BROODCOOREN
De berekende faillissementskans van BROODCOOREN over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | verkort | 30-01-2026 | 2026-00020967 |
| 30-06-2024 | verkort | 01-02-2025 | 2025-00022510 |
| 30-06-2023 | verkort | 29-01-2024 | 2024-00010548 |
| 30-06-2022 | verkort | 26-12-2022 | 2022-20546522 |
| 30-06-2021 | verkort | 28-12-2021 | 2021-81900357 |
| 30-06-2020 | verkort | 28-02-2021 | 2021-06500205 |
| 30-06-2019 | micro | 21-02-2020 | 2020-05500142 |
| 30-09-2017 | micro | 11-01-2019 | 2019-01000062 |
| 30-09-2016 | verkort | 23-06-2017 | 2017-23800240 |
| 30-09-2015 | verkort | 30-05-2016 | 2016-14300439 |
| NACE primair | Activiteiten van adviesbureaus op het gebied van public relations en communicatie(73300) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 19-12-2002 |
| Status | Actief |
| Postcode | 9500 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 41070B0371/00S000 | Vlaanderen | 1,2 ha | 1 · 303 m² | 8,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-09-2025 Act object · Board meeting · General meeting · Power of attorney
- Act object: POUVOIRS SPECIAUX, DENOMINATION ADMINISTRATEURS, RENOMINATION D'ADMINISTRATEURS, MEMBRES · Attentia
- Publication: 26/09/2025 · Attentia
- Filing: 19/09/2025 · Attentia
- Board meeting: 01/04/2025 · Attentia
- General meeting: 13/05/2025 · Attentia
- Power of attorney: term: 3 ans jusqu'à l'Organe d'Administration tenu en mai 2028 ou le moment du retrait, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Carma srl
- Power of attorney: term: 3 ans jusqu'à l'Organe d'Administration tenu en mai 2028 ou le moment du retrait, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Lisa Joris
- Power of attorney: term: 3 ans jusqu'à l'Organe d'Administration tenu en mai 2028 ou le moment du retrait, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Berlinde van Eenoo
- Power of attorney: term: jusqu'à 31 decembre 2025, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Broodcooren srl
- Officer reappointment: role: administrateur, end_date: 2025-12-31 · Broodcooren srl
- Officer appointment: role: administrateur, term: 3 ans, jusqu'à l'Assemblée Générale de mai 2028 · HIH Consulting srl
- Officer resignation: role: administrateur · Attentia Prévention & Protection asbl
- Officer resignation: role: administrateur · Attentia Sécretariat Social asbl
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de mai 2027 · Dirk Hellemans
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de mai 2027 · de breinbiotoop srl
- Permanent representative · Carine Huysveld
- Permanent representative · Dirk Broodcooren
- Permanent representative · Kristof Benoit
- Permanent representative · Geert Polfliet
- Permanent representative · Vicky Welvaert
- Permanent representative · Lieven Beel
- Permanent representative · Catherine De Baets
- Officer appointment: role: Président et administrateur · Attentia Corporate asbl
- Officer appointment: role: Administrateur délégué et administrateur · Carma srl
- Officer appointment: role: Administrateur · de breinbiotoop srl
- Officer appointment: role: Administrateur · Dirk Hellemans
- Officer appointment: role: Administrateur · Krekelbergh-Attentia sociaal kantoor sa
- Officer appointment: role: Administrateur · Broodcooren srl
- Officer appointment: role: Administrateur · Luvali bv srl
- Officer appointment: role: Administrateur · Erik Martens
- Officer appointment: role: Administrateur · About Clients Consulting srl
- Officer appointment: role: Administrateur · HIH Consulting srl
- Member resignation · Gafi Consult srl
- Member resignation · Berlinde van Eenoo
- Member resignation · Carma srl
Technische details
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}19-08-2025 Act object · Board meeting · General meeting · Officer resignation
- Publication: 19/08/2025 · ATTENTIA prévention & protection asbl
- Filing: 11/08/2025 · ATTENTIA prévention & protection asbl
- Act object: DÉMISSION D'ADMINISTRATEURS, POUVOIRS SPÉCIAUX, MEMBRES · ATTENTIA prévention & protection asbl
- Board meeting: 27/11/2024 · ATTENTIA prévention & protection asbl
- General meeting: 27/11/2024 · ATTENTIA prévention & protection asbl
- Officer resignation: role: administrateur · Dirk Joos
- Board meeting: 06/05/2025 · ATTENTIA prévention & protection asbl
- Officer resignation: role: administrateur · Union des Classes Moyennes de la province de Liège asbl
- Member resignation · Union des Classes Moyennes de la province de Liège asbl
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix... les commandes et les contrats pour la vente de tous les services et abonnements, end_date: mai 2028 ou retrait par l'Organe d'Administration · Lieve Mets
