Entreprises Bajart
De berekende faillissementskans van Entreprises Bajart over 12 maanden bedraagt 0,4% (zeer laag). De jaarrekening over 2024 toont een eigen vermogen van €9,01M en een nettoresultaat van €93k. Het eigen vermogen blijft stabiel over de neergelegde boekjaren (±0,6% per jaar). De solvabiliteit is beter dan 87% van 221 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 1975 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €9,01M |
| Netto resultaat | €93k |
| Werknemers (VTE) | 67,7 |
| Beter dan sector | 87% |
Sterk profiel, met stabiliteit als uitschieter.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 63,8% | 24,9% | |
| Nettoresultaat | €93k | €12k | |
| Eigen vermogen | €9,01M | €55k | |
| Personeelskosten | €3,98M | €107k | |
| Werknemers (VTE) | 67,7 | 5,2 |
Toon 13 andere kengetallen
| Boekjaar | 2024 |
|---|---|
| Neerlegging | volledig |
| Omzet | €13,39M |
| EBITDA | €585k |
| Nettoresultaat | €93k |
| Cashflow | €500k |
| Personeelskosten | €3,98M |
| Belastingen op het resultaat | €107k |
| Dividenden | - |
| Totaal activa | €14,12M |
| Eigen vermogen | €9,01M |
| Schulden | €4,75M |
| waarvan ≤ 1 jaar | €4,72M |
| waarvan > 1 jaar | - |
| Werkkapitaal | €4,44M |
| Werknemers (VTE) | 67,7 |
| 2024 | |
|---|---|
| Current ratio | 1,94 |
| Quick ratio | 1,40 |
| Werkkapitaalratio | 31,4% |
| Solvabiliteit | 63,8% |
| Debt / equity | 0,53 |
| Langetermijnschuldgraad | - |
| Interest coverage | 36,66 |
| Bruto rentabiliteit | 40,0% |
| Netto rentabiliteit | 0,7% |
| ROA | 0,7% |
| ROE | 1,0% |
| EBITDA-marge | 4,4% |
| Klantenkrediet (DSO) | 93d |
| Leverancierskrediet (DPO) | 76d |
| Voorraadrotatie | 3,18 |
| Voorraaddagen (DSI) | 115d |
Volledige jaarrekening (26 posten)
| Post | Code | 2024 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €14,12M |
| Vaste activa | 21/28 | €4,96M |
| Materiële vaste activa | 22/27 | €3,74M |
| Financiële vaste activa | 28 | €1,22M |
| Vlottende activa | 29/58 | €9,16M |
| Voorraden en bestellingen in uitvoering | 3 | €2,53M |
| Vorderingen op ten hoogste één jaar | 40/41 | €4,22M |
| Geldbeleggingen | 50/53 | €1,17M |
| Liquide middelen | 54/58 | €1,22M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €14,12M |
| Eigen vermogen | 10/15 | €9,01M |
| Inbreng / kapitaal | 10/11 | €310k |
| Reserves | 13 | €5,51M |
| Overgedragen winst (verlies) | 14 | €2,97M |
| Voorzieningen en uitgestelde belastingen | 16 | €359k |
| Schulden | 17/49 | €4,75M |
| Schulden op ten hoogste één jaar | 42/48 | €4,72M |
| Handelsschulden op ten hoogste één jaar | 44 | €1,68M |
| Resultatenrekening | ||
| Omzet | 70 | €13,39M |
| Bedrijfsresultaat | 9901 | €177k |
| Financiële opbrengsten | 75 | €48k |
| Financiële kosten | 65 | €46k |
| Resultaat vóór belasting | 9903 | €179k |
| Belastingen op het resultaat | 67/77 | €107k |
| Resultaat van het boekjaar | 9904 | €93k |
| Te bestemmen resultaat | 9905 | €84k |
-
Julie BAJARTGedelegeerd bestuurderStaatsblad-akte 23425339 (13-11-2023)Actief13-11-2023 → heden
-
Lucie ABBRUZZESEGedelegeerd bestuurderStaatsblad-akte 23425339 (13-11-2023)Actief13-11-2023 → heden
-
Michaël ABBRUZZESEGedelegeerd bestuurderStaatsblad-akte 23425339 (13-11-2023)Actief13-11-2023 → heden
-
Sarah ABBRUZZESEGedelegeerd bestuurderStaatsblad-akte 23425339 (13-11-2023)Actief13-11-2023 → heden
| NACE primair | Algemene bouw van residentiële gebouwen(41001) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-11-1975 |
| Status | Actief |
| Postcode | 5020 |
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. |
|---|---|---|---|---|
| 92120F0026/00S002 | Wallonië | 3,0 ha | 1 · 3.522 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 13 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
04-07-2025 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Einde mandaat van drie bestuurders - Benoeming van twee bestuurders - Delegatie van bevoegdheden voor publicaties in het Belgisch Staatsblad. · Group S - Sociaal Secretariaat
- Publication: 2025-07-04 · Group S - Sociaal Secretariaat
- Filing: 2025-06-27 · Group S - Sociaal Secretariaat
- General meeting: 2025-06-19 · Group S - Sociaal Secretariaat
- Officer resignation: role: bestuurder, end_date: 2025-04-23 · Entreprises Bajart SA
- Permanent representative · Julie Bajart
- Officer resignation: role: bestuurder, end_date: 2025-04-01 · Fédérale Assurance, Société Coopérative
- Permanent representative · Tom De Troch
- Officer appointment: role: bestuurder, start_date: 2025-04-01 · Fédérale Assurance, Association d'Assurance Mutuelle de droit belge
- Permanent representative · Tom De Troch
- Officer resignation: role: bestuurder, end_date: 2025-06-19 · Philippe De Kempeneer
- Officer appointment: role: bestuurder, start_date: 2025-06-19 · Florian Marchand
- Filing representative: wettelijke publicaties in België door het neerleggen van de akten bij de Griffie van Rechtspersonen · Dominique Feys
- Filing representative: wettelijke publicaties in België door het neerleggen van de akten bij de Griffie van Rechtspersonen · Anne Sbolgi
Technische details
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}04-07-2025 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 2025-07-04
- Filing: 2025-06-27
- General meeting: 2025-06-19
- Officer resignation: role: Administrateur, end_date: 2025-04-23 · Entreprises Bajart SA
- Officer resignation: role: Administrateur, end_date: 2025-04-01 · Fédérale Assurance, Société Coopérative
- Officer resignation: role: Administrateur, end_date: 2025-06-19 · Philippe De Kempeneer
- Officer appointment: role: Administrateur, start_date: 2025-04-01 · Fédérale Assurance, Association d'Assurance Mutuelle de droit belge
- Officer appointment: role: Administrateur, start_date: 2025-06-19 · Florian Marchand
- Permanent representative · Julie Bajart
- Permanent representative · Tom De Troch
- Permanent representative · Tom De Troch
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe · Dominique Feys
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe · Anne Sbolgi
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- Publication: 04/07/2025 · Group S - Sociaal Verzekeringsfonds voor Zelfstandigen
- Filing: 27/06/2025 · Group S - Sociaal Verzekeringsfonds voor Zelfstandigen
- General meeting: 19/06/2025 · Group S - Sociaal Verzekeringsfonds voor Zelfstandigen
- Officer resignation: role: Bestuurder · Entreprises Bajart SA
