IPAM
IPAM is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Vestigingen | 1 |
| Publicaties | 9 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 07-01-2026 | 2026-00006358 |
| 30-06-2024 | micro | 26-02-2025 | 2025-00042437 |
| 30-06-2023 | micro | 31-01-2024 | 2024-00025645 |
| 30-06-2022 | micro | 31-01-2023 | 2023-00013966 |
| 30-06-2021 | micro | 31-01-2023 | 2023-00015041 |
| 30-06-2020 | micro | 01-02-2021 | 2021-03800054 |
| 30-06-2019 | micro | 31-01-2020 | 2020-03600018 |
| 30-06-2018 | micro | 15-01-2019 | 2019-01500287 |
| 30-06-2017 | micro | 15-01-2018 | 2018-01400578 |
| 30-06-2016 | verkort | 25-04-2017 | 2017-10300536 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-12-1998 |
| Status | Actief |
| Postcode | 3520 |
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. |
|---|---|---|---|---|
| 71443E0668/00Y000indicatief | Vlaanderen | 321 m² | 1 · 113 m² | 4,1 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-01-2024 Zetelverplaatsing binnen Zonhoven
- Nieuwe Hazendansweg 13 : 3520 Zonhoven → Oppelsenweg 69A, Zonhoven
Technische details
{
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"act_meta": {
"language": "nl",
"pub_date": "2024-01-16",
"filing_date": "2024-01-12",
"act_kind_objet": "ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL, DOEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
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"subject_company": {
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"co_filed_documents": [
"Uitgifte van de akte de dato 20 december 2023",
"Geco\u00F6rdineerde statuten",
"Bijzonder verslag bestuursorgaan"
]
}07-11-2018 General meeting · Board meeting · Officer reappointment · Permanent representative
- Publication: 07/11/2018 · Sweco Belgium
- Filing: 25/10/2018 · Sweco Belgium
- General meeting: 29/06/2018 · Sweco Belgium
- Board meeting: 16/10/2018 · Sweco Belgium
- Officer reappointment: role: administrateur, term: 3 ans · Erwin Malcorps
- Officer reappointment: role: administrateur, term: 3 ans · Sweco Holdco BV
- Officer reappointment: role: administrateur, term: 3 ans · Grontmij Participations BV
- Permanent representative · Anders Bo Carlsson
- Permanent representative · Sander van der Meer
- Power of attorney: scope: signer des contrats, des offres et des candidatures · Erwin Malcorps
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Patrick Van De Velde
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Björn Pirson
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Marc Van Put
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Relocation and Maintenance Consulting
- Permanent representative · Willem Van Nuffel
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Patrick Callewaert
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Rudi Stoffels
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · IPAM
- Permanent representative · Rudi Wouters
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Guy Bourdet
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Tom Van Den Noortgaete
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Rik Houthaeve
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · K-consult
- Permanent representative · Pol Kerremans
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Sintac
- Permanent representative · Vincent Delforge
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Ingénieurs en Génie Technique
- Permanent representative · Sylvano Tusset
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Johannes Baeten
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Alain Bulen
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Wim Deschuytter
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Rudi Floren
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Bart Roesbeke
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Mario Vermandel
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Heidi Peeters
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Dept & C°
- Permanent representative · Guy Dept
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · B&M
- Permanent representative · Hugo Snoeck
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Alain De Backer
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Michaël Dierickx
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Hichame Ouarti
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Jochen Ghyssels
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Bart Adriaens
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Bernadette Hosselet
- Power of attorney: limit: 15.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures liés aux disciplines 'sol' et 'environnement' · Jan De Kinderen
- Power of attorney: limit: 15.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures liés aux disciplines 'sol' et 'environnement' · Werner Staes
- Officer appointment: role: Managing Director · Erwin Malcorps
- Officer appointment: role: Director Finance, HR & Communications · Vicky De Bollen
- Officer appointment: role: Director Division Infrastructure · Peter Vanhoegaerden
- Officer appointment: role: Director Division Industry · Patrick Van De Velde
- Officer appointment: role: Director Division Buildings · Wim Van Nuffel
- Officer appointment: role: Director Division Energy · Marc Van Put
- Officer appointment: role: Director Division Infrastructure · Björn Pirson
Technische details
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},
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},
