Checked.be
Actief
BE 0673.650.053BV
AUDYMATT
Kipdorpvest 60 ·2000 Antwerpen, België· 9 jaar actief
Sector: Hoofdkantoor- en bedrijfsadvies
(70200)
Conclusie
De berekende faillissementskans van AUDYMATT over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 9 jaar |
| Vestigingen | 1 |
| Publicaties | 14 |
Faillissementskans (12 mnd)
0,2%
Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico
−
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2017, ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 8 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00474538 |
| 31-12-2023 | verkort | 22-07-2024 | 2024-00278302 |
| 31-12-2022 | verkort | 25-07-2023 | 2023-00274599 |
| 31-12-2021 | verkort | 18-07-2022 | 2022-20213941 |
| 31-12-2020 | verkort | 01-07-2021 | 2021-30400074 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-26700125 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-28100324 |
| 31-12-2017 | verkort | 18-07-2018 | 2018-35200116 |
Juridische structuur
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 29-03-2017 |
| Status | Actief |
| Postcode | 2000 |
Verbindingen & netwerk
Groepsstructuur
Dochteronderneming · 1 dochter · 1 vestiging
→
Dochteronderneming · 2 dochters · 1 vestiging
→
Dochteronderneming · 1 vestiging
→
Dochteronderneming · 1 dochter · 1 vestiging
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
AUDYMATT
sinds 20172.263.252.795
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Vlaanderen
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11803C0268/00M000 | Vlaanderen | 128 m² | 1 · 128 m² | 16,6 m · 5 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
29-08-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
22-07-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
09-11-2023
Staatsblad-akte
Bestuurswijziging
25-07-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
18-07-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
01-07-2021
NBB-neerlegging
Jaarrekening neergelegd
23-06-2021
Staatsblad-akte
Verified v1
23-06-2021
Staatsblad-akte
Verified v1
14-05-2021
Staatsblad-akte
Verified v1
14-05-2021
Staatsblad-akte
Verified v1
2020
10-11-2020
Staatsblad-akte
Verified v1
10-11-2020
Staatsblad-akte
Verified v1
02-07-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
02-07-2019
NBB-neerlegging
Jaarrekening neergelegd
19-02-2019
Staatsblad-akte
Verified v1
19-02-2019
Staatsblad-akte
Verified v1
2018
20-09-2018
Staatsblad-akte
Verified v1
18-07-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
07-12-2017
Staatsblad-akte
Verified v1
07-12-2017
Staatsblad-akte
Verified v1
05-07-2017
Staatsblad-akte
Verified v1
05-07-2017
Staatsblad-akte
Verified v1
Belgisch Staatsblad, aktes
Alle aktes · 14
bijgewerkt 2 jaar geleden
2023
09-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Rik Marc Vandenberghe, Niet-statutair bestuurder
- Rik Marc Vandenberghe, Dagelijks bestuur
Notaris:
Jan Stoel · Merksplas
Technische details
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23-06-2021 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Gestion journalière et délégation de pouvoirs · BESIX Group
- Publication: 23/06/2021 · BESIX Group
- Board meeting: 01/04/2021 · BESIX Group
- Officer resignation: role: administrateur délégué-CEO, end_date: 2021-06-01 · Audymatt BV
- Officer appointment: role: Président, start_date: 2021-06-01 · Bevafin SRL
- Officer appointment: role: administrateur, start_date: 2021-06-01 · P. Quoilin SRL
- Officer appointment: role: gestion journalière, start_date: 2021-06-01 · Gabeli SRL
- Officer appointment: role: gestion journalière, start_date: 2021-06-01 · Arthepa SRL/BV
- Officer appointment: role: gestion journalière, start_date: 2021-06-01 · Gacco BV
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Bevafin SRL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · P. Quoilin SRL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Gabeli SRL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Arthepa SRL/BV
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Gacco BV
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Althiel SRL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Athena International SRL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · B2B Group SA
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · JQTM BV
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Jean POLET
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Carlo SCHREURS
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Willem EGGERICKX
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Pascal BEECKMANS de WEST-MEERBEECK
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Marc DUVIEUSART
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Johan BEL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Florence BRIBOSIA
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Jo De Clercq
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Claire LOOSE
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Nathalie DEWELL
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Melissa PATEET
- Power of attorney: délégations des pouvoirs décidées le 1er avril 2021 ... remplacent les procurations précédemment publiées · Vincent GERRESCH
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Pierre SIRONVAL
- Permanent representative · Hans BEERLANDT
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Mathieu DECHAMPS
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Tom NEYRINCK
Samenvatting:
Act object · Board meeting · Officer resignation · Officer appointment
Technische details
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}23-06-2021 Act object · Officer resignation · Officer appointment · Power of attorney
- Publication: 23/06/2021 · BESIX Group
- Act object: Dagelijks bestuur en delegatie van bevoegdheden · BESIX Group
- Officer resignation: role: afgevaardigde bestuurder-CEO, end_date: 2021-06-01 · Audymatt BV
- Officer appointment: role: Président, start_date: 2021-06-01 · Bevafin SRL
- Officer appointment: role: administrateur, start_date: 2021-06-01 · P. Quoilin SRL
- Officer appointment: role: dagelijks bestuurder, start_date: 2021-06-01 · Gabeli SRL
- Officer appointment: role: dagelijks bestuurder, start_date: 2021-06-01 · Arthepa SRL/BV
- Officer appointment: role: dagelijks bestuurder, start_date: 2021-06-01 · Gacco BV
- Power of attorney: scope: ondertekenen van samenwerkingsovereenkomsten, intentieverklaringen, head of terms, memoranda van overeenstemming, bestellingen en aankopen, indienen van offertes, ondertekenen van associatieovereenkomsten of vertrouwelijkheids-overeenkomsten, ondertekenen van huurovereenkomsten, ondertekenen van offertes/voorstellen betreffende zakelijk recht/concessie, ondertekenen van verzekeringspolissen, opstelling/ondertekening fiscale en sociale documenten, verlenen van kwijting aan instellingen, ontvangst van betekeningen · Bevafin SRL