- Filing representative: Mandaat om over te gaan tot de wettelijke publicaties in België door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Franstalige ondernemingsrechtbank te Brussel · Dominique Feys
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- Publication: 2025-07-04 · GROUP S - CAISSE D'ASSURANCES SOCIALES POUR INDEPENDANTs
- Filing: 2025-06-27 · GROUP S - CAISSE D'ASSURANCES SOCIALES POUR INDEPENDANTs
- General meeting: 2025-06-19 · GROUP S - CAISSE D'ASSURANCES SOCIALES POUR INDEPENDANTs
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- Act object: Renouvellement d'administrateurs - Président et Vices-Présidents Représentation générale - Signatures sociales - Délégations de pouvoirs · GROUP S - Secrétariat Social
- Publication: 2025-01-14 · GROUP S - Secrétariat Social
- Filing: 2025-01-06 · GROUP S - Secrétariat Social
- General meeting: 2024-12-19 · GROUP S - Secrétariat Social
- Board meeting: 2024-12-19 · GROUP S - Secrétariat Social
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Embuild ASBL
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Federale Assurance, Société Coopérative
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Entreprise Bajart SA
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Philippe De Kempeneer
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Marc Ruebens
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Viveb Consulting BV
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Sofias BV
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Peoplesphere Company SRL
- Permanent representative · Niko Demeester
- Permanent representative · Tom De Troch
- Permanent representative · Julie Bajart
- Permanent representative · Vinciane Verbiest
- Permanent representative · Hans Leybaert
- Permanent representative · Jean-Paul Erhard
- Officer appointment: role: Président, term: exercice 2025, start_date: 2025-01-01 · Eddy Vandezande
- Officer appointment: role: Vice-Président, term: exercice 2025, start_date: 2025-01-01 · Tom Potteau
- Officer appointment: role: Vice-Président, term: exercice 2025, start_date: 2025-01-01 · Colette Golinvaux
- Officer reappointment: role: Administrateur-Délégué, start_date: 2024-12-19 · Marc Peeters
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- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
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}14-01-2025 Act object · General meeting · Officer reappointment · Permanent representative
- Publication: 14/01/2025 · Group S - Sociaal Secretariaat
- Filing: 06/01/2025 · Group S - Sociaal Secretariaat
- Act object: Hernieuwing mandaat als bestuurder - Voorzitter en Ondervoorzitters - Algemene vertegenwoordiging - Maatschappelijke handtekeningen - Delegaties van bevoegdheden · Group S - Sociaal Secretariaat
- General meeting: 19/12/2024 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Embuild ASBL
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Federale Verzekering, Coöperatieve Vennootschap
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Entreprises Bajart SA
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Philippe De Kempeneer
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Marc Ruebens
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · VIVEB CONSULTING BV
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · SOFIAS BV
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · PEOPLESPHERE COMPANY SRL
- Permanent representative · Niko Demeester
- Permanent representative · Tom De Troch
- Permanent representative · Julie Bajart
- Permanent representative · Vinciane Verbiest
- Permanent representative · Hans Leybaert
- Permanent representative · Jean-Paul Erhard
- Board meeting: 19/12/2024 · Group S - Sociaal Secretariaat
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Vandezande Construct BV
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · De Coene Interior Decoration nv
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Stroeykens BV
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · Eddy Devos Constructions SA
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · Entreprise Robert Golinvaux SRL
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Embuild Hainaut ASBL
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · SA General Technology (Genetec)
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Marc Peeters
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · Thierry De Meester
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · EIFFAGE BENELUX SA
- Permanent representative · Eddy Vandezande
- Permanent representative · Tom Potteau
- Permanent representative · Pascal Stroeykens
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Murielle Brynart
- Permanent representative · Delphine Hallaux
- Permanent representative · Christophe Van Ophem
- Officer reappointment: role: Gedelegeerd Bestuurder, start_date: 2024-12-19 · Marc Peeters
- Officer appointment: role: Voorzitter, term: boekjaar 2025, start_date: 2025-01-01 · Eddy Vandezande
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2025, start_date: 2025-01-01 · Tom Potteau
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2025, start_date: 2025-01-01 · Colette Golinvaux
- Power of attorney: Algemene vertegenwoordiging · Eddy Vandezande
- Power of attorney: Algemene vertegenwoordiging · Marc Peeters
- Power of attorney: bpost services delegation · Dominique Feys
- Power of attorney: public contract procedures delegation · Marc Peeters
- Power of attorney: public contract procedures delegation · Dominique Feys
- Power of attorney: public contract procedures delegation · Guido De Cock
- Power of attorney: public contract procedures delegation · Koen Van Loo
- Filing representative: legal publications in Belgian Official Gazette · Dominique Feys
- Filing representative: legal publications in Belgian Official Gazette · Anne Sbolgi
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}19-01-2024 Act object · General meeting · Board meeting · Officer reappointment
- Publication: 19/01/2024 · Group S - Sociaal Secretariaat
- Filing: 11/01/2024 · Group S - Sociaal Secretariaat
- Act object: Hernieuwing mandaat als bestuurder - Einde van bestuursmandaat - Benoeming van een bestuurder - Voorzitter en Ondervoorzitters - Algemene vertegenwoordiging - Maatschappelijke handtekeningen - Delegaties van bevoegdheden · Group S - Sociaal Secretariaat
