Daimler Buses Belgium
De berekende faillissementskans van Daimler Buses Belgium over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1981 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 45 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 30 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 28-05-2026 | 2026-00130473 |
| 31-12-2024 | volledig | 27-06-2025 | 2025-00202465 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00229169 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00117541 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20178297 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-36100047 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15900527 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23300180 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19600105 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-14900552 |
-
Frank BOUWENBestuurderStaatsblad-akte 24097213 (28-06-2024)Actief28-06-2024 → heden
-
Else LETENNEURBestuurderStaatsblad-akte 24097213 (28-06-2024)Actief18-08-2023 → heden
2 gebeurtenissen
- 28-06-2024 Benoemd
- 18-08-2023 Benoemd
-
Kathleen MEYERVolmachtStaatsblad-akte 24097213 (28-06-2024)Actief30-07-2018 → heden
6 gebeurtenissen
- 28-06-2024 Benoemd
- 18-08-2023 Benoemd
- 19-06-2020 Benoemd
- 23-08-2019 Benoemd
- 14-09-2018 Benoemd
- 30-07-2018 Benoemd· Volmacht
-
Peter DE BRANDTVolmachtStaatsblad-akte 24097213 (28-06-2024)Actief30-07-2018 → heden
6 gebeurtenissen
- 28-06-2024 Benoemd
- 18-08-2023 Benoemd
- 19-06-2020 Benoemd
- 23-08-2019 Benoemd
- 14-09-2018 Benoemd
- 30-07-2018 Benoemd· Volmacht
-
Steven SomersBestuurderStaatsblad-akte 24120096 (12-08-2024)Actief30-07-2018 → heden
9 gebeurtenissen
- 12-08-2024 Benoemd· Bestuurder
- 12-08-2024 Benoemd· Gedelegeerd bestuurder en voorzitter
- 28-06-2024 Benoemd· Chief executive officer
- 18-08-2023 Benoemd· Chief executive officer
- 19-06-2020 Benoemd· Chief executive officer
- 23-08-2019 Benoemd· Chief executive officer
- 14-09-2018 Benoemd· Chief executive officer
- 03-09-2018 Benoemd· Gedelegeerd bestuurder
- 30-07-2018 Benoemd· Bestuurder
Historisch, niet recent bevestigd (22)
-
Bart DreesenBoard member (commercial powers)Staatsblad-akte 20068966 (19-06-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 19-06-2020 Benoemd
- 17-10-2016 Benoemd· Board member (commercial powers)
- 20-07-2016 Benoemd· Board member (commercial powers)
-
Rudi VerhasseltBoard member (financial powers)Staatsblad-akte 20068966 (19-06-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
7 gebeurtenissen
- 19-06-2020 Benoemd
- 23-08-2019 Benoemd
- 14-09-2018 Benoemd
- 17-10-2016 Benoemd· Board member (financial powers)
- 20-07-2016 Benoemd· Board member (financial powers)
- 28-12-2010 Benoemd· Board member (financial powers)
- 31-01-2005 Benoemd· Afgevaardigd bestuurder
-
Bart DREESSENBestuurderStaatsblad-akte 19114141 (23-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 23-08-2019 Benoemd
- 14-09-2018 Benoemd
-
Wouter TEUGELSBestuurderStaatsblad-akte 19114141 (23-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Katja HULSELMANSBoard member (financial powers)Staatsblad-akte 18138243 (14-09-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 14-09-2018 Benoemd
- 20-07-2016 Benoemd· Board member (financial powers)
-
Peter BROCKBestuurderStaatsblad-akte 18117917 (30-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Roman BIONDIBestuurderStaatsblad-akte 18117917 (30-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 30-07-2018 Benoemd· Bestuurder
- 13-09-2017 Benoemd· Bestuurder
- 27-11-2015 Benoemd· Raad van bestuur
-
Katja HulsemansBoard member (financial powers)Staatsblad-akte 16142746 (17-10-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Pierre KriekBoard member (financial and commercial powers)Staatsblad-akte 16142746 (17-10-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Antoine HabarBoard member (financial and commercial powers)Staatsblad-akte 16101820 (20-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Ann LeoBoard member (personnel powers)Staatsblad-akte 10188494 (28-12-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Hans SmitsBoard member (financial and personnel powers)Staatsblad-akte 10188494 (28-12-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Kurt DevisscherBoard member (commercial powers)Staatsblad-akte 10188494 (28-12-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Nico DeklerckBoard member (commercial powers)Staatsblad-akte 10188494 (28-12-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Robert FaulhaberBoard member (financial and personnel powers)Staatsblad-akte 10188494 (28-12-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Roger Van DyckBoard member (commercial powers)Staatsblad-akte 10188494 (28-12-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Chris VerbaeysAfgevaardigd bestuurderStaatsblad-akte 05019333 (31-01-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Clement HuygensAfgevaardigd bestuurderStaatsblad-akte 05019333 (31-01-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Eric WeissbeckerAfgevaardigd bestuurderStaatsblad-akte 05019333 (31-01-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Frans GroeneveldAfgevaardigd bestuurderStaatsblad-akte 05019333 (31-01-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Leon RameckersAfgevaardigd bestuurderStaatsblad-akte 05019333 (31-01-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Marc De CockAfgevaardigd bestuurderStaatsblad-akte 05019333 (31-01-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
