven De BIE",
"attrs": {
"address": "19 Salvialei, 2540 Hove"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"address": "383 B Dorpstraat, 3061 Leefdaal (Bertem)"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Baron Daniel de MOFFARTS",
"attrs": {
"address": "27 Manoir d\u0027Anjoulaan, 1150 Sint-Pieters-Woluwe"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Marc DUVIEUSART",
"attrs": {
"address": "20 Rododendronsdreef, 1170 Watermaal-Bosvoorde"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Stefan SCHRAMKE",
"attrs": {
"address": "126 Rue Perg\u00E8re, 1420 Eigenbrakel"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Rudi CNUDDE",
"attrs": {
"address": "6 (b. 17) Yorkshirelaan, 1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Nico De KONING",
"attrs": {
"address": "74 Jean d\u0027Ardennestraat, 1050 Elsene"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"address": "22 Watermaallaan, 1160 Oudergem"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 GONZALEZ",
"attrs": {
"address": "1 Vredestraat, 7850 Edingen"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Thierry MIGEOTTE",
"attrs": {
"address": "3 (b. 5) Rue de l\u0027Escaille, 6210 Les Bons Villers"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {
"address": "27 Frans Reinemundlei, 2900 Schoten"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "J\u00E9r\u00F4me Guiraud",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Osama Bishai",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Mark Littel",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "company",
"name": "nv Innost\u00E9",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Baron Jean Stephenne",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Baron Philippe Vlerick",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Ridder Luc Vandewalle",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Paddy Padmanathan",
"attrs": {}
}
]
}2015
28-04-2015 Board meeting · Power of attorney · Permanent representative
- Publication: 28/04/2015 · BESIX GROUP
- Filing: 16/04/2015 · BESIX GROUP
- Board meeting: 10/04/2015 · BESIX GROUP
- Power of attorney: role: Vice-Président - Chief Executive Officer - Administrateur délégué, scope: gestion journalière et représentation, effective_date: 10/04/2015 · SPRL BEVAFIN
- Permanent representative · Johan BEERLANDT
- Power of attorney: role: Chief Operation Officer, scope: gestion journalière et représentation, effective_date: 10/04/2015 · SPRL Philippe Quoilin
- Permanent representative · Philippe QUOILIN
- Power of attorney: role: Chief Financial Officer, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Michel MOSER
- Power of attorney: role: Deputy Chief Operation Officer (Contracting), scope: gestion journalière et représentation, effective_date: 10/04/2015 · SPRL Jules Janssen
- Permanent representative · Jules JANSSEN
- Power of attorney: role: Secretary General - General Counsel, scope: gestion journalière et représentation, effective_date: 10/04/2015 · SPRL ARTHEPA
- Permanent representative · Frédéric de SCHREVEL
- Power of attorney: role: Group Human Resources Director, scope: gestion journalière et représentation, effective_date: 10/04/2015 · BVBA GACCO
- Permanent representative · Geert AELBRECHT
- Power of attorney: role: General Manager, scope: gestion journalière et représentation, effective_date: 10/04/2015 · SPRL DANIBB
- Permanent representative · Yves DAWANS
- Power of attorney: role: Deputy Chief Financial Officer, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Steven De BIE
- Power of attorney: role: General Manager, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Philippe DESSOY
- Power of attorney: role: Fondé de Pouvoir, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Willem EGGERICKX
- Power of attorney: role: Head of Business Support, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Daniel de MOFFARTS
- Power of attorney: role: Group Treasurer, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Stefan SCHRAMKE
- Power of attorney: role: PPP Manager, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Rudi CNUDDE
- Power of attorney: role: Development Manager, scope: gestion journalière et représentation, effective_date: 10/04/2015 · SPRL AEPHORIA
- Permanent representative · Dirk CORTVRIEND
- Power of attorney: role: PPP Bid Manager, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Nico De KONING
- Power of attorney: role: Senior Manager Project Financing & Development Support, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Vincent GERRESCH
- Power of attorney: role: Chief Accountant, scope: gestion journalière et représentation, effective_date: 10/04/2015 · José GONZALEZ
- Power of attorney: role: Insurance Manager, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Thierry MIGEOTTE
- Power of attorney: role: Senior Manager Structured Finance and M&A, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Tom NEYRINCK
- Power of attorney: role: Director Legal & Contracts, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Laurent Van CUTSEM
- Power of attorney: role: Communications & Events Manager, scope: gestion journalière et représentation, effective_date: 10/04/2015 · Bart WUYTS
- Power of attorney: scope: pouvoirs précédemment accordés · SPRL BEVAFIN
Résumé:
Board meeting · Power of attorney · Permanent representative
Détails techniques
{
"facts": [
{
"date": "2015-04-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2015",
"value": "28/04/2015",
"object": null,
"subject": "e1"
},
{
"date": "2015-04-16",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 AVR. 2015",
"value": "16/04/2015",
"object": null,
"subject": "e1"
},
{
"date": "2015-04-10",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 10.04.2015",
"value": "10/04/2015",
"object": null,
"subject": "e1"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "La gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les limites de la gestion journali\u00E8re, sont assur\u00E9es par la SPRL BEVAFIN, Vice-Pr\u00E9sident - Chief Executive Officer - Administrateur d\u00E9l\u00E9gu\u00E9... avec effet au 10.04.2015",
"value": {
"role": "Vice-Pr\u00E9sident - Chief Executive Officer - Administrateur d\u00E9l\u00E9gu\u00E9",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan BEERLANDT",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... -SPRL Philippe Quoilin, Chief Operation Officer",
"value": {
"role": "Chief Operation Officer",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe QUOILIN",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... -Monsieur Michel MOSER, Chief Financial Officer",
"value": {
"role": "Chief Financial Officer",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... -SPRL Jules Janssen, Deputy Chief Operation Officer (Contracting)",
"value": {
"role": "Deputy Chief Operation Officer (Contracting)",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jules JANSSEN",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... -SPRL ARTHEPA, Secretary General - General Counsel",
"value": {
"role": "Secretary General - General Counsel",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric de SCHREVEL",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... -BVBA GACCO, Group Human Resources Director",
"value": {
"role": "Group Human Resources Director",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Geert AELBRECHT",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... -SPRL DANIBB, General Manager",
"value": {
"role": "General Manager",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Yves DAWANS",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... -Monsieur Steven De BIE, Deputy Chief Financial Officer",
"value": {
"role": "Deputy Chief Financial Officer",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "Liste A: ... -Monsieur Philippe DESSOY, General Manager",
"value": {
"role": "General Manager",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "Liste A: ... -Monsieur Willem EGGERICKX, Fond\u00E9 de Pouvoir",
"value": {
"role": "Fond\u00E9 de Pouvoir",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "Liste B: -Monsieur Daniel de MOFFARTS, Head of Business Support",
"value": {
"role": "Head of Business Support",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "Liste B: -Monsieur Stefan SCHRAMKE, Group Treasurer",
"value": {
"role": "Group Treasurer",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "Liste C: -Monsieur Rudi CNUDDE, PPP Manager",
"value": {
"role": "PPP Manager",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "Liste C: -SPRL AEPHORIA, Development Manager",