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},
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},
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},
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{
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}07-11-2018 Act object · General meeting · Board meeting · Officer reappointment
- Publication: 07/11/2018 · Sweco Belgium
- Filing: 25/10/2018 · Sweco Belgium
- Act object: Beslissing van de Algemene Vergadering dd. 29.06.2018 en beslissingen van de Raad van Bestuur dd. 16.10.2018 · Sweco Belgium
- General meeting: 29/06/2018 · Sweco Belgium
- Board meeting: 16/10/2018 · Sweco Belgium
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2018-06-29 · Erwin Malcorps
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2018-06-29 · Sweco Holdco BV
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2018-06-29 · Grontmij Participations BV
- Permanent representative · Anders Bo Carlsson
- Permanent representative · Sander van der Meer
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Erwin Malcorps
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Patrick Van De Velde
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Björn Pirson
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Marc Van Put
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Relocation and Maintenance Consulting
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Patrick Callewaert
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Rudi Stoffels
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · IPAM
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Guy Bourdet
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Tom Van Den Noortgaete
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Rik Houthaeve
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · K-consult
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Sintac
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Ingénieurs en Génie Technique
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Johannes Baeten
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Alain Bulen
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Wim Deschuytter
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Rudi Floren
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Bart Roesbeke
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Mario Vermandel
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Heidi Peeters
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Dept & C°
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · B&M
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Alain De Backer
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Michaël Dierickx
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Hichame Ouarti
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Jochen Ghyssels
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Bart Adriaens
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Bernadette Hosselet
- Power of attorney: limit: 15.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, enkel voor ... gerelateerd tot de disciplines 'bodem' en 'milieu' · Jan De Kinderen
- Power of attorney: limit: 15.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, enkel voor ... gerelateerd tot de disciplines 'bodem' en 'milieu' · Wermer Staes
- Officer appointment: role: Managing Director, start_date: 2018-10-16 · Erwin Malcorps
- Officer appointment: role: Director Finance, HR & Communications, start_date: 2018-10-16 · Vicky De Bollen
- Officer appointment: role: Director Division Infrastructure, start_date: 2018-10-16 · Peter Vanhoegaerden
Technische details
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"type": "power_of_attorney",
"quote": "Malcorps Erwin ... gedelegeerd bestuurder ... Beslissing tot aanstelling als bijzonder gevolmachtigden om elk afzonderlijk handelend, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen",
"value": {
"limit": null,
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Van de Velde Patrick ... tot en met een bedrag! van 1.000.000 EUR, exclusief BTW",
"value": {
"limit": "1.000.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "Pirson Bj\u00F6m ... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"limit": "1.000.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "Van Put Marc ... tot er\u0131 met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"limit": "1.000.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Relocation and Maintenance Consulting ... vast vertegenwoordigd door de heer Van Nuffel Willem ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"limit": "1.000.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "Callewaert Patrick ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "Stoffels Rudi ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... IPAM ... vast vertegenwoordigd door de heer Wouters Rudi ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Bourdet Guy ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "Van Den Noortgaete Tom ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "Houthaeve Rik ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... K-consult ... vast vertegenwoordigd door de heer Kerremans Pol ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Sintac ... vast vertegenwoordigd door de heer Delforge Vincent ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Ing\u00E9nieurs en G\u00E9nie Technique ... vast vertegenwoordigd door de heer Tusset Sylvano ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "Baeten Johannes ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e28"
