AANNEMINGSMAATSCHAPPIJ CFE
De berekende faillissementskans van AANNEMINGSMAATSCHAPPIJ CFE over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1880 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 146 jaar |
| Bestuur | 23 |
| Vestigingen | 1 |
| Publicaties | 193 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 18-05-2026 | 2026-00117452 |
| 31-12-2025 | consolidatie | 08-05-2026 | 2026-00110749 |
| 31-12-2024 | volledig | 08-05-2025 | 2025-00094076 |
| 31-12-2024 | consolidatie | 30-04-2025 | 2025-00091895 |
| 31-12-2023 | volledig | 02-05-2024 | 2024-00081441 |
| 31-12-2023 | consolidatie | 31-05-2024 | 2024-00113864 |
| 31-12-2022 | volledig | 09-05-2023 | 2023-00085796 |
| 31-12-2022 | consolidatie | 05-05-2023 | 2023-00085795 |
| 31-12-2021 | volledig | 06-05-2022 | 2022-20046678 |
| 31-12-2021 | consolidatie | 06-05-2022 | 2022-20028047 |
-
Actief07-05-2026 → heden
15 gebeurtenissen
- 07-05-2026 Mandaat verlengd· Bestuurder
- 07-05-2026 Ontslagen· Bestuurder
- 07-05-2026 Benoemd· Membre du comité d'audit
- 07-05-2026 Benoemd· Lid auditcomité
- 07-05-2026 Mandaat verlengd· Bestuurder
- 30-04-2025 Benoemd· Membre du comité d'audit
- 30-04-2025 Benoemd· Lid auditcomité
- 04-04-2024 Benoemd· Bestuurder
- 25-10-2023 Benoemd
- 01-09-2023 Benoemd· Bestuurder
- 04-05-2023 Benoemd· Bestuurder
- 28-02-2023 Benoemd
- 08-09-2022 Benoemd· Bestuurder
- 19-08-2022 Benoemd· Bestuurder
- 29-06-2022 Benoemd· Bestuurder
-
Actief30-04-2025 → heden
14 gebeurtenissen
- 30-04-2025 Benoemd· Membre du comité d'audit
- 30-04-2025 Benoemd· Lid auditcomité
- 01-01-2024 Ontslagen· Bestuurder
- 01-01-2024 Ontslagen· Onafhankelijk bestuurder
- 01-01-2024 Ontslagen· Bestuurder
- 01-01-2024 Ontslagen· Administrateur indépendant
- 25-10-2023 Benoemd
- 01-09-2023 Benoemd· Bestuurder
- 04-05-2023 Benoemd· Bestuurder
- 28-02-2023 Benoemd
- 19-08-2022 Benoemd· Bestuurder
- 09-06-2021 Benoemd· Bestuurder
- 09-06-2021 Benoemd
- 06-05-2021 Benoemd· Bestuurder
-
Actief30-04-2025 → heden
4 gebeurtenissen
- 30-04-2025 Benoemd· Présidente du comité d'audit
- 30-04-2025 Benoemd· Lid benoemings en remuneratiecomité
- 30-04-2025 Benoemd· Voorzitter auditcomité
- 30-04-2025 Benoemd· Membre du comité de nomination et de rémunération
-
Actief30-04-2025 → heden
2 gebeurtenissen
- 30-04-2025 Benoemd· Lid benoemings en remuneratiecomité
- 30-04-2025 Benoemd· Membre du comité de nomination et de rémunération
-
Actief04-04-2024 → heden
7 gebeurtenissen
- 04-04-2024 Benoemd· Bestuurder
- 26-03-2024 Ontslagen· Bestuurder
- 26-03-2024 Ontslagen· Bestuurder
- 25-10-2023 Benoemd
- 01-09-2023 Benoemd· Bestuurder
- 04-05-2023 Benoemd· Bestuurder
- 04-05-2023 Benoemd· Bestuurder
-
Actief28-02-2023 → heden
4 gebeurtenissen
- 25-10-2023 Benoemd
- 01-09-2023 Benoemd· Autre responsable
- 04-05-2023 Benoemd· Andere verantwoordelijken
- 28-02-2023 Benoemd
-
Actief28-02-2023 → heden
33 gebeurtenissen
- 30-04-2025 Mandaat verlengd· Bestuurder
- 30-04-2025 Mandaat verlengd· Bestuurder
- 04-04-2024 Benoemd· Bestuurder
- 25-10-2023 Benoemd
- 01-09-2023 Benoemd· Bestuurder
- 04-05-2023 Benoemd· Bestuurder
- 28-02-2023 Benoemd
- 29-06-2022 Ontslagen· Afgevaardigd bestuurder
- 29-06-2022 Ontslagen· Administrateur délégué à la gestion journalière
- 09-06-2021 Mandaat verlengd· Bestuurder
- 09-06-2021 Benoemd· Gedelegeerd bestuurder
- 09-06-2021 Benoemd
- 06-05-2021 Mandaat verlengd· Bestuurder
- 09-07-2020 Benoemd· Gedelegeerd bestuurder
- 20-05-2020 Benoemd· Afgevaardigd bestuurder
- 16-05-2019 Benoemd· Gedelegeerd bestuurder
- 01-09-2018 Benoemd· Gedelegeerd bestuurder
- 18-05-2018 Benoemd· Gedelegeerd bestuurder
- 18-05-2018 Benoemd· Afgevaardigd bestuurder
- 15-01-2018 Benoemd
- 17-05-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 17-05-2017 Mandaat verlengd· Bestuurder
- 04-05-2017 Mandaat verlengd· Bestuurder
- 23-02-2017 Benoemd· Gedelegeerd bestuurder
- 07-11-2016 Benoemd· Gedelegeerd bestuurder
- 18-05-2016 Benoemd· Gedelegeerd bestuurder
- 10-04-2015 Benoemd
- 15-01-2015 Benoemd· Afgevaardigd bestuurder
- 15-01-2015 Benoemd· Gedelegeerd bestuurder
- 24-12-2013 Benoemd· Bestuurder
- 24-12-2013 Benoemd· Bestuurder
- 04-12-2013 Benoemd· Bestuurder
- 04-12-2013 Benoemd· Bestuurder
-
Actief28-02-2023 → heden
5 gebeurtenissen
- 04-04-2024 Benoemd· Andere verantwoordelijken
- 25-10-2023 Benoemd
- 01-09-2023 Benoemd· Autre responsable
- 04-05-2023 Benoemd· Andere verantwoordelijken
- 28-02-2023 Benoemd
-
Actief28-02-2023 → heden
5 gebeurtenissen
- 04-04-2024 Benoemd· Andere verantwoordelijken
- 25-10-2023 Benoemd
- 01-09-2023 Benoemd· Autre responsable
- 04-05-2023 Benoemd· Andere verantwoordelijken
- 28-02-2023 Benoemd
-
Actief28-02-2023 → heden
5 gebeurtenissen
- 04-04-2024 Benoemd· Andere verantwoordelijken
- 25-10-2023 Benoemd
- 01-09-2023 Benoemd· Autre responsable
- 04-05-2023 Benoemd· Andere verantwoordelijken
- 28-02-2023 Benoemd
-
Actief28-02-2023 → heden
5 gebeurtenissen
- 04-04-2024 Benoemd· Andere verantwoordelijken
- 25-10-2023 Benoemd
- 01-09-2023 Benoemd· Autre responsable
- 04-05-2023 Benoemd· Andere verantwoordelijken
- 28-02-2023 Benoemd
-
Actief19-08-2022 → heden
-
Actief19-08-2022 → heden
-
Bruno LambrechtCeo construction & renovation belgium and polandStaatsblad-akte 24164722 (21-11-2024)Actief29-06-2022 → heden
11 gebeurtenissen
- 21-11-2024 Benoemd· Ceo construction & renovation belgium and poland
- 21-11-2024 Benoemd· Lid van het executief comité
- 21-11-2024 Benoemd· Membre du comité exécutif
- 04-04-2024 Benoemd· Operationeel directeur
- 25-10-2023 Benoemd
- 01-09-2023 Benoemd· Directeur opérationnel
- 04-05-2023 Benoemd· Operationeel directeur
- 28-02-2023 Benoemd
- 19-08-2022 Benoemd· Operationeel directeur
- 29-06-2022 Benoemd· Membre du comité exécutif
- 29-06-2022 Benoemd· Lid van het executief comité
-
Actief29-06-2022 → heden
2 gebeurtenissen
- 29-06-2022 Benoemd· Ceo
- 29-06-2022 Benoemd· Voorzitter van het executief comité
-
Actief16-05-2019 → heden
4 gebeurtenissen
- 19-08-2022 Benoemd· Directeur human resources
- 09-07-2020 Benoemd· Directeur des ressources humaines
- 20-05-2020 Benoemd· Directeur human resources
- 16-05-2019 Benoemd· Directeur des ressources humaines
-
Actief18-05-2016 → heden
6 gebeurtenissen
- 19-08-2022 Benoemd· Financieel en administratief directeur
- 18-05-2018 Benoemd· Financieel en administratief directeur
- 18-05-2018 Benoemd· Directeur financier et administratif
- 15-01-2018 Benoemd
- 07-11-2016 Benoemd· Directeur financier et administratif
- 18-05-2016 Benoemd· Directeur financier et administratif
-
BERTRAND LucPrésident du comité de nomination et de rémunérationStaatsblad-akte 26086528 (07-07-2026)Actief04-12-2013 → heden
34 gebeurtenissen
- 07-05-2026 Benoemd· Président du comité de nomination et de rémunération
- 07-05-2026 Benoemd· Voorzitter benoemings en remuneratiecomité
- 30-04-2025 Benoemd· Voorzitter benoemings en remuneratiecomité
- 30-04-2025 Mandaat verlengd· Bestuurder
- 30-04-2025 Mandaat verlengd· Bestuurder
- 30-04-2025 Benoemd· Président du comité de nomination et de rémunération
- 04-04-2024 Benoemd· Voorzitter van de raad van bestuur
- 25-10-2023 Benoemd
- 01-09-2023 Benoemd· Président du conseil d'administration
- 04-05-2023 Benoemd· Voorzitter van de raad van bestuur
- 28-02-2023 Benoemd
- 19-08-2022 Benoemd· Voorzitter van de raad van bestuur
- 09-06-2021 Mandaat verlengd· Bestuurder
- 09-06-2021 Benoemd
- 09-06-2021 Benoemd· Voorzitter van de raad van bestuur
- 06-05-2021 Mandaat verlengd· Bestuurder
- 09-07-2020 Benoemd· Président du conseil d'administration
- 20-05-2020 Benoemd· Voorzitter van de raad van bestuur
- 16-05-2019 Benoemd· Président du conseil d'administration
- 01-09-2018 Benoemd· Président du conseil d'administration
- 18-05-2018 Benoemd· Président du conseil d'administration
- 18-05-2018 Benoemd· Voorzitter van de raad van bestuur
- 15-01-2018 Benoemd
- 17-05-2017 Mandaat verlengd· Voorzitter van de raad van bestuur
- 17-05-2017 Mandaat verlengd· Bestuurder
- 04-05-2017 Mandaat verlengd· Bestuurder
