ANRO
ANRO is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. De jaarrekening over 2025 toont een eigen vermogen van €1,27M en een nettoresultaat van €352k. Het eigen vermogen groeit met ~27,5% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 81% van 7837 sectorgenoten (boekjaar 2025). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €1,27M |
| Netto resultaat | €352k |
| Werknemers (VTE) | 1 |
| Beter dan sector | 81% |
Sterk profiel, met rentabiliteit als uitschieter.
Berekend op 4 van 5 assen. Niet gemeten: gezondheid. Een niet gemeten as is geen nul: hiervoor zijn geen gegevens ingelezen.
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 83,2% | 51,3% | |
| Nettoresultaat | €352k | €33k | |
| Eigen vermogen | €1,27M | €132k | |
| Bruto bedrijfsmarge | €557k | €63k | |
| Personeelskosten | €40k | €12k |
Cijfers per boekjaar en ratio's
| Boekjaar | 2025 Δ | 2024 Δ | 2023 Δ | 2022 Δ |
|---|---|---|---|---|
| Neerlegging | microschema | microschema | microschema | microschema |
| Omzet | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| EBITDA | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Nettoresultaat | +59,1% | +720,0% | +53,8% | - |
| Cashflow | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Personeelskosten | -21,3% | +28,6% | +9,4% | - |
| Belastingen op het resultaat | +53,7% | +273,1% | +118,0% | - |
| Dividenden | - | - | - | - |
| Totaal activa | +40,3% | +36,4% | -6,9% | - |
| Eigen vermogen | +38,1% | +31,5% | +4,0% | - |
| Schulden | +51,9% | +71,1% | -46,7% | - |
| waarvan ≤ 1 jaar | +51,9% | +71,1% | -38,2% | - |
| waarvan > 1 jaar | - | - | -100,0% | - |
| Werkkapitaal | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Werknemers (VTE) | - | - | - | - |
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current ratio | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Quick ratio | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Werkkapitaalratio | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Solvabiliteit | 83,2% | 84,5% | 87,7% | 78,4% |
| Debt / equity | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Langetermijnschuldgraad | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Interest coverage | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Bruto rentabiliteit | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Netto rentabiliteit | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| ROA | 23,0% | 20,3% | 3,4% | 2,0% |
| ROE | 27,6% | 24,0% | 3,8% | 2,6% |
| EBITDA-marge | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Klantenkrediet (DSO) | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Leverancierskrediet (DPO) | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Voorraadrotatie | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Voorraaddagen (DSI) | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
Volledige jaarrekening (25 posten)
| Post | Code | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|---|
| Balans, Activa | |||||
| TOTAAL ACTIVA | 20/58 | €1,53M | €1,09M | €799k | €859k |
| Vaste activa | 21/28 | €155k | €241k | €279k | €408k |
| Materiële vaste activa | 22/27 | €23k | €24k | €31k | €11k |
| Financiële vaste activa | 28 | €133k | €217k | €248k | €398k |
| Vlottende activa | 29/58 | €1,37M | €850k | €520k | €450k |
| Vorderingen op ten hoogste één jaar | 40/41 | €552k | €335k | €147k | €140k |
| Geldbeleggingen | 50/53 | €584k | €379k | €303k | €265k |
| Liquide middelen | 54/58 | €236k | €134k | €70k | €42k |
| Balans, Passiva | |||||
| TOTAAL PASSIVA | 10/49 | €1,53M | €1,09M | €799k | €859k |
| Eigen vermogen | 10/15 | €1,27M | €922k | €701k | €674k |
| Inbreng / kapitaal | 10/11 | €19k | €19k | €19k | €19k |
| Reserves | 13 | €1,25M | €903k | €681k | €654k |
| Overgedragen winst (verlies) | 14 | - | €0 | €1k | €1k |
| Schulden | 17/49 | €256k | €169k | €99k | €185k |
| Schulden op meer dan één jaar | 17 | - | - | €0 | €26k |
| Schulden op ten hoogste één jaar | 42/48 | €256k | €169k | €99k | €160k |
| Handelsschulden op ten hoogste één jaar | 44 | €20k | €9k | €10k | €3k |
| Resultatenrekening | |||||
| Bruto bedrijfsmarge | 9900 | €557k | €381k | €94k | €69k |
| Bedrijfsresultaat | 9901 | €504k | €317k | €43k | €19k |
| Financiële opbrengsten | 75 | €16k | €16k | €17k | €18k |
| Financiële kosten | 65 | €6k | €7k | €5k | €6k |
| Resultaat vóór belasting | 9903 | €515k | €327k | €55k | €31k |
| Belastingen op het resultaat | 67/77 | €163k | €106k | €28k | €13k |
| Resultaat van het boekjaar | 9904 | €352k | €221k | €27k | €18k |
| Te bestemmen resultaat | 9905 | €352k | €221k | €27k | €18k |
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 31-10-2005 |
| Status | Actief |
| Postcode | 2980 |
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11055D0106/00W005 | Vlaanderen | 1.440 m² | 1 · 197 m² | - |
Wij kennen 5 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
10-08-2026 Act object · Board meeting · General meeting · Officer appointment
- Act object: Nominations et pouvoir de signature · Partena Assurances Sociales pour Indépendants
- Publication: 10/08/2026 · Partena Assurances Sociales pour Indépendants
- Filing: 03/08/2026 · Partena Assurances Sociales pour Indépendants
- Board meeting: 12/05/2026 · Partena Assurances Sociales pour Indépendants
- General meeting: 16/06/2026 · Partena Assurances Sociales pour Indépendants
- Officer appointment: role: Directeur Général (CEO), term: jusqu'au 31 décembre 2028, start_date: 2026-05-12 · Roeland Van Dessel
- Power of attorney: scope: pouvoir de signature, revocation_date: 13/04/2026 · Dieter De Waegeneer
- Power of attorney: scope: pouvoir de signature en qualité de Chief, Legal Risk & Compliance Officer · Katia De Wilde
- Power of attorney: term: jusqu'au 31 décembre 2028, scope: pouvoir de signature · Roeland Van Dessel
- Power of attorney: scope: Représentation générale (Gestion journalière) · Alexandre Cleven
- Power of attorney: scope: Représentation générale (Gestion journalière) · Jeroen Spinoy
- Power of attorney: scope: Représentation générale (Gestion journalière), administrateur délégué responsable de la gestion journalière (CEO) · ANRO SRL
- Power of attorney: scope: CHIEF FINANCE OFFicer (Gestion journalière) · KadanoConsulting SRL
- Power of attorney: scope: CHIEF OPERATIONS OFFICER - EASYPAY GROUP (Gestion journalière) · Caroline Lefaible
- Power of attorney: scope: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL (Gestion journalière) · Günther Van Weyenberg
- Power of attorney: scope: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL (Gestion journalière) · Bend Consulting SRL
- Power of attorney: scope: CHIEF PRODUCT DEVELOPMENT OFFICER (Gestion journalière) · Rolf Van Lierde
- Power of attorney: scope: CHIEF REVENUE OFFICER (Gestion journalière) · Finance 2 Buzinezz SRL
- Power of attorney: scope: CHIEF TRANSFORMATION (Gestion journalière) · Herakles Consulting SCA
- Power of attorney: scope: OPERATIONS DIRECTOR (Gestion journalière) · Bruno Debuysscher
- Power of attorney: scope: CHIEF LEGAL RISK & COMPLIANCE OFFICER (Gestion journalière) · KADEWE SRL
- Power of attorney: scope: Procurement Office (contrats fournisseurs) · Kevin Vandervelde
- Power of attorney: scope: Procurement Office (contrats fournisseurs) · Jennifer Wongsokerto
- Power of attorney: scope: Procurement Office (contrats fournisseurs) · Jean-Michel Daneau
- Power of attorney: scope: Retraits de fonds / Transactions électroniques (Groupe a) · Alexandre Cleven
- Power of attorney: scope: Retraits de fonds / Transactions électroniques (Groupe a) · Jeroen Spinoy
- Power of attorney: scope: Retraits de fonds / Transactions électroniques (Groupe a) · ANRO SRL
- Power of attorney: scope: Retraits de fonds / Transactions électroniques (Groupe a) · Johnny Gavazza
- Power of attorney: scope: Retraits de fonds / Transactions électroniques (Groupe a) · Bruno Debuysscher
- Power of attorney: scope: Retraits de fonds / Transactions électroniques (Groupe a) · Didier Poncelet
- Power of attorney: scope: Retraits de fonds / Transactions électroniques (Groupe a) · KadanoConsulting SRL
- Power of attorney: scope: Retraits de fonds / Transactions électroniques (Groupe a) · Ann De Jaeger
- Power of attorney: scope: Retraits de fonds / Transactions électroniques (Groupe a) · KADEWE SRL
- Power of attorney: scope: Retraits de fonds / Transactions électroniques (Groupe b) · Coralie Hubert
- Power of attorney: scope: Retraits de fonds / Transactions électroniques (Groupe b) · Tatiana Kwigoua Noutsa
- Power of attorney: scope: Retraits de fonds / Transactions électroniques (Groupe b) · Sandra Vanden Broeck
- Power of attorney: scope: Retraits de fonds / Transactions électroniques (Groupe b) · Delphine Haddioui
- Power of attorney: scope: Ouverture et clôture de comptes bancaires · Johnny Gavazza
- Power of attorney: scope: Ouverture et clôture de comptes bancaires · Bruno Debuysscher
- Power of attorney: scope: Ouverture et clôture de comptes bancaires · Ann De Jaeger
- Power of attorney: scope: Ouverture et clôture de comptes bancaires · Didier Poncelet
- Power of attorney: scope: Ouverture et clôture de comptes bancaires · ANRO SRL
- Power of attorney: scope: Ouverture et clôture de comptes bancaires · Alexandre Cleven
- Power of attorney: scope: Ouverture et clôture de comptes bancaires · KADEWE SRL
- Power of attorney: scope: Ouverture et clôture de comptes bancaires · KadanoConsulting SRL
- Power of attorney: scope: Ouverture et clôture de comptes bancaires · Jeroen Spinoy
- Power of attorney: scope: Opérations sur titres et valeurs · Johnny Gavazza
- Power of attorney: scope: Opérations sur titres et valeurs · Bruno Debuysscher
- Power of attorney: scope: Opérations sur titres et valeurs · Ann De Jaeger
- Power of attorney: scope: Opérations sur titres et valeurs · KADEWE SRL
- Power of attorney: scope: Opérations sur titres et valeurs · KadanoConsulting SRL
- Power of attorney: scope: Opérations sur titres et valeurs · Didier Poncelet
- Power of attorney: scope: Opérations sur titres et valeurs · ANRO SRL
- Power of attorney: scope: Opérations sur titres et valeurs · Alexandre Cleven
- Power of attorney: scope: Opérations sur titres et valeurs · Jeroen Spinoy
- Power of attorney: scope: Représentation judiciaire et extra-judiciaire · Alexandre Cleven
- Power of attorney: scope: Représentation judiciaire et extra-judiciaire · Jeroen Spinoy
- Power of attorney: flag: Act mentions 'ANRO BV' here but 'ANRO SRL' elsewhere. Using ANRO SRL (e3) as primary entity., scope: Représentation judiciaire et extra-judiciaire · ANRO SRL
- Power of attorney: flag: Act mentions 'KADEWE BV' here but 'KADEWE SRL' elsewhere. Using KADEWE SRL (e7) as primary entity., scope: Représentation judiciaire et extra-judiciaire · KADEWE SRL
- Power of attorney: flag: Act mentions 'KadanoConsulting BV' here but 'KadanoConsulting SRL' elsewhere. Using KadanoConsulting SRL (e10) as primary entity., scope: Représentation judiciaire et extra-judiciaire · KadanoConsulting SRL
- Power of attorney: scope: Représentation judiciaire et extra-judiciaire · Bruno Debuysscher
- Power of attorney: scope: Représentation judiciaire et extra-judiciaire · Bernard Fenasse
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2026-06-16 · Alexandre Cleven
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2026-06-16 · Jeroen Spinoy
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2026-06-16 · Isabelle Mazzara
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2026-06-16 · Francis Colaris
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2026-06-16 · Vincent Jonckheere
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2026-06-16 · Alain Thirion
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2026-06-16 · BAY CONSULTING SRL
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2026-06-16 · CROISE MANAGEMENT SRL
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2026-06-16 · Management Company ANRO SRL
- Officer appointment: role: Administrateur, term: 5 ans, start_date: 2026-06-16 · M2CONSULT SRL
- Officer appointment: role: Commissaire-réviseur, term: 3 exercices sociaux, start_date: 2026-06-16 · EY Statutory Auditors
- Filing representative: scope: Pouvoir de publication / dépôt au registre et publications au Moniteur belge · Katia De Wilde
- Ratification: 28/10/2025 · Partena Assurances Sociales pour Indépendants
Technische details
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"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "Groupe a) 1.Alexandre Cleven",
"value": {
"scope": "Retraits de fonds / Transactions \u00E9lectroniques (Groupe a)"
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "Groupe a) 2.Jeroen Spinoy",
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},
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "Groupe a) 3.ANRO SRL, repr\u00E9sent\u00E9e en permanence par Roeland Van Dessel",
"value": {
"scope": "Retraits de fonds / Transactions \u00E9lectroniques (Groupe a)"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "Groupe a) 4.Johnny Gavazza",
