APRUZZESE
De berekende faillissementskans van APRUZZESE over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-09-2025 | 2025-00533670 |
| 31-12-2023 | volledig | 27-09-2024 | 2024-00482818 |
| 31-12-2022 | volledig | 15-10-2023 | 2023-00489009 |
| 31-12-2021 | volledig | 31-10-2022 | 2022-20483416 |
| 31-12-2020 | volledig | 27-08-2021 | 2021-55400266 |
| 31-12-2019 | volledig | 25-09-2020 | 2020-55900487 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-43400009 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-28800218 |
| 31-12-2016 | volledig | 10-08-2017 | 2017-42700201 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-26000370 |
| NACE primair | Gespecialiseerde bouw(43341) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-09-2000 |
| Status | Actief |
| Postcode | 4030 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62412C0007/00V004 | Wallonië | 3.428 m² | 1 · 1.804 m² | 6,4 m · 2 verd. |
| 62047C0523/00X003 | Wallonië | 567 m² | 1 · 107 m² | 9,4 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-07-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}13-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- APRUZZESE Laura, Directeur
- Enzo APRUZESSE, Directeur
Technische details
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}02-03-2022 Act object · General meeting · Board meeting · Statute amendment
- Act object: Approbation des nouveaux statuts - Fin de mandats d'administrateurs - Nomination de deux administrateurs - Composition du Conseil d'Administration - Gestion journalière - Président et Vice-Présidents- Signatures sociales - Délégations de pouvoirs · GROUP S - Secrétariat Social
- Publication: 2022-03-02 · GROUP S - Secrétariat Social
- Filing: 2022-02-12 · GROUP S - Secrétariat Social
- General meeting: 2021-12-16 · GROUP S - Secrétariat Social
- Board meeting: 2021-12-16 · GROUP S - Secrétariat Social
- Statute amendment · GROUP S - Secrétariat Social
- Purpose: L'Association a pour but désintéressé l'exercice de l'activité de secrétariat social agréé... accomplir en leur nom et pour leur compte... les formalités administratives... dispenser les formations et l'assistance y afférentes. · GROUP S - Secrétariat Social
- Officer resignation: role: administrateur, end_date: 2021-12-31 · Gonzales Stubbe
- Officer resignation: role: administrateur, end_date: 2021-12-31 · Jacques De Meester
- Officer resignation: role: administrateur, end_date: 2021-12-31 · SA Apruzzese
- Officer resignation: role: administrateur, end_date: 2021-12-31 · SA Entreprises Favier
- Officer resignation: role: administrateur, end_date: 2021-12-31 · EDK SA
- Officer resignation: role: administrateur, end_date: 2021-12-31 · DRTB SPRL
- Officer appointment: role: administrateur, start_date: 2022-01-01 · Confédération Nationale de la Construction ASBL
- Officer appointment: role: administrateur, start_date: 2022-01-01 · Federale Assurance, Société Coopérative
- Officer appointment: role: administrateur, start_date: 2022-01-01 · Entreprises Bajart SA
- Permanent representative · Niko Demeester
- Permanent representative · Tom De Troch
- Permanent representative · Julie Bajart
- Permanent representative · Gérard Apruzzese
- Permanent representative · Vincent Favier
- Permanent representative · Etienne De Kempeneer
- Permanent representative · Marc Ruebens
- Officer appointment: role: représentant au Conseil d'Administration de l'organisation fondatrice du Secrétariat Social, start_date: 2021-12-16 · Philippe De Kempeneer
- Officer appointment: role: représentant au Conseil d'Administration de l'organisation fondatrice du Secrétariat Social, start_date: 2021-12-16 · Marc Ruebens
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Vandezande Construct BVBA
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Brumatec-Verbyst SPRL
- Officer appointment: role: administrateur, term: fin 2022, start_date: 2021-12-16 · De Coene Interior Decoration NV
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Stroeykens SPRL
- Officer appointment: role: administrateur, term: fin 2022, start_date: 2021-12-16 · Eddy Devos Constructions SA
- Officer appointment: role: administrateur, term: fin 2022, start_date: 2021-12-16 · Entreprise Robert Golinvaux SPRL