"value": {
"role": "Development Manager",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Dirk CORTVRIEND",
"value": null,
"object": "e21",
"subject": "e22"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "Liste C: -Monsieur Nico De KONING, PPP Bid Manager",
"value": {
"role": "PPP Bid Manager",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e23"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "Liste C: -Monsieur Vincent GERRESCH, Senior Manager Project Financing \u0026 Development Support",
"value": {
"role": "Senior Manager Project Financing \u0026 Development Support",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "Liste C: -Monsieur Jos\u00E9 GONZALEZ, Chief Accountant",
"value": {
"role": "Chief Accountant",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e25"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "Liste C: -Monsieur Thierry MIGEOTTE, Insurance Manager",
"value": {
"role": "Insurance Manager",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e26"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "Liste C: -Monsieur Tom NEYRINCK, Senior Manager Structured Finance and M\u0026A",
"value": {
"role": "Senior Manager Structured Finance and M\u0026A",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e27"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "Liste C: -Monsieur Laurent Van CUTSEM, Director Legal \u0026 Contracts",
"value": {
"role": "Director Legal \u0026 Contracts",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e28"
},
{
"date": "2015-04-10",
"type": "power_of_attorney",
"quote": "Liste C: -Monsieur Bart WUYTS, Communications \u0026 Events Manager",
"value": {
"role": "Communications \u0026 Events Manager",
"scope": "gestion journali\u00E8re et repr\u00E9sentation",
"effective_date": "10/04/2015"
},
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "Les pouvoirs pr\u00E9c\u00E9demment accord\u00E9s par le Conseil d\u0027Administration... sont annul\u00E9s et remplac\u00E9s",
"value": {
"scope": "pouvoirs pr\u00E9c\u00E9demment accord\u00E9s",
"revoked": true
},
"object": "e1",
"status": "revoked",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 9675,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX GROUP",
"attrs": {
"seat": "Avenue des Communaut\u00E9s 100-1200 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0864.616.527",
"kind": "company",
"name": "SPRL BEVAFIN",
"attrs": {
"seat": "81 Avenue Fond\u0027Roy, 1180 Uccle"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {
"address": null
}
},
{
"id": "e4",
"kbo": "0881.139.090",
"kind": "company",
"name": "SPRL Philippe Quoilin",
"attrs": {
"seat": "143 Route de Condroz, 4031 Angleur"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {
"address": null
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Michel MOSER",
"attrs": {
"address": "63 Route de Renipont, 1380 Ohain"
}
},
{
"id": "e7",
"kbo": "0543.990.945",
"kind": "company",
"name": "SPRL Jules Janssen",
"attrs": {
"seat": "16 Avenue de Nivelles, 1300 Wavre"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jules JANSSEN",
"attrs": {
"address": null
}
},
{
"id": "e9",
"kbo": "0874.377.103",
"kind": "company",
"name": "SPRL ARTHEPA",
"attrs": {
"seat": "1 Avenue Docteur Edmond Cordier, 1160 Auderghem"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de SCHREVEL",
"attrs": {
"address": null
}
},
{
"id": "e11",
"kbo": "0818.856.479",
"kind": "company",
"name": "BVBA GACCO",
"attrs": {
"seat": "77-79 Emmanuel Hielstraat, 9050 Gentbrugge"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {
"address": null
}
},
{
"id": "e13",
"kbo": "0544.540.083",
"kind": "company",
"name": "SPRL DANIBB",
"attrs": {
"seat": "324 Boulevard Louis Mettewie, 1080 Bruxelles"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Yves DAWANS",
"attrs": {
"address": null
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Steven De BIE",
"attrs": {
"address": "19 Salvialei, 2540 Hove"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Philippe DESSOY",
"attrs": {
"address": "Villa 2, Street 57, Jumeirah 1, Dubai (E.A.U.)"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"address": "383 B Dorpstraat, 3061 Leefdaal (Bertem)"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Daniel de MOFFARTS",
"attrs": {
"address": "27 Avenue du Manoir d\u0027Anjou, 1150 Woluwe-Saint-Pierre"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Stefan SCHRAMKE",
"attrs": {
"address": "126 Rue Perg\u00E8re, 1420 Braine-l\u0027Alleud"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Rudi CNUDDE",
"attrs": {
"address": "6 (b. 17) Yorkshirelaan, 1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "SPRL AEPHORIA",
"attrs": {
"seat": "38 Avenue des Cailles, 1170 Watermael-Boitsfort"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Dirk CORTVRIEND",
"attrs": {
"address": null
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Nico De KONING",
"attrs": {
"address": "74 Rue Jean d\u0027Ardenne, 1050 Ixelles"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"address": "22 Chauss\u00E9e de Watermael, 1160 Auderghem"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 GONZALEZ",
"attrs": {
"address": "1 Rue de la Pa\u00EDx, 7850 Enghien"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Thierry MIGEOTTE",
"attrs": {
"address": "3 (b. 5) Rue de l\u0027Escaille, 6210 Les Bons Villers"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {
"address": "27 Frans Reinemundlei, 2900 Schoten"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Laurent Van CUTSEM",
"attrs": {
"address": "36 Anna Bijnsstraat, 2600 Berchem"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Bart WUYTS",
"attrs": {
"address": "52 Rue de la Comtesse Alpayde, 1320 Hamme-Mille"
}
}
]
}28-04-2015 Act object · Board meeting · Corporate act · Effective date
- Act object: Machtigingen Besix Group - Uittreksel van eht proces-verbaal van de Raad van Bestuur van 10 april 2015 · BESIX GROUP
- Publication: 28/04/2015 · BESIX GROUP
- Filing: 16/04/2015 · BESIX GROUP
- Board meeting: 10/04/2015 · BESIX GROUP
- Corporate act: 10/04/2015 · BESIX GROUP
- Effective date: 10/04/2015 · BESIX GROUP
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Jules JANSSEN
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Yves DAWANS
- Permanent representative · Dirk CORTVRIEND
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · BVBA BEVAFIN
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · BVBA Philippe Quoilin
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · Michel MOSER
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · BVBA Jules Janssen
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · BVBA ARTHEPA
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · BVBA GACCO
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · BVBA DANIBB
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · Steven De BIE
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · Philippe DESSOY
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten · Willem EGGERICKX
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen · Daniel de MOFFARTS
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen · Stefan SCHRAMKE
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken · Rudi CNUDDE
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken · SPRL AEPHORIA
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken · Nico De KONING
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken · Vincent GERRESCH
- Power of attorney: dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken · José GONZALEZ
Résumé:
Act object · Board meeting · Corporate act · Effective date
Détails techniques
{
"facts": [
{
"date": "2015-04-10",
"type": "act_object",
"quote": "Onderwerp akte: Machtigingen Besix Group - Uittreksel van eht proces-verbaal van de Raad van Bestuur van 10 april 2015",
"value": "Machtigingen Besix Group - Uittreksel van eht proces-verbaal van de Raad van Bestuur van 10 april 2015",
"object": null,
"subject": "e1"
},
{
"date": "2015-04-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2015 - Annexes du Moniteur belge",
"value": "28/04/2015",
"object": null,
"subject": "e1"
},
{
"date": "2015-04-16",
"type": "filing",
"quote": "D\u00E9pos\u00E9 /Re\u00E7u le 16 AVR. 2015 au greffe du tribunal de commerce francophone de Beriffielles",
"value": "16/04/2015",
"object": null,
"subject": "e1"
},
{
"date": "2015-04-10",
"type": "board_meeting",
"quote": "Uittreksel van eht proces-verbaal van de Raad van Bestuur van 10 april 2015",
"value": "10/04/2015",
"object": null,
"subject": "e1"