- Power of attorney: scope: ondertekenen van borgstellingen/waarborgen, comfortbrieven, intentiebrieven, waarborgbrieven voor kredietopeningen, waarborg moederhuis, aanvragen kredietopeningen, gebruik bankkredieten, toekennen kredieten · Bevafin SRL
- Power of attorney: scope: aanwerving, benoeming of ontslag van personeel, vaststelling bevoegdheden/vergoedingen/lonen · Bevafin SRL
- Power of attorney: scope: openen/afsluiten/rekenen rekeningen, innen/betalen hoofdsommen/interesten, subrogaties/delegaties, handlichting, cheques/mandaten/stortingen/overdrachten/accreditieven, elektronische betalingen, handelspapieren, wisselbrieven/warrants, endossementen/acceptaties/avals, deponeren/opvragen fondsen/titels/waarden, kwitanties/kwijtingen · Bevafin SRL
- Power of attorney: scope: overschrijvingen naar en hernieuwingen van bestaande termijnrekeningen · Bevafin SRL
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Pierre SIRONVAL
- Permanent representative · Hans BEERLANDT
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Mathieu DECHAMPS
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Tom NEYRINCK
- Filing representative · Arthepa SRL/BV
Samenvatting:
Act object · Officer resignation · Officer appointment · Power of attorney
Technische details
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}14-05-2021 Act object · Board meeting · Officer appointment · Permanent representative
- Publication: 14/05/2021 · BESIX Group
- Filing: 05/05/2021 · BESIX Group
- Act object: Statutaire benoemingen · BESIX Group
- Board meeting: 01/04/2021 · BESIX Group
- Officer appointment: role: Gedelegeerd Bestuurder - Chief Executive Officer, start_date: 2021-04-01 · Audymatt bv
- Permanent representative · Rik VANDENBERGHE
- Officer appointment: role: Voorzitter, start_date: 2021-04-01 · Bevafin bv
- Permanent representative · Johan BEERLANDT
- Officer appointment: role: Bestuurder, start_date: 2021-04-01 · Philippe Quoilin bv
- Permanent representative · Philippe QUOILIN
- Officer appointment: role: Bestuurder, start_date: 2021-04-01 · Gabeli srl
- Permanent representative · Hans BEERLANDT
- Officer appointment: role: Secretary General - General Counsel, start_date: 2021-04-01 · Arthepa srl/bv
- Permanent representative · Frédéric de SCHREVEL
- Officer appointment: role: Chief Human Resources Officer, start_date: 2021-04-01 · Gacco bv
- Permanent representative · Geert AELBRECHT
- Power of attorney: scope: Intrekking vorige volmachten en vervanging door nieuwe volmachten voor dagelijkse briefwisseling, samenwerkingsovereenkomsten, huurovereenkomsten, offertes, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, cheques, overschrijvingen. · BESIX Group
- Power of attorney: scope: Volmacht verleend aan personen op lijsten A, B en C voor diverse handelingen zoals dagelijkse briefwisseling, samenwerkingsovereenkomsten, huurovereenkomsten, offertes, verzekeringen, fiscale documenten, kwijtingen, borgstellingen, kredieten, aanwervingen, bankrekeningen, cheques, overschrijvingen. · BESIX Group
- Filing representative · Jean Van den Bossche
Samenvatting:
Act object · Board meeting · Officer appointment · Permanent representative
Technische details
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}14-05-2021 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Délégation de pouvoirs · BESIX Group
- Publication: 14/05/2021 · BESIX Group
- Filing: 05/05/2021 · BESIX Group
- Board meeting: 01/04/2021 · BESIX Group
- Power of attorney: scope: gestion journallière et la représentation de la société dans les limites de la gestion journalière, start_date: 22/09/2020 · Audymatt bv
- Power of attorney: scope: délégation de l'Administrateur délégué... agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué, start_date: 22/09/2020 · Bevafin sri
- Power of attorney: scope: délégation de l'Administrateur délégué... agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué, start_date: 22/09/2020 · Philippe Quoilin srl
- Power of attorney: scope: délégation de l'Administrateur délégué... agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué, start_date: 22/09/2020 · Gabeli srl
- Power of attorney: scope: délégation de l'Administrateur délégué... agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué, start_date: 22/09/2020 · Arthepa srl/bv
- Power of attorney: scope: délégation de l'Administrateur délégué... agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué, start_date: 22/09/2020 · Gacco bv
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Jean POLET
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Athena International srl
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Carlo SCHREURS
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · ALTHIEL srl
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · SA B2B Group
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · JQTM bv
- Power of attorney: scope: Liste A: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Willem EGGERICKX
- Power of attorney: scope: Liste B: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Pascal BEECKMANS de WEST-MEERBEECK
- Power of attorney: scope: Liste B: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Marc DUVIEUSART
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Johan BEL
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Florence BRIBOSIA
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Dennis DE BAAR
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Jo De Clercq
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Claire LOOSE
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Nathalie DEWELL
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Melissa PATEET
- Power of attorney: scope: Liste C: correspondance journalière, expédition des affaires courantes, signatures selon seuils, start_date: 22/09/2020 · Vincent GERRESCH
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Hans BEERLANDT
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Mathieu DECHAMPS
- Permanent representative · Pierre SIRONVAL
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Tom NEYRINCK
- Filing representative · Jean Van den Bossche
Samenvatting:
Act object · Board meeting · Power of attorney · Permanent representative
Technische details
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10-11-2020 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Délégation de pouvoirs · BESIX Group
- Publication: 10/11/2020 · BESIX Group
- Filing: 28 OCT. 2021 · BESIX Group
- Board meeting: 22 septembre 2020 · BESIX Group
