GEERT LAMBRECHTS
De berekende faillissementskans van GEERT LAMBRECHTS over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 28-08-2025 | 2025-00426746 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00418614 |
| 31-12-2022 | micro | 30-10-2023 | 2023-00497744 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20350679 |
| 31-12-2020 | micro | 31-08-2021 | 2021-61000488 |
| 31-12-2019 | micro | 31-08-2020 | 2020-48200058 |
| 31-12-2018 | micro | 29-08-2019 | 2019-53400192 |
| 31-12-2017 | micro | 31-08-2018 | 2018-54800316 |
| 31-12-2016 | micro | 30-08-2017 | 2017-50500585 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-51700558 |
| NACE primair | Advocaten(69101) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 09-08-2000 |
| Status | Actief |
| Postcode | 3500 |
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. |
|---|---|---|---|---|
| 71326F0053/00K000 | Vlaanderen | 64 m² | 1 · 64 m² | 10,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-07-2026 Act object · General meeting · Board meeting · Officer resignation
- Act object: Benoemingen · Previus
- Publication: 29/07/2026 · Previus
- Filing: 20/07/2026 · Previus
- General meeting: 01/07/2026 · Previus
- Board meeting: 01/07/2026 · Previus
- Officer resignation: role: bestuurder, end_date: 2026-07-01 · Wim Schmitt
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · BV Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · NV Vijverbos
- Permanent representative · Herwig Dejonghe
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · Kathleen Peeters
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · CommV Philip Van Eeckhoute
- Permanent representative · Philip Van Eeckhoute
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · Volker Klinges
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · Karl Verlinden
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · BV Vedeco Puurs
- Permanent representative · Peter Verhaegen
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · BV Geert Lambrechts
- Permanent representative · Geert Lambrechts
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · BV Foundation Technologies
- Permanent representative · Alain Peirens
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2030, start_date: 2026-07-01 · BV Mathcha
- Permanent representative · Christophe Wels
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2030, start_date: 2026-07-01 · VOF Minding Matters
- Permanent representative · Els Clays
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2030, start_date: 2026-07-01 · Rita Barilla
- Officer appointment: role: voorzitter van de raad van bestuur, term: tot 5 juni 2030, start_date: 2026-07-01 · BV Adagia Fiscalia
- Officer appointment: role: vicevoorzitter van de raad van bestuur, term: eindigt op 15 juli 2029, start_date: 2026-07-01 · NV Vijverbos
- Officer appointment: role: vicevoorzitter van de raad van bestuur, term: eindigt op datum van de gewone algemene vergadering in het jaar 2030, start_date: 2026-07-01 · Kathleen Peeters
- Officer appointment: role: gedelegeerd bestuurder, term: voor onbepaalde duur, start_date: 2026-07-01 · CommV Philip Van Eeckhoute
- Officer appointment: role: secretaris, term: voor onbepaalde duur, start_date: 2026-07-01 · Ruben Vancoillie
- Seat change: to: 8000 Brugge, Sint-Clarastraat 48, from: Langeplankstraat 25, box 3, 9052 Gent, effective_date: 2026-07-01 · Previus
Technische details
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}10-07-2025 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Ontslagen & benoemingen · Liantis sociaal verzekeringsfonds
- Publication: 10/07/2025 · Liantis sociaal verzekeringsfonds
- Filing: 03/06/2025 · Liantis sociaal verzekeringsfonds
- Board meeting: 10/12/2024 · Liantis sociaal verzekeringsfonds
- Officer resignation: role: vicevoorzitter, end_date: 2025-01-08 · BV Vandeputte & Hozee
- Officer appointment: role: vicevoorzitter, term: eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-01-08 · Kathleen Peeters
- General meeting: 10/06/2025 · Liantis sociaal verzekeringsfonds
- Officer resignation: role: bestuurder, end_date: 2025-01-08 · BV Vandeputte & Hozee
- Officer resignation: role: bestuurder, end_date: 2025-06-24 · Jozef Vandenberghe
- Officer resignation: role: bestuurder, end_date: 2025-07-08 · Joannes Steverlynck
- Officer appointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · BV Mathcha
- Officer appointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · VOF Minding Matters
- Officer appointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · Rita Barilla
- Permanent representative · Piet Vandeputte
