SGS Statutory Services Belgium
De berekende faillissementskans van SGS Statutory Services Belgium over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1964 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 62 jaar |
| Bestuur | 28 |
| Vestigingen | 4 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 30-07-2025 | 2025-00343468 |
| 31-12-2023 | verkort | 08-07-2024 | 2024-00227391 |
| 31-12-2022 | verkort | 10-07-2023 | 2023-00225257 |
| 31-12-2021 | verkort | 15-07-2022 | 2022-20201995 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-33800084 |
| 31-12-2019 | verkort | 10-07-2020 | 2020-29400140 |
| 31-12-2018 | verkort | 10-07-2019 | 2019-31800432 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-41400307 |
| 31-12-2016 | verkort | 17-07-2017 | 2017-32300083 |
| 31-12-2015 | verkort | 14-07-2016 | 2016-32100537 |
-
Anke VerrijssenCommissaris (vertegenwoordiger)Staatsblad-akte 25092799 (22-07-2025)Actief22-07-2025 → heden
-
Anja SchoonderwoertHr representativeStaatsblad-akte 24096916 (27-06-2024)Actief27-06-2024 → heden
-
Kim RaemaekersTax filing representativeStaatsblad-akte 24096916 (27-06-2024)Actief27-06-2024 → heden
-
Eric VanderveldeTechnical commercial representativeStaatsblad-akte 24096916 (27-06-2024)Actief27-09-2023 → heden
2 gebeurtenissen
- 27-06-2024 Benoemd· Technical commercial representative
- 27-09-2023 Benoemd· Technisch commercieel gevolmachtigde
-
K. Van den ElsenAlgemene gevolmachtigdeStaatsblad-akte 23124003 (27-09-2023)Actief27-09-2023 → heden
-
Bard FruschHealth, safety & environment / operational integrityStaatsblad-akte 23124003 (27-09-2023)Actief10-01-2023 → heden
2 gebeurtenissen
- 27-09-2023 Benoemd· Health, safety & environment / operational integrity
- 10-01-2023 Benoemd· Health, safety & environment / operational integrity representative
Toon 22 andere zittende bestuurders
-
Ilse RottiersTechnical commercial representativeStaatsblad-akte 24096916 (27-06-2024)Actief10-01-2023 → heden
3 gebeurtenissen
- 27-06-2024 Benoemd· Technical commercial representative
- 27-09-2023 Benoemd· Technisch commercieel gevolmachtigde
- 10-01-2023 Benoemd· Technical commercial representative
-
Kris SnauwaertQuality assurance representativeStaatsblad-akte 24096916 (27-06-2024)Actief10-01-2023 → heden
3 gebeurtenissen
- 27-06-2024 Benoemd· Quality assurance representative
- 27-09-2023 Benoemd· Quality assurance
- 10-01-2023 Benoemd· Quality assurance representative
-
Marc Van RyckeghemGeneral representativeStaatsblad-akte 24096916 (27-06-2024)Actief10-01-2023 → heden
3 gebeurtenissen
- 27-06-2024 Benoemd· General representative
- 27-09-2023 Benoemd· Algemene gevolmachtigde
- 10-01-2023 Benoemd· General representative
-
Thierry BouzianeTechnical commercial representativeStaatsblad-akte 24096916 (27-06-2024)Actief10-01-2023 → heden
3 gebeurtenissen
- 27-06-2024 Benoemd· Technical commercial representative
- 27-09-2023 Benoemd· Technisch commercieel gevolmachtigde
- 10-01-2023 Benoemd· Technical commercial representative
-
Armin VogelaarGeneral representativeStaatsblad-akte 24096916 (27-06-2024)Actief28-07-2020 → heden
4 gebeurtenissen
- 27-06-2024 Benoemd· General representative
- 27-09-2023 Benoemd· Algemene gevolmachtigde
- 10-01-2023 Benoemd· General representative
- 28-07-2020 Benoemd· Delegated authority
-
Luc De BruynIt representativeStaatsblad-akte 24096916 (27-06-2024)Actief28-07-2020 → heden
4 gebeurtenissen
- 27-06-2024 Benoemd· It representative
- 27-09-2023 Benoemd· Informatietechnologie
- 10-01-2023 Benoemd· It representative
- 28-07-2020 Benoemd· Delegated authority
-
Rick KlijnhoutProcurement representativeStaatsblad-akte 24096916 (27-06-2024)Actief28-07-2020 → heden
4 gebeurtenissen
- 27-06-2024 Benoemd· Procurement representative
- 27-09-2023 Benoemd· Procurement
- 10-01-2023 Benoemd· Procurement representative
- 28-07-2020 Benoemd· Delegated authority
-
Vic PauwelsFinance, accounting & (credit) control representativeStaatsblad-akte 24096916 (27-06-2024)Actief28-07-2020 → heden
4 gebeurtenissen