- General meeting: 14/12/2023 · Group S - Sociaal Secretariaat
- Board meeting: 14/12/2023 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Stroeykens SPRL
- Permanent representative · Pascal Stroeykens
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Vandezande Construct BVBA
- Permanent representative · Eddy Vandezande
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Embuild Hainaut ASBL
- Permanent representative · Muriel Brynart
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Marc Peeters
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · General Technology SA
- Permanent representative · Delphine Hallaux
- Officer appointment: role: bestuurder, start_date: 2024-01-01 · Eiffage Benelux SA
- Permanent representative · Christophe Van Ophem
- Officer resignation: role: bestuurder · Rudann BV
- Permanent representative · Rudi Peeters
- Officer appointment: role: Gedelegeerd Bestuurder · Marc Peeters
- Officer appointment: role: Voorzitter, term: boekjaar 2024 · Eddy Vandezande
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2024 · Tom Potteau
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2024 · Colette Golinvaux
- Filing representative: wettelijke publicaties in het Belgisch Staatsblad mits neerlegging van de aktes bij de Griffie · Dominique Feys
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}19-01-2024 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement d'administrateurs - Fin de mandat d'un administrateur - Nomination d'un administrateur - Président et Vices-Présidents- Représentation générale - Signatures sociales - Délégations de pouvoirs · GROUP S - Secrétariat Social
- Publication: 19/01/2024 · GROUP S - Secrétariat Social
- Filing: 11/01/2024 · GROUP S - Secrétariat Social
- General meeting: 14/12/2023 · GROUP S - Secrétariat Social
- Board meeting: 14/12/2023 · GROUP S - Secrétariat Social
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Stroeykens SPRL
- Permanent representative · Pascal Stroeykens
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Vandezande Construct BVBA
- Permanent representative · Eddy Vandezande
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Embuild Hainaut ASBL
- Permanent representative · Muriel Brynart
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Marc Peeters
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · General Technology SA
- Permanent representative · Delphine Hallaux
- Officer appointment: role: Administrateur, start_date: 2024-01-01 · Eiffage Benelux SA
- Permanent representative · Christophe Van Ophem
- Officer resignation: role: Administrateur, end_date: 2023-12-31 · Rudann BV
- Permanent representative · Rudi Peeters
- Officer appointment: role: Administrateur-Délégué · Marc Peeters
- Officer appointment: role: Président, term: exercice 2024, start_date: 2024 · Eddy Vandezande
- Officer appointment: role: Vice-Président, term: exercice 2024, start_date: 2024 · Tom Potteau
- Officer appointment: role: Vice-Président, term: exercice 2024, start_date: 2024 · Colette Golinvaux
- Power of attorney: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social de l'asbl Group S - Secrétariat Social · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Guido De Cock
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Koen Van Loo
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des Personnes Morales du Tribunal de l'Entreprise francophone de Bruxelles · Dominique Feys
Technische details
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}13-11-2023 5 bestuurders benoemd
- Julie BAJART, Gedelegeerd bestuurder
- Michaël ABBRUZZESE, Gedelegeerd bestuurder
- Sarah ABBRUZZESE, Gedelegeerd bestuurder
- Lucie ABBRUZZESE, Gedelegeerd bestuurder
- Michaël ABBRUZZESE, Directeur
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}07-02-2023 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement d'administrateurs - Fin de mandat d'un administrateur - Nomination d'un administrateur - Président et Vices-Présidents - Représentation générale - Signatures sociales - Délégations de pouvoirs - Transfert du siège social · GROUP S - Secrétariat Social
- Publication: 2023-02-07 · GROUP S - Secrétariat Social
- Filing: 2023-01-27 · GROUP S - Secrétariat Social
- General meeting: 2022-12-15 · GROUP S - Secrétariat Social
- Board meeting: 2022-12-15 · GROUP S - Secrétariat Social
- Officer reappointment: role: administrateur, term: 3 ans (jusque 2025), start_date: 2022-12-15 · Entreprise Robert Golinvaux SPRL
- Permanent representative · Colette Golinvaux
- Officer reappointment: role: administrateur, term: 3 ans (jusque 2025), start_date: 2022-12-15 · Eddy Devos Constructions SA
- Permanent representative · Eddy Devos
- Officer reappointment: role: administrateur, term: 3 ans (jusque 2025), start_date: 2022-12-15 · De Coene Interior Decoration NV
- Permanent representative · Tom Potteau
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Brumatec - Verbyst SPRL
- Officer appointment: role: administrateur, start_date: 2023-01-01 · Thierry De Meester
- Officer appointment: role: Administrateur-Délégué, start_date: 2022-12-15 · Marc Peeters
- Officer appointment: role: Président, start_date: 2023-01-01 · Eddy Vandezande
- Officer appointment: role: Vice-Président, start_date: 2023-01-01 · Tom Potteau
- Officer appointment: role: Vice-Président, start_date: 2023-01-01 · Colette Golinvaux
- Power of attorney: délégation de pouvoirs pour bpost (quittance, signature documents bpost, réception envois recommandés) · Dominique Feys
- Power of attorney: délégation de pouvoirs pour les marchés publics (signature documents, offres, conventions) · Marc Peeters
- Power of attorney: délégation de pouvoirs pour les marchés publics (signature documents, offres, conventions) · Dominique Feys
- Power of attorney: délégation de pouvoirs pour les marchés publics (signature documents, offres, conventions) · Guido De Cock
- Power of attorney: délégation de pouvoirs pour les marchés publics (signature documents, offres, conventions) · Koen Van Loo
- Filing representative: publications légales au Moniteur Belge via le dépôt des actes au Greffe · Dominique Feys
- Seat change: to: rue des Ursulines 2 à 1000 Bruxelles, from: avenue Fonsny 40 - 1060 Bruxelles (Saint-Gilles) · GROUP S - Secrétariat Social
- Representation · GROUP S - Secrétariat Social
- Representation · GROUP S - Secrétariat Social
Technische details