- Permanent representative · Christophe Wels
- Permanent representative · Els Clays
- Permanent representative · Jan Verhoeye
- Permanent representative · Herwig Dejonghe
- Permanent representative · Philip Van Eeckhoute
- Permanent representative · Peter Verhaegen
- Permanent representative · Geert Lambrechts
- Permanent representative · Alain Peirens
- Officer appointment: role: voorzitter, start_date: 2025-08-01 · BV Adagia Fiscalia
- Officer appointment: role: vicevoorzitter, start_date: 2025-08-01 · NV Vijverbos
- Officer appointment: role: vicevoorzitter, start_date: 2025-08-01 · Kathleen Peeters
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2025-08-01 · CommV Philip Van Eeckhoute
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · Volker Klinges
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · Karl Verlinden
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Vedeco Puurs
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Geert Lambrechts
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Foundation Technologies
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Mathcha
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · VOF Minding Matters
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · Rita Barilla
- Board meeting: 11/03/2025 · Liantis sociaal verzekeringsfonds
- Power of attorney: scope: inning van bijdragen: aanvragen hypothecaire inschrijving, akkoord schuldvordering/faillissement, akkoord gerechtelijke reorganisatieplan, beslagprocedures · Nicolas Maes
- Power of attorney: scope: inning van bijdragen: aanvragen hypothecaire inschrijving, akkoord schuldvordering/faillissement, akkoord gerechtelijke reorganisatieplan, beslagprocedures · Wouter Baekelandt
- Power of attorney: scope: inning van bijdragen: aanvragen hypothecaire inschrijving, akkoord schuldvordering/faillissement, akkoord gerechtelijke reorganisatieplan, beslagprocedures · Gerd Van Bergen
- Power of attorney: scope: inning van bijdragen: aanvragen hypothecaire inschrijving, akkoord schuldvordering/faillissement, akkoord gerechtelijke reorganisatieplan, beslagprocedures · Philippe Lison
- Power of attorney: scope: inning van bijdragen · Peter Puype
Technische details
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}10-07-2025 Act object · Board meeting · Officer resignation · Officer appointment
- Publication: 10/07/2025 · Liantis caisse d'assurances sociales
- Filing: JUNI 2025 · Liantis caisse d'assurances sociales
- Act object: Démissions & nominations · Liantis caisse d'assurances sociales
- Board meeting: 10/12/2024 · Liantis caisse d'assurances sociales
- Officer resignation: role: vice-président, end_date: 2025-01-08 · Vandeputte & Hozee BV
- Officer appointment: role: vice-présidente du conseil d'administration, term: se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-01-08 · Kathleen Peeters
- General meeting: 10/06/2025 · Liantis caisse d'assurances sociales
- Officer resignation: role: administrateur, end_date: 2025-01-08 · Vandeputte & Hozee BV
- Officer resignation: role: administrateur, end_date: 2025-06-24 · Jozef Vandenberghe
- Officer resignation: role: administrateur, end_date: 2025-07-08 · Joannes Steverlynck
- Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Mathcha BV
- Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Minding Matters VOF
- Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Rita Barilla
- Permanent representative · Piet Vandeputte
- Permanent representative · Christophe Wels
- Permanent representative · Els Clays
- Permanent representative · Jan Verhoeye
- Permanent representative · Herwig Dejonghe
- Permanent representative · Philip Van Eeckhoute
- Permanent representative · Peter Verhaegen
- Permanent representative · Geert Lambrechts
- Permanent representative · Alain Peirens
- Officer appointment: role: président du conseil d'administration, start_date: 2025-08-01 · Adagia Fiscalia BV
- Officer appointment: role: vice-président du conseil d'administration, start_date: 2025-08-01 · Vijverbos NV
- Officer appointment: role: administrateur délégué, start_date: 2025-08-01 · Philip Van Eeckhoute CommV
- Board meeting: 11/03/2025 · Liantis caisse d'assurances sociales
- Power of attorney: scope: poser les actes juridiques nécessaires et signer les documents nécessaires relatifs à: la demande d'inscription hypothécaire et/ou sa mainlevée; la déclaration de créance et/ou l'ordre de faillite; l'accord lors d'une procédure de réorganisation judiciaire; les actes nécessaires dans le cadre de procédures de saisie. · Nicolas Maes