- Power of attorney: role: Administrateur délégué - Chief Executive Officer, scope: gestion journalière et représentation, effective_date: 22.09.2020 · Audymatt bv
- Permanent representative · Rik VANDENBERGHE
- Power of attorney: role: Président, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Bevafin srl
- Permanent representative · Johan BEERLANDT
- Power of attorney: role: Administrateur, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Philippe Quoilin srl
- Permanent representative · Philippe QUOILIN
- Power of attorney: scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Gabeli srl
- Permanent representative · Hans BEERLANDT
- Power of attorney: role: Secretary General - General Counsel, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Arthepa srl/bv
- Permanent representative · Frédéric De SCHREVEL
- Power of attorney: role: Chief Human Resources Officer, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Gacco bv
- Permanent representative · Geert AELBRECHT
- Power of attorney: role: General Manager Europe, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Jean POLET
- Power of attorney: role: General Manager International, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Athena International srl
- Permanent representative · Mathieu DECHAMPS
- Power of attorney: role: Chief Development Officer, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Carlo SCHREURS
- Power of attorney: role: Chief Operating Officer, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Althiel srl
- Permanent representative · Pierre SIRONVAL
- Power of attorney: role: Real Estate Development Director, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · SA B2B Group
- Permanent representative · Gabriel ÜZGEN
- Power of attorney: role: Concessions & Assets Director, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Tom NEYRINCK
- Power of attorney: role: Group Consolidation & Reporting Director, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Willem EGGERICKX
- Power of attorney: scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Bluebay srl
- Power of attorney: role: Head of Purchasing, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Pascal BEECKMANS de WEST-MEERBEECK
- Power of attorney: role: Deputy General Counsel, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Marc DUVIEUSART
- Power of attorney: role: Senior Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Johan BEL
- Power of attorney: role: Head of Corporate Communication, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Florence BRIBOSIA
- Power of attorney: role: Chief Information Officer, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Dennis DE BAAR
- Power of attorney: role: Insurance Manager, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Nathalie DEWELL
- Power of attorney: role: Senior Manager Project Financing & Development Support, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Vincent GERRESCH
- Power of attorney: role: Treasury Manager, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Claire LOOSE
- Power of attorney: role: Finance & Administration Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué, effective_date: 22.09.2020 · Melissa PATEET
- Power of attorney: scope: pouvoirs précédemment accordés · Audymatt bv
- Power of attorney: joint_requirement: agissant conjointement deux à deux ou l'une d'elles avec l'Administrateur délégué · Bevafin srl
- Power of attorney: delegation_right: Les personnes de la liste A peuvent déléguer tout ou partie des pouvoirs qui leur sont attribués à une des personnes nommément désignées pour des buts ou des missions déterminés et limités dans le temps. · Audymatt bv
Samenvatting:
Act object · Board meeting · Power of attorney · Permanent representative
Technische details
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},
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},
{
"type": "power_of_attorney",
"quote": "Les pouvoirs pr\u00E9c\u00E9demment accord\u00E9s par le Conseil d\u0027Administration... sont annul\u00E9s et remplac\u00E9s par les suivants \u00E0 partir du 22.09.2020",
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"scope": "pouvoirs pr\u00E9c\u00E9demment accord\u00E9s",
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{
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},
{
"type": "power_of_attorney",
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{
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{
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}
]
}10-11-2020 Act object · Board meeting · Permanent representative · Power of attorney
- Act object: Machtigingen · BESIX Group
- Publication: 10/11/2020 · BESIX Group
- Filing: 28/10/2020 · BESIX Group
- Board meeting: 22/09/2020 · BESIX Group
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Hans BEERLANDT
- Permanent representative · Frédéric De SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Mathieu DECHAMPS
- Permanent representative · Pierre SIRONVAL
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Marc FORMISANI
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging binnen de grenzen van het dagelijks bestuur; ondertekening samenwerkingsovereenkomsten, intentieverklaringen, bestellingen, offertes, associatieovereenkomsten, huurovereenkomsten, offertes voor zakelijke rechten/concessies, verzekeringspolissen, fiscale en sociale documenten, kwijting aan openbare instellingen, ontvangst betekeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen, kredieten, borgstellingen, comfortbrieven, waarborgen, kredietopeningen; overschrijvingen termijnrekeningen; delegering van volmachten, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A, B, C en Claire LOOSE zoals vermeld in de akte, effective_date: 22/09/2020 · Audymatt bv
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Bevafin bv
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Philippe Quoilin bv
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Gabeli srl
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Arthepa srl/bv
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Gacco bv
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Carlo SCHREURS
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Jean POLET
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Athena International srl
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Althiel srl
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · SA B2B Group
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Tom NEYRINCK
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Willem EGGERICKX
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Bluebay srl
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Pascal BECKMANS de WEST-MEERBEECK
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Marc DUVIEUSART
