Checked.be
Actief
BE 0883.043.161BV
SPLENDID PROJECTBEHEER
Rubenslei 25 ·2018 Antwerpen, België· 19 jaar actief
Sector: Hoofdkantoor- en bedrijfsadvies
(70200)
Conclusie
De berekende faillissementskans van SPLENDID PROJECTBEHEER over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 19 jaar |
| Vestigingen | 1 |
| Publicaties | 7 |
Faillissementskans (12 mnd)
0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico
−Lange historiek
−
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Gevestigd
Opgericht in 2006, 19 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (verkort). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 30-07-2025 | 2025-00330544 |
| 31-12-2023 | verkort | 26-08-2024 | 2024-00368445 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00394821 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20243996 |
| 31-12-2020 | verkort | 22-07-2021 | 2021-38700210 |
| 31-12-2019 | verkort | 30-09-2020 | 2020-57500191 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-55500354 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-54800063 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-50500427 |
| 31-12-2015 | verkort | 12-08-2016 | 2016-42200139 |
Juridische structuur
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 18-08-2006 |
| Status | Actief |
| Postcode | 2018 |
Vestigingseenheden
SPLENDID PROJECTBEHEER
sinds 20062.156.287.432
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Vlaanderen
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11808H1206/00M007 | Vlaanderen | 641 m² | 1 · 384 m² | 32,2 m · 10 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
1 van deze percelen draagt beschermd erfgoed (bron: gewestelijke erfgoedregisters, Onroerend Erfgoed / patrimoine.brussels).
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
02-04-2026
Staatsblad-akte
Open capture
02-04-2026
Staatsblad-akte
Open capture
2025
30-07-2025
NBB-neerlegging
Jaarrekening neergelegd
21-05-2025
Staatsblad-akte
Verified v1
2024
03-12-2024
Staatsblad-akte
Verified v1
26-08-2024
NBB-neerlegging
Jaarrekening neergelegd
27-03-2024
Staatsblad-akte
Verified v1
29-02-2024
Staatsblad-akte
Bestuurswijziging
2023
31-08-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
29-07-2022
NBB-neerlegging
Jaarrekening neergelegd
11-03-2022
Staatsblad-akte
Verified v1
2021
22-07-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
30-09-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
30-08-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
31-08-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
30-08-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
12-08-2016
NBB-neerlegging
Jaarrekening neergelegd
Belgisch Staatsblad, aktes
Alle aktes · 7
bijgewerkt 3 maanden geleden
2026
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
Samenvatting:
Act object · Board meeting · Officer appointment · Representation rule
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Bevestiging dagelijks bestuur \u002B toekenning bijzondere volmachten",
"value": "Bevestiging dagelijks bestuur \u002B toekenning bijzondere volmachten",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "neergelegd/ontvangen op 26 MAART 2026",
"value": "2026-03-26",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026",
"value": "2026-04-02",
"object": null,
"subject": "e1"
},
{
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de schriftelijke besluitvorming van de raad van bestuur genomen op 22 januari 2026",
"value": "2026-01-22",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Erwin Malcorps (Gedelegeerd bestuurder)",
"value": "Gedelegeerd bestuurder",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "Vicky De Bollen (Director Finance, Marketing Communication, Facility \u0026 Legal)",
"value": "Director Finance, Marketing Communication, Facility \u0026 Legal",
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "Jochen Ghyssels (HR Director)",
"value": "HR Director",
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "PDB Company BV vast vertegenwoordigd door Peter Vanhoegaerden (Director Division Buildings)",
"value": "Director Division Buildings",
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "Tom Van Den Noortgaete (Director Division Climate, Energy \u0026 Environment)",
"value": "Director Division Climate, Energy \u0026 Environment",
"object": "e1",
"subject": "e7"
},
{
"type": "officer_appointment",
"quote": "Bart Van de Sype (Director Division Infrastructure)",
"value": "Director Division Infrastructure",
"object": "e1",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "DVL Consulting BV vast vertegenwoordigd door Diederik Van Der Linden (Director Division Industry-Pharma)",
"value": "Director Division Industry-Pharma",
"object": "e1",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "Lsquare architecture SRL vast vertegenwoordigd door Renaud Chevalier (Director Division Architecture)",
"value": "Director Division Architecture",
"object": "e1",
"subject": "e12"
},
{
"type": "representation_rule",
"quote": "De gedelegeerd bestuurder, Erwin Malcorps, is conform artikel 11\u00A72 van de statuten van Sweco BV bevoegd om de vennootschap te vertegenwoordigen zonder enige beperking.",
"value": "bevoegd om de vennootschap te vertegenwoordigen zonder enige beperking",
"object": "e1",
"subject": "e2"
},
{
"type": "representation_rule",
"quote": "De gedelegeerd bestuurder, Erwin Malcorps, beschikt conform artikel 13 van de statuten van Sweco BV over de machten inzake dagelijks bestuur alsook vertegenwoordiging.",
"value": "machten inzake dagelijks bestuur alsook vertegenwoordiging",
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht, PDB Company, met maatschappelijke zetel te B-3300 Tienen, Dr.Geensstraat 8 (KBO nr. 0779.416.081), vast vertegenwoordigd door de heer Vanhoegaerden Peter, bestuurder, tot en met een bedrag van 1.000.000 EUR, exclusief BTW;",
"value": {
"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"
},
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht, Boydens Dirk, met maatschappelijke zetel te B-8200 Brugge, Kooidam 6 (KBO nr. 0884.608.623), vast vertegenwoordigd door de heer Boydens Dirk, bestuurder, tot en met een bedrag van 1.000.000 EUR, exclusief BTW;",
"value": {
"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"
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "Van Den Noortgaete Tom, tot en met een bedrag van 1.000.000 EUR, exclusief BTW;",
"value": {
"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"
},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "Van de Sype Bart, tot en met een bedrag van 1.000.000 EUR, exclusief BTW;",
"value": {
"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"
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht, DVL Consulting, met maatschappelijke zetel te B-3040 Neerijse, Struikenbos 6 (KBO nr. 0876.612.358), vast vertegenwoordigd door de heer Van Der Linden Diederik, bestuurder, tot en met een bedrag van 1.000.000 EUR, exclusief BTW;",
"value": {
"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"
},
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht, Lsquare, met maatschappelijke zetel te B-1180 Ukkel, Avenue du Prince d\u0027Orange (KBO nr. 0899.477.337), vast vertegenwoordigd door de heer Chevalier Renaud, bestuurder, tot en met een bedrag van 1.000.000 EUR, exclusief BTW;",
"value": {
"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"
},
"object": "e1",
"subject": "e12"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 14605,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0405.647.664",
"kind": "company",
"name": "SWECO",
"attrs": {
"seat": "Arenbergstraat 11, 1000 Brussel",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Erwin Malcorps",
"attrs": {
"role": "Gedelegeerd bestuurder"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vicky De Bollen",
"attrs": {
"role": "Director Finance, Marketing Communication, Facility \u0026 Legal"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jochen Ghyssels",
"attrs": {
"role": "HR Director"
}
},
{
"id": "e5",
"kbo": "0779.416.081",
"kind": "company",
"name": "PDB Company BV",
"attrs": {
"seat": "B-3300 Tienen, Dr.Geensstraat 8"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Peter Vanhoegaerden",
"attrs": {
"role": "bestuurder",
"represents": "PDB Company BV"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Tom Van Den Noortgaete",
"attrs": {
"role": "Director Division Climate, Energy \u0026 Environment"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Bart Van de Sype",
"attrs": {
"role": "Director Division Infrastructure"
}
},
{
"id": "e9",
"kbo": "0876.612.358",
"kind": "company",
"name": "DVL Consulting BV",
"attrs": {
"seat": "B-3040 Neerijse, Struikenbos 6"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Diederik Van Der Linden",
"attrs": {
"role": "bestuurder",
"represents": "DVL Consulting BV"
}
},
{
"id": "e11",
"kbo": "0899.477.337",
"kind": "company",
"name": "Lsquare architecture SRL",
"attrs": {
"seat": "B-1180 Ukkel, Avenue du Prince d\u0027Orange"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Renaud Chevalier",
"attrs": {
"role": "bestuurder",
"represents": "Lsquare architecture SRL"
}
},
{
"id": "e13",
"kbo": "0884.608.623",
"kind": "company",
"name": "Boydens Dirk",
"attrs": {
"seat": "B-8200 Brugge, Kooidam 6"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Dirk Boydens",
"attrs": {
"role": "bestuurder",
"represents": "Boydens Dirk"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Hubert Habib",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Pierre Van Den Eynde",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Filip Verheyen",
"attrs": {}
},
{
"id": "e19",
"kbo": "0839.035.251",
"kind": "company",
"name": "SEEDS BV",
"attrs": {
"seat": "B-2018 Antwerpen, Broederminstraat 40"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Ralf Bruyninckx",
"attrs": {
"role": "bestuurder",
"represents": "SEEDS BV"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Patrick Callewaert",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Wim Deschuytter",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBlla Delcour",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "John Van Marcke",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Pascale De Paep",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Greet De Messemaeker",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Katrien Van Den Bergh",
"attrs": {}
},
{
"id": "e28",
"kbo": "0883.043.161",
"kind": "company",
"name": "Splendid Projectbeheer",
"attrs": {
"seat": "B-2018 Antwerpen, Rubenslei 25 bus 602"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Jan Stappaerts",