- 27-06-2024 Benoemd· Finance, accounting & (credit) control representative
- 27-09-2023 Benoemd· Finance, accounting & (credit) control
- 10-01-2023 Benoemd· Finance, accounting & (credit) control representative
- 28-07-2020 Benoemd· Delegated authority
-
D. BodenBestuurderStaatsblad-akte 25092799 (22-07-2025)Actief13-08-2019 → heden
7 gebeurtenissen
- 22-07-2025 Benoemd· Bestuurder
- 22-07-2025 Benoemd· Gedelegeerd bestuurder
- 27-09-2023 Benoemd· Gedelegeerd bestuurder
- 12-07-2022 Benoemd· Bestuurder
- 12-07-2022 Benoemd· Gedelegeerd bestuurder
- 13-08-2019 Benoemd· Bestuurder
- 13-08-2019 Benoemd· Gedelegeerd bestuurder
-
J. PypeBestuurderStaatsblad-akte 25092799 (22-07-2025)Actief13-08-2019 → heden
6 gebeurtenissen
- 22-07-2025 Benoemd· Bestuurder
- 22-07-2025 Benoemd· Voorzitter
- 12-07-2022 Benoemd· Bestuurder
- 12-07-2022 Benoemd· Voorzitter
- 13-08-2019 Benoemd· Bestuurder
- 13-08-2019 Benoemd· Voorzitter
-
Kristof Van den ElsenGeneral representativeStaatsblad-akte 24096916 (27-06-2024)Actief10-08-2018 → heden
8 gebeurtenissen
- 27-06-2024 Benoemd· General representative
- 27-09-2023 Benoemd· Algemene gevolmachtigde
- 27-09-2023 Benoemd· Personneelsgebonden
- 10-01-2023 Benoemd· General representative
- 10-01-2023 Benoemd· Hr representative
- 10-01-2023 Benoemd· Insurance representative
- 28-07-2020 Benoemd· Delegated authority
- 10-08-2018 Benoemd· Hr delegate
-
Richard OostromGeneral representativeStaatsblad-akte 24096916 (27-06-2024)Actief10-08-2018 → heden
10 gebeurtenissen
- 27-06-2024 Benoemd· General representative
- 27-09-2023 Benoemd· Algemene gevolmachtigde
- 27-09-2023 Benoemd· Finance, accounting & (credit) control
- 27-09-2023 Benoemd· Facility services
- 10-01-2023 Benoemd· General representative
- 10-01-2023 Benoemd· Finance, accounting & (credit) control representative
- 10-01-2023 Benoemd· Facility services representative
- 28-07-2020 Benoemd· Delegated authority
- 10-08-2018 Benoemd· General delegate
- 10-08-2018 Benoemd· Finance, accounting & (credit) control delegate
-
Kristof Van HoeckeGeneral representativeStaatsblad-akte 24096916 (27-06-2024)Actief10-08-2017 → heden
7 gebeurtenissen
- 27-06-2024 Benoemd· General representative
- 27-09-2023 Benoemd· Algemene gevolmachtigde
- 10-01-2023 Benoemd· General representative
- 10-01-2023 Benoemd· Marketing, sales & communication representative
- 28-07-2020 Benoemd· Delegated authority
- 10-08-2018 Benoemd· Marketing, sales & communication delegate
- 10-08-2017 Benoemd· Delegated authority
-
Roel TassenoyTechnical commercial representativeStaatsblad-akte 24096916 (27-06-2024)Actief10-08-2017 → heden
6 gebeurtenissen
- 27-06-2024 Benoemd· Technical commercial representative
- 27-09-2023 Benoemd· Technisch commercieel gevolmachtigde
- 10-01-2023 Benoemd· Technical commercial representative
- 28-07-2020 Benoemd· Delegated authority
- 10-08-2018 Benoemd· Technical commercial delegate
- 10-08-2017 Benoemd· Delegated authority
-
Danny BodenGeneral representativeStaatsblad-akte 24096916 (27-06-2024)Actief14-08-2015 → heden
7 gebeurtenissen
- 27-06-2024 Benoemd· General representative
- 27-09-2023 Benoemd· Algemene gevolmachtigde
- 10-01-2023 Benoemd· General representative
- 28-07-2020 Benoemd· Delegated authority
- 08-08-2016 Benoemd· Bestuurder
- 08-08-2016 Benoemd· Gedelegeerd bestuurder
- 14-08-2015 Benoemd· General representative
-
Dirk BroeckxHuman resourcesStaatsblad-akte 23124003 (27-09-2023)Actief14-08-2015 → heden
11 gebeurtenissen
- 27-09-2023 Benoemd· Human resources
- 27-09-2023 Benoemd· Personneelsgebonden
- 10-01-2023 Benoemd· Hr representative
- 10-01-2023 Benoemd· Insurance representative
- 28-07-2020 Benoemd· Delegated authority
- 10-08-2018 Benoemd· Hr delegate
- 10-08-2017 Benoemd· Human resources
- 10-08-2017 Benoemd· Insurance (general)
- 10-08-2017 Benoemd· Insurance (personnel)
- 14-08-2015 Benoemd· Human resources
- 14-08-2015 Benoemd· Personnel (staff related)
-
Guy FranssensTechnical commercial representativeStaatsblad-akte 24096916 (27-06-2024)Actief14-08-2015 → heden
7 gebeurtenissen