Voormalige bestuurders (8)
-
Els DE KEUKELAEREAuditorStaatsblad-akte 17177665 (19-12-2017)Voormalig19-12-2017 → 25-06-2020
2 gebeurtenissen
- 25-06-2020 Ontslagen· Auditor
- 19-12-2017 Benoemd· Auditor
-
Melissa CartonAuditorStaatsblad-akte 20071932 (25-06-2020)Voormalig25-06-2020 → heden
-
Martin BIEWALDBestuurderStaatsblad-akte 18117921 (30-07-2018)Voormalig27-11-2015 → 03-09-2018
8 gebeurtenissen
- 03-09-2018 Ontslagen· Gedelegeerd bestuurder
- 30-07-2018 Ontslagen· Bestuurder
- 30-07-2018 Benoemd· Bestuurder
- 13-09-2017 Benoemd· Bestuurder
- 04-07-2017 Benoemd· Secretaris
- 17-10-2016 Benoemd· Board member (financial and commercial powers)
- 20-07-2016 Benoemd· Board member (financial and commercial powers)
- 27-11-2015 Benoemd· Secretaris
-
Bart De KosterBoard member (commercial powers)Staatsblad-akte 16142746 (17-10-2016)Voormalig20-07-2016 → 30-07-2018
3 gebeurtenissen
- 30-07-2018 Ontslagen· Volmacht
- 17-10-2016 Benoemd· Board member (commercial powers)
- 20-07-2016 Benoemd· Board member (commercial powers)
-
EBERHARD KERNStemopnemerStaatsblad-akte 17094889 (04-07-2017)Voormalig18-05-2016 → 30-07-2018
4 gebeurtenissen
- 30-07-2018 Ontslagen· Bestuurder
- 04-07-2017 Benoemd· Stemopnemer
- 17-10-2016 Benoemd· Stemopnemer
- 18-05-2016 Benoemd· Bestuurder
-
Sandy De NeyerBoard member (personnel powers)Staatsblad-akte 16142746 (17-10-2016)Voormalig20-07-2016 → 30-07-2018
3 gebeurtenissen
- 30-07-2018 Ontslagen· Volmacht
- 17-10-2016 Benoemd· Board member (personnel powers)
- 20-07-2016 Benoemd· Board member (personnel powers)
-
Louis VERCAMMENAuditorStaatsblad-akte 17177665 (19-12-2017)Voormalig- → 19-12-2017
-
MARK DE HAESRaad van bestuurStaatsblad-akte 15166144 (27-11-2015)Voormalig- → 27-11-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ellemarie BexActief Commissaris |
- | 11-03-2024 → heden |
| KPMG Bedrijfsrevisoren Commissaris opgevolgd door Ellemarie Bex in 2024 |
- | 22-07-2022 → 11-03-2024 |
| Louis Vercammen Commissaris |
- | 17-10-2016 → 17-10-2016 |
| Melissa Carton Commissaris |
- | - → 11-03-2024 |
| NACE primair | Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)(46711) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-04-1981 |
| Status | Actief |
| Postcode | 1730 |
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. |
|---|---|---|---|---|
| 23041A0039/00N000 | Vlaanderen | 1,7 ha | 1 · 4.286 m² | 11,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-06-2025 KPMG Bedrijfsrevisoren benoemd tot commissaris
- KPMG Bedrijfsrevisoren, Commissaris
Technische details
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}12-08-2024 2 bestuurders benoemd
- Steven Somers, Bestuurder
- Steven Somers, Gedelegeerd bestuurder en voorzitter
Technische details
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}28-06-2024 5 bestuurders benoemd
- Steven SOMERS, Chief executive officer
- Else LETENNEUR
- Kathleen MEYER
- Peter DE BRANDT
- Frank BOUWEN
Technische details
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}11-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ellemarie Bex, Commissaris
- Melissa Carton, Commissaris
Technische details
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}18-08-2023 4 bestuurders benoemd
- Steven SOMERS, Chief executive officer
- Else LETENNEUR
- Kathleen MEYER
- Peter DE BRANDT
Technische details
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}13-07-2023 Statutenwijziging
Technische details
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}22-07-2022 KPMG Bedrijfsrevisoren benoemd tot commissaris
- KPMG Bedrijfsrevisoren, Commissaris
Technische details
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}12-11-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen. De besluiten betreffen uitsluitend benoeming van bestuurders en delegatie van volmachten binnen de bestaande rechtspersoon.",
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"summary_narrative": "De algemene vergadering van EVOBUS BELGIUM op 18 juni 2021 heeft met eenparigheid van stemmen de benoeming van Steven SOMERS, Peter BROCK en Roman BIONDI als bestuurders voor een periode van drie jaar besloten. De raad van bestuur van 11 mei 2021 heeft daarna de volmachten van bestuurders gedelegeerd aan diverse personen voor financieel, personeels- en commercieel beheer, met specifieke bevoegdheden en beperkingen.",
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}25-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- Melissa Carton, Auditor