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}07-02-2023 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Hernieuwing mandaat als bestuurder - Einde van bestuursmandaat- Benoeming van een bestuurder - Voorzitter en Ondervoorzitters - Algemene vertegenwoordiging - Maatschappelijke handtekeningen - Delegaties van bevoegdheden - Verplaatsing van maatschappelijke zetel · Group S - Sociaal Secretariaat
- Publication: 2023-02-07 · Group S - Sociaal Secretariaat
- Filing: 2023-01-27 · Group S - Sociaal Secretariaat
- General meeting: 2022-12-15 · Group S - Sociaal Secretariaat
- Board meeting: 2022-12-15 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (tot 2025), start_date: 2022-12-15 · Entreprise Robert Golinvaux SPRL
- Permanent representative · Colette Golinvaux
- Officer reappointment: role: bestuurder, term: 3 jaar (tot 2025), start_date: 2022-12-15 · Eddy Devos Constructions SA
- Permanent representative · Eddy Devos
- Officer reappointment: role: bestuurder, term: 3 jaar (tot 2025), start_date: 2022-12-15 · De Coene Interior Decoration nv
- Permanent representative · Tom Potteau
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Brumatec-Verbyst SPRL
- Permanent representative · Thierry De Meester
- Officer appointment: role: bestuurder, start_date: 2023-01-01 · Thierry De Meester
- Officer reappointment: role: Gedelegeerd Bestuurder, start_date: 2022-12-15 · Marc Peeters
- Officer appointment: role: Voorzitter, term: boekjaar 2023, start_date: 2022-12-15 · Eddy Vandezande
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2023, start_date: 2022-12-15 · Tom Potteau
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2023, start_date: 2022-12-15 · Colette Golinvaux
- Power of attorney: Algemene vertegenwoordiging · Eddy Vandezande
- Power of attorney: Algemene vertegenwoordiging · Tom Potteau
- Power of attorney: Maatschappelijke handtekeningen · Marc Peeters
- Power of attorney: Maatschappelijke handtekeningen · Dominique Feys
- Power of attorney: bpost delegation · Dominique Feys
- Power of attorney: overheidsopdrachten · Marc Peeters
- Power of attorney: overheidsopdrachten · Dominique Feys
- Power of attorney: overheidsopdrachten · Guido De Cock
- Power of attorney: overheidsopdrachten · Koen Van Loo
- Filing representative: wettelijke publicaties in het Belgisch Staatsblad · Dominique Feys
- Seat change: to: Ursulinenstraat 2 te 1000 Brussel, from: Fonsnylaan 40 - 1060 Brussel (Sint-Gillis) · Group S - Sociaal Secretariaat
Technische details
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}29-11-2022 Act object · General meeting · Board meeting · Officer appointment
- Act object: Nomination de nouveaux administrateurs - composition du Conseil d'Administration - signatures sociales - délégations de pouvoírs · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Publication: 29/11/2022 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Filing: 21/11/2022 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- General meeting: 16/06/2022 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Board meeting: 16/06/2022 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2022-06-16 · VIVEB CONSULTING BV
- Permanent representative · Vinciane Verbiest
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2022-06-16 · RUDANN BV
- Permanent representative · Rudi Peeters
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2022-06-16 · SOFIAS BV
- Permanent representative · Hans Leybaert
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2022-06-16 · PEOPLESPHERE COMPANY SRL
- Permanent representative · Jean-Paul Erhard
- Permanent representative · Eddy Vandezande
- Permanent representative · Thierry De Meester
- Permanent representative · Tom Potteau
- Permanent representative · Pascal Stroeykens
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Murielle Brynart
- Permanent representative · Delphine Hallaux
- Permanent representative · Niko Demeester
- Permanent representative · Tom De Troch
- Permanent representative · Julie Bajart
- Officer appointment: role: Président, start_date: 2022-06-16 · Eddy Vandezande
- Officer appointment: role: Vice-Président, start_date: 2022-06-16 · Tom Potteau
- Officer appointment: role: Administrateur-Délégué (CEO), start_date: 2022-06-16 · Marc Peeters
- Officer appointment: role: Secretary General, start_date: 2022-06-16 · Dominique Feys
- Officer appointment: role: Director Communication, start_date: 2022-06-16 · Virginie Vellemans
- Officer appointment: role: Senior Accountant, start_date: 2022-06-16 · Johan Jauquet
- Officer appointment: role: Data & Reporting, start_date: 2022-06-16 · Eric Dumont
- Officer appointment: role: Senior HR Assistent, start_date: 2022-06-16 · Saskia Duquet
- Officer appointment: role: Chief Human Resources Officer, start_date: 2022-06-16 · Diane Rosen
- Officer appointment: role: Chief Customer Services & Relations Officer, start_date: 2022-06-16 · Guido De Cock
- Officer appointment: role: Chief Marketing & Sales Officer, start_date: 2022-06-16 · Greet Santy
- Power of attorney: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Marie-Noël Collet
- Power of attorney: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Guido De Cock
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des Personnes Morales du Tribunal de l'Entreprise francophone de Bruxelles · Dominique Feys
Technische details
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}31-08-2022 Act object · General meeting · Board meeting · Statute amendment
- Act object: Goedkeuring van de nieuwe statuten - hernieuwing mandaat als bestuurder - aftreding bestuurders - benoeming bestuurders - dagelijks bestuur - delegatie bevoegdheden - maatschappelijke handtekeningen · Group S - Sociaal Verzekeringsfonds voor Zelfstandigen
- Publication: 31/08/2022 · Group S - Sociaal Verzekeringsfonds voor Zelfstandigen
- Filing: 23/08/2022 · Group S - Sociaal Verzekeringsfonds voor Zelfstandigen
- General meeting: 16/06/2022 · Group S - Sociaal Verzekeringsfonds voor Zelfstandigen
- Board meeting: 16/06/2022 · Group S - Sociaal Verzekeringsfonds voor Zelfstandigen
- Statute amendment · Group S - Sociaal Verzekeringsfonds voor Zelfstandigen