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Confédération Construction Hainaut ASBL
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · SA General Technology (Genetec)
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2021-12-16 · Confédération Nationale de la Construction ASBL
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2021-12-16 · Federale Assurance, Société Coopérative
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Entreprises Bajart SA
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2021-12-16 · Philippe De Kempeneer
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2021-12-16 · Marc Ruebens
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Marc Peeters
- Permanent representative · Eddy Vandezande
- Permanent representative · Thiery De Meester
- Permanent representative · Tom Potteau
- Permanent representative · Pascal Stroeykens
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Murielle Brynart
- Permanent representative · Delphine Hallaux
- Officer reappointment: role: Administrateur-Délégué · Marc Peeters
- Officer appointment: role: Président du Conseil d'Administration, term: exercice 2022, start_date: 2022-01-01 · Eddy Vandezande
- Officer appointment: role: Vice-Président, term: exercice 2022, start_date: 2022-01-01 · Tom Potteau
- Officer appointment: role: Vice-Président, term: exercice 2022, start_date: 2022-01-01 · Colette Golinvaux
- Power of attorney: scope: délégation de pouvoir conférée par Monsieur Peeters à Monsieur Feys ... pouvoir de donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost · Dominique Feys
- Power of attorney: scope: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: scope: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
Technische details
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}02-03-2022 Act object · General meeting · Board meeting · Statute amendment
- Act object: Goedkeuring nieuwe statuten - Einde bestuursmandaten - Benoeming twee bestuurders - Samenstelling Raad van Bestuur - Dagelijks bestuur- Voorzitter en ondervoorzitters - Maatschappelijke handtekeningen - Delegatie van bevoegdheden · Group S - Sociaal Secretariaat
- Publication: 2022-03-02 · Group S - Sociaal Secretariaat
- Filing: 2022-02-22 · Group S - Sociaal Secretariaat
- General meeting: 2021-12-16 · Group S - Sociaal Secretariaat
- Board meeting: 2021-12-16 · Group S - Sociaal Secretariaat
- Statute amendment · Group S - Sociaal Secretariaat
- Purpose: De Vereniging heeft ais belangeloos doel de uitoefening van de activíteit van erkend sociaal secretariaat in de zin van hoofdstuk IV van het koninklijk besluit van 28 november 1969 tot uitvoering van de wet van 27 juni 1969 betreffende de maatschappelijke zekerheid der arbeiders. Teneinde dit belangeloos doel te verwezenlijken heeft de Vereniging tot voorwerp, volgens de modaliteiten verduidelijkt in een overeenkomst afgesloten met elk van haar effectieve en toegetreden (dat wil zeggen Aangesloten) Leden, om in hun naam en voor hun rekening, in hun hoedanigheid van werkgever of zelfstandige, administratieve formaliteiten te vervullen die enerzijds worden opgelegd krachtens de genoemde wet van 27 juni 1969 en haar uitvoeringsbesluiten of van elke andere reglementering die hieraan in de plaats zou komen en, anderzijds ten aanzien van de administratie die belast is met de directe belastingen. Zij heeft ook tot voorwerp opleidingen te verstrekken en de daarbij horende bijstand. · Group S - Sociaal Secretariaat
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · Gonzales Stubbe
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · Jacques De Meester
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · Apruzzese nv
- Permanent representative · Gérard Apruzzese
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · Entreprises Favier nv
- Permanent representative · Vincent Favier
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · EDK nv
- Permanent representative · Etienne De Kempeneer
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · DRTB bvba
- Permanent representative · Marc Ruebens
- Officer appointment: role: bestuurder, start_date: 2022-01-01 · Nationale Confederatie van het Bouwbedrijf vzw
- Permanent representative · Niko Demeester
