ARCADIS BELGIUM
De berekende faillissementskans van ARCADIS BELGIUM over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 9 |
| Vestigingen | 6 |
| Publicaties | 147 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-07-2025 | 2025-00344635 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00231958 |
| 31-12-2022 | volledig | 17-10-2023 | 2023-00491177 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20269284 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31900481 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-38500482 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-42200031 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-34800402 |
| 31-12-2016 | volledig | 03-08-2017 | 2017-40900436 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-38800121 |
-
Actief14-06-2024 → heden
-
Actief01-10-2021 → heden
-
Actief01-10-2021 → heden
-
Actief20-06-2017 → heden
6 gebeurtenissen
- 30-06-2022 Mandaat verlengd· Bestuurder
- 01-10-2021 Ontslagen· Bestuurder
- 14-07-2020 Benoemd· Bestuurder
- 23-06-2020 Benoemd· Bestuurder
- 06-09-2019 Benoemd· Bestuurder
- 20-06-2017 Benoemd· Gedelegeerd bestuurder
-
Actief01-04-2015 → heden
-
Luc Verstuyft Management BvbaRechtspersoonBestuurder· vast vert.: Luc VerstuyftStaatsblad-akte 15020390 (06-02-2015)Actief06-02-2015 → heden
-
Smyla BvbaRechtspersoonBestuurder· vast vert.: Luc HellemansStaatsblad-akte 15020390 (06-02-2015)Actief06-02-2015 → heden
-
Actief02-05-2012 → heden
3 gebeurtenissen
- 06-02-2015 Benoemd· Bestuurder
- 31-12-2014 Ontslagen· Bestuurder
- 02-05-2012 Benoemd· Bestuurder
-
Actief08-06-2010 → heden
Voormalige bestuurders (20)
-
Voormalig01-01-2015 → 13-06-2024
3 gebeurtenissen
- 13-06-2024 Ontslagen· Bestuurder
- 14-06-2016 Ontslagen· Bestuurder
- 01-01-2015 Benoemd· Bestuurder
-
Voormalig01-10-2019 → 01-10-2021
2 gebeurtenissen
- 01-10-2021 Ontslagen· Bestuurder
- 01-10-2019 Benoemd· Bestuurder
-
Voormalig23-06-2020 → 01-10-2021
2 gebeurtenissen
- 01-10-2021 Ontslagen· Bestuurder
- 23-06-2020 Benoemd· Bestuurder
-
Voormalig01-08-2019 → 28-11-2019
3 gebeurtenissen
- 28-11-2019 Ontslagen· Bestuurder
- 01-09-2019 Benoemd· Bestuurder
- 01-08-2019 Benoemd· Bestuurder
-
Voormalig31-12-2018 → 01-08-2019
3 gebeurtenissen
- 01-08-2019 Ontslagen· Bestuurder
- 22-01-2019 Benoemd· Bestuurder
- 31-12-2018 Benoemd· Bestuurder
-
Voormalig31-12-2018 → 01-08-2019
2 gebeurtenissen
- 01-08-2019 Ontslagen· Bestuurder
- 31-12-2018 Benoemd· Bestuurder
-
Voormalig20-06-2017 → 31-12-2018
2 gebeurtenissen
- 31-12-2018 Ontslagen· Bestuurder
- 20-06-2017 Benoemd· Bestuurder
-
Voormalig02-10-2017 → 12-04-2018
2 gebeurtenissen
- 12-04-2018 Ontslagen· Bestuurder
- 02-10-2017 Benoemd· Bestuurder
-
Voormalig20-06-2017 → 02-10-2017
2 gebeurtenissen
- 02-10-2017 Ontslagen· Bestuurder
- 20-06-2017 Benoemd· Bestuurder
-
Voormalig02-05-2012 → 14-06-2016
3 gebeurtenissen
- 14-06-2016 Ontslagen· Bestuurder
- 06-02-2015 Benoemd· Bestuurder
- 02-05-2012 Benoemd· Bestuurder
-
LUC VERSTUYFT MANAGEMENTRechtspersoonBestuurder· vast vert.: Luc VerstuyftStaatsblad-akte 16118573 (24-08-2016)Voormalig14-06-2016 → 14-06-2016
2 gebeurtenissen
- 14-06-2016 Benoemd· Bestuurder
- 14-06-2016 Ontslagen· Bestuurder
-
Voormalig06-02-2015 → 14-06-2016
2 gebeurtenissen
- 14-06-2016 Ontslagen· Bestuurder
- 06-02-2015 Benoemd· Bestuurder
-
Voormalig10-06-2014 → 14-06-2016
2 gebeurtenissen
- 14-06-2016 Ontslagen· Bestuurder
- 10-06-2014 Benoemd· Bestuurder
-
Voormalig10-06-2014 → 14-06-2016
2 gebeurtenissen
- 14-06-2016 Ontslagen· Bestuurder
- 10-06-2014 Benoemd· Bestuurder
-
ABCO ManagementRechtspersoonBestuurder· vast vert.: Borucki AndréStaatsblad-akte 16118572 (24-08-2016)Voormalig01-01-2015 → 01-04-2015
2 gebeurtenissen
- 01-04-2015 Ontslagen· Bestuurder
- 01-01-2015 Benoemd· Bestuurder
-
ABCO Management BvbaRechtspersoonBestuurder· vast vert.: André BoruckiStaatsblad-akte 15083104 (12-06-2015)Voormalig— → 01-04-2015
-
ABCO Management SprlRechtspersoonBestuurder· vast vert.: André BoruckiStaatsblad-akte 15083103 (12-06-2015)Voormalig— → 01-04-2015
-
Voormalig14-05-2012 → 10-07-2014
2 gebeurtenissen
- 10-07-2014 Ontslagen· Bestuurder
- 14-05-2012 Benoemd· Bestuurder
-
Voormalig08-06-2010 → 09-03-2012
2 gebeurtenissen
- 09-03-2012 Ontslagen· Bestuurder
- 08-06-2010 Benoemd· Bestuurder
-
