ATTENTIA
De berekende faillissementskans van ATTENTIA over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 16 |
| Vestigingen | 2 |
| Publicaties | 67 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00156670 |
| 31-12-2024 | volledig | 11-06-2025 | 2025-00136981 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00135480 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00109348 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20060352 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18700041 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15400536 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17700140 |
| 31-12-2017 | volledig | 25-05-2018 | 2018-14200327 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-30600345 |
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DE BREINBIOTOOPRechtspersoonBestuurder· vast vert.: Geert PolflietStaatsblad-akte 25122070 (26-09-2025)Actief29-07-2025 → heden
2 gebeurtenissen
- 26-09-2025 Benoemd· Bestuurder
- 29-07-2025 Benoemd· Bestuurder
-
Actief29-07-2025 → heden
2 gebeurtenissen
- 26-09-2025 Benoemd· Bestuurder
- 29-07-2025 Benoemd· Bestuurder
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HIH ConsultingRechtspersoonBestuurder· vast vert.: Kristof BenoitStaatsblad-akte 25122070 (26-09-2025)Actief29-07-2025 → heden
2 gebeurtenissen
- 26-09-2025 Benoemd· Bestuurder
- 29-07-2025 Benoemd· Bestuurder
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About Clients ConsultingRechtspersoonBestuurder· vast vert.: Catherine De BaetsStaatsblad-akte 24135465 (19-09-2024)Actief14-05-2024 → heden
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Actief02-12-2023 → heden
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ATTENTIA InvestRechtspersoonBestuurder· vast vert.: Hugues van de WerveStaatsblad-akte 23145853 (17-11-2023)Actief10-05-2023 → heden
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Actief10-05-2023 → heden
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BROODCOORENRechtspersoonBestuurder· vast vert.: Dirk BroodcoorenStaatsblad-akte 25122070 (26-09-2025)Actief18-09-2019 → heden
5 gebeurtenissen
- 26-09-2025 Mandaat verlengd· Bestuurder
- 29-07-2025 Mandaat verlengd· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
- 30-05-2022 Mandaat verlengd· Bestuurder
- 18-09-2019 Benoemd· Bestuurder
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Attentia CorporateRechtspersoonBestuurder· vast vert.: Hugues van de WerveStaatsblad-akte 24135465 (19-09-2024)Actief13-05-2015 → heden
8 gebeurtenissen
- 14-05-2024 Mandaat verlengd· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
- 30-05-2022 Benoemd· Bestuurder
- 19-07-2021 Mandaat verlengd· Bestuurder
- 15-05-2019 Benoemd· Bestuurder
- 09-05-2018 Mandaat verlengd· Bestuurder
- 10-05-2017 Benoemd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
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ATTENTIA Prévention & ProtectionRechtspersoonBestuurder· vast vert.: José GoffinetStaatsblad-akte 24135465 (19-09-2024)Actief13-05-2015 → heden
7 gebeurtenissen
- 14-05-2024 Mandaat verlengd· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
- 19-07-2021 Mandaat verlengd· Bestuurder
- 15-05-2019 Benoemd· Bestuurder
- 09-05-2018 Mandaat verlengd· Bestuurder
- 10-05-2017 Benoemd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
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ATTENTIA, Secrétariat social interprofessionnel AgrééRechtspersoonBestuurder· vast vert.: Geert PolflietStaatsblad-akte 24135465 (19-09-2024)Actief13-05-2015 → heden
7 gebeurtenissen
- 14-05-2024 Mandaat verlengd· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
- 19-07-2021 Mandaat verlengd· Bestuurder
- 18-09-2019 Benoemd· Bestuurder
- 09-05-2018 Mandaat verlengd· Bestuurder
- 10-05-2017 Benoemd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
-
Actief20-04-2011 → heden
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Actief20-04-2011 → heden
6 gebeurtenissen
- 14-05-2024 Mandaat verlengd· Bestuurder
- 01-07-2022 Benoemd· Gedelegeerd bestuurder
- 19-07-2021 Mandaat verlengd· Bestuurder
- 09-05-2018 Mandaat verlengd· Bestuurder
- 10-05-2017 Benoemd· Gedelegeerd bestuurder
- 20-04-2011 Benoemd· Gedelegeerd bestuurder
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Actief20-04-2011 → heden
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Actief20-04-2011 → heden
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CARMA BVBARechtspersoonGedelegeerd bestuurder· vast vert.: Carine HuysveldStaatsblad-akte 06140519 (11-09-2006)Actief11-09-2006 → heden
Voormalige bestuurders (13)
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ATTENTIA prévention & protection asblRechtspersoonBestuurder· vast vert.: Dirk HellemansStaatsblad-akte 25122070 (26-09-2025)Voormalig— → 26-09-2025
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Attentia Sécretariat Social asblRechtspersoonBestuurder· vast vert.: Geert PolflietStaatsblad-akte 25122070 (26-09-2025)Voormalig— → 26-09-2025