- Els De Keukelaere, Auditor
Technische details
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}19-06-2020 5 bestuurders benoemd
- Steven Somers, Chief executive officer
- Rudi Verhasselt
- Kathleen Meyer
- Peter De Brandt
- Bart Dreesen
Technische details
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}23-08-2019 Wijziging in het bestuur
Technische details
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}23-08-2019 6 bestuurders benoemd
- Steven SOMERS, Chief executive officer
- Rudi VERHASSELT
- Wouter TEUGELS
- Kathleen MEYER
- Peter DE BRANDT
- Bart DREESSEN
Technische details
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"subject_company": {
"kbo": "0421.435.405",
"name_full": "EvoBus Belgium"
}
}21-12-2018 Kapitaalvermindering van €2.264.700 tot €1.735.300
- €4.000.000 → €1.735.300
Technische details
{
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{
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"delta_eur": -2264700,
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],
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}14-09-2018 6 bestuurders benoemd
- Steven SOMERS, Chief executive officer
- Rudi VERHASSELT
- Katja HULSELMANS
- Kathleen MEYER
- Peter DE BRANDT
- Bart DREESSEN
Technische details
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}
},
{
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{
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}
},
{
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"subject_company": {
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}
}03-09-2018 1 bestuurder benoemd, 1 ontslagnemend
- Steven Somers, Gedelegeerd bestuurder
- Martin Biewald, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
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"rrn": null,
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},
{
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],
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"subject_company": {
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}30-07-2018 5 bestuurders benoemd, 4 ontslagnemend
- Roman BIONDI, Bestuurder
- Peter BROCK, Bestuurder
- Steven SOMERS, Bestuurder
- Kathleen MEYER, Volmacht
- Peter DE BRANDT, Volmacht
- Eberhard KERN, Bestuurder
- Martin BIEWALD, Bestuurder
- Sandy DE NEYER, Volmacht
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Eberhard KERN",
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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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"subject_company": {
"kbo": "0421.435.405",
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}
}30-07-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": null,
"notary": {
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}30-07-2018 4 bestuurders benoemd, 1 ontslagnemend
- Roman BIONDI, Bestuurder
- Martin BIEWALD, Bestuurder
- Peter BROCK, Bestuurder
- Steven SOMERS, Bestuurder
- Eberhard KERN, Bestuurder
Technische details
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},
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},
{
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],
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}
}19-12-2017 1 bestuurder benoemd, 1 ontslagnemend
- Els DE KEUKELAERE, Auditor
- Louis VERCAMMEN, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"name": "Els DE KEUKELAERE",
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},
{
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"name_full": "EvoBus Belgium"
}
}13-09-2017 2 bestuurders benoemd
- Martin BIEWALD, Bestuurder
- Roman Biondi, Bestuurder
Technische details
{
"events": [
{
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},
{
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"subject_company": {
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"name_full": "EvoBus Belgium"
}
}04-07-2017 2 bestuurders benoemd
- MARTIN BIEWALD, Secretaris
- EBERHARD KERN, Stemopnemer
Technische details
{
"events": [
{
"kind": "director_in",
"role": "secretaris",
"person": {
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},
{
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],
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},
"subject_company": {
"kbo": "0421.435.405",
"name_full": "EvoBus Belgium"
}
}18-04-2017 Statutenwijziging
Technische details
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"name_change": {
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},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}17-10-2016 Statutenwijziging
Technische details
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}17-10-2016 7 bestuurders benoemd
- Martin Biewald, Board member (financial and commercial powers)
- Pierre Kriek, Board member (financial and commercial powers)
- Rudi Verhasselt, Board member (financial powers)
- Katja Hulsemans, Board member (financial powers)
- Sandy De Neyer, Board member (personnel powers)
- Bart De Koster, Board member (commercial powers)
