GENETEC
De berekende faillissementskans van GENETEC over 12 maanden bedraagt 0,1% (zeer laag). De jaarrekening over 2024 toont een eigen vermogen van €9,00M en een nettoresultaat van €1,07M. Het eigen vermogen groeit met ~15,6% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 43% van 172 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €9,00M |
| Netto resultaat | €1,07M |
| Werknemers (VTE) | 111,6 |
| Beter dan sector | 43% |
Sterk profiel, met stabiliteit als uitschieter.
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 ontgrendel je met Plus.
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 | 28,3% | 34,2% | |
| Nettoresultaat | €1,07M | €27k | |
| Eigen vermogen | €9,00M | €90k | |
| Personeelskosten | €6,57M | €249k | |
| Werknemers (VTE) | 111,6 | 3,3 |
| Boekjaar | 2024 |
|---|---|
| Omzet | €26,42M |
| EBITDA | €1,89M |
| Nettoresultaat | €1,07M |
| Cashflow | €1,89M |
| Personeelskosten | €6,57M |
| Belastingen op het resultaat | €314k |
| Dividenden | €219k |
| Totaal activa | €31,84M |
| Eigen vermogen | €9,00M |
| Schulden | €22,66M |
| waarvan ≤ 1 jaar | €8,66M |
| waarvan > 1 jaar | - |
| Werkkapitaal | €20,94M |
| Werknemers (VTE) | 111,6 |
| 2024 | |
|---|---|
| Current ratio | 3,42 |
| Quick ratio | 2,56 |
| Werkkapitaalratio | 65,8% |
| Solvabiliteit | 28,3% |
| Debt / equity | 2,52 |
| Langetermijnschuldgraad | - |
| Interest coverage | 5438,39 |
| Bruto rentabiliteit | 34,6% |
| Netto rentabiliteit | 4,0% |
| ROA | 3,4% |
| ROE | 11,9% |
| EBITDA-marge | 7,1% |
| Klantenkrediet (DSO) | 143d |
| Leverancierskrediet (DPO) | 114d |
| Voorraadrotatie | 2,34 |
| Voorraaddagen (DSI) | 156d |
| Post | Code | 2024 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €31,84M |
| Vaste activa | 21/28 | €2,25M |
| Materiële vaste activa | 22/27 | €1,72M |
| Financiële vaste activa | 28 | €531k |
| Vlottende activa | 29/58 | €29,59M |
| Voorraden en bestellingen in uitvoering | 3 | €7,40M |
| Vorderingen op ten hoogste één jaar | 40/41 | €11,37M |
| Geldbeleggingen | 50/53 | €9,88M |
| Liquide middelen | 54/58 | €672k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €31,84M |
| Eigen vermogen | 10/15 | €9,00M |
| Inbreng / kapitaal | 10/11 | €1,00M |
| Reserves | 13 | €2,42M |
| Overgedragen winst (verlies) | 14 | €5,58M |
| Voorzieningen en uitgestelde belastingen | 16 | €185k |
| Schulden | 17/49 | €22,66M |
| Schulden op ten hoogste één jaar | 42/48 | €8,66M |
| Handelsschulden op ten hoogste één jaar | 44 | €5,37M |
| Resultatenrekening | ||
| Omzet | 70 | €26,42M |
| Bedrijfsresultaat | 9901 | €1,07M |
| Financiële opbrengsten | 75 | €347k |
| Financiële kosten | 65 | €34k |
| Resultaat vóór belasting | 9903 | €1,38M |
| Belastingen op het resultaat | 67/77 | €314k |
| Resultaat van het boekjaar | 9904 | €1,07M |
| Te bestemmen resultaat | 9905 | €751k |
| NACE primair | Ingenieurs(71121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-05-1986 |
| Status | Actief |
| Postcode | 5100 |
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. |
|---|---|---|---|---|
| 92136B0391/00E002 | Wallonië | 4.046 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-01-2026 Act object · General meeting · Board meeting · Purpose
- Act object: Nouveaux statuts de l'Association - Démission de trois administrateurs- Signatures sociales de l'Association - Délégation de pouvoirs pour les marchés publics - Président et Vice-Président - Délégation de pouvoirs pour les publications légales au Moniteur belge · GROUP S - Secrétariat Social
- Publication: 27/01/2026 · GROUP S - Secrétariat Social
- Filing: 20/01/2026 · GROUP S - Secrétariat Social
- General meeting: 18/12/2025 · GROUP S - Secrétariat Social
- Board meeting: 18/12/2025 · 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
- Statute amendment: Nouveaux statuts approuvés · GROUP S - Secrétariat Social
- Officer resignation: date: 2025-12-18, role: administrateur · Genetec SA
- Officer resignation: date: 2025-12-18, role: administrateur · Eddy Devos Constructions SA
- Officer resignation: date: 2025-12-18, role: administrateur · Golinvaux R SRL
- Officer discharge · Genetec SA
- Officer discharge · Eddy Devos Constructions SA
- Officer discharge · Golinvaux R SRL
- Officer appointment: role: Président, term: renouvellement pour l'année 2026, start_date: 2026-01-01 · Eddy Vandezande