},
{
"date": "2015-04-10",
"type": "corporate_act",
"quote": "Opgemaakt te Brussel, op 10 april 2015.",
"value": "10/04/2015",
"object": null,
"subject": "e1"
},
{
"date": "2015-04-10",
"type": "effective_date",
"quote": "met effect op 10 april 2015",
"value": "10/04/2015",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "BVBA BEVAFIN ... vertegenwoordigd door haar vaste vertegenwoordiger, De heer Johan BEERLANDT",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "BVBA Philippe Quoilin ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe QUOILIN",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "BVBA Jules Janssen ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jules JANSSEN",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "BVBA ARTHEPA ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Fr\u00E9d\u00E9ric de SCHREVEL",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "BVBA GACCO ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Geert AELBRECHT",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "BVBA DANIBB ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Yves DAWANS",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "SPRL AEPHORIA ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Dirk CORTVRIEND",
"value": null,
"object": "e21",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door de BVBA BEVAFIN ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ... 6.Overschrijvingen ... 7.De personen vermeld onder de lijst A mogen ... overdragen.",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten",
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA Philippe Quoilin ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ... 6.Overschrijvingen ... 7.De personen vermeld onder de lijst A mogen ... overdragen.",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De heer Michel MOSER ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ... 6.Overschrijvingen ... 7.De personen vermeld onder de lijst A mogen ... overdragen.",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten",
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA Jules Janssen ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ... 6.Overschrijvingen ... 7.De personen vermeld onder de lijst A mogen ... overdragen.",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten",
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA ARTHEPA ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ... 6.Overschrijvingen ... 7.De personen vermeld onder de lijst A mogen ... overdragen.",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten",
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA GACCO ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ... 6.Overschrijvingen ... 7.De personen vermeld onder de lijst A mogen ... overdragen.",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten",
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA DANIBB ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ... 6.Overschrijvingen ... 7.De personen vermeld onder de lijst A mogen ... overdragen.",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten",
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De heer Steven De BIE ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ... 6.Overschrijvingen ... 7.De personen vermeld onder de lijst A mogen ... overdragen.",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten",
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "Lijst A: ... De heer Philippe DESSOY ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ... 6.Overschrijvingen ... 7.De personen vermeld onder de lijst A mogen ... overdragen.",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten",
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "Lijst A: ... De heer Willem EGGERICKX ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ... 6.Overschrijvingen ... 7.De personen vermeld onder de lijst A mogen ... overdragen.",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen; overdracht volmachten",
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Lijst B: ... De heer Daniel de MOFFARTS ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ... 6.Overschrijvingen ...",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen",
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "Lijst B: ... De heer Stefan SCHRAMKE ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ... 6.Overschrijvingen ...",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken; overschrijvingen termijnrekeningen",
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "Lijst C: ... De heer Rudi CNUDDE ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ...",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken",
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "Lijst C: ... SPRL AEPHORIA ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ...",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken",
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "Lijst C: ... De heer Nico De KONING ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ...",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken",
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "Lijst C: ... De heer Vincent GERRESCH ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ...",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken",
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "Lijst C: ... De heer Jos\u00E9 GONZALEZ ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen ... b.Volmacht wordt verleent voor: ... 3. Volmacht wordt verleend voor: ... 4.De aanwerving ... 5.Volmacht wordt verleend om: ...",
"value": "dagelijks bestuur en vertegenwoordiging; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten rekeningen; innen/betalen; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; kwitanties geven/intrekken",
"object": "e1",
"subject": "e25"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 9853,
"truncated": false,
"completeness_doubt": [
"power_of_attorney for Thierry MIGEOTTE (e26), Tom NEYRINCK (e27), Laurent Van CUTSEM (e28), and Bart WUYTS (e29) as authorized persons under Lijst C",
"Financial thresholds (EUR 25.000 and EUR 100.000) defining the scope and joint-signing requirements for the granted powers"
]
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX GROUP",
"attrs": {
"seat": "Gemeenschappenlaan 100, 1200 sink Lombachts_ Woluwe",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0864.616.527",
"kind": "company",
"name": "BVBA BEVAFIN",
"attrs": {
"address": "81 Vronerodelaan, 1180 Ukkel"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {}
},
{
"id": "e4",
"kbo": "0881.139.090",
"kind": "company",
"name": "BVBA Philippe Quoilin",
"attrs": {
"address": "143 Route de Condroz, 4031 Angleur"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Michel MOSER",
"attrs": {
"address": "63 Route de Renipont, 1380 Ohain"
}
},
{
"id": "e7",
"kbo": "0543.990.945",
"kind": "company",
"name": "BVBA Jules Janssen",
"attrs": {
"address": "16 Avenue de Nivelles, 1300 Wavre"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jules JANSSEN",
"attrs": {}
},
{
"id": "e9",
"kbo": "0874.377.103",
"kind": "company",
"name": "BVBA ARTHEPA",
"attrs": {
"address": "1 Dokter Edmond Cordierlaan, 1160 Oudergem"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de SCHREVEL",
"attrs": {}
},
{
"id": "e11",
"kbo": "0818.856.479",
"kind": "company",
"name": "BVBA GACCO",
"attrs": {
"address": "77-79 Emmanuel Hielstraat, 9050 Gentbrugge"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {}
},
{
"id": "e13",
"kbo": "0544.540.083",
"kind": "company",
"name": "BVBA DANIBB",
"attrs": {
"address": "324 Louis Mettewielaan, 1080 Bruxelles"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Yves DAWANS",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Steven De BIE",
"attrs": {
"address": "19 Salvialei, 2540 Hove"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Philippe DESSOY",
"attrs": {
"address": "Villa 2, Street 57, Jumeirah 1, Dubai (V.A.E.)"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"address": "383 B Dorpstraat, 3061 Leefdaal (Bertem)"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Daniel de MOFFARTS",
"attrs": {
"address": "27 Manoir d\u0027Anjoulaan, 1150 Sint-Pieters-Woluwe"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Stefan SCHRAMKE",
"attrs": {
"address": "126 Rue Perg\u00E8re, 1420 Braine-l\u0027Alleud"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Rudi CNUDDE",
"attrs": {
"address": "6 (b. 17) Yorkshirelaan, 1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "SPRL AEPHORIA",
"attrs": {