- Bart Dreesen, Board member (commercial powers)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "board member (financial and commercial powers)",
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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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"subject_company": {
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}20-07-2016 7 bestuurders benoemd
- Martin Biewald, Board member (financial and commercial powers)
- Antoine Habar, Board member (financial and commercial powers)
- Rudi Verhasselt, Board member (financial powers)
- Katja Hulselmans, Board member (financial powers)
- Sandy De Neyer, Board member (personnel powers)
- Bart De Koster, Board member (commercial powers)
- Bart Dreesen, Board member (commercial powers)
Technische details
{
"events": [
{
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"role": "board member (financial and commercial powers)",
"person": {
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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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}
}18-05-2016 Eberhard Kern benoemd tot bestuurder
- Eberhard Kern, Bestuurder
Technische details
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"events": [
{
"kind": "director_in",
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],
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"subject_company": {
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}
}11-03-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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},
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],
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"patrimony_description": "De overdracht van bevoegdheden betreft financi\u00EBle, personeels- en commerci\u00EBle bevoegdheden voor dagelijks beheer, inclusief het afsluiten van overeenkomsten, het beheren van bankrekeningen, het aanstellen en ontslaan van personeel, en het beheren van verkoopactiviteiten met betrekking tot nieuwe en tweedehandse voertuigen.",
"equity_transferred_eur": null,
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},
"summary_narrative": "De Raad van Bestuur van EvoBus Belgium N.V. besliste eenparig op 15 januari 2016 om verschillende volmachten te verlenen aan een aantal personen. Martin Biewald, Antoine Habar, Rudi Verhasselt en Sandy De Neyer kregen gezamenlijk financi\u00EBle en personeelsbevoegdheden. Martin Biewald en Antoine Habar kregen ook commerci\u00EBle bevoegdheden voor verkoop en aankoop van voertuigen. Bart De Koster kreeg gedeelde commerci\u00EBle bevoegdheden in samenwerking met de eerder genoemden. De volmachten zijn beperkt tot specifieke domeinen en zijn niet onderling uitgesloten.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2015 2 bestuurders benoemd, 1 ontslagnemend
- MARTIN BIEWALD, Secretaris
- ROMAN BIONDI, Raad van bestuur
- MARK DE HAES, Raad van bestuur
Technische details
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}
},
{
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},
{
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}
],
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}28-12-2010 7 bestuurders benoemd
- Hans Smits, Board member (financial and personnel powers)
- Robert Faulhaber, Board member (financial and personnel powers)
- Rudi Verhasselt, Board member (financial powers)
- Ann Leo, Board member (personnel powers)
- Kurt Devisscher, Board member (commercial powers)
- Nico Deklerck, Board member (commercial powers)
- Roger Van Dyck, Board member (commercial powers)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "board member (financial and personnel powers)",
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"rrn": null,
"name": "Hans Smits",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Robert Faulhaber",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (financial powers)",
"person": {
"rrn": null,
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (personnel powers)",
"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Kurt Devisscher",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "Nico Deklerck",
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}
},
{
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"person": {
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}31-01-2005 7 bestuurders benoemd
- Leon Rameckers, Afgevaardigd bestuurder
- Eric Weissbecker, Afgevaardigd bestuurder
- Rudi Verhasselt, Afgevaardigd bestuurder
- Clement Huygens, Afgevaardigd bestuurder
- Frans Groeneveld, Afgevaardigd bestuurder
- Marc De Cock, Afgevaardigd bestuurder
- Chris Verbaeys, Afgevaardigd bestuurder
Technische details
{
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},
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},
{
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],
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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 | Daimler Buses Belgium |