- Power of attorney: scope: poser les actes juridiques nécessaires et signer les documents nécessaires relatifs à: la demande d'inscription hypothécaire et/ou sa mainlevée; la déclaration de créance et/ou l'ordre de faillite; l'accord lors d'une procédure de réorganisation judiciaire; les actes nécessaires dans le cadre de procédures de saisie. · Wouter Baekelandt
- Power of attorney: scope: poser les actes juridiques nécessaires et signer les documents nécessaires relatifs à: la demande d'inscription hypothécaire et/ou sa mainlevée; la déclaration de créance et/ou l'ordre de faillite; l'accord lors d'une procédure de réorganisation judiciaire; les actes nécessaires dans le cadre de procédures de saisie. · Gerd Van Bergen
- Power of attorney: scope: poser les actes juridiques nécessaires et signer les documents nécessaires relatifs à: la demande d'inscription hypothécaire et/ou sa mainlevée; la déclaration de créance et/ou l'ordre de faillite; l'accord lors d'une procédure de réorganisation judiciaire; les actes nécessaires dans le cadre de procédures de saisie. · Philippe Lison
- Power of attorney · Peter Puype
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}10-07-2025 Act object · Board meeting · Officer resignation · Permanent representative
- Publication: 10/07/2025 · Liantis externe dienst voor preventie en bescherming
- Filing: 30/06/2025 · Liantis externe dienst voor preventie en bescherming
- Act object: Ontslagen & benoemingen · Liantis externe dienst voor preventie en bescherming
- Board meeting: 10/12/2024 · Liantis externe dienst voor preventie en bescherming
- Officer resignation: role: vicevoorzitter, end_date: 2025-01-08 · BV Vandeputte & Hozee
- Permanent representative · Piet Vandeputte
- Officer appointment: role: vicevoorzitter, term: eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-01-08 · Kathleen Peeters
- General meeting: 10/06/2025 · Liantis externe dienst voor preventie en bescherming
- Officer resignation: role: bestuurder, end_date: 2025-01-08 · BV Vandeputte & Hozee
- Officer resignation: role: bestuurder, end_date: 2025-06-24 · Jozef Vandenberghe
- Officer resignation: role: bestuurder, end_date: 2025-07-08 · Joannes Steverlynck
- Officer appointment: role: bestuurder, term: 5 jaar, die eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · BV Mathcha
- Permanent representative · Christophe Wels
- Officer appointment: role: bestuurder, term: 5 jaar, die eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · VOF Minding Matters
- Permanent representative · Els Clays
- Officer appointment: role: bestuurder, term: 5 jaar, die eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · Rita Barilla
- Officer appointment: role: voorzitter, start_date: 2025-08-01 · BV Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Officer appointment: role: vicevoorzitter, start_date: 2025-08-01 · NV Vijverbos
- Permanent representative · Herwig Dejonghe
- Officer appointment: role: vicevoorzitter, start_date: 2025-08-01 · Kathleen Peeters
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2025-08-01 · CommV Philip Van Eeckhoute
- Permanent representative · Philip Van Eeckhoute
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · Volker Klinges
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · Karl Verlinden
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- Permanent representative · Peter Verhaegen
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Geert Lambrechts
- Permanent representative · Geert Lambrechts
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Foundation Technologies
- Permanent representative · Alain Peirens
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}10-07-2025 Act object · Board meeting · General meeting · Officer resignation
- Act object: Démissions & nominations · Liantis service externe pour la prévention et la protection
- Publication: 10/07/2025 · Liantis service externe pour la prévention et la protection
- Filing: 30/06/2025 · Liantis service externe pour la prévention et la protection
- Board meeting: 10/12/2024 · Liantis service externe pour la prévention et la protection
- General meeting: 10/06/2025 · Liantis service externe pour la prévention et la protection
- Officer resignation: role: vice-président, end_date: 2025-01-08 · Vandeputte & Hozee BV
- Officer appointment: role: vice-présidente, term: se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-01-08 · Kathleen Peeters
- Officer resignation: role: administrateur, end_date: 2025-01-08 · Vandeputte & Hozee BV
- Officer resignation: role: administrateur, end_date: 2025-06-24 · Jozef Vandenberghe
- Officer resignation: role: administrateur, end_date: 2025-07-08 · Joannes Steverlynck
- Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Mathcha BV
- Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Minding Matters VOF
- Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Rita Barilla
- Permanent representative · Piet Vandeputte
- Permanent representative · Christophe Wels
- Permanent representative · Els Clays
- Permanent representative · Jan Verhoeye
- Permanent representative · Herwig Dejonghe
- Permanent representative · Philip Van Eeckhoute
- Permanent representative · Peter Verhaegen
- Permanent representative · Geert Lambrechts
- Permanent representative · Alain Peirens
- Officer appointment: role: président du conseil d'administration, start_date: 2025-08-01 · Adagia Fiscalia BV
- Officer appointment: role: vice-président du conseil d'administration, start_date: 2025-08-01 · Vijverbos NV
- Officer appointment: role: administrateur délégué, start_date: 2025-08-01 · Philip Van Eeckhoute CommV
Technische details
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}09-08-2023 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Ontslagen & benoemingen · Liantis externe dienst voor preventie en bescherming
- Filing: 2023-08-01 · Liantis externe dienst voor preventie en bescherming
- General meeting: 2023-06-13 · Liantis externe dienst voor preventie en bescherming
- Board meeting: 2023-06-13 · Liantis externe dienst voor preventie en bescherming
- Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · BV Adagia Fiscalia
- Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · NV Vijverbos
- Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · CommV Philip Van Eeckhoute
- Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · Volker Klinges
- Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · Karl Verlinden
- Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · BV Vedeco Puurs
- Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · Kathleen Peeters
- Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · BV Geert Lambrechts
- Officer reappointment: role: bestuurder, term: eindigt op 8 januari 2025, start_date: 2023-06-13 · BV Vandeputte & Hozee
- Officer reappointment: role: bestuurder, term: eindigt op 8 juli 2025, start_date: 2023-06-13 · Joannes Steverlynck
- Officer reappointment: role: bestuurder, term: eindigt op 24 juni 2025, start_date: 2023-06-13 · Jozef Vandenberghe
- Officer appointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · BV Foundation Technologies
- Officer appointment: role: vicevoorzitter van de raad van bestuur, term: eindigt op 8 januari 2025, start_date: 2023-06-13 · BV Vandeputte & Hozee
- Officer appointment: role: vicevoorzitter van de raad van bestuur, term: eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · NV Vijverbos
- Officer appointment: role: voorzitter van de raad van bestuur, term: tot 8 juni 2026, start_date: 2023-06-13 · BV Adagia Fiscalia
- Officer appointment: role: gedelegeerd bestuurder, term: onbepaalde duur, start_date: 2023-06-13 · CommV Philip Van Eeckhoute
- Permanent representative · Jan Verhoeye
- Permanent representative · Herwig Dejonghe
- Permanent representative · Philip Van Eeckhoute
- Permanent representative · Peter Verhaegen
- Permanent representative · Geert Lambrechts
- Permanent representative · Piet Vandeputte
- Permanent representative · Alain Peirens
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}09-08-2023 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Démissions & nominations · Liantis service externe pour la prévention et la protection
- Publication: 09/08/2023 · Liantis service externe pour la prévention et la protection
- Filing: 01/08/2023 · Liantis service externe pour la prévention et la protection
- General meeting: 13/06/2023 · Liantis service externe pour la prévention et la protection
- Board meeting: 13/06/2023 · Liantis service externe pour la prévention et la protection
- Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Adagia Fiscalia
- Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SA Vijverbos
- Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SComm Philip Van Eeckhoute
- Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Volker Klinges
- Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Karl Verlinden
- Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Vedeco Puurs
- Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Kathleen Peeters
- Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Geert Lambrechts
- Officer reappointment: role: administrateur, term: fin le 8 janvier 2025, start_date: 2023-06-13 · SRL Vandeputte & Hozee
- Officer reappointment: role: administrateur, term: fin le 8 juillet 2025, start_date: 2023-06-13 · Joannes Steverlynck