- Purpose: De Vereniging heeft als belangeloos doel een wettelijke opdracht uit te oefenen die haar werd toegewezen bij het erkenningsbesluit beoogd in de laatste alinea van artikel 1 bestaande uit: a)bij haar leden, die onderworpen zijn aan het sociaal statuut der zelfstandigen, de sociale bijdragen innen die ze verschuldigd zijn krachtens het koninklijk besluit nr. 38 en de inning desgevallend opvolgen b)haar aangesloten leden informeren en bijstaan in hun rechten en plichten in het kader van het sociaal statuut der zelfstandigen c)op vraag van de federale overheidsdienst Sociale Zekerheid of het Rijksinstituut voor de sociale verzekeringen der zelfstandigen (RSVZ) alle elementen leveren die ze bezit en die noodzakelijk zijn om de wetgeving toe te passen omtrent het soclaal statuut der zelfstandigen d)de bijdragen, tceslagen en verkregen interesten, alsook de administratieve boetes beoogd in artike! 27 bis van het koninklijk besluit nr. 38 overdragen aan het RSVZ, volgens de door de koning bepaalde modaliteiten en na aftrek, voor zover toegestaan in artikel 20 §4 van het koninklijk besluit nr. 38, van de heffingskosten die ze maakte in het kader van haar taak e)de bijdragen, toeslagen en interesten, die verschuldigd zijn door haar aangesloten leden - rechtspersonen onderworpen aan het statuut van de maatschappijen beoogd in Hoofdstuk II, Titel IIl van de wet van 30 september 1992- innen en aan dezelfde voorwaarden en modaliteiten overmaken. · Group S - Sociaal Verzekeringsfonds voor Zelfstandigen
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2022-06-16 · Bart Deprez
- Officer resignation: date: 2022-06-16 · Paul Blésin
- Officer resignation: date: 2022-06-16 · Jacques Christian Lejeune
- Officer resignation: date: 2022-06-16 · Michel Thays
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · Philippe De Kempeneer
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · Tom De Troch
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · Pascal Stroeykens
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · Entreprises Bajart nv
- Permanent representative · Julie Bajart
- Officer appointment: role: Voorzitter van de Raad van Bestuur, start_date: 2022-06-16 · Eddy Vandezande
- Officer appointment: role: Ondervoorzitter van de Raad van Bestuur, start_date: 2022-06-16 · Tom Potteau
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2022-06-16 · Marc Peeters
- Officer appointment: role: Secretaris-Generaal, start_date: 2022-06-16 · Dominique Feys
- Officer appointment: role: Directeur, start_date: 2022-06-16 · Guido De Cock
- Power of attorney: bevoegdheid om alle administratieve en gerechtelijke handelingen uit te voeren en/of te laten uitvoeren betreffende betwistingen van bijdragen van zowel gewezen als nieuwe zelfstandigen · Marc Peeters
- Power of attorney: bevoegdheid om alle administratieve en gerechtelijke handelingen uit te voeren en/of te laten uitvoeren betreffende betwistingen van bijdragen van zowel gewezen als nieuwe zelfstandigen · Tom Potteau
- Power of attorney: bevoegdheid om alle administratieve en gerechtelijke handelingen uit te voeren en/of te laten uitvoeren betreffende betwistingen van bijdragen van zowel gewezen als nieuwe zelfstandigen · Guido De Cock
- Power of attorney: bevoegdheden waarmee zij individueel alle kwijtingen of ontlastingen kunnen verlenen, alle meldingen en subrogaties toestaan met of zonder waarborg, verzaken aan alle zakelijke rechten, voorrechten en eisen tot ontbinding, handlichting verlenen en de volledige en definitieve schrapping toestaan van alle ambtshalve of overeengekomen inschrijvingen, van alle inbeslagnemingen, elk verzet, overschrijvingen en andere willekeurige beletsels; dit alles met of zonder vaststelling van betaling; voorrangen, restricties en beperkingen van voorrechten en hypotheken toestaan, gedeeltelijke of totale handlichting kunnen geven van van elke hypothecaire inschrijving en/of overschrijving, ieder aanbod doen en aanvaarden en alle in bewaring gegeven bedragen opnemen. · Eddy Vandezande
- Power of attorney: bevoegdheden waarmee zij individueel alle kwijtingen of ontlastingen kunnen verlenen, alle meldingen en subrogaties toestaan met of zonder waarborg, verzaken aan alle zakelijke rechten, voorrechten en eisen tot ontbinding, handlichting verlenen en de volledige en definitieve schrapping toestaan van alle ambtshalve of overeengekomen inschrijvingen, van alle inbeslagnemingen, elk verzet, overschrijvingen en andere willekeurige beletsels; dit alles met of zonder vaststelling van betaling; voorrangen, restricties en beperkingen van voorrechten en hypotheken toestaan, gedeeltelijke of totale handlichting kunnen geven van van elke hypothecaire inschrijving en/of overschrijving, ieder aanbod doen en aanvaarden en alle in bewaring gegeven bedragen opnemen. · Marc Peeters
- Power of attorney: bevoegdheden waarmee zij individueel alle kwijtingen of ontlastingen kunnen verlenen, alle meldingen en subrogaties toestaan met of zonder waarborg, verzaken aan alle zakelijke rechten, voorrechten en eisen tot ontbinding, handlichting verlenen en de volledige en definitieve schrapping toestaan van alle ambtshalve of overeengekomen inschrijvingen, van alle inbeslagnemingen, elk verzet, overschrijvingen en andere willekeurige beletsels; dit alles met of zonder vaststelling van betaling; voorrangen, restricties en beperkingen van voorrechten en hypotheken toestaan, gedeeltelijke of totale handlichting kunnen geven van van elke hypothecaire inschrijving en/of overschrijving, ieder aanbod doen en aanvaarden en alle in bewaring gegeven bedragen opnemen. · Guido De Cock
- Power of attorney: bevoegdheden waarmee zij individueel alle kwijtingen of ontlastingen kunnen verlenen, alle meldingen en subrogaties toestaan met of zonder waarborg, verzaken aan alle zakelijke rechten, voorrechten en eisen tot ontbinding, handlichting verlenen en de volledige en definitieve schrapping toestaan van alle ambtshalve of overeengekomen inschrijvingen, van alle inbeslagnemingen, elk verzet, overschrijvingen en andere willekeurige beletsels; dit alles met of zonder vaststelling van betaling; voorrangen, restricties en beperkingen van voorrechten en hypotheken toestaan, gedeeltelijke of totale handlichting kunnen geven van van elke hypothecaire inschrijving en/of overschrijving, ieder aanbod doen en aanvaarden en alle in bewaring gegeven bedragen opnemen. · Iwona Backiel
- Power of attorney: bevoegdheid om de vennootschap te vertegenwoordigen voor alle gerechtelijke en buitengerechtelijke handelingen die niet onder het dagelijks bestuur vallen · Eddy Vandezande