"address": "38 Kwartellaan, 1170 Watermaal-Bosvoorde"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Dirk CORTVRIEND",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Nico De KONING",
"attrs": {
"address": "74 Jean d\u0027Ardennestraat, 1050 Elsene"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"address": "22 Watermaallaan, 1160 Oudergem"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 GONZALEZ",
"attrs": {
"address": "1 Vredestraat, 7850 Enghien"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Thierry MIGEOTTE",
"attrs": {
"address": "3 (b. 5) Rue de l\u0027Escaille, 6210 Les Bons Villers"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {
"address": "27 Frans Reinemundlei, 2900 Schoten"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Laurent Van CUTSEM",
"attrs": {
"address": "36 Anna Bijnsstraat, 2600 Berchem"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Bart WUYTS",
"attrs": {
"address": "52 Rue de la Comtesse Alpayde, 1320 Hamme-Mille"
}
}
]
}2014
10-03-2014 Act object · Board meeting · Permanent representative · Power of attorney
- Act object: MACHTIGINGEN · BESIX Group
- Publication: 10/03/2014 · BESIX Group
- Filing: 27/02/2014 · BESIX Group
- Board meeting: 19/12/2013 · BESIX Group
- Permanent representative · Johan Beerlandt
- Permanent representative · Philippe QUOILIN
- Permanent representative · Paul MOUTON
- Permanent representative · Jules JANSSEN
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Yves DAWANS
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · BVBA BEVAFIN
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · BVBA Philippe Quoilin
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · BVBA SHEEP MANAGEMENT
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · BVBA Jules Janssen
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · BVBA ARTHEPA
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · BVBA GACCO
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Philippe DESSOY
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · BVBA DANIBB
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Steven De BIE
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Willem EGGERICKX
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Daniel de MOFFARTS
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Johan BEL
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Rudi CNUDDE
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Dirk CORTVRIEND
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Nico De KONING
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Vincent GERRESCH
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · José GONZALEZ
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Thierry MIGEOTTE
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Tom NEYRINCK
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen, conditions: gezamenlijk handelend twee per twee of door één van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C, effective_date: 19/12/2013 · Laurent Van CUTSEM
Résumé:
Act object · Board meeting · Permanent representative · Power of attorney
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : MACHTIGINGEN",
"value": "MACHTIGINGEN",
"object": null,
"subject": "e1"
},
{
"date": "2014-03-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/03/2014 - Annexes du Moniteur belge",
"value": "10/03/2014",
"object": null,
"subject": "e1"
},
{
"date": "2014-02-27",
"type": "filing",
"quote": "BRUSSE 27 FER 2014 Griffie",
"value": "27/02/2014",
"object": null,
"subject": "e1"
},
{
"date": "2013-12-19",
"type": "board_meeting",
"quote": "UITTREKSEL VAN HET PV VAN DE RAAD VAN BESTUUR GEHOUDEN OP 19 DECEMBER 2013",
"value": "19/12/2013",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "BVBA BEVAFIN ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Johan Beerlandt",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "BVBA Philippe Quoilin ... vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Philippe QUOILIN",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "BVBA SHEEP MANAGEMENT ... vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Paul MOUTON",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "BVBA Jules Janssen ... vertegenwoordigd door de Heer Jules JANSSEN",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "BVBA ARTHEPA ... vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Fr\u00E9d\u00E9ric de SCHREVEL",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "BVBA GACCO ... vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Geert AELBRECHT",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "BVBA DANIBB ... vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Yves DAWANS",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door de BVBA BEVAFIN ... en ... door de hieronder genoemde personen ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA Philippe Quoilin ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA SHEEP MANAGEMENT ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA Jules Janssen ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA ARTHEPA ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA GACCO ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Philippe DESSOY ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA DANIBB ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Steven De BIE ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Willem EGGERICKX ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Daniel de MOFFARTS ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Johan BEL ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Rudi CNUDDE ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e21"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Dirk CORTVRIEND ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Nico De KONING ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e23"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Vincent GERRESCH ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Jos\u00E9 GONZALEZ ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e25"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Thierry MIGEOTTE ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e26"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Tom NEYRINCK ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e27"
},
{
"date": "2013-12-19",
"type": "power_of_attorney",
"quote": "1.Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De Heer Laurent Van CUTSEM ... 2.De voorheen ... toegekende ... volmachten worden ingetrokken en door de volgende vervangen vanaf 19 december 2013",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging, ondertekenen bestellingen/aankopen, offertes, huurovereenkomsten, concessies, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, overschrijvingen",
"conditions": "gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd Bestuurder; specifieke limieten per lijst A/B/C",
"effective_date": "19/12/2013"
},
"object": "e1",
"subject": "e28"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10075,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX Group",
"attrs": {
"legal_form": "naamloze vennootschap",
"short_name": "BRUSSE"
}
},
{
"id": "e2",
"kbo": "0864.616.527",
"kind": "company",
"name": "BVBA BEVAFIN",
"attrs": {
"address": "Avenue Fond\u0027Roy 81, 1180 Ukkel"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan Beerlandt",
"attrs": {}
},
{
"id": "e4",
"kbo": "0881.139.090",
"kind": "company",
"name": "BVBA Philippe Quoilin",
"attrs": {
"address": "route de Condroz 143, 4031 Angleur"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {}
},
{
"id": "e6",
"kbo": "0818.827.379",
"kind": "company",
"name": "BVBA SHEEP MANAGEMENT",
"attrs": {
"address": "Adolphe Bastinstraat 6, 4500 Hoei"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Paul MOUTON",
"attrs": {}
},
{
"id": "e8",
"kbo": "0543.990.945",
"kind": "company",
"name": "BVBA Jules Janssen",
"attrs": {
"address": "Avenue de Nivelles 16, 1300 Waver"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jules JANSSEN",
"attrs": {}
},
{
"id": "e10",
"kbo": "0874.377.103",
"kind": "company",
"name": "BVBA ARTHEPA",
"attrs": {
"address": "Dokter Edmond Cordierlaan 1, 1160 Oudergem"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de SCHREVEL",
"attrs": {}
},
{
"id": "e12",
"kbo": "0818.856.479",
"kind": "company",
"name": "BVBA GACCO",
"attrs": {
"address": "Emmanuel Hielstraat 77-79, 9050 Gentbrugge"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Philippe DESSOY",
"attrs": {
"address": "Villa 2, Street 57, Jumeirah 1, Dubai (V.A.E.)"
