MOARC
De berekende faillissementskans van MOARC over 12 maanden bedraagt 0,3% (zeer laag). De jaarrekening over 2025 toont een eigen vermogen van €145k en een nettoresultaat van €127k. Het eigen vermogen groeit met ~9,4% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 72% van 1339 sectorgenoten (boekjaar 2025). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €145k |
| Netto resultaat | €127k |
| Beter dan sector | 72% |
| Actief | 12 jaar |
Uitzonderlijk profiel, sterk op vrijwel elke as.
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 | 56,8% | 22,9% | |
| Nettoresultaat | €127k | €10k | |
| Eigen vermogen | €145k | €44k | |
| Bruto bedrijfsmarge | €173k | €39k | |
| Totaal activa | €255k | €291k |
| Boekjaar | 2025 |
|---|---|
| Omzet | - |
| EBITDA | €169k |
| Nettoresultaat | €127k |
| Cashflow | €130k |
| Personeelskosten | - |
| Belastingen op het resultaat | €39k |
| Dividenden | €121k |
| Totaal activa | €255k |
| Eigen vermogen | €145k |
| Schulden | €110k |
| waarvan ≤ 1 jaar | €101k |
| waarvan > 1 jaar | €9k |
| Werkkapitaal | €130k |
| Werknemers (VTE) | - |
| 2025 | |
|---|---|
| Current ratio | 2,29 |
| Quick ratio | 2,23 |
| Werkkapitaalratio | 51,0% |
| Solvabiliteit | 56,8% |
| Debt / equity | 0,76 |
| Langetermijnschuldgraad | 0,06 |
| Interest coverage | 236,43 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | 49,6% |
| ROE | 87,2% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2025 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €255k |
| Vaste activa | 21/28 | €24k |
| Immateriële vaste activa | 21 | €811 |
| Materiële vaste activa | 22/27 | €23k |
| Financiële vaste activa | 28 | €375 |
| Vlottende activa | 29/58 | €231k |
| Voorraden en bestellingen in uitvoering | 3 | €6k |
| Vorderingen op ten hoogste één jaar | 40/41 | €56k |
| Liquide middelen | 54/58 | €166k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €255k |
| Eigen vermogen | 10/15 | €145k |
| Inbreng / kapitaal | 10/11 | €19k |
| Overgedragen winst (verlies) | 14 | €127k |
| Schulden | 17/49 | €110k |
| Schulden op meer dan één jaar | 17 | €9k |
| Schulden op ten hoogste één jaar | 42/48 | €101k |
| Handelsschulden op ten hoogste één jaar | 44 | €7k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €173k |
| Bedrijfsresultaat | 9901 | €166k |
| Financiële opbrengsten | 75 | €0 |
| Financiële kosten | 65 | €717 |
| Resultaat vóór belasting | 9903 | €165k |
| Belastingen op het resultaat | 67/77 | €39k |
| Resultaat van het boekjaar | 9904 | €127k |
| Te bestemmen resultaat | 9905 | €127k |
-
Actief26-11-2025 → heden
2 gebeurtenissen
- 26-11-2025 Mandaat verlengd· Bestuurder
- 26-11-2025 Ontslagen· Bestuurder
-
Actief26-11-2025 → heden
3 gebeurtenissen
- 26-11-2025 Mandaat verlengd· Bestuurder
- 26-11-2025 Ontslagen· Bestuurder
- 01-02-2019 Benoemd· Bestuurder
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-05-2014 |
| Status | Actief |
| Postcode | 9000 |
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. |
|---|---|---|---|---|
| 44804D3181/00W004 | Vlaanderen | 117 m² | 1 · 83 m² | 13,4 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-04-2026 Act object · Board meeting · Officer appointment · Representation rule
- Act object: Bevestiging dagelijks bestuur + toekenning bijzondere volmachten · SWECO
- Filing: 2026-03-26 · SWECO
- Publication: 2026-04-02 · SWECO
- Board meeting: 2026-01-22 · SWECO
- Officer appointment: Gedelegeerd bestuurder · Erwin Malcorps
- Officer appointment: Director Finance, Marketing Communication, Facility & Legal · Vicky De Bollen
- Officer appointment: HR Director · Jochen Ghyssels
- Officer appointment: Director Division Buildings · Peter Vanhoegaerden
- Officer appointment: Director Division Climate, Energy & Environment · Tom Van Den Noortgaete
- Officer appointment: Director Division Infrastructure · Bart Van de Sype
- Officer appointment: Director Division Industry-Pharma · Diederik Van Der Linden
- Officer appointment: Director Division Architecture · Renaud Chevalier
- Representation rule: bevoegd om de vennootschap te vertegenwoordigen zonder enige beperking · Erwin Malcorps
- Representation rule: machten inzake dagelijks bestuur alsook vertegenwoordiging · Erwin Malcorps
- Power of attorney: scope: overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, amount: 1000000, currency: EUR · Peter Vanhoegaerden
- Power of attorney: scope: overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, amount: 1000000, currency: EUR · Dirk Boydens
- Power of attorney: scope: overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, amount: 1000000, currency: EUR · Tom Van Den Noortgaete
- Power of attorney: scope: overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, amount: 1000000, currency: EUR · Bart Van de Sype
- Power of attorney: scope: overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, amount: 1000000, currency: EUR · Diederik Van Der Linden
- Power of attorney: scope: overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, amount: 1000000, currency: EUR · Renaud Chevalier
Technische details
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}02-04-2026 Act object · Board meeting · Power of attorney
- Filing: 2026-03-02 · SWECO
- Act object: Confirmation de la gestion journalière - attribution des procurations spéciales · SWECO
- Board meeting: 2026-01-22 · SWECO