- Power of attorney: bevoegdheid om de vennootschap te vertegenwoordigen voor alle gerechtelijke en buitengerechtelijke handelingen die niet onder het dagelijks bestuur vallen · Tom Potteau
- Filing representative: bevoegdheid om over te gaan tot de wettelijke publicaties in het Belgisch Staatsblad mits neerlegging van de aktes bij de griffie van de rechtspersonen van de Franstalige ondernemingsrechtbank van Brussel · Dominique Feys
Technische details
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}31-08-2022 Act object · General meeting · Board meeting · Statute amendment
- Act object: Approbation des nouveaux statuts - renouvellement d'administrateur - démission d'administrateurs - nomination d'administrateurs - gestion journalière - délégations de pouvoirs - signatures sociales · GROUP S - CAISSE D'ASSURANCES SOCIALES POUR INDEPENDANTS
- Publication: 31/08/2022 · GROUP S - CAISSE D'ASSURANCES SOCIALES POUR INDEPENDANTS
- Filing: 23/08/2022 · GROUP S - CAISSE D'ASSURANCES SOCIALES POUR INDEPENDANTS
- General meeting: 16/06/2022 · GROUP S - CAISSE D'ASSURANCES SOCIALES POUR INDEPENDANTS
- Board meeting: 16/06/2022 · GROUP S - CAISSE D'ASSURANCES SOCIALES POUR INDEPENDANTS
- Statute amendment · GROUP S - CAISSE D'ASSURANCES SOCIALES POUR INDEPENDANTS
- Purpose: L'Association poursuit un but désintéressé étant l'exercice d'une mission légale qui lui a été déléguée par l'arrêté d'agrément visé au dernier alinéa de l'article 1 et consistant à: a) percevoir auprès de ses affiliés assujettis au statut social des travailleurs indépendants les cotisations sociales dont ils sont redevables en vertu de l'Arrêté royal n° 38 et le cas échéant d'en poursuivre le recouvrement, b) informer ses affiliés et de leur prêter assistance en ce qui concerne leurs obligations et leurs droits dans le cadre du statut social des travailleurs indépendants, c) fournir à la demande du Service public fédéral de Sécurité sociale ou de l'Institut National d'Assurances Sociales pour Travailleurs Indépendants (INASTI) tous les éléments en sa possession et indispensables pour appliquer la législation relative au statut social des travailleurs indépendants, d) transférer à l'INASTI - selon les modalités déterminées par le Roi et après déduction, dans les limites autorisées par l'article 20 § 4 de l'Arrêté royal n° 38, des frais de perception qu'elle a exposés dans le cadre de sa mission - les cotisations, majorations et intérêts qu'elle a recueillis ainsi que les amendes administratives visées à l'article 27 bis de l'Arrêté royal n° 38, e) percevoir et transférer aux mêmes conditions et modalités, les cotisations, majorations et intérêts dus par ses affiliés, personnes morales assujetties au statut des sociétés visé au Chapitre II, Titre III de la loi du 30 septembre 1992. · GROUP S - CAISSE D'ASSURANCES SOCIALES POUR INDEPENDANTS
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2022-06-16 · Bart Deprez
- Officer resignation: role: administrateur, end_date: 2022-06-16 · Paul Blésin
- Officer resignation: role: administrateur, end_date: 2022-06-16 · Jacques Christian Lejeune
- Officer resignation: role: administrateur, end_date: 2022-06-16 · Michel Thays
- Officer appointment: role: administrateur, start_date: 2022-06-16 · Philippe De Kempeneer
- Officer appointment: role: administrateur, start_date: 2022-06-16 · Tom De Troch
- Officer appointment: role: administrateur, start_date: 2022-06-16 · Pascal Stroeykens
- Officer appointment: role: administrateur, start_date: 2022-06-16 · Entreprises Bajart SA
- Permanent representative · Julie Bajart
- Officer appointment: role: Président du Conseil d'Administration, start_date: 2022-06-16 · Eddy Vandezande
- Officer appointment: role: Vice-Président du Conseil d'Administration, start_date: 2022-06-16 · Tom Potteau
- Officer appointment: role: Administrateur-Délégué, start_date: 2022-06-16 · Marc Peeters
- Officer appointment: role: Secrétaire Général, start_date: 2022-06-16 · Dominique Feys
- Officer appointment: role: Directeur, start_date: 2022-06-16 · Guido De Cock
- Power of attorney: pouvoir d'accomplir et/ou faire accomplir tous les actes administratifs et judiciaires relatifs au précontentieux et au contentieux des cotisations des indépendants tant ancien que nouveau · Marc Peeters
- Power of attorney: pouvoir d'accomplir et/ou faire accomplir tous les actes administratifs et judiciaires relatifs au précontentieux et au contentieux des cotisations des indépendants tant ancien que nouveau · Tom Potteau
- Power of attorney: pouvoir d'accomplir et/ou faire accomplir tous les actes administratifs et judiciaires relatifs au précontentieux et au contentieux des cotisations des indépendants tant ancien que nouveau · Guido De Cock
- Power of attorney: pouvoirs leur permettant à titre individuel de donner toutes quittances ou décharges, consentir toutes mentions et subrogations avec ou sans garantie, se désister de tous droits réels, privilèges et actions résolutoires, donner mainlevée et consentir à la radiation entière et définitive de toutes inscriptions d'office ou conventionnelles, de toutes saisies, oppositions, transcriptions et autres empêchements quelconques, le tout avec ou sans constatation de paiement, consentir toutes antériorités, restrictions et limitations de privilèges et hypothèques, donner mainlevée de façon partielle ou totale de toute(s) inscription(s) et/ou transcription(s) hypothécaire(s), faire et accepter toutes offres, opérer le retrait de toutes sommes consignées · Eddy Vandezande
- Power of attorney: pouvoirs leur permettant à titre individuel de donner toutes quittances ou décharges, consentir toutes mentions et subrogations avec ou sans garantie, se désister de tous droits réels, privilèges et actions résolutoires, donner mainlevée et consentir à la radiation entière et définitive de toutes inscriptions d'office ou conventionnelles, de toutes saisies, oppositions, transcriptions et autres empêchements quelconques, le tout avec ou sans constatation de paiement, consentir toutes antériorités, restrictions et limitations de privilèges et hypothèques, donner mainlevée de façon partielle ou totale de toute(s) inscription(s) et/ou transcription(s) hypothécaire(s), faire et accepter toutes offres, opérer le retrait de toutes sommes consignées · Marc Peeters