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},
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"subject": "e25"
},
{
"type": "power_of_attorney",
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},
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"subject": "e21"
},
{
"type": "power_of_attorney",
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},
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},
{
"type": "power_of_attorney",
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},
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
"type": "power_of_attorney",
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},
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},
{
"type": "power_of_attorney",
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},
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},
{
"type": "power_of_attorney",
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},
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
"type": "power_of_attorney",
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},
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},
{
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},
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},
{
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},
"object": "e1",
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},
{
"type": "power_of_attorney",
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},
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},
{
"type": "power_of_attorney",
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},
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},
{
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},
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},
{
"type": "power_of_attorney",
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},
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},
{
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},
{
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},
{
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{
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},
{
"date": "2026-06-16",
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"value": {
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}
},
{
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"quote": "Le conseil d\u0027administration d\u00E9cide de mandater Mme Katia De Wilde, Chief Legal, Risk \u0026 Compliance Officer, pour agir en son nom et le repr\u00E9senter, qualitate qua, aupr\u00E8s du Registre des personnes morales, des guichets d\u0027entreprises et de l\u0027administration de la TVA pour y d\u00E9poser une requ\u00EAte de modification de l\u0027immatriculation de ladite Soci\u00E9t\u00E9 ou effectuer des publications au Moniteur belge...",
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},
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},
{
"date": "2025-10-28",
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"subject": "e1"
}
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}10-08-2026 Act object · Deed date · Board meeting · General meeting
- Act object: Nominaties en handtekenbevoegdheid · Partena Sociale Verzekeringen voor Zelfstandigen
- Publication: 10/08/2026 · Partena Sociale Verzekeringen voor Zelfstandigen
- Filing: 03/08/2026 · Partena Sociale Verzekeringen voor Zelfstandigen
- Deed date: 14/07/2026 · Partena Sociale Verzekeringen voor Zelfstandigen
- Board meeting: 12/05/2026 · Partena Sociale Verzekeringen voor Zelfstandigen
- General meeting: 16/06/2026 · Partena Sociale Verzekeringen voor Zelfstandigen
- Officer appointment: role: afgevaardigd bestuurder (CEO), term: tot 31 december 2028, start_date: 2026-05-12 · Roeland Van Dessel
- Permanent representative · Roeland Van Dessel
- Power of attorney: scope: handtekeningsbevoegdheid, effective_date: 13/04/2026 · Dieter De Waegeneer
- Power of attorney: role: Chief, Legal Risk & Compliance Officer, scope: handtekeningsbevoegdheid binnen de grenzen van haar functie · Katia De Wilde
- Power of attorney: role: Gedelegeerd bestuurder (CEO), term: tot 31 december 2028, scope: handtekeningsbevoegdheid · Roeland Van Dessel
- Officer appointment: role: Voorzitter · Alexandre Cleven
- Officer appointment: role: ondervoorzitter · Jeroen Spinoy
- Officer appointment: role: Gedelegeerd bestuurder (CEO - CHIEF EXECUTIVE OFFICER) · Roeland Van Dessel
- Power of attorney: role: CHIEF FINANCE OFFICER, scope: dagelijks bestuur · Katleen Clappaert
- Power of attorney: role: CHIEF OPERATIONS OFFICER - EASYPAY GROUP, scope: dagelijks bestuur · Caroline Lefaible
- Power of attorney: role: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL, scope: dagelijks bestuur · Günther Van Weyenberg
- Power of attorney: role: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL, scope: dagelijks bestuur · Jean-Pierre Christiaens
- Power of attorney: role: CHIEF PRODUCT DEVELOPMENT OFFICER, scope: dagelijks bestuur · Rolf Van Lierde
- Power of attorney: role: CHIEF REVENUE OFFICER, scope: dagelijks bestuur · Kurt Clarysse
- Power of attorney: role: CHIEF TRANSFORMATION, scope: dagelijks bestuur · Wim De Clercq
- Power of attorney: role: OPERATIONS DIRECTOR, scope: dagelijks bestuur · Bruno Debuysscher
- Power of attorney: role: CHIEF LEGAL RISK & COMPLIANCE OFFICER, scope: dagelijks bestuur · Katia De Wilde
- Power of attorney: scope: Procurement Office (leverancierscontracten) · Kevin Vandervelde
- Power of attorney: scope: Procurement Office (leverancierscontracten) · Jennifer Wongsokerto
- Power of attorney: scope: Procurement Office (leverancierscontracten) · Jean-Michel Daneau
- Power of attorney: scope: TERUGTREKKEN VAN GELDEN ... (Groep a) · Alexandre Cleven
- Power of attorney: scope: TERUGTREKKEN VAN GELDEN ... (Groep a) · Jeroen Spinoy
- Power of attorney: scope: TERUGTREKKEN VAN GELDEN ... (Groep a) · Roeland Van Dessel
- Power of attorney: scope: TERUGTREKKEN VAN GELDEN ... (Groep a) · Johnny Gavazza
- Power of attorney: scope: TERUGTREKKEN VAN GELDEN ... (Groep a) · Bruno Debuysscher
- Power of attorney: scope: TERUGTREKKEN VAN GELDEN ... (Groep a) · Didier Poncelet
- Power of attorney: scope: TERUGTREKKEN VAN GELDEN ... (Groep a) · Katleen Clappaert
- Power of attorney: scope: TERUGTREKKEN VAN GELDEN ... (Groep a) · Ann De Jaeger
- Power of attorney: scope: TERUGTREKKEN VAN GELDEN ... (Groep a) · Katia De Wilde
- Power of attorney: scope: TERUGTREKKEN VAN GELDEN ... (Groep b) · Coralie Hubert
- Power of attorney: scope: TERUGTREKKEN VAN GELDEN ... (Groep b) · Tatiana Kwigoua Noutsa
- Power of attorney: scope: TERUGTREKKEN VAN GELDEN ... (Groep b) · Sandra Vanden Broeck
- Power of attorney: scope: TERUGTREKKEN VAN GELDEN ... (Groep b) · Delphine Haddioui
- Power of attorney: scope: OPENEN, AFSLUITEN VAN BANKREKENINGEN · Johnny Gavazza
- Power of attorney: scope: OPENEN, AFSLUITEN VAN BANKREKENINGEN · Bruno Debuysscher
- Power of attorney: scope: OPENEN, AFSLUITEN VAN BANKREKENINGEN · Ann De Jaeger
- Power of attorney: scope: OPENEN, AFSLUITEN VAN BANKREKENINGEN · Didier Poncelet
- Power of attorney: scope: OPENEN, AFSLUITEN VAN BANKREKENINGEN · Roeland Van Dessel
- Power of attorney: scope: OPENEN, AFSLUITEN VAN BANKREKENINGEN · Alexandre Cleven
- Power of attorney: scope: OPENEN, AFSLUITEN VAN BANKREKENINGEN · Katia De Wilde
- Power of attorney: scope: OPENEN, AFSLUITEN VAN BANKREKENINGEN · Katleen Clappaert
- Power of attorney: scope: OPENEN, AFSLUITEN VAN BANKREKENINGEN · Jeroen Spinoy
- Power of attorney: scope: VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Johnny Gavazza
- Power of attorney: scope: VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Bruno Debuysscher
- Power of attorney: scope: VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Ann De Jaeger
- Power of attorney: scope: VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Katia De Wilde
- Power of attorney: scope: VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Katleen Clappaert
- Power of attorney: scope: VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Didier Poncelet
Technische details
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}10-08-2026 Act object · Board meeting · General meeting · Officer appointment
- Act object: Nominations & démissions et pouvoirs de signature · Partena Secrétariat Social d'Employeurs
- Publication: 10/08/2026 · Partena Secrétariat Social d'Employeurs
- Filing: 03/08/2026 · Partena Secrétariat Social d'Employeurs
- Board meeting: 12/05/2026 · Partena Secrétariat Social d'Employeurs
- General meeting: 16/06/2026 · Partena Secrétariat Social d'Employeurs
- Officer appointment: role: Directeur Général (CEO), term: 31/12/2028, start_date: 2026-05-12 · Roeland Van Dessel
- Permanent representative · Roeland Van Dessel
- Auditor appointment: fee: 92.312 EUR, term: 3 exercices (31/12/2026, 31/12/2027, 31/12/2028) · EY Statutory Auditors
- Permanent representative · Daniel Wuyts
- Power of attorney: date: 13/04/2026, scope: pouvoir de signature · Dieter De Waegeneer
- Permanent representative · Dieter De Waegeneer
- Power of attorney: role: Chief Legal Risk & Compliance Officer, scope: pouvoir de signature dans les limites de sa fonction · Katia De Wilde
- Permanent representative · Katia De Wilde
- Power of attorney: role: Administrateur délégué (CEO), term: 31/12/2028, scope: pouvoir de signature · Roeland Van Dessel
- Officer appointment: role: Président · Alexandre Cleven
- Officer appointment: role: Vice-président · Jeroen Spinoy
- Officer appointment: role: Administrateur délégué responsable de la gestion journalière (CEO) · ANRO SRL
- Power of attorney: role: CHIEF FINANCE OFFICER, scope: Gestion journalière · Kadano Consulting SRL
- Permanent representative · Katleen Clappaert
- Power of attorney: role: CHIEF OPERATIONS OFFICER - EASYPAY GROUP, scope: Gestion journalière · Caroline Lefaible
- Power of attorney: role: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL, scope: Gestion journalière · Günther Van Weyenberg
- Power of attorney: role: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL, scope: Gestion journalière · Bend Consulting SRL
- Permanent representative · Jean-Pierre Christiaens
- Power of attorney: role: CHIEF PRODUCT DEVELOPMENT OFFICER, scope: Gestion journalière · Rolf Van Lierde
- Power of attorney: role: CHIEF REVENUE OFFICER, scope: Gestion journalière · Finance 2 Buzinezz SRL
- Permanent representative · Kurt Clarysse
- Power of attorney: role: CHIEF TRANSFORMATION, scope: Gestion journalière · Herakles Consulting SCA
- Permanent representative · Wim De Clercq
- Power of attorney: role: OPERATIONS DIRECTOR, scope: Gestion journalière · Bruno Debuysscher
- Power of attorney: role: CHIEF LEGAL RISK & COMPLIANCE OFFICER, scope: Gestion journalière · KADEWE SRL
- Power of attorney: scope: Procurement Office (contrats fournisseurs) · Kevin Vandervelde
- Power of attorney: scope: Procurement Office (contrats fournisseurs) · Jennifer Wongsokerto
- Power of attorney: scope: Procurement Office (contrats fournisseurs) · Jean-Michel Daneau
- Power of attorney: scope: Transactions (retrait de fonds, ISABEL, etc.) · Alexandre Cleven
- Power of attorney: scope: Transactions (retrait de fonds, ISABEL, etc.) · Jeroen Spinoy
- Power of attorney: scope: Transactions (retrait de fonds, ISABEL, etc.) · ANRO SRL
- Power of attorney: scope: Transactions (retrait de fonds, ISABEL, etc.) · KADEWE SRL
- Power of attorney: scope: Transactions (retrait de fonds, ISABEL, etc.) · Kadano Consulting SRL
- Power of attorney: scope: Transactions (retrait de fonds, ISABEL, etc.) · Jennifer Wongsokerto
- Power of attorney: scope: Transactions (retrait de fonds, ISABEL, etc.) · Johnny Gavazza
- Power of attorney: scope: Transactions (retrait de fonds, ISABEL, etc.) · Ann De Jaeger
- Power of attorney: scope: Transactions (retrait de fonds, ISABEL, etc.) · Didier Poncelet
- Power of attorney: scope: Transactions (retrait de fonds, ISABEL, etc.) · David Poncelet
- Power of attorney: scope: Transactions électroniques ISABEL (paiement salaires nets) · Ann De Jaeger
- Power of attorney: scope: Transactions électroniques ISABEL (paiement salaires nets) · Didier Poncelet
- Power of attorney: scope: Transactions électroniques ISABEL (paiement salaires nets) · David Poncelet
- Power of attorney: scope: Ouverture et clôture de comptes bancaires · Alexandre Cleven
- Power of attorney: scope: Ouverture et clôture de comptes bancaires · Jeroen Spinoy
- Power of attorney: scope: Ouverture et clôture de comptes bancaires · ANRO SRL
- Power of attorney: scope: Ouverture et clôture de comptes bancaires · KADEWE SRL
- Power of attorney: scope: Ouverture et clôture de comptes bancaires · Kadano Consulting SRL
- Power of attorney: scope: Ouverture et clôture de comptes bancaires · Jennifer Wongsokerto
- Power of attorney: scope: Ouverture et clôture de comptes bancaires · Didier Poncelet
- Power of attorney: scope: Opérations sur titres et valeurs · Alexandre Cleven