"attrs": {
"role": "bestuurder",
"represents": "Splendid Projectbeheer"
}
},
{
"id": "e30",
"kbo": "0552.728.170",
"kind": "company",
"name": "MOARC",
"attrs": {
"seat": "B-9000 Gent, Edward Pynartkaai 107"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Roel Dehoorne",
"attrs": {
"role": "bestuurder",
"represents": "MOARC"
}
},
{
"id": "e32",
"kbo": "0668.707.508",
"kind": "company",
"name": "CKC",
"attrs": {
"seat": "B-9080 Lochristi, Roosbroeklaan 10"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Kurt Corvers",
"attrs": {
"role": "bestuurder",
"represents": "CKC"
}
},
{
"id": "e34",
"kbo": "0749.521.275",
"kind": "company",
"name": "FLUIDIZE",
"attrs": {
"seat": "B-1640 Sint-Genesius-Rode, Toeristenlaan 1B"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Bernard Blaszczak",
"attrs": {
"role": "bestuurder",
"represents": "FLUIDIZE"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Stijn Van Pee",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Jan Van Peteghem",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Werner Staes",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Thomas Bockelandt",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Annelies Anthierens",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Tobias Dierynck",
"attrs": {}
},
{
"id": "e42",
"kbo": "0880.287.767",
"kind": "company",
"name": "Architectenbureau Steven Wallays",
"attrs": {
"seat": "B-8500 Kortrijk, Lange-Brugstraat(Kor) 7"
}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Steven Wallays",
"attrs": {
"role": "bestuurder",
"represents": "Architectenbureau Steven Wallays"
}
},
{
"id": "e44",
"kbo": "0687.537.681",
"kind": "company",
"name": "SKAPAR",
"attrs": {
"seat": "B-9040 Gent, Antwerpsesteenweg 621"
}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Veerle Van Geldre",
"attrs": {
"role": "bestuurder",
"represents": "SKAPAR"
}
},
{
"id": "e46",
"kbo": "0778.763.510",
"kind": "company",
"name": "De zaken",
"attrs": {
"seat": "B-2800 Mechelen, Koningin Astridlaan 8"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Peter Toulet",
"attrs": {
"role": "bestuurder",
"represents": "De zaken"
}
},
{
"id": "e48",
"kbo": "0845.290.860",
"kind": "company",
"name": "Deneut Peter Architect",
"attrs": {
"seat": "B-8980 Zonnebeke, Ter Gracht 11"
}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Peter Deneut",
"attrs": {
"role": "bestuurder",
"represents": "Deneut Peter Architect"
}
},
{
"id": "e50",
"kbo": "0839.917.060",
"kind": "company",
"name": "Kenneth Groosman architects",
"attrs": {
"seat": "B-9000 Gent, Grensstraat 160"
}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Kenneth Groosman",
"attrs": {
"role": "bestuurder",
"represents": "Kenneth Groosman architects"
}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "Geert De Cock",
"attrs": {}
},
{
"id": "e53",
"kbo": "0808.844.495",
"kind": "company",
"name": "WIMACS",
"attrs": {
"seat": "B-3221 Holsbeek, Appelweg 91"
}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "Wim De Bleecker",
"attrs": {
"role": "bestuurder",
"represents": "WIMACS"
}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "Emilie Weins",
"attrs": {}
},
{
"id": "e56",
"kbo": "0639.810.119",
"kind": "company",
"name": "MDS Management",
"attrs": {
"seat": "B-2018 Antwerpen, Dolfijnstraat 42"
}
},
{
"id": "e57",
"kbo": null,
"kind": "person",
"name": "Michael De Smet",
"attrs": {
"role": "bestuurder",
"represents": "MDS Management"
}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Jeroen Soenen",
"attrs": {}
},
{
"id": "e59",
"kbo": null,
"kind": "person",
"name": "Daan Ongkowidjojo",
"attrs": {}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "Wim Meyns",
"attrs": {}
},
{
"id": "e61",
"kbo": null,
"kind": "person",
"name": "Arjan Missinne",
"attrs": {}
},
{
"id": "e62",
"kbo": "0454.586.243",
"kind": "company",
"name": "Pierre SRL",
"attrs": {
"seat": "avenue P\u00E9n\u00E9lope 51, 1190 Forest"
}
},
{
"id": "e63",
"kbo": null,
"kind": "person",
"name": "Pierre Maurice W\u00E9ry",
"attrs": {
"role": "bestuurder",
"represents": "Pierre SRL"
}
},
{
"id": "e64",
"kbo": "0761.704.475",
"kind": "company",
"name": "Quartz SRL",
"attrs": {
"seat": "Avenue Dolez 143 bus 2, 1180 Brussel"
}
},
{
"id": "e65",
"kbo": null,
"kind": "person",
"name": "Gilles Bourgeois",
"attrs": {
"role": "bestuurder",
"represents": "Quartz SRL"
}
},
{
"id": "e66",
"kbo": "0882.554.795",
"kind": "company",
"name": "Argesec SRL",
"attrs": {
"seat": "venelle de la R\u00E9serve 18, 1301 Bi\u00E8rges"
}
},
{
"id": "e67",
"kbo": null,
"kind": "person",
"name": "Amaury G\u00E9rard",
"attrs": {
"role": "bestuurder",
"represents": "Argesec SRL"
}
},
{
"id": "e68",
"kbo": "0831.751.244",
"kind": "company",
"name": "IR Architects Dieter Wuyts SRL",
"attrs": {
"seat": "Oostvaartdijk 3a, 2830 Willebroek"
}
},
{
"id": "e69",
"kbo": null,
"kind": "person",
"name": "Dieter Wuyts",
"attrs": {
"role": "bestuurder",
"represents": "IR Architects Dieter Wuyts SRL"
}
},
{
"id": "e70",
"kbo": null,
"kind": "person",
"name": "Salima Kuen",
"attrs": {}
},
{
"id": "e71",
"kbo": "0695.530.481",
"kind": "company",
"name": "BE_A rchitects and Partners SRL",
"attrs": {
"seat": "Avenue de l\u0027Echevinage 38, 1180 Uccle"
}
},
{
"id": "e72",
"kbo": null,
"kind": "person",
"name": "S\u00E9verine Lits",
"attrs": {
"role": "bestuurder",
"represents": "BE_A rchitects and Partners SRL"
}
},
{
"id": "e73",
"kbo": null,
"kind": "person",
"name": "Bernard Grandmont",
"attrs": {}
},
{
"id": "e74",
"kbo": null,
"kind": "person",
"name": "Kurt Van Leirsberghe",
"attrs": {}
},
{
"id": "e75",
"kbo": null,
"kind": "person",
"name": "Wim Somers",
"attrs": {}
},
{
"id": "e76",
"kbo": "0749.856.619",
"kind": "company",
"name": "KARRO",
"attrs": {
"seat": "B-9550 Herzele, Kauwstraat 31 bus c",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e77",
"kbo": null,
"kind": "person",
"name": "Wim Van Cromphout",
"attrs": {
"role": "bestuurder",
"represents": "KARRO"
}
},
{
"id": "e78",
"kbo": null,
"kind": "person",
"name": "Jan De Kinderen",
"attrs": {}
},
{
"id": "e79",
"kbo": null,
"kind": "person",
"name": "Marc Vankerkom",
"attrs": {}
},
{
"id": "e80",
"kbo": null,
"kind": "person",
"name": "Allan Van Autenboer",
"attrs": {}
},
{
"id": "e81",
"kbo": null,
"kind": "person",
"name": "Valerie Baetens",
"attrs": {}
},
{
"id": "e82",
"kbo": null,
"kind": "person",
"name": "Bjorn Vanalme",
"attrs": {}
},
{
"id": "e83",
"kbo": null,
"kind": "person",
"name": "Linde Vanlook",
"attrs": {}
}
]
}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
Samenvatting:
Act object · Board meeting · Power of attorney
Technische details
{
"facts": [
{
"type": "filing",
"quote": "nocrelegd/ontvangen op 2MAART 2026",
"value": "2026-03-02",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Confirmation de la gestion journali\u00E8re - attribution des procurations sp\u00E9ciales",
"value": "Confirmation de la gestion journali\u00E8re - attribution des procurations sp\u00E9ciales",
"object": null,
"subject": "e1"
},
{
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal de la d\u00E9cision \u00E9crite par le conseil d\u0027administration prises le 22 janvier 2026:",
"value": "2026-01-22",
"object": null,
"subject": "e1"
},
{
"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, conform\u00E9ment \u00E0 l\u0027article 11\u00A72 des statuts de Sweco SRL.",
"value": {
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"scope": "repr\u00E9senter la soci\u00E9t\u00E9 sans aucune restriction",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9, Erwin Malcorps, dispose, conform\u00E9ment \u00E0 l\u0027article 13 des statuts de Sweco SRL, des pouvoirs de gestion quotidienne et de repr\u00E9sentation.",
"value": {
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"scope": "pouvoirs de gestion quotidienne et de repr\u00E9sentation",
"statute_ref": "article 13"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, PDB Company, dont le si\u00E8ge social est \u00E9tabli \u00E0 B-3300 Tienen, Dr.Geensstraat 8 (BCE n\u00B0 0779.416.081), ayant comme repr\u00E9sentant permanent monsieur Vanhoegaerden Peter, administrateur, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, Boydens Dirk, dont le si\u00E8ge social est \u00E9tabli \u00E0 B-8200 Brugge, Kooidam 6 (BCE n\u00B0 0884.608.623), ayant comme repr\u00E9sentant permanent monsieur Boydens Dirk, administrateur, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "Van Den Noortgaete Tom, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "Van de Sype Bart, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, DVL Consulting, dont le si\u00E8ge social est \u00E9tabli \u00E0 B-3040 Neerijse, Struikenbos 6 (BCE nr. 0876.612.358), ayant comme repr\u00E9sentant permanent monsieur Van Der Linden Diederik, administrateur, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, Lsquare, dont le si\u00E8ge social est \u00E9tabli \u00E0 B-1180 Ukkel, Avenue du Prince d\u0027Orange (BCE nr. 0899.477.337), ayant comme repr\u00E9sentant permanent monsieur Chevalier Renaud, administrateur, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "Habib Hubert, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "Van Den Eynde Pierre, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "Stoffels Rudi, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Verheyen Filip, pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA;",
"value": {
"limit": {
"amount": 300000,
"currency": "EUR"
},
"scope": "signer des contrats, offres et candidatures",
"conditions": "HTVA",
"statute_ref": "article 11\u00A72"
},
"object": "e1",
"subject": "e18"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 02/04/2026",
"value": "2026-04-02",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 14663,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0405.647.664",
"kind": "company",
"name": "SWECO",
"attrs": {
"seat": "Rue d\u0027Arenberg 11, 1000 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Erwin Malcorps",
"attrs": {
"role": "Administrateur D\u00E9l\u00E9gu\u00E9"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vicky De Bollen",
"attrs": {
"role": "Director Finance, Marketing Communication, Facility \u0026 Legal"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jochen Ghyssels",
"attrs": {
"role": "HR Director"
}
},
{
"id": "e5",
"kbo": "0779.416.081",
"kind": "company",
"name": "PDB Company BV",
"attrs": {
"seat": "B-3300 Tienen, Dr.Geensstraat 8"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Peter Vanhoegaerden",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e5"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Tom Van Den Noortgaete",