- Power of attorney: pouvoirs leur permettant à titre individuel de donner toutes quittances ou décharges, consentir toutes mentions et subrogations avec ou sans garantie, se désister de tous droits réels, privilèges et actions résolutoires, donner mainlevée et consentir à la radiation entière et définitive de toutes inscriptions d'office ou conventionnelles, de toutes saisies, oppositions, transcriptions et autres empêchements quelconques, le tout avec ou sans constatation de paiement, consentir toutes antériorités, restrictions et limitations de privilèges et hypothèques, donner mainlevée de façon partielle ou totale de toute(s) inscription(s) et/ou transcription(s) hypothécaire(s), faire et accepter toutes offres, opérer le retrait de toutes sommes consignées · Guido De Cock
- Power of attorney: pouvoirs leur permettant à titre individuel de donner toutes quittances ou décharges, consentir toutes mentions et subrogations avec ou sans garantie, se désister de tous droits réels, privilèges et actions résolutoires, donner mainlevée et consentir à la radiation entière et définitive de toutes inscriptions d'office ou conventionnelles, de toutes saisies, oppositions, transcriptions et autres empêchements quelconques, le tout avec ou sans constatation de paiement, consentir toutes antériorités, restrictions et limitations de privilèges et hypothèques, donner mainlevée de façon partielle ou totale de toute(s) inscription(s) et/ou transcription(s) hypothécaire(s), faire et accepter toutes offres, opérer le retrait de toutes sommes consignées · Iwona Backiel
- Power of attorney: pouvoir de représenter l'association dans tous les actes judiciaires et extra-judiciaires ne relevant pas de la gestion journalière · Eddy Vandezande
- Power of attorney: pouvoir de représenter l'association dans tous les actes judiciaires et extra-judiciaires ne relevant pas de la gestion journalière · Tom Potteau
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des Personnes Morales du Tribunal de l'Entreprise francophone de Bruxelles · Dominique Feys
Technische details
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}28-07-2022 Act object · General meeting · Board meeting · Officer appointment
- Act object: Benoeming nieuwe bestuurders - samenstelling van de Raad van Bestuur maatschappelijke handtekeningen - delegatie van bevoegdheden · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Publication: 28/07/2022 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Filing: 10/02/2022 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- General meeting: 16/06/2022 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Board meeting: 16/06/2022 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · VIVEB CONSULTING BV
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · RUDANN BV
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · SOFIAS BV
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · PEOPLESPHERE COMPANY SRL
- Permanent representative · Vinciane Verbiest
- Permanent representative · Rudi Peeters
- Permanent representative · Hans Leybaert
- Permanent representative · Jean-Paul Erhard
Technische details
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}02-03-2022 Act object · General meeting · Board meeting · Statute amendment
- Act object: Approbation des nouveaux statuts - Fin de mandats d'administrateurs - Nomination de deux administrateurs - Composition du Conseil d'Administration - Gestion journalière - Président et Vice-Présidents- Signatures sociales - Délégations de pouvoirs · GROUP S - Secrétariat Social
- Publication: 2022-03-02 · GROUP S - Secrétariat Social
- Filing: 2022-02-12 · GROUP S - Secrétariat Social
- General meeting: 2021-12-16 · GROUP S - Secrétariat Social
- Board meeting: 2021-12-16 · GROUP S - Secrétariat Social
- Statute amendment · GROUP S - Secrétariat Social
- Purpose: L'Association a pour but désintéressé l'exercice de l'activité de secrétariat social agréé... accomplir en leur nom et pour leur compte... les formalités administratives... dispenser les formations et l'assistance y afférentes. · GROUP S - Secrétariat Social
- Officer resignation: role: administrateur, end_date: 2021-12-31 · Gonzales Stubbe
- Officer resignation: role: administrateur, end_date: 2021-12-31 · Jacques De Meester
- Officer resignation: role: administrateur, end_date: 2021-12-31 · SA Apruzzese
- Officer resignation: role: administrateur, end_date: 2021-12-31 · SA Entreprises Favier
- Officer resignation: role: administrateur, end_date: 2021-12-31 · EDK SA
- Officer resignation: role: administrateur, end_date: 2021-12-31 · DRTB SPRL
- Officer appointment: role: administrateur, start_date: 2022-01-01 · Confédération Nationale de la Construction ASBL
- Officer appointment: role: administrateur, start_date: 2022-01-01 · Federale Assurance, Société Coopérative
- Officer appointment: role: administrateur, start_date: 2022-01-01 · Entreprises Bajart SA
- Permanent representative · Niko Demeester
- Permanent representative · Tom De Troch
- Permanent representative · Julie Bajart
- Permanent representative · Gérard Apruzzese
- Permanent representative · Vincent Favier
- Permanent representative · Etienne De Kempeneer
- Permanent representative · Marc Ruebens
- Officer appointment: role: représentant au Conseil d'Administration de l'organisation fondatrice du Secrétariat Social, start_date: 2021-12-16 · Philippe De Kempeneer
- Officer appointment: role: représentant au Conseil d'Administration de l'organisation fondatrice du Secrétariat Social, start_date: 2021-12-16 · Marc Ruebens
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Vandezande Construct BVBA
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Brumatec-Verbyst SPRL
- Officer appointment: role: administrateur, term: fin 2022, start_date: 2021-12-16 · De Coene Interior Decoration NV
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Stroeykens SPRL
- Officer appointment: role: administrateur, term: fin 2022, start_date: 2021-12-16 · Eddy Devos Constructions SA
- Officer appointment: role: administrateur, term: fin 2022, start_date: 2021-12-16 · Entreprise Robert Golinvaux SPRL
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Confédération Construction Hainaut ASBL
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · SA General Technology (Genetec)
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2021-12-16 · Confédération Nationale de la Construction ASBL
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2021-12-16 · Federale Assurance, Société Coopérative
