ALTHIEL
De berekende faillissementskans van ALTHIEL over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 27-08-2025 | 2025-00423229 |
| 31-12-2023 | micro | 17-09-2024 | 2024-00469010 |
| 31-12-2022 | micro | 21-05-2023 | 2023-00091265 |
| 31-12-2021 | micro | 29-09-2022 | 2022-20444656 |
| 31-12-2020 | micro | 30-08-2021 | 2021-60000100 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 14-04-2020 |
| Status | Actief |
| Postcode | 1380 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
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
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}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
Technische details
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}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
Technische details
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}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
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}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
Technische details
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}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
Technische details
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}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
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- 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
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"object": "e10",
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{
"date": "2020-09-22",
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"object": "e1",
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{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Geert AELBRECHT",
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"date": "2020-09-22",
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{
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"date": "2020-09-22",
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{
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{
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{
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"date": "2020-09-22",
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"date": "2020-09-22",
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"date": "2020-09-22",
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{
"date": "2020-09-22",
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"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",
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"date": "2020-09-22",
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},
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{
"date": "2020-09-22",
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"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",
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{
"date": "2020-09-22",
"type": "power_of_attorney",
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{
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{
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}
},
{
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"kind": "person",
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}
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{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Claire LOOSE",
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{
"id": "e34",
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"kind": "person",
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]
}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
Technische details
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"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"
}
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ALTHIEL |