- Officer appointment: role: Vice-Président, term: renouvellement pour l'année 2026, start_date: 2026-01-01 · Tom Potteau
- Officer resignation: date: 2026-01-01, role: Vice-Président · Colette Golinvaux
- Power of attorney: Signer documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: Signer documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Sébastien Wulf
- Power of attorney: Signer documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Anne Sbolgi
- Power of attorney: Signer documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Vinciane Verbiest
- 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
- Power of attorney: Révocation du pouvoir de signature pour les marchés publics · Guido De Cock
- Power of attorney: Révocation du pouvoir de signature pour les marchés publics · Robrecht Deckers
Technische details
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}27-01-2026 Act object · General meeting · Board meeting · Statute amendment
- Publication: 27/01/2026 · Group S - Sociaal Secretariaat
- Filing: 20/01/2026 · Group S - Sociaal Secretariaat
- Act object: Nieuwe statuten van de Vereniging - Ontslag van drie bestuurders - Maatschappelijke handtekeningen van de Vereniging - Delegatie van bevoegdheden voor openbare aanbestedingen - Voorzitter en vicevoorzitter - Delegatie van bevoegdheden voor juridische publicaties in het Belgische Staatsblad · Group S - Sociaal Secretariaat
- General meeting: 18/12/2025 · Group S - Sociaal Secretariaat
- Board meeting: 18/12/2025 · Group S - Sociaal Secretariaat
- Statute amendment · Group S - Sociaal Secretariaat
- Purpose: De Vereniging heeft als belangeloos doel de uitoefening van de activiteit 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 eik 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: 2025-12-18 · Genetec SA
- Officer resignation: role: bestuurder, end_date: 2025-12-18 · Eddy Devos Constructions SA
- Officer resignation: role: bestuurder, end_date: 2025-12-18 · Golinvaux R SRL
- Permanent representative · Delphine Hallaux
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Officer appointment: role: Voorzitter, term: 2026, start_date: 2026-01-01 · Eddy Vandezande
- Officer appointment: role: Vicevoorzitter, term: 2026, start_date: 2026-01-01 · Tom Potteau
- Permanent representative · Eddy Vandezande
- Permanent representative · Tom Potteau
- Officer resignation: role: Vicevoorzitter, end_date: 2025-12-31 · Colette Golinvaux
- Power of attorney: tekenbevoegdheid voor alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met de procedures voor overheidsopdrachten · Marc Peeters
- Power of attorney: tekenbevoegdheid voor alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met de procedures voor overheidsopdrachten · Sébastien Wulf
- Power of attorney: tekenbevoegdheid voor alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met de procedures voor overheidsopdrachten · Anne Sbolgi
- Power of attorney: tekenbevoegdheid voor alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met de procedures voor overheidsopdrachten · Vinciane Verbiest
- Permanent representative · Vinciane Verbiest
- Filing representative: mandaat ... om over te gaan tot de wettelijke publicaties in België door het neerleggen van de akten bij de Griffie van Rechtspersonen · Dominique Feys
- Filing representative: mandaat ... om over te gaan tot de wettelijke publicaties in België door het neerleggen van de akten bij de Griffie van Rechtspersonen · Anne Sbolgi
- Power of attorney: revoked · Guido De Cock
- Power of attorney: revoked · Robrecht Deckers
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}14-01-2025 Act object · General meeting · Board meeting · Officer reappointment
- 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
- 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 · 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 · e36
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · e37
- 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
Technische details
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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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}16-02-2023 2 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- Sébastien HALLAUX, Gedelegeerd bestuurder
- Delphine HALLAUX, Gedelegeerd bestuurder
- André HALLAUX, Bestuurder
- Fabio MAZZAGLIA, Bestuurder
- Sébastien HALLAUX, Bestuurder
- Delphine HALLAUX, Bestuurder