- 23-02-2017 Benoemd· Président du conseil d'administration
- 07-11-2016 Benoemd· Président du conseil d'administration
- 18-05-2016 Benoemd· Président du conseil d'administration
- 24-02-2016 Benoemd· Président du conseil d'administration
- 24-12-2013 Benoemd· Bestuurder
- 24-12-2013 Benoemd· Bestuurder
- 04-12-2013 Benoemd· Bestuurder
- 04-12-2013 Benoemd· Bestuurder
-
Actief04-12-2013 → heden
25 gebeurtenissen
- 30-04-2025 Mandaat verlengd· Bestuurder
- 30-04-2025 Mandaat verlengd· Bestuurder
- 04-04-2024 Benoemd· Bestuurder
- 25-10-2023 Benoemd
- 01-09-2023 Benoemd· Bestuurder
- 04-05-2023 Benoemd· Bestuurder
- 28-02-2023 Benoemd
- 19-08-2022 Benoemd· Bestuurder
- 09-06-2021 Mandaat verlengd· Bestuurder
- 09-06-2021 Benoemd
- 06-05-2021 Mandaat verlengd· Bestuurder
- 09-07-2020 Benoemd· Bestuurder
- 20-05-2020 Benoemd· Bestuurder
- 16-05-2019 Benoemd· Bestuurder
- 18-05-2018 Benoemd· Bestuurder
- 18-05-2018 Benoemd· Bestuurder
- 15-01-2018 Benoemd
- 17-05-2017 Mandaat verlengd· Bestuurder
- 04-05-2017 Mandaat verlengd· Bestuurder
- 07-11-2016 Benoemd· Bestuurder
- 18-05-2016 Benoemd· Bestuurder
- 24-12-2013 Benoemd· Bestuurder
- 24-12-2013 Benoemd· Bestuurder
- 04-12-2013 Benoemd· Bestuurder
- 04-12-2013 Benoemd· Bestuurder
-
Actief31-12-2007 → heden
13 gebeurtenissen
- 04-05-2023 Benoemd· Andere verantwoordelijken
- 28-02-2023 Benoemd
- 09-06-2021 Benoemd
- 09-07-2020 Benoemd· Responsable désigné
- 16-05-2019 Benoemd· Autres responsables désignés
- 18-05-2018 Benoemd· Autres responsables désígnés
- 18-05-2018 Benoemd· Aangeduide verantwoordelijke
- 15-01-2018 Benoemd
- 07-11-2016 Benoemd· Autres responsables désignés
- 18-05-2016 Benoemd· Autres responsables désignés
- 05-06-2008 Benoemd
- 05-06-2008 Benoemd· Andere aangeduide verantwoordelijken
- 31-12-2007 Benoemd
-
Actief03-05-2007 → heden
10 gebeurtenissen
- 19-08-2022 Benoemd· Operationeel directeur
- 18-05-2018 Benoemd· Directeur
- 15-01-2018 Benoemd
- 07-11-2016 Benoemd· Directeur
- 18-05-2016 Benoemd· Directeur
- 05-06-2008 Benoemd
- 05-06-2008 Benoemd· Directeur
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Directeur
- 03-05-2007 Benoemd· Directeur
-
Actief03-05-2007 → heden
13 gebeurtenissen
- 09-06-2021 Benoemd
- 09-07-2020 Benoemd· Responsable désigné
- 16-05-2019 Benoemd· Autres responsables désignés
- 18-05-2018 Benoemd· Aangeduide verantwoordelijke
- 18-05-2018 Benoemd· Autres responsables désígnés
- 15-01-2018 Benoemd
- 07-11-2016 Benoemd· Autres responsables désignés
- 18-05-2016 Benoemd· Autres responsables désignés
- 05-06-2008 Benoemd· Andere aangeduide verantwoordelijken
- 05-06-2008 Benoemd
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Autres responsables désignés
- 03-05-2007 Benoemd· Aangeduide verantwoordelijke
-
Actief03-05-2007 → heden
6 gebeurtenissen
- 19-08-2022 Benoemd· Operationeel directeur
- 05-06-2008 Benoemd
- 05-06-2008 Benoemd· Directeur
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Directeur
- 03-05-2007 Benoemd· Directeur
Historisch, niet recent bevestigd (40)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
11 gebeurtenissen
- 16-05-2019 Benoemd· Autres responsables désignés
- 18-05-2018 Benoemd· Aangeduide verantwoordelijke
- 18-05-2018 Benoemd· Autres responsables désígnés
- 15-01-2018 Benoemd
- 07-11-2016 Benoemd· Autres responsables désignés
- 18-05-2016 Benoemd· Autres responsables désignés
- 05-06-2008 Benoemd
- 05-06-2008 Benoemd· Andere aangeduide verantwoordelijken
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Autres responsables désignés
- 03-05-2007 Benoemd· Aangeduide verantwoordelijke
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
5 gebeurtenissen
- 16-05-2019 Benoemd· Directeur
- 18-05-2018 Benoemd· Directeur
- 15-01-2018 Benoemd
- 07-11-2016 Benoemd· Directeur
- 18-05-2016 Benoemd· Directeur
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
5 gebeurtenissen
- 18-05-2018 Benoemd· Autres responsables désígnés
- 18-05-2018 Benoemd· Aangeduide verantwoordelijke
- 15-01-2018 Benoemd
- 07-11-2016 Benoemd· Autres responsables désignés
- 18-05-2016 Benoemd· Autres responsables désignés
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
5 gebeurtenissen
- 18-05-2018 Benoemd· Aangeduide verantwoordelijke
- 18-05-2018 Benoemd· Autres responsables désígnés
- 15-01-2018 Benoemd
- 07-11-2016 Benoemd· Autres responsables désignés
- 18-05-2016 Benoemd· Autres responsables désignés
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
10 gebeurtenissen
- 18-05-2018 Benoemd· Directeur des ressources humaines
- 18-05-2018 Benoemd· Directeur human resources
- 15-01-2018 Benoemd
- 07-11-2016 Benoemd· Directeur des ressources humaines
- 18-05-2016 Benoemd· Directeur des ressources humaines
- 05-06-2008 Benoemd
- 05-06-2008 Benoemd· De directeur human resources
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Directeur des ressources humaines
- 03-05-2007 Benoemd· Directeur human resources
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 07-11-2016 Benoemd· Autres responsables désignés
- 18-05-2016 Benoemd· Autres responsables désignés
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 07-11-2016 Benoemd· Autres responsables désignés
- 18-05-2016 Benoemd· Autres responsables désignés
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
6 gebeurtenissen
- 18-05-2016 Benoemd· Directeur
- 05-06-2008 Benoemd
- 05-06-2008 Benoemd· Directeur
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Directeur
- 03-05-2007 Benoemd· Directeur
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
8 gebeurtenissen
- 05-06-2008 Benoemd· Bestuurder
- 05-06-2008 Benoemd
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Bestuurder
- 04-05-2005 Mandaat verlengd· Administrateur indépendant
- 04-05-2005 Mandaat verlengd· Onafhankelijk bestuurder
- 09-04-2004 Mandaat verlengd· Administrateur indépendant
- 16-03-2004 Benoemd· Onafhankelijk bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
5 gebeurtenissen
- 05-06-2008 Benoemd· Directeur
- 05-06-2008 Benoemd
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Directeur
- 03-05-2007 Benoemd· Directeur
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
5 gebeurtenissen
- 05-06-2008 Benoemd· Directeur
- 05-06-2008 Benoemd
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Directeur
- 03-05-2007 Benoemd· Directeur
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
5 gebeurtenissen
- 05-06-2008 Benoemd
- 05-06-2008 Benoemd· Andere aangeduide verantwoordelijken
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Autres responsables désignés
- 03-05-2007 Benoemd· Aangeduide verantwoordelijke
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
3 gebeurtenissen
- 05-06-2008 Benoemd· Directeur
- 05-06-2008 Benoemd
- 31-12-2007 Benoemd
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
5 gebeurtenissen
- 05-06-2008 Benoemd
- 05-06-2008 Benoemd· Andere aangeduide verantwoordelijken
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Autres responsables désignés
- 03-05-2007 Benoemd· Aangeduide verantwoordelijke
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
5 gebeurtenissen
- 05-06-2008 Benoemd
- 05-06-2008 Benoemd· Andere aangeduide verantwoordelijken
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Autres responsables désignés
- 03-05-2007 Benoemd· Aangeduide verantwoordelijke
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
5 gebeurtenissen
- 05-06-2008 Benoemd
- 05-06-2008 Benoemd· De financieel en administratief directeur
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Directeur financier et administratif
- 03-05-2007 Benoemd· Financieel en administratief directeur
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
5 gebeurtenissen
- 05-06-2008 Benoemd· Andere aangeduide verantwoordelijken
- 05-06-2008 Benoemd
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Autres responsables désignés
- 03-05-2007 Benoemd· Aangeduide verantwoordelijke
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
5 gebeurtenissen
- 05-06-2008 Benoemd· Andere aangeduide verantwoordelijken
- 05-06-2008 Benoemd