- Officer reappointment: role: administrateur, term: fin le 24 juin 2025, start_date: 2023-06-13 · Jozef Vandenberghe
- Officer appointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Foundation Technologies
- Permanent representative · Jan Verhoeye
- Permanent representative · Herwig Dejonghe
- Permanent representative · Philip Van Eeckhoute
- Permanent representative · Peter Verhaegen
- Permanent representative · Geert Lambrechts
- Permanent representative · Piet Vandeputte
- Permanent representative · Alain Peirens
- Officer reappointment: role: vice-président du conseil d'administration, term: fin le 8 janvier 2025, start_date: 2023-06-13 · SRL Vandeputte & Hozee
- Officer reappointment: role: vice-président du conseil d'administration, term: fin AG ordinaire 2028, start_date: 2023-06-13 · SA Vijverbos
- Officer reappointment: role: président du conseil d'administration, term: jusqu'au 8 juin 2026, start_date: 2023-06-13 · SRL Adagia Fiscalia
- Officer reappointment: role: administrateur délégué, term: durée indéterminée, start_date: 2023-06-13 · SComm Philip Van Eeckhoute
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}04-07-2023 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Ontslagen & benoemingen · Liantis sociaal verzekeringsfonds
- Publication: 04/07/2023 · Liantis sociaal verzekeringsfonds
- Filing: 26/06/2023 · Liantis sociaal verzekeringsfonds
- General meeting: 13/06/2023 · Liantis sociaal verzekeringsfonds
- Board meeting: 13/06/2023 · Liantis sociaal verzekeringsfonds
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · BV Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · NV Vijverbos
- Permanent representative · Herwig Dejonghe
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · CommV Philip Van Eeckhoute
- Permanent representative · Philip Van Eeckhoute
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · Volker Klinges
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · Karl Verlinden
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · BV Vedeco Puurs
- Permanent representative · Peter Verhaegen
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · Kathleen Peeters
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · BV Geert Lambrechts
- Permanent representative · Geert Lambrechts
- Officer reappointment: role: bestuurder, term: tot 8 januari 2025, start_date: 2023-06-13 · BV Vandeputte & Hozee
- Permanent representative · Piet Vandeputte
- Officer reappointment: role: bestuurder, term: tot 8 juli 2025, start_date: 2023-06-13 · Joannes Steverlynck
- Officer reappointment: role: bestuurder, term: tot 24 juni 2025, start_date: 2023-06-13 · Jozef Vandenberghe
- Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · BV Foundation Technologies
- Permanent representative · Alain Peirens
- Officer reappointment: role: vicevoorzitter van de raad van bestuur, term: tot 8 januari 2025, start_date: 2023-06-13 · BV Vandeputte & Hozee
- Officer reappointment: role: vicevoorzitter van de raad van bestuur, term: tot datum gewone algemene vergadering 2028, start_date: 2023-06-13 · NV Vijverbos
- Officer reappointment: role: voorzitter van de raad van bestuur, term: tot 8 juni 2026, start_date: 2023-06-13 · BV Adagia Fiscalia
- Officer reappointment: role: gedelegeerd bestuurder, term: onbepaalde duur, start_date: 2023-06-13 · CommV Philip Van Eeckhoute
Technische details
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}04-07-2023 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: Démissions & nominations · Liantis caisse d'assurances sociales
- Filing: 2023-06-26 · Liantis caisse d'assurances sociales
- General meeting: 2023-06-13 · Liantis caisse d'assurances sociales
- Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Adagia Fiscalia
- Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SA Vijverbos
- Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SComm Philip Van Eeckhoute
- Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Volker Klinges
- Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Karl Verlinden
- Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Vedeco Puurs
- Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Kathleen Peeters
- Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Geert Lambrechts
- Officer reappointment: role: administrateur, term: fin le 8 janvier 2025, start_date: 2023-06-13 · SRL Vandeputte & Hozee
- Officer reappointment: role: administrateur, term: fin le 8 juillet 2025, start_date: 2023-06-13 · Joannes Steverlynck
- Officer reappointment: role: administrateur, term: fin le 24 juin 2025, start_date: 2023-06-13 · Jozef Vandenberghe
- Officer appointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Foundation Technologies