- Officer appointment: role: bestuurder, start_date: 2022-01-01 · Federale Verzekering, coöperatieve vennootschap
- Permanent representative · Tom De Troch
- Officer appointment: role: bestuurder, start_date: 2022-01-01 · Entreprises Bajart nv
- Permanent representative · Julie Bajart
- Officer appointment: role: vertegenwoordiger in de Raad van Bestuur van de oprichtingsorganisatie van het Sociaal Secretariaat, start_date: 2021-12-16 · Philippe De Kempeneer
- Officer appointment: role: vertegenwoordiger in de Raad van Bestuur van de oprichtingsorganisatie van het Sociaal Secretariaat, start_date: 2021-12-16 · Marc Ruebens
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Vandezande Construct bvba
- Permanent representative · Eddy Vandezande
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Brumatec-Verbyst bvba
- Permanent representative · Thierry De Meester
- Officer appointment: role: bestuurder, end_date: 2022-12-31, start_date: 2021-12-16 · De Coene Interior Decoration nv
- Permanent representative · Tom Potteau
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Stroeykens bvba
- Permanent representative · Pascal Stroeykens
- Officer appointment: role: bestuurder, end_date: 2022-12-31, start_date: 2021-12-16 · Eddy Devos Constructions nv
- Permanent representative · Eddy Devos
- Officer appointment: role: bestuurder, end_date: 2022-12-31, start_date: 2021-12-16 · Entreprise Robert Golinvaux bvba
- Permanent representative · Colette Golinvaux
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Confédération Construction Hainaut vzw
- Permanent representative · Murielle Brynart
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · General Technology nv (Genetec)
- Permanent representative · Delphine Hallaux
- Officer appointment: role: bestuurder, end_date: 2024-12-31, start_date: 2021-12-16 · Nationale Confederatie van het Bouwbedrijf vzw
- Officer appointment: role: bestuurder, end_date: 2024-12-31, start_date: 2021-12-16 · Federale Verzekering, coöperatieve vennootschap
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Entreprises Bajart nv
- Officer appointment: role: bestuurder, end_date: 2024-12-31, start_date: 2021-12-16 · Philippe De Kempeneer
- Officer appointment: role: bestuurder, end_date: 2024-12-31, start_date: 2021-12-16 · Marc Ruebens
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Marc Peeters
- Officer reappointment: role: Gedelegeerd Bestuurder · Marc Peeters
Technische details
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}14-12-2020 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement mandats d'administrateurs - Démission de deux administrateurs - Nomination de trois administrateurs - Nouveau représentant permanent d'un administrateur - Composition du Conseil d'Administration - Gestion journalière - Président et Vice-Présidents - Délégations de pouvoirs · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Publication: 2020-12-14 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Filing: 2020-12-07 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- General meeting: 2020-11-26 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Board meeting: 2020-11-26 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2023), start_date: 2020-11-26 · Vandezande Construct BVBA
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2023), start_date: 2020-11-26 · Stroeykens SPRL
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2023), start_date: 2020-11-26 · Brumatec-Verbyst SPRL
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2023), start_date: 2020-11-26 · Confédération Construction Hainaut ASBL
- Officer reappointment: role: administrateur, term: 1 an (jusque fin 2021), start_date: 2020-11-26 · Jacques De Meester
- Officer resignation: role: administrateur, end_date: 2020-12-31 · Bam Belgium BV
- Officer resignation: role: administrateur, end_date: 2020-11-26 · SA Corego
- Officer appointment: role: administrateur, term: 3 ans (jusque fin 2023), start_date: 2021-01-01 · SA General Technology (Genetec)
- Officer appointment: role: administrateur, term: 3 ans (jusque fin 2023), start_date: 2021-01-01 · DRTB SPRL
- Officer appointment: role: administrateur, term: 3 ans (jusque fin 2023), start_date: 2021-01-01 · Buildways BV