}
},
{
"id": "e15",
"kbo": "0544.540.083",
"kind": "company",
"name": "BVBA DANIBB",
"attrs": {
"address": "Louis Mettewielaan 324, 1080 Brussel"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Yves DAWANS",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Steven De BIE",
"attrs": {
"address": "Salvialei 19, 2540 Hove"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"address": "Dorpstraat 383B, 3061 Leefdaal (Bertem)"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Daniel de MOFFARTS",
"attrs": {
"address": "Avenue du Manoir d\u0027Anjou 27, 1150 Sint-Pieters-Woluwe"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Johan BEL",
"attrs": {
"address": "Herkenrodesingel 23 (b. 55), 3500 Hasselt"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Rudi CNUDDE",
"attrs": {
"address": "Yorkshirelaan 6 (b. 17), 1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Dirk CORTVRIEND",
"attrs": {
"address": "Kwartellaan 38, 1170 Watermaal-Bosvoorde"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Nico De KONING",
"attrs": {
"address": "Jean d\u0027Ardennestraat 74, 1050 Elsene"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"address": "Watermaallaan 1160 Oudergem"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 GONZALEZ",
"attrs": {
"address": "Vredestraat 1, 7850 Edingen"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Thierry MIGEOTTE",
"attrs": {
"address": "Rue de l\u0027Escailie (V-P) 3/5, 6210 Les Bons Villers"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {
"address": "Frans Reinemundlei 27, 2900 Schoten"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Laurent Van CUTSEM",
"attrs": {
"address": "Anna Bijnsstraat 36, 2600 Berchem"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Frederic VANDENSCHRICK",
"attrs": {
"address": "Kasteelstraat 67, 3090 Overijse"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Bart WUYTS",
"attrs": {
"address": "Yorkshirelaan 8 (b. 8), 1200 Sint-Lambrechts-Woluwe"
}
}
]
}10-03-2014 Act object · Board meeting · Officer appointment · Permanent representative
- Publication: 10/03/2014 · BESIX Group
- Act object: DÉLÉGATION DE POUVOIRS · BESIX Group
- Board meeting: 19/12/2013 · BESIX Group
- Officer appointment: role: Vice-Président - Chief Executive Officer - Administrateur délégué, start_date: 2013-12-19 · SPRL BEVAFIN
- Permanent representative · Johan BEERLANDT
- Officer appointment: role: Chief Operation Officer (Contracting), start_date: 2013-12-19 · SPRL Philippe Quoilin
- Permanent representative · Philippe QUOILIN
- Officer appointment: role: Chief Financial Officer, start_date: 2013-12-19 · SPRL SHEEP MANAGEMENT
- Permanent representative · Paul MOUTON
- Officer appointment: role: Deputy Chief Operation Officer (Contracting), start_date: 2013-12-19 · SPRL Jules Janssen
- Permanent representative · Jules JANSSEN
- Officer appointment: role: Secretary General - General Counsel, start_date: 2013-12-19 · SPRL ARTHEPA
- Permanent representative · Frédéric de SCHREVEL
- Officer appointment: role: Group Human Resources Director, start_date: 2013-12-19 · BVBA GACCO
- Permanent representative · Geert AELBRECHT
- Officer appointment: role: General Manager, start_date: 2013-12-19 · Philippe DESSOY
- Officer appointment: role: General Manager, start_date: 2013-12-19 · SPRL DANIBB
- Permanent representative · Yves DAWANS
- Officer appointment: role: Deputy Chief Financial Officer, start_date: 2013-12-19 · Steven De BIE
- Officer appointment: role: Fondé de Pouvoir, start_date: 2013-12-19 · Willem EGGERICKX
- Officer appointment: role: Head of Business Support, start_date: 2013-12-19 · Daniel de MOFFARTS
- Officer appointment: role: PPP Bid Manager, start_date: 2013-12-19 · Johan BEL
- Officer appointment: role: PPP Manager, start_date: 2013-12-19 · Rudi CNUDDE
- Officer appointment: role: Development Manager, start_date: 2013-12-19 · Dirk CORTVRIEND
- Officer appointment: role: PPP Bid Manager, start_date: 2013-12-19 · Nico De KONING
- Officer appointment: role: Senior Manager Project Financing & Development Support, start_date: 2013-12-19 · Vincent GERRESCH
- Officer appointment: role: Chief Accountant, start_date: 2013-12-19 · José GONZALEZ
- Officer appointment: role: Insurance Manager, start_date: 2013-12-19 · Thierry MIGEOTTE
- Officer appointment: role: Senior Manager Structured Finance and M&A, start_date: 2013-12-19 · Tom NEYRINCK
- Officer appointment: role: Director Legal & Contracts, start_date: 2013-12-19 · Laurent Van CUTSEM
- Officer appointment: role: Senior Internal Auditor, start_date: 2013-12-19 · Frederic VANDENSCHRICK
- Officer appointment: role: Communications & Events Manager, start_date: 2013-12-19 · Bart WUYTS
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · SPRL BEVAFIN
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · SPRL Philippe Quoilin
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · SPRL SHEEP MANAGEMENT
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · SPRL Jules Janssen
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · SPRL ARTHEPA
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · BVBA GACCO
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Philippe DESSOY
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · SPRL DANIBB
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Steven De BIE
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Willem EGGERICKX
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Daniel de MOFFARTS
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Johan BEL
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Rudi CNUDDE
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Dirk CORTVRIEND
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Nico De KONING
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Vincent GERRESCH
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · José GONZALEZ
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Thierry MIGEOTTE
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Tom NEYRINCK
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, crédits bancaires; engagement/nomination/révocation d'agents; ouverture/clôture de comptes, chèques, paiements; virements; délégation de pouvoirs. · Laurent Van CUTSEM
- Power revocation: date: 19/12/2013 · BESIX Group
Résumé:
Act object · Board meeting · Officer appointment · Permanent representative
Détails techniques
{
"facts": [
{
"date": "2014-03-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/03/2014 - Annexes du Moniteur belge",
"value": "10/03/2014",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :D\u00C9L\u00C9GATION DE POUVOIRS",
"value": "D\u00C9L\u00C9GATION DE POUVOIRS",
"object": null,
"subject": "e1"
},
{
"date": "2013-12-19",
"type": "board_meeting",
"quote": "EXTRAIT DU PROC\u0116S-VERBAL DU CONSEIL D\u0027ADMINISTRATION DU 19 D\u00C9CEMBRE 2013",
"value": "19/12/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "La gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les limites de la gestion journali\u00E8re, sont assur\u00E9es par la SPRL BEVAFIN, Vice-Pr\u00E9sident - Chief Executive Officer - Administrateur d\u00E9l\u00E9gu\u00E9... avec effet au 19 d\u00E9cembre 2013",
"value": {
"role": "Vice-Pr\u00E9sident - Chief Executive Officer - Administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "Vice-Pr\u00E9sident - Chief Executive Officer - Administrateur d\u00E9l\u00E9gu\u00E9",
"term": null,
"start_date": "19/12/2013"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan BEERLANDT",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "par les personnes suivantes... -SPRL Philippe Quoilin, Chief Operation Officer (Contracting)... avec effet au 19 d\u00E9cembre 2013",
"value": {
"role": "Chief Operation Officer (Contracting)",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "Chief Operation Officer (Contracting)",
"term": null,
"start_date": "19/12/2013"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe QUOILIN",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "par les personnes suivantes... -SPRL SHEEP MANAGEMENT, Chief Financial Officer... avec effet au 19 d\u00E9cembre 2013",
"value": {
"role": "Chief Financial Officer",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "Chief Financial Officer",
"term": null,
"start_date": "19/12/2013"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Paul MOUTON",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "par les personnes suivantes... -SPRL Jules Janssen, Deputy Chief Operation Officer (Contracting)... avec effet au 19 d\u00E9cembre 2013",
"value": {
"role": "Deputy Chief Operation Officer (Contracting)",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "Deputy Chief Operation Officer (Contracting)",
"term": null,
"start_date": "19/12/2013"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jules JANSSEN",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "par les personnes suivantes... -SPRL ARTHEPA, Secretary General - General Counsel... avec effet au 19 d\u00E9cembre 2013",
"value": {
"role": "Secretary General - General Counsel",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "Secretary General - General Counsel",
"term": null,
"start_date": "19/12/2013"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric de SCHREVEL",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "par les personnes suivantes... -BVBA GACCO, Group Human Resources Director... avec effet au 19 d\u00E9cembre 2013",
"value": {
"role": "Group Human Resources Director",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "Group Human Resources Director",
"term": null,
"start_date": "19/12/2013"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Geert AELBRECHT",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "par les personnes suivantes... -Monsieur Philippe DESSOY, General Manager... avec effet au 19 d\u00E9cembre 2013",
"value": {