- Power of attorney: role: Administrateur Délégué, scope: représenter la société sans aucune restriction, statute_ref: article 11§2 · Erwin Malcorps
- Power of attorney: role: Administrateur Délégué, scope: pouvoirs de gestion quotidienne et de représentation, statute_ref: article 13 · Erwin Malcorps
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · PDB Company BV
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · Boydens Dirk
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · Tom Van Den Noortgaete
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · Bart Van de Sype
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · DVL Consulting BV
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · Lsquare architecture SRL
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · Hubert Habib
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · Pierre Van Den Eynde
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · Rudi Stoffels
- Power of attorney: scope: signer des contrats, offres et candidatures, conditions: HTVA, statute_ref: article 11§2 · Filip Verheyen
- Publication: 2026-04-02
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- Dehoorne Roel, Bestuurder
- Vervondel Heleen, Bestuurder
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- Vervondel Heleen, Bestuurder
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}21-05-2025 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Bevestiging dagelijks bestuur + toekenning bijzondere volmachten · SWECO
- Publication: 21/05/2025 · SWECO
- Filing: 11/05/2025 · SWECO
- Board meeting: 21/01/2025 · SWECO
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2025-01-21 · Erwin Malcorps
- Officer appointment: role: Director Finance, Marketing Communication, Facility & Legal, start_date: 2025-01-21 · Vicky De Bollen
- Officer appointment: role: HR Director, start_date: 2025-01-21 · Jochen Ghyssels
- Officer appointment: role: Director Division Buildings, start_date: 2025-01-21 · PDB Company BV
- Permanent representative · Peter Vanhoegaerden
- Officer appointment: role: Director Division Climate, Energy & Environment, start_date: 2025-01-21 · Tom Van Den Noortgaete
- Officer appointment: role: Director Division Infrastructure, start_date: 2025-01-21 · Bart Van de Sype
- Officer appointment: role: Director Division Industry-Pharma, start_date: 2025-01-21 · DVL Consulting BV
- Permanent representative · Diederik Van Der Linden
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · PDB Company BV
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Boydens Dirk
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Tom Van Den Noortgaete
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Bart Van de Sype
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · DVL Consulting BV
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Hubert Habib
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Pierre Van Den Eynde
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Rudi Stoffels
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- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 300.000 EUR excl. BTW, amount_limit: 300.000 EUR · SEEDS BV
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 300.000 EUR excl. BTW, amount_limit: 300.000 EUR · Patrick Callewaert
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 300.000 EUR excl. BTW, amount_limit: 300.000 EUR · Wim Deschuytter
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}03-12-2024 Board meeting · General meeting · Officer reappointment · Permanent representative
- Publication: 03/12/2024 · SWECO BELGIUM
- Filing: 12/11/2024 · SWECO BELGIUM
- Board meeting · SWECO BELGIUM
- General meeting: 20/06/2024 · SWECO BELGIUM
- Officer reappointment: role: bestuurder, term: onbepaalde duur · Erwin Malcorps
- Officer reappointment: role: bestuurder, term: onbepaalde duur · Sweco Holdco BV
- Permanent representative · Åsa Bergman
- Officer reappointment: role: gedelegeerd bestuurder / administrateur délégué managing director, term: duur van zijn mandaat als bestuurder, start_date: onmiddellijke ingang · Erwin Malcorps
- Mandate compensation: onbezoldigd · Erwin Malcorps
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde · Filip Verheyen
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde · PDB Company
- Permanent representative · Peter Vanhoegaerden
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde · Boydens Dirk
- Permanent representative · Dirk Boydens
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}11-03-2022 Act object · Board meeting · Officer appointment · Permanent representative
- Publication: 11/03/2022 · Sweco Belgium
- Filing: 03/05/2022 · Sweco Belgium
- Act object: Beslissingen van de Raad van Bestuur dd.25.01.2022 · Sweco Belgium
- Board meeting: 25/01/2022 · Sweco Belgium
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2022-01-25 · Erwin Malcorps
- Officer appointment: role: Director Finance, Facility & Legal, start_date: 2022-01-25 · Vicky De Bollen
- Officer appointment: role: Director HR & Communication, start_date: 2022-01-25 · Mosaics BV
- Permanent representative · Marijke Van Cauteren
- Officer appointment: role: Directors Division Building, start_date: 2022-01-25 · PDB Company BV
- Permanent representative · Peter Vanhoegaerden
- Officer appointment: role: Directors Division Building, start_date: 2022-01-25 · Boydens Dirk BV
- Permanent representative · Dirk Boydens