Voormalig— → 08-06-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Bram De MeesterActief Commissaris |
— | 01-04-2015 → heden |
| KPMG Bedrijfsrevisoren BV/SRLActief Commissaris · vertegenwoordigd door Mike Boonen |
— | 24-06-2025 → heden |
| PriceWaterhouse Coopers BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Filip Lozie |
— | 12-10-2018 → heden |
| PricewaterhouseCoopersActief Commissaris · vertegenwoordigd door Filip Lozie |
— | 17-12-2015 → heden |
| PricewaterhouseCoopers, BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Filip Losie |
— | 17-12-2015 → heden |
| NACE primair | Ingenieurs(71121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-01-1985 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 11302A0095/00E008 | Vlaanderen | 2,4 ha | 1 · 2.699 m² | — |
| 52028B0318/00G002 | Wallonië | 5.399 m² | — | — |
| 21804D1348/00E000 | Brussel | 5.332 m² | 1 · 3.876 m² | 36,3 m · 10 verd. |
| 44809I0649/52B002 | Vlaanderen | 5.157 m² | 1 · 2.694 m² | 4,4 m |
| 62814C0393/00V002 | Wallonië | 4.768 m² | — | — |
| 71322A0540/00D003 | Vlaanderen | 4.205 m² | 1 · 3.726 m² | 31,0 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-05-2026 4 bestuurders benoemd, 2 ontslagnemend
- ARCADIS Europe B.V. — Bestuurder
- Nicholas James Bellew — Vaste vertegenwoordiger
- John Gerald Atkins — Bijzondere volmachthouder
- Lieve Gerarda Neirynck — Bijzondere volmachthouder
- John Gerald Atkins — Bestuurder
- Lieve Gerarda Neirynck — Bestuurder
Technische details
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}27-05-2026 1 bestuurder benoemd, 2 ontslagnemend correctie
- BELLEW Nicholas James — Bestuurder
- ATKINS John Gerald — Bestuurder
- NEIRYNCK Lieve Gerarda — Bestuurder
Technische details
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"corrected_publication_numac": "26014455"
}29-01-2026 Kwijting verleend aan het bestuur
Technische details
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}29-01-2026 Wijziging in het bestuur
Technische details
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}29-01-2026 29 bestuurders benoemd
- Evert Schouppe — Administrator
- Hilde De Lembre — Administrator
- Dirk Descheemaeker — Administrator
- Sylvie Viaene — Administrator
- Hervé Van Achter — Administrator
- Maarten De Croo — Administrator
- Jean-Luc Van den Eede — Administrator
- Emma Seynaeve — Administrator
Technische details
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}29-01-2026 Wijziging in het bestuur
Technische details
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}29-01-2026 29 bestuurders benoemd
- Evert Schouppe — Categorie b
- Hilde De Lembre — Categorie c
- Dirk Descheemaeker — Categorie c
- Sylvie Viaene — Categorie c
- Hervé Van Achter — Categorie c
- Caroline Christiaens — Categorie c
- Maarten De Croo — Categorie c
- Jean-Luc Van den Eede — Categorie d
Technische details
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Technische details
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}01-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- KPMG réviseurs d'entreprises SRL — Commissaris
- PricewaterhouseCoopers — Commissaris
Technische details
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}01-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- KPMG — Commissaris
- PricewaterhouseCoopers — Commissaris
Technische details
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}01-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Pricewaterhouse Coopers Bedrijfsrevisoren — Commissaris
Technische details
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}01-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mike Boonen — Commissaris
- Pricewaterhouse Coopers Bedrijfsrevisoren — Commissaris
Technische details
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}01-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- KPMG réviseurs d'entreprises SRL — Commissaire
- Mike Boonen — Représentant permanent
- PricewaterhouseCoopers — Commissaire
Technische details
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- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Mike Boonen — Vaste vertegenwoordiger commissaris
- Pricewaterhouse Coopers Bedrijfsrevisoren — Commissaris
Technische details
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}25-04-2025 Wijziging in het bestuur