},
{
"type": "power_of_attorney",
"quote": "Bulen Alain ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "Deschuytter Wim ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e30"
},
{
"type": "power_of_attorney",
"quote": "Floren Rudi ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e31"
},
{
"type": "power_of_attorney",
"quote": "Roesbeke Bart ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e32"
},
{
"type": "power_of_attorney",
"quote": "Vermandel Mario ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e33"
},
{
"type": "power_of_attorney",
"quote": "Peeters Heidi ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e34"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Dept \u0026 C\u00B0 ... vast vertegenwoordigd door de heer Dept Guy ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e35"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... B\u0026M ... vast vertegenwoordigd door de heer Snoeck Hugo ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e37"
},
{
"type": "power_of_attorney",
"quote": "De Backer Alain ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e39"
},
{
"type": "power_of_attorney",
"quote": "Dierickx Micha\u00EBl ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e40"
},
{
"type": "power_of_attorney",
"quote": "Ouarti Hichame (\u00B024.06.1974) wonende te B-1831 Diegem, Lostraat 14, tot en met een bedrag van 300.000 EUR, exclusief BTW:",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e41"
},
{
"type": "power_of_attorney",
"quote": "Ghyssels Jochen (\u00B006.12.1975) wonende te B-1653 Dworp, Zevenbronnenstraat 58, tot en met een bedrag van 300.000 EUR, exclusief BTW;",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e42"
},
{
"type": "power_of_attorney",
"quote": "Adriaens Bart (\u00B016.08.1968) wonende te B-3500 Hasselt, Lazarijstraat 177, tot en met een bedrag van 300.000 EUR, exclusief BTW;",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e43"
},
{
"type": "power_of_attorney",
"quote": "Hosselet Bernadette (\u00B014.06.1958), wonende te B-1300 Wavre, Chemin de Louvranges, 95/002, tot en met een bedrag van 100.000 EUR, exclusief BTW;",
"value": {
"limit": "100.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e44"
},
{
"type": "power_of_attorney",
"quote": "De Kinderen Jan (\u00B008.08.1972) wonende te B-2340 Beerse, Anjerstraat 1, tot en met een bedrag van 15.000 EUR, exclusief BTW, enkel voor overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027;",
"value": {
"limit": "15.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, enkel voor ... gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027"
},
"object": "e1",
"subject": "e45"
},
{
"type": "power_of_attorney",
"quote": "Staes Wermer (\u00B030.07.1969) wonende te B-2018 Antwerpen, Steenbokstraat 7, tot en met een bedrag van 15.000 EUR, exclusief BTW, enkel voor overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027;",
"value": {
"limit": "15.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, enkel voor ... gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027"
},
"object": "e1",
"subject": "e46"
},
{
"date": "2018-10-16",
"type": "officer_appointment",
"quote": "Samenstelling van het Directiecomit\u00E9 vanaf 16.10.2018: \u2022Erwin Malcorps, Managing Director,",
"value": {
"role": "Managing Director",
"start_date": "2018-10-16"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "Managing Director",
"start_date": "16/10/2018"
}
},
{
"date": "2018-10-16",
"type": "officer_appointment",
"quote": "Samenstelling van het Directiecomit\u00E9 vanaf 16.10.2018: \u2022Vicky De Bollen, Director Finance, HR \u0026 Communications,",
"value": {
"role": "Director Finance, HR \u0026 Communications",
"start_date": "2018-10-16"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "Director Finance, HR \u0026 Communications",
"start_date": "16/10/2018"
}
},
{
"date": "2018-10-16",
"type": "officer_appointment",
"quote": "Samenstelling van het Directiecomit\u00E9 vanaf 16.10.2018: \u2022Peter Vanhoegaerden, Director Division Infrastructure,",
"value": {
"role": "Director Division Infrastructure",
"start_date": "2018-10-16"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "Director Division Infrastructure",
"start_date": "16/10/2018"
}
}
],
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"officer_appointment for Wim Van Nuffel (e10) as Director Division Buildings starting 16/10/2018",
"officer_appointment for Marc Van Put (e11) as Director Division Energy starting 16/10/2018",
"officer_appointment for Bj\u00F6rn Pirson (e12) as Director Division Infrastructure starting 16/10/2018"
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{
"id": "e1",
"kbo": "0405.647.664",
"kind": "company",
"name": "Sweco Belgium",
"attrs": {
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},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Erwin Malcorps",
"attrs": {
"address": "B-8560 Wevelgem, Rivierstraat 52",
"birth_date": "1973-05-04"
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},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Sweco Holdco BV",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Anders Bo Carlsson",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Grontmij Participations BV",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Sander van der Meer",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Vicky De Bollen",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Peter Vanhoegaerden",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Patrick Van De Velde",