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix... les commandes et les contrats pour la vente de tous les services et abonnements, end_date: mai 2028 ou retrait par l'Organe d'Administration · KMO HIH Consulting sri
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- Internal regulation change: 06/05/2025 · ATTENTIA prévention & protection asbl
- Officer appointment: role: Président et administrateur · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur · Carma srl
- Permanent representative · Carine Huysveld
- Officer appointment: role: Administrateur · Concordia sa
- Permanent representative · Steve Sartor
- Officer appointment: role: Administrateur · Solvay sa
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- Officer appointment: role: Administrateur · Van Breda Risk & Benefits sa
- Permanent representative · Marc Van kerckhoven
- Officer appointment: role: Administrateur · Axa Belgium sa
- Permanent representative · Els Jans
- Officer appointment: role: Administrateur · Fédération Royale du Notariat Beige asbl
- Permanent representative · Katarina Magerman
- Officer appointment: role: Administrateur · José Goffinet
- Officer appointment: role: Administrateur · Wim Van Goethem
- Officer appointment: role: Administrateur · de breinbiotoop srl
- Permanent representative · Geert Polfliet
- Officer appointment: role: Administrateur · Vicky Welvaert
- Officer appointment: role: Administrateur · CFE SA
- Permanent representative · Gabriel Marijsse
- Member admission · Union des Classes Moyennes secrétariat social asbl
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Technische details
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}29-07-2025 Board meeting · General meeting · Power of attorney · Permanent representative
- Publication: 29/07/2025 · Attentia
- Filing: 22/07/2025 · Attentia
- Board meeting: 01/04/2025 · Attentia
- General meeting: 13/05/2025 · Attentia
- Power of attorney: term: 3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Carma bv
- Power of attorney: term: 3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Lisa Joris
- Power of attorney: term: 3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Berlinde Van Eenoo
- Power of attorney: term: tot 31 december 2025, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Broodcooren bv
- Permanent representative · Carine Huysveld
- Permanent representative · Dirk Broodcooren
- Permanent representative · Kristof Benoit
- Permanent representative · Dirk Hellemans
- Permanent representative · Geert Polfliet
- Permanent representative · Geert Polfliet
- Permanent representative · José Goffinet
- Permanent representative · Vicky Welvaert
- Permanent representative · Lieven Beel
- Permanent representative · Catherine De Baets
- Officer reappointment: role: bestuurder, end_date: 2025-12-31 · Broodcooren bv
- Officer appointment: role: bestuurder, end_date: mei 2028 · HIH Consulting bv
- Officer resignation: role: bestuurder · Attentia Preventie & Bescherming vzw
- Officer resignation: role: bestuurder · Attentia Sociaal Secretariaat vzw
- Officer appointment: role: bestuurder, end_date: mei 2027 · Dirk Hellemans
- Officer appointment: role: bestuurder, end_date: mei 2027 · de breinbiotoop bv
- Officer appointment: role: Voorzitter en bestuurder · Attentia Corporate vzw
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder · Carma bv
- Officer appointment: role: bestuurder · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Officer appointment: role: bestuurder · Luvali bv
- Officer appointment: role: bestuurder · Erik Martens
- Officer appointment: role: bestuurder · About Clients Consulting bv
- Member resignation · Gafi Consult bv
- Member resignation · Berlinde Van Eenoo
- Member resignation · Carma bv
Technische details
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}24-06-2025 Board meeting · General meeting · Officer resignation · Member resignation
- Publication: 24/06/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Filing: 17/06/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 27/11/2024 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 27/11/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 06/05/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Officer resignation: role: bestuurder · Dirk Joos
- Officer resignation: role: bestuurder · Dirk Joos
- Officer resignation: role: bestuurder · Union des Classes Moyennes de la province de Liège vzw
- Member resignation · Union des Classes Moyennes de la province de Liège vzw
- Permanent representative · Frédéric Mignolet