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Attentia Preventie & Bescherming vzwRechtspersoonBestuurder· vast vert.: Dirk HellemansStaatsblad-akte 25096062 (29-07-2025)Voormalig— → 29-07-2025
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Attentia Sociaal Secretariaat vzwRechtspersoonBestuurder· vast vert.: Geert PolflietStaatsblad-akte 25096062 (29-07-2025)Voormalig— → 29-07-2025
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Voormalig29-10-2021 → 02-12-2023
3 gebeurtenissen
- 02-12-2023 Ontslagen· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
- 29-10-2021 Benoemd· Bestuurder
-
Voormalig01-07-2022 → 02-12-2023
3 gebeurtenissen
- 02-12-2023 Ontslagen· Bestuurder
- 17-11-2023 Ontslagen· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
-
Voormalig29-10-2021 → 30-05-2022
2 gebeurtenissen
- 30-05-2022 Ontslagen· Bestuurder
- 29-10-2021 Benoemd· Bestuurder
-
Voormalig12-05-2021 → 30-05-2022
2 gebeurtenissen
- 30-05-2022 Ontslagen· Bestuurder
- 12-05-2021 Benoemd· Bestuurder
-
Voormalig09-05-2018 → 30-05-2022
4 gebeurtenissen
- 30-05-2022 Ontslagen· Bestuurder
- 19-07-2021 Mandaat verlengd· Bestuurder
- 15-05-2019 Benoemd· Bestuurder
- 09-05-2018 Benoemd· Bestuurder
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Voormalig17-04-2013 → 19-07-2021
5 gebeurtenissen
- 19-07-2021 Ontslagen· Bestuurder
- 18-09-2019 Mandaat verlengd· Bestuurder
- 10-05-2017 Benoemd· Bestuurder
- 11-05-2016 Mandaat verlengd· Bestuurder
- 17-04-2013 Mandaat verlengd· Bestuurder
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GAFI CONSULTRechtspersoonBestuurder· vast vert.: Guy Van HauwermeirenStaatsblad-akte 19124342 (18-09-2019)Voormalig13-05-2015 → 13-05-2020
5 gebeurtenissen
- 13-05-2020 Ontslagen· Bestuurder
- 15-05-2019 Benoemd· Bestuurder
- 09-05-2018 Mandaat verlengd· Bestuurder
- 10-05-2017 Benoemd· Bestuurder
- 13-05-2015 Benoemd· Bestuurder
-
Voormalig20-04-2011 → 18-09-2019
3 gebeurtenissen
- 18-09-2019 Ontslagen· Bestuurder
- 10-05-2017 Benoemd· Bestuurder
- 20-04-2011 Benoemd· Bestuurder
-
Voormalig20-04-2011 → 13-05-2015
2 gebeurtenissen
- 13-05-2015 Ontslagen· Bestuurder
- 20-04-2011 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Joachim Hoebeeck |
— | 18-05-2011 → heden |
| KPMG Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Joachim Hoebeeck |
— | 23-09-2020 → heden |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-03-1998 |
| Status | Actief |
| Postcode | 1082 |
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. |
|---|---|---|---|---|
| 21003A0289/00L011 | Brussel | 2.983 m² | 1 · 1.288 m² | 47,0 m · 11 verd. |
| 44082B0531/00K000 | Vlaanderen | 1.366 m² | 1 · 1.366 m² | 60,5 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-02-2026 Edelhart Kempeneers benoemd tot directeur well being
- Edelhart Kempeneers — Directeur well being
Technische details
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"role": "directeur well-being",
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"name": "Edelhart Kempeneers",
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}
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"subject_company": {
"kbo": "0462.975.357",
"name_full": "Attentia"
}
}27-02-2026 3 bestuurders benoemd
- Edelhart Kempeneers — Directeur
- Kristof Benoit — Directeur
- Carine Huysveld — Directeur
Technische details
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"evidence_quote": "Carma srl ayant comme repr\u00E9sentant permanent Carine Huysveld",
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}17-02-2026 Edelhart Kempeneers benoemd tot directeur well being
- Edelhart Kempeneers — Directeur well being
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur Well-being",
"person": {
"rrn": null,
"name": "Edelhart Kempeneers",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.975.357",
"name_full": "Attentia"
}
}17-02-2026 Wijziging in het bestuur
Technische details
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"legal_form": "NV"
}
}17-02-2026 2 bestuurders benoemd
- Edelhart Kempeneers — Directeur
- Carine Huysveld — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "Dr. Edelhart Kempeneers is aangesteld als directeur Well-being.",
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"name": "Carma bv",
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"name": "Kristof Benoit",
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],
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"pub_date": "2026-02-17",
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},
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"date": "2026-02-05",
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],
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}26-09-2025 4 bestuurders benoemd, 2 ontslagnemend
- Broodcooren srl — Bestuurder
- HIH Consulting srl — Bestuurder
- Dirk Hellemans — Bestuurder
- de breinbiotoop srl — Bestuurder