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Johan BEL
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Florence BRIBOSIA
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Dennis DE BAAR
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Nathalie DEWELL
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Vincent GERRESCH
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Claire LOOSE
- Power of attorney: scope: Zelfde als Audymatt bv (zie e2), conditions: Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten, effective_date: 22/09/2020 · Melissa PATEET
Samenvatting:
Act object · Board meeting · Permanent representative · Power of attorney
Technische details
{
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"quote": "Onderwerp akte: Machtigingen",
"value": "Machtigingen",
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},
{
"date": "2020-11-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/11/2020",
"value": "10/11/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-10-28",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 OCT. 2020",
"value": "28/10/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-22",
"type": "board_meeting",
"quote": "Ingevolge de Raad van Bestuur van 22 september 2020",
"value": "22/09/2020",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Audymatt bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Rik VANDENBERGHE",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Bevafin bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Johan BEERLANDT",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Philippe Quoilin bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe QUOILIN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Gabeli srl, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hans BEERLANDT",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Arthepa srl/bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Fr\u00E9d\u00E9ric De SCHREVEL",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Gacco bv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Geert AELBRECHT",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Athena International srl ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Mathieu DECHAMPS",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "Althiel srl ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Pierre SIRONVAL",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "SA B2B Group ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Gabriel \u00DCZGEN",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "Bluebay srl ... vertegenwoordigd door haar vaste vertegenwoordiger de heer Marc FORMISANI",
"value": null,
"object": "e24",
"subject": "e25"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "1. Zullen het dagelijks bestuur en de vertegenwoordiging ... uitgeoefend worden door Audymatt bv ... 2. De voorheen ... toegekende volmachten ... worden ingetrokken en vanaf 22.09.2020 vervangen ... b. Volmacht wordt verleend voor ... 3. Volmacht wordt verleend voor ... 4. De aanwerving ... 5. Volmacht wordt verleend om ... 6. Overschrijvingen ... 7. De personen vermeld onder de lijst A mogen ... overdragen.",
"value": {
"scope": "dagelijks bestuur en vertegenwoordiging binnen de grenzen van het dagelijks bestuur; ondertekening samenwerkingsovereenkomsten, intentieverklaringen, bestellingen, offertes, associatieovereenkomsten, huurovereenkomsten, offertes voor zakelijke rechten/concessies, verzekeringspolissen, fiscale en sociale documenten, kwijting aan openbare instellingen, ontvangst betekeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen, kredieten, borgstellingen, comfortbrieven, waarborgen, kredietopeningen; overschrijvingen termijnrekeningen; delegering van volmachten",
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"revoked_previous": true
},
"object": "e1",
"subject": "e2"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Bevafin bv, Voorzitter ... [in Lijst A]",
"value": {
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"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e4"
},
{
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"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Gabeli srl ... [in Lijst A]",
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"scope": "Zelfde als Audymatt bv (zie e2)",
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"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Arthepa srl/bv ... [in Lijst A]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
"effective_date": "22/09/2020"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "Gacco bv ... [in Lijst A]",
"value": {
"scope": "Zelfde als Audymatt bv (zie e2)",
"conditions": "Gezamenlijk handelend volgens de regels van Lijst A/B/C en bedragslimieten",
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},
"object": "e1",
"subject": "e12"
},
{
"date": "2020-09-22",
"type": "power_of_attorney",
"quote": "De heer Carlo SCHREURS ... [in Lijst A]",
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19-02-2019 Act object · Board meeting · Effective date · Power of attorney
- Act object: Délégation de pouvoirs · BESIX Group
- Publication: 19/02/2019 · BESIX Group
- Filing: 07/02/2019 · BESIX Group
- Board meeting: 19/12/2018 · BESIX Group
- Effective date: 19/12/2018 · BESIX Group
- Power of attorney: role: Administrateur délégué - Chief Executive Officer, scope: gestion journalière et représentation · Audymatt bvba
- Permanent representative · Rik VANDENBERGHE
- Power of attorney: role: Président, scope: délégation de l'Administrateur délégué · Bevafin sprl
- Permanent representative · Johan BEERLANDT
- Power of attorney: role: Administrateur, scope: délégation de l'Administrateur délégué · Philippe Quoilin sprl
- Permanent representative · Philippe QUOILIN
- Power of attorney: role: Chief Financial Officer, scope: délégation de l'Administrateur délégué · Jadel bvba
- Permanent representative · Jan GESQUIÈRE
- Power of attorney: role: Secretary General - General Counsel, scope: délégation de l'Administrateur délégué · Arthepa sprl
- Permanent representative · Frédéric de SCHREVEL
- Power of attorney: role: Chief Human Resources Officer, scope: délégation de l'Administrateur délégué · Gacco bvba
- Permanent representative · Geert AELBRECHT
- Power of attorney: role: General Manager Europe, scope: délégation de l'Administrateur délégué · Jean POLET
- Power of attorney: role: General Manager International, scope: délégation de l'Administrateur délégué · Mathieu DECHAMPS
- Power of attorney: role: Chief Development Officer, scope: délégation de l'Administrateur délégué · Cario SCHREURS
- Power of attorney: role: Real Estate Development Director, scope: délégation de l'Administrateur délégué · SA B2B Group