- Board meeting: 2023-06-13 · Liantis caisse d'assurances sociales
- Officer reappointment: role: vice-président du conseil d'administration, term: fin le 8 janvier 2025, start_date: 2023-06-13 · SRL Vandeputte & Hozee
- Officer reappointment: role: vice-président du conseil d'administration, term: fin AG ordinaire 2028, start_date: 2023-06-13 · SA Vijverbos
- Officer appointment: role: président du conseil d'administration, term: jusqu'au 8 juin 2026, start_date: 2023-06-13 · SRL Adagia Fiscalia
- Officer appointment: role: administrateur délégué, term: durée indéterminée, start_date: 2023-06-13 · SComm Philip Van Eeckhoute
- Permanent representative · Jan Verhoeye
- Permanent representative · Herwig Dejonghe
- Permanent representative · Philip Van Eeckhoute
- Permanent representative · Peter Verhaegen
- Permanent representative · Geert Lambrechts
- Permanent representative · Piet Vandeputte
- Permanent representative · Alain Peirens
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- Act object: Ontslagen & benoemingen · Liantis externe dienst voor preventie en bescherming
- Filing: 2022-06-28 · Liantis externe dienst voor preventie en bescherming
- General meeting: 2022-06-07 · Liantis externe dienst voor preventie en bescherming
- Officer resignation: role: bestuurder, end_date: 2022-06-26 · NV Synani
- Permanent representative · Bernard Vanden Avenne
- Officer appointment: role: voorzitter van de raad van bestuur, start_date: 2022-06-26 · BV Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-06-26 · NV Vijverbos
- Permanent representative · Herwig Dejonghe
- Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-06-26 · BV Vandeputte & Hozee
- Permanent representative · Piet Vandeputte
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2022-06-26 · CommV Philip Van Eeckhoute
- Permanent representative · Philip Van Eeckhoute
- Officer appointment: role: bestuurder, start_date: 2022-06-26 · Joannes Steverlynck
- Officer appointment: role: bestuurder, start_date: 2022-06-26 · Jozef Vandenberghe
- Officer appointment: role: bestuurder, start_date: 2022-06-26 · Volker Klinges
- Officer appointment: role: bestuurder, start_date: 2022-06-26 · Karl Verlinden
- Officer appointment: role: bestuurder, start_date: 2022-06-26 · BV Vedeco Puurs
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- Officer appointment: role: bestuurder, start_date: 2022-06-26 · BV Geert Lambrechts
- Permanent representative · Geert Lambrechts
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- Act object: Démissions & nominations · Liantis service externe pour la prévention et la protection
- Filing: 2022-06-28 · Liantis service externe pour la prévention et la protection
- General meeting: 2022-06-07 · Liantis service externe pour la prévention et la protection
- Officer resignation: date: 2022-06-26, role: administrateur · Synani
- Permanent representative · Bernard Vanden Avenne
- Officer appointment: role: président du conseil d'administration, start_date: 2022-06-26 · Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-06-26 · Vijverbos
- Permanent representative · Herwig Dejonghe
- Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-06-26 · Vandeputte & Hozee
- Permanent representative · Piet Vandeputte
- Officer appointment: role: administrateur délégué, start_date: 2022-06-26 · Philip Van Eeckhoute
- Permanent representative · Philip Van Eeckhoute
- Officer appointment: role: administrateur, start_date: 2022-06-26 · Joannes Steverlyrick
- Officer appointment: role: administrateur, start_date: 2022-06-26 · Jozef Vandenberghe
- Officer appointment: role: administrateur, start_date: 2022-06-26 · Volker Klinges
- Officer appointment: role: administrateur, start_date: 2022-06-26 · Karl Verlinden
- Officer appointment: role: administrateur, start_date: 2022-06-26 · Vedeco Puurs
- Permanent representative · Peter Verhaegen
- Officer appointment: role: administrateur, start_date: 2022-06-26 · Kathleen Peeters
- Officer appointment: role: administrateur, start_date: 2022-06-26 · Geert Lambrechts
- Permanent representative · Geert Lambrechts
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}05-07-2022 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Ontslagen & benoemingen · Liantis sociaal verzekeringsfonds
- Publication: 05/07/2022 · Liantis sociaal verzekeringsfonds
- Filing: 28/06/2022 · Liantis sociaal verzekeringsfonds
- General meeting: 07/06/2022 · Liantis sociaal verzekeringsfonds
- Officer resignation: role: bestuurder, end_date: 2022-06-26 · NV Synani
- Permanent representative · Bernard Vanden Avenne
- Officer appointment: role: bestuurder, start_date: 2022-06-26 · BV Adagia Fiscalia