- Officer appointment: role: Director Division Energy & Environment, start_date: 2022-01-25 · Tom Van Den Noortgaete
- Officer appointment: role: Director Division Infrastructure, start_date: 2022-01-25 · Bart Van de Sype
- Officer appointment: role: Director Division Industry, start_date: 2022-01-25 · Filip Verheyen
- Officer appointment: role: Director Pharma, start_date: 2022-01-25 · DVL Consulting BV
- Permanent representative · Diederik Van Der Linden
- Officer appointment: role: Director Division BUUR, start_date: 2022-01-25 · Johan Van Reeth Urbanism BV
- Permanent representative · Johan Van Reeth
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Filip Verheyen
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Michaël Dierickx
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Hichame Ouarti
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Jochen Ghyssels
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Gaëlia Delcour
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · John Van Marcke
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Ivan Vos
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Pascale De Paep
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Greet De Messemaeker
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Katrien Van Den Bergh
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Griet Van Waes
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Splendid Projectbeheer
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · D. VANDER ELST
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · MOARC
Technische details
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"quote": "Ouarti Hichame ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "Ghyssels Jochen ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "Delcour Ga\u00EBlia ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "Van Marcke John ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "Vos Ivan (\u00B018.08.1972) wonende te B-3920 Lommel, Tuierstraat 2, tot en met een bedrag van 300.000 EUR, exclusief BTW:",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "De Paep Pascale (\u00B021.03.1979) wonende te B-9200 Oudegem, Bleienpark 43 bus B, tot en met een bedrag van 300.000 EUR, exclusief BTW:",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "De Messemaeker Greet (\u00B003.08.1978) wonende te B-9000 Gent, Lucas Munichstraat 28, tot en met een bedrag van 300.000 EUR, exclusief BTW:",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "Van Den Bergh Katrien (\u00B003.02.1977) wonende te B-2390 Oostmalle, Jan Van Renesselaan 12, tot en met een bedrag van 300.000 EUR, exclusief BTW;",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "Van Waes Griet (\u00B024.08.1979) wonende te B-9051 Sint-Denijs-Westrem, James Ensorlaan 46, tot en met een bedrag van 300.000 EUR, exclusief BTW;",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht Splendid Projectbeheer, met maatschappelijke zetel te B-2610 Wilrijk, Rooiboslaan 141 (KBO nr 0883.043.161) vast vertegenwoordigd door de heer Stappaerts Jan, bestuurder, tot en met een bedrag van 300.000 EUR, exclusief BTW;",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht D. VANDER ELST, met maatschappelijke zetel te B-1800 Vilvoorde, Hondenbergstraat 46 (KBO nr. 0479.539.690) vast vertegenwoordigd door de heer Dirk Vander Elst, bestuurder, tot en met een bedrag van 300.000 EUR, exclusief BTW;",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht MOARC, met maatschappelijke zetel te B-9000 Gent, Edward Pynartkaai 107 (KBO nr. 0552.728.170) vast vertegenwoordigd door de heer Roel Dehoorne, bestuurder, tot en met een bedrag van 300.000 EUR, exclusief BTW;",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e31"
}
],
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"attrs": {}
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{
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"kind": "person",
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"attrs": {}
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{
"id": "e15",
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{
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{
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{
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{
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"attrs": {
"address": "B-2880 Bornem, Frans Van Haelenstraat 87",
"birth_date": "1971-01-20"
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{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Ivan Vos",
"attrs": {
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{
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"kind": "person",
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"attrs": {
"address": "B-9200 Oudegem, Bleienpark 43 bus B",
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{
"id": "e24",
"kbo": null,
"kind": "person",
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"attrs": {
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{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Katrien Van Den Bergh",
"attrs": {
"address": "B-2390 Oostmalle, Jan Van Renesselaan 12",
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{
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"kind": "person",
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"attrs": {
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"id": "e27",