- GENETEC NEGOCE & MANAGEMENT, Bestuurder
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- 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
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- Filing: 2023-01-27 · GROUP S - Secrétariat Social
- General meeting: 2022-12-15 · GROUP S - Secrétariat Social
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- 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
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- 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
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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
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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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}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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}14-12-2020 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement mandats d'administrateurs - Démission de deux administrateurs - Nomination de trois administrateurs - Nouveau représentant permanent d'un administrateur - Composition du Conseil d'Administration - Gestion journalière - Président et Vice-Présidents - Délégations de pouvoirs · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Publication: 2020-12-14 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Filing: 2020-12-07 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- General meeting: 2020-11-26 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Board meeting: 2020-11-26 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2023), start_date: 2020-11-26 · Vandezande Construct BVBA
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2023), start_date: 2020-11-26 · Stroeykens SPRL
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2023), start_date: 2020-11-26 · Brumatec-Verbyst SPRL
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2023), start_date: 2020-11-26 · Confédération Construction Hainaut ASBL
- Officer reappointment: role: administrateur, term: 1 an (jusque fin 2021), start_date: 2020-11-26 · Jacques De Meester
- Officer resignation: role: administrateur, end_date: 2020-12-31 · Bam Belgium BV
- Officer resignation: role: administrateur, end_date: 2020-11-26 · SA Corego
- Officer appointment: role: administrateur, term: 3 ans (jusque fin 2023), start_date: 2021-01-01 · SA General Technology (Genetec)
- Officer appointment: role: administrateur, term: 3 ans (jusque fin 2023), start_date: 2021-01-01 · DRTB SPRL
- Officer appointment: role: administrateur, term: 3 ans (jusque fin 2023), start_date: 2021-01-01 · Buildways BV
- Permanent representative · Eddy Vandezande
- Permanent representative · Pascal Stroeykens
- Permanent representative · Thierry De Meester
- Permanent representative · Murielle Brynart
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}14-12-2020 General meeting · Officer reappointment · Permanent representative · Officer resignation
- Publication: 14/12/2020 · Group S - Sociaal Secretariaat
- Filing: 07/12/2020 · Group S - Sociaal Secretariaat
- General meeting: 26/11/2020 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2023), start_date: 2020-11-26 · Vandezande Construct BVBA
- Permanent representative · Eddy Vandezande
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2023), start_date: 2020-11-26 · Stroeykens SPRL
- Permanent representative · Pascal Stroeykens
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2023), start_date: 2020-11-26 · Brumatec-Verbyst BVBA
- Permanent representative · Thierry De Meester
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2023), start_date: 2020-11-26 · Confédération Construction Hainaut ASBL
- Permanent representative · Murielle Brynart
- Officer reappointment: role: bestuurder, term: 1 jaar (tot einde 2021), start_date: 2020-11-26 · Jacques De Meester
- Officer resignation: role: bestuurder, end_date: 2020-12-31 · Bam Belgium BV
- Officer resignation: role: bestuurder, end_date: 2020-11-26 · SA Corego
- Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2023), start_date: 2021-01-01 · SA General Technology (Genetec)
- Permanent representative · Delphine Hallaux
- Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2023), start_date: 2021-01-01 · DRTB SPRL
- Permanent representative · Marc Ruebens
- Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2023), start_date: 2021-01-01 · Buildways BV
- Permanent representative · Marc Peeters
- Officer reappointment: role: bestuurder als vertegenwoordiger van de stichtende werkgeversorganisatie, start_date: 2020-11-26 · Etienne De Kempeneer
- Officer reappointment: role: bestuurder als vertegenwoordiger van de stichtende werkgeversorganisatie, start_date: 2020-11-26 · Pascal Stroeykens
- Board meeting: 26/11/2020 · Group S - Sociaal Secretariaat
- Officer reappointment: role: gedelegeerd bestuurder, term: tot 31/03/2021, start_date: 2020-11-26 · Gonzales Stubbe
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2021-04-01 · Buildways BV
- Officer appointment: role: voorzitter van de Raad van Bestuur, term: dienstjaar 2021, start_date: 2021-01-01 · Eddy Vandezande
- Officer appointment: role: ondervoorzitter, term: dienstjaar 2021, start_date: 2021-01-01 · Vincent Favier
- Officer appointment: role: ondervoorzitter, term: dienstjaar 2021, start_date: 2021-01-01 · Tom Potteau
- Power of attorney: scope: bevoegdheid om geldig kwijting of ontheffing te geven ten opzichte van bpost, om elk document en overeenkomst te ondertekenen met betrekking tot de door bpost geleverde verzendings- en ophalingsdiensten · Dominique Feys
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen, end_date: 31/03/2021 · Gonzales Stubbe
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen, start_date: 01/04/2021 · Marc Peeters
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Dominique Feys
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Filip Verheecke
- Filing representative: scope: wettelijke publicaties in het Belgisch Staatsblad via neerlegging van de akten op de griffie · Dominique Feys
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"_value_raw": {
"role": "bestuurder",
"term": "1 jaar (tot einde 2021)",
"start_date": "26/11/2020"
}
},
{
"type": "officer_resignation",
"quote": "akte genomen van het ontslag ... Bam Belgium BV ... met ingang van 31/12/2020",
"value": {
"role": "bestuurder",
"end_date": "2020-12-31"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "bestuurder",
"end_date": "31/12/2020"
}
},
{
"type": "officer_resignation",
"quote": "akte genomen van het ontslag ... SA Corego ... met ingang van 26/11/2020",
"value": {
"role": "bestuurder",
"end_date": "2020-11-26"
},
"object": null,
"subject": "e13",
"_value_raw": {
"role": "bestuurder",
"end_date": "26/11/2020"
}
},
{
"date": "2021-01-01",
"type": "officer_appointment",
"quote": "als nieuwe bestuurders benoemd ... SA General Technology (Genetec)",
"value": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2023)",
"start_date": "2021-01-01"
},
"object": null,
"subject": "e15",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2023)",
"start_date": "01/01/2021"
}
},
{
"type": "permanent_representative",
"quote": "haar vaste vertegenwoordiger mevrouw Delphine Hallaux",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"date": "2021-01-01",
"type": "officer_appointment",
"quote": "als nieuwe bestuurders benoemd ... DRTB SPRL",
"value": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2023)",
"start_date": "2021-01-01"
},
"object": null,
"subject": "e17",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2023)",
"start_date": "01/01/2021"
}
},
{
"type": "permanent_representative",
"quote": "haar vaste vertegenwoordiger de heer Marc Ruebens",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"date": "2021-01-01",
"type": "officer_appointment",
"quote": "als nieuwe bestuurders benoemd ... Buildways BV",
"value": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2023)",
"start_date": "2021-01-01"
},
"object": null,
"subject": "e19",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2023)",
"start_date": "01/01/2021"
}
},
{
"type": "permanent_representative",
"quote": "haar vaste vertegenwoordiger de heer Marc Peeters",
"value": null,
"object": "e19",
"subject": "e12"
},
{
"date": "2020-11-26",
"type": "officer_reappointment",
"quote": "verlengd van de heer De Kempeneer",
"value": {
"role": "bestuurder als vertegenwoordiger van de stichtende werkgeversorganisatie",
"start_date": "2020-11-26"
},
"object": null,
"subject": "e20",
"_value_raw": {
"role": "bestuurder als vertegenwoordiger van de stichtende werkgeversorganisatie",
"start_date": "26/11/2020"
}
},
{
"date": "2020-11-26",
"type": "officer_reappointment",