- Permanent representative · Eddy Vandezande
- Permanent representative · Pascal Stroeykens
- Permanent representative · Thierry De Meester
- Permanent representative · Murielle Brynart
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}14-12-2020 General meeting · Officer reappointment · Permanent representative · Officer resignation
- Publication: 14/12/2020 · Group S - Sociaal Secretariaat
- Filing: 07/12/2020 · Group S - Sociaal Secretariaat
- General meeting: 26/11/2020 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2023), start_date: 2020-11-26 · Vandezande Construct BVBA
- Permanent representative · Eddy Vandezande
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2023), start_date: 2020-11-26 · Stroeykens SPRL
- Permanent representative · Pascal Stroeykens
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2023), start_date: 2020-11-26 · Brumatec-Verbyst BVBA
- Permanent representative · Thierry De Meester
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2023), start_date: 2020-11-26 · Confédération Construction Hainaut ASBL
- Permanent representative · Murielle Brynart
- Officer reappointment: role: bestuurder, term: 1 jaar (tot einde 2021), start_date: 2020-11-26 · Jacques De Meester
- Officer resignation: role: bestuurder, end_date: 2020-12-31 · Bam Belgium BV
- Officer resignation: role: bestuurder, end_date: 2020-11-26 · SA Corego
- Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2023), start_date: 2021-01-01 · SA General Technology (Genetec)
- Permanent representative · Delphine Hallaux
- Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2023), start_date: 2021-01-01 · DRTB SPRL
- Permanent representative · Marc Ruebens
- Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2023), start_date: 2021-01-01 · Buildways BV
- Permanent representative · Marc Peeters
- Officer reappointment: role: bestuurder als vertegenwoordiger van de stichtende werkgeversorganisatie, start_date: 2020-11-26 · Etienne De Kempeneer
- Officer reappointment: role: bestuurder als vertegenwoordiger van de stichtende werkgeversorganisatie, start_date: 2020-11-26 · Pascal Stroeykens
- Board meeting: 26/11/2020 · Group S - Sociaal Secretariaat
- Officer reappointment: role: gedelegeerd bestuurder, term: tot 31/03/2021, start_date: 2020-11-26 · Gonzales Stubbe
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2021-04-01 · Buildways BV
- Officer appointment: role: voorzitter van de Raad van Bestuur, term: dienstjaar 2021, start_date: 2021-01-01 · Eddy Vandezande
- Officer appointment: role: ondervoorzitter, term: dienstjaar 2021, start_date: 2021-01-01 · Vincent Favier
- Officer appointment: role: ondervoorzitter, term: dienstjaar 2021, start_date: 2021-01-01 · Tom Potteau
- Power of attorney: scope: bevoegdheid om geldig kwijting of ontheffing te geven ten opzichte van bpost, om elk document en overeenkomst te ondertekenen met betrekking tot de door bpost geleverde verzendings- en ophalingsdiensten · Dominique Feys
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen, end_date: 31/03/2021 · Gonzales Stubbe
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen, start_date: 01/04/2021 · Marc Peeters
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Dominique Feys
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Filip Verheecke
- Filing representative: scope: wettelijke publicaties in het Belgisch Staatsblad via neerlegging van de akten op de griffie · Dominique Feys
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}24-12-2019 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement mandats d'administrateurs - Démission d'un administrateur - Composition du Conseil d'Administration - Gestion journalière - Président et Vice-Présidents - Signatures sociales - Délégation de pouvoirs pour bpost - Délégation de pouvoirs pour les marchés publics. · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Publication: 2019-12-24 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Filing: 2013-12-13 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- General meeting: 2019-11-21 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Board meeting: 2019-11-21 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · De Coene Interior Decoration NV