"attrs": {
"role": "Director Division Climate, Energy \u0026 Environment"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Bart Van de Sype",
"attrs": {
"role": "Director Division Infrastructure"
}
},
{
"id": "e9",
"kbo": "0876.612.358",
"kind": "company",
"name": "DVL Consulting BV",
"attrs": {
"seat": "B-3040 Neerijse, Struikenbos 6"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Diederik Van Der Linden",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e9"
}
},
{
"id": "e11",
"kbo": "0899.477.337",
"kind": "company",
"name": "Lsquare architecture SRL",
"attrs": {
"seat": "B-1180 Ukkel, Avenue du Prince d\u0027Orange"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Renaud Chevalier",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e11"
}
},
{
"id": "e13",
"kbo": "0884.608.623",
"kind": "company",
"name": "Boydens Dirk",
"attrs": {
"seat": "B-8200 Brugge, Kooidam 6"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Dirk Boydens",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e13"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Hubert Habib",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Pierre Van Den Eynde",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Filip Verheyen",
"attrs": {}
},
{
"id": "e19",
"kbo": "0839.035.251",
"kind": "company",
"name": "SEEDS",
"attrs": {
"seat": "B-2018 Antwerpen, Broederminstraat 40, boite 8"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Ralf Bruyninckx",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e19"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Patrick Callewaert",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Wim Deschuytter",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBlla Delcour",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "John Van Marcke",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Pascale De Paep",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Greet De Messemaeker",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Katrien Van Den Bergh",
"attrs": {}
},
{
"id": "e28",
"kbo": "0883.043.161",
"kind": "company",
"name": "Splendid Projectbeheer",
"attrs": {
"seat": "B-2018 Antwerpen, Rubenslei 25 boite 602"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Jan Stappaerts",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e28"
}
},
{
"id": "e30",
"kbo": "0552.728.170",
"kind": "company",
"name": "MOARC",
"attrs": {
"seat": "B-9000 Gent, Edward Pynartkaai 107"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Roel Dehoorne",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e30"
}
},
{
"id": "e32",
"kbo": "0668.707.508",
"kind": "company",
"name": "CKC",
"attrs": {
"seat": "B-9080 Lochristi, Roosbroeklaan 10"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Kurt Corvers",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e32"
}
},
{
"id": "e34",
"kbo": "0749.521.275",
"kind": "company",
"name": "FLUIDIZE",
"attrs": {
"seat": "B-1640 Sint-Genesius-Rode, Toeristenlaan 1B"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Bernard Blaszczak",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e34"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Stijn Van Pee",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Jan Van Peteghem",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Werner Staes",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Thomas Bockelandt",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Annelies Anthierens",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Tobias Dierynck",
"attrs": {}
},
{
"id": "e42",
"kbo": "0880.287.767",
"kind": "company",
"name": "Architectenbureau Steven Wallays",
"attrs": {
"seat": "B-8500 Kortrijk, Lange-Brugstraat(Kor) 7"
}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Steven Wallays",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e42"
}
},
{
"id": "e44",
"kbo": "0687.537.681",
"kind": "company",
"name": "SKAPAR",
"attrs": {
"seat": "B-9040 Gent. Antwerpsesteenweg 621"
}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Veerle Van Geldre",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e44"
}
},
{
"id": "e46",
"kbo": "0778.763.510",
"kind": "company",
"name": "De Zaken",
"attrs": {
"seat": "B-2800 Mechelen, Koningin Astridlaan 8"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Peter Toulet",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e46"
}
},
{
"id": "e48",
"kbo": "0845.290.860",
"kind": "company",
"name": "Deneut Peter Architect",
"attrs": {
"seat": "B-8980 Zonnebeke, Ter Gracht 11"
}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Peter Deneut",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e48"
}
},
{
"id": "e50",
"kbo": "0839.917.060",
"kind": "company",
"name": "Kenneth Groosman architects",
"attrs": {
"seat": "B-9000 Gent, Grensstraat 160"
}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Kenneth Groosman",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e50"
}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "Geert De Cock",
"attrs": {}
},
{
"id": "e53",
"kbo": "0808.844.495",
"kind": "company",
"name": "WIMACS",
"attrs": {
"seat": "8-3221 Holsbeek, Appelweg 91"
}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "Wim De Bleecker",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e53"
}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "Emilie Weins",
"attrs": {}
},
{
"id": "e56",
"kbo": "0639.810.119",
"kind": "company",
"name": "MDS Management",
"attrs": {
"seat": "B-2018 Antwerpen, Dolfijnstraat 42"
}
},
{
"id": "e57",
"kbo": null,
"kind": "person",
"name": "Michael De Smet",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e56"
}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Jeroen Soenen",
"attrs": {}
},
{
"id": "e59",
"kbo": null,
"kind": "person",
"name": "Daan Ongkowidjojo",
"attrs": {}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "Wim Meyns",
"attrs": {}
},
{
"id": "e61",
"kbo": null,
"kind": "person",
"name": "Arjan Missinne",
"attrs": {}
},
{
"id": "e62",
"kbo": "0454.586.243",
"kind": "company",
"name": "Pierre SRL",
"attrs": {
"seat": "avenue P\u00E9n\u00E9lope 51, 1190 Forest"
}
},
{
"id": "e63",
"kbo": null,
"kind": "person",
"name": "Pierre Maurice W\u00E9ry",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e62"
}
},
{
"id": "e64",
"kbo": "0761.704.475",
"kind": "company",
"name": "Quartz SRL",
"attrs": {
"seat": "Avenue Dolez 143 bo\u00EEte 2, 1180 Bruxelles"
}
},
{
"id": "e65",
"kbo": null,
"kind": "person",
"name": "Gilles Bourgeois",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e64"
}
},
{
"id": "e66",
"kbo": "0882.554.795",
"kind": "company",
"name": "Argesec SRL",
"attrs": {
"seat": "venelle de la R\u00E9serve 18, 1301 Bi\u00E8rges"
}
},
{
"id": "e67",
"kbo": null,
"kind": "person",
"name": "Amaury G\u00E9rard",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e66"
}
},
{
"id": "e68",
"kbo": "0831.751.244",
"kind": "company",
"name": "IR Architects Dieter Wuyts SRL",
"attrs": {
"seat": "Oostvaartdijk 3a, 2830 Willebroek"
}
},
{
"id": "e69",
"kbo": null,
"kind": "person",
"name": "Dieter Wuyts",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e68"
}
},
{
"id": "e70",
"kbo": null,
"kind": "person",
"name": "Salima Kuen",
"attrs": {}
},
{
"id": "e71",
"kbo": "0695.530.481",
"kind": "company",
"name": "BE_A rchitects and Partners SRL",
"attrs": {
"seat": "Avenue de l\u0027Echevinage 38, 1180 Uccle"
}
},
{
"id": "e72",
"kbo": null,
"kind": "person",
"name": "S\u00E9verine Lits",
"attrs": {
"role": "administratrice",
"permanent_representative_of": "e71"
}
},
{
"id": "e73",
"kbo": null,
"kind": "person",
"name": "Bernard Grandmont",
"attrs": {}
},
{
"id": "e74",
"kbo": null,
"kind": "person",
"name": "Kurt Van Leirsberghe",
"attrs": {
"birth_date": "1972-07-17"
}
},
{
"id": "e75",
"kbo": null,
"kind": "person",
"name": "Wim Somers",
"attrs": {}
},
{
"id": "e76",
"kbo": "0749.856.619",
"kind": "company",
"name": "KARRO",
"attrs": {
"seat": "B-9550 Herzele, Kauwstraat 31 bus c",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
}
},
{
"id": "e77",
"kbo": null,
"kind": "person",
"name": "Wim Van Cromphout",
"attrs": {
"role": "administrateur",
"permanent_representative_of": "e76"
}
},
{
"id": "e78",
"kbo": null,
"kind": "person",
"name": "Jan De Kinderen",
"attrs": {}
},
{
"id": "e79",
"kbo": null,
"kind": "person",
"name": "Marc Vankerkom",
"attrs": {}
},
{
"id": "e80",
"kbo": null,
"kind": "person",
"name": "Allan Van Autenboer",
"attrs": {}
},
{
"id": "e81",
"kbo": null,
"kind": "person",
"name": "Valerie Baetens",
"attrs": {}
},
{
"id": "e82",
"kbo": null,
"kind": "person",
"name": "Bjorn Vanalme",
"attrs": {}
},
{
"id": "e83",
"kbo": null,
"kind": "person",
"name": "Linde Vanlook",
"attrs": {}
}
]
}2025
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
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 300.000 EUR excl. BTW, amount_limit: 300.000 EUR · Filip Verheyen
- 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
Samenvatting:
Act object · Board meeting · Officer appointment · Permanent representative
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Bevestiging dagelijks bestuur \u002B toekenning bijzondere volmachten",
"value": "Bevestiging dagelijks bestuur \u002B toekenning bijzondere volmachten",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-21",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 21/05/2025",
"value": "21/05/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-11",
"type": "filing",
"quote": "neergelegd/ontvangen od 114 MEI 2025",
"value": "11/05/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-01-21",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de schriftelijke besluitvorming van de raad van bestuur genomen op 21 januari 2025",
"value": "21/01/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-01-21",
"type": "officer_appointment",
"quote": "Samenstelling van het Management Team vanaf 21.01.2025: \u2022Erwin Malcorps (Gedelegeerd bestuurder)",
"value": {
"role": "Gedelegeerd bestuurder",
"start_date": "2025-01-21"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "Gedelegeerd bestuurder",
"term": null,
"start_date": "21/01/2025"
}
},
{
"date": "2025-01-21",
"type": "officer_appointment",
"quote": "\u2022Vicky De Bollen (Director Finance, Marketing Communication, Facility \u0026 Legal)",
"value": {
"role": "Director Finance, Marketing Communication, Facility \u0026 Legal",
"start_date": "2025-01-21"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "Director Finance, Marketing Communication, Facility \u0026 Legal",
"term": null,
"start_date": "21/01/2025"
}
},
{