"quote": "verlengd van ... de heer Stroeykens",
"value": {
"role": "bestuurder als vertegenwoordiger van de stichtende werkgeversorganisatie",
"start_date": "2020-11-26"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "bestuurder als vertegenwoordiger van de stichtende werkgeversorganisatie",
"start_date": "26/11/2020"
}
},
{
"date": "2020-11-26",
"type": "board_meeting",
"quote": "UITTREKSEL UIT HET PROCES-VERBAAL VAN DE VERGADERING VAN DE RAAD VAN BESTUUR VAN 26 NOVEMBER 2020",
"value": "26/11/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-11-26",
"type": "officer_reappointment",
"quote": "mandaat van de heer Gonzales Stubbe als gedelegeerd bestuurder te hernieuwen",
"value": {
"role": "gedelegeerd bestuurder",
"term": "tot 31/03/2021",
"start_date": "2020-11-26"
},
"object": null,
"subject": "e32",
"_value_raw": {
"role": "gedelegeerd bestuurder",
"term": "tot 31/03/2021",
"start_date": "26/11/2020"
}
},
{
"date": "2021-04-01",
"type": "officer_appointment",
"quote": "Buildways BV ... te benoemen als gedelegeerd bestuurder met ingang van 01/04/2021",
"value": {
"role": "gedelegeerd bestuurder",
"start_date": "2021-04-01"
},
"object": null,
"subject": "e19",
"_value_raw": {
"role": "gedelegeerd bestuurder",
"start_date": "01/04/2021"
}
},
{
"date": "2021-01-01",
"type": "officer_appointment",
"quote": "benoemt als voorzitter voor het dienstjaar 2021 de heer Eddy Vandezande",
"value": {
"role": "voorzitter van de Raad van Bestuur",
"term": "dienstjaar 2021",
"start_date": "2021-01-01"
},
"object": null,
"subject": "e3"
},
{
"date": "2021-01-01",
"type": "officer_appointment",
"quote": "Worden als ondervoorzitters benoemd ... De heer Vincent Favier",
"value": {
"role": "ondervoorzitter",
"term": "dienstjaar 2021",
"start_date": "2021-01-01"
},
"object": null,
"subject": "e22"
},
{
"date": "2021-01-01",
"type": "officer_appointment",
"quote": "Worden als ondervoorzitters benoemd ... De heer Tom Potteau",
"value": {
"role": "ondervoorzitter",
"term": "dienstjaar 2021",
"start_date": "2021-01-01"
},
"object": null,
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "verleent de heer Gonzales STUBBE ... aan de heer Dominique FEYS ... de bevoegdheid om geldig kwijting of ontheffing te geven ten opzichte van bpost",
"value": {
"scope": "bevoegdheid om geldig kwijting of ontheffing te geven ten opzichte van bpost, om elk document en overeenkomst te ondertekenen met betrekking tot de door bpost geleverde verzendings- en ophalingsdiensten"
},
"object": "e1",
"subject": "e33"
},
{
"type": "power_of_attorney",
"quote": "verleent de bevoegdheid ... aan: De heer Gonzales Stubbe ... tot 31/03/2021",
"value": {
"scope": "ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen",
"end_date": "31/03/2021"
},
"object": "e1",
"subject": "e32"
},
{
"date": "2021-04-01",
"type": "power_of_attorney",
"quote": "verleent de bevoegdheid ... aan: De heer Marc Peeters ... vanaf 1/04/2021",
"value": {
"scope": "ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen",
"start_date": "01/04/2021"
},
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "verleent de bevoegdheid ... aan: De heer Dominique Feys",
"value": {
"scope": "ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen"
},
"object": "e1",
"subject": "e33"
},
{
"type": "power_of_attorney",
"quote": "verleent de bevoegdheid ... aan: De heer Filip Verheecke",
"value": {
"scope": "ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen"
},
"object": "e1",
"subject": "e34"
},
{
"type": "filing_representative",
"quote": "De Raad van Bestuur geeft de heer Dominique Feys ... de opdracht over te gaan tot de wettelijke publicaties in het Belgisch Staatsblad",
"value": {
"scope": "wettelijke publicaties in het Belgisch Staatsblad via neerlegging van de akten op de griffie"
},
"object": "e1",
"subject": "e33"
}
],
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"id": "e30",
"kbo": "0415.824.647",
"kind": "company",
"name": "Entreprise Robert Golinvaux SPRL",
"attrs": {}
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"kind": "person",
"name": "Colette Golinvaux",
"attrs": {
"address": "Rue des Fanges 29 te 6880 Bertrix",
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}
},
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}
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]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | GENETEC |
| AfkortingFR | GENETEC |