- 27-06-2024 Benoemd· Technical commercial representative
- 27-09-2023 Benoemd· Technisch commercieel gevolmachtigde
- 10-01-2023 Benoemd· Technical commercial representative
- 28-07-2020 Benoemd· Delegated authority
- 10-08-2018 Benoemd· Technical commercial delegate
- 10-08-2017 Benoemd· Delegated authority
- 14-08-2015 Benoemd· Technical commercial representative
-
Harry PostemaGeneral representativeStaatsblad-akte 24096916 (27-06-2024)Actief14-08-2015 → heden
7 gebeurtenissen
- 27-06-2024 Benoemd· General representative
- 27-09-2023 Benoemd· Algemene gevolmachtigde
- 10-01-2023 Benoemd· General representative
- 28-07-2020 Benoemd· Delegated authority
- 10-08-2018 Benoemd· General delegate
- 10-08-2017 Benoemd· Delegated authority
- 14-08-2015 Benoemd· General representative
-
Inge DecoeneLegal & compliance representativeStaatsblad-akte 24096916 (27-06-2024)Actief14-08-2015 → heden
7 gebeurtenissen
- 27-06-2024 Benoemd· Legal & compliance representative
- 27-09-2023 Benoemd· Legal & compliance
- 10-01-2023 Benoemd· Legal & compliance representative
- 28-07-2020 Benoemd· Delegated authority
- 10-08-2018 Benoemd· Legal & compliance delegate
- 10-08-2017 Benoemd· Legal & compliance & credit control
- 14-08-2015 Benoemd· Legal & compliance & credit control
-
Janna De VooghtGeneral representativeStaatsblad-akte 24096916 (27-06-2024)Actief14-08-2015 → heden
7 gebeurtenissen
- 27-06-2024 Benoemd· General representative
- 27-09-2023 Benoemd· Algemene gevolmachtigde
- 10-01-2023 Benoemd· General representative
- 28-07-2020 Benoemd· Delegated authority
- 10-08-2018 Benoemd· General delegate
- 10-08-2017 Benoemd· Delegated authority
- 14-08-2015 Benoemd· Business development & communications
-
Johan PypeBoard memberStaatsblad-akte 24096916 (27-06-2024)Actief14-08-2015 → heden
9 gebeurtenissen
- 27-06-2024 Benoemd· Board member
- 27-09-2023 Benoemd· Algemene gevolmachtigde
- 10-01-2023 Benoemd· Chairman
- 28-07-2020 Benoemd· Delegated authority
- 10-08-2018 Benoemd· General delegate
- 22-05-2018 Benoemd· Bestuurder
- 22-05-2018 Benoemd· Voorzitter
- 10-08-2017 Benoemd· Delegated authority
- 14-08-2015 Benoemd· General representative
-
Pascal De BrandtTechnical commercial representativeStaatsblad-akte 24096916 (27-06-2024)Actief14-08-2015 → heden
7 gebeurtenissen
- 27-06-2024 Benoemd· Technical commercial representative
- 27-09-2023 Benoemd· Technisch commercieel gevolmachtigde
- 10-01-2023 Benoemd· Technical commercial representative
- 28-07-2020 Benoemd· Delegated authority
- 10-08-2018 Benoemd· Technical commercial delegate
- 10-08-2017 Benoemd· Delegated authority
- 14-08-2015 Benoemd· Technical commercial representative
Historisch, niet recent bevestigd (17)
-
Bob Van DoorsselaereDelegated authorityStaatsblad-akte 20086869 (28-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
4 gebeurtenissen
- 28-07-2020 Benoemd· Delegated authority
- 10-08-2018 Benoemd· Operational integrity delegate
- 10-08-2017 Benoemd· Operational integrity
- 14-08-2015 Benoemd· Operational integrity
-
Ferdinand SpanogheDelegated authorityStaatsblad-akte 20086869 (28-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
6 gebeurtenissen
- 28-07-2020 Benoemd· Delegated authority
- 10-08-2018 Benoemd· General delegate
- 10-08-2017 Benoemd· Delegated authority
- 10-08-2017 Benoemd· Legal & compliance & credit control
- 14-08-2015 Benoemd· General representative
- 14-08-2015 Benoemd· Legal & compliance & credit control
-
Frédéric RousseauDelegated authorityStaatsblad-akte 20086869 (28-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
4 gebeurtenissen
- 28-07-2020 Benoemd· Delegated authority
- 10-08-2018 Benoemd· Technical commercial delegate
- 10-08-2017 Benoemd· Delegated authority
- 14-08-2015 Benoemd· Technical commercial representative
-
Jan VerdonckDelegated authorityStaatsblad-akte 20086869 (28-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
4 gebeurtenissen
- 28-07-2020 Benoemd· Delegated authority
- 10-08-2018 Benoemd· Facility services delegate