"date": "2025-01-21",
"type": "officer_appointment",
"quote": "\u2022Jochen Ghyssels (HR Director)",
"value": {
"role": "HR Director",
"start_date": "2025-01-21"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "HR Director",
"term": null,
"start_date": "21/01/2025"
}
},
{
"date": "2025-01-21",
"type": "officer_appointment",
"quote": "\u2022PDB Company BV vast vertegenwoordigd door Peter Vanhoegaerden (Director Division Buildings)",
"value": {
"role": "Director Division Buildings",
"start_date": "2025-01-21"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "Director Division Buildings",
"term": null,
"start_date": "21/01/2025"
}
},
{
"type": "permanent_representative",
"quote": "PDB Company BV vast vertegenwoordigd door Peter Vanhoegaerden",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2025-01-21",
"type": "officer_appointment",
"quote": "\u2022Tom Van Den Noortgaete (Director Division Climate, Energy \u0026 Environment)",
"value": {
"role": "Director Division Climate, Energy \u0026 Environment",
"start_date": "2025-01-21"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "Director Division Climate, Energy \u0026 Environment",
"term": null,
"start_date": "21/01/2025"
}
},
{
"date": "2025-01-21",
"type": "officer_appointment",
"quote": "\u2022Bart Van de Sype (Director Division Infrastructure)",
"value": {
"role": "Director Division Infrastructure",
"start_date": "2025-01-21"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "Director Division Infrastructure",
"term": null,
"start_date": "21/01/2025"
}
},
{
"date": "2025-01-21",
"type": "officer_appointment",
"quote": "\u2022DVL Consulting BV vast vertegenwoordigd door Diederik Van Der Linden (Director Division Industry-Pharma)",
"value": {
"role": "Director Division Industry-Pharma",
"start_date": "2025-01-21"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "Director Division Industry-Pharma",
"term": null,
"start_date": "21/01/2025"
}
},
{
"type": "permanent_representative",
"quote": "DVL Consulting BV vast vertegenwoordigd door Diederik Van Der Linden",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht, PDB Company... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"scope": "bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW",
"amount_limit": "1.000.000 EUR"
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht, Boydens Dirk... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"scope": "bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW",
"amount_limit": "1.000.000 EUR"
},
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "Van Den Noortgaete Tom, tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"scope": "bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW",
"amount_limit": "1.000.000 EUR"
},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "Van de Sype Bart, tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"scope": "bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW",
"amount_limit": "1.000.000 EUR"
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht, DVL Consulting... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"scope": "bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW",
"amount_limit": "1.000.000 EUR"
},
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "Habib Hubert, tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"scope": "bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW",
"amount_limit": "1.000.000 EUR"
},
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "Van Den Eynde Pierre, tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"scope": "bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW",
"amount_limit": "1.000.000 EUR"
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "Stoffels Rudi, tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"scope": "bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW",
"amount_limit": "1.000.000 EUR"
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "Verheyen Filip, tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"scope": "bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 300.000 EUR excl. BTW",
"amount_limit": "300.000 EUR"
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht, SEEDS BV... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"scope": "bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 300.000 EUR excl. BTW",
"amount_limit": "300.000 EUR"
},
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Callewaert Patrick, tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"scope": "bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 300.000 EUR excl. BTW",
"amount_limit": "300.000 EUR"
},
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "Deschuytter Wim, tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"scope": "bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 300.000 EUR excl. BTW",
"amount_limit": "300.000 EUR"
},
"object": "e1",
"subject": "e20"
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 13847,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.647.664",
"kind": "company",
"name": "SWECO",
"attrs": {
"seat": "Arenbergstraat 11, 1000 Brussel",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Erwin Malcorps",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vicky De Bollen",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jochen Ghyssels",
"attrs": {}
},
{
"id": "e5",
"kbo": "0779.416.081",
"kind": "company",
"name": "PDB Company BV",
"attrs": {
"seat": "B-3300 Tienen, Dr.Geensstraat 8",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Peter Vanhoegaerden",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Tom Van Den Noortgaete",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Bart Van de Sype",
"attrs": {}
},
{
"id": "e9",
"kbo": "0876.612.358",
"kind": "company",
"name": "DVL Consulting BV",
"attrs": {
"seat": "B- 3040 Neerijse, Struikenbos 6",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Diederik Van Der Linden",
"attrs": {}
},
{
"id": "e11",
"kbo": "0884.608.623",
"kind": "company",
"name": "Boydens Dirk",
"attrs": {
"seat": "B-8200 Brugge, Kooidam 6",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Dirk Boydens",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Hubert Habib",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Pierre Van Den Eynde",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Filip Verheyen",
"attrs": {}
},
{
"id": "e17",
"kbo": "0839.035.251",
"kind": "company",
"name": "SEEDS BV",
"attrs": {
"flag": "KBO in text contains trailing \u00271\u0027 (0839.035.251 1)",
"seat": "B-2018 Antwerpen, Broederminstraat 40",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Ralf Bruyninckx",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Patrick Callewaert",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Wim Deschuytter",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Rudi Floren",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Bart Roesbeke",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Gaella Delcour",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "John Van Marcke",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Pascale De Paep",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Greet De Messemaeker",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Katrien Van Den Bergh",
"attrs": {}
},
{
"id": "e28",
"kbo": "0883.043.161",
"kind": "company",
"name": "Splendid Projectbeheer",
"attrs": {
"seat": "B-2018 Antwerpen, Rubenslei 25 bus 602",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Jan Stappaerts",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Sara Vander Beken",
"attrs": {}
},
{
"id": "e31",
"kbo": "0479.539.690",
"kind": "company",
"name": "D. VANDER ELST",
"attrs": {
"seat": "B-1800 Vilvoorde, Hondenbergstraat 46",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Dirk Vander Elst",
"attrs": {}
},
{
"id": "e33",
"kbo": "0552.728.170",
"kind": "company",
"name": "MOARC",
"attrs": {
"seat": "B-9000 Gent, Edward Pynartkaai 107",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Roel Dehoorne",
"attrs": {}
},
{
"id": "e35",
"kbo": "0668.707.508",
"kind": "company",
"name": "CKC",
"attrs": {
"seat": "B-9080 Lochristi, Roosbroeklaan 10",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Kurt Corvers",
"attrs": {}
},
{
"id": "e37",
"kbo": "0749.521.275",
"kind": "company",
"name": "FLUIDIZE",
"attrs": {
"seat": "B-1640 Sint-Genesius-Rode, Toeristenlaan 1B",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Bernard Blaszczak",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Stijn Van Pee",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Jan Van Peteghem",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Said Azzuz",
"attrs": {}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Werner Staes",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Thomas Bockelandt",
"attrs": {}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Annelies Anthierens",
"attrs": {}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Tobias Dierynck",
"attrs": {}
},
{
"id": "e46",
"kbo": "0880.287.767",
"kind": "company",
"name": "Architectenbureau Steven Wallays",
"attrs": {
"seat": "B-8500 Kortrijk, Lange-Brugstraat(Kor) 7",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Steven Wallays",
"attrs": {}
},
{
"id": "e48",
"kbo": "0687.537.681",
"kind": "company",
"name": "SKAPAR",
"attrs": {
"seat": "B-9040 Gent, Antwerpsesteenweg 621",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Veerle Van Geldre",
"attrs": {}
},
{
"id": "e50",
"kbo": "0778.763.510",
"kind": "company",
"name": "De zaken",
"attrs": {
"seat": "B-2800 Mechelen, Koningin Astridlaan 8",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Peter Toulet",
"attrs": {}
},
{
"id": "e52",
"kbo": "0845.290.860",
"kind": "company",
"name": "Deneut Peter Architect",
"attrs": {
"seat": "B-8980 Zonnebeke, Ter Gracht 11",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e53",
"kbo": null,
"kind": "person",
"name": "Peter Deneut",
"attrs": {}
},
{
"id": "e54",
"kbo": "0839.917.060",
"kind": "company",
"name": "Kenneth Groosman architects",
"attrs": {
"seat": "B-9000 Gent, Grensstraat 160",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "Kenneth Groosman",
"attrs": {}
},
{
"id": "e56",
"kbo": "0736.665.906",
"kind": "company",
"name": "MELT Consult",
"attrs": {
"seat": "B-3061 Bertem, Dorpstraat 604",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e57",
"kbo": null,
"kind": "person",
"name": "Tom Philips",
"attrs": {}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Geert De Cock",
"attrs": {}
},
{
"id": "e59",
"kbo": "0808.844.495",
"kind": "company",
"name": "WIMACS",
"attrs": {