"role": "General Manager",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "General Manager",
"term": null,
"start_date": "19/12/2013"
}
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "par les personnes suivantes... -SPRL DANIBB, General Manager... avec effet au 19 d\u00E9cembre 2013",
"value": {
"role": "General Manager",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "General Manager",
"term": null,
"start_date": "19/12/2013"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Yves DAWANS",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "Liste A: ... -Monsieur Steven De BIE, Deputy Chief Financial Officer",
"value": {
"role": "Deputy Chief Financial Officer",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "Deputy Chief Financial Officer",
"term": null,
"start_date": "19/12/2013"
}
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "Liste A: ... - Monsieur Willem EGGERICKX, Fond\u00E9 de Pouvoir",
"value": {
"role": "Fond\u00E9 de Pouvoir",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e18",
"_value_raw": {
"role": "Fond\u00E9 de Pouvoir",
"term": null,
"start_date": "19/12/2013"
}
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "Liste B: -Monsieur Daniel de MOFFARTS, Head of Business Support",
"value": {
"role": "Head of Business Support",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "Head of Business Support",
"term": null,
"start_date": "19/12/2013"
}
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "Liste C: -Monsieur Johan BEL, PPP Bid Manager",
"value": {
"role": "PPP Bid Manager",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e20",
"_value_raw": {
"role": "PPP Bid Manager",
"term": null,
"start_date": "19/12/2013"
}
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "Liste C: -Monsieur Rudi CNUDDE, PPP Manager",
"value": {
"role": "PPP Manager",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e21",
"_value_raw": {
"role": "PPP Manager",
"term": null,
"start_date": "19/12/2013"
}
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "Liste C: -Monsieur Dirk CORTVRIEND, Development Manager",
"value": {
"role": "Development Manager",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e22",
"_value_raw": {
"role": "Development Manager",
"term": null,
"start_date": "19/12/2013"
}
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "Liste C: -Monsieur Nico De KONING, PPP Bid Manager",
"value": {
"role": "PPP Bid Manager",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e23",
"_value_raw": {
"role": "PPP Bid Manager",
"term": null,
"start_date": "19/12/2013"
}
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "Liste C: -Monsieur Vincent GERRESCH, Senior Manager Project Financing \u0026 Development Support",
"value": {
"role": "Senior Manager Project Financing \u0026 Development Support",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e24",
"_value_raw": {
"role": "Senior Manager Project Financing \u0026 Development Support",
"term": null,
"start_date": "19/12/2013"
}
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "Liste C: -Monsieur Jos\u00E9 GONZALEZ, Chief Accountant",
"value": {
"role": "Chief Accountant",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e25",
"_value_raw": {
"role": "Chief Accountant",
"term": null,
"start_date": "19/12/2013"
}
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "Liste C: -Monsieur Thierry MIGEOTTE, Insurance Manager",
"value": {
"role": "Insurance Manager",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e26",
"_value_raw": {
"role": "Insurance Manager",
"term": null,
"start_date": "19/12/2013"
}
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "Liste C: -Monsieur Tom NEYRINCK, Senior Manager Structured Finance and M\u0026A",
"value": {
"role": "Senior Manager Structured Finance and M\u0026A",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e27",
"_value_raw": {
"role": "Senior Manager Structured Finance and M\u0026A",
"term": null,
"start_date": "19/12/2013"
}
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "Liste C: -Monsieur Laurent Van CUTSEM, Director Legal \u0026 Contracts",
"value": {
"role": "Director Legal \u0026 Contracts",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e28",
"_value_raw": {
"role": "Director Legal \u0026 Contracts",
"term": null,
"start_date": "19/12/2013"
}
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "Liste C: -Monsieur Frederic VANDENSCHRICK, Senior Internal Auditor",
"value": {
"role": "Senior Internal Auditor",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e29",
"_value_raw": {
"role": "Senior Internal Auditor",
"term": null,
"start_date": "19/12/2013"
}
},
{
"date": "2013-12-19",
"type": "officer_appointment",
"quote": "Liste C: -Monsieur Bart WUYTS, Communications \u0026 Events Manager",
"value": {
"role": "Communications \u0026 Events Manager",
"start_date": "2013-12-19"
},
"object": "e1",
"subject": "e30",
"_value_raw": {
"role": "Communications \u0026 Events Manager",
"term": null,
"start_date": "19/12/2013"
}
},
{
"type": "power_of_attorney",
"quote": "La gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les limites de la gestion journali\u00E8re, sont assur\u00E9es par la SPRL BEVAFIN... et, par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... 2.Les pouvoirs pr\u00E9c\u00E9demment accord\u00E9s... sont annul\u00E9s et remplac\u00E9s par les suivants... 3.Pouvoir est donn\u00E9 pour... 4.L\u0027engagement, la nomination ou la r\u00E9vocation... 5. Pouvoir est donn\u00E9 pour... 6.Les virements... 7.Les personnes de la liste A peuvent d\u00E9l\u00E9guer...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... -SPRL Philippe Quoilin...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... -SPRL SHEEP MANAGEMENT...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... -SPRL Jules Janssen...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... -SPRL ARTHEPA...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... -BVBA GACCO...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... -Monsieur Philippe DESSOY...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... -SPRL DANIBB...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... Liste A: ... -Monsieur Steven De BIE...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... Liste A: ... - Monsieur Willem EGGERICKX...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... Liste B: -Monsieur Daniel de MOFFARTS...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... Liste C: -Monsieur Johan BEL...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... Liste C: -Monsieur Rudi CNUDDE...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... Liste C: -Monsieur Dirk CORTVRIEND...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... Liste C: -Monsieur Nico De KONING...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... Liste C: -Monsieur Vincent GERRESCH...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... Liste C: -Monsieur Jos\u00E9 GONZALEZ...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... Liste C: -Monsieur Thierry MIGEOTTE...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... Liste C: -Monsieur Tom NEYRINCK...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "par d\u00E9l\u00E9gation de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9... par les personnes suivantes... Liste C: -Monsieur Laurent Van CUTSEM...",
"value": {
"scope": "gestion journali\u00E8re et repr\u00E9sentation dans les limites de la gestion journali\u00E8re; signature des commandes, achats, offres, baux, contrats immobiliers, assurances, documents fiscaux/sociaux; cautionnements, garanties, cr\u00E9dits bancaires; engagement/nomination/r\u00E9vocation d\u0027agents; ouverture/cl\u00F4ture de comptes, ch\u00E8ques, paiements; virements; d\u00E9l\u00E9gation de pouvoirs.",
"revoked": false
},
"object": "e1",
"subject": "e28"
},
{
"date": "2013-12-19",
"type": "power_revocation",
"quote": "Les pouvoirs pr\u00E9c\u00E9demment accord\u00E9s par le Conseil d\u0027Administration, et notamment ceux d\u00E9pos\u00E9s au Greffe du Tribunal de Commerce pour publication sont annul\u00E9s et remplac\u00E9s par les suivants \u00E0 partir du 19 d\u00E9cembre 2013:",
"value": {
"date": "19/12/2013"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 9909,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX Group",
"attrs": {
"seat": "Avenue des Communaut\u00E9s 100, 1200 Woluwe-Saint-Lambert",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0864.616.527",
"kind": "company",
"name": "SPRL BEVAFIN",
"attrs": {
"address": "Avenue Fond\u0027Roy 81, 1180 Uccle"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan BEERLANDT",
"attrs": {}
},
{
"id": "e4",
"kbo": "0881.139.090",
"kind": "company",
"name": "SPRL Philippe Quoilin",
"attrs": {
"address": "route de Condroz 143, 4031 Angleur"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Philippe QUOILIN",
"attrs": {}
},
{
"id": "e6",
"kbo": "0818.827.379",
"kind": "company",
"name": "SPRL SHEEP MANAGEMENT",
"attrs": {
"address": "Rue Adolphe Bastin 6, 4500 Huy"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Paul MOUTON",
"attrs": {}
},
{
"id": "e8",
"kbo": "0543.990.945",
"kind": "company",
"name": "SPRL Jules Janssen",
"attrs": {
"address": "Avenue de Nivelles 16, 1300 Wavre"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jules JANSSEN",
"attrs": {}
},
{
"id": "e10",
"kbo": "0874.377.103",
"kind": "company",
"name": "SPRL ARTHEPA",
"attrs": {
"address": "Avenue Docteur Edmond Cordier 1, 1160 Auderghem"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de SCHREVEL",
"attrs": {}
},
{
"id": "e12",
"kbo": "0818.856.479",
"kind": "company",
"name": "BVBA GACCO",
"attrs": {
"address": "Emmanuel Hielstraat 77-79, 9050 Gentbrugge"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert AELBRECHT",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Philippe DESSOY",
"attrs": {
"address": "Villa 2, Street 57, Jumeirah 1, Dubai (E.A.U.)"