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Autres responsables désignés
- 03-05-2007 Benoemd· Aangeduide verantwoordelijke
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
5 gebeurtenissen
- 05-06-2008 Benoemd· Andere aangeduide verantwoordelijken
- 05-06-2008 Benoemd
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Autres responsables désignés
- 03-05-2007 Benoemd· Aangeduide verantwoordelijke
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
2 gebeurtenissen
- 05-06-2008 Benoemd· Andere aangeduide verantwoordelijken
- 05-06-2008 Benoemd
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
5 gebeurtenissen
- 05-06-2008 Benoemd
- 05-06-2008 Benoemd· Andere aangeduide verantwoordelijken
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Autres responsables désignés
- 03-05-2007 Benoemd· Aangeduide verantwoordelijke
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
5 gebeurtenissen
- 05-06-2008 Benoemd
- 05-06-2008 Benoemd· Andere aangeduide verantwoordelijken
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Autres responsables désignés
- 03-05-2007 Benoemd· Aangeduide verantwoordelijke
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
5 gebeurtenissen
- 05-06-2008 Benoemd· Directeur
- 05-06-2008 Benoemd
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Directeur
- 03-05-2007 Benoemd· Directeur
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
4 gebeurtenissen
- 05-06-2008 Benoemd
- 05-06-2008 Benoemd· Directeur
- 31-12-2007 Benoemd
- 03-05-2007 Benoemd· Directeur
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
5 gebeurtenissen
- 05-06-2008 Benoemd· Directeur
- 05-06-2008 Benoemd
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Directeur
- 03-05-2007 Benoemd· Directeur
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
5 gebeurtenissen
- 05-06-2008 Benoemd· Andere aangeduide verantwoordelijken
- 05-06-2008 Benoemd
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Autres responsables désignés
- 03-05-2007 Benoemd· Aangeduide verantwoordelijke
-
Niet recent bevestigdlaatst bevestigd in akte van 2008
5 gebeurtenissen
- 05-06-2008 Benoemd· Directeur
- 05-06-2008 Benoemd
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Directeur
- 03-05-2007 Benoemd· Directeur
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
3 gebeurtenissen
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Directeur
- 03-05-2007 Benoemd· Directeur
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
2 gebeurtenissen
- 07-06-2007 Benoemd· Autres responsables désignés
- 03-05-2007 Benoemd· Aangeduide verantwoordelijke
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
2 gebeurtenissen
- 07-06-2007 Benoemd· Autres responsables désignés
- 03-05-2007 Benoemd· Aangeduide verantwoordelijke
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
2 gebeurtenissen
- 07-06-2007 Benoemd· Autres responsables désignés
- 03-05-2007 Benoemd· Aangeduide verantwoordelijke
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
Voormalige bestuurders (17)
-
Voormalig26-05-2003 → 04-05-2023
23 gebeurtenissen
- 04-05-2023 Ontslagen· Administrateur non exécutif
- 04-05-2023 Ontslagen· Niet uitvoerend bestuurder
- 28-02-2023 Benoemd
- 19-08-2022 Benoemd· Bestuurder
- 09-06-2021 Benoemd
- 09-07-2020 Benoemd· Bestuurder
- 09-07-2020 Mandaat verlengd· Bestuurder
- 07-05-2020 Mandaat verlengd· Bestuurder
- 16-05-2019 Benoemd· Bestuurder
- 18-05-2018 Benoemd· Bestuurder
- 18-05-2018 Benoemd· Bestuurder
- 15-01-2018 Benoemd
- 07-11-2016 Benoemd· Bestuurder
- 08-06-2016 Mandaat verlengd· Bestuurder
- 18-05-2016 Benoemd· Bestuurder
- 02-05-2013 Mandaat verlengd· Bestuurder
- 02-05-2013 Mandaat verlengd· Bestuurder
- 05-06-2008 Benoemd· Bestuurder
- 05-06-2008 Benoemd
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Bestuurder
- 26-05-2003 Mandaat verlengd· Bestuurder
- 26-05-2003 Mandaat verlengd· Bestuurder
-
Voormalig04-12-2013 → 08-09-2022
18 gebeurtenissen
- 08-09-2022 Ontslagen· Bestuurder
- 08-09-2022 Ontslagen· Bestuurder
- 09-06-2021 Benoemd
- 09-06-2021 Mandaat verlengd· Bestuurder
- 06-05-2021 Mandaat verlengd· Bestuurder
- 09-07-2020 Benoemd· Bestuurder
- 20-05-2020 Benoemd· Bestuurder
- 16-05-2019 Benoemd· Bestuurder
- 18-05-2018 Benoemd· Bestuurder
- 18-05-2018 Benoemd· Bestuurder
- 15-01-2018 Benoemd
- 17-05-2017 Mandaat verlengd· Bestuurder
- 04-05-2017 Mandaat verlengd· Bestuurder
- 18-05-2016 Benoemd· Bestuurder
- 24-12-2013 Benoemd· Bestuurder
- 24-12-2013 Benoemd· Bestuurder
- 04-12-2013 Benoemd· Bestuurder
- 04-12-2013 Benoemd· Bestuurder
-
Voormalig02-05-2013 → 08-09-2022
15 gebeurtenissen
- 08-09-2022 Ontslagen· Bestuurder
- 08-09-2022 Ontslagen· Bestuurder
- 09-06-2021 Benoemd
- 09-07-2020 Mandaat verlengd· Bestuurder
- 09-07-2020 Benoemd· Bestuurder
- 07-05-2020 Mandaat verlengd· Bestuurder
- 16-05-2019 Benoemd· Bestuurder
- 18-05-2018 Benoemd· Bestuurder
- 18-05-2018 Benoemd· Bestuurder
- 15-01-2018 Benoemd
- 07-11-2016 Benoemd· Bestuurder
- 08-06-2016 Mandaat verlengd· Bestuurder
- 18-05-2016 Benoemd· Bestuurder
- 02-05-2013 Mandaat verlengd· Bestuurder
- 02-05-2013 Mandaat verlengd· Bestuurder
-
Voormalig04-12-2013 → 08-09-2022
19 gebeurtenissen
- 08-09-2022 Ontslagen· Bestuurder
- 08-09-2022 Ontslagen· Bestuurder
- 09-06-2021 Benoemd
- 09-06-2021 Mandaat verlengd· Bestuurder
- 06-05-2021 Mandaat verlengd· Bestuurder
- 09-07-2020 Benoemd· Bestuurder
- 20-05-2020 Benoemd· Bestuurder
- 16-05-2019 Benoemd· Bestuurder
- 18-05-2018 Benoemd· Bestuurder
- 18-05-2018 Benoemd· Bestuurder
- 15-01-2018 Benoemd
- 17-05-2017 Mandaat verlengd· Bestuurder
- 04-05-2017 Mandaat verlengd· Bestuurder
- 07-11-2016 Benoemd· Bestuurder
- 18-05-2016 Benoemd· Bestuurder
- 24-12-2013 Benoemd· Bestuurder
- 24-12-2013 Benoemd· Bestuurder
- 04-12-2013 Benoemd· Bestuurder
- 04-12-2013 Benoemd· Bestuurder
-
Voormalig18-09-2003 → 09-07-2020
29 gebeurtenissen
- 09-07-2020 Ontslagen· Bestuurder
- 09-07-2020 Ontslagen· Bestuurder
- 16-05-2019 Benoemd· Bestuurder
- 01-09-2018 Ontslagen· Gedelegeerd bestuurder
- 01-09-2018 Ontslagen· Gedelegeerd bestuurder
- 18-05-2018 Benoemd· Gedelegeerd bestuurder
- 18-05-2018 Benoemd· Afgevaardigd bestuurder
- 15-01-2018 Benoemd
- 17-05-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 17-05-2017 Mandaat verlengd· Bestuurder
- 04-05-2017 Mandaat verlengd· Bestuurder
- 23-02-2017 Benoemd· Gedelegeerd bestuurder
- 07-11-2016 Benoemd· Gedelegeerd bestuurder
- 18-05-2016 Benoemd· Gedelegeerd bestuurder
- 10-04-2015 Benoemd
- 02-05-2013 Mandaat verlengd· Bestuurder
- 02-05-2013 Mandaat verlengd· Bestuurder
- 19-08-2009 Mandaat verlengd· Gedelegeerd bestuurder
- 19-08-2009 Mandaat verlengd· Gedelegeerd bestuurder
- 19-08-2009 Benoemd· Gestion journalière
- 15-07-2008 Benoemd· Dagelijks bestuur
- 05-06-2008 Benoemd
- 05-06-2008 Benoemd· Afgevaardigd bestuurder
- 31-12-2007 Benoemd
- 07-06-2007 Benoemd· Gedelegeerd bestuurder
- 03-05-2007 Benoemd· Afgevaardigd bestuurder
- 04-05-2005 Mandaat verlengd· Bestuurder
- 18-09-2003 Benoemd· Gedelegeerd bestuurder
- 18-09-2003 Benoemd· Gedelegeerd bestuurder
| NACE primair | Algemene bouw van residentiële gebouwen(41001) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-06-1880 |
| Status | Actief |
| Postcode | 1160 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21332B0498/00B000 | Brussel | 5.641 m² | 1 · 1.517 m² | 25,8 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-07-2026 Board meeting · Officer appointment · Permanent representative · General meeting
- Publication: 07/07/2026 · COMPAGNIE D'ENTREPRISES CFE
- Filing: 30/06/2026 · COMPAGNIE D'ENTREPRISES CFE
- Board meeting: 16/03/2026 · COMPAGNIE D'ENTREPRISES CFE
- Officer appointment: role: membre du Comité Exécutif, start_date: 2026-01-01 · Lamcy SRL
- Permanent representative · Bruno Lambrecht
- General meeting: 07/05/2026 · COMPAGNIE D'ENTREPRISES CFE
- Officer reappointment: role: Administrateur, term: 4 ans, start_date: 2026-05-07 · An Herremans
- Officer reappointment: role: Administrateur, term: 4 ans, start_date: 2026-05-07 · Lieve Creten SRL