- Attentia Prévention & Protection asbl — Bestuurder
- Attentia Sécretariat Social asbl — Bestuurder
Technische details
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"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Broodcooren srl",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "HIH Consulting srl",
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}
},
{
"kind": "director_out",
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}
},
{
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk Hellemans",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "de breinbiotoop srl",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}26-09-2025 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Kristof Benoit — Bestuurder
- Dirk Hellemans — Bestuurder
- Geert Polfliet — Bestuurder
- Dirk Hellemans — Bestuurder
- Geert Polfliet — Bestuurder
- Dirk Broodcooren — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Broodcooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479081020",
"name": "Broodcooren srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Est renomm\u00E9 comme administrateur jusqu\u0027\u00E0 31 decembre 2025 \u2022Broodcooren srl ayant comme repr\u00E9sentant Dirk Broodcooren"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Benoit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1022803533",
"name": "HIH Consulting srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Est nomm\u00E9 comme administrateur pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2028 \u2022HIH Consulting srl ayant comme repr\u00E9sentant permanent Kristof Benoit"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Dirk Hellemans",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Attentia Pr\u00E9vention \u0026 Protection asbl",
"address": null,
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}26-09-2025 4 bestuurders benoemd, 2 ontslagnemend
- Broodcooren srl — Bestuurder
- HIH Consulting srl — Bestuurder
- Dirk Hellemans — Bestuurder
- de breinbiotoop srl — Bestuurder
- Attentia Prévention & Protection asbl — Bestuurder
- Attentia Sécretariat Social asbl — Bestuurder
Technische details
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}29-07-2025 10 bestuurders benoemd
- Dirk Hellemans — Bestuurder
- Geert Polfliet — Bestuurder
- José Goffinet — Bestuurder
- Carine Huysveld — Bestuurder
- Geert Polfliet — Bestuurder
- Dirk Broodcooren — Bestuurder
- Lieven Beel — Bestuurder
- Erik Martens — Bestuurder
Technische details
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- Kristof Benoit — Bestuurder
- Dirk Hellemans — Bestuurder
- Geert Polfliet — Bestuurder
- Dirk Hellemans — Bestuurder
- Geert Polfliet — Bestuurder
- Dirk Broodcooren — Bestuurder
Technische details
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- HIH Consulting bv — Bestuurder
- Dirk Hellemans — Bestuurder
- de breinbiotoop bv — Bestuurder
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Technische details
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}11-07-2025 Kapitaalverhoging van €39.324.903 tot €40.980.831,71
- €1.655.928,71 → €40.980.831,71
- Inbreng in natura · Apport en nature
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"subject_company": {
"kbo": "0462.975.357",
"name_full": "ATTENTIA"
}
}11-07-2025 Statutenwijziging
Technische details
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{
"quote": "De vergadering verleent bijzondere volmacht aan Lisa Joris, Carma BV vast vertegenwoordigd door Carine Huysveld, Ansy Poelman, allen te dien einde woonstkeuze doende te Keizer Karellaan 584 bus 4, 1082 Sint-Agatha-Berchem en Hoogleedsesteenweg 348, 8800 Roeselare, en aan Wouter D\u2019 herde, Quang Boddou, Alicja Olszewska en Hilde Tobback, allen te dien einde woonstkeuze doende te Gateway building \u2013 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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"tax",
"filing"
],
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},
{
"quote": "De vergadering verleent bijzondere volmacht aan Lisa Joris, Carma BV vast vertegenwoordigd door Carine Huysveld, Ansy Poelman, allen te dien einde woonstkeuze doende te Keizer Karellaan 584 bus 4, 1082 Sint-Agatha-Berchem en Hoogleedsesteenweg 348, 8800 Roeselare, en aan Wouter D\u2019 herde, Quang Boddou, Alicja Olszewska en Hilde Tobback, allen te dien einde woonstkeuze doende te Gateway building \u2013 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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{
"quote": "De vergadering verleent bijzondere volmacht aan Lisa Joris, Carma BV vast vertegenwoordigd door Carine Huysveld, Ansy Poelman, allen te dien einde woonstkeuze doende te Keizer Karellaan 584 bus 4, 1082 Sint-Agatha-Berchem en Hoogleedsesteenweg 348, 8800 Roeselare, en aan Wouter D\u2019 herde, Quang Boddou, Alicja Olszewska en Hilde Tobback, allen te dien einde woonstkeuze doende te Gateway building \u2013 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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{