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · Entreprises Favier SA
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · Eddy Devos Constructions SA
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · Entreprise Robert Golinvaux SPRL
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · Corego SA
- Officer reappointment: role: administrateur représentant de l'organisation professionnelle fondatrice, start_date: 2019-11-21 · Etienne De Kempeneer
- Officer reappointment: role: administrateur représentant de l'organisation professionnelle fondatrice, start_date: 2019-11-21 · Pascal Stroeykens
- Officer resignation: date: 2019-11-21, role: administrateur · Bouwonderneming Eribo NV
- Permanent representative · Tom Potteau
- Permanent representative · Vincent Favier
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Frank Goes
- Permanent representative · Eric Vandewiele
- Permanent representative · Marc Peeters
- Permanent representative · Eddy Vandezande
- Permanent representative · Gérard Apruzzese
- Permanent representative · Thierry De Meester
- Permanent representative · Etienne De Kempeneer
- Permanent representative · Pascal Stroeykens
- Permanent representative · Murielle Brynart
- Officer appointment: role: Administrateur-Délégué, term: venant à échéance au moment où un successeur puisse entrer en fonction, start_date: 2019-11-21 · Gonzales Stubbe
- Officer appointment: role: secrétaire général, start_date: 2019-11-21 · Dominique Feys
- Officer appointment: role: Président, term: exercice 2020, start_date: 2020-01-01 · Marc Peeters
- Officer appointment: role: 1er Vice-Président, term: exercice 2020, start_date: 2020-01-01 · Eddy Vandezande
- Officer appointment: role: Vice-Président, term: exercice 2020, start_date: 2020-01-01 · Vincent Favier
- Officer appointment: role: Vice-Président, term: exercice 2020, start_date: 2020-01-01 · Jacques De Meester
- Power of attorney: scope: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les servcies d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social · Dominique Feys
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Gonzales Stubbe
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Filip Verheecke
Technische details
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}24-12-2019 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Hernieuwing mandaten bestuurders - Ontslag van een bestuurder - Samenstelling van de Raad van Bestuur - Dagelijks beheer - Voorzitter en Ondervoorzitters - Maatschappelijke handtekeningen - Délégation de pouvoirs pour bpost - Bevoegdheidsdelegatie voor openbare aanbestedingen. · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Publication: 2019-12-24 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Filing: 2019-12-13 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- General meeting: 2019-11-21 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Board meeting: 2019-11-21 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · De Coene Interior Decoration nv
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · Entreprises Favier SA
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · Eddy Devos Constructions SA
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · Entreprise Robert Golinvaux SA
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · Corego nv
- Officer reappointment: role: bestuurder, term: verlengd, start_date: 2019-11-21 · Etienne De Kempeneer
- Officer reappointment: role: bestuurder, term: verlengd, start_date: 2019-11-21 · Pascal Stroeykens
- Officer resignation: date: 2019-11-21, role: bestuurder · Bouwonderneming Eribo nv
- Permanent representative · Tom Potteau
- Permanent representative · Vincent Favier
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Frank Goes
- Permanent representative · Eric Vandewiele
- Permanent representative · Marc Peeters
- Permanent representative · Eddy Vandezande
- Permanent representative · Gérard Apruzzese
- Permanent representative · Thierry De Meester
- Permanent representative · Etienne De Kempeneer
- Permanent representative · Pascal Stroeykens
- Permanent representative · Murielle Brynart
- Officer reappointment: role: gedelegeerd bestuurder, term: tot het ogenblik dat een opvolger in functie treedt, start_date: 2019-11-21 · Gonzales Stubbe