- Permanent representative · Lieve Creten
- Officer reappointment: role: Administrateur, term: 4 ans, start_date: 2026-05-07 · B Global Management SRL
- Permanent representative · Stéphane Burton
- Officer appointment: role: présidente du Comité d'audit, start_date: 2026-05-07 · Lieve Creten SRL
- Officer appointment: role: membre du Comité d'audit, start_date: 2026-05-07 · WARAKU SRL
- Permanent representative · Hélène Bostoen
- Officer appointment: role: membre du Comité d'audit, start_date: 2026-05-07 · An Herremans
- Officer appointment: role: président du Comité de nomination et de rémunération, start_date: 2026-05-07 · Luc Bertrand
- Officer appointment: role: membre du Comité de nomination et de rémunération, start_date: 2026-05-07 · B Global Management SRL
- Officer appointment: role: membre du Comité de nomination et de rémunération, start_date: 2026-05-07 · Lieve Creten SRL
- Power of attorney: procuration à Anne Dooremont et Philippine De Wolf, chacune agissant seule et avec l'autorisation de subdéléguer ses pouvoirs, afin de procéder à toute formalité généralement nécessaire ou utile relative à l'exécution des décisions prises par le conseil d'administration ainsi que tous pouvoirs aux fins d'accomplir les formalités nécessaires à leur publication · Anne Dooremont
- Power of attorney: procuration à Anne Dooremont et Philippine De Wolf, chacune agissant seule et avec l'autorisation de subdéléguer ses pouvoirs, afin de procéder à toute formalité généralement nécessaire ou utile relative à l'exécution des décisions prises par le conseil d'administration ainsi que tous pouvoirs aux fins d'accomplir les formalités nécessaires à leur publication · Philippine De Wolf
- Power of attorney: procuration à Anne Dooremont, Philippine De Wolf et Christophe Wathion, chacun agissant seul et avec l'autorisation de subdéléguer ses pouvoirs, afin de procéder à toute formalité généralement nécessaire ou utile relative à l'exécution des décisions prises par l'Assemblée Générale Ordinaire ainsi que tous pouvoirs aux fins d'accomplir les formalités nécessaires à leur publication · Anne Dooremont
- Power of attorney: procuration à Anne Dooremont, Philippine De Wolf et Christophe Wathion, chacun agissant seul et avec l'autorisation de subdéléguer ses pouvoirs, afin de procéder à toute formalité généralement nécessaire ou utile relative à l'exécution des décisions prises par l'Assemblée Générale Ordinaire ainsi que tous pouvoirs aux fins d'accomplir les formalités nécessaires à leur publication · Philippine De Wolf
- Power of attorney: procuration à Anne Dooremont, Philippine De Wolf et Christophe Wathion, chacun agissant seul et avec l'autorisation de subdéléguer ses pouvoirs, afin de procéder à toute formalité généralement nécessaire ou utile relative à l'exécution des décisions prises par l'Assemblée Générale Ordinaire ainsi que tous pouvoirs aux fins d'accomplir les formalités nécessaires à leur publication · Christophe Wathion
- Board meeting: 22/05/2026 · COMPAGNIE D'ENTREPRISES CFE
- Officer appointment: role: membre du Comité Exécutif et CEO Mobix, start_date: 2026-05-27 · Focus2LER SRL
- Permanent representative · Valérie Van Brabant
- Officer appointment: role: Chief People Officer (CPO), start_date: 2026-05-22 · Esse Consult CommV
- Permanent representative · Johan Boelaert
- Officer appointment: role: président du Comité Exécutif et CEO, start_date: 2026-05-22 · TROREMA SRL
- Permanent representative · Raymund Trost
- Officer appointment: role: membre du Comité Exécutif et Chief Financial Officer (CFO), start_date: 2026-05-22 · MSQ SRL
- Permanent representative · Fabien De Jonge
- Officer appointment: role: membre du Comité Exécutif et CEO Real Estate, start_date: 2026-05-22 · ARTIST VALLEY SA
- Permanent representative · Jacques Lefèvre
- Officer appointment: role: membre du Comité Exécutif et CEO Construction & Renovation Belgium and Poland, start_date: 2026-05-22 · Lamcy SRL
- Permanent representative · Bruno Lambrecht
- Officer appointment: role: membre du Comité Exécutif et Chief Investment Officer & New Development Real Estate, start_date: 2026-05-22 · COEDO SRL
- Permanent representative · Arnaud Regout
- Officer appointment: role: membre du Comité Exécutif et CEO VMA, start_date: 2026-05-22 · CONSULTON SNC
- Permanent representative · Peter Matton
- Filing representative: Pour extrait conforme : Anne Dooremont, mandataire · Anne Dooremont
Technische details
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- Act object: Update van de leden van het Executief Comité - Bevestiging van de leden van de Auditcomité en de Benoemings- en Remuneratiecomité - Hernieuwing van mandaten · AANNEMINGSMAATSCHAPPIJ CFE
- Publication: 07/07/2026 · AANNEMINGSMAATSCHAPPIJ CFE
- Filing: 30/06/2026 · AANNEMINGSMAATSCHAPPIJ CFE
- Board meeting: 16/03/2026 · AANNEMINGSMAATSCHAPPIJ CFE
- General meeting: 07/05/2026 · AANNEMINGSMAATSCHAPPIJ CFE
- Officer resignation: role: bestuurder, end_date: 2026-05-07 · An Herremans
- Officer resignation: role: bestuurder, end_date: 2026-05-07 · Lieve Creten BV
- Officer resignation: role: bestuurder, end_date: 2026-05-07 · B Global Management BV
- Officer reappointment: role: bestuurder, term: 4 jaar, start_date: 2026-05-07 · An Herremans
- Officer reappointment: role: bestuurder, term: 4 jaar, start_date: 2026-05-07 · Lieve Creten BV
- Officer reappointment: role: bestuurder, term: 4 jaar, start_date: 2026-05-07 · B Global Management BV
- Officer appointment: role: lid van het Executief Comité, start_date: 2026-01-01 · Lamcy BV
- Permanent representative · Bruno Lambrecht
- Officer appointment: role: Voorzitter Auditcomité, start_date: 2026-05-07 · Lieve Creten BV
- Officer appointment: role: lid Auditcomité, start_date: 2026-05-07 · WARAKU BV
- Officer appointment: role: lid Auditcomité, start_date: 2026-05-07 · An Herremans
- Officer appointment: role: Voorzitter Benoemings- en Remuneratiecomité, start_date: 2026-05-07 · Luc Bertrand
- Officer appointment: role: lid Benoemings- en Remuneratiecomité, start_date: 2026-05-07 · B Global Management BV
- Officer appointment: role: lid Benoemings- en Remuneratiecomité, start_date: 2026-05-07 · Lieve Creten BV
- Power of attorney: alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de beslissingen van de Vennootschap en het overgaan tot de nodige formaliteiten voor de bekendmaking van deze beslissingen · Anne Dooremont
- Power of attorney: alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de beslissingen van de Vennootschap en het overgaan tot de nodige formaliteiten voor de bekendmaking van deze beslissingen · Philippine De Wolf
- Power of attorney: alle formaliteiten te vervullen die nodig of nuttig kunnen zijn in verband met de uitvoering van de besluiten genomen door de Gewone Algemene Vergadering, en hen volledig te machtigen om alle formaliteiten te vervullen die nodig zijn voor de bekendmaking ervan · Anne Dooremont
- Power of attorney: alle formaliteiten te vervullen die nodig of nuttig kunnen zijn in verband met de uitvoering van de besluiten genomen door de Gewone Algemene Vergadering, en hen volledig te machtigen om alle formaliteiten te vervullen die nodig zijn voor de bekendmaking ervan · Philippine De Wolf
- Power of attorney: alle formaliteiten te vervullen die nodig of nuttig kunnen zijn in verband met de uitvoering van de besluiten genomen door de Gewone Algemene Vergadering, en hen volledig te machtigen om alle formaliteiten te vervullen die nodig zijn voor de bekendmaking ervan · Christophe Wathion
- Officer appointment: role: lid van het Executief Comité en CEO Mobix, start_date: 2026-05-27 · Focus2LER BV
- Permanent representative · Valérie Van Brabant
- Officer appointment: role: Chief People Officer, start_date: 2026-05-27 · Esse Consult CommV
- Permanent representative · Johan Boelaert
- Officer appointment: role: Voorzitter van het Executief Comité en CEO, start_date: 2026-05-27 · TROREMA BV
- Permanent representative · Raymund Trost