"quote": "De vergadering verleent bijzondere volmacht aan Lisa Joris, Carma BV vast vertegenwoordigd door Carine Huysveld, Ansy Poelman, allen te dien einde woonstkeuze doende te Keizer Karellaan 584 bus 4, 1082 Sint-Agatha-Berchem en Hoogleedsesteenweg 348, 8800 Roeselare, en aan Wouter D\u2019 herde, Quang Boddou, Alicja Olszewska en Hilde Tobback, allen te dien einde woonstkeuze doende te Gateway building \u2013 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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"holder_name": "Ansy Poelman",
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"filing"
],
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},
{
"quote": "De vergadering verleent bijzondere volmacht aan Lisa Joris, Carma BV vast vertegenwoordigd door Carine Huysveld, Ansy Poelman, allen te dien einde woonstkeuze doende te Keizer Karellaan 584 bus 4, 1082 Sint-Agatha-Berchem en Hoogleedsesteenweg 348, 8800 Roeselare, en aan Wouter D\u2019 herde, Quang Boddou, Alicja Olszewska en Hilde Tobback, allen te dien einde woonstkeuze doende te Gateway building \u2013 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Wouter D\u2019 herde",
"scope_categories": [
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"tax",
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},
{
"quote": "De vergadering verleent bijzondere volmacht aan Lisa Joris, Carma BV vast vertegenwoordigd door Carine Huysveld, Ansy Poelman, allen te dien einde woonstkeuze doende te Keizer Karellaan 584 bus 4, 1082 Sint-Agatha-Berchem en Hoogleedsesteenweg 348, 8800 Roeselare, en aan Wouter D\u2019 herde, Quang Boddou, Alicja Olszewska en Hilde Tobback, allen te dien einde woonstkeuze doende te Gateway building \u2013 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Quang Boddou",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Lisa Joris, Carma BV vast vertegenwoordigd door Carine Huysveld, Ansy Poelman, allen te dien einde woonstkeuze doende te Keizer Karellaan 584 bus 4, 1082 Sint-Agatha-Berchem en Hoogleedsesteenweg 348, 8800 Roeselare, en aan Wouter D\u2019 herde, Quang Boddou, Alicja Olszewska en Hilde Tobback, allen te dien einde woonstkeuze doende te Gateway building \u2013 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Alicja Olszewska",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Lisa Joris, Carma BV vast vertegenwoordigd door Carine Huysveld, Ansy Poelman, allen te dien einde woonstkeuze doende te Keizer Karellaan 584 bus 4, 1082 Sint-Agatha-Berchem en Hoogleedsesteenweg 348, 8800 Roeselare, en aan Wouter D\u2019 herde, Quang Boddou, Alicja Olszewska en Hilde Tobback, allen te dien einde woonstkeuze doende te Gateway building \u2013 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Hilde Tobback",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-07-2025 Kapitaalverhoging van €39.324.903 tot €40.980.831,71
- €1.655.928,71 → €40.980.831,71
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 39324903.0,
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"delta_eur": 39324903.0,
"before_eur": 1655928.71,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering beslist om het kapitaal van de Verkrijgende Vennootschap te verhogen door de Inbreng van Bedrijfstakken ten belope van 39.324.903,00 EUR, om het te brengen van 1.655.928,71 EUR op 40.980.831,71 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "NV"
}
}11-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
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},
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"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
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"act_date": "2025-06-30",
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},
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},
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"firm_kbo": null,
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"individual_name": "Joachim Hoebeeck"
},
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"legal_form_before": "Naamloze vennootschap"
},
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{
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"holder_name": "Lisa Joris",
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"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
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"holder_name": "Carma BV",
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],
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},
{
"holder_kbo": null,
"holder_name": "Wouter D\u2019herde",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Quang Boddou",
"scope_categories": [
"kbo",
"ubo",
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],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Alicja Olszewska",
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},
{