"attrs": {
"address": "B-9940 Evergem, Aalbesstraat 43",
"birth_date": "1959-12-18"
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},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Wim Van Nuffel",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Marc Van Put",
"attrs": {
"address": "B-2550 Kontich, Lints Veld 6",
"birth_date": "1963-05-21"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Bj\u00F6rn Pirson",
"attrs": {
"address": "B-8480 Eernegem, Klokkeputtenstraat 1",
"birth_date": "1969-02-18"
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},
{
"id": "e13",
"kbo": "0461.705.251",
"kind": "company",
"name": "Relocation and Maintenance Consulting",
"attrs": {
"seat": "B-3191 Boortmeerbeek, Mercatorlaan 21",
"legal_form": "BV"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Willem Van Nuffel",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Patrick Callewaert",
"attrs": {
"address": "B-9080 Zaffelare, Dam 18",
"birth_date": "1961-05-23"
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},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {
"address": "B-3470 Kortenaken, Krawatenstraat 4",
"birth_date": "1970-11-22"
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},
{
"id": "e17",
"kbo": "0464.852.803",
"kind": "company",
"name": "IPAM",
"attrs": {
"seat": "B-3520 Zonhoven, Nieuwe Hazendansweg 13B",
"legal_form": "BV"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Rudi Wouters",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Guy Bourdet",
"attrs": {
"address": "B-8501 Heule, Kortrijksestraat 377",
"birth_date": "1976-08-22"
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},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Tom Van Den Noortgaete",
"attrs": {
"address": "B-9870 Machelen, Brandstraat 55",
"birth_date": "1984-05-05"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Rik Houthaeve",
"attrs": {
"address": "B-8560 Wevelgem, Nachtegaalstraat 64",
"birth_date": "1963-01-23"
}
},
{
"id": "e22",
"kbo": "0454.336.914",
"kind": "company",
"name": "K-consult",
"attrs": {
"seat": "B-2830 Willebroek, Blaasveldstraat 187B",
"legal_form": "BV"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Pol Kerremans",
"attrs": {}
},
{
"id": "e24",
"kbo": "0837.249.758",
"kind": "company",
"name": "Sintac",
"attrs": {
"seat": "B-1400 Nivelles, Rue des Hautes-Hur\u00E9es 30",
"legal_form": "BV"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Vincent Delforge",
"attrs": {}
},
{
"id": "e26",
"kbo": "0464.866.956",
"kind": "company",
"name": "Ing\u00E9nieurs en G\u00E9nie Technique",
"attrs": {
"seat": "B-4520 Wanze, Rue du Val-notre-Dame 356A",
"legal_form": "BV"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Sylvano Tusset",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Johannes Baeten",
"attrs": {
"address": "B-2800 Mechelen, Jeanne Hellemansstraat 3",
"birth_date": "1968-02-13"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Alain Bulen",
"attrs": {
"address": "B-3590 Diepenbeek, Alfons Jeurissenstraat 171",
"birth_date": "1967-04-24"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Wim Deschuytter",
"attrs": {
"address": "B-8690 Alveringem, Lostraat 4",
"birth_date": "1973-04-07"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Rudi Floren",
"attrs": {
"address": "B-9112 Sinaai, Neerstraat 47",
"birth_date": "1963-08-11"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Bart Roesbeke",
"attrs": {
"address": "B-9940 Evergem, Langeplasstraat 38E",
"birth_date": "1970-03-15"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Mario Vermandel",
"attrs": {
"address": "B-9960 Assenede, Trieststraat 39",
"birth_date": "1968-11-10"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Heidi Peeters",
"attrs": {
"address": "B-2800 Mechelen, Boererikrijgstraat 70",
"birth_date": "1971-08-26"
}
},
{
"id": "e35",
"kbo": "0896.968.995",
"kind": "company",
"name": "Dept \u0026 C\u00B0",
"attrs": {
"seat": "B-3945 Ham, Poststraat 15",
"legal_form": "BV"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Guy Dept",
"attrs": {}
},
{
"id": "e37",
"kbo": "0457.303.431",
"kind": "company",
"name": "B\u0026M",
"attrs": {
"seat": "B-8510 Marke, Ter Duinenstraat 26",
"legal_form": "BV"
}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Hugo Snoeck",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Alain De Backer",
"attrs": {
"address": "B-2170 Merksem, Rerum Novarumlaan 62",
"birth_date": "1967-05-09"
}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Micha\u00EBl Dierickx",
"attrs": {
"address": "B-2600 Berchem-Antwerpen, Marcel Auburtinlaan 37 bus 2",
"birth_date": "1984-03-23"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Hichame Ouarti",
"attrs": {
"address": "B-1831 Diegem, Lostraat 14",
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}21-03-2018 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Extrait Conseil d'administration du 24.01.2018- désignation des mandataires spéciaux · Sweco Belgium SA
- Publication: 21/03/2018 · Sweco Belgium SA
- Board meeting: 24/01/2018 · Sweco Belgium SA
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Malcorps Erwin
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Van de Velde Patrick
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Vanhoegaerden Peter
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Van Put Marc
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Relocation and Maintenance Consulting