- Officer appointment: role: lid van het Executief Comité en Chief Financial Officer, start_date: 2026-05-27 · MSQ BV
- Permanent representative · Fabien De Jonge
- Officer appointment: role: lid van het Executief Comité en CEO Real Estate, start_date: 2026-05-27 · ARTIST VALLEY NV
- Permanent representative · Jacques Lefèvre
- Officer appointment: role: lid van het Executief Comité en CEO Construction & Renovation Belgium and Poland, start_date: 2026-05-27 · Lamcy BV
- Permanent representative · Bruno Lambrecht
- Officer appointment: role: lid van het Executief Comité en Chief Investment Officer & New Development Real Estate, start_date: 2026-05-27 · COEDO BV
- Permanent representative · Arnaud Regout
- Officer appointment: role: lid van het Executief Comité en CEO VMA, start_date: 2026-05-27 · CONSULTON VOF
- Permanent representative · Peter Matton
- Power of attorney: alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de beslissingen van de Vennootschap en het overgaan tot de nodige formaliteiten voor de bekendmaking van deze beslissingen · Anne Dooremont
- Power of attorney: alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de beslissingen van de Vennootschap en het overgaan tot de nodige formaliteiten voor de bekendmaking van deze beslissingen · Philippine De Wolf
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}03-03-2026 General meeting · Board meeting · Officer appointment · Permanent representative
- Publication: 03/03/2026 · Attentia Prévention et Protection asbl
- Filing: 24/02/2025 · Attentia Prévention et Protection asbl
- General meeting: 30/01/2026 · Attentia Prévention et Protection asbl
- Board meeting: 30/01/2026 · Attentia Prévention et Protection asbl
- Officer appointment: role: administrateur, term: 1 an jusqu'à l'Assemblée Générale de juin 2028, start_date: 2026-01-30 · Erik Martens
- Permanent representative · Valérie Van Brabant
- Officer appointment: role: Président et administrateur, start_date: 2026-01-30 · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2026-01-30 · Carma srl
- Permanent representative · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Concordia sa
- Permanent representative · Steve Sartor
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Solvay sa
- Permanent representative · Cédric Vandervorst
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Van Breda Risk & Benefits sa
- Permanent representative · Marc Van kerckhoven
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Axa Belgium sa
- Permanent representative · Els Jans
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Fédération Royale du Notariat Belge asbl
- Permanent representative · Katarina Magerman
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Dirk Joos
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Wim Van Goethem
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · de breinbiotoop srl
- Permanent representative · Geert Polfliet
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Vicky Welvaert
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · CFE sa
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Secrétariat Social des Classes Moyennes (UCM) asbl
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: directeur well-being, start_date: 2026-01-30 · Dr Edelhart Kempeneers
- Officer appointment: role: directeur médical, start_date: 2026-01-30 · Dr Saadallah Tamer
- Officer appointment: role: directrice de la gestion des risques, start_date: 2026-01-30 · Ir. Amelie Ampe
- Power of attorney: term: jusqu'à la première des dates suivantes: (i) l'Assemblée Générale qui se tiendra en mai 2028 ou (ii) le moment du retrait de ces pouvoirs spéciaux par l'Organe d'Administration, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · KMO HIH Consulting srl
- Permanent representative · Kristof Benoit
- Power of attorney: term: jusqu'à la première des dates suivantes: (i) l'Assemblée Générale qui se tiendra en mai 2028 ou (ii) le moment du retrait de ces pouvoirs spéciaux par l'Organe d'Administration, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Dr Edelhart Kempeneers
Technische details
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}13-02-2026 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: HERBENOEMING BESTUURDERS, BENOEMING BESTUURDER, HERBENOEMING COMMISSARIS-REVISOR, STATUTENWIJZIGING · ATTENTIA PREVENTIE & BESCHERMING
- Publication: 13/02/2026 · ATTENTIA PREVENTIE & BESCHERMING
- Filing: 06/02/2026 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 23/06/2025 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 30/06/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · Dirk Hellemans
- Officer appointment: role: voorzitter, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · Dirk Hellemans
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · AXA Belgium
- Permanent representative · Els Jans
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · Concordia
- Permanent representative · Steve Sartor
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · Vanbreda Risk & Benefits
- Permanent representative · Marc Van kerckhoven
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · CFE
- Permanent representative · Gabriel Marijsse
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · Solvay
- Permanent representative · Cédric Vandervorst
- Officer resignation: role: bestuurder · Union des Classes Moyennes de la province de Liège vzw
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2025-06-23 · Secrétariat Social des Classes Moyennes vzw
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · Carma bv
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2025-06-23 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Katarina Magerman
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · Wim Van Goethem
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · de breinbiotoop bv
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · Vicky Welvaert
- Auditor appointment: role: commissaris-revisor, term: tot de Algemene Vergadering in 2028, start_date: 23/06/2025 · KPMG Bedrijfsrevisoren BV SRL
- Permanent representative · Joachim Hoebeeck
- Mandate compensation: 19.518,51€ · KPMG Bedrijfsrevisoren BV SRL
- Statute amendment: Wijziging Artikel 9.1 paragraaf 6 (samenstelling bestuursorgaan) · ATTENTIA PREVENTIE & BESCHERMING
- Statute amendment: Wijziging Artikel 6.4 paragraaf 1 en 2 (groep ATTENTIA) · ATTENTIA PREVENTIE & BESCHERMING
- Statute amendment: Schrapping Artikel 6.4 paragraaf 4 · ATTENTIA PREVENTIE & BESCHERMING
- Statute amendment: Wijziging Artikel 9.1 paragraaf 5 (bezoldiging bestuurders) · ATTENTIA PREVENTIE & BESCHERMING
- Statute amendment: Wijziging Artikel 17 paragraaf 1 (ontbinding) · ATTENTIA PREVENTIE & BESCHERMING
- Statute amendment: Wijziging Artikel 10 (intern reglement) · ATTENTIA PREVENTIE & BESCHERMING
Technische details
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}13-02-2026 Act object · General meeting · Board meeting · Officer appointment
- Act object: BENOEMING BESTUURDER, LEDEN, BIJZONDERE VOLMACHTEN · ATTENTIA PREVENTIE en BESCHERMING
- Publication: 13/02/2026 · ATTENTIA PREVENTIE en BESCHERMING
- Filing: 06/02/2026 · ATTENTIA PREVENTIE en BESCHERMING
- General meeting: 30/01/2026 · ATTENTIA PREVENTIE en BESCHERMING
- Board meeting: 30/01/2026 · ATTENTIA PREVENTIE en BESCHERMING
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2026-01-30 · Erik Martens
- Permanent representative · Valérie Van Brabant
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2026-01-30 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2026-01-30 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Concordia nv
- Permanent representative · Steve Sartor
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Solvay nv
- Permanent representative · Cédric Vandervorst
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Van Breda Risk & Benefits nv
- Permanent representative · Marc Van kerckhoven
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Axa Belgium nv
- Permanent representative · Els Jans