- Permanent representative · Gabriel Marijsse
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, term_end: mei 2028 of intrekking · Lieve Mets
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, term_end: mei 2028 of intrekking · HIH Consulting bv
- Permanent representative · Kristof Benoit
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, term_end: mei 2028 of intrekking · Well-Being Broodcooren bv
- Permanent representative · Dirk Broodcooren
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2025-05-06 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2025-05-06 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Concordia nv
- Permanent representative · Steve Sartor
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Solvay nv
- Permanent representative · Aline Hugé
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Van Breda Risk & Benefits nv
- Permanent representative · Marc Van kerckhoven
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Axa Belgium nv
- Permanent representative · Els Jans
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Katarina Magerman
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Wim Van Goethem
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · de breinbiotoop bv
- Permanent representative · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Vicky Welvaert
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · CFE NV
- Permanent representative · Gabriel Marijsse
- Member resignation · Dirk Joos
- Member admission · Union des Classes Moyennes sociaal secretariaat vzw
- Permanent representative · Frédéric Mignolet
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}19-09-2024 Board meeting · General meeting · Power of attorney · Mandate compensation
- Publication: 19/09/2024 · ATTENTIA
- Filing: 11/09/2024 · ATTENTIA
- Board meeting: 15/04/2024 · ATTENTIA
- General meeting: 14/05/2024 · ATTENTIA
- Power of attorney: scope: bijzondere volmachten · Els Timmerman
- Power of attorney: term: tot (i) het Bestuursorgaan dat wordt gehouden in mei 2025 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Lisa Joris
- Power of attorney: term: tot (i) het Bestuursorgaan dat wordt gehouden in mei 2025 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Broodcooren bv
- Power of attorney: term: tot (i) het Bestuursorgaan dat wordt gehouden in mei 2025 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Berlinde van Eenoo
- Power of attorney: scope: alle maatregelen te nemen die nodig of nuttig zijn om de besluiten van het Bestuursorgaan uit te voeren, holder_role: gedelegeerd bestuurder · Carma bv
- Mandate compensation: onbezoldigd · ATTENTIA
- Officer reappointment: role: bestuurder, term: tot na de Algemene Vergadering in mei 2027, start_date: 2024-05-14 · ATTENTIA corporate vzw
- Officer reappointment: role: bestuurder, term: tot na de Algemene Vergadering in mei 2027, start_date: 2024-05-14 · ATTENTIA sociaal secretariaat vzw
- Officer reappointment: role: bestuurder, term: tot na de Algemene Vergadering in mei 2027, start_date: 2024-05-14 · ATTENTIA preventie & bescherming vzw
- Officer reappointment: role: bestuurder, term: tot na de Algemene Vergadering in mei 2027, start_date: 2024-05-14 · Carma bv
- Officer appointment: role: bestuurder, term: tot na de Algemene Vergadering in mei 2027, start_date: 2024-05-14 · About Clients Consulting bv
- Officer appointment: role: Voorzitter, start_date: 2024-05-14 · ATTENTIA corporate vzw
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2024-05-14 · Carma bv
- Permanent representative · José Goffinet
- Permanent representative · Geert Polfliet
- Permanent representative · Dirk Hellemans
- Permanent representative · Carine Huysveld
- Permanent representative · Catherine De Baets
- Permanent representative · Vicky Welvaert
- Permanent representative · Dirk Broodcooren
- Permanent representative · Lieven Beel
- Officer appointment: role: bestuurder, start_date: 2024-05-14 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Officer appointment: role: bestuurder, start_date: 2024-05-14 · Broodcooren bv
- Officer appointment: role: bestuurder, start_date: 2024-05-14 · Luvali bv
- Officer appointment: role: bestuurder, start_date: 2024-05-14 · Erik Martens
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- Publication: 07/08/2024 · ATTENTIA
- Filing: 30/07/2024 · ATTENTIA
- General meeting: 01/12/2023 · ATTENTIA
- Officer resignation: role: bestuurder · BOU9 bv
- Officer resignation: role: bestuurder · Vicky Welvaert
- Permanent representative · Vicky Welvaert
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-12-01 · Erik Martens