- Power of attorney: scope: Opérations sur titres et valeurs · Jeroen Spinoy
- Power of attorney: scope: Opérations sur titres et valeurs · ANRO SRL
- Power of attorney: scope: Opérations sur titres et valeurs · KADEWE SRL
- Power of attorney: scope: Opérations sur titres et valeurs · Kadano Consulting SRL
- Power of attorney: scope: Opérations sur titres et valeurs · Jennifer Wongsokerto
- Power of attorney: scope: Opérations sur titres et valeurs · Ann De Jaeger
- Power of attorney: scope: Opérations sur titres et valeurs · Didier Poncelet
- Power of attorney: scope: Opérations sur titres et valeurs · David Poncelet
- Power of attorney: scope: Représentation judiciaire et extra-judiciaire · Alexandre Cleven
- Power of attorney: scope: Représentation judiciaire et extra-judiciaire · Jeroen Spinoy
- Power of attorney: scope: Représentation judiciaire et extra-judiciaire · ANRO SRL
- Power of attorney: scope: Représentation judiciaire et extra-judiciaire · KADEWE SRL
- Power of attorney: scope: Représentation judiciaire et extra-judiciaire · Kadano Consulting SRL
- Filing representative: scope: déposer une requête de modification de l'immatriculation... effectuer des publications au Moniteur belge · Katia De Wilde
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2026-06-16 · Alexandre Cleven
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2026-06-16 · Jeroen Spinoy
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2026-06-16 · Isabelle Mazzara
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2026-06-16 · Francis Colaris
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2026-06-16 · Vincent Jonckheere
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2026-06-16 · Alain Thirion
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2026-06-16 · BAY CONSULTING SRL
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2026-06-16 · CROISE MANAGEMENT SRL
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2026-06-16 · ANRO SRL
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2026-06-16 · M2CONSULT SRL
Technische details
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{
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{
"type": "power_of_attorney",
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{
"type": "power_of_attorney",
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{
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{
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{
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{
"type": "power_of_attorney",
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{
"type": "power_of_attorney",
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{
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{
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{
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{
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}10-08-2026 Deed date · Board meeting · General meeting · Officer reappointment
- Publication: 10/08/2026 · Partena Sociaal Secretariaat voor Werkgevers
- Filing: 03/08/2026 · Partena Sociaal Secretariaat voor Werkgevers
- Deed date: 28/07/2026 · Partena Sociaal Secretariaat voor Werkgevers
- Board meeting: 12/05/2026 · Partena Sociaal Secretariaat voor Werkgevers
- General meeting: 16/06/2026 · Partena Sociaal Secretariaat voor Werkgevers
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2026-06-16 · Alexandre Cleven
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2026-06-16 · Jeroen Spinoy
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2026-06-16 · Isabelle Mazzara
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2026-06-16 · Francis Colaris
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2026-06-16 · Vincent Jonckheere
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2026-06-16 · Alain Thirion
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2026-06-16 · BAY CONSULTING BV
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2026-06-16 · CROISE MANAGEMENT BV
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2026-06-16 · ANRO BV
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2026-06-16 · M2CONSULT BV
- Officer appointment: role: Voorzitter · Alexandre Cleven
- Officer appointment: role: ondervoorzitter · Jeroen Spinoy
- Officer appointment: role: afgevaardigd bestuurder (CEO), term: tot 31 december 2028 · ANRO BV
- Officer appointment: role: Gedelegeerd bestuurder (CEO) · ANRO BV
- Permanent representative · Roeland Van Dessel
- Permanent representative · Martine Bayens
- Permanent representative · Michel Croise
- Permanent representative · Michel Halet
- Auditor appointment: fee: 92.312 EUR, term: drie boekjaren (eindigend op 31 december 2026, 31 december 2027 en 31 december 2028) · EY Statutory Auditors
- Permanent representative · Daniel Wuyts
- Power of attorney: scope: handtekeningsbevoegdheid als Chief, Legal Risk & Compliance Officer · KADEWE BV
- Power of attorney: scope: handtekeningsbevoegdheid · DA&X BV
- Power of attorney: scope: CHIEF FINANCE OFFICER · Kadano Consulting BV
- Power of attorney: scope: CHIEF OPERATIONS OFFICER - EASYPAY GROUP · Caroline Lefaible
- Power of attorney: scope: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL · Günther Van Weyenberg
- Power of attorney: scope: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL · Bend Consulting BV
- Power of attorney: scope: CHIEF PRODUCT DEVELOPMENT OFFICER · Rolf Van Lierde
- Power of attorney: scope: CHIEF REVENUE OFFICER · Finance 2 Buzinezz BV
- Power of attorney: scope: CHIEF TRANSFORMATION · Herakles Consulting CVA
- Power of attorney: scope: OPERATIONS DIRECTOR · Bruno Debuysscher
- Power of attorney: scope: Procurement Office · Kevin Vandervelde
- Power of attorney: scope: Procurement Office · Jennifer Wongsokerto
- Power of attorney: scope: Procurement Office · Jean-Michel Daneau
- Filing representative · KADEWE BV
- Permanent representative · Katia De Wilde
- Permanent representative · Dieter De Waegeneer
- Permanent representative · Katleen Clappaert
- Permanent representative · Jean-Pierre Christiaens
- Permanent representative · Kurt Clarysse
- Permanent representative · Wim De Clercq
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}23-04-2026 Act object · Board meeting · Power of attorney · Permanent representative
- Filing: 2026-04-16 · Partena Business Solutions
- Publication: 2026-04-23 · Partena Business Solutions
- Act object: Pouvoirs de signatrure · Partena Business Solutions
- Board meeting: 2025-10-28 · Partena Business Solutions
- Power of attorney: Gestion journalière, Représentation générale, agir seul · Alexandre Cleven
- Power of attorney: Gestion journalière, Représentation générale, agir seul · Jeroen Spinoy
- Permanent representative: administrateur délégué / CEO interim · Roeland Van Dessel
- Power of attorney: Administrateur délégué, gestion journalière (CEO-CHIEF EXECUTIVE OFFICER) · ANRO SRL
- Power of attorney: CHIEF FINANCE OFFICER · KadanoConsulting SRL
- Power of attorney: CHIEF OPERATIONS OFFICER - EASYPAY GROUP · Caroline Lefaible
- Power of attorney: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL · Günther Van Weyenberg
- Power of attorney: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL · Bend Consulting SRL
- Power of attorney: CHIEF PRODUCT DEVELOPMENT OFFICER (Director Product & Services Strategy) · Rolf Van Lierde
- Power of attorney: CHIEF GROWTH OFFICER · DA&X SRL
- Power of attorney: CHIEF REVENUE OFFICER · Finance 2 Buzinezz SRL
- Power of attorney: CHIEF TRANSFORMATION · Herakles Consulting Scomm
- Power of attorney: OPERATIONS DIRECTOR · Bruno Debuysscher
- Power of attorney: CHIEF LEGAL RISK & COMPLIANCE OFFICER · Katia De Wilde
- Power of attorney: Procurement Office · Kevin Vandervelde
- Power of attorney: Procurement Office · Jennifer Wongsokerto
- Power of attorney: Procurement Office · Jean-Michel Daneau
- Power of attorney: Transactions (cosignataire, 2 signatures requises) · Alexandre Cleven
- Power of attorney: Transactions (cosignataire, 2 signatures requises) · Jeroen Spinoy
- Power of attorney: Transactions (cosignataire, 2 signatures requises) · Roeland Van Dessel
- Power of attorney: Transactions (cosignataire, 2 signatures requises) · Katia De Wilde
- Power of attorney: Transactions (cosignataire, 2 signatures requises) · KadanoConsulting SRL
- Power of attorney: Transactions (cosignataire, 2 signatures requises) · Jennifer Wongsokerto
- Power of attorney: Transactions (cosignataire, 2 signatures requises) · Johnny Gavazza
- Power of attorney: Transactions (cosignataire, 2 signatures requises) · Ann De Jaeger
- Power of attorney: Transactions (cosignataire, 2 signatures requises) · Didier Poncelet
- Power of attorney: Transactions (cosignataire, 2 signatures requises) · David Poncelet
- Power of attorney: Transactions ISABEL salaires nets (1 signature suffit) · Ann De Jaeger
- Power of attorney: Transactions ISABEL salaires nets (1 signature suffit) · Didier Poncelet
- Power of attorney: Transactions ISABEL salaires nets (1 signature suffit) · David Poncelet
- Power of attorney: Ouverture et clôture de comptes bancaires (2 signatures requises) · Alexandre Cleven
- Power of attorney: Ouverture et clôture de comptes bancaires (2 signatures requises) · Jeroen Spinoy
- Power of attorney: Ouverture et clôture de comptes bancaires (2 signatures requises) · Roeland Van Dessel
- Power of attorney: Ouverture et clôture de comptes bancaires (2 signatures requises) · Katia De Wilde
- Power of attorney: Ouverture et clôture de comptes bancaires (2 signatures requises) · KadanoConsulting SRL
- Power of attorney: Ouverture et clôture de comptes bancaires (2 signatures requises) · Jennifer Wongsokerto
- Power of attorney: Ouverture et clôture de comptes bancaires (2 signatures requises) · Didier Poncelet
- Power of attorney: Opérations sur titres et valeurs · Alexandre Cleven
- Power of attorney: Opérations sur titres et valeurs · Jeroen Spinoy
- Power of attorney: Opérations sur titres et valeurs · Roeland Van Dessel
- Power of attorney: Opérations sur titres et valeurs · Katia De Wilde
- Power of attorney: Opérations sur titres et valeurs · KadanoConsulting SRL
- Power of attorney: Opérations sur titres et valeurs · Jennifer Wongsokerto
- Power of attorney: Opérations sur titres et valeurs · Ann De Jaeger
- Power of attorney: Opérations sur titres et valeurs · Didier Poncelet
- Power of attorney: Opérations sur titres et valeurs · David Poncelet
- Power of attorney: Représentation judiciaire et extra-judiciaire · Alexandre Cleven
- Power of attorney: Représentation judiciaire et extra-judiciaire · Jeroen Spinoy
- Power of attorney: Représentation judiciaire et extra-judiciaire · ANRO SRL
- Power of attorney: Représentation judiciaire et extra-judiciaire · Katia De Wilde
- Power of attorney: Représentation judiciaire et extra-judiciaire · KadanoConsulting SRL
- Power of attorney: Publication Moniteur belge / Registre des personnes morales · Katia De Wilde
Technische details
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}17-04-2026 Act object · Board meeting · Power of attorney · Officer appointment
- Filing: 2026-04-10 · Partena Business Solutions
- Act object: Handtekeningsbevoegdheid en publicatievolmacht · Partena Business Solutions
- Board meeting: 2025-10-28 · Partena Business Solutions
- Power of attorney: Algemene vertegenwoordiging · Alexandre Cleven
- Power of attorney: Algemene vertegenwoordiging · Jeroen Spinoy
- Power of attorney: Algemene vertegenwoordiging · Anro BV
- Officer appointment: Gedelegeerd bestuurder (CEO - CHIEF EXECUTIVE OFFICER) · Anro BV
- Power of attorney: CHIEF FINANCE OFFICER · KadanoConsulting BV
- Power of attorney: CHIEF OPERATIONS OFFICER - EASYPAY GROUP · Caroline Lefaible
- Power of attorney: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL · Günther Van Weyenberg
- Power of attorney: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL · Bend Consulting BV
- Power of attorney: CHIEF PRODUCT DEVELOPMENT OFFICER (director product & services strategy) · Rolf Van Lierde
- Power of attorney: CHIEF GROWTH OFFICER · DA&X BV
- Power of attorney: CHIEF REVENUE OFFICER · DA&X BV
- Power of attorney: CHIEF REVENUE OFFICER · Finance 2 Buzinezz BV
- Power of attorney: CHIEF TRANSFORMATION · Herakles Consulting CommV
- Power of attorney: OPERATIONS DIRECTOR · Bruno Debuysscher
- Power of attorney: CHIEF LEGAL RISK & COMPLIANCE OFFICER · Katia De Wilde
- Power of attorney: Procurement Office · Kevin Vandervelde
- Power of attorney: Procurement Office · Jennifer Wongsokerto
- Power of attorney: Procurement Office · Jean-Michel Daneau
- Power of attorney: A.TRANSACTIES · Alexandre Cleven
- Power of attorney: A.TRANSACTIES · Jeroen Spinoy
- Power of attorney: A.TRANSACTIES · Roeland VAN DESSEL
- Power of attorney: A.TRANSACTIES · Katia De Wilde
- Power of attorney: A.TRANSACTIES · KadanoConsulting BV
- Power of attorney: A.TRANSACTIES · Jennifer Wongsokerto