- Permanent representative · Van Nuffel Willem
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Callewaert Patrick
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Stoffels Rudi
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · IPAM
- Permanent representative · Wouters Rudi
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Bourdet Guy
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Kusters Dirk
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Van Den Noortgaete Tom
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Baeten Johannes
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Bulen Alain
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Deschuytter Wim
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Floren Rudi
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Parisis Magali
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Roesbeke Bart
Technische details
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}15-02-2018 Act object · Board meeting · Power of attorney · Permanent representative
- Publication: 15/02/2018 · Sweco Belgium
- Filing: 05/02/2018 · Sweco Belgium
- Act object: Uittreksel uit de notulen van de Raad van Bestuur van 24.01.2018- aanstelling bijzonder gevolmachtigden · Sweco Belgium
- Board meeting: 24/01/2018 · Sweco Belgium
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Malcorps Erwin
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Van de Velde Patrick
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Vanhoegaerden Peter
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Van Put Marc
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Relocation and Maintenance Consulting
- Permanent representative · Van Nuffel Willem
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Callewaert Patrick
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Stoffels Rudi
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · IPAM
- Permanent representative · Wouters Rudi
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Bourdet Guy
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Kusters Dirk
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Van Den Noortgaete Tom
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Baeten Johannes
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Bulen Alain
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Deschuytter Wim
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Floren Rudi
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Parisis Magali
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Roesbeke Bart
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Vermandel Mario
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Peeters Heidi
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Dept & C°
- Permanent representative · Dept Guy
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Sintac
- Permanent representative · Delforge Vincent
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · B&M
- Permanent representative · Snoeck Hugo
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Ingénieurs er Génie Technique
- Permanent representative · Tusset Sylvano
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Hosselet Bemadette
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Van Mulders Sam
- Power of attorney: limit: 15.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines 'bodem' en 'milieu' · De Kinderen Jan
- Power of attorney: limit: 15.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines 'bodem' en 'milieu' · Staes Wemer
Technische details
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}21-04-2017 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Uittreksel uit de notulen van de Raad van Bestuur van 15.02.2017 Bekrachtiging van de beslissing tot het benoemen/schrappen van gevolmachtigden om Sweco Belgium NV te verbinden · Sweco Belgium NV
- Publication: 2017-04-21 · Sweco Belgium NV
- Filing: 2017-04-21 · Sweco Belgium NV
- Board meeting: 2017-02-15 · Sweco Belgium NV
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Erwin Malcorps
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Johan Bel
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Patrick Van de Velde
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Marc Van Put
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Peter Vanhoegaerden
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Patrick Callewaert
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Rudi Stoffels
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · OBVBA IPAM
- Permanent representative · Rudi Wouters
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Johannes Baeten
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Alain Bulen
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Wim Deschuytter
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Rudi Floren
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Coordinations & co
- Permanent representative · Bernadette Hosselet
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Sam Van Mulders
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Franky Vermeulen
- Power of attorney: limit: 15.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen, enkel voor offertes gerelateerd tot de discipline 'bodem' · Jan De Kinderen
- Mandate term: vanaf de publicatie in de bijlagen bij het Belgisch Staatsblad · Sweco Belgium NV
Technische details