- Permanent representative · José Goffinet
- Officer appointment: role: Voorzitter en bestuurder · ATTENTIA corporate vzw
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- Officer appointment: role: Gedelegeerd bestuurder en bestuurder · Carma bv
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder · ATTENTIA sociaal secretariaat vzw
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- Publication: 17/11/2023 · ATTENTIA
- Filing: 08/11/2023 · ATTENTIA
- Board meeting: 30/03/2023 · ATTENTIA
- General meeting: 09/05/2023 · ATTENTIA
- Permanent representative · José Goffinet
- Permanent representative · Dirk Hellemans
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2026 over het boekjaar 2025, start_date: 2023-05-09 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Permanent representative · Hugues van de Werve
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- Permanent representative · Lieven Beel
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2023-05-10 · ATTENTIA corporate vzw
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2023-05-10 · Carma bv
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- Officer appointment: role: bestuurder, start_date: 2023-05-10 · ATTENTIA sociaal secretariaat vzw
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder, start_date: 2023-05-10 · ATTENTIA preventie & bescherming vzw
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- Permanent representative · Kristof Dujardin
- Officer appointment: role: bestuurder, start_date: 2023-05-10 · Vicky Welvaert
- Member resignation · Vicky Welvaert
- Auditor appointment: role: commissaris-revisor, term: jaarrekeningen met afsluitdatum 31/12/2023, 31/12/2024 en 31/12/2025 · KPMG Bedrijfsrevisoren BV CVBA
- Permanent representative · Joachim Hoebeeck
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- Publication: 28/07/2022 · ATTENTIA
- Filing: 18/07/2022 · ATTENTIA
- General meeting: 30/06/2022 · ATTENTIA
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2025 over het boekjaar 2024, start_date: 2022-07-01 · Vicky Welvaert
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2022-07-01 · ATTENTIA corporate vzw
- Permanent representative · Hugues van de Werve
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2022-07-01 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: bestuurder, start_date: 2022-07-01 · ATTENTIA sociaal secretariaat vzw
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder, start_date: 2022-07-01 · ATTENTIA preventie & bescherming vzw
- Permanent representative · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2022-07-01 · Broodcooren bv
- Permanent representative · Dirk Broodcooren
- Officer appointment: role: bestuurder, start_date: 2022-07-01 · BOU9 bv
- Permanent representative · Kristof Dujardin
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- Act object: BIJZONDERE VOLMACHTEN, VOORZITTERSCHAP, EINDE MANDAAT BESTUURDER, NIET-HERBENOEMING BESTUURDER, HERBENOEMING BESTUURDER · ATTENTIA
- Publication: 30/05/2022 · ATTENTIA
- Filing: 19/05/2022 · ATTENTIA
- Board meeting: 07/04/2022 · ATTENTIA
- General meeting: 10/05/2022 · ATTENTIA
- Officer appointment: role: Voorzitter, start_date: 2022-04-07 · ATTENTIA corporate vzw
- Permanent representative · Hugues van de Werve
- Power of attorney · Fluxxio bv
- Permanent representative · David Schoonens
- Power of attorney: scope: bijzondere bevoegdheden, term_end: 05/2025 · Carma bv
- Permanent representative · Carine Huysveld
- Power of attorney: scope: bijzondere bevoegdheden, term_end: 05/2025 · Els Timmerman
- Power of attorney: scope: bijzondere bevoegdheden, term_end: 05/2025 · Broodcooren bv
- Permanent representative · Dirk Broodcooren
- Power of attorney: scope: bijzondere bevoegdheden, term_end: 05/2025 · Berlinde Van Eenoo
- Mandate compensation: onbezoldigd · ATTENTIA
- Officer reappointment: role: bestuurder · Broodcooren bv
- Officer resignation: role: bestuurder · Jan Muylaert
- Officer resignation: role: bestuurder · Stoover bv
- Permanent representative · Stijn Verstraete
- Officer resignation: role: bestuurder · Fluxxio bv
- Officer appointment: role: bestuurder, start_date: 2022-05-11 · ATTENTIA corporate vzw
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2022-05-11 · Carma bv
- Officer appointment: role: bestuurder, start_date: 2022-05-11 · Carma bv
- Officer appointment: role: bestuurder, start_date: 2022-05-11 · ATTENTIA sociaal secretariaat vzw
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder, start_date: 2022-05-11 · ATTENTIA preventie & bescherming vzw
- Permanent representative · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2022-05-11 · Broodcooren bv