- Officer appointment: role: voorzitter van de raad van bestuur, start_date: 2022-06-26 · BV Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Officer appointment: role: bestuurder, start_date: 2022-06-26 · NV Vijverbos
- Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-06-26 · NV Vijverbos
- Permanent representative · Herwig Dejonghe
- Officer appointment: role: bestuurder, start_date: 2022-06-26 · BV Vandeputte & Hozee
- Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-06-26 · BV Vandeputte & Hozee
- Permanent representative · Piet Vandéputte
- Officer appointment: role: bestuurder, start_date: 2022-06-26 · CommV Philip Van Eeckhoute
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2022-06-26 · CommV Philip Van Eeckhoute
- Permanent representative · Philip Van Eeckhoute
- Officer appointment: role: bestuurder, start_date: 2022-06-26 · Joannes Steverlynck
- Officer appointment: role: bestuurder, start_date: 2022-06-26 · Jozef Vandenberghe
- Officer appointment: role: bestuurder, start_date: 2022-06-26 · Volker Klinges
- Officer appointment: role: bestuurder, start_date: 2022-06-26 · Karl Verlinden
- Officer appointment: role: bestuurder, start_date: 2022-06-26 · BV Vedeco Puurs
- Permanent representative · Peter Verhaegen
- Officer appointment: role: bestuurder, start_date: 2022-06-26 · Kathleen Peeters
- Officer appointment: role: bestuurder, start_date: 2022-06-26 · BV Geert Lambrechts
- Permanent representative · Geert Lambrechts
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- Publication: 05/07/2022 · Liantis caisse d'assurances sociales
- Filing: 28/06/2022 · Liantis caisse d'assurances sociales
- General meeting: 07/06/2022 · Liantis caisse d'assurances sociales
- Officer resignation: date: 2022-06-26, role: administrateur · Synani
- Permanent representative · Bernard Vanden Avenne
- Officer appointment: role: président du conseil d'administration, start_date: 2022-06-26 · Adagia Fiscalia
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- Permanent representative · Piet Vandeputte
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- Officer appointment: role: administrateur, start_date: 2022-06-26 · Vedeco Puurs
- Permanent representative · Peter Verhaegen
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- Act object: Démissions & nominations · Liantis caisse d'assurances sociales
- Publication: 23/03/2022 · Liantis caisse d'assurances sociales
- Filing: 23/03/2022 · Liantis caisse d'assurances sociales
- General meeting: 08/03/2022 · Liantis caisse d'assurances sociales
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- Permanent representative · Philippe Bijnens
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2023, start_date: 2022-03-08 · SRL Geert Lambrechts
- Permanent representative · Geert Lambrechts
- Officer appointment: role: président du conseil d'administration, start_date: 2022-03-08 · SRL Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-03-08 · SA Vijverbos
- Permanent representative · Herwig Dejonghe
- Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-03-08 · SRL Vandeputte & Hozee
- Permanent representative · Piet Vandeputte
- Officer appointment: role: administrateur délégué, start_date: 2022-03-08 · SComm Philip Van Eeckhoute
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- Officer appointment: role: administrateur, start_date: 2022-03-08 · Joannes Steverlynck
- Officer appointment: role: administrateur, start_date: 2022-03-08 · Jozef Vandenberghe
- Officer appointment: role: administrateur, start_date: 2022-03-08 · Volker Klinges
- Officer appointment: role: administrateur, start_date: 2022-03-08 · SA Synani
- Permanent representative · Bernard Vanden Avenne
- Officer appointment: role: administrateur, start_date: 2022-03-08 · Karl Verlinden
- Officer appointment: role: administrateur, start_date: 2022-03-08 · SRL Vedeco Puurs
- Permanent representative · Peter Verhaegen
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}01-04-2022 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Ontslagen & benoemingen · Liantis sociaal verzekeringsfonds
- Filing: 23/03/2022 · Liantis sociaal verzekeringsfonds
- General meeting: 08/03/2022 · Liantis sociaal verzekeringsfonds
- Officer resignation: role: bestuurder, end_date: 2022-03-01 · BV ACE
- Permanent representative · Philippe Bijnens
- Officer appointment: role: bestuurder, term: tot de gewone algemene vergadering van 2023, start_date: 2022-03-08 · BV Geert Lambrechts
- Permanent representative · Geert Lambrechts
- Officer appointment: role: voorzitter van de raad van bestuur, start_date: 2022-03-08 · BV Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-03-08 · NV Vijverbos