- Permanent representative · Gabriel ÜZGEN
- Power of attorney: role: Concessions & Assets Director, scope: délégation de l'Administrateur délégué · Tom NEYRINCK
- Power of attorney: role: Group Consolidation & Reporting Director, scope: délégation de l'Administrateur délégué · Willem EGGERICKX
- Power of attorney: role: Group Treasurer, scope: délégation de l'Administrateur délégué · Stefan SCHRAMKE
- Power of attorney: role: Head of Purchasing, scope: délégation de l'Administrateur délégué · Pascal BEECKMANS de WEST-MEERBEECK
- Power of attorney: role: Head of Mergers & Acquisitions, scope: délégation de l'Administrateur délégué · BLUEBAY sprl
- Power of attorney: role: Deputy General Counsel, scope: délégation de l'Administrateur délégué · Marc DUVIEUSART
- Power of attorney: role: Senior Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué · Johan BEL
- Power of attorney: role: Head of Corporate Communication, scope: délégation de l'Administrateur délégué · Florence BRIBOSIA
- Power of attorney: role: Group Chief Information Officer, scope: délégation de l'Administrateur délégué · Dennis DE BAAR
- Power of attorney: role: Insurance Manager, scope: délégation de l'Administrateur délégué · Nathalie DEWELL
- Power of attorney: role: Finance & Administration Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué · Maxime DIERICKX
- Power of attorney: role: Senior Manager Project Financing & Development Support, scope: délégation de l'Administrateur délégué · Vincent GERRESCH
- Power of attorney: role: Treasury Manager, scope: délégation de l'Administrateur délégué · Claire LOOSE
- Power revocation: 19/12/2018 · BESIX Group
Samenvatting:
Act object · Board meeting · Effective date · Power of attorney
Technische details
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}19-02-2019 Act object · Board meeting · Permanent representative · Power of attorney
- Act object: Machtigingen · BESIX Group
- Publication: 19/02/2019 · BESIX Group
- Filing: 07/02/2019 · BESIX Group
- Board meeting: 19/12/2018 · BESIX Group
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Jan GESQUIÈRE
- Permanent representative · Frédéric De SCHREVEL
- Permanent representative · Geert AELBRECHT
- Permanent representative · Gabriel ÜZGEN
- Permanent representative · Marc FORMISANI
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Audymatt bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Bevafin bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Philippe Quoilin bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Jadel bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Arthepa bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Gacco bvba
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Carlo SCHREURS
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Jean POLET
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Mathieu DECHAMPS
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · SA B2B Group
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Tom NEYRINCK
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Willem EGGERICKX
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Stefan SCHRAMKE
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Pascal BECKMANS de WEST-MEERBEECK
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · BLUEBAY sprl
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Marc DUVIEUSART
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Johan BEL
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Florence BRIBOSIA
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Dennis DE BAAR
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Nathalie DEWELL
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Maxime DIERICKX
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Vincent GERRESCH
- Power of attorney: scope: dagelijks bestuur en vertegenwoordiging; ondertekening samenwerkingsovereenkomsten, huurovereenkomsten, verzekeringen, fiscale documenten, kwijtingen; borgstellingen, comfortbrieven, kredietopeningen; aanwerving/ontslag personeel; bankrekeningen, cheques, betalingen; overschrijvingen termijnrekeningen; subdelegatie, conditions: Gezamenlijk handelend twee per twee of met Gedelegeerd Bestuurder; specifieke bedragslimieten en combinaties van Lijst A/B/C personen, effective_date: 19/12/2018 · Claire LOOSE
Samenvatting:
Act object · Board meeting · Permanent representative · Power of attorney
Technische details
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20-09-2018 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Délégation de pouvoirs · BESIX Group
- Publication: 20/09/2018 · BESIX Group
- Filing: 11/09/2018 · BESIX Group
- Board meeting: 21/06/2018 · BESIX Group
- Power of attorney: role: Administrateur délégué - Chief Executive Officer, scope: gestion journalière et représentation, effective_date: 21/06/2018 · Audymatt bvba
- Permanent representative · Rik VANDENBERGHE
- Power of attorney: role: Président, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Bevafin sprl
- Permanent representative · Johan BEERLANDT
- Power of attorney: role: Administrateur, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Philippe Quoilin sprl
- Permanent representative · Philippe QUOILIN
- Power of attorney: role: Chief Financial Officer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Jadel bvba
- Permanent representative · Jan GESQUIÈRE
- Power of attorney: role: Secretary General - General Counsel, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Arthepa sprl
- Permanent representative · Frédéric de SCHREVEL
- Power of attorney: role: Chief Human Resources Officer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Gacco bvba
- Permanent representative · Geert AELBRECHT
- Power of attorney: role: Chief Operating Officer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Pierre SIRONVAL
- Power of attorney: role: General Manager Europe, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Jean POLET
- Power of attorney: role: General Manager International, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Mathieu DECHAMPS
- Power of attorney: role: Chief Development Officer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Carlo SCHREURS
- Power of attorney: role: Real Estate Development Director, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · SA B2B Group
- Permanent representative · Gabriel ÜZGEN
- Power of attorney: role: Concessions & Assets Director, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Tom NEYRINCK
- Power of attorney: role: Group Consolidation & Reporting Director, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Willem EGGERICKX
- Power of attorney: role: Group Treasurer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Stefan SCHRAMKE