- Power of attorney: A.TRANSACTIES · Johnny Gavazza
- Power of attorney: A.TRANSACTIES · Ann De Jaeger
- Power of attorney: A.TRANSACTIES · Didier Poncelet
- Power of attorney: A.TRANSACTIES · David Poncelet
- Power of attorney: A.TRANSACTIES · Günther Van Weyenberg
- Power of attorney: Elektronische transactie ISABEL (nettolonen) · Ann De Jaeger
- Power of attorney: Elektronische transactie ISABEL (nettolonen) · Didier Poncelet
- Power of attorney: Elektronische transactie ISABEL (nettolonen) · David Poncelet
- Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Alexandre Cleven
- Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Jeroen Spinoy
- Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Roeland VAN DESSEL
- Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Katia De Wilde
- Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · KadanoConsulting BV
- Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Jennifer Wongsokerto
- Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Didier Poncelet
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Alexandre Cleven
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Jeroen Spinoy
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Roeland VAN DESSEL
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Katia De Wilde
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · KadanoConsulting BV
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Jennifer Wongsokerto
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Ann De Jaeger
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Didier Poncelet
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · David Poncelet
- Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · Alexandre Cleven
- Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · Jeroen Spinoy
- Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · Anro BV
- Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · Katia De Wilde
- Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · KadanoConsulting BV
- Power of attorney: Publicatievolmacht · Katia De Wilde
- Notarial deed: 2026-03-18 · Partena Business Solutions
- Publication: 2026-04-17
Technische details
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},
{
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},
{
"type": "power_of_attorney",
"quote": "Rolf Van Lierde CHIEF PRODUCT DEVELOPMENT OFFICER (director product \u0026 services strategy)",
"value": "CHIEF PRODUCT DEVELOPMENT OFFICER (director product \u0026 services strategy)",
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "DA\u0026X BV, vast vertegenwoordigd door Dieter De Waegeneer CHIEF GROWTH OFFICER",
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},
{
"type": "power_of_attorney",
"quote": "Contract: DA\u0026X, vertegenwoordigd door Dieter DW, bestuurder, bijzonder gevolmachtigde CHIEF REVENUE OFFICER",
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{
"type": "power_of_attorney",
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"value": "CHIEF REVENUE OFFICER",
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},
{
"type": "power_of_attorney",
"quote": "Herakles Consulting CommV, vast vertegenwoordigd door Wim De Clercq CHIEF TRANSFORMATION",
"value": "CHIEF TRANSFORMATION",
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"subject": "e17"
},
{
"type": "power_of_attorney",
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{
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{
"type": "power_of_attorney",
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},
{
"type": "power_of_attorney",
"quote": "Voor handelingen in het kader van de Procurement Office (leverancierscontracten), wordt exclusief specifieke ondertekeningbevoegdheid gegeven aan ... Mevrouw Jennifer Wongsokerto",
"value": "Procurement Office",
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"subject": "e22"
},
{
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},
{
"type": "power_of_attorney",
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},
{
"type": "power_of_attorney",
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},
{
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},
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},
{
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},
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},
{
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},
{
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},
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},
{
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},
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},
{
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},
{
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},
{
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},
{
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},
{
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},
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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{
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},
{
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},
{
"type": "power_of_attorney",
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{
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}
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}17-04-2026 Act object · Board meeting · Power of attorney · Permanent representative
- Filing: 2026-04-10 · Partena Assurances Sociales pour Indépendants
- Publication: 2026-04-17 · Partena Assurances Sociales pour Indépendants
- Act object: Pouvoir de signature et pouvoir de publication · Partena Assurances Sociales pour Indépendants
- Board meeting: 2025-10-28 · Partena Assurances Sociales pour Indépendants
- Power of attorney: Gestion journalière, Représentation générale, agir seul · Alexandre Cleven
- Power of attorney: Gestion journalière, Représentation générale, agir seul · Jeroen Spinoy
- Power of attorney: Gestion journalière, Représentation générale, agir seul · ANRO SRL
- Permanent representative: administrateur délégué/CEO ad interim · Roeland Van Dessel
- Power of attorney: CHIEF FINANCE OFFICER, gestion journalière · KadanoConsulting SRL
- Permanent representative · Katleen Clappaert
- Power of attorney: CHIEF OPERATIONS OFFICER - EASYPAY GROUP, gestion journalière · Caroline Lefaible
- Power of attorney: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL, gestion journalière · Günther Van Weyenberg
- Power of attorney: gestion journalière · Bend Consulting SRL
- Permanent representative · Jean-Pierre Christiaens
- Power of attorney: CHIEF PRODUCT DEVELOPMENT OFFICER (Director Product & Services Strategy), gestion journalière · Rolf Van Lierde
- Power of attorney: CHIEF GROWTH OFFICER, gestion journalière · DA&X SRL
- Permanent representative · Dieter De Waegeneer
- Power of attorney: CHIEF REVENUE OFFICER, gestion journalière · Finance 2 Buzinezz SRL
- Permanent representative · Kurt Clarysse
- Power of attorney: CHIEF TRANSFORMATION, gestion journalière · Herakles Consulting Scomm
- Permanent representative · Wim De Clercq
- Power of attorney: OPERATIONS DIRECTOR, gestion journalière · Bruno Debuysscher
- Power of attorney: CHIEF LEGAL RISK & COMPLIANCE OFFICER, gestion journalière · Katia De Wilde
- Power of attorney: Procurement Office, gestion journalière · Kevin Vandervelde
- Power of attorney: Procurement Office, gestion journalière · Jennifer Wongsokerto
- Power of attorney: Procurement Office, gestion journalière · Jean-Michel Daneau
- Power of attorney: Transactions, cosignataire · Alexandre Cleven
- Power of attorney: Transactions, cosignataire · Jeroen Spinoy
- Power of attorney: Transactions, cosignataire · Roeland Van Dessel
- Power of attorney: Transactions, cosignataire · Katia De Wilde
- Power of attorney: Transactions, cosignataire · KadanoConsulting SRL
- Power of attorney: Transactions, cosignataire · Jennifer Wongsokerto
- Power of attorney: Transactions, cosignataire · Johnny Gavazza
- Power of attorney: Transactions, cosignataire · Ann De Jaeger
- Power of attorney: Transactions, cosignataire · Didier Poncelet
- Power of attorney: Transactions, cosignataire · David Poncelet
- Power of attorney: Transactions, cosignataire · Günther Van Weyenberg
- Power of attorney: Transactions ISABEL paiement salaires, signataire seul · Ann De Jaeger
- Power of attorney: Transactions ISABEL paiement salaires, signataire seul · Didier Poncelet
- Power of attorney: Transactions ISABEL paiement salaires, signataire seul · David Poncelet
- Power of attorney: Ouverture et clôture de comptes bancaires, cosignataire · Alexandre Cleven
- Power of attorney: Ouverture et clôture de comptes bancaires, cosignataire · Jeroen Spinoy
- Power of attorney: Ouverture et clôture de comptes bancaires, cosignataire · Roeland Van Dessel
- Power of attorney: Ouverture et clôture de comptes bancaires, cosignataire · Katia De Wilde
- Power of attorney: Ouverture et clôture de comptes bancaires, cosignataire · KadanoConsulting SRL
- Power of attorney: Ouverture et clôture de comptes bancaires, cosignataire · Jennifer Wongsokerto
- Power of attorney: Ouverture et clôture de comptes bancaires, cosignataire · Didier Poncelet
- Power of attorney: Opérations sur titres et valeurs · Alexandre Cleven
- Power of attorney: Opérations sur titres et valeurs · Jeroen Spinoy
- Power of attorney: Opérations sur titres et valeurs · Roeland Van Dessel
- Power of attorney: Opérations sur titres et valeurs · Katia De Wilde
- Power of attorney: Opérations sur titres et valeurs · KadanoConsulting SRL
- Power of attorney: Opérations sur titres et valeurs · Jennifer Wongsokerto
- Power of attorney: Opérations sur titres et valeurs · Ann De Jaeger
- Power of attorney: Opérations sur titres et valeurs · Didier Poncelet
- Power of attorney: Opérations sur titres et valeurs · David Poncelet
- Power of attorney: Représentation judiciaire et extra-judiciaire · Alexandre Cleven
- Power of attorney: Représentation judiciaire et extra-judiciaire · Jeroen Spinoy
- Power of attorney: Représentation judiciaire et extra-judiciaire · ANRO SRL
- Power of attorney: Représentation judiciaire et extra-judiciaire · Katia De Wilde
- Power of attorney: Représentation judiciaire et extra-judiciaire · KadanoConsulting SRL
- Power of attorney: Pouvoir de publication · Katia De Wilde
Technische details
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{
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{
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{
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}17-04-2026 Act object · Board meeting · Power of attorney · Officer appointment
- Filing: 2026-04-10 · Partena Sociale Verzekeringen voor Zelfstandigen
- Publication: 2026-04-17 · Partena Sociale Verzekeringen voor Zelfstandigen
- Act object: Handtekenbevoegdheid en publicatievolmacht · Partena Sociale Verzekeringen voor Zelfstandigen
- Board meeting: 2025-10-28 · Partena Sociale Verzekeringen voor Zelfstandigen
- Power of attorney: Algemene vertegenwoordiging · Alexandre Cleven
- Power of attorney: Algemene vertegenwoordiging · Jeroen Spinoy
- Power of attorney: Algemene vertegenwoordiging · Anro BV
- Officer appointment: Gedelegeerd Bestuurder · Anro BV
- Power of attorney: CHIEF FINANCE OFFICER · KadanoConsulting BV
- Power of attorney: CHIEF OPERATIONS OFFICER - EASYPAY GROUP · Caroline Lefaible
- Power of attorney: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL · Günther Van Weyenberg
- Power of attorney: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL · Bend Consulting BV
- Power of attorney: CHIEF PRODUCT DEVELOPMENT OFFICER (director product & services strategy) · Rolf Van Lierde
- Power of attorney: CHIEF GROWTH OFFICER · DA&X BV
- Power of attorney: CHIEF REVENUE OFFICER · Finance 2 Buzinezz BV
- Power of attorney: CHIEF TRANSFORMATION · Herakles Consulting CommV
- Power of attorney: OPERATIONS DIRECTOR · Bruno Debuysscher
- Power of attorney: CHIEF LEGAL RISK & COMPLIANCE OFFICER · Katia De Wilde
- Power of attorney: Procurement Office · Kevin Vandervelde
- Power of attorney: Procurement Office · Jennifer Wongsokerto
- Power of attorney: Procurement Office · Jean-Michel Daneau
- Power of attorney: A.TRANSACTIES · Alexandre Cleven
- Power of attorney: A.TRANSACTIES · Jeroen Spinoy
- Power of attorney: A.TRANSACTIES · Roeland VAN DESSEL
- Power of attorney: A.TRANSACTIES · Katia De Wilde
- Power of attorney: A.TRANSACTIES · KadanoConsulting BV
- Power of attorney: A.TRANSACTIES · Jennifer Wongsokerto
- Power of attorney: A.TRANSACTIES · Johnny Gavazza
- Power of attorney: A.TRANSACTIES · Ann De Jaeger
- Power of attorney: A.TRANSACTIES · Didier Poncelet
- Power of attorney: A.TRANSACTIES · David Poncelet
- Power of attorney: A.TRANSACTIES · Günther Van Weyenberg
- Power of attorney: elektronische transactie ISABEL · Ann De Jaeger
- Power of attorney: elektronische transactie ISABEL · Didier Poncelet
- Power of attorney: elektronische transactie ISABEL · David Poncelet
- Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Alexandre Cleven
- Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Jeroen Spinoy
- Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Roeland VAN DESSEL
- Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Katia De Wilde
- Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · KadanoConsulting BV
- Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Jennifer Wongsokerto
- Power of attorney: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN · Didier Poncelet
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Alexandre Cleven
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Jeroen Spinoy
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Roeland VAN DESSEL
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Katia De Wilde
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · KadanoConsulting BV
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Jennifer Wongsokerto
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Ann De Jaeger
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · Didier Poncelet
- Power of attorney: C.VERRICHTINGEN OP EFFECTEN-EN WAARDEPAPIEREN · David Poncelet
- Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · Alexandre Cleven
- Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · Jeroen Spinoy
- Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · Anro BV
- Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · Katia De Wilde
- Power of attorney: D.GERECHTELIJKE EN BUITENGERECHTELIJKE VERTEGENWOORDIGING · KadanoConsulting BV
- Power of attorney: publicatievolmacht · Katia De Wilde
- Notarial deed: 2026-03-18 · Partena Sociale Verzekeringen voor Zelfstandigen
Technische details
{
"facts": [
{
"type": "filing",
"quote": "Depsse/Re\u00E7u la 10 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone doritiexelies",
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},
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},
{
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},
{
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},
{
"type": "power_of_attorney",
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},
{
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},
{
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"subject": "e5"
},
{
"type": "power_of_attorney",
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}17-04-2026 Act object · Board meeting · Power of attorney · Officer appointment
- Filing: 2026-04-10 · Partena Sociaal Secretariaat voor Werkgevers
- Publication: 2026-04-17 · Partena Sociaal Secretariaat voor Werkgevers
- Act object: Handtekenbevoegdheid en publicatievolmacht · Partena Sociaal Secretariaat voor Werkgevers
- Board meeting: 2025-10-28 · Partena Sociaal Secretariaat voor Werkgevers
- Power of attorney: role: Voorzitter, scope: Algemene vertegenwoordiging, signing_rule: alleen · Alexandre Cleven
- Power of attorney: role: ondervoorzitter, scope: Algemene vertegenwoordiging, signing_rule: alleen · Jeroen Spinoy
- Power of attorney: role: Algemene vertegenwoordiging, signing_rule: alleen, represented_by: Roeland VAN DESSEL · Anro BV
- Officer appointment: role: Gedelegeerd bestuurder (CEO - CHIEF EXECUTIVE OFFICER), appointed_by: daghelijks bestuur · Roeland VAN DESSEL
- Power of attorney: role: CHIEF FINANCE OFFICER, scope: dagelijks bestuur, signing_rule: bedragsgrenzen · Katleen Clappaert
- Power of attorney: role: CHIEF OPERATIONS OFFICER - EASYPAY GROUP, scope: dagelijks bestuur, signing_rule: bedragsgrenzen · Caroline Lefaible
- Power of attorney: role: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL, scope: dagelijks bestuur, signing_rule: bedragsgrenzen · Günther Van Weyenberg
- Power of attorney: role: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL, scope: dagelijks bestuur, signing_rule: bedragsgrenzen, represented_by: Jean-Pierre Christiaens · Jean-Pierre Christiaens
- Power of attorney: role: CHIEF PRODUCT DEVELOPMENT OFFICER (director product & services strategy), scope: dagelijks bestuur, signing_rule: bedragsgrenzen · Rolf Van Lierde
- Power of attorney: role: CHIEF GROWTH OFFICER, scope: dagelijks bestuur, signing_rule: bedragsgrenzen, represented_by: Dieter De Waegeneer · Dieter De Waegeneer
- Power of attorney: role: CHIEF REVENUE OFFICER, scope: dagelijks bestuur, signing_rule: bedragsgrenzen, represented_by: Kurt Clarysse · Kurt Clarysse
- Power of attorney: role: CHIEF TRANSFORMATION, scope: dagelijks bestuur, signing_rule: bedragsgrenzen, represented_by: Wim De Clercq · Wim De Clercq
- Power of attorney: role: OPERATIONS DIRECTOR, scope: dagelijks bestuur, signing_rule: bedragsgrenzen · Bruno Debuysscher
- Power of attorney: role: CHIEF LEGAL RISK & COMPLIANCE OFFICER, scope: dagelijks bestuur, signing_rule: bedragsgrenzen · Katia De Wilde
- Power of attorney: scope: Procurement Office (leverancierscontracten), signing_rule: bedragsgrenzen · Kevin Vandervelde
- Power of attorney: scope: Procurement Office (leverancierscontracten), signing_rule: bedragsgrenzen · Jennifer Wongsokerto
- Power of attorney: scope: Procurement Office (leverancierscontracten), signing_rule: bedragsgrenzen · Jean-Michel Daneau
- Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Alexandre Cleven
- Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Jeroen Spinoy
- Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Roeland VAN DESSEL
- Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Katia De Wilde
- Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist, represented_by: Katleen Clappaert · Katleen Clappaert
- Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Jennifer Wongsokerto
- Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Johnny Gavazza
- Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Ann De Jaeger
- Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Didier Poncelet
- Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · David Poncelet
- Power of attorney: scope: A.TRANSACTIES, signing_rule: twee handtekeningen vereist · Günther Van Weyenberg
- Power of attorney: scope: elektronische transactie bij de maatschappij ISABEL, in het kader van de betaling van nettolonen voor rekening van derden, signing_rule: één handtekening vereist · Ann De Jaeger
- Power of attorney: scope: elektronische transactie bij de maatschappij ISABEL, in het kader van de betaling van nettolonen voor rekening van derden, signing_rule: één handtekening vereist · Didier Poncelet
- Power of attorney: scope: elektronische transactie bij de maatschappij ISABEL, in het kader van de betaling van nettolonen voor rekening van derden, signing_rule: één handtekening vereist · David Poncelet
- Power of attorney: scope: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN, signing_rule: twee handtekeningen vereist · Alexandre Cleven
- Power of attorney: scope: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN, signing_rule: twee handtekeningen vereist · Jeroen Spinoy
- Power of attorney: scope: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN, signing_rule: twee handtekeningen vereist · Roeland VAN DESSEL
- Power of attorney: scope: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN, signing_rule: twee handtekeningen vereist · Katia De Wilde
- Power of attorney: scope: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN, signing_rule: twee handtekeningen vereist, represented_by: Katleen Clappaert · Katleen Clappaert
- Power of attorney: scope: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN, signing_rule: twee handtekeningen vereist · Jennifer Wongsokerto
- Power of attorney: scope: B.OPENEN, AFSLUITEN VAN BANKREKENINGEN, signing_rule: twee handtekeningen vereist · Didier Poncelet
- Power of attorney: scope: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Alexandre Cleven
- Power of attorney: scope: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Jeroen Spinoy
- Power of attorney: scope: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Roeland VAN DESSEL
- Power of attorney: scope: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN · Katia De Wilde
- Power of attorney: scope: C.VERRICHTINGEN OP EFFECTEN -EN WAARDEPAPIEREN, represented_by: Katleen Clappaert · Katleen Clappaert
Technische details
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}17-04-2026 Act object · Board meeting · Power of attorney · Permanent representative
- Filing: 2026-04-10 · Partena Secrétariat Social d'Employeurs
- Publication: 2026-04-17 · Partena Secrétariat Social d'Employeurs
- Act object: Pouvoir de signature et pouvoir de publication · Partena Secrétariat Social d'Employeurs
- Board meeting: 2025-10-28 · Partena Secrétariat Social d'Employeurs
- Power of attorney: Représentation générale, pouvoir d'agir seul · Alexandre Cleven
- Power of attorney: Représentation générale, pouvoir d'agir seul · Jeroen Spinoy
- Power of attorney: Représentation générale, pouvoir d'agir seul · ANRO SRL
- Permanent representative: administrateur délégué / CEO ad interim · Roeland Van Dessel
- Power of attorney: Administrateur délégué responsable de la gestion journalière (CEO-CHIEF EXECUTIVE OFFICER) · Roeland Van Dessel
- Power of attorney: CHIEF FINANCE OFFICER · Katleen Clappaert
- Power of attorney: CHIEF OPERATIONS OFFICER - EASYPAY GROUP · Caroline Lefaible
- Power of attorney: CHIEF OPERATIONS OFFICER - PAYROLL PARTENA PROFESSIONAL · Günther Van Weyenberg
- Power of attorney: CHIEF PRODUCT DEVELOPMENT OFFICER (Director Product & Services Strategy) · Rolf Van Lierde
- Power of attorney: CHIEF GROWTH OFFICER · Dieter De Waegeneer
- Power of attorney: CHIEF REVENUE OFFICER · Kurt Clarysse
- Power of attorney: CHIEF TRANSFORMATION · Wim De Clercq
- Power of attorney: OPERATIONS DIRECTOR · Bruno Debuysscher
- Power of attorney: CHIEF LEGAL RISK & COMPLIANCE OFFICER · Katia De Wilde
- Power of attorney: Procurement Office · Kevin Vandervelde
- Power of attorney: Procurement Office · Jennifer Wongsokerto
- Power of attorney: Procurement Office · Jean-Michel Daneau
- Power of attorney: Transactions (cosignataire) · Alexandre Cleven
- Power of attorney: Transactions (cosignataire) · Jeroen Spinoy
- Power of attorney: Transactions (cosignataire) · Roeland Van Dessel
- Power of attorney: Transactions (cosignataire) · Katia De Wilde
- Power of attorney: Transactions (cosignataire) · Katleen Clappaert
- Power of attorney: Transactions (cosignataire) · Jennifer Wongsokerto
- Power of attorney: Transactions (cosignataire) · Johnny Gavazza
- Power of attorney: Transactions (cosignataire) · Ann De Jaeger
- Power of attorney: Transactions (cosignataire) · Didier Poncelet
- Power of attorney: Transactions (cosignataire) · David Poncelet
- Power of attorney: Transactions ISABEL (signature unique) · Ann De Jaeger
- Power of attorney: Transactions ISABEL (signature unique) · Didier Poncelet
- Power of attorney: Transactions ISABEL (signature unique) · David Poncelet
- Power of attorney: Ouverture et clôture de comptes bancaires (cosignataire) · Alexandre Cleven
- Power of attorney: Ouverture et clôture de comptes bancaires (cosignataire) · Jeroen Spinoy
- Power of attorney: Ouverture et clôture de comptes bancaires (cosignataire) · Roeland Van Dessel
- Power of attorney: Ouverture et clôture de comptes bancaires (cosignataire) · Katia De Wilde
- Power of attorney: Ouverture et clôture de comptes bancaires (cosignataire) · Katleen Clappaert
- Power of attorney: Ouverture et clôture de comptes bancaires (cosignataire) · Jennifer Wongsokerto
- Power of attorney: Ouverture et clôture de comptes bancaires (cosignataire) · Didier Poncelet
- Power of attorney: Opérations sur titres et valeurs · Alexandre Cleven
- Power of attorney: Opérations sur titres et valeurs · Jeroen Spinoy
- Power of attorney: Opérations sur titres et valeurs · Roeland Van Dessel
- Power of attorney: Opérations sur titres et valeurs · Katia De Wilde
- Power of attorney: Opérations sur titres et valeurs · Katleen Clappaert
- Power of attorney: Opérations sur titres et valeurs · Jennifer Wongsokerto
- Power of attorney: Opérations sur titres et valeurs · Ann De Jaeger
- Power of attorney: Opérations sur titres et valeurs · Didier Poncelet
- Power of attorney: Opérations sur titres et valeurs · David Poncelet
- Power of attorney: Représentation judiciaire et extra-judiciaire · Alexandre Cleven
- Power of attorney: Représentation judiciaire et extra-judiciaire · Jeroen Spinoy
- Power of attorney: Représentation judiciaire et extra-judiciaire · ANRO SRL
- Power of attorney: Représentation judiciaire et extra-judiciaire · Katia De Wilde
- Power of attorney: Représentation judiciaire et extra-judiciaire · KadanoConsulting SRL
- Power of attorney: Pouvoir de publication · Katia De Wilde
Technische details
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}28-11-2025 Act object · Board meeting · Seat change · Officer resignation
- Act object: Siège - Démissions et nominations - Pouvoir de signature · Royale Association générale des Classes Moyennes de Belgique
- Publication: 2025-11-28 · Royale Association générale des Classes Moyennes de Belgique