- 10-08-2017 Benoemd· Facility services
- 14-08-2015 Benoemd· Facility services
-
André Van de WieleFinance, accounting & (credit) control delegateStaatsblad-akte 18124800 (10-08-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 10-08-2018 Benoemd· Finance, accounting & (credit) control delegate
- 10-08-2017 Benoemd· Finance, accounting & control
- 14-08-2015 Benoemd· Finance, accounting & control
-
Ben TaalProcurement delegateStaatsblad-akte 18124800 (10-08-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 10-08-2018 Benoemd· Procurement delegate
- 10-08-2017 Benoemd· Procurement
-
Dave MeyvisSafety delegateStaatsblad-akte 18124800 (10-08-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 10-08-2018 Benoemd· Safety delegate
- 10-08-2017 Benoemd· Safety
-
Robert HeylenIt delegateStaatsblad-akte 18124800 (10-08-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 10-08-2018 Benoemd· It delegate
- 10-08-2017 Benoemd· Delegated authority
- 14-08-2015 Benoemd· Information technology
-
Tom Van GelderTechnical commercial delegateStaatsblad-akte 18124800 (10-08-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 10-08-2018 Benoemd· Technical commercial delegate
- 10-08-2017 Benoemd· Delegated authority
- 14-08-2015 Benoemd· Technical commercial representative
-
Herman Van BallartDelegated authorityStaatsblad-akte 17117012 (10-08-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
5 gebeurtenissen
- 10-08-2017 Benoemd· Delegated authority
- 10-08-2017 Benoemd· Human resources
- 10-08-2017 Benoemd· Insurance (personnel)
- 14-08-2015 Benoemd· Human resources
- 14-08-2015 Benoemd· Personnel (staff related)
-
Robin TruyenHuman resourcesStaatsblad-akte 17117012 (10-08-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Gerrit VermeirenGeneral representativeStaatsblad-akte 15118153 (14-08-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Gunter VleugelsSafetyStaatsblad-akte 15118153 (14-08-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Harrie de WerdGeneral representativeStaatsblad-akte 15118153 (14-08-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 14-08-2015 Benoemd· General representative
- 14-08-2015 Benoemd· Finance, accounting & control
-
Rob GijzelInsuranceStaatsblad-akte 15118153 (14-08-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Thomas HuygheHuman resourcesStaatsblad-akte 15118153 (14-08-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Virginie PiepersProcurementStaatsblad-akte 15118153 (14-08-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
Voormalige bestuurders (3)
-
Filip LozieCommissaris (vertegenwoordiger)Staatsblad-akte 25092799 (22-07-2025)Voormalig- → 22-07-2025
-
Wim van LoonBestuurderStaatsblad-akte 16112060 (08-08-2016)Voormalig08-08-2016 → 22-05-2018
3 gebeurtenissen
- 22-05-2018 Ontslagen· Voorzitter en bestuurder
- 08-08-2016 Benoemd· Bestuurder
- 08-08-2016 Benoemd· Voor zitter
-
Dirk HellemansVoor zitterStaatsblad-akte 16112060 (08-08-2016)Voormalig- → 08-08-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers BedrijfsrevisorenActief Commissaris |
- | 25-09-2024 → heden |
Toon 3 eerdere commissarissen
| Deloitte Bedrijfsrevisoren Commissaris opgevolgd door PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren, afgekort PwC Reviseurs d'Entreprises of PwC Bedrijfsrevisoren BV in 2021 |
- | 08-08-2016 → 02-08-2021 |
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises Commissaris |
- | 13-08-2019 → 02-08-2021 |
| PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren, afgekort PwC Reviseurs d'Entreprises of PwC Bedrijfsrevisoren BV Commissaris opgevolgd door PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren in 2024 |
- | 02-08-2021 → 25-09-2024 |
| NACE primair | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 01-01-1964 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 21306D0093/00K000 | Brussel | 5,7 ha | 1 · 2.064 m² | 12,8 m · 2 verd. |
| 72015C0697/00T000 | Vlaanderen | 1,5 ha | 1 · 4.007 m² | - |
| 11807G1543/00P004 | Vlaanderen | 1,1 ha | 1 · 4.885 m² | 14,4 m · 4 verd. |