- Power of attorney: role: Head of Purchasing, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Pascal BEECKMANS de WEST-MEERBEECK
- Power of attorney: role: Head of Business Support, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Baron Daniel de MOFFARTS
- Power of attorney: role: Deputy General Counsel, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Marc DUVIEUSART
- Power of attorney: role: Senior Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Johan BEL
- Power of attorney: role: Head of Corporate Communication, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Florence BRIBOSIA
- Power of attorney: role: Group Chief Information Officer, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Dennis DE BAAR
- Power of attorney: role: Insurance Manager, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Nathalie DEWELL
- Power of attorney: role: Finance & Administration Manager Concessions & Assets Europe, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Maxime DIERICKX
- Power of attorney: role: Senior Manager Project Financing & Development Support, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Vincent GERRESCH
- Power of attorney: role: Chief Accountant, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · José GONZALEZ
- Power of attorney: role: Treasury Manager, scope: délégation de l'Administrateur délégué, effective_date: 21/06/2018 · Claire LOOSE
- Power of attorney: scope: pouvoirs précédemment accordés · Arthepa sprl
Samenvatting:
Act object · Board meeting · Power of attorney · Permanent representative
Technische details
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07-12-2017 Act object · Board meeting · Accounting effect · Permanent representative
- Publication: 07/12/2017 · BESIX GROUP
- Filing: 28/11/2017 · BESIX GROUP
- Act object: Délégation de Pouvoirs · BESIX GROUP
- Board meeting: 06/10/2017 · BESIX GROUP
- Accounting effect: 02/11/2017 · BESIX GROUP
- Permanent representative · Rik VANDENBERGHE
- Permanent representative · Johan BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Jan GESQUIÈRE
- Permanent representative · Frédéric de SCHREVEL
- Permanent representative · Geert AELBRECHT
- Power of attorney: Gestion journalière et représentation dans les limites de la gestion journalière; Correspondance journalière et affaires courantes (seul); Actes spécifiques (>25.000€ ou >3 ans: conjointement avec liste A; ≤25.000€ ou ≤3 ans: conjointement avec liste A ou B); Cautionnements et crédits (≥100.000€: conjointement avec Jadel bvba; <100.000€: conjointement avec liste A ou B); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (≥100.000€: conjointement avec liste A; <100.000€: conjointement avec liste A, B ou José GONZALEZ); Virements et renouvellements de comptes à terme (seul); Délégation pour missions déterminées et limitées dans le temps · Audymatt bvba
- Power of attorney: Gestion journalière et représentation dans les limites de la gestion journalière; Correspondance journalière et affaires courantes (seul); Actes spécifiques (>25.000€ ou >3 ans: conjointement avec liste A; ≤25.000€ ou ≤3 ans: conjointement avec liste A ou B); Cautionnements et crédits (<100.000€: conjointement avec Audymatt bvba ou Jadel bvba); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (≥100.000€: conjointement avec liste A; <100.000€: conjointement avec liste A, B ou José GONZALEZ); Virements et renouvellements de comptes à terme (seul); Délégation pour missions déterminées et limitées dans le temps · Bevafin sprl
- Power of attorney: Gestion journalière et représentation dans les limites de la gestion journalière; Correspondance journalière et affaires courantes (seul); Actes spécifiques (>25.000€ ou >3 ans: conjointement avec liste A; ≤25.000€ ou ≤3 ans: conjointement avec liste A ou B); Cautionnements et crédits (<100.000€: conjointement avec Audymatt bvba ou Jadel bvba); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (≥100.000€: conjointement avec liste A; <100.000€: conjointement avec liste A, B ou José GONZALEZ); Virements et renouvellements de comptes à terme (seul); Délégation pour missions déterminées et limitées dans le temps · Philippe Quoilin sprl
- Power of attorney: Gestion journalière et représentation dans les limites de la gestion journalière; Correspondance journalière et affaires courantes (seul); Actes spécifiques (>25.000€ ou >3 ans: conjointement avec liste A; ≤25.000€ ou ≤3 ans: conjointement avec liste A ou B); Cautionnements et crédits (≥100.000€: conjointement avec Audymatt bvba; <100.000€: conjointement avec liste A ou B); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (≥100.000€: conjointement avec liste A; <100.000€: conjointement avec liste A, B ou José GONZALEZ); Virements et renouvellements de comptes à terme (seul); Délégation pour missions déterminées et limitées dans le temps · Jadel bvba
- Power of attorney: Gestion journalière et représentation dans les limites de la gestion journalière; Correspondance journalière et affaires courantes (seul); Actes spécifiques (>25.000€ ou >3 ans: conjointement avec liste A; ≤25.000€ ou ≤3 ans: conjointement avec liste A ou B); Cautionnements et crédits (<100.000€: conjointement avec Audymatt bvba ou Jadel bvba); Engagement de personnel (conjointement avec liste A); Comptes bancaires et paiements (≥100.000€: conjointement avec liste A; <100.000€: conjointement avec liste A, B ou José GONZALEZ); Virements et renouvellements de comptes à terme (seul); Délégation pour missions déterminées et limitées dans le temps · Carlo SCHREURS
Samenvatting:
Act object · Board meeting · Accounting effect · Permanent representative
Technische details
{
"facts": [
{
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"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/12/2017 - Annexes du Moniteur belge",
"value": "07/12/2017",
"object": null,
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},
{
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"quote": "Depbs\u00E9/Re\u00E7u le 28 NOV. 2017 au greffe du tribunal de commerce francephene drefuxelles",
"value": "28/11/2017",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : D\u00E9l\u00E9gation de Pouvoirs",
"value": "D\u00E9l\u00E9gation de Pouvoirs",
"object": null,
"subject": "e1"
},
{
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"object": null,
"subject": "e1"
},
{
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},
{
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},
{
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},
{
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},
{
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},
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],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