"seat": "B-3221 Holsbeek, Appelweg 91",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "Wim De Bleecker",
"attrs": {}
},
{
"id": "e61",
"kbo": null,
"kind": "person",
"name": "Emilie Weins",
"attrs": {}
},
{
"id": "e62",
"kbo": "0639.810.119",
"kind": "company",
"name": "MDS Management",
"attrs": {
"seat": "B-2018 Antwerpen, Dolfijnstraat 42",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e63",
"kbo": null,
"kind": "person",
"name": "Michael De Smet",
"attrs": {}
},
{
"id": "e64",
"kbo": null,
"kind": "person",
"name": "Jeroen Soenen",
"attrs": {}
},
{
"id": "e65",
"kbo": null,
"kind": "person",
"name": "Daan Ongkowidjojo",
"attrs": {}
},
{
"id": "e66",
"kbo": null,
"kind": "person",
"name": "Gert Steppe",
"attrs": {}
},
{
"id": "e67",
"kbo": null,
"kind": "person",
"name": "Bernard Grandmont",
"attrs": {}
},
{
"id": "e68",
"kbo": "0635.615.066",
"kind": "company",
"name": "Tigris Family",
"attrs": {
"seat": "B- 3590 Diepenbeek, Katteweidelaan 15",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e69",
"kbo": null,
"kind": "person",
"name": "Sammy Rogmans",
"attrs": {}
},
{
"id": "e70",
"kbo": null,
"kind": "person",
"name": "Kurt Van Leirsberghe",
"attrs": {}
},
{
"id": "e71",
"kbo": null,
"kind": "person",
"name": "Wim Somers",
"attrs": {}
},
{
"id": "e72",
"kbo": "0749.856.619",
"kind": "company",
"name": "KARRO",
"attrs": {
"seat": "B- 9550 Herzele, Kauwstraat 31 bus c",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e73",
"kbo": null,
"kind": "person",
"name": "Wim Van Cromphout",
"attrs": {}
},
{
"id": "e74",
"kbo": null,
"kind": "person",
"name": "Jan De Kinderen",
"attrs": {}
},
{
"id": "e75",
"kbo": null,
"kind": "person",
"name": "Marc Vankerkom",
"attrs": {}
},
{
"id": "e76",
"kbo": null,
"kind": "person",
"name": "Coralie Capella",
"attrs": {}
},
{
"id": "e77",
"kbo": null,
"kind": "person",
"name": "Allan Van Autenboer",
"attrs": {}
},
{
"id": "e78",
"kbo": null,
"kind": "person",
"name": "Valerie Baetens",
"attrs": {}
},
{
"id": "e79",
"kbo": null,
"kind": "person",
"name": "Bjorn Vanalme",
"attrs": {}
},
{
"id": "e80",
"kbo": null,
"kind": "person",
"name": "Linde Vanlook",
"attrs": {}
}
]
}2024
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
Samenvatting:
Board meeting · General meeting · Officer reappointment · Permanent representative
Technische details
{
"facts": [
{
"date": "2024-12-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/12/2024",
"value": "03/12/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-11-12",
"type": "filing",
"quote": "neergelegd/ontvangen o\u0440 125 NOV. 2024",
"value": "12/11/2024",
"object": null,
"subject": "e1"
},
{
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de schriftelijke besluitvorming van de raad van bestuur",
"value": null,
"object": null,
"subject": "e1"
},
{
"date": "2024-06-20",
"type": "general_meeting",
"quote": "Na de jaarlijkse algemene vergadering van de enige aandeelhouder van Sweco Belgium BV/SRL, gehouden op 20 juni 2024",
"value": "20/06/2024",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "individueel hun herbenoeming als bestuurder voor onbepaalde duur te aanvaarden",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": null
}
},
{
"type": "officer_reappointment",
"quote": "besluiten zij Sweco Holdco BV te herbenoemen ... om de Raad van Bestuur ... voor te zitten",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": null
}
},
{
"type": "permanent_representative",
"quote": "met \u00C5sa Bergman als permanente vertegenwoordiger",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "officer_reappointment",
"quote": "besluiten zij Erwin Malcorps te herbenoemen als \u0022gedelegeerd bestuurder / administrateur d\u00E9l\u00E9gu\u00E9 managing director\u0022 ... met onmiddellijke ingang en voor de duur van zijn mandaat als bestuurder",
"value": {
"role": "gedelegeerd bestuurder / administrateur d\u00E9l\u00E9gu\u00E9 managing director",
"term": "duur van zijn mandaat als bestuurder",
"start_date": "onmiddellijke ingang"
},
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Erwin Malcorps verklaart dat hij zijn mandaat aanvaardt en dit onbezoldigd zal uitoefenen.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "Verheyen Filip, tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"limit": "1.000.000 EUR, exclusief BTW",
"scope": "bijzonder gevolmachtigde"
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... PDB Company ... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"limit": "1.000.000 EUR, exclusief BTW",
"scope": "bijzonder gevolmachtigde"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Vanhoegaerden Peter",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Boydens Dirk ... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"limit": "1.000.000 EUR, exclusief BTW",
"scope": "bijzonder gevolmachtigde"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Boydens Dirk",
"value": null,
"object": "e8",
"subject": "e9"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 22561,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.647.664",
"kind": "company",
"name": "SWECO BELGIUM",
"attrs": {
"legal_form": "Besloten vennootschap",
"short_name": "Sweco Belgium BV/SRL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Sweco Holdco BV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "\u00C5sa Bergman",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Erwin Malcorps",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Filip Verheyen",
"attrs": {}
},
{
"id": "e6",
"kbo": "0779.416.081",
"kind": "company",
"name": "PDB Company",
"attrs": {
"seat": "B-3300 Tienen, Dr.Geensstraat 8"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Peter Vanhoegaerden",
"attrs": {}
},
{
"id": "e8",
"kbo": "0884.608.623",
"kind": "company",
"name": "Boydens Dirk",
"attrs": {
"seat": "B-8200 Brugge, Kooidam 6"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Dirk Boydens",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Tom Van Den Noortgaete",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Bart Van de Sype",
"attrs": {}
},
{
"id": "e12",
"kbo": "0876.612.358",
"kind": "company",
"name": "DVL Consulting",
"attrs": {
"seat": "B-3040 Neerijse, Struikenbos 6"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Diederik Van Der Linden",
"attrs": {}
},
{
"id": "e14",
"kbo": "0471.471.963",
"kind": "company",
"name": "Johan Van Reeth Urbanism",
"attrs": {
"seat": "B-3000 Leuven, Frederik Lintsstraat 144"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Johan Van Reeth",
"attrs": {}
},
{
"id": "e16",
"kbo": "0508.600.989",
"kind": "company",
"name": "Architect Paul Corbeel BV",
"attrs": {
"seat": "B-3520 Zonhoven, Bruinstraat 50"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Paul Corbeel",
"attrs": {}
},
{
"id": "e18",
"kbo": "0643.921.731",
"kind": "company",
"name": "MANCOBI",
"attrs": {
"seat": "B-9050 Gent, Rode-Kruisstraat 16"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Alain Bossaer",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Hubert Habib",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Pierre Van Den Eynde",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {}
},
{
"id": "e23",
"kbo": "0839.035.251",
"kind": "company",
"name": "SEEDS BV",
"attrs": {
"seat": "B-2018 Antwerpen, Broederminstraat 40"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Ralf Bruyninckx",
"attrs": {}
},
{
"id": "e25",
"kbo": "0821.808.942",
"kind": "company",
"name": "BVZ",
"attrs": {
"seat": "B-3070 Kortenberg, Vogelenzangstraat 57"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Bart Van Zegbroeck",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Patrick Callewaert",
"attrs": {}
},
{
"id": "e28",
"kbo": "0729.813.548",
"kind": "company",
"name": "CVR Consulting",
"attrs": {
"seat": "B-2222 Wiekevorst, Louis Van Bauwelstraat 24"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Carl Verelst",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Rudi Floren",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Guy Bourdet",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Bart Roesbeke",
"attrs": {}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Gaella Delcour",
"attrs": {}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "John Van Marcke",
"attrs": {}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Pascale De Paep",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Greet De Messemaeker",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Katrien Van Den Bergh",
"attrs": {}
},
{
"id": "e38",
"kbo": "0883.043.161",
"kind": "company",
"name": "Splendid Projectbeheer",
"attrs": {
"seat": "B-2018 Antwerpen, Rubenslei 25 bus 602"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Jan Stappaerts",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Sara Vander Beken",
"attrs": {}
},
{
"id": "e41",
"kbo": "0479.539.690",
"kind": "company",
"name": "D. VANDER ELST",
"attrs": {
"seat": "B-1800 Vilvoorde, Hondenbergstraat 46"
}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Dirk Vander Elst",
"attrs": {}
},
{
"id": "e43",
"kbo": "0552.728.170",
"kind": "company",
"name": "MOARC",
"attrs": {
"seat": "B-9000 Gent, Edward Pynartkaai 107"
}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Roel Dehoorne",
"attrs": {}
},
{
"id": "e45",
"kbo": "0762.962.309",
"kind": "company",
"name": "Kathleen Van de Wert Urbanism",
"attrs": {
"seat": "B-3210 Linden, Kerkenbosstraat 4"
}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "Kathleen Van de Wert",
"attrs": {}
},
{
"id": "e47",
"kbo": "0668.707.508",
"kind": "company",
"name": "CKC",
"attrs": {
"seat": "B-9080 Lochristi, Roosbroeklaan 10"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Kurt Carvers",
"attrs": {}
},
{
"id": "e49",
"kbo": "0749.521.275",
"kind": "company",
"name": "FLUIDIZE",
"attrs": {
"seat": "B-1640 Sint-Genesius-Rode, Toeristenlaan 1B"
}
},
{
"id": "e50",
"kbo": null,
"kind": "person",
"name": "Bernard Blaszczak",
"attrs": {}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Stijn Van Pee",
"attrs": {}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "Kristof Van Parys",
"attrs": {}
},
{
"id": "e53",
"kbo": null,
"kind": "person",
"name": "Jan Van Peteghem",
"attrs": {}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "Said Azzuz",
"attrs": {}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "Werner Staes",
"attrs": {}
},
{
"id": "e56",
"kbo": null,
"kind": "person",
"name": "Morgan Laitat",
"attrs": {}
},
{
"id": "e57",
"kbo": "0827.519.272",
"kind": "company",
"name": "Serge De Gheldere",
"attrs": {
"seat": "B-3090 Overijse, Kouterstraat 170"
}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Serge De Gheldere",