- Officer appointment: role: secretaris-generaal, start_date: 2019-11-21 · Dominique Feys
- Officer reappointment: role: voorzitter van de Raad van Bestuur, term: dienstjaar 2020, start_date: 2020-01-01 · Marc Peeters
- Officer reappointment: role: 1e ondervoorzitter, term: dienstjaar 2020, start_date: 2020-01-01 · Eddy Vandezande
- Officer reappointment: role: ondervoorzitter, term: dienstjaar 2020, start_date: 2020-01-01 · Vincent Favier
- Officer reappointment: role: ondervoorzitter, term: dienstjaar 2020, start_date: 2020-01-01 · Jacques De Meester
- Power of attorney: scope: kwijting of ontheffing geven ten opzichte van bpost, documenten en overeenkomsten ondertekenen met betrekking tot verzendings- en ophalingsdiensten, aanvragen volmachtkaarten, aangetekende zendingen in ontvangst nemen · Dominique Feys
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Gonzales Stubbe
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Dominique Feys
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Filip Verheecke
Technische details
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}14-05-2010 Act object · Notarial deed · Board meeting · Merger
- Act object: Fusion · Groupe S - Secrétariat Social
- Publication: 14/05/2010 · Groupe S - Secrétariat Social
- Filing: 01/04/2010 · Groupe S - Secrétariat Social
- Notarial deed: 23/03/2010 · Groupe S - Secrétariat Social
- Board meeting: 23/03/2010 · Groupe S - Secrétariat Social
- Merger: date: 01/07/2010, type: absorption · Groupe S - Secrétariat Social
- Dissolution: date: 2010-07-01, type: sans liquidation · Arenberg
- Net asset statement: date: 31/12/2009, amount: 1658263.31, currency: EUR · Arenberg
- Real estate: description: Immeubles à Antwerpen, Arenbergstraat 24 (section C n° 930 R) et Arenbergstraat 30-32 / Oude Vaartplaats 2-4-6 (section C n° 927/C), incluant bureaux, caves et places de parking. · Arenberg
- Power of attorney: scope: mandataires ad hoc pour réaliser le transfert de patrimoine et formalités de fusion · STUBBE Gonzales Charles Edmond
- Power of attorney: scope: mandataires ad hoc pour réaliser le transfert de patrimoine et formalités de fusion · FEYS Dominique
- Power of attorney: scope: mandataires ad hoc pour réaliser le transfert de patrimoine et formalités de fusion · LEDoux Clément
- Permanent representative · APRUZZESE Gerardo Antonio
- Permanent representative · POTTEAU Tom Carl Roos
- Permanent representative · JANSSENS Jean-Pierre Adrienne
- Permanent representative · VAN EYSENDEYK Rudy Philomon Maria
- Permanent representative · PARMENTIER Marc Johan Stefaan
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}14-05-2010 Act object · Notarial deed · Board meeting · Merger
- Act object: Fusie · Groep S - Sociaal Secretariaat
- Publication: 14/05/2010 · Groep S - Sociaal Secretariaat
- Filing: 01/04/2010 · Groep S - Sociaal Secretariaat
- Notarial deed: 25/03/2010 · Groep S - Sociaal Secretariaat
- Board meeting: 25/03/2010 · Groep S - Sociaal Secretariaat
- Merger: date: 01/07/2010, type: absorption · Groep S - Sociaal Secretariaat
- Dissolution: date: 2010-07-01, type: ontbinding zonder vereffening · Arenberg
- Accounting effect: 01/07/2010 · Groep S - Sociaal Secretariaat
- Net asset statement: date: 31/12/2009, amount: 1658263.31, currency: EUR · Arenberg
- Real estate: description: Kantoorcomplex Arenbergstraat 24, Antwerpen (kadaster wijk C, nummer 930/R) en Parkingcomplex Oude Vaartweg 6 (kadaster wijk C, nummers 922/e/2, 927/b, etc.) · Arenberg
- Power of attorney: role: lasthebber ad hoc, scope: lasthebbers ad hoc teneinde de overdracht van het actief en het passief uit te voeren · STUBBE Gonzales Charles Edmond
- Power of attorney: role: lasthebber ad hoc, scope: lasthebbers ad hoc teneinde de overdracht van het actief en het passief uit te voeren · FEYS Dominique
- Power of attorney: role: lasthebber ad hoc, scope: lasthebbers ad hoc teneinde de overdracht van het actief en het passief uit te voeren · LEDoux Clément
- Permanent representative · APRUZZESE Gerardo Antonio
- Permanent representative · POTTEAU Tom Carl Roos
- Permanent representative · BRENEZ Xavier Vincent Myriam Ludger
- Permanent representative · JANSSENS Jean-Pierre Adrienne