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},
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}
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}
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}
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}
},
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}
},
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}
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}
},
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
}
]
}07-12-2017 Act object · Board meeting · Deed date · Power of attorney
- Publication: 07/12/2017 · BESIX
- Filing: 28/11/2017 · BESIX
- Act object: Volmachtsdelegatie · BESIX
- Board meeting: 06/10/2017 · BESIX
- Deed date: 06/10/2017 · BESIX
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen de limieten van het dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/benoeming/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten/rekeningen; innen/betalen hoofdsommen/interesten; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; geven/ontvangen kwitanties; overschrijvingen termijnrekeningen; overdragen volmachten aan genoemde personen., conditions: Gezamenlijk handelend twee per twee of één met Afgevaardigd Bestuurder. Specifieke bedragslimieten: >EUR 25.000 of >3 jaar: 2 personen lijst A; <EUR 25.000 of <=3 jaar: 1 persoon lijst A + 1 persoon lijst A/B. Borgstellingen/kredieten >=EUR 100.000: Audymatt bvba en Jadel bvba gezamenlijk; <EUR 100.000: Audymatt bvba of Jadel bvba + 1 persoon lijst A/B. Rekeningen >=EUR 100.000: 2 personen lijst A; <EUR 100.000: 1 persoon lijst A + 1 persoon lijst A/B of José GONZALEZ. Overschrijvingen: 1 persoon lijst A, 1 persoon lijst B of José GONZALEZ alleen. · Audymatt bvba
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen de limieten van het dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/benoeming/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten/rekeningen; innen/betalen hoofdsommen/interesten; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; geven/ontvangen kwitanties; overschrijvingen termijnrekeningen; overdragen volmachten aan genoemde personen., conditions: Gezamenlijk handelend twee per twee of één met Afgevaardigd Bestuurder. Specifieke bedragslimieten: >EUR 25.000 of >3 jaar: 2 personen lijst A; <EUR 25.000 of <=3 jaar: 1 persoon lijst A + 1 persoon lijst A/B. Borgstellingen/kredieten >=EUR 100.000: Audymatt bvba en Jadel bvba gezamenlijk; <EUR 100.000: Audymatt bvba of Jadel bvba + 1 persoon lijst A/B. Rekeningen >=EUR 100.000: 2 personen lijst A; <EUR 100.000: 1 persoon lijst A + 1 persoon lijst A/B of José GONZALEZ. Overschrijvingen: 1 persoon lijst A, 1 persoon lijst B of José GONZALEZ alleen. · Bevafin bvba
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen de limieten van het dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/benoeming/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten/rekeningen; innen/betalen hoofdsommen/interesten; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; geven/ontvangen kwitanties; overschrijvingen termijnrekeningen; overdragen volmachten aan genoemde personen., conditions: Gezamenlijk handelend twee per twee of één met Afgevaardigd Bestuurder. Specifieke bedragslimieten: >EUR 25.000 of >3 jaar: 2 personen lijst A; <EUR 25.000 of <=3 jaar: 1 persoon lijst A + 1 persoon lijst A/B. Borgstellingen/kredieten >=EUR 100.000: Audymatt bvba en Jadel bvba gezamenlijk; <EUR 100.000: Audymatt bvba of Jadel bvba + 1 persoon lijst A/B. Rekeningen >=EUR 100.000: 2 personen lijst A; <EUR 100.000: 1 persoon lijst A + 1 persoon lijst A/B of José GONZALEZ. Overschrijvingen: 1 persoon lijst A, 1 persoon lijst B of José GONZALEZ alleen. · Philippe Quoilin bvba
- Power of attorney: scope: Dagelijks bestuur en vertegenwoordiging binnen de limieten van het dagelijks bestuur; ondertekenen bestellingen/aankopen; indienen offertes; ondertekenen huurovereenkomsten; ondertekenen offertes/verbintenissen zakelijk recht/concessie; ondertekenen verzekeringspolissen; opstellen/ondertekenen fiscale/sociale documenten; verlenen kwijting openbare instellingen; ontvangst betekeningen; aanwerving/benoeming/ontslag personeel; vaststelling lonen/salarissen; openen/sluiten/rekeningen; innen/betalen hoofdsommen/interesten; schrijven/ondertekenen cheques/mandaten/overdrachten; uitvoeren elektronische betalingen; ondertekenen handelspapieren/wisselbrieven/warrants; endossementen/acceptaties/avals; deponeren/opvragen fondsen; geven/ontvangen kwitanties; overschrijvingen termijnrekeningen; overdragen volmachten aan genoemde personen., conditions: Gezamenlijk handelend twee per twee of één met Afgevaardigd Bestuurder. Specifieke bedragslimieten: >EUR 25.000 of >3 jaar: 2 personen lijst A; <EUR 25.000 of <=3 jaar: 1 persoon lijst A + 1 persoon lijst A/B. Borgstellingen/kredieten >=EUR 100.000: Audymatt bvba en Jadel bvba gezamenlijk; <EUR 100.000: Audymatt bvba of Jadel bvba + 1 persoon lijst A/B. Rekeningen >=EUR 100.000: 2 personen lijst A; <EUR 100.000: 1 persoon lijst A + 1 persoon lijst A/B of José GONZALEZ. Overschrijvingen: 1 persoon lijst A, 1 persoon lijst B of José GONZALEZ alleen. · Jadel bvba
Samenvatting:
Act object · Board meeting · Deed date · Power of attorney
Technische details
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{
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{
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"quote": "1. Het dagelijks bestuur en de vertegenwoordiging van de vennootschap wordt... uitgeoefend worden door de Audymatt bvba... en... door de hieronder genoemde personen... 2. De voorheen... volmachten worden ingetrokken en door de volgende vervangen... a. De dagelijkse briefwisseling... b. Volmacht wordt verleent voor... 3. Volmacht wordt verleend voor... 4. De aanwerving... 5. Volmacht wordt verleend om... 6. Overschrijvingen... 7. De personen vermeld onder de lijst A mogen... overdragen.",
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}05-07-2017 Act object · Board meeting · General meeting · Officer appointment
- Act object: Délégation de pouvoirs - Nomination et renouvellements de mandats d'administrateurs · BESIX Group
- Publication: 05/07/2017 · BESIX Group
- Filing: 26 JUIN 2017 · BESIX Group
- Board meeting: 24 mars 2017 · BESIX Group
- General meeting: 9 juin 2017 · BESIX Group
- Officer appointment: role: Administrateur délégué - Chief Executive Officer, start_date: 2017-04-03 · Audymatt bvba
- Permanent representative · Rik VANDENBERGHE
- Officer appointment: role: Président, start_date: 2017-04-03 · Bevafin sprl
- Permanent representative · Johan BEERLANDT
- Officer appointment: role: Chief Operating Officer, start_date: 2017-04-03 · Philippe Quoilin sprl