"attrs": {}
},
{
"id": "e59",
"kbo": null,
"kind": "person",
"name": "Thomas Bockelandt",
"attrs": {}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "Annelies Anthierens",
"attrs": {}
},
{
"id": "e61",
"kbo": null,
"kind": "person",
"name": "Daniela D\u0027Oosterlinck",
"attrs": {}
},
{
"id": "e62",
"kbo": null,
"kind": "person",
"name": "Tobias Dierynck",
"attrs": {}
},
{
"id": "e63",
"kbo": "0880.287.767",
"kind": "company",
"name": "Architectenbureau Steven Wallays",
"attrs": {
"seat": "B-8500 Kortrijk, Lange-Brugstraat(Kor) 7"
}
},
{
"id": "e64",
"kbo": null,
"kind": "person",
"name": "Steven Wallays",
"attrs": {}
},
{
"id": "e65",
"kbo": "0687.537.681",
"kind": "company",
"name": "SKAPAR",
"attrs": {
"seat": "B-9040 Gent, Antwerpsesteenweg 621"
}
},
{
"id": "e66",
"kbo": null,
"kind": "person",
"name": "Veerle Van Geldre",
"attrs": {}
},
{
"id": "e67",
"kbo": "0565.946.302",
"kind": "company",
"name": "BRP Management Consulting",
"attrs": {
"seat": "B-2820 Bonheiden, Weyneshoflei 31"
}
},
{
"id": "e68",
"kbo": null,
"kind": "person",
"name": "Roeland Bellens",
"attrs": {}
},
{
"id": "e69",
"kbo": "0778.763.510",
"kind": "company",
"name": "De zaken",
"attrs": {
"seat": "B-2800 Mechelen, Koningin Astridlaan 8"
}
},
{
"id": "e70",
"kbo": null,
"kind": "person",
"name": "Peter Toulet",
"attrs": {}
},
{
"id": "e71",
"kbo": "0845.290.860",
"kind": "company",
"name": "Deneut Peter Architect",
"attrs": {
"seat": "B-8980 Zonnebeke, Ter Gracht 11"
}
},
{
"id": "e72",
"kbo": null,
"kind": "person",
"name": "Peter Deneut",
"attrs": {}
},
{
"id": "e73",
"kbo": "0839.917.060",
"kind": "company",
"name": "Kenneth Groosman architects",
"attrs": {
"seat": "B-9000 Gent, Grensstraat 160"
}
},
{
"id": "e74",
"kbo": null,
"kind": "person",
"name": "Kenneth Groosman",
"attrs": {}
},
{
"id": "e75",
"kbo": "0736.665.906",
"kind": "company",
"name": "MELT Consult",
"attrs": {
"seat": "B-3061 Bertem, Dorpstraat 604"
}
},
{
"id": "e76",
"kbo": null,
"kind": "person",
"name": "Tom Philips",
"attrs": {}
},
{
"id": "e77",
"kbo": null,
"kind": "person",
"name": "Geert De Cock",
"attrs": {}
},
{
"id": "e78",
"kbo": "0808.844.495",
"kind": "company",
"name": "WIMACS",
"attrs": {
"seat": "B-3221 Holsbeek, Appelweg 91"
}
},
{
"id": "e79",
"kbo": null,
"kind": "person",
"name": "Wim De Bleecker",
"attrs": {}
},
{
"id": "e80",
"kbo": null,
"kind": "person",
"name": "Emilie Weins",
"attrs": {}
},
{
"id": "e81",
"kbo": "0639.810.119",
"kind": "company",
"name": "MOS Management",
"attrs": {
"seat": "B-2018 Antwerpen, Dolfijnstraat 42"
}
},
{
"id": "e82",
"kbo": null,
"kind": "person",
"name": "Michael De Smet",
"attrs": {}
},
{
"id": "e83",
"kbo": "0457.303.431",
"kind": "company",
"name": "B\u0026M",
"attrs": {
"seat": "B-8510 Marke, Ter Duinenstraat 26"
}
}
]
}27-03-2024 Akte
Technische details
{
"facts": [],
"act_meta": {
"outcome": "clean",
"postfix": [
"kbo \u00270502.677.826\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 18968,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.647.664",
"kind": "company",
"name": "Sweco Belgium",
"attrs": {
"seat": "Arenbergstraat 13 bus 1, 1000 Brussel",
"legal_form": "BV"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Erwin Malcorps",
"attrs": {
"address": "B-8560 Wevelgem, Rivierstraat 52",
"birth_date": "1973-05-04"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vicky De Bollen",
"attrs": {
"address": "B-2531 Vremde, Marcel De Ridderstraat 36",
"birth_date": "1967-03-25"
}
},
{
"id": "e4",
"kbo": "0779.416.081",
"kind": "company",
"name": "PDB Company",
"attrs": {
"seat": "B-3300 Tienen, Dr.Geensstraat 8",
"legal_form": "BV"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Peter Vanhoegaerden",
"attrs": {}
},
{
"id": "e6",
"kbo": "0643.921.731",
"kind": "company",
"name": "MANCOBI",
"attrs": {
"seat": "B-9050 Gent, Rode-Kruisstraat 16",
"legal_form": "BV"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Alain Bossaer",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Tom Van Den Noortgaete",
"attrs": {
"address": "B-9630 Zwalm, Beekmeers 19",
"birth_date": "1984-05-05"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Bart Van de Sype",
"attrs": {
"address": "B-9320 Nieuwerkerken, Erkendries 24",
"birth_date": "1983-05-19"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Filip Verheyen",
"attrs": {
"address": "B-2170 Merksem, Runcvoort 33",
"birth_date": "1966-10-15"
}
},
{
"id": "e11",
"kbo": "0876.612.358",
"kind": "company",
"name": "DVL Consulting",
"attrs": {
"seat": "B-3080 Tervuren, Arboretumlaan 51",
"legal_form": "BV"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Diederik Van Der Linden",
"attrs": {}
},
{
"id": "e13",
"kbo": "0471.471.963",
"kind": "company",
"name": "Johan Van Reeth Urbanism",
"attrs": {
"seat": "B-3000 Leuven, Frederik Lintsstraat 144",
"legal_form": "BV"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Johan Van Reeth",
"attrs": {}
},
{
"id": "e15",
"kbo": "0884.608.623",
"kind": "company",
"name": "Boydens Dirk",
"attrs": {
"seat": "B-8200 Brugge, Kooidam 6",
"legal_form": "BV"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Dirk Boydens",
"attrs": {}
},
{
"id": "e17",
"kbo": "0508.600.989",
"kind": "company",
"name": "Architect Paul Corbeel",
"attrs": {
"seat": "B-3520 Zonhoven, Bruinstraat 50",
"legal_form": "BV"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Paul Corbeel",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Hubert Habib",
"attrs": {
"address": "Frankrijk, 75017 Paris, Rue Alphonse de Neuville 1 bis",
"birth_date": "1962-09-09"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {
"address": "B-3470 Kortenaken, Krawatenstraat 4",
"birth_date": "1970-11-22"
}
},
{
"id": "e21",
"kbo": "0839.035.251",
"kind": "company",
"name": "SEEDS",
"attrs": {
"seat": "B-2018 Antwerpen, Broederminstraat 40",
"legal_form": "BV"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Ralf Bruyninckx",
"attrs": {}
},
{
"id": "e23",
"kbo": "0821.808.942",
"kind": "company",
"name": "BVZ",
"attrs": {
"seat": "B-3070 Kortenberg, Vogelenzangstraat 57",
"legal_form": "BV"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Bart Van Zegbroeck",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Patrick Callewaert",
"attrs": {
"address": "B-9080 Zaffelare, Dam 18",
"birth_date": "1961-05-23"
}
},
{
"id": "e26",
"kbo": "0729.813.548",
"kind": "company",
"name": "CVR Consulting",
"attrs": {
"seat": "B-2222 Wiekevorst, Louis Van Bauwelstraat 24",
"legal_form": "BV"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Carl Verelst",
"attrs": {}
},
{
"id": "e28",
"kbo": "0884.708.789",
"kind": "company",
"name": "W.L.B.",
"attrs": {
"seat": "B-8210 Zedelgem, Eninkstraat 46",
"legal_form": "BV"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Wim Boydens",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Rudi Floren",
"attrs": {
"address": "B-9112 Sinaai, Neerstraat 47",
"birth_date": "1963-08-11"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Bart Roesbeke",
"attrs": {
"address": "B-9940 Evergem, Langeplasstraat 38E",
"birth_date": "1970-03-15"
}
},
{
"id": "e32",
"kbo": "0457.303.431",
"kind": "company",
"name": "B\u0026M",
"attrs": {
"seat": "B-8510 Marke, Ter Duinenstraat 26",
"legal_form": "BV"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Hugo Snoeck",
"attrs": {}
},
{
"id": "e34",
"kbo": "0736.935.724",
"kind": "company",
"name": "Group RK-Tec",
"attrs": {
"seat": "B-1330 Rixensart, Avenue John Kennedy 29",
"legal_form": "BV"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Roland Khalil",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBlla Delcour",
"attrs": {
"address": "B-9120 Vrasene, Blauwe Staak 1",
"birth_date": "1983-11-29"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "John Van Marcke",
"attrs": {
"address": "B-2880 Bomem, Frans Van Haelenstraat 87",
"birth_date": "1971-01-20"
}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Pascale De Paep",
"attrs": {
"address": "B-9200 Oudegem, Bleienpark 43 bus B",
"birth_date": "1979-03-21"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Greet De Messemaeker",
"attrs": {
"address": "B-9000 Gent, Lucas Munichstraat 28",
"birth_date": "1978-08-03"
}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Katrien Van Den Bergh",
"attrs": {
"address": "B-2390 Oostmalle, Jan Van Renesselaan 12",
"birth_date": "1977-02-03"
}
},
{
"id": "e41",
"kbo": "0883.043.161",
"kind": "company",
"name": "Splendid Projectbeheer",
"attrs": {
"seat": "B-2610 Wilrijk, Rooiboslaan 141",
"legal_form": "BV"
}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Jan Stappaerts",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Sara Vander Beken",
"attrs": {
"address": "B-9930 Lievegem, Weldadigheidstraat 7",
"birth_date": "1982-09-12"
}
},
{
"id": "e44",
"kbo": "0479.539.690",
"kind": "company",
"name": "D. VANDER ELST",
"attrs": {
"seat": "B-1800 Vilvoorde, Hondenbergstraat 46",
"legal_form": "BV"
}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Dirk Vander Elst",
"attrs": {}
},
{
"id": "e46",
"kbo": "0552.728.170",
"kind": "company",
"name": "MOARC",
"attrs": {
"seat": "B-9000 Gent, Edward Pynartkaai 107",
"legal_form": "BV"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Roel Dehoome",
"attrs": {}
},
{
"id": "e48",
"kbo": "0762.962.309",
"kind": "company",
"name": "Kathleen Van de Werf Urbanism",
"attrs": {
"seat": "B-3210 Linden, Kerkenbosstraat 4",
"legal_form": "BV"
}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Kathleen Van de Werf",
"attrs": {}
},
{
"id": "e50",
"kbo": "0668.707.508",
"kind": "company",
"name": "CKC",
"attrs": {
"seat": "B-9080 Lochristi, Roosbroeklaan 10",
"legal_form": "BV"
}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Kurt Corvers",
"attrs": {}
},
{
"id": "e52",
"kbo": "0749.521.275",
"kind": "company",
"name": "FLUIDIZE",
"attrs": {
"seat": "B-1640 Sint-Genesius-Rode, Toeristenlaan 1B",
"legal_form": "BV"
}
},
{
"id": "e53",
"kbo": null,
"kind": "person",
"name": "Bernard Blaszczak",
"attrs": {}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "Stijn Van Pee",
"attrs": {
"address": "B-3061 Leefdaal, Dorpstraat 436",
"birth_date": "1984-03-02"
}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "Kristof Van Parys",
"attrs": {
"address": "B-9041 Oostakker, Orchideestraat 80",
"birth_date": "1971-11-20"
}
},
{
"id": "e56",
"kbo": null,
"kind": "person",
"name": "Jan Van Peteghem",
"attrs": {
"address": "B-2880 Bomem, Broekstraat 41",
"birth_date": "1977-02-24"
}
},
{
"id": "e57",
"kbo": null,
"kind": "person",
"name": "Said Azzuz",
"attrs": {
"address": "B-9100 Sint-Niklaas, Vossekotstraat 156",
"birth_date": "1971-02-14"