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Katarina Magerman
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Wim Van Goethem
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · de breinbiotoop bv
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Vicky Welvaert
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · CFE NV
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Secrétariat Social des Classes Moyennes vzw
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: directeur Well-being, start_date: 2026-01-30 · Dr. Edelhart Kempeneers
- Officer appointment: role: medisch directeur, start_date: 2026-01-30 · Dr. Saadallah Tamer
- Officer appointment: role: directeur risicobeheersing, start_date: 2026-01-30 · Ir. Amelie Ampe
- Power of attorney: term: tot het eerdere van (i) het Bestuursorgaan dat wordt gehouden in mei 2028 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes (met inbegrip van maar niet beperkt tot openbare aanbestedingen), bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · HIH Consulting bv
- Power of attorney: term: tot het eerdere van (i) het Bestuursorgaan dat wordt gehouden in mei 2028 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes (met inbegrip van maar niet beperkt tot openbare aanbestedingen), bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Dr. Edelhart Kempeneers
- Member admission · Erik Martens
- Member admission · CFE NV
Technische details
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}26-09-2025 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: RENOMINATION D'ADMINISTRATEURS, NOMINATION D'ADMINISTRATEUR, RENOMINATION COMMISSAIRE-REVISEUR, CHANGEMENT DE STATUTS · Attentia Prévention & Protection
- Publication: 26/09/2025 · Attentia Prévention & Protection
- Filing: 19/09/2025 · Attentia Prévention & Protection
- General meeting: 23/06/2025 · Attentia Prévention & Protection
- General meeting: 30/06/2025 · Attentia Prévention & Protection
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · Dirk Hellemans
- Officer appointment: role: président, term: 3 ans, start_date: 2025-06-23 · Dirk Hellemans
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · Axa Belgium sa
- Permanent representative · Els Jans
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · Concordia sa
- Permanent representative · Steve Sartor
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · Vanbreda Risk & Benefits sa
- Permanent representative · Marc Van kerckhoven
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · CFE sa
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · Solvay sa
- Permanent representative · Cédric Vandervorst
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2025-06-23 · Secrétariat Social des Classes Moyennes (UCM) asbl
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: administrateur délégué, start_date: 2025-06-23 · Carma srl
- Officer appointment: role: administrateur, start_date: 2025-06-23 · Carma srl
- Permanent representative · Carine Huysveld
- Officer appointment: role: administrateur, start_date: 2025-06-23 · Fédération Royale du Notariat Belge asbl
- Permanent representative · Katarina Magerman
- Officer appointment: role: administrateur, start_date: 2025-06-23 · José Goffinet
- Officer appointment: role: administrateur, start_date: 2025-06-23 · Dirk Joos
- Officer appointment: role: administrateur, start_date: 2025-06-23 · Wim Van Goethem
- Officer appointment: role: administrateur, start_date: 2025-06-23 · de breinbiotoop srl
- Permanent representative · Geert Polfliet
- Officer appointment: role: administrateur, start_date: 2025-06-23 · Vicky Welvaert
- Auditor appointment: role: commissaire-réviseur, term: jusqu'à l'Assemblée Générale en 2028, start_date: 23/06/2025 · KPMG Bedrijfsrevisoren BV SRL
- Permanent representative · Joachim Hoebeeck
- Mandate compensation: 19.518,51€ · KPMG Bedrijfsrevisoren BV SRL
- Statute amendment: Modification de l'article 9.1, paragraphe 6 (composition de l'Organe d'administration) · Attentia Prévention & Protection
- Statute amendment: Modification de l'article 6.4, paragraphes 1 et 2 (groupe ATTENTIA) · Attentia Prévention & Protection
- Statute amendment: Suppression de l'article 6.4, paragraphe 4 · Attentia Prévention & Protection
- Statute amendment: Modification de l'article 9.1, paragraphe 5 (rémunération des administrateurs) · Attentia Prévention & Protection
- Statute amendment: Modification de l'article 17, paragraphe 1 (dissolution) · Attentia Prévention & Protection
- Statute amendment: Modification de l'article 10 (Règlement Interne) · Attentia Prévention & Protection
Technische details
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}19-08-2025 Act object · Board meeting · General meeting · Officer resignation
- Publication: 19/08/2025 · ATTENTIA prévention & protection asbl
- Filing: 11/08/2025 · ATTENTIA prévention & protection asbl
- Act object: DÉMISSION D'ADMINISTRATEURS, POUVOIRS SPÉCIAUX, MEMBRES · ATTENTIA prévention & protection asbl
- Board meeting: 27/11/2024 · ATTENTIA prévention & protection asbl
- General meeting: 27/11/2024 · ATTENTIA prévention & protection asbl
- Officer resignation: role: administrateur · Dirk Joos
- Board meeting: 06/05/2025 · ATTENTIA prévention & protection asbl
- Officer resignation: role: administrateur · Union des Classes Moyennes de la province de Liège asbl
- Member resignation · Union des Classes Moyennes de la province de Liège asbl
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix... les commandes et les contrats pour la vente de tous les services et abonnements, end_date: mai 2028 ou retrait par l'Organe d'Administration · Lieve Mets
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix... les commandes et les contrats pour la vente de tous les services et abonnements, end_date: mai 2028 ou retrait par l'Organe d'Administration · KMO HIH Consulting sri
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix... les commandes et les contrats pour la vente de tous les services et abonnements, end_date: mai 2028 ou retrait par l'Organe d'Administration · Well-Being Broodcooren sri
- Internal regulation change: 06/05/2025 · ATTENTIA prévention & protection asbl
- Officer appointment: role: Président et administrateur · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur · Carma srl
- Permanent representative · Carine Huysveld
- Officer appointment: role: Administrateur · Concordia sa
- Permanent representative · Steve Sartor
- Officer appointment: role: Administrateur · Solvay sa
- Permanent representative · Aline Hugé
- Officer appointment: role: Administrateur · Van Breda Risk & Benefits sa
- Permanent representative · Marc Van kerckhoven
- Officer appointment: role: Administrateur · Axa Belgium sa
- Permanent representative · Els Jans
- Officer appointment: role: Administrateur · Fédération Royale du Notariat Beige asbl
- Permanent representative · Katarina Magerman
- Officer appointment: role: Administrateur · José Goffinet
- Officer appointment: role: Administrateur · Wim Van Goethem
- Officer appointment: role: Administrateur · de breinbiotoop srl
- Permanent representative · Geert Polfliet
- Officer appointment: role: Administrateur · Vicky Welvaert
- Officer appointment: role: Administrateur · CFE SA
- Permanent representative · Gabriel Marijsse
- Member admission · Union des Classes Moyennes secrétariat social asbl
- Member resignation · Dirk Joos
- Permanent representative · Frédéric Mignolet
Technische details
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- Lieve Creten, Présidente du comité d'audit
- Hélène Bostoen, Membre du comité d'audit
- An Herremans, Membre du comité d'audit
- Luc Bertrand, Président du comité de nomination et de rémunération
- Stéphane Burton, Membre du comité de nomination et de rémunération
- Lieve Creten, Membre du comité de nomination et de rémunération
- Luc Bertrand, Bestuurder
- Koen Janssen, Bestuurder
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- An Herremans, Member of the audit committee