| 61068A0490/00W000 | Wallonië | 6.040 m² | 1 · 238 m² | 8,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 22 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
22-07-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-14",
"act_kind_objet": "Statutaire benoeming: herbenoeming van de bestuurders - wijziging vaste"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0407.573.610",
"name": "SGS Statutory Services Belgium",
"role": "other",
"address": "Internationalelaan 55 Gebouw A - 1070 Anderlecht",
"is_foreign": false,
"legal_form": "vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"role": "other",
"address": "Culliganlaan 5, 1831 Diegem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"3:60 WWV",
"14"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; de actie betreft uitsluitend benoemingen van bestuurders en wijzigingen in de vertegenwoordiging van commissarissen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0407.573.610",
"name_full": "SGS Statutory Services Belgium",
"legal_form": "vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Pype",
"org_rep_person_name": null
},
"summary_narrative": "De Algemene Vergadering van 26 juni 2025 herbenoemt de bestuurders Johan Pype en Danny Boden voor een termijn van drie jaar. De vergadering neemt ook akte van de wijziging van de vaste vertegenwoordiger van commissaris PwC Bedrijfsrevisoren BV, met ingang van 1 juli 2025, van Filip Lozie naar Anke Verrijssen. De Raad van Bestuur benoemt Johan Pype tot Voorzitter en Danny Boden tot Gedelegeerd Bestuurder. Daarnaast verleent de Raad met eenparigheid van stemmen specifieke volmachten aan een aantal personen, verdeeld over verschillende afdelingen, voor het tekenen van overeenkomsten en het verlen",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}25-09-2024 PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren benoemd tot commissaris
- PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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}27-06-2024 22 bestuurders benoemd
- Harry Postema, General representative
- Johan Pype, Board member
- Richard Oostrom, General representative
- Janna De Vooght, General representative
- Danny Boden, General representative
- Armin Vogelaar, General representative
- Kristof Van den Elsen, General representative
- Marc Van Ryckeghem, General representative
Technische details
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}08-04-2024 Wijziging in het bestuur
Technische details
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}27-09-2023 28 bestuurders benoemd
- Harry Postema, Algemene gevolmachtigde
- Johan Pype, Algemene gevolmachtigde
- Richard Oostrom, Algemene gevolmachtigde
- Janna De Vooght, Algemene gevolmachtigde
- Danny Boden, Algemene gevolmachtigde
- Armin Vogelaar, Algemene gevolmachtigde
- Kristof Van den Elsen, Algemene gevolmachtigde
- Marc Van Ryckeghem, Algemene gevolmachtigde
Technische details
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}09-08-2023 Zetelverplaatsing binnen Brussel
- Internationalelan 55, Gebouw K - 1070 Brussel → Internationalelaan 55, Gebouw A - 1070 Brussel
Technische details
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}10-01-2023 27 bestuurders benoemd
- Harry Postema, General representative
- Johan Pype, Chairman
- Richard Oostrom, General representative
- Janna De Vooght, General representative
- Danny Boden, General representative
- Armin Vogelaar, General representative
- Kristof Van den Elsen, General representative
- Marc Van Ryckeghem, General representative
Technische details
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}12-07-2022 4 bestuurders benoemd
- J. Pype, Bestuurder
- D. Boden, Bestuurder
- J. Pype, Voorzitter
- D. Boden, Gedelegeerd bestuurder
Technische details
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}02-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren, afgekort PwC Reviseurs d'Entreprises of PwC Bedrijfsrevisoren BV, Commissaris
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaris
Technische details
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"subject_company": {
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}
}08-09-2020 Zetelverplaatsing binnen Brussel
- Internationalelan 55, Gebouw D - 1070 Brussel → Internationalelaan 55, Gebouw K - 1070 Brussel
Technische details
{
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],
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},
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},
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},
"co_filed_documents": [
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}28-07-2020 21 bestuurders benoemd
- Harry Postema, Delegated authority
- Johan Pype, Delegated authority
- Ferdinand Spanoghe, Delegated authority
- Richard Oostrom, Delegated authority
- Janna De Vooght, Delegated authority
- Danny Boden, Delegated authority
- Armin Vogelaar, Delegated authority
- Kristof Van den Elsen, Delegated authority
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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}13-08-2019 5 bestuurders benoemd
- J. Pype, Bestuurder
- D. Boden, Bestuurder
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaris
- J. Pype, Voorzitter
- D. Boden, Gedelegeerd bestuurder
Technische details
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}10-08-2018 21 bestuurders benoemd
- Harry Postema, General delegate
- Johan Pype, General delegate
- Ferdinand Spanoghe, General delegate
- Richard Oostrom, General delegate
- Janna De Vooght, General delegate
- Tom Van Gelder, Technical commercial delegate
- Guy Franssens, Technical commercial delegate
- Frédéric Rousseau, Technical commercial delegate
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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},
{
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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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}22-05-2018 2 bestuurders benoemd, 1 ontslagnemend
- Johan Pype, Bestuurder
- Johan Pype, Voorzitter
- Wim van Loon, Voorzitter en bestuurder
Technische details
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}10-08-2017 25 bestuurders benoemd
- Harry Postema, Delegated authority
- Johan Pype, Delegated authority
- Ferdinand Spanoghe, Delegated authority
- Herman Van Ballart, Delegated authority
- Janna De Vooght, Delegated authority
- Tom Van Gelder, Delegated authority
- Guy Franssens, Delegated authority
- Frédéric Rousseau, Delegated authority
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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},
{
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}
},
{
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"person": {
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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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},
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},
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},
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},
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},
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}08-08-2016 5 bestuurders benoemd, 1 ontslagnemend
- Wim van Loon, Bestuurder
- Danny Boden, Bestuurder
- Wim van Loon, Voor zitter
- Danny Boden, Gedelegeerd bestuurder
- Deloitte Bedrijfsrevisoren, Commissaris
- Dirk Hellemans, Voor zitter
Technische details
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}14-08-2015 26 bestuurders benoemd
- Danny Boden, General representative
- Harrie de Werd, General representative
- Harry Postema, General representative
- Johan Pype, General representative
- Ferdinand Spanoghe, General representative
- Gerrit Vermeiren, General representative
- Tom Van Gelder, Technical commercial representative
- Guy Franssens, Technical commercial representative
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}| Officiële naamNL | SGS Statutory Services Belgium |
| AfkortingNL | SGS SSB |