}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Werner Staes",
"attrs": {
"address": "B-2018 Antwerpen, Steenbokstraat 7",
"birth_date": "1969-07-30"
}
},
{
"id": "e59",
"kbo": null,
"kind": "person",
"name": "Thomas Timmermans",
"attrs": {
"address": "B-9400 Ninove, Neigembosstraat 9",
"birth_date": "1983-04-23"
}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "Morgan Laitat",
"attrs": {
"address": "B-1020 Bruxelles (Laeken), Rue de Laubespin 25",
"birth_date": "1985-03-02"
}
},
{
"id": "e61",
"kbo": "0769.491.397",
"kind": "company",
"name": "MDE Management \u0026 Engineering",
"attrs": {
"seat": "B-6250 Pont de Loup, Rue des Lilas 6",
"legal_form": "BV"
}
},
{
"id": "e62",
"kbo": null,
"kind": "person",
"name": "Marc Desmettre",
"attrs": {}
},
{
"id": "e63",
"kbo": "0827.519.272",
"kind": "company",
"name": "Serge De Gheldere",
"attrs": {
"seat": "B-3090 Overijse, Kouterstraat 170",
"legal_form": "BV"
}
},
{
"id": "e64",
"kbo": null,
"kind": "person",
"name": "Serge De Gheldere",
"attrs": {}
},
{
"id": "e65",
"kbo": null,
"kind": "person",
"name": "Kurt Van Leirsberghe",
"attrs": {
"address": "B-8020 Oostkamp, Korenstraat 11",
"birth_date": "1972-07-17"
}
},
{
"id": "e66",
"kbo": null,
"kind": "person",
"name": "Thomas Bockelandt",
"attrs": {
"address": "B-9042 Desteldonk, Lindestraat 112",
"birth_date": "1985-04-18"
}
},
{
"id": "e67",
"kbo": null,
"kind": "person",
"name": "Annelies Anthierens",
"attrs": {
"address": "B-9031 Drongen, Hoogmeers 50",
"birth_date": "1982-05-09"
}
},
{
"id": "e68",
"kbo": null,
"kind": "person",
"name": "Tobias Dierynck",
"attrs": {
"address": "B-9050 Gentbrugge, Steenvoordelaan 67",
"birth_date": "1990-11-20"
}
},
{
"id": "e69",
"kbo": "0880.287.767",
"kind": "company",
"name": "Architectenbureau Steven Wallays",
"attrs": {
"seat": "B-8500 Kortrijk, Lange-Brugstraat(Kor) 7",
"legal_form": "BV"
}
},
{
"id": "e70",
"kbo": null,
"kind": "person",
"name": "Steven Wallays",
"attrs": {}
},
{
"id": "e71",
"kbo": "0687.537.681",
"kind": "company",
"name": "SKAPAR",
"attrs": {
"seat": "B-9040 Gent, Antwerpsesteenweg 621",
"legal_form": "BV"
}
},
{
"id": "e72",
"kbo": null,
"kind": "person",
"name": "Veerle Van Geldre",
"attrs": {}
},
{
"id": "e73",
"kbo": "0565.946.302",
"kind": "company",
"name": "BRP Management Consulting",
"attrs": {
"seat": "B-2820 Bonheiden, Weyneshoflei 31",
"legal_form": "BV"
}
},
{
"id": "e74",
"kbo": null,
"kind": "person",
"name": "Roeland Bellens",
"attrs": {}
},
{
"id": "e75",
"kbo": "0778.763.510",
"kind": "company",
"name": "De zaken",
"attrs": {
"seat": "B-2800 Mechelen, Koningin Astridlaan 8",
"legal_form": "BV"
}
},
{
"id": "e76",
"kbo": null,
"kind": "person",
"name": "Peter Toulet",
"attrs": {}
},
{
"id": "e77",
"kbo": null,
"flag": "KBO in text is 0502.677.826, but OCR might be ambiguous; kept as printed.",
"kind": "company",
"name": "DS \u002B SD Consulting",
"attrs": {
"seat": "B-8820 Torhout, Aartrijkestraat 266",
"kbo_raw": "0502.677.826",
"legal_form": "BV"
}
},
{
"id": "e78",
"kbo": null,
"kind": "person",
"name": "Dirk Slabbinck",
"attrs": {}
},
{
"id": "e79",
"kbo": "0845.290.860",
"kind": "company",
"name": "Deneut Peter Architect",
"attrs": {
"seat": "B-8980 Zonnebeke, Ter Gracht 11",
"legal_form": "BV"
}
},
{
"id": "e80",
"kbo": null,
"kind": "person",
"name": "Peter Deneut",
"attrs": {}
},
{
"id": "e81",
"kbo": null,
"kind": "person",
"name": "Rudi Van Renterghem",
"attrs": {
"address": "B-9930 Lievegem, Durmstraat 108",
"birth_date": "1960-09-16"
}
},
{
"id": "e82",
"kbo": null,
"kind": "person",
"name": "Bernard Grandmont",
"attrs": {
"address": "B-3080 Tervuren, Tabakbergstraat 24",
"birth_date": "1981-09-06"
}
},
{
"id": "e83",
"kbo": "0635.615.066",
"kind": "company",
"name": "Tigris Family",
"attrs": {
"seat": "B-3590 Diepenbeek, Katteweidelaan 15",
"legal_form": "BV"
}
},
{
"id": "e84",
"kbo": null,
"kind": "person",
"name": "Sammy Rogmans",
"attrs": {}
},
{
"id": "e85",
"kbo": null,
"kind": "person",
"name": "Anne Van Wetter",
"attrs": {
"address": "B-1160 Auderghem, Avenue Ren\u00E9 Stevens 139",
"birth_date": "1979-11-09"
}
},
{
"id": "e86",
"kbo": "0834.460.910",
"kind": "company",
"name": "SV Tech",
"attrs": {
"seat": "B-3040 Sint-Agatha-Rode, Oude Waversbaan 128",
"legal_form": "BV"
}
},
{
"id": "e87",
"kbo": null,
"kind": "person",
"name": "Sebastien Vercruysse",
"attrs": {}
},
{
"id": "e88",
"kbo": "0755.967.322",
"flag": "KBO printed as \u0027755.967.322\u0027, normalized to 9 digits \u00270755.967.322\u0027.",
"kind": "company",
"name": "M-Consul",
"attrs": {
"seat": "B-9040 Gent, Victor Braeckmanlaan 10",
"legal_form": "BV"
}
},
{
"id": "e89",
"kbo": null,
"kind": "person",
"name": "Maarten Van Hoorickx",
"attrs": {}
},
{
"id": "e90",
"kbo": null,
"kind": "person",
"name": "Wim Somers",
"attrs": {
"address": "B-3210 Lubbeek, Bollenberg 52",
"birth_date": "1986-11-17"
}
},
{
"id": "e91",
"kbo": null,
"kind": "person",
"name": "Xavier Van Der Wee",
"attrs": {
"address": "B-1190 Vorst, Jean-Baptiste Vanpestraat 22 bus 7",
"birth_date": "1987-06-14"
}
},
{
"id": "e92",
"kbo": null,
"kind": "person",
"name": "Damien Bourguet",
"attrs": {
"address": "B-6533 Biercee, Rue du Fond 7",
"birth_date": "1984-11-25"
}
},
{
"id": "e93",
"kbo": null,
"kind": "person",
"name": "Jan De Kinderen",
"attrs": {
"address": "B-2340 Beerse, Anjerstraat 1",
"birth_date": "1972-08-08"
}
},
{
"id": "e94",
"kbo": null,
"kind": "person",
"name": "Marc Vankerkom",
"attrs": {
"address": "B-3660 Oudsbergen, Manestraat 11",
"birth_date": "1977-05-12"
}
},
{
"id": "e95",
"kbo": null,
"kind": "person",
"name": "Coralie Capella",
"attrs": {
"address": "B-1457 Walhain, Rue de la Station 107",
"birth_date": "1988-09-28"
}
},
{
"id": "e96",
"kbo": null,
"kind": "person",
"name": "Allan Van Autenboer",
"attrs": {
"address": "B-2800 Mechelen, Hogeweg 193",
"birth_date": "1965-12-05"
}
}
]
}29-02-2024 3 bestuurders benoemd
- STAPPAERTS Jan Suzanna Julius, Bestuurder
- V V H & P BV, Bestuurder
- Maarten Cochez, Vaste vertegenwoordiger
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers Notarissen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STAPPAERTS Jan Suzanna Julius",
"address": "2610 Antwerpen (Wilrijk), Rooiboslaan 140",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0684.498.118",
"name": "V V H \u0026 P BV",
"address": "2610 Antwerpen (Wilrijk), Frans van Dunlaan 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maarten Cochez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0684.498.118",
"name": "V V H \u0026 P BV",
"address": "2610 Antwerpen (Wilrijk), Frans van Dunlaan 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-29",
"filing_date": "2024-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0883.043.161",
"name_full": "SPLENDID PROJECTBEHEER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}2022
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
Samenvatting:
Act object · Board meeting · Officer appointment · Permanent representative
Technische details
{
"facts": [
{
"date": "2022-03-11",
"type": "publication",
"quote": "Rijlagen bij het Belgisch Staatsblad - 11/03/2022",
"value": "11/03/2022",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "neergelegd/ontvangen od 03 MMAST 2022",
"value": "03/05/2022",
"object": null,
"subject": "e1",
"date_suspect": "2022-05-03"
},
{
"date": "2022-01-25",
"type": "act_object",
"quote": "Onderwerp akte: Beslissingen van de Raad van Bestuur dd.25.01.2022",
"value": "Beslissingen van de Raad van Bestuur dd.25.01.2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-01-25",
"type": "board_meeting",
"quote": "notulen van de Raad van Bestuur gehouden op datum van 25.01.2022",
"value": "25/01/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "Samenstelling van het Management Team vanaf 25.01.2022: \u2022 Erwin Malcorps (Gedelegeerd bestuurder)",
"value": {
"role": "Gedelegeerd bestuurder",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "Gedelegeerd bestuurder",
"term": null,
"start_date": "25/01/2022"
}
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "Vicky De Bollen (Director Finance, Facility \u0026 Legal)",
"value": {
"role": "Director Finance, Facility \u0026 Legal",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "Director Finance, Facility \u0026 Legal",
"term": null,
"start_date": "25/01/2022"
}
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "Mosaics BV vast vertegenwoordigd door Marijke Van Cauteren (Director HR \u0026 Communication)",
"value": {
"role": "Director HR \u0026 Communication",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "Director HR \u0026 Communication",
"term": null,
"start_date": "25/01/2022"
}
},
{
"type": "permanent_representative",
"quote": "Mosaics BV vast vertegenwoordigd door Marijke Van Cauteren",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "PDB Company BV vast vertegenwoordigd door Peter Vanhoegaerden ... (Directors Division Building)",
"value": {
"role": "Directors Division Building",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "Directors Division Building",
"term": null,
"start_date": "25/01/2022"
}
},
{
"type": "permanent_representative",
"quote": "PDB Company BV vast vertegenwoordigd door Peter Vanhoegaerden",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "Boydens Dirk BV vast vertegenwoordigd door Dirk Boydens, (Directors Division Building)",
"value": {
"role": "Directors Division Building",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "Directors Division Building",
"term": null,
"start_date": "25/01/2022"
}
},
{
"type": "permanent_representative",
"quote": "Boydens Dirk BV vast vertegenwoordigd door Dirk Boydens",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "Tom Van Den Noortgaete (Director Division Energy \u0026 Environment)",
"value": {
"role": "Director Division Energy \u0026 Environment",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "Director Division Energy \u0026 Environment",
"term": null,
"start_date": "25/01/2022"
}
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "Bart Van de Sype (Director Division Infrastructure)",
"value": {
"role": "Director Division Infrastructure",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "Director Division Infrastructure",
"term": null,
"start_date": "25/01/2022"
}
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "Filip Verheyen (Director Division Industry)",
"value": {
"role": "Director Division Industry",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "Director Division Industry",
"term": null,
"start_date": "25/01/2022"
}
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "DVL Consulting BV vast vertegenwoordigd door Diederik Van Der Linden (Director Pharma)",