- Officer appointment: role: bestuurder, start_date: 2022-05-11 · BOU9 bv
- Permanent representative · Kristof Dujardin
Technische details
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}08-02-2022 Act object · General meeting · Officer appointment · Permanent representative
- Act object: CORRECTIE BENOEMING BESTUURDERS · ATTENTIA
- Publication: 08/02/2022 · ATTENTIA
- Filing: 01/02/2022 · ATTENTIA
- General meeting: 28/10/2021 · ATTENTIA
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2025 over het boekjaar 2024, start_date: 2021-10-28 · BOU9 bv
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2025 over het boekjaar 2024, start_date: 2021-10-28 · Fluxxio bv
- Permanent representative · Kristof Dujardin
- Permanent representative · David Schoonens
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2021-10-29 · Jan Muylaert
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2021-10-29 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2021-10-29 · ATTENTIA corporate vzw
- Permanent representative · Hugues van de Werve
- Officer appointment: role: Bestuurder, start_date: 2021-10-29 · ATTENTIA sociaal secretariaat vzw
- Permanent representative · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2021-10-29 · ATTENTIA preventie & bescherming vzw
- Permanent representative · José Goffiret
- Officer appointment: role: Bestuurder, start_date: 2021-10-29 · Stoover bv
- Permanent representative · Stijn Verstraete
- Officer appointment: role: Bestuurder, start_date: 2021-10-29 · Broodcooren bv
- Permanent representative · Dirk Broodcooren
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}15-12-2021 Act object · Board meeting · General meeting · Power of attorney
- Act object: BIJZONDERE VOLMACHTEN, BENOEMING BESTUURDERS · ATTENTIA
- Publication: 15/12/2021 · ATTENTIA
- Filing: 08/12/2021 · ATTENTIA
- Board meeting: 28/10/2021 · ATTENTIA
- General meeting: 28/10/2021 · ATTENTIA
- Power of attorney · Tim De Troch
- Power of attorney: term: tot het eerdere van (i) het Bestuursorgaan dat wordt gehouden in mei 2022 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes ... bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Fluxxio bv
- Power of attorney: term: tot het eerdere van (i) het Bestuursorgaan dat wordt gehouden in mei 2022 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes ... bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Els Timmerman
- Power of attorney: term: tot het eerdere van (i) het Bestuursorgaan dat wordt gehouden in mei 2022 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes ... bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Broodcooren bv
- Power of attorney: role: Gedelegeerd bestuurder, scope: alle maatregelen te nemen die nodig of nuttig zijn om de besluiten van het Bestuursorgaan uit te voeren · Carma bv
- Mandate compensation: onbezoldigd · Fluxxio bv
- Permanent representative · David Schoonens
- Permanent representative · Dirk Broodcooren
- Permanent representative · Kristof Dujardin
- Permanent representative · Carine Huysveld
- Permanent representative · Hugues van de Werve
- Permanent representative · Geert Polfliet
- Permanent representative · José Goffinet
- Permanent representative · Stijn Verstraete
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2022 over het boekjaar 2021, start_date: 2021-10-29 · BOU9 bv
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2022 over het boekjaar 2021, start_date: 2021-10-29 · Fluxxio bv
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2021-10-29 · Jan Muylaert
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2021-10-29 · Carma bv
- Officer appointment: role: bestuurder, start_date: 2021-10-29 · ATTENTIA corporate vzw
- Officer appointment: role: bestuurder, start_date: 2021-10-29 · ATTENTIA sociaal secretariaat vzw
- Officer appointment: role: bestuurder, start_date: 2021-10-29 · ATTENTIA preventie & bescherming vzw
- Officer appointment: role: bestuurder, start_date: 2021-10-29 · Stoover bv
- Officer appointment: role: bestuurder, start_date: 2021-10-29 · Broodcooren bv
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}19-07-2021 General meeting · Officer resignation · Officer appointment · Officer reappointment
- Publication: 19/07/2021 · ATTENTIA
- Filing: 09/07/2021 · ATTENTIA
- General meeting: 11/05/2021 · ATTENTIA
- Officer resignation: role: bestuurder · OFFICIUM nv
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in mei 2022, start_date: 2021-05-11 · Jan Muylaert
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in mei 2024, start_date: 2021-05-11 · ATTENTIA corporate vzw