- Filing: 2025-11-21 · Royale Association générale des Classes Moyennes de Belgique
- Board meeting: 2023-12-20 · Royale Association générale des Classes Moyennes de Belgique
- Seat change: to: Rue Ravenstein 36, 1000 Bruxelles, from: Rue des Chartreux 45 - 1000 Bruxelles, effective_date: 2024-01-01 · Royale Association générale des Classes Moyennes de Belgique
- Officer resignation: role: gestion journalière, end_date: 2022-07-01 · M2 CONSULT SRL
- Officer appointment: role: gestion journalière, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO SRL
- Permanent representative · Roeland VAN DESSEL
- Power of attorney: scope: retrait du pouvoir de représentation et du pouvoir de signature, effective_date: 2023-11-08 · LL IMPACT SRL
- Officer appointment: role: administrateur délégué (CEO) ad interim, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO SRL
- Officer appointment: role: HEAD OF LEGAL · Katia De Wilde
- Officer appointment: role: CHIEF INFORMATION OFFICER · Kris Denolf
- Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER · Rolf Van Lierde
- Officer appointment: role: CHIEF FINANCE OFFICER · Katleen Clappaert
- Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER · Veronique Ysebaert
- Officer appointment: role: CHIEF COMMERCIAL OFFICER · Clark Taverniers
- Officer appointment: role: CHIEF DEVELOPMENT OFFICER · Bernard Hullaert
- Officer appointment: role: BUSINESS PARTNER FINANCE · Jennifer Wongsokerto
- Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Marie Mornard
- Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Fabrice Carré
- Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Hélène Palisson
- Officer appointment: role: PAYROLL SERVICES DIRECTOR · Gunther Van Weyenberg
- Board meeting: 2024-05-30 · Royale Association générale des Classes Moyennes de Belgique
- Permanent representative: effective_date: 2024-06-18 · Jeroen Spinoy
- Permanent representative: effective_date: 2024-06-18 · Jeroen Spinoy
- Officer resignation: role: représentante permanente, end_date: 2024-06-18 · Hilde Vernaillen
- Officer resignation: role: représentante permanente, end_date: 2024-06-18 · Hilde Vernaillen
- Board meeting: 2024-12-19 · Royale Association générale des Classes Moyennes de Belgique
- Officer reappointment: role: administrateur délégué (CEO), end_date: 2027-12-31, start_date: 2025-01-01 · Roeland VAN DESSEL
- Filing representative: mandat pour déposer une requête de modification de l'immatriculation ou effectuer des publications au Moniteur belge · Katia De Wilde
Technische details
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}28-11-2025 Act object · Board meeting · Seat change · Officer resignation
- Act object: Ontslagen en benoemingen - Zetel - Handtekenbevoegdheid · Koninklijke Algemene Centrale van de Middenstand van België
- Publication: 2025-11-28 · Koninklijke Algemene Centrale van de Middenstand van België
- Filing: 2025-11-21 · Koninklijke Algemene Centrale van de Middenstand van België
- Board meeting: 2023-12-20 · Koninklijke Algemene Centrale van de Middenstand van België
- Seat change: to: 1000 Brussel, Ravensteinstraat 36, from: Kartuizersstraat 45 - 1000 Brussel, effective_date: 2024-01-01 · Koninklijke Algemene Centrale van de Middenstand van België
- Officer resignation: role: persoon belast met het dagelijks bestuur, end_date: 2022-07-01 · M2 CONSULT BV
- Officer appointment: role: persoon belast met dagelijks bestuur, term: tot 31 december 2024, start_date: 2023-11-08 · ANRO BV
- Permanent representative · Roeland VAN DESSEL
- Power of attorney: scope: vertegenwoordigingsbevoegdheid en handtekeningsbevoegdheid, effective_date: 2023-11-08 · LL IMPACT BV
- Board meeting: 2024-05-30 · Koninklijke Algemene Centrale van de Middenstand van België
- Permanent representative: replaces: e8, effective_date: 2024-06-18 · Jeroen Spinoy
- Permanent representative: replaces: e8, effective_date: 2024-06-18 · Jeroen Spinoy
- Board meeting: 2024-12-19 · Koninklijke Algemene Centrale van de Middenstand van België
- Officer reappointment: role: persoon belast met dagelijks bestuur (CEO), term: 3 jaar · ANRO BV
- Filing representative: publicatie en wijziging inschrijving · Katia De Wilde
Technische details
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}11-03-2025 Act object · Board meeting · Officer appointment · Permanent representative
- Publication: 11/03/2025 · Partena Secrétariat Social d'Employeurs
- Filing: 04/03/2025 · Partena Secrétariat Social d'Employeurs
- Act object: Nominations et démissions statutaires, pouvoir de signature et pouvoir de publication · Partena Secrétariat Social d'Employeurs
- Board meeting: 30/05/2024 · Partena Secrétariat Social d'Employeurs
- Officer appointment: role: Président · Alexandre Cleven
- Officer appointment: role: Vice-président · Jeroen Spinoy
- Permanent representative · Roeland Van Dessel
- Officer appointment: role: Administrateur délégué / CEO ad interim, term: 31/12/2024, start_date: 2023-11-08 · ANRO SRL
- Officer appointment: role: HEAD OF LEGAL · Katia De Wilde
- Officer appointment: role: CHIEF INFORMATION OFFICER · Kris Denolf
- Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER · Rolf Van Lierde
- Officer appointment: role: CHIEF FINANCE OFFICER · Katleen Clappaert
- Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER · Veronique Ysebaert
- Officer appointment: role: CHIEF COMMERCIAL OFFICER · Clark Taverniers
- Officer appointment: role: CHIEF DEVELOPMENT OFFICER · Bernard Hullaert
- Officer appointment: role: BUSINESS PARTNER FINANCE · Jennifer Wongsokerto
- Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Marie Mornard
- Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Fabrice Carré
- Officer appointment: role: PAYROLL SERVICES DIRECTOR · Hélène Palisson
- General meeting: 18/06/2024 · Partena Secrétariat Social d'Employeurs
- Officer resignation: date: 2024-06-18, role: Administrateur · Hilde Vernaillen
- Officer discharge: date: 2024-06-18, role: Administrateur · Hilde Vernaillen
- Member resignation: date: 18/06/2024 · Hilde Vernaillen
- Officer appointment: role: Administrateur, term: durée restante des mandats existants, start_date: 2024-06-18 · Jeroen Spinoy
- Member admission: term: durée restante des mandats existants, start_date: 18/06/2024 · Jeroen Spinoy
- Board meeting: 19/09/2024 · Partena Secrétariat Social d'Employeurs
- Officer reappointment: role: Administrateur délégué (CEO), end_date: 2027-12-31 · Roeland Van Dessel
- Filing representative: Mandat pour dépôt de requête de modification de l'immatriculation et publications au Moniteur belge · Katia De Wilde
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- Act object: Statutaire benoemingen en ontslagen, handtekenbevoegdheid en publicatievolmacht · Partena Sociaal Secretariaat voor Werkgevers
- Publication: 11/03/2025 · Partena Sociaal Secretariaat voor Werkgevers
- Board meeting: 30/05/2024 · Partena Sociaal Secretariaat voor Werkgevers
- Officer appointment: role: Voorzitter · Alexandre Cleven
- Officer appointment: role: Ondervoorzitter · Jeroen Spinoy
- Permanent representative · Roeland Van Dessel
- Officer appointment: role: Gedelegeerd bestuurder (CEO) - ad interim, term: tot en met 31 december 2024, start_date: 2023-11-08 · Roeland Van Dessel
- Officer appointment: role: Head of Legal · Katia De Wilde
- Officer appointment: role: Chief Information Officer · Kris Denolf
- Officer appointment: role: Chief Product Development Officer · Rolf Van Lierde
- Officer appointment: role: Chief Finance Officer · Katleen Clappaert
- Officer appointment: role: Chief Human Resources Officer · Veronique Ysebaert
- Officer appointment: role: Chief Commercial Officer · Clark Taverniers
- Officer appointment: role: Chief Development Officer · Bernard Hullaert
- Officer appointment: role: Business Partner Finance · Jennifer Wongsokerto
- Officer appointment: role: Business Partner Human Resources · Marie Mornard
- Officer appointment: role: Business Partner Human Resources · Fabrice Carré
- Officer appointment: role: Business Partner Human Resources · Hélène Palisson
- Officer appointment: role: Payroll Services Director · Gunther Van Weyenberg
- General meeting: 18/06/2024 · Partena Sociaal Secretariaat voor Werkgevers
- Officer resignation: date: 2024-06-18, role: Bestuurder · Hilde Vernaillen
- Officer discharge · Hilde Vernaillen
- Member resignation: date: 18/06/2024 · Hilde Vernaillen
- Officer appointment: role: Bestuurder, term: resterende duur van de bestaande mandaten, start_date: 2024-06-18 · Jeroen Spinoy
- Member admission: date: 18/06/2024 · Jeroen Spinoy
- Board meeting: 19/09/2024 · Partena Sociaal Secretariaat voor Werkgevers
- Officer reappointment: role: Gedelegeerd bestuurder (CEO), end_date: 2027-12-31 · Roeland Van Dessel
- Filing representative: volmacht ... bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie ... publicaties te verrichten in het Belgisch Staatsblad · Katia De Wilde
Technische details
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}11-03-2025 Act object · General meeting · Board meeting · Officer resignation
- Act object: Nominations et démissions statutaires, pouvoir de signature et pouvoir de publication · Partena Assurances Sociales pour Indépendants
- Publication: 11/03/2025 · Partena Assurances Sociales pour Indépendants
- Filing: 25/03/2024 · Partena Assurances Sociales pour Indépendants
- General meeting: 18/06/2024 · Partena Assurances Sociales pour Indépendants
- Board meeting: 30/05/2024 · Partena Assurances Sociales pour Indépendants
- Board meeting: 19/09/2024 · Partena Assurances Sociales pour Indépendants
- Officer resignation: role: administrateur, end_date: 2024-06-18 · Hilde Vernaillen
- Officer discharge: role: administrateur · Hilde Vernaillen
- Member resignation: end_date: 18/06/2024 · Hilde Vernaillen
- Officer appointment: role: administrateur, start_date: 2024-06-18 · Jeroen Spinoy
Technische details
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}11-03-2025 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Statutaire benoemingen en ontslagen, handtekenbevoegdheid en publicatievolmacht · Partena Sociale Verzekeringen voor Zelfstandigen
- Publication: 11/03/2025 · Partena Sociale Verzekeringen voor Zelfstandigen
- Filing: 04/03/2025 · Partena Sociale Verzekeringen voor Zelfstandigen
- Board meeting: 30/05/2024 · Partena Sociale Verzekeringen voor Zelfstandigen
- Officer appointment: role: Voorzitter · Alexandre Cleven
- Officer appointment: role: Ondervoorzitter · Jeroen Spinoy
- Permanent representative · Roeland Van Dessel
- Officer appointment: role: Gedelegeerd bestuurder (CEO) - ad interim, term: tot en met 31 december 2024, start_date: 2023-11-08 · Roeland Van Dessel
- Officer appointment: role: HEAD OF LEGAL · Katia De Wilde
- Officer appointment: role: CHIEF INFORMATION OFFICER · Kris Denolf
- Officer appointment: role: CHIEF FINANCE OFFICER · Katleen Clappaert
- Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER · Veronique Ysebaert
- Officer appointment: role: CHIEF COMMERCIAL OFFICER · Clark Taverniers
- Officer appointment: role: CHIEF DEVELOPMENT OFFICER · Bernard Hullaert
- Officer appointment: role: BUSINESS PARTNER FINANCE · Johnny Gavazza
- Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Marie Mornard
- Officer appointment: role: OPERATIONS DIRECTOR ASI-GEA · Bruno Debuysscher
- Officer appointment: role: IT MANAGER · Steve Maillard
- Officer appointment: role: BUSINESS SUPPORT MANAGER · Bernard Fenasse
- Officer appointment: role: EXTERNAL RELATIONSHIPS MANAGER · Nancy Remans
- Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Alexandre Cleven
- Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Jeroen Spinoy
- Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Roeland Van Dessel
- Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Johnny Gavazza
- Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Marie Mornard
- Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Bruno Debuysscher
- Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Marie-Paule Modave
- Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Didier Poncelet
- Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Katleen Clappaert
- Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep a) · Ann De Jaeger
- Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep b) · Sandra Del Cueto
- Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep b) · Coralie Hubert
- Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep b) · Tatiana Kwigoua Noutsa
- Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep b) · Sandra Vanden Broeck
- Power of attorney: scope: Terugtrekken van gelden of waardepapieren en elektronische transacties (Groep b) · Delphine Haddioui
- Power of attorney: scope: Openen, afsluiten van bankrekeningen · Johnny Gavazza
- Power of attorney: scope: Openen, afsluiten van bankrekeningen · Marie Mornard
- Power of attorney: scope: Openen, afsluiten van bankrekeningen · Bruno Debuysscher