"value": {
"role": "Director Pharma",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "Director Pharma",
"term": null,
"start_date": "25/01/2022"
}
},
{
"type": "permanent_representative",
"quote": "DVL Consulting BV vast vertegenwoordigd door Diederik Van Der Linden",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "Johan Van Reeth Urbanism BV vast vertegenwoordigd door Johan Van Reeth (Director Division BUUR)",
"value": {
"role": "Director Division BUUR",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "Director Division BUUR",
"term": null,
"start_date": "25/01/2022"
}
},
{
"type": "permanent_representative",
"quote": "Johan Van Reeth Urbanism BV vast vertegenwoordigd door Johan Van Reeth",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "Verheyen Filip ... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"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"
},
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "Dierickx Micha\u00EBl ... 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": "e17"
},
{
"type": "power_of_attorney",
"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"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"filing date 2022-05-03 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 11664,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.647.664",
"kind": "company",
"name": "Sweco Belgium",
"attrs": {
"seat": "Arenbergstraat 13 bus 1, 1000 Brussel",
"legal_form": "BV"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Erwin Malcorps",
"attrs": {
"address": "B-8560 Wevelgem, Rivierstraat 52",
"birth_date": "1973-05-04"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vicky De Bollen",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Mosaics BV",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Marijke Van Cauteren",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "PDB Company BV",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Peter Vanhoegaerden",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "Boydens Dirk BV",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Dirk Boydens",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Tom Van Den Noortgaete",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Bart Van de Sype",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Filip Verheyen",
"attrs": {
"address": "B-2170 Merksem, Runcvoort 33",
"birth_date": "1966-10-15"
}
},
{
"id": "e13",
"kbo": null,
"kind": "company",
"name": "DVL Consulting BV",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Diederik Van Der Linden",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "company",
"name": "Johan Van Reeth Urbanism BV",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Johan Van Reeth",
"attrs": {}
},
{
"id": "e17",
"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": "e18",
"kbo": null,
"kind": "person",
"name": "Hichame Ouarti",
"attrs": {
"address": "B-1831 Diegem, Lostraat 14",
"birth_date": "1974-06-24"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Jochen Ghyssels",
"attrs": {
"address": "B-1653 Dworp, Zevenbronnenstraat 58",
"birth_date": "1975-12-06"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBlia Delcour",
"attrs": {
"address": "B-9120 Vrasene, Blauwe Staak 1",
"birth_date": "1983-11-29"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "John Van Marcke",
"attrs": {
"address": "B-2880 Bornem, Frans Van Haelenstraat 87",
"birth_date": "1971-01-20"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Ivan Vos",
"attrs": {
"address": "B-3920 Lommel, Tuierstraat 2",
"birth_date": "1972-08-18"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Pascale De Paep",
"attrs": {
"address": "B-9200 Oudegem, Bleienpark 43 bus B",
"birth_date": "1979-03-21"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Greet De Messemaeker",
"attrs": {
"address": "B-9000 Gent, Lucas Munichstraat 28",
"birth_date": "1978-08-03"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Katrien Van Den Bergh",
"attrs": {
"address": "B-2390 Oostmalle, Jan Van Renesselaan 12",
"birth_date": "1977-02-03"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Griet Van Waes",
"attrs": {
"address": "B-9051 Sint-Denijs-Westrem, James Ensorlaan 46",
"birth_date": "1979-08-24"
}
},
{
"id": "e27",
"kbo": "0883.043.161",
"kind": "company",
"name": "Splendid Projectbeheer",
"attrs": {
"seat": "B-2610 Wilrijk, Rooiboslaan 141",
"legal_form": "BV"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Jan Stappaerts",
"attrs": {}
},
{
"id": "e29",
"kbo": "0479.539.690",
"kind": "company",
"name": "D. VANDER ELST",
"attrs": {
"seat": "B-1800 Vilvoorde, Hondenbergstraat 46",
"legal_form": "BV"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Dirk Vander Elst",
"attrs": {}
},
{
"id": "e31",
"kbo": "0552.728.170",
"kind": "company",
"name": "MOARC",
"attrs": {
"seat": "B-9000 Gent, Edward Pynartkaai 107",
"legal_form": "BV"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Roel Dehoorne",
"attrs": {}
},
{
"id": "e33",
"kbo": "0762.962.309",
"kind": "company",
"name": "Kathleen Van de Werf Urbanism",
"attrs": {
"seat": "B-3210 Linden, Kerkenbosstraat 4",
"legal_form": "BV"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Kathleen Van de Werf",
"attrs": {}
},
{
"id": "e35",
"kbo": "0668.707.508",
"kind": "company",
"name": "CKC",
"attrs": {
"seat": "B-9080 Lochristi, Roosbroeklaan 10",
"legal_form": "BV"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Kurt Corvers",
"attrs": {}
},
{
"id": "e37",
"kbo": "0749.521.275",
"kind": "company",
"name": "FLUIDIZE",
"attrs": {
"seat": "B-1640 Sint-Genesius-Rode, Toeristenlaan 1B",
"legal_form": "BV"
}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Bernard Blaszczak",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Sam Van Mulders",
"attrs": {
"address": "B-1790 Affligem, Oudebaan 16",
"birth_date": "1985-08-14"
}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Bernadette Hosselet",
"attrs": {
"address": "B-1300 Wavre, Chemin de Louvranges, 95/002",
"birth_date": "1958-06-14"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Rudi Van Renterghem",
"attrs": {
"address": "B-9930 Lievegem, Durmstraat 108",
"birth_date": "1960-09-16"
}
},
{
"id": "e42",
"kbo": "0635.615.066",
"kind": "company",
"name": "Tigris Family",
"attrs": {
"seat": "B-3590 Diepenbeek, Katteweidelaan 15",
"legal_form": "BV"
}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Sammy Rogmans",
"attrs": {}
},
{
"id": "e44",
"kbo": "0779.416.081",
"kind": "company",
"name": "PDB Company",
"attrs": {
"seat": "B-3300 Tienen, Dr.Geensstraat 8",
"legal_form": "BV"
}
},
{
"id": "e45",
"kbo": "0884.608.623",
"kind": "company",
"name": "Boydens Dirk",
"attrs": {
"seat": "B-8200 Brugge, Kooidam 6",
"legal_form": "BV"
}
},
{
"id": "e46",
"kbo": "0876.612.358",
"kind": "company",
"name": "DVL Consulting",
"attrs": {
"seat": "B-3080 Tervuren, Arboretumlaan 51",
"legal_form": "BV"
}
},
{
"id": "e47",
"kbo": "0471.471.963",
"kind": "company",
"name": "Johan Van Reeth Urbanism",
"attrs": {
"seat": "B-3000 Leuven, Frederik Lintsstraat 144",
"legal_form": "BV"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Hubert Habib",
"attrs": {
"address": "Frankrijk, 75017 Paris, Rue Alphonse de Neuville 1 bis",
"birth_date": "1962-09-09"
}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {
"address": "B-3470 Kortenaken, Krawatenstraat 4",
"birth_date": "1970-11-22"
}
},
{
"id": "e50",
"kbo": "0821.808.942",
"kind": "company",
"name": "BVZ",
"attrs": {
"seat": "B-3070 Kortenberg, Vogelenzangstraat 57",
"legal_form": "BV"
}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Bart Van Zegbroeck",
"attrs": {}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "Patrick Callewaert",
"attrs": {
"address": "B-9080 Zaffelare, Dam 18",
"birth_date": "1961-05-23"
}
},
{
"id": "e53",
"kbo": "0837.249.758",
"kind": "company",
"name": "Sintac",
"attrs": {
"seat": "B-1400 Nivelles, Rue des Hautes-Hur\u00E9es 30",
"legal_form": "BV"
}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "Vincent Delforge",
"attrs": {}
},
{
"id": "e55",
"kbo": "0749.650.048",
"kind": "company",
"name": "ELGEDE CONSULT",
"attrs": {
"seat": "B-9850 Deinze, Warandestraat 27",
"legal_form": "BV"
}
},
{
"id": "e56",
"kbo": null,
"kind": "person",
"name": "Luc Dubrulle",
"attrs": {}
},
{
"id": "e57",
"kbo": "0729.813.548",
"kind": "company",
"name": "CVR Consulting",
"attrs": {
"seat": "B-2222 Wiekevorst, Louis Van Bauwelstraat 24",
"legal_form": "BV"
}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Carl Verelst",
"attrs": {}
},
{
"id": "e59",
"kbo": "0884.708.789",
"kind": "company",
"name": "W.L.B.",
"attrs": {
"seat": "B-8210 Zedelgem, Eninkstraat 46",
"legal_form": "BV"
}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "Wim Boydens",
"attrs": {}
},
{
"id": "e61",
"kbo": null,
"kind": "person",
"name": "Alain Bulen",
"attrs": {
"address": "B-3590 Diepenbeek, Alfons Jeurissenstraat 171",
"birth_date": "1967-04-24"
}
},
{
"id": "e62",
"kbo": null,
"kind": "person",
"name": "Wim Deschuytter",
"attrs": {
"address": "B-8690 Alveringem, Lostraat 4",
"birth_date": "1973-04-07"
}
},
{
"id": "e63",
"kbo": null,
"kind": "person",
"name": "Rudi Floren",
"attrs": {
"address": "B-9112 Sinaai, Neerstraat 47",
"birth_date": "1963-08-11"
}
},
{
"id": "e64",
"kbo": null,
"kind": "person",
"name": "Bart Roesbeke",
"attrs": {
"address": "B-9940 Evergem, Langeplasstraat 38E",
"birth_date": "1970-03-15"
}
},
{
"id": "e65",
"kbo": "0457.303.431",
"kind": "company",
"name": "B\u0026M",
"attrs": {
"seat": "B-8510 Marke, Duinenstraat 26",
"legal_form": "BV"
}
},
{
"id": "e66",
"kbo": null,
"kind": "person",
"name": "Hugo Snoeck",
"attrs": {}
},
{
"id": "e67",
"kbo": null,
"kind": "person",
"name": "Anne Van Wetter",
"attrs": {
"address": "B-1160 Auderghem, Avenue Ren\u00E9 Stevens 139",
"birth_date": "1979-11-09"
}
},
{
"id": "e68",
"kbo": null,
"kind": "person",
"name": "Jan De Kinderen",
"attrs": {
"address": "B-2340 Beerse, Anjerstraat 1",
"birth_date": "1972-08-08"
}
},
{
"id": "e69",
"kbo": null,
"kind": "person",
"name": "Werner Staes",
"attrs": {
"address": "B-2018 Antwerpen, Steenbokstraat 7",
"birth_date": "1969-07-30"
}
}
]
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamNL | SPLENDID PROJECTBEHEER |
Maatschappelijke zetel
Rubenslei 25 bus 602
2018 Antwerpen, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
I.C.E.S. BENELUX
BE 0418.900.735 · Antwerpen
KAMA
BE 0422.843.487 · Antwerpen
LiRi Consultancy
BE 0414.694.992 · Antwerpen
MABECON
BE 0421.581.301 · Antwerpen
Onroerende Goederen En Participaties
BE 0404.724.481 · Antwerpen