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"kind": "company",
"name": "Splendid Projectbeheer",
"attrs": {
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},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Jan Stappaerts",
"attrs": {}
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{
"id": "e29",
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"kind": "company",
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"kind": "company",
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"attrs": {
"seat": "B-9000 Gent, Edward Pynartkaai 107",
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"id": "e32",
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"id": "e33",
"kbo": "0762.962.309",
"kind": "company",
"name": "Kathleen Van de Werf Urbanism",
"attrs": {
"seat": "B-3210 Linden, Kerkenbosstraat 4",
"legal_form": "BV"
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{
"id": "e34",
"kbo": null,
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"attrs": {}
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"kind": "company",
"name": "CKC",
"attrs": {
"seat": "B-9080 Lochristi, Roosbroeklaan 10",
"legal_form": "BV"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
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"kind": "company",
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{
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{
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"attrs": {
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"kind": "company",
"name": "Tigris Family",
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"id": "e44",
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"kind": "company",
"name": "PDB Company",
"attrs": {
"seat": "B-3300 Tienen, Dr.Geensstraat 8",
"legal_form": "BV"
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"id": "e45",
"kbo": "0884.608.623",
"kind": "company",
"name": "Boydens Dirk",
"attrs": {
"seat": "B-8200 Brugge, Kooidam 6",
"legal_form": "BV"
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"id": "e46",
"kbo": "0876.612.358",
"kind": "company",
"name": "DVL Consulting",
"attrs": {
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"legal_form": "BV"
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"id": "e47",
"kbo": "0471.471.963",
"kind": "company",
"name": "Johan Van Reeth Urbanism",
"attrs": {
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"legal_form": "BV"
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"id": "e49",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {
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"birth_date": "1970-11-22"
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"id": "e50",
"kbo": "0821.808.942",
"kind": "company",
"name": "BVZ",
"attrs": {
"seat": "B-3070 Kortenberg, Vogelenzangstraat 57",
"legal_form": "BV"
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"id": "e51",
"kbo": null,
"kind": "person",
"name": "Bart Van Zegbroeck",
"attrs": {}
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{
"id": "e52",
"kbo": null,
"kind": "person",
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"attrs": {
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"kbo": "0837.249.758",
"kind": "company",
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"attrs": {
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{
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"kbo": "0749.650.048",
"kind": "company",
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"attrs": {
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"id": "e56",
"kbo": null,
"kind": "person",
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"attrs": {}
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"id": "e57",
"kbo": "0729.813.548",
"kind": "company",
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"kbo": "0884.708.789",
"kind": "company",
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"attrs": {
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"legal_form": "BV"
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}07-12-2020 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Beslissingen van de Raad van Bestuur dd. 20.10.2020: · Sweco Belgium
- Publication: 2020-12-07 · Sweco Belgium
- Filing: 2020-11-30 · Sweco Belgium
- Board meeting: 2020-10-20 · Sweco Belgium
- Power of attorney: role: gedelegeerd bestuurder, scope: bevoegd om de vennootschap te vertegenwoordigen zonder enige beperking, start_date: 2020-04-01 · Erwin Malcorps
- Power of attorney: role: gedelegeerd bestuurder, scope: macht inzake dagelijks bestuur alsook vertegenwoordiging, start_date: 2020-04-01 · Erwin Malcorps
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Filip Verheyen
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Björn Pirson
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Relocation and Maintenance Consulting
- Permanent representative · Willem Van Nuffel
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Tom Van Den Noortgaete
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · CVR Consulting
- Permanent representative · Carl Verelst
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Rudi Stoffels
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · BVZ
- Permanent representative · Bart Van Zegbroeck
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Patrick Callewaert
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Guy Bourdet