- Permanent representative · Philippe QUOILIN
- Officer appointment: role: Chief Financial Officer, start_date: 2017-04-03 · Michel MOSER
- Officer appointment: role: Chief Development Officer, start_date: 2017-04-03 · Carlo SCHREURS
- Officer appointment: role: Secretary General - General Counsel, start_date: 2017-04-03 · Arthepa sprl
- Permanent representative · Frédéric de SCHREVEL
- Officer appointment: role: Group Human Resources & Communication Director, start_date: 2017-04-03 · Gacco bvba
- Permanent representative · Geert AELBRECHT
- Officer appointment: role: Deputy Chief Financial Officer, start_date: 2017-04-03 · Steven De BIE
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Audymatt bvba
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Bevafin sprl
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Philippe Quoilin sprl
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Michel MOSER
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Carlo SCHREURS
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Arthepa sprl
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Gacco bvba
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Steven De BIE
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Willem EGGERICKX
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Baron Daniel de MOFFARTS
- Power of attorney: scope: gestion journalière et représentation dans les limites de la gestion journalière; signature correspondance journalière; signature commandes/achats; prise à bail; signature contrats immobiliers; souscription assurances; documents fiscaux/sociaux; décharges administrations; engagements >25k/3ans conjointement avec liste A; engagements <25k/3ans conjointement avec liste A ou B; cautionnements/garanties >100k conjointement avec Moser/De Bie; cautionnements <100k conjointement avec Moser/De Bie ou liste A/B; nomination/révocation agents (2 liste A); comptes chèques paiements >100k conjointement 2 liste A; comptes chèques paiements <100k conjointement liste A/B ou Gonzalez; virements comptes terme seul; délégation pouvoirs, start_date: 3 avril 2017 · Marc DUVIEUSART
Samenvatting:
Act object · Board meeting · General meeting · Officer appointment
Technische details
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}05-07-2017 Act object · Board meeting · General meeting · Officer appointment
- Act object: Machtigingen, benoeming en hernieuwing van bestuursmandaten · BESIX GROUP
- Publication: 05/07/2017 · BESIX GROUP
- Filing: 26/06/2017 · BESIX GROUP
- Board meeting: 24/03/2017 · BESIX GROUP
- General meeting: 09/06/2017 · BESIX GROUP
- Officer appointment: role: Gedelegeerd Bestuurder, Chief Executive Officer, start_date: 2017-04-03 · BVBA Audymatt
- Permanent representative · Rik VANDENBERGHE
- Officer appointment: role: Voorzitter, start_date: 2017-04-03 · BVBA Bevafin
- Permanent representative · Johan BEERLANDT
- Officer appointment: role: Chief Operating Officer, start_date: 2017-04-03 · BVBA Philippe Quoilin
- Permanent representative · Philippe QUOILIN
- Officer appointment: role: Chief Financial Officer, start_date: 2017-04-03 · Michel MOSER
- Officer appointment: role: Chief Development Officer, start_date: 2017-04-03 · Carlo SCHREURS
- Officer appointment: role: Secretary General - General Counsel, start_date: 2017-04-03 · BVBA Arthepa
- Permanent representative · Frédéric de SCHREVEL
- Officer appointment: role: Group Human Resources Director, start_date: 2017-04-03 · BVBA Gacco
- Permanent representative · Geert AELBRECHT
- Officer appointment: role: Deputy Chief Financial Officer, start_date: 2017-04-03 · Steven De BIE
- Power of attorney: scope: Gevolmachtigde (Lijst A), start_date: 03/04/2017 · Willem EGGERICKX
- Power of attorney: scope: Head of Business Support (Lijst B), start_date: 03/04/2017 · Baron Daniel de MOFFARTS
- Power of attorney: scope: Deputy General Counsel (Lijst B), start_date: 03/04/2017 · Marc DUVIEUSART
- Power of attorney: scope: Group Treasurer (Lijst B), start_date: 03/04/2017 · Stefan SCHRAMKE
- Power of attorney: scope: PPP Manager (Lijst C), start_date: 03/04/2017 · Rudi CNUDDE
- Power of attorney: scope: PPP Bid Manager (Lijst C), start_date: 03/04/2017 · Nico De KONING
- Power of attorney: scope: Senior Manager Project Financing & Development Support (Lijst C), start_date: 03/04/2017 · Vincent GERRESCH
- Power of attorney: scope: Chief Accountant (Lijst C), start_date: 03/04/2017 · José GONZALEZ
- Power of attorney: scope: Insurance Manager (Lijst C), start_date: 03/04/2017 · Thierry MIGEOTTE
- Power of attorney: scope: Senior Manager Structured Finance and M&A (Lijst C), start_date: 03/04/2017 · Tom NEYRINCK
- Officer appointment: role: Bestuurder Categorie A, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · BVBA Bevafin
- Officer appointment: role: Bestuurder Categorie A, term: na afloop van de Gewone Algemene Vergadering van 2020, start_date: 2017-06-09 · BVBA Audymatt
- Officer appointment: role: Bestuurder Categorie A, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · BVBA Philippe Quoilin
- Officer appointment: role: Bestuurder Categorie B, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · Jérôme Guiraud
- Officer appointment: role: Bestuurder Categorie B, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · Osama Bishai
- Officer appointment: role: Bestuurder Categorie B, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · Mark Littel
- Officer appointment: role: Zelfstandige Bestuurder, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · nv Innosté
- Officer appointment: role: Zelfstandige Bestuurder, term: na afloop van de Gewone Algemene Vergadering van 2019, start_date: 2017-06-09 · Baron Philippe Vlerick
- Officer appointment: role: Zelfstandige Bestuurder, term: na afloop van de Gewone Algemene Vergadering van 2018, start_date: 2017-06-09 · Ridder Luc Vandewalle
- Officer appointment: role: Zelfstandige Bestuurder, term: na afloop van de Gewone Algemene Vergadering van 2020, start_date: 2017-06-09 · Paddy Padmanathan
Samenvatting:
Act object · Board meeting · General meeting · Officer appointment
Technische details
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}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
Het rapport wordt opgesteld door ons AI-model bij Anthropic in de VS, op basis van de publieke gegevens van dit dossier. We sturen niets mee dat jou identificeert en bewaren het rapport niet. Indicatief, geen juridisch of investeringsadvies. Zo werkt het
Ondernemingsgegevens (KBO)
Activiteiten
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamNL | AUDYMATT |
Maatschappelijke zetel
Kipdorpvest 60
2000 Antwerpen, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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