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- Publication: 24/06/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Filing: 17/06/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 27/11/2024 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 27/11/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 06/05/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Officer resignation: role: bestuurder · Dirk Joos
- Officer resignation: role: bestuurder · Dirk Joos
- Officer resignation: role: bestuurder · Union des Classes Moyennes de la province de Liège vzw
- Member resignation · Union des Classes Moyennes de la province de Liège vzw
- Permanent representative · Frédéric Mignolet
- Permanent representative · Gabriel Marijsse
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, term_end: mei 2028 of intrekking · Lieve Mets
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, term_end: mei 2028 of intrekking · HIH Consulting bv
- Permanent representative · Kristof Benoit
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, term_end: mei 2028 of intrekking · Well-Being Broodcooren bv
- Permanent representative · Dirk Broodcooren
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2025-05-06 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2025-05-06 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Concordia nv
- Permanent representative · Steve Sartor
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Solvay nv
- Permanent representative · Aline Hugé
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Van Breda Risk & Benefits nv
- Permanent representative · Marc Van kerckhoven
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Axa Belgium nv
- Permanent representative · Els Jans
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Katarina Magerman
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Wim Van Goethem
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- Permanent representative · Gabriel Marijsse
- Member resignation · Dirk Joos
- Member admission · Union des Classes Moyennes sociaal secretariaat vzw
- Permanent representative · Frédéric Mignolet
Technische details
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}21-11-2024 7 bestuurders benoemd
- TROREMA SRL, Délégué à la gestion journalière, ceo, président du comité exécutif
- MSQ SRL, Membre du comité exécutif, cfo
- FOCUS2LER SRL, Membre du comité exécutif, chief people officer
- ARTIST VALLEY SA, Membre du comité exécutif, ceo real estate
- Bruno Lambrecht, Membre du comité exécutif, ceo construction & renovation belgium and poland
- COEDO SRL, Membre du comité exécutif, chief investment officer & new development real estate
- CONSULTON SNC, Membre du comité exécutif, ceo vma
Technische details
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- Raymund Trost, Chief executive officer
- Fabien De Jonge, Chief financial officer
- Valérie Van Brabant, Chief people officer
- Jacques Lefèvre, Ceo real estate
- Bruno Lambrecht, Ceo construction & renovation belgium and poland
- Arnaud Regout, Chief investment officer & new development real estate
- Peter Matton, Ceo vma
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}14-10-2024 Board meeting · General meeting · Officer resignation · Member resignation
- Publication: 14/10/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Filing: 04/10/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 23/11/2023 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 23/11/2023 · ATTENTIA PREVENTIE & BESCHERMING
- Officer resignation: role: vaste vertegenwoordiger, end_date: 2023-11-23 · Els Van Hoeck
- Officer resignation: role: bestuurder, end_date: 2023-11-23 · Hugues van de Werve
- Member resignation · Hugues van de Werve
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in mei 2026, start_date: 2023-11-23 · Vicky Welvaert
- Member admission · Vicky Welvaert
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2023-11-24 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2023-11-24 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Concordia nv
- Permanent representative · Steve Sartor
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · C FE nv
- Permanent representative · Gabriel Marijsse
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Union des Classes Moyennes de la province de Liège vzw
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Solvay nv
- Permanent representative · Aline Hugé
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Vanbreda Risk & Benefit
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Axa Belgium nv
- Permanent representative · Els Jans
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Katarina Magerman
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Marc Blomme
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Dirk Joos
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Wim Van Goethem
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · de breinbiotoop bv
- Permanent representative · Geert Polfliet
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- Publication: 19/09/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Filing: 11/09/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 29/05/2024 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 28/06/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Permanent representative · Marc Van kerckhoven
- Officer resignation · Marc Blomme
- Member resignation · Marc Blomme
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2024-06-28 · Koninklijke Federatie van het Belgisch Notariaat
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2024-06-28 · Wim Van Goethem
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-06-28 · Union des Classes Moyennes de la province de Liège
- Officer appointment: role: Voorzitter, start_date: 2024-06-28 · Dirk Hellemans
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2024-06-28 · Carma
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Carma
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Concordia
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · C FE
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- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Van Breda Risk & Benefits
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- Officer appointment: role: bestuurder, start_date: 2024-06-28 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Dirk Joos
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · de breinbiotoop
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Vicky Welvaert
- Permanent representative · Katarina Magerman
- Permanent representative · Frédéric Mignolet
- Permanent representative · Carine Huysveld
- Permanent representative · Steve Sartor
- Permanent representative · Gabriel Marijsse
- Permanent representative · Aline Hugé
- Permanent representative · Els Jans
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}03-09-2024 Act object · Board meeting · General meeting · Officer resignation
- Act object: DEMISSION D'ADMINISTRATEUR, NOUVEAU REPRESENTANT D'ADMINISTRATEUR, RENOMINATION D'ADMINISTRATEURS, MEMBRES · ATTENTIA prévention & protection asbl
- Publication: 03/09/2024 · ATTENTIA prévention & protection asbl
- Board meeting: 29/05/2024 · ATTENTIA prévention & protection asbl
- General meeting: 28/06/2024 · ATTENTIA prévention & protection asbl
- Officer resignation: role: administrateur, end_date: 2024-06-28 · Marc Blomme
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Marc Van kerckhoven
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024-06-28 · Fédération Royale du Notariat Belge asbl
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024-06-28 · Wim Van Goethem
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2024-06-28 · Union des Classes Moyennes de la province de Liège asbl
- Officer appointment: role: Président et administrateur, start_date: 2024-06-28 · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2024-06-28 · Carma srl