}
},
{
"id": "e15",
"kbo": "0544.540.083",
"kind": "company",
"name": "SPRL DANIBB",
"attrs": {
"address": "Boulevard Louis Mettewie 324, 1080 Bruxelles"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Yves DAWANS",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Steven De BIE",
"attrs": {
"address": "Salvialei 19, 2540 Hove"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Willem EGGERICKX",
"attrs": {
"address": "Dorpstraat 383B, 3061 Leefdaal (Bertem)"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Daniel de MOFFARTS",
"attrs": {
"address": "Avenue du Manoir d\u0027Anjou 27, 1150 Woluwe-Saint-Pierre"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Johan BEL",
"attrs": {
"address": "Herkenrodesingel 23 (b. 55), 3500 Hasselt"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Rudi CNUDDE",
"attrs": {
"address": "Yorkshirelaan 6 (b. 17), 1200 Woluwe-Saint-Lambert"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Dirk CORTVRIEND",
"attrs": {
"address": "Avenue des Cailles 38, 1170 Watermael-Boitsfort"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Nico De KONING",
"attrs": {
"address": "Rue Jean d\u0027Ardenne 74, 1050 Ixelles"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Vincent GERRESCH",
"attrs": {
"address": "Chauss\u00E9e de Watermael 22, 1160 Auderghem"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 GONZALEZ",
"attrs": {
"address": "rue de la Paix 1, 7850 Enghien"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Thierry MIGEOTTE",
"attrs": {
"address": "Rue de l\u0027Escailie (V-P) 3/5, 6210 Les Bons Villers"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Tom NEYRINCK",
"attrs": {
"address": "Frans Reinemundlei 27, 2900 Schoten"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Laurent Van CUTSEM",
"attrs": {
"address": "Anna Bijnsstraat 36, 2600 Berchem"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Frederic VANDENSCHRICK",
"attrs": {
"address": "Kasteelstraat 67, 3090 Overijse"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Bart WUYTS",
"attrs": {
"address": "Avenue du Yorkshire 8 (b. 8), 1200 Woluwe-Saint-Lambert"
}
}
]
}2010
22-09-2010 Act object · Board meeting · Permanent representative · Power of attorney
- Publication: 22/09/2010 · BESIX Group
- Filing: 13-09-2010 · BESIX Group
- Act object: Machtigingen · BESIX Group
- Board meeting: 22/06/2010 · BESIX Group
- Permanent representative · Johan Beerlandt
- Permanent representative · Philippe Quoilin
- Permanent representative · Jean Jacques Delens
- Permanent representative · Paul Mouton
- Permanent representative · Jules Janssen
- Permanent representative · Frédéric de Schrevel
- Permanent representative · Geert Aelbrecht
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · NV BEVAFIN
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · BVBA Philippe Quoilin
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · NV NEMOFIN
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · BVBA SHEEP MANAGEMENT
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · BVBA CJ PROJECTS
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · BVBA ARTHEPA
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · BVBA GACCO
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Werner Dekkers
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Wim Eggerickx
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Steven De Bie
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Alain Denys
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Hans Beerlandt
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Johan Bel
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Rudi Cnudde
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Dirk Cortvriend
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Jo De Clercq
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Nico De Koning
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Christophe Delville
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Vincent Gerresch
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Diederik Gotzen
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Michel Jacoud
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Thierry Migeotte
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Tom Neyrinck
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Laurent Van Cutsem
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Frederic Vandenschrick
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Danny Van Rompaey
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen, conditions: Gezamenlijk handelend twee per twee of één met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C, effective_date: 22/06/2010 · Bart Wuyts
Résumé:
Act object · Board meeting · Permanent representative · Power of attorney
Détails techniques
{
"facts": [
{
"date": "2010-09-22",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad.-.22/09/2010.-.Annexes.du.Moniteur belge.",
"value": "22/09/2010",
"object": null,
"subject": "e1"
},
{
"date": "2010-09-13",
"type": "filing",
"quote": "*10138569* 13-09-2010",
"value": "13-09-2010",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Machtigingen",
"value": "Machtigingen",
"object": null,
"subject": "e1"
},
{
"date": "2010-06-22",
"type": "board_meeting",
"quote": "Uittreksel van het PV van de Raad van Bestuur gehouden op 22 juni 2010",
"value": "22/06/2010",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "NV BEVAFIN ... vertegenwoordigd door zijn vaste vertegenwoordiger, de heer Johan Beerlandt",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "BVBA Philippe Quoilin ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe Quoilin",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "NV NEMOFIN ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jean Jacques Delens",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "BVBA SHEEP MANAGEMENT ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul Mouton",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "BVBA CJ PROJECTS ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jules Janssen",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "BVBA ARTHEPA ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Fr\u00E9d\u00E9ric de Schrevel",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "BVBA GACCO ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Geert Aelbrecht",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door de NV BEVAFIN ... en ... door de hieronder genoemde personen gezamenlijk handelend twee per twee of door \u00E9\u00E9n van hen samen met de afgevaardigd bestuurder",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA Philippe Quoilin ... gezamenlijk handelend twee per twee",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... NV NEMOFIN ... gezamenlijk handelend twee per twee",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA SHEEP MANAGEMENT ... gezamenlijk handelend twee per twee",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA CJ PROJECTS ... gezamenlijk handelend twee per twee",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA ARTHEPA ... gezamenlijk handelend twee per twee",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... BVBA GACCO ... gezamenlijk handelend twee per twee",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt ... uitgeoefend door ... De heer Wemer Dekkers ... gezamenlijk handelend twee per twee",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst A: ... De heer Wim Eggerickx ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst B: De heer Steven De Bie ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst B: De heer Alain Denys ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst C: De heer Hans Beerlandt ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst C: De heer Johar Bel ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e21"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst C: De heer Rudi Cnudde ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst C: De heer Dirk Cortvriend ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e23"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst C: De heer Jo De Clercq ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst C: De heer Nico De Koning ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e26"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst C: De heer Christophe Delville ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e27"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst C: De heer Vincent Gerresch ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e28"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst C: De heer Diederic Gotzen ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e29"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst C: De heer Michel Jacoud ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e30"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst C: De heer Thierry Migeotte ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e31"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst C: De heer Tom Neyrinck ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e32"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst C: De heer Laurent Van Cutsem ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e33"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst C: De heer Frederic Vandenschrick ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e34"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst C: De heer Danny Van Rompaey ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e35"
},
{
"date": "2010-06-22",
"type": "power_of_attorney",
"quote": "Lijst C: De heer Bart Wuyts ... Volmacht wordt verleend voor ... door \u00E9\u00E9n van de op de lijsten A, B, of C vermelde personen",
"value": {
"scope": "Dagelijks bestuur en vertegenwoordiging binnen limieten dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen verzekeringspolissen; fiscale en sociale documenten; kwijting openbare instellingen; borgstellingen/waarborgen; comfortbrieven; kredietopeningen; aanwerving/ontslag personeel; bankrekeningen en betalingen; overschrijvingen termijnrekeningen",
"conditions": "Gezamenlijk handelend twee per twee of \u00E9\u00E9n met afgevaardigd bestuurder; specifieke bedragslimieten voor lijsten A, B, C",
"effective_date": "22/06/2010"
},
"object": "e1",
"subject": "e36"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10346,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.459.154",
"kind": "company",
"name": "BESIX Group",
"attrs": {
"seat": "GEMEENSCHAPPENLAAN 100, 1200 Sint-Lambrechts-Woluw",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0864.573.272",
"kind": "company",
"name": "NV BEVAFIN",
"attrs": {
"seat": "Murillostraat 6, 1000 Brussel"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan Beerlandt",
"attrs": {
"address": "Murillostraat 6, 1000 Brussel"
}
},
{
"id": "e4",
"kbo": "0881.139.090",
"kind": "company",
"name": "BVBA Philippe Quoilin",
"attrs": {
"seat": "route du Condroz 143, 4031 Angleur"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Philippe Quoilin",
"attrs": {
"address": "route du Condroz 143, 4031 Angleur"
}
},
{
"id": "e6",
"kbo": "0864.538.828",
"kind": "company",
"name": "NV NEMOFIN",
"attrs": {
"seat": "Diesdelle 57, 1180 Ukkel"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jean Jacques Delens",
"attrs": {
"address": "Diesdelle 57, 1180 Ukkel"
}
},
{
"id": "e8",
"kbo": "0818.827.379",
"kind": "company",
"name": "BVBA SHEEP MANAGEMENT",
"attrs": {
"seat": "rue Adolphe Bastin 6, 4500 Huy"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Paul Mouton",
"attrs": {
"address": "rue Adolphe Bastin 6, 4500 Huy"
}
},
{
"id": "e10",
"kbo": "0819.539.835",
"kind": "company",
"name": "BVBA CJ PROJECTS",
"attrs": {
"seat": "Albertlaan 15A, 3080 Tervuren"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jules Janssen",
"attrs": {
"address": "Albertlaan 15A, 3080 Tervuren"
}
},
{
"id": "e12",
"kbo": "0874.377.103",
"kind": "company",
"name": "BVBA ARTHEPA",
"attrs": {
"seat": "Dokter Edmond Cordierlaan 1, 1160 Oudergem"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de Schrevel",
"attrs": {
"address": "Dokter Edmond Cordierlaan 1, 1160 Oudergem"
}
},
{
"id": "e14",
"kbo": "0818.856.479",
"kind": "company",
"name": "BVBA GACCO",
"attrs": {
"seat": "Puinstraat 55, 9000 Gent"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Geert Aelbrecht",
"attrs": {
"address": "Puinstraat 55, 9000 Gent"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Werner Dekkers",
"attrs": {
"address": "Kerkstraat 10, 3020 Veltem-Beisem (Herent)"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Wim Eggerickx",
"attrs": {
"address": "Dorpstraat 383B, 3061 Leefdaal (Bertem)"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Steven De Bie",
"attrs": {
"address": "Klaproosstraat 72 C 1, 2610 Wilrijk (Antwerpen)"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Alain Denys",
"attrs": {
"address": "Terheydestraat 86, 1640 Sint-Genesius-Rode"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Hans Beerlandt",
"attrs": {
"address": "Murillostraat 6, 1000 Brussel"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Johan Bel",
"attrs": {
"address": "Herkenrodesingel 23 b55, 3500 Hasselt"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Rudi Cnudde",
"attrs": {
"address": "Mistrallaan 48, 1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Dirk Cortvriend",
"attrs": {
"address": "Kwartellaan 38, 1170 Watermaal-Bosvoorde"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Jo De Clercq",
"attrs": {
"address": "Rodestraat 86, 1570 Galmaarden"
}
},
{
"id": "e25",
"kbo": null,
"kind": "company",
"name": "COMAFI bvba",
"attrs": {
"seat": "1570 Galmaarden"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Nico De Koning",
"attrs": {
"address": "Jean d\u0027Ardennestraat 74, 1050 Elsene"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Christophe Delville",
"attrs": {
"address": "Avenue Moli\u00E8re 13, 1190 Brussel"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Vincent Gerresch",
"attrs": {
"address": "Watermaalbaan 22, 1160 Oudergem"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Diederik Gotzen",
"attrs": {
"address": "Berkenstraat 13, 3071 Kortenberg"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Michel Jacoud",
"attrs": {
"address": "Roberts Jonesstraat 27, 1180 Ukkel"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Thierry Migeotte",
"attrs": {
"address": "Rue de l\u0027Escaille (V-P) 3/5, 6210 Les Bons Villers"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Tom Neyrinck",
"attrs": {
"address": "Frans Reinemundlei 27, 2900 Schoten"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Laurent Van Cutsem",
"attrs": {
"address": "Annabijnsstraat 36, 2600 Berchem"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Frederic Vandenschrick",
"attrs": {
"address": "Kasteelstraat 67, 3090 Overijse"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Danny Van Rompaey",
"attrs": {
"address": "Beneluxlaan 7, 1800 Vilvoorde"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Bart Wuyts",
"attrs": {
"address": "Lakenmakersstraat 1, 2800 Mechelen"
}
}
]
}Avis de crédit
Rapport de due diligence IA
Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
Bientôt disponible
Le rapport est rédigé par notre modèle d'IA chez Anthropic aux États-Unis, à partir des données publiques de ce dossier. Rien qui vous identifie n'est transmis et nous ne conservons pas le rapport. Indicatif, ni conseil juridique ni conseil en investissement. Comment ça marche
Données d'entreprise (BCE)
Activités
Autres activités de service d'information63920Autres services d'information n.c.a.63990Autres activités de soutien aux entreprises n.c.a.82990Autres activités de service de soutien aux entreprises nca82990
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | GACCO |
Siège social
Emanuel Hielstraat 77-79
9050 Gent, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires
Gwen Franck
BE 0552.828.140 · Gent
Huzart
BE 0538.980.104 · Gent
Etablissements Charles De Waegenaere
BE 0405.873.041 · Gent
A Transformational Journey
BE 0670.640.677 · Merelbeke-Melle
Air4Life
BE 0537.477.592 · Wichelen