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"holder_name": "Hilde Tobback",
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"kbo",
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}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt verhoogd tot \u20AC 40.980.831,71, verdeeld in 434.235 aandelen, onderverdeeld in aandelen met en zonder stemrecht.",
"new_text": "Artikel 5. Kapitaal\nHet kapitaal bedraagt veertig miljoen negenhonderdtachtigduizend achthonderdeenendertig euro \u00E9\u00E9nenzeventig cent (\u20AC 40.980.831,71) verdeeld in vierhonderdvierendertigduizend tweehonderdvijfendertig (434.235) aandelen zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen. De aandelen zijn onderverdeeld in twee soorten, zijnde aandelen met stem",
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"article_title": "Kapitaal",
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}
],
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"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld in toepassing van artikelen 7:179, \u00A71, tweede lid, juncto 7:197, \u00A71, tweede lid, WVV, met betrekking tot de inbreng in natura in de Vennootschap"
],
"shareholder_rights": null,
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],
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{
"count": 430891,
"label": "aandelen zonder stemrecht",
"rights_summary": "Geen stemrecht",
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},
{
"count": 324700,
"label": "aandelen met stemrecht",
"rights_summary": "Met stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}11-07-2025 Statutenwijziging
Technische details
{
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"act_meta": {
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},
"name_change": {
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},
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},
"legal_form_change": {
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"old": "Naamloze vennootschap",
"changed": false
}
}19-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
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},
"act_meta": {
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"pub_date": "2025-05-19",
"filing_date": "2025-05-12",
"act_kind_objet": "Neerlegging voorstel inbreng van bedrijfstakken"
},
"decision": {
"body": null,
"act_date": null,
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},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.457.179",
"name": "KREKELBERGH-ATTENTIA SOCIAAL KANTOOR",
"role": "contributor",
"address": "Hoogleedsesteenweg 348, 8800 Roeselare",
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},
{
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"is_foreign": false,
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}
],
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"legal_articles": [
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"12:93",
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"exchange_ratio_text": null,
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"patrimony_description": "De inbreng omvat alle activa en passiva verbonden aan de bedrijfstakken, inclusief IT-infrastructuur, intellectuele eigendomsrechten, goodwill, merken, personeel, archieven, website- en domeinnamen, en de daaraan verbonden contracten en overeenkomsten.",
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},
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},
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},
"summary_narrative": "Het bestuursorgaan van KREKELBERGH-ATTENTIA SOCIAAL KANTOOR NV (de Inbrengende Vennootschap) en ATTENTIA NV (de Verkrijgende Vennootschap) heeft op 16 april 2025 een gemeenschappelijk voorstel goedgekeurd voor de inbreng van bedrijfstakken. De Inbrengende Vennootschap zal de volledige autonome activiteiten van Human Resources \u0022Tools\u0022 inbrengen in de Verkrijgende Vennootschap, die deze activiteiten in continu\u00EFteit zal verderzetten. De inbreng wordt vergoed door de uitgifte van nieuwe aandelen en zal juridisch en boekhoudkundig van kracht zijn vanaf 1 juli 2025 en 1 januari 2025 respectievelijk.",
"co_filed_documents": [
"gezamenlijk voorstel tot inbreng van bedrijfstakken"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Wouter D\u0027herde",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-12",
"act_kind_objet": "Neerlegging voorstel inbreng van bedrijfstakken"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-04-16",
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},
"conversion": null,
"detected_kind": "branch_contribution",
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"restructuring": {
"parties": [
{
"kbo": "0421.457.179",
"name": "KREKELBERGH-ATTENTIA SOCIAAL KANTOOR NV",
"role": "contributor",
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"is_foreign": false,
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"jurisdiction_country": "BE"
},
{