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Entreprises Bajart SA
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2021-12-16 · Philippe De Kempeneer
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2021-12-16 · Marc Ruebens
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Marc Peeters
- Permanent representative · Eddy Vandezande
- Permanent representative · Thiery De Meester
- Permanent representative · Tom Potteau
- Permanent representative · Pascal Stroeykens
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Murielle Brynart
- Permanent representative · Delphine Hallaux
- Officer reappointment: role: Administrateur-Délégué · Marc Peeters
- Officer appointment: role: Président du Conseil d'Administration, term: exercice 2022, start_date: 2022-01-01 · Eddy Vandezande
- Officer appointment: role: Vice-Président, term: exercice 2022, start_date: 2022-01-01 · Tom Potteau
- Officer appointment: role: Vice-Président, term: exercice 2022, start_date: 2022-01-01 · Colette Golinvaux
- Power of attorney: scope: délégation de pouvoir conférée par Monsieur Peeters à Monsieur Feys ... pouvoir de donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost · Dominique Feys
- Power of attorney: scope: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: scope: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
Technische details
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}02-03-2022 Act object · General meeting · Board meeting · Statute amendment
- Act object: Goedkeuring nieuwe statuten - Einde bestuursmandaten - Benoeming twee bestuurders - Samenstelling Raad van Bestuur - Dagelijks bestuur- Voorzitter en ondervoorzitters - Maatschappelijke handtekeningen - Delegatie van bevoegdheden · Group S - Sociaal Secretariaat
- Publication: 2022-03-02 · Group S - Sociaal Secretariaat
- Filing: 2022-02-22 · Group S - Sociaal Secretariaat
- General meeting: 2021-12-16 · Group S - Sociaal Secretariaat
- Board meeting: 2021-12-16 · Group S - Sociaal Secretariaat
- Statute amendment · Group S - Sociaal Secretariaat
- Purpose: De Vereniging heeft ais belangeloos doel de uitoefening van de activíteit van erkend sociaal secretariaat in de zin van hoofdstuk IV van het koninklijk besluit van 28 november 1969 tot uitvoering van de wet van 27 juni 1969 betreffende de maatschappelijke zekerheid der arbeiders. Teneinde dit belangeloos doel te verwezenlijken heeft de Vereniging tot voorwerp, volgens de modaliteiten verduidelijkt in een overeenkomst afgesloten met elk van haar effectieve en toegetreden (dat wil zeggen Aangesloten) Leden, om in hun naam en voor hun rekening, in hun hoedanigheid van werkgever of zelfstandige, administratieve formaliteiten te vervullen die enerzijds worden opgelegd krachtens de genoemde wet van 27 juni 1969 en haar uitvoeringsbesluiten of van elke andere reglementering die hieraan in de plaats zou komen en, anderzijds ten aanzien van de administratie die belast is met de directe belastingen. Zij heeft ook tot voorwerp opleidingen te verstrekken en de daarbij horende bijstand. · Group S - Sociaal Secretariaat
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · Gonzales Stubbe
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · Jacques De Meester
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · Apruzzese nv
- Permanent representative · Gérard Apruzzese
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · Entreprises Favier nv
- Permanent representative · Vincent Favier
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · EDK nv
- Permanent representative · Etienne De Kempeneer
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · DRTB bvba
- Permanent representative · Marc Ruebens
- Officer appointment: role: bestuurder, start_date: 2022-01-01 · Nationale Confederatie van het Bouwbedrijf vzw
- Permanent representative · Niko Demeester
- Officer appointment: role: bestuurder, start_date: 2022-01-01 · Federale Verzekering, coöperatieve vennootschap
- Permanent representative · Tom De Troch
- Officer appointment: role: bestuurder, start_date: 2022-01-01 · Entreprises Bajart nv
- Permanent representative · Julie Bajart
- Officer appointment: role: vertegenwoordiger in de Raad van Bestuur van de oprichtingsorganisatie van het Sociaal Secretariaat, start_date: 2021-12-16 · Philippe De Kempeneer
- Officer appointment: role: vertegenwoordiger in de Raad van Bestuur van de oprichtingsorganisatie van het Sociaal Secretariaat, start_date: 2021-12-16 · Marc Ruebens
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Vandezande Construct bvba
- Permanent representative · Eddy Vandezande
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Brumatec-Verbyst bvba
- Permanent representative · Thierry De Meester
- Officer appointment: role: bestuurder, end_date: 2022-12-31, start_date: 2021-12-16 · De Coene Interior Decoration nv
- Permanent representative · Tom Potteau
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Stroeykens bvba
- Permanent representative · Pascal Stroeykens
- Officer appointment: role: bestuurder, end_date: 2022-12-31, start_date: 2021-12-16 · Eddy Devos Constructions nv
- Permanent representative · Eddy Devos
- Officer appointment: role: bestuurder, end_date: 2022-12-31, start_date: 2021-12-16 · Entreprise Robert Golinvaux bvba
- Permanent representative · Colette Golinvaux
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Confédération Construction Hainaut vzw
- Permanent representative · Murielle Brynart
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · General Technology nv (Genetec)
- Permanent representative · Delphine Hallaux
- Officer appointment: role: bestuurder, end_date: 2024-12-31, start_date: 2021-12-16 · Nationale Confederatie van het Bouwbedrijf vzw
- Officer appointment: role: bestuurder, end_date: 2024-12-31, start_date: 2021-12-16 · Federale Verzekering, coöperatieve vennootschap
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Entreprises Bajart nv
- Officer appointment: role: bestuurder, end_date: 2024-12-31, start_date: 2021-12-16 · Philippe De Kempeneer
- Officer appointment: role: bestuurder, end_date: 2024-12-31, start_date: 2021-12-16 · Marc Ruebens
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Marc Peeters
- Officer reappointment: role: Gedelegeerd Bestuurder · Marc Peeters
Technische details
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}| Officiële naamFR | Entreprises Bajart |