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in mei 2024, start_date: 2021-05-11 · ATTENTIA sociaal secretariaat vzw
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in mei 2024, start_date: 2021-05-11 · ATTENTIA preventie & bescherming vzw
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in mei 2024, start_date: 2021-05-11 · STOOVER bvba
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in mei 2024, start_date: 2021-05-11 · Carma bv
- Permanent representative · Hugues van de Werve
- Permanent representative · Geert Poifliet
- Permanent representative · José Goffirnet
- Permanent representative · Stijn Verstraete
- Permanent representative · Carine Huysveld
- Permanent representative · Dirk Broodcoorer
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2021-05-12 · Jan Muylaert
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2021-05-12 · Carma bv
- Officer appointment: role: bestuurder, start_date: 2021-05-12 · BROODCOOREN bvba
- Permanent representative: start_date: 03/12/2020 · Joachim Hoebeeck
- Permanent representative: end_date: 03/12/2020 · Kenneth Vermeire
- Permanent representative: end_date: 11/05/2021 · Jan Muylaert
Technische details
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}23-09-2020 Act object · General meeting · Officer resignation · Permanent representative
- Publication: 23/09/2020 · ATTENTIA
- Filing: 16/09/2020 · ATTENTIA
- Act object: ONTSLAG BESTUURDER, HERBENOEMING COMMISSARIS-REVISOR · ATTENTIA
- General meeting: 12/05/2020 · ATTENTIA
- Officer resignation: role: Bestuurder, end_date: 2020-05-13 · GAFI CONSULT bvba
- Permanent representative · Guy Van Hauwermeiren
- Officer appointment: role: Voorzitter en Bestuurder, start_date: 2020-05-13 · OFFICIUM nv
- Permanent representative · Jan Muylaert
- Officer appointment: role: Gedelegeerd Bestuurder en Bestuurder, start_date: 2020-05-13 · CARMA bvba
- Permanent representative · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2020-05-13 · ATTENTIA corporate vzw
- Permanent representative · Hugues van de Werve
- Officer appointment: role: Bestuurder, start_date: 2020-05-13 · ATTENTIA sociaal secretariaat vzw
- Permanent representative · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2020-05-13 · ATTENTIA preventie & bescherming vzw
- Permanent representative · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2020-05-13 · STOOVER bvba
- Permanent representative · Stijn Verstraete
- Officer appointment: role: Bestuurder, start_date: 2020-05-13 · BROODCOOREN bvba
- Permanent representative · Dirk Broodcooren
- Auditor appointment: role: Commissaris-Revisor, term: jaarrekeningen met afsluitdatum 31/12/2020, 31/12/2021 en 31/12/2022, start_date: 12/05/2020 · KPMG Bedrijfsrevisoren BV CVBA
- Permanent representative · Kenneth Vermeire
- Auditor resignation: end_date: 12/05/2020 · KPMG Bedrijfsrevisoren BV CVBA
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}18-09-2019 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: HERBENOEMING BESTUURDER, BENOEMING BESTUURDER, VERTEGENWOORDIGING BESTUURDER, LEDEN, COMMISSARIS-REVISOR · ATTENTIA
- Publication: 18/09/2019 · ATTENTIA
- Filing: 09/09/2019 · ATTENTIA
- General meeting: 14/05/2019 · ATTENTIA
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering in 2022 over het boekjaar 2021, start_date: 2019-05-14 · OFFICIUM nv
- Permanent representative · Jan Muylaert
- Officer appointment: role: Bestuurder, term: tot de jaarvergadering in 2022 over het boekjaar 2021, start_date: 2019-05-14 · BROODCOOREN bvba
- Permanent representative · Dirk Broodcooren
- Officer resignation: role: Bestuurder · Geert Polfliet
- Officer appointment: role: Voorzitter, start_date: 2019-05-15 · OFFICIUM nv
- Officer appointment: role: Gedelegeerd Bestuurder, start_date: 2019-05-15 · CARMA bvba
- Permanent representative · Carine Huysveld
- Permanent representative · Hugues van de Werve
- Permanent representative · Geert Polfliet
- Permanent representative · José Goffinet
- Permanent representative · Guy Van Hauwermeiren
- Permanent representative · Stijn Verstraete
- Power of attorney: scope: vertegenwoordiging in de Algemene Vergadering van Aandeelhouders van ATTENTIA nv · Jan Van Regenmortel
- Power of attorney: scope: vertegenwoordiging in de Algemene Vergadering van Aandeelhouders van ATTENTIA nv · Hugues van de Werve
- Permanent representative · Joachim Hoebeeck
- Permanent representative: start_date: 31/12/2018 · Kenneth Vermeire
- Officer resignation: role: Bestuurder · Jean-Pierre Swysen
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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 | BROODCOOREN |