- Permanent representative · Herwig Dejonghe
- Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-03-08 · BV Vandeputte & Hozee
- Permanent representative · Piet Vandeputte
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2022-03-08 · CommV Philip Van Eeckhoute
- Permanent representative · Philip Van Eeckhoute
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Joannes Steverlynck
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Jozef Vandenberghe
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Volker Klinges
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · NV Synani
- Permanent representative · Bernard Vanden Avenne
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Karl Verlinden
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · BV Vedeco Puurs
- Permanent representative · Peter Verhaegen
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Kathleen Peeters
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}01-04-2022 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Ontslagen & benoemingen · Liantis externe dienst voor preventie en bescherming
- Filing: 2022-03-23 · Liantis externe dienst voor preventie en bescherming
- General meeting: 2022-03-08 · Liantis externe dienst voor preventie en bescherming
- Officer resignation: role: bestuurder, end_date: 2022-03-01 · BV ACE
- Permanent representative · Philippe Bijnens
- Officer appointment: role: bestuurder, term: tot de gewone algemene vergadering van 2023, start_date: 2022-03-08 · BV Geert Lambrechts
- Permanent representative · Geert Lambrechts
- Officer appointment: role: voorzitter van de raad van bestuur, start_date: 2022-03-08 · BV Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-03-08 · NV Vijverbos
- Permanent representative · Herwig Dejonghe
- Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-03-08 · BV Vandeputte & Hozee
- Permanent representative · Piet Vandeputte
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2022-03-08 · CommV Philip Van Eeckhoute
- Permanent representative · Philip Van Eeckhoute
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Joannes Steverlynck
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Jozef Vandenberghe
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Volker Klinges
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · NV Synani
- Permanent representative · Bernard Vanden Avenne
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Karl Verlinden
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · BV Vedeco Puurs
- Permanent representative · Peter Verhaegen
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Kathleen Peeters
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}01-04-2022 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Démissions & nominations · Liantis service externe pour la prévention et la protection
- Publication: 23/04/2022 · Liantis service externe pour la prévention et la protection
- Filing: 23/04/2022 · Liantis service externe pour la prévention et la protection
- General meeting: 08/03/2022 · Liantis service externe pour la prévention et la protection
- Officer resignation: date: 2022-03-01, role: administrateur · SRL ACE
- Permanent representative · Philippe Bijnens
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2023, start_date: 2022-03-08 · SRL Geert Lambrechts
- Permanent representative · Geert Lambrechts
- Officer appointment: role: président du conseil d'administration, start_date: 2022-03-08 · SRL Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-03-08 · SA Vijverbos
- Permanent representative · Herwig Dejonghe
- Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-03-08 · SRL Vandeputte & Hozee
- Permanent representative · Piet Vandeputte
- Officer appointment: role: administrateur délégué, start_date: 2022-03-08 · SComm Philip Van Eeckhoute
- Permanent representative · Philip Van Eeckhoute
- Officer appointment: role: administrateur, start_date: 2022-03-08 · Joannes Steverlynck
- Officer appointment: role: administrateur, start_date: 2022-03-08 · Jozef Vandenberghe
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- Officer appointment: role: administrateur, start_date: 2022-03-08 · SA Synani
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- Officer appointment: role: administrateur, start_date: 2022-03-08 · SRL Vedeco Puurs
- Permanent representative · Peter Verhaegen
- Officer appointment: role: administrateur, start_date: 2022-03-08 · Kathleen Peeters
- Officer appointment: role: administrateur, start_date: 2022-03-08 · SRL Geert Lambrechts
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | GEERT LAMBRECHTS |