Technische details
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}25-04-2025 35 bestuurders benoemd
- Hilde De Lembre — Categorie c
- Dirk Descheemaeker — Categorie c
- GE MANAGEMENT & BUSINESS ADVICE bv — Categorie c
- Sylvie Viaene — Categorie c
- Hervé Van Achter — Categorie c
- Walter Verbruggen — Categorie c
- Evert Schouppe — Categorie c
- Jean Luc Van den Eede — Categorie d
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- Hilde De Lembre — Catégorie c
- Dirk Descheemaeker — Catégorie c
- GEMANAGEMENT& BUSINESS ADVICESRL — Catégorie c
- Sylvie Viaene — Catégorie c
- Hervé Van Achter — Catégorie c
- Walter Verbruggen — Catégorie c
- Evert Schouppe — Catégorie c
- Jean Luc Van den Eede — Catégorie d
Technische details
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Technische details
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Technische details
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}13-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Theo Bollansée — Bestuurder
- Henricus Menten — Bestuurder
Technische details
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
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"name": "Evert Schouppe",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "un nouveau pouvoir du mandataire pour repr\u00E9sentation externe, cat\u00E9gorie C, est accord\u00E9e \u00E0 Evert Schouppe et remplace son mandat de repr\u00E9sentation externe, cat\u00E9gorie E.1.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Theo Bollans\u00E9e",
"address": "Rubenslaan 23, 2980 Zoersel",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration a \u00E9t\u00E9 accord\u00E9e \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Theo Bollans\u00E9e, Rubenslaan 23 \u00E0 2980 Zoersel, agissant seul et avec le droit de subrogation, pour effectuer toutes les op\u00E9rations n\u00E9cessaires ou utiles pour la publication aux annexes du Moniteur Belge.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-13",
"filing_date": "2024-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-13",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0426.682.709",
"name_full": "ARCADIS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Theo Bollans\u00E9e",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-12-2024 Henricus Menten neemt ontslag als bestuurder
- Henricus Menten — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus Menten",
"address": null,
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},
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"subkind": "regular",
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"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "het ontslag van Henricus Menten als bestuurder werd aanvaard en dit met onmiddelijke",
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"effective_date_qualifier": "immediate"
},
{
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "de volmacht verleend aan Henricus Menten, als bestuurder - categorie A1, vervalt wegens",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evert Schouppe",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "een nieuwe volmacht categorie C wordt verleend aan Evert Schouppe en vervangt zijn",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Bollans\u00E9e",
"address": "Rubenslaan 23, 2980 Zoersel",
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht werd verleend aan elk van de bestuurders van de vennootschap, evenals aan Theo",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2024-12-05",
"act_kind_objet": "Aanpassing volmachtenregeling voor externe"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.682.709",
"name_full": "ARCADIS BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Theo Bollans\u00E9e",
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"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-12-2024 Henricus Menten neemt ontslag als bestuurder
- Henricus Menten — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus Menten",
"address": null,
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},
"effective_date": "2024-06-13",
"evidence_quote": "la d\u00E9mission d\u0027Henricus Menten en tant qu\u0027administrateur a \u00E9t\u00E9 accept\u00E9e avec effet imm\u00E9diat."