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}21-04-2017 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Extrait Conseil d'administration du 15.02.2017 · Sweco Belgium
- Publication: 2017-04-21 · Sweco Belgium
- Filing: 2017-07-?? · Sweco Belgium
- Board meeting: 2017-02-15 · Sweco Belgium
- Power of attorney: limit: no limit specified, scope: signer des contrats et des offres au nom de la Société · Malcorps Erwin
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Bel Johan
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Van de Velde Patrick
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Van Put Marc
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Vanhoegaerden Peter
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Callewaert Patrick
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Stoffels Rudi
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · DIPAM sprl
- Permanent representative · Wouters Rudi
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Baeten Johannes
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Bulen Alain
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: signer des contrats et des offres au nom de la Société · Deschuytter Wim
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Floren Rudi
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Coordinations & co
- Permanent representative · Hosselet Bernadette
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Van Mulders Sam
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Vermeulen Franky
- Power of attorney: limit: 15.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société, uniquement dans le cadre des missions liées à la discipline < sol > · De Kinderen Jan
Technische details
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}19-05-2016 Board meeting · Power of attorney · Permanent representative
- Publication: 19/05/2016 · SWECO BELGIUM
- Filing: 11-05-2016 · SWECO BELGIUM
- Board meeting: 27-04-2016 · SWECO BELGIUM
- Power of attorney: limit: niet gespecificeerd, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Malcorps Erwin
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Bel Johan
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Van de Velde Patrick
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Van Put Marc
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Vanhoegaerden Peter
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Jo Belen bvba
- Permanent representative · Belen Jo
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Callewaert Patrick
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Stoffels Rudi
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Baeten Johannes
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Bulen Alain
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Daenen Alexander
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Floren Rudi
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Coordinations & co
- Permanent representative · Hosselet Bernadette
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Pirson Björn
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · van der Burg Peter
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Van Mulders Sam
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · Vermeulen Franky
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen · BVBA IPAM
- Permanent representative · Wouters Rudi
- Power of attorney: limit: 15.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde om elk afzonderlijk handelend, overeenkomsten en offertes te ondertekenen, enkel voor offertes gerelateerd tot de discipline 'bodem' · De Kinderen Jan
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}19-05-2016 Board meeting · Power of attorney · Permanent representative
- Publication: 19/05/2016 · SWECO BELGIUM
- Filing: 29/04/2016 · SWECO BELGIUM
- Board meeting: 27/04/2016 · SWECO BELGIUM
- Power of attorney: scope: signer des contrats et des offres au nom de la Société · Malcorps Erwin
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Bel Johan
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Van de Velde Patrick
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Van Put Marc
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Vanhoegaerden Peter
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Jo Belen sprl
- Permanent representative · Belen Jo
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Callewaert Patrick
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Stoffels Rudi
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Baeten Johannes
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Bulen Alain
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Daenen Alexander
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Floren Rudi
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Coordinations & co
- Permanent representative · Hosselet Bernadette
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Pirson Björn
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · van der Burg Peter
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Van Mulders Sam
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · Vermeulen Franky
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société · IPAM sprl
- Permanent representative · Wouters Rudi
- Power of attorney: limit: 15.000 EUR, HTVA, scope: signer des contrats et des offres au nom de la Société, uniquement dans le cadre des missions liées à la discipline « sol » · De Kinderen Jan
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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 | IPAM |