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Concordia sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · CFE sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Solvay sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Vanbreda Risk & Benefits sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Axa Belgium sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Dirk Joos
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · de breinbiotoop srl
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Vicky Welvaert
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Katarina Magerman
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Frédéric Mignolet
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Carine Huysveld
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Steve Sartor
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Gabriel Marijsse
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Aline Hugé
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Els Jans
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Geert Polfliet
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}05-07-2024 Act object · Board meeting · General meeting · Permanent representative
- Act object: DEMISSION ADMINISTRATEUR, DEMISSION REPRESENTANT ADMINISTRATEUR, NOMINATION ADMINISTRATEUR, MEMBRES · ATTENTIA prévention & protection asbl
- Publication: 05/07/2024 · ATTENTIA prévention & protection asbl
- Filing: 27/06/2024 · ATTENTIA prévention & protection asbl
- Board meeting: 23/11/2023 · ATTENTIA prévention & protection asbl
- General meeting: 23/11/2023 · ATTENTIA prévention & protection asbl
- Permanent representative: status: resigned · Els Van Hoeck
- Officer resignation: date: 2023-11-23, role: administrateur · Hugues van de Werve
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de mai 2026, start_date: 2023-11-23 · Vicky Welvaert
- Officer appointment: role: Président et administrateur, start_date: 2023-11-24 · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2023-11-24 · Carma srl
- Permanent representative · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Concordia sa
- Permanent representative · Steve Sartor
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · CFE sa
- Permanent representative · Gabriel Marijsse
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Union des Classes Moyennes de la province de Liège asbl
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Solvay sa
- Permanent representative · Aline Hugé
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Vanbreda Risk & Benefit sa
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Axa Belgium sa
- Permanent representative · Els Jans
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Fédération Royale du Notariat Belge asbl
- Permanent representative · Katarina Magerman
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Marc Blomme
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Dirk Joos
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Wim Van Goethem
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · de breinbiotoop srl
- Permanent representative · Geert Polfliet
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Vicky Welvaert
- Member resignation · Hugues van de Werve
- Member admission · Vicky Welvaert
Technische details
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- Publication: 17/11/2023 · ATTENTIA preventie & bescherming
- Filing: 00 HOV. 2023 · ATTENTIA preventie & bescherming
- General meeting: 27/06/2023 · ATTENTIA preventie & bescherming
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-27 · Carma bv
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-27 · José Goffinet
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-27 · Dirk Joos
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-27 · Hugues van de Werve
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2024, start_date: 2023-06-27 · Union des Classes Moyennes de la province de Liège vzw
- Officer resignation: role: bestuurder · Geert Polfliet
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-27 · de breinbiotoop bv
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2023-06-28 · Dirk Hellemans
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- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Coricordia nv
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · C FE nv
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Union des Classes Moyennes de la province de Liège vzw
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Solvay nv
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Van Breda Risk & Benefits nv
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- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Marc Blomme
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Dirk Joos
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- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Hugues van de Werve
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · de breinbiotoop bv
- Permanent representative · Carine Huysveld
- Permanent representative · Frédéric Mignolet
- Permanent representative · Geert Polfliet
- Permanent representative · Steve Sartor
- Permanent representative · Gabriel Marisse
- Permanent representative · Aline Hugé
- Permanent representative · Els Van Hoeck
- Permanent representative · Els Jans
- Permanent representative · Katarina Magerman
- Member resignation · Geert Polfliet
- Member admission · de breinbiotoop bv
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}17-11-2023 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: RENOMINATION ADMINISTRATEURS, NON-RENOMINATION ADMINISTRATEUR, NOMINATION ADMINISTRATEUR, MEMBRES · ATTENTIA prévention & protection
- Publication: 17/11/2023 · ATTENTIA prévention & protection
- Filing: 00 NOV. 2023 · ATTENTIA prévention & protection
- General meeting: 27.06.2023 · ATTENTIA prévention & protection
- Officer reappointment: role: administrateur, end_date: Assemblée Générale de juin 2026 · Carma srl
- Officer reappointment: role: administrateur, end_date: Assemblée Générale de juin 2026 · José Goffinet
- Officer reappointment: role: administrateur, end_date: Assemblée Générale de juin 2026 · Dirk Joos
- Officer reappointment: role: administrateur, end_date: Assemblée Générale de juin 2026 · Hugues van de Werve
- Officer reappointment: role: administrateur, end_date: Assemblée Générale de juin 2024 · Union des Classes Moyennes de la province de Liège asbl
- Officer resignation: role: administrateur · Geert Polfliet
- Officer appointment: role: administrateur, end_date: Assemblée Générale de juin 2026 · de breinbiotoop srl
- Permanent representative · Carine Huysveld
- Permanent representative · Frédéric Mignolet
- Permanent representative · Geert Polfliet
- Member resignation · Geert Polfliet
- Member admission · de breinbiotoop srl
- Officer appointment: role: Président et administrateur · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur · Carma srl
- Officer appointment: role: Administrateur · Concordia sa
- Permanent representative · Steve Sartor
- Officer appointment: role: Administrateur · CFE sa
- Permanent representative · Gabriel Marjsse
- Officer appointment: role: Administrateur · Solvay sa
- Permanent representative · Aline Hugé
- Officer appointment: role: Administrateur · Van Breda Risk & Benefits sa
- Permanent representative · Els Van Hoeck
- Officer appointment: role: Administrateur · Axa Belgium sa
- Permanent representative · Els Jans
- Officer appointment: role: Administrateur · Fédération Royale du Notariat Belge asbl
- Permanent representative · Katarina Magerman
- Officer appointment: role: Administrateur · Marc Blomme
- Officer appointment: role: Administrateur · Wim Van Goethem
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- Luc BERTRAND, Président du conseil d'administration
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- Lieve CRETEN, Administrateur (représentant de lieve creten srl)
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}| Officiële naamFR | COMPAGNIE D'ENTREPRISES CFE |
| Officiële naamNL | AANNEMINGSMAATSCHAPPIJ CFE |
| Afkorting | CFE |