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Rik Houthaeve
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Sintac
- Permanent representative · Vincent Delforge
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Alain Bulen
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Wim Deschuytter
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Rudi Floren
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Bart Roesbeke
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · B&M
- Permanent representative · Hugo Snoeck
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Michaël Dierickx
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Hichame Ouarti
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Jochen Ghyssels
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Bart Adriaens
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Gaëlla Delcour
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · John Van Marcke
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Anne-Caroline Kiekens
Technische details
{
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"quote": "De gedelegeerd bestuurder, Erwin Malcorps ... is conform artikel 11\u00A72 van de statuten ... in voege sinds 1 april 2020, bevoegd om de vennootschap te vertegenwoordigen zonder enige beperking.",
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"birth_date": "1960-09-16"
}
},
{
"id": "e43",
"kbo": "0635.615.066",
"kind": "company",
"name": "Tigris Family",
"attrs": {
"seat": "B-3590 Diepenbeek, Katteweidelaan 15",
"legal_form": "BV"
}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Sammy Rogmans",
"attrs": {}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Erik Jacobs",
"attrs": {
"address": "B-3721 Kortessem, Herestraat 27",
"birth_date": "1983-03-20"
}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "Anne Van Wetter",
"attrs": {
"address": "B-1160 Avenue Ren\u00E9 Stevens 139",
"birth_date": "1979-11-09"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Jan De Kinderen",
"attrs": {
"address": "B-2340 Beerse, Anjerstraat 1",
"birth_date": "1972-08-08"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Wermer Staes",
"attrs": {
"address": "B-2018 Antwerpen, Steenbokstraat 7",
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}
}
]
}07-12-2020 Board meeting · Act object · Power of attorney · Permanent representative
- Publication: 07/12/2020 · Sweco Belgium
- Filing: 30/11/2020 · Sweco Belgium
- Board meeting: 20/10/2020 · Sweco Belgium
- Act object: Décisions du Conseil d'Administration dd. 20.10.2020 · Sweco Belgium
- Power of attorney: role: administrateur délégué, scope: représenter la société sans aucune restriction · Erwin Malcorps
- Power of attorney: role: gestion journalière, scope: pouvoirs de gestion quotidienne et de représentation · Erwin Malcorps
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Filip Verheyen
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Pirson Björn
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Relocation and Maintenance Consulting
- Permanent representative · Van Nuffel Willem
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Van Den Noortgaete Tom
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · CVR Consulting
- Permanent representative · Verelst Carl
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Stoffels Rudi
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · BVZ
- Permanent representative · Van Zegbroeck Bart
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Callewaert Patrick
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Bourdet Guy
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Houthaeve Rik
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Sintac
- Permanent representative · Delforge Vincent
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Bulen Alain
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Deschuytter Wim
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Floren Rudi
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Roesbeke Bart
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · B&M
- Permanent representative · Snoeck Hugo
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Dierickx Michaël
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Ouarti Hichame
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Ghyssels Jochen
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Adriaens Bart
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Delcour Gaëlla
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Van Marcke John
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Kiekens Anne-Caroline
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Van de Sype Bart
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Vos Ivan
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · De Paep Pascale
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · MOARC
- Permanent representative · Roel Dehoorne
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · ELGEDE CONSULT
- Permanent representative · Luc Dubrulle
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Dept & C°
- Permanent representative · Dept Guy
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Hosselet Bernadette
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Van Lishout Loren
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Van Renterghem Rudi
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Tigris Family