- Power of attorney: scope: Openen, afsluiten van bankrekeningen · Ann De Jaeger
- Power of attorney: scope: Openen, afsluiten van bankrekeningen · Marie-Paule Modave
- Power of attorney: scope: Openen, afsluiten van bankrekeningen · Didier Poncelet
- Power of attorney: scope: Openen, afsluiten van bankrekeningen · Roeland Van Dessel
- Power of attorney: scope: Openen, afsluiten van bankrekeningen · Alexandre Cleven
- Power of attorney: scope: Openen, afsluiten van bankrekeningen · Katia De Wilde
- Power of attorney: scope: Openen, afsluiten van bankrekeningen · Katleen Clappaert
- Power of attorney: scope: Openen, afsluiten van bankrekeningen · Jeroen Spinoy
- Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Johnny Gavazza
- Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Bruno Debuysscher
- Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Ann De Jaeger
- Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Marie-Paule Modave
- Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Didier Poncelet
- Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Roeland Van Dessel
- Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Katia De Wilde
- Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Alexandre Cleven
- Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Jeroen Spinoy
- Power of attorney: scope: Verrichtingen op effecten- en waardepapieren · Katleen Clappaert
- Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Bruno Debuysscher
- Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Alexandre Cleven
- Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Jeroen Spinoy
- Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Marie Mornard
- Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Jean-Francois Walasiak
- Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Roeland Van Dessel
- Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Katia De Wilde
- Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Katleen Clappaert
- Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Fabrice Carré
- Power of attorney: scope: Arbeidsovereenkomsten & sociale documenten · Hélène Palisson
Technische details
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- Publication: 04/06/2024 · PARTENA BUSINESS SOLUTIONS
- Filing: 27/05/2024 · PARTENA BUSINESS SOLUTIONS
- General meeting: 20/06/2023 · PARTENA BUSINESS SOLUTIONS
- Officer resignation: role: bestuurder, end_date: 2023-06-20 · Michel CROISE
- Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-20 · CROISE MANAGEMENT SLR
- Permanent representative · Michel CROISE
- Mandate compensation: onbezoldigd · CROISE MANAGEMENT SLR
- Auditor appointment: role: commissaris-revisor, term: 3 jaar, start_date: 20/06/2023, compensation: 18.000 euro per jaar · EY Réviseurs d'Entreprise sprl
- General meeting: 19/09/2023 · PARTENA BUSINESS SOLUTIONS
- Officer appointment: role: bestuurder, term: gelijk aan de resterende duur van de bestaande mandaten, start_date: 2023-09-19 · MANAGEMENT COMPANY ANRO BV
- Permanent representative · Roeland VAN DESSEL
- Mandate compensation: onbezoldigd · MANAGEMENT COMPANY ANRO BV
- General meeting: 19/12/2023 · PARTENA BUSINESS SOLUTIONS
- Officer resignation: role: bestuurder, end_date: 2023-11-08 · LL IMPACT BV
- Officer discharge · LL IMPACT BV
- Officer resignation: role: bestuurder, end_date: 2022-10-19 · Guido Peeters
- Officer discharge · Guido Peeters
- Officer appointment: role: bestuurder, start_date: 2019-11-01 · M2 CONSULT bv
- Permanent representative · Michel Halet
- Permanent representative · Martine Bayens
- Board meeting: 19/12/2023 · PARTENA BUSINESS SOLUTIONS
- Officer resignation: role: gedelegeerd bestuurder/persoon belast met het dagelijks bestuur, end_date: 2023-11-08 · LL IMPACT BV
- Officer resignation: role: persoon belast met het dagelijks bestuur, end_date: 2022-10-19 · M2 CONSULT bv
- Officer appointment: role: gedelegeerd bestuurder, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO BV
- Permanent representative · Roeland VAN DESSEL
- Seat change: to: Ravensteinstraat 36, 1000 Brussel, effective_date: 2024-01-01 · PARTENA BUSINESS SOLUTIONS
- Officer appointment: role: voorzitter · Alexandre Cleven
- Officer appointment: role: ondervoorzitter/vice-chairman · Hilde Vernaillen
- Officer appointment: role: gedelegeerd bestuurder/CEO- ad interim · ANRO BV
- Officer appointment: role: HEAD OF LEGAL · Katia De Wilde
- Officer appointment: role: CHIEF INFORMATION OFFICER · Kris Denolf
- Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER · Rolf Van Lierde
- Officer appointment: role: CHIEF FINANCE OFFICER · Katleen Clappaert
- Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER · Veronique Ysebaert
- Officer appointment: role: CHIEF COMMERCIAL OFFICER · Clark Taverniers
- Officer appointment: role: CHIEF DEVELOPMENT OFFICER · Bernard Hullaert
- Officer appointment: role: BUSINESS PARTNER FINANCE · Jennifer Wongsokerto
- Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Marie Mornard
- Officer appointment: role: PAYROLL SERVICES DIRECTOR · Fabrice Carré
- Power of attorney: Publicatievolmacht: handelen bij rechtspersonenregister, ondernemingsloketten, BTW-administratie en publicaties in Belgisch Staatsblad · Katia De Wilde
- Filing representative · Katia De Wilde
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}04-06-2024 Act object · General meeting · Officer resignation · Officer appointment
- Publication: 04/06/2024 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Filing: 27/05/2024 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Act object: Ontslagen en benoemingen · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- General meeting: 20/06/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Officer resignation: role: bestuurder, end_date: 2023-06-20 · Michel CROISE
- Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-20 · CROISE MANAGEMENT SLR
- Permanent representative · Michel CROISE
- Mandate compensation: onbezoldigd · CROISE MANAGEMENT SLR
- Auditor appointment: role: commissaris-revisor, term: 3 jaar, start_date: 20/06/2023, compensation: 88.000 euro per jaar · EY Réviseurs d'Entreprise sprl
- General meeting: 19/09/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Officer appointment: role: bestuurder, term: gelijk aan de resterende duur van de bestaande mandaten, start_date: 2023-09-19 · MANAGEMENT COMPANY ANRO BV
- Permanent representative · Roeland VAN DESSEL
- Mandate compensation: onbezoldigd · MANAGEMENT COMPANY ANRO BV
- Member admission: role: lid van de algemene vergadering, term: gelijk aan de resterende duur van de bestaande mandaten, start_date: 19/09/2023 · MANAGEMENT COMPANY ANRO BV
- General meeting: 19/12/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Officer resignation: role: bestuurder, end_date: 2023-11-08 · LL IMPACT BV
- Member resignation: role: lid, end_date: 08/11/2023 · LL IMPACT BV
- Officer discharge · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Board meeting: 19/12/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Officer resignation: role: gedelegeerd bestuurder/persoon belast met het dagelijks bestuur, end_date: 2023-11-08 · LL IMPACT BV
- Officer resignation: role: persoon belast met het dagelijks bestuur, end_date: 2022-10-19 · M2 CONSULT BV
- Officer appointment: role: gedelegeerd bestuurder, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO BV
- Permanent representative · Roeland VAN DESSEL
- Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Power of attorney: scope: intrekking van de vertegenwoordigingsbevoegdheid en de handtekeningsbevoegdheid, end_date: 08/11/2023 · LL IMPACT BV
- Officer appointment: role: voorzitter · Alexandre Cleven
- Officer appointment: role: ondervoorzitter/vice-chairman · Hilde Vernaillen
- Officer appointment: role: gedelegeerd bestuurder/CEO-ad interim · ANRO BV
- Officer appointment: role: HEAD OF LEGAL · Katia De Wilde
- Officer appointment: role: CHIEF INFORMATION OFFICER · Kris Denolf
- Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER · Rolf Van Lierde
- Officer appointment: role: CHIEF FINANCE OFFICER · Katleen Clappaert
- Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER · Veronique Ysebaert
- Officer appointment: role: CHIEF COMMERCIAL OFFICER · Clark Taverniers
- Officer appointment: role: CHIEF DEVELOPMENT OFFICER · Bernard Hullaert
- Officer appointment: role: BUSINESS PARTNER FINANCE · Jennifer Wongsokerto
- Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Marie Mornard
- Officer appointment: role: PAYROLL SERVICES DIRECTOR · Fabrice Carré
- Filing representative: scope: Publicatievolmacht ... bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie ... publicaties te verrichten in het Belgisch Staatsblad · Katia De Wilde
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}02-04-2024 Act object · Board meeting · Officer resignation · Permanent representative
- Act object: Ontslagen en benoemingen · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
- Publication: 02/04/2024 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
- Filing: 20/03/2024 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
- Board meeting: 21/06/2022 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
- Officer resignation: role: bestuurder, end_date: 2022-07-01 · M2CONSULT BVBA
- Permanent representative · Michel HALET
- Officer appointment: role: bestuurder, start_date: 2022-07-01 · LL IMPACT
- Permanent representative · Bruno RONSSE
- General meeting: 20/06/2023 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
- Officer resignation: role: bestuurder, end_date: 2023-06-20 · Michel CROISE
- Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-20 · CROISE MANAGEMENT SLR
- Permanent representative · Michel CROISE
- Mandate compensation: onbezoldigd · CROISE MANAGEMENT SLR
- Auditor appointment: role: commissaris-revisor, term: 3 jaar, compensation: 26.000 euro per jaar · EY Réviseurs d'Entreprise sprl
- Permanent representative · Daniel WUYTS
- General meeting: 19/09/2023 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
- Officer appointment: role: bestuurder, term: gelijk aan de resterende duur van de bestaande mandaten, start_date: 2023-09-19 · MANAGEMENT COMPANY ANRO BV
- Permanent representative · Roeland VAN DESSEL
- Mandate compensation: onbezoldigd · MANAGEMENT COMPANY ANRO BV
- General meeting: 19/12/2023 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
- Officer resignation: role: bestuurder, end_date: 2022-10-19 · TM Consulting bv
- Permanent representative · Antoon Mary
- Officer resignation: role: bestuurder, end_date: 2022-10-19 · IUNGERE GRATE bv
- Permanent representative · Ignace Combes
- Officer resignation: role: bestuurder, end_date: 2022-10-19 · FINACONS gewone commanditaire vennootschap
- Permanent representative · Freddy Van den Spiegel
- Officer resignation: role: bestuurder, end_date: 2022-10-19 · Erik De Lembre
- Officer discharge · TM Consulting bv
- Officer discharge · IUNGERE GRATE bv
- Officer discharge · FINACONS gewone commanditaire vennootschap
- Officer discharge · Erik De Lembre
- Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
- Board meeting: 19/12/2023 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
- Officer resignation: role: gedelegeerd bestuurder, end_date: 2023-11-08 · LL IMPACT BV
- Permanent representative · Bruno RONSSE
- Officer appointment: role: gedelegeerd bestuurder, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO BV
- Permanent representative · Roeland VAN DESSEL
- Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01 · PARTENA SOCIALE VERZEKERINGEN VOOR ZELFSTANDIGEN
- Power of attorney: role: voorzitter, scope: Algemene vertegenwoordiging, alleen handelen · Alexandre Cleven
- Power of attorney: role: ondervoorzitter, scope: Algemene vertegenwoordiging, alleen handelen · Hilde Vernaillen
- Power of attorney: role: gedelegeerd bestuurder/CEO- ad interim, scope: Algemene vertegenwoordiging, alleen handelen · ANRO BV
- Officer appointment: role: Gedelegeerd bestuurder (CEO) - ad interim, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO BV
- Officer appointment: role: HEAD OF LEGAL · Katia De Wilde
- Officer appointment: role: CHIEF INFORMATION OFFICER · Kris Denolf
- Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER · Rolf Van Lierde
- Officer appointment: role: CHIEF FINANCE OFFICER · Katleen Clappaert
- Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER · Veronique Ysebaert
- Officer appointment: role: CHIEF COMMERCIAL OFFICER · Clark Taverniers
- Officer appointment: role: CHIEF DEVELOPMENT OFFICER · Bernard Hullaert
- Officer appointment: role: BUSINESS PARTNER FINANCE · Johnny Gavazza
- Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Marie Mornard
- Officer appointment: role: OPERATIONS DIRECTOR ASI-GEA · Bruno Debuysscher
- Officer appointment: role: IT MANAGER · Steve Maillard
- Officer appointment: role: BUSINESS SUPPORT MANAGER · Bernard Fenasse
- Officer appointment: role: EXTERNAL RELATIONSHIPS MANAGER · Nancy Remans