- Permanent representative · VAN EYSENDEYK Rudy Philomon Maria
- Permanent representative · PARMENTIER Marc Johan Stefaan
Technische details
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"date": "2010-05-14",
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"quote": "Bijlagen bij het Belgisch Staatsblad - 14/05/2010",
"value": "14/05/2010",
"object": null,
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},
{
"date": "2010-04-01",
"type": "filing",
"quote": "Geregistreerd ... op het 1ste Registratiekantoor van Schaarbeek op 01 april 2010",
"value": "01/04/2010",
"object": null,
"subject": "e1"
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{
"date": "2010-03-25",
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"quote": "Het jaar tweeduizend en tien, Op vijfentwintig maart, Voor mij, R\u00E9gis Dechamps, notaris",
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"subject": "e1"
},
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"date": "2010-03-25",
"type": "board_meeting",
"quote": "ls de raad van bestuur bijeengekomen ... Op vijfentwintig maart",
"value": "25/03/2010",
"object": null,
"subject": "e1"
},
{
"date": "2010-07-01",
"type": "merger",
"quote": "besluit de raad van bestuur tot fusie door overneming door onderhavige vereniging van de vereniging \u0022 Arenberg \u0022 ... op 1 juli 2010",
"value": {
"date": "01/07/2010",
"type": "absorption"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2010-07-01",
"type": "dissolution",
"quote": "tengevolge van haar ontbinding zonder vereffening ... op 1 juli 2010",
"value": {
"date": "2010-07-01",
"type": "ontbinding zonder vereffening"
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}
},
{
"date": "2010-07-01",
"type": "accounting_effect",
"quote": "Boekhoudkundig gezien wordt de overdracht van het vermogen gerekend vanaf 1 juli 2010",
"value": "01/07/2010",
"object": null,
"subject": "e1"
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},
{
"type": "real_estate",
"quote": "Onroerende goederen ... Stad van Antwerpen ... Arenbergstraat, 24 ... Oude Vaartweg, 6",
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"description": "Kantoorcomplex Arenbergstraat 24, Antwerpen (kadaster wijk C, nummer 930/R) en Parkingcomplex Oude Vaartweg 6 (kadaster wijk C, nummers 922/e/2, 927/b, etc.)"
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "De raad van bestuur benoemt als lasthebbers ad hoc ... De heer STUBBE Gonzales",
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},
"object": "e1",
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},
{
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"quote": "De raad van bestuur benoemt als lasthebbers ad hoc ... De heer FEYS Dominique",
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},
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},
{
"type": "power_of_attorney",
"quote": "De raad van bestuur benoemt als lasthebbers ad hoc ... De heer LEDOUX Cl\u00E9ment",
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},
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},
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"quote": "De naamloze vennootschap \u003C APRUZZESE \u003E ... hier vertegenwoordigd door haar permanent vertegenwoordiger, de heer APRUZZESE Gerardo Antonio",
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},
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"type": "permanent_representative",
"quote": "De naamloze vennootschap \u003C D.C.F. \u003E ... hier vertegenwoordigd door haar permanent vertegenwoordiger, de heer POTTEAU Tom Carl Roos",
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},
{
"type": "permanent_representative",
"quote": "\u003C EUROMUT \u003E ... hier vertegenwoordigd door haar permanent vertegenwoordiger, de heer BRENEZ Xavier Vincent Myriam Ludger",
"value": null,
"object": "e21",
"subject": "e22"
},
{
"type": "permanent_representative",
"quote": "De besloten vennoostschap ... \u0022Janssens J. \u0026 Zonen\u0022 ... vertegenwoordigd door haar permanente vertegenwoordiger, de heer JANSSENS Jean-Pierre Adrienne",
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},
{
"type": "permanent_representative",
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | APRUZZESE |