"kbo": "0462.975.357",
"name": "ATTENTIA NV",
"role": "recipient",
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}
],
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"legal_articles": [
"12:10",
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"12:93",
"12:102",
"12:96"
],
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"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De inbreng betreft een bedrijfstak op het vlak van Human Resources \u0027Tools\u0027, inclusief IT-infrastructuur, software, intellectuele eigendomsrechten, contracten, personeel, archieven, en activa en passiva die daarmee verband houden. De activiteiten omvatten de ontwikkeling, beheer en onderhoud van IT-tools zoals DOTS, PAY-M, Qiosq, eVolution, en ERP-systemen (SalesForce/Certinia, Successfactors), eve",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0462.975.357",
"name_full": "ATTENTIA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter D\u0027herde",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van KREKELBERGH-ATTENTIA SOCIAAL KANTOOR NV en van ATTENTIA NV hebben op 16 april 2025 een gemeenschappelijk voorstel goedgekeurd tot inbreng van bedrijfstakken in het kader van artikel 12:10 juncto 12:92 tot 12:102 WVV. De inbreng betreft een bedrijfstak op het vlak van Human Resources \u0027Tools\u0027, inclusief software, IT-infrastructuur, contracten, personeel en intellectuele eigendomsrechten. De activiteiten worden overgedragen van de Inbrengende Vennootschap (KREKELBERGH-ATTENTIA SOCIAAL KANTOOR NV) naar de Verkrijgende Vennootschap (ATTENTIA NV), tegen vergoeding uitsluitend ",
"co_filed_documents": [
"gezamenlijk voorstel tot inbreng van bedrijfstakken"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
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},
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"pub_date": "2024-11-25",
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},
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"body": "buitengewone_algemene_vergadering",
"date": "2024-11-12",
"unanimous": true
},
"agm_change": {
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"rule_changes_summary": "Wijziging van het voorwerp van de vennootschap zoals omschreven in de statuten."
},
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- Lisa Joris — Bijzondere volmachthouder
- ATTENTIA corporate vzw — Voorzitter en bestuurder
- ATTENTIA sociaal secretariaat vzw — Bestuurder
- ATTENTIA preventie & bescherming vzw — Bestuurder
- Carma bv — Gedelegeerd bestuurder en bestuurder
- KREKELBERGH-ATTENTIA sociaal kantoor nv — Bestuurder
- Broodcooren bv — Bestuurder
- Luvali bv — Bestuurder
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- Catherine De Baets — Bestuurder
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}19-09-2024 1 bestuurder benoemd, 4 herbenoemd
- Catherine De Baets — Bestuurder
- José Goffinet — Bestuurder
- Geert Polfliet — Bestuurder
- Dirk Hellemans — Bestuurder
- Carine Huysveld — Bestuurder
Technische details
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}07-08-2024 1 bestuurder benoemd, 2 ontslagnemend
- Erik Martens — Bestuurder
- Kristof Dujardin — Vaste vertegenwoordiger
- Vicky Welvaert — Bestuurder
Technische details
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},
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}07-08-2024 1 bestuurder benoemd, 2 ontslagnemend
- Erik Martens — Bestuurder
- Kristof Dujardin — Bestuurder
- Vicky Welvaert — Bestuurder
Technische details
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}07-08-2024 1 bestuurder benoemd, 2 ontslagnemend
- Erik Martens — Bestuurder
- Kristof Dujardin — Bestuurder
- Vicky Welvaert — Bestuurder
Technische details
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}17-11-2023 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Hugues van de Werve — Bestuurder
- Lieven Beel — Bestuurder
- Vicky Welvaert — Bestuurder
- Joachim Hoebeeck — Commissaris
Technische details
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}17-11-2023 5 bestuurders benoemd, 1 ontslagnemend
- ATTENTIA corporate vzw — Bestuurder
- Dirk Hellemans — Bestuurder
- KREKELBERGH-ATTENTIA sociaal kantoor nv — Bestuurder
- Luvali bv — Bestuurder
- KPMG Bedrijfsrevisoren BV CVBA — Commissaris revisor
- Vicky Welvaert — Bestuurder
Technische details
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}17-11-2023 9 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- José Goffinet — Vaste vertegenwoordiger
- Dirk Hellemans — Vaste vertegenwoordiger
- Hugues van de Werve — Vaste vertegenwoordiger
- Lieven Beel — Vaste vertegenwoordiger
- Geert Polfliet — Vaste vertegenwoordiger
- Dirk Hellemars — Vaste vertegenwoordiger
- Dirk Broodcooren — Vaste vertegenwoordiger
- Kristof Dujardin — Vaste vertegenwoordiger
Technische details
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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 naamNL | ATTENTIA |