- Power of attorney: scope: TERUGTREKKEN VAN GELDEN ... (Groep a) · Alexandre Cleven
- Power of attorney: scope: TERUGTREKKEN VAN GELDEN ... (Groep a) · Hilde Vernaillen
- Filing representative · Katia De Wilde
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}02-04-2024 Act object · Board meeting · Officer resignation · Officer appointment
- Publication: 02/04/2024 · Partena Secrétariat Social pour employeurs
- Filing: 20/03/2024 · Partena Secrétariat Social pour employeurs
- Act object: Démessions et nominations · Partena Secrétariat Social pour employeurs
- Board meeting: 21/06/2022 · Partena Secrétariat Social pour employeurs
- Officer resignation: role: administrateur délégué, end_date: 2022-07-01 · M2CONSULT SPRL
- Officer appointment: role: administrateur délégué, start_date: 2022-07-01 · LL IMPACT SRL
- Permanent representative · Michel HALET
- Permanent representative · Bruno RONSSE
- General meeting: 20/06/2023 · Partena Secrétariat Social pour employeurs
- Officer resignation: role: administrateur, end_date: 2023-06-20 · Michel CROISE
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2023-06-20 · CROISE MANAGEMENT SLA
- Mandate compensation: non rémunéré · CROISE MANAGEMENT SLA
- Permanent representative · Michel CROISE
- Auditor appointment: role: commissaire-réviseur, term: 3 ans, start_date: 20/06/2023, compensation: 88.000 EUR par an · EY Réviseurs d'Entreprise SPRL
- Permanent representative · Daniel Wuyts
- General meeting: 19/09/2023 · Partena Secrétariat Social pour employeurs
- Officer appointment: role: administrateur, term: durée restante des mandats existants, start_date: 2023-09-19 · SAL MANAGEMENT COMPANY ANRO
- Mandate compensation: non rémunéré · SAL MANAGEMENT COMPANY ANRO
- Permanent representative · Roeland VAN DESSEL
- Member admission: role: membre de l'assemblée générale, term: durée restante des mandats existants, start_date: 19/09/2023 · SRL MANAGEMENT COMPANY ANRO
- Mandate compensation: non rémunéré · SRL MANAGEMENT COMPANY ANRO
- Permanent representative · Roeland VAN DESSEL
- General meeting: 19/12/2023 · Partena Secrétariat Social pour employeurs
- Officer resignation: role: administrateur, end_date: 2023-11-08 · LL IMPACT SRL
- Member resignation: role: membre, end_date: 08/11/2023 · LL IMPACT SRL
- Officer discharge · LL IMPACT SRL
- Seat change: to: Rue Ravenstein 36, 1000 Bruxelles, effective_date: 2024-01-01 · Partena Secrétariat Social pour employeurs
- Board meeting: 19/12/2023 · Partena Secrétariat Social pour employeurs
- Officer resignation: role: administrateur délégué / gestion journalière, end_date: 2023-11-08 · LL IMPACT SRL
- Officer appointment: role: administrateur délégué, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO SRL
- Permanent representative · Roeland VAN DESSEL
- Seat change: to: Rue Ravenstein 36, 1000 Bruxelles, effective_date: 2024-01-01 · Partena Secrétariat Social pour employeurs
- Power of attorney: scope: retrait du pouvoir de représentation et du pouvoir de signature, end_date: 08/11/2023 · LL IMPACT SRL
- Officer appointment: role: président, start_date: 2023-12-19 · Alexandre Cleven
- Officer appointment: role: vice-présidente, start_date: 2023-12-19 · Hilde Vernaillen
- Officer appointment: role: administrateur délégué / CEO ad interim, start_date: 2023-12-19 · ANRO SRL
- Officer appointment: role: responsable de la gestion journalière, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO SRL
- Officer appointment: role: HEAD OF LEGAL, start_date: 2023-12-19 · Katia De Wilde
- Officer appointment: role: CHIEF INFORMATION OFFICER, start_date: 2023-12-19 · Kris Denolf
- Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER, start_date: 2023-12-19 · Rolf Van Lierde
- Officer appointment: role: CHIEF FINANCE OFFICER, start_date: 2023-12-19 · Katleen Clappaert
- Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER, start_date: 2023-12-19 · Veronique Ysebaert
- Officer appointment: role: CHIEF COMMERCIAL OFFICER, start_date: 2023-12-19 · Clark Taverniers
- Officer appointment: role: CHIEF DEVELOPMENT OFFICER, start_date: 2023-12-19 · Bernard Hullaert
- Officer appointment: role: BUSINESS PARTNER FINANCE, start_date: 2023-12-19 · Jennifer Wongsokerto
- Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES, start_date: 2023-12-19 · Marie Mornard
- Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES, start_date: 2023-12-19 · Fabrice Carré
- Officer appointment: role: PAYROLL SERVICES DIRECTOR, start_date: 2023-12-19 · Gunther Van Weyenberg
- Filing representative: scope: déposer une requête de modification de l'immatriculation... effectuer des publications au Moniteur belge · Katia De Wilde
Technische details
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}02-04-2024 Act object · Board meeting · Officer resignation · Permanent representative
- Publication: 02/04/2024 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Filing: 20/03/2024 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Act object: Ontslagen en benoemingen · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Board meeting: 21/06/2022 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Officer resignation: role: bestuurder, end_date: 2022-07-01 · M2CONSULT BVBA
- Permanent representative · Michel HALET
- Officer appointment: role: bestuurder, start_date: 2022-07-01 · LL IMPACT
- Permanent representative · Bruno RONSSE
- General meeting: 20/06/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Officer resignation: role: bestuurder, end_date: 2023-06-20 · Michel CROISE
- Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-20 · CROISE MANAGEMENT SLR
- Permanent representative · Michel CROISE
- Mandate compensation: onbezoldigd · CROISE MANAGEMENT SLR
- Auditor appointment: role: commissaris-revisor, term: 3 jaar, start_date: 20/06/2023, compensation: 88.000 euro per jaar · EY Réviseurs d'Entreprise sprl
- Permanent representative · Daniel WUYTS
- General meeting: 19/09/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Officer appointment: role: bestuurder, term: gelijk aan de resterende duur van de bestaande mandaten, start_date: 2023-09-19 · MANAGEMENT COMPANY ANRO BV
- Permanent representative · Roeland VAN DESSEL
- Mandate compensation: onbezoldigd · MANAGEMENT COMPANY ANRO BV
- Member admission: role: lid van de algemene vergadering, term: gelijk aan de resterende duur van de bestaande mandaten, start_date: 19/09/2023 · MANAGEMENT COMPANY ANRO BV
- Mandate compensation: onbezoldigd · MANAGEMENT COMPANY ANRO BV
- General meeting: 19/12/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Officer resignation: role: bestuurder, end_date: 2023-11-08 · LL IMPACT
- Member resignation: role: lid, end_date: 08/11/2023 · LL IMPACT
- Officer discharge · LL IMPACT
- Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Board meeting: 19/12/2023 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Officer resignation: role: gedelegeerd bestuurder/persoon belast met het dagelijks bestuur, end_date: 2023-11-08 · LL IMPACT
- Officer appointment: role: gedelegeerd bestuurder, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO BV
- Permanent representative · Roeland VAN DESSEL
- Seat change: to: 1000 Brussel, Ravensteinstraat 36, effective_date: 2024-01-01 · PARTENA SOCIAAL SECRETARIAAT voor werkgevers
- Officer appointment: role: voorzitter · Alexandre Cleven
- Officer appointment: role: ondervoorzitter/vice-chairman · Hilde Vernaillen
- Officer appointment: role: gedelegeerd bestuurder/CEO- ad interim · ANRO BV
- Officer appointment: role: Gedelegeerd bestuurder (CEO) - ad interim, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO BV
- Officer appointment: role: HEAD OF LEGAL · Katia De Wilde
- Officer appointment: role: CHIEF INFORMATION OFFICER · Kris Denolf
- Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER · Rolf Van Lierde
- Officer appointment: role: CHIEF FINANCE OFFICER · Katleen Clappaert
- Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER · Veronique Ysebaert
- Officer appointment: role: CHIEF COMMERCIAL OFFICER · Clark Taverniers
- Officer appointment: role: CHIEF DEVELOPMENT OFFICER · Bernard Hullaert
- Officer appointment: role: BUSINESS PARTNER FINANCE · Jennifer Wongsokerto
- Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Marie Mornard
- Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Fabrice Carré
- Officer appointment: role: PAYROLL SERVICES DIRECTOR · Gunther Van Weyenberg
- Filing representative: Publicatievolmacht ... bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie ... publicaties te verrichten in het Belgisch Staatsblad · Katia De Wilde
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{
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{
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{
"type": "officer_resignation",
"quote": "met ingang van 1 juli 2022 er een einde komt aan het mandaat van M2CONSULT BVBA ... als afgevaardigd bestuurder",
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{
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"role": "bestuurder",
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"object": null,
"subject": "e1"
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{
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},
"object": "e1",
"subject": "e6",
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},
{
"date": "2023-06-20",
"type": "officer_appointment",
"quote": "De benoeming van CROISE MANAGEMENT SLR ... als bestuurder en dit met ingang van heden, voor een periode van 5 jaar",
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},
{
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"quote": "CROISE MANAGEMENT SLR met als vaste vertegenwoordiger dhr. Michel CROISE",
"value": null,
"object": "e7",
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},
{
"type": "mandate_compensation",
"quote": "Zijn mandaat is onbezoldigd",
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"subject": "e7"
},
{
"date": "2023-06-20",
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"quote": "Verlenging voor 3 jaar van het mandaat van de commissaris-revisor: EY R\u00E9viseurs d\u0027Entreprise sprl ... De bezoldiging ... 88.000 euro per jaar",
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{
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"object": "e8",
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{
"date": "2023-09-19",
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"quote": "Uittrekse notulen algemene vergadering dd. 19 september 2023",
"value": "19/09/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-09-19",
"type": "officer_appointment",
"quote": "De benoeming van MANAGEMENT COMPANY ANRO BV ... als bestuurder ... met ingang van heden, voor een duur gelijk aan de resterende duur van de bestaande mandaten",
"value": {
"role": "bestuurder",
"term": "gelijk aan de resterende duur van de bestaande mandaten",
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{
"type": "permanent_representative",
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"value": null,
"object": "e10",
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},
{
"type": "mandate_compensation",
"quote": "Zijn mandaat is onbezoldigd",
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"object": "e1",
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{
"date": "2023-09-19",
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"quote": "De benoeming van MANAGEMENT COMPANY ANRO BV ... als lid van de algemene vergadering ... met ingang. vanaf heden, voor een duur gelijk aan de resterende duur van de bestaande mandaten",
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{
"type": "mandate_compensation",
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"object": "e1",
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{
"date": "2023-12-19",
"type": "general_meeting",
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"value": "19/12/2023",
"object": null,
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{
"type": "officer_resignation",
"quote": "het einde van het mandaat van LL IMPACT BV ... als bestuurder ... vanaf 8 november 2023",
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"end_date": "2023-11-08"
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"object": "e1",
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},
{
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{
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"quote": "De Algemene Vergadering geeft volledige kwijting voor zijn mandaten",
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{
"date": "2024-01-01",
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},
{
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"quote": "LL IMPACT BV ... vanaf 8 november 2023 geen gedelegeerd bestuurder/persoon belast met het dagelijks bestuur meer is",
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{
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{
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}| Officiële naamNL | ANRO |