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}13-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Evert Schouppe — Bestuurder
- Henricus Menten — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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},
{
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}13-12-2024 Henricus Menten neemt ontslag als bestuurder
- Henricus Menten — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus Menten",
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},
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"evidence_quote": "het ontslag van Henricus Menten als bestuurder werd aanvaard en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "NV"
}
}13-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Evert Schouppe — Bestuurder
- Henricus Menten — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henricus Menten",
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
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}
}30-10-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- John Gerald Atkins — Bestuurder
- Henricus Menten — Bestuurder
- Filip Lozie — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
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"name": "PriceWaterhouse Coopers Bedrijfsrevisoren",
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},
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"evidence_quote": "Blijkt uit het verslag van de Algemene Vergadering van Aandeelhouders van 25-06-2024 dat: - besloten werd om tot commissarls te herbenoemen, de Besloten Vennootschap, PriceWaterhouse Coopers Bedrijfsrevisoren, met zetel te Culliganlaan 5 te 1831 Dlegem, vast vertegenwoordigd door de heer Filip Lozie",
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},
{
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},
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"subkind": "confirmation",
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"effective_date": "2024-06-13",
"evidence_quote": "Blijkt uit een beslissing van de Bijzondere Algemene Vergadering van Aandeelhouders gehouden op 29-08-2024 dat: - de beslissing van de Raad Van bestuur dd 13-06-2024 wordt bevestigd dat het ontslag werd aanvaard van Henricus Menten als bestuurder en dit vanaf 13-06-2024.",
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{
"kind": "director_in",
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},
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"evidence_quote": "-wordt benoemd tot bestuurder, de heer John Gerald Atkins, wonende Thiemansstrasse 15a te 45219 Essen Duitsland, vanaf 14-06-2024 en eindigend op 31-12-2027",
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "Volmacht werd verleend aan elk van de bestuurders van de vennootschap, evenals aan Theo Bollans\u00E9e, Rubenslaan 23 te 2980 Zoersel, aileen handelend en met recht van indeplaatsstelling, om alle handelingen te stellen die noodzakelijk zijn voor de publicatie hiervan in de Bijlage bij het Belgisch Staat",
"decharge_status": "granted",
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{
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "Volmacht werd verleend aan elk van de bestuurders van de vennootschap, evenals aan Theo Bollans\u00E9e, Rubenslaan 23 te 2980 Zoersel, aileen handelend en met recht van indeplaatsstelling, om alle handelingen te stellen die noodzakelijk zijn voor de publicatie hiervan in de Bijlage bij het Belgisch Staat",
"decharge_status": "granted",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-30",
"filing_date": "2024-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-29",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.682.709",
"name_full": "ARCADIS BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Theo Bollans\u00E9e",
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"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- John Gerald Atkins — Bestuurder
- Henricus Menten — Bestuurder
- Filip Lozie — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "PriceWaterhouseCoopers",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u0027Arcadis Belgium SA, qui s\u0027est tenue le 25/06/2024, a pris la d\u00E9cission de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e les Reviseurs d\u0027Entreprise PriceWaterhouseCoopers dont le si\u00E8ge social est situ\u00E9 \u00E0 Culliganlaan 5 \u00E0 Diegem, rep"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus Menten",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "la d\u00E9cision du Conseil d\u0027Administration du 13-06-2024 est confirm\u00E9e selon laquelle la d\u00E9mission d\u0027Henricus Menten en tant qu\u0027administrateur a \u00E9t\u00E9 accept\u00E9e du 13-06-2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Gerald Atkins",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-14",
"evidence_quote": "est nomm\u00E9 administrateur Monsieur John Gerald Atkins, demeurant Thiemansstrasse 15a, 45219 Essen Allemagne, d\u00E8s 14-06-2024 se terminant le 31/12/2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.682.709",
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}
}30-10-2024 2 bestuurders benoemd, 1 ontslagnemend
- John Gerald Atkins — Bestuurder
- Filip Lozie — Commissaris
- Henricus Menten — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus Menten",
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},
{
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},
{
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],
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"act_meta": {
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"subject_company": {
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}
}30-10-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- John Gerald Atkins — Bestuurder
- Henricus Menten — Bestuurder
- Filip Lozie — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "PriceWaterhouse Coopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "besloten werd om tot commissarls te herbenoemen, de Besloten Vennootschap, PriceWaterhouse Coopers Bedrijfsrevisoren, met zetel te Culliganlaan 5 te 1831 Dlegem, vast vertegenwoordigd door de heer Filip Lozie."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus Menten",
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},
"effective_date": "2024-06-13",
"evidence_quote": "de beslissing van de Raad Van bestuur dd 13-06-2024 wordt bevestigd dat het ontslag werd aanvaard van Henricus Menten als bestuurder en dit vanaf 13-06-2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"effective_date": "2024-06-14",
"evidence_quote": "wordt benoemd tot bestuurder, de heer John Gerald Atkins, wonende Thiemansstrasse 15a te 45219 Essen Duitsland, vanaf 14-06-2024 en eindigend op 31-12-2027"
}
],
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}30-10-2024 2 bestuurders benoemd, 1 ontslagnemend
- John Gerald Atkins — Bestuurder
- Filip Lozie — Commissaire
- Henricus Menten — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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}
},
{
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.682.709",
"name_full": "ARCADIS BELGIUM"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ARCADIS BELGIUM |