- Permanent representative · Rogmans Sammy
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Jacobs Erik
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Anne Van Wetter
- Power of attorney: limit: 15.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures liés aux disciplines "sol" et "environnement" · De Kinderen Jan
- Power of attorney: limit: 15.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures liés aux disciplines "sol" et "environnement" · Staes Werner
Technische details
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{
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"object": null,
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},
{
"type": "power_of_attorney",
"quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9, Erwin Malcorps ... est autoris\u00E9 \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 sans aucune restriction",
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{
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"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Filip Verheyen ... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
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},
{
"type": "power_of_attorney",
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},
{
"type": "power_of_attorney",
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{
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"object": "e8",
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},
{
"type": "power_of_attorney",
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{
"type": "power_of_attorney",
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},
{
"type": "power_of_attorney",
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"object": "e1",
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{
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"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Houthaeve Rik ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
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"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
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"scope": "signer des contrats, des offres et des candidatures"
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"object": "e1",
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{
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"subject": "e17"
},
{
"type": "power_of_attorney",
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"scope": "signer des contrats, des offres et des candidatures"
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"object": "e1",
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"object": "e1",
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"value": {
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"scope": "signer des contrats, des offres et des candidatures"
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"object": "e1",
"subject": "e24"
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{
"type": "power_of_attorney",
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"object": "e1",
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"value": {
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"object": "e1",
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"type": "power_of_attorney",
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"value": {
"limit": "300.000 EUR, HTVA",
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"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "Delcour Ga\u00EBlla ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
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"object": "e1",
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},
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"type": "power_of_attorney",
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"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
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"object": "e1",
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},
{
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{
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"object": "e1",
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{
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{
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{
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"object": "e1",
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{
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"object": "e1",
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{
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"object": "e1",
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{
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"object": "e1",
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]
}05-08-2020 Vervondel Heleen benoemd tot bestuurder
- Vervondel Heleen, Bestuurder
Technische details
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"evidence_quote": "De bijzondere algemene vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om mevrouw Vervondel Heleen (NN. 81.01.09-048-32) aan te stellen ais bestuurder van de vennootschap en dit met ingang vanaf 01/02/2019."
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}
}19-05-2014 Oprichting van een BV
Technische details
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"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | MOARC |