Stroeijkens
De berekende faillissementskans van Stroeijkens over 12 maanden bedraagt 0,6% (laag). De jaarrekening over 2023 toont een eigen vermogen van €698k en een nettoresultaat van €172k. Het eigen vermogen groeit met ~5,9% per jaar over de neergelegde boekjaren. Het bedrijf is actief sinds 1972 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €698k |
| Netto resultaat | €172k |
| Werknemers (VTE) | 4 |
| Actief | 53 jaar |
Uitzonderlijk profiel, sterk op vrijwel elke as.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Boekjaar | 2023 |
|---|---|
| Omzet | - |
| EBITDA | €329k |
| Nettoresultaat | €172k |
| Cashflow | €206k |
| Personeelskosten | €117k |
| Belastingen op het resultaat | €86k |
| Dividenden | - |
| Totaal activa | €1,23M |
| Eigen vermogen | €698k |
| Schulden | €533k |
| waarvan ≤ 1 jaar | €533k |
| waarvan > 1 jaar | - |
| Werkkapitaal | €551k |
| Werknemers (VTE) | 4,0 |
| 2023 | |
|---|---|
| Current ratio | 2,03 |
| Quick ratio | 2,02 |
| Werkkapitaalratio | 44,7% |
| Solvabiliteit | 56,7% |
| Debt / equity | 0,76 |
| Langetermijnschuldgraad | - |
| Interest coverage | 9,23 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | 14,0% |
| ROE | 24,6% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2023 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €1,23M |
| Vaste activa | 21/28 | €148k |
| Materiële vaste activa | 22/27 | €105k |
| Financiële vaste activa | 28 | €43k |
| Vlottende activa | 29/58 | €1,08M |
| Voorraden en bestellingen in uitvoering | 3 | €7k |
| Vorderingen op ten hoogste één jaar | 40/41 | €417k |
| Liquide middelen | 54/58 | €650k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €1,23M |
| Eigen vermogen | 10/15 | €698k |
| Inbreng / kapitaal | 10/11 | €203k |
| Reserves | 13 | €356k |
| Overgedragen winst (verlies) | 14 | €140k |
| Schulden | 17/49 | €533k |
| Schulden op ten hoogste één jaar | 42/48 | €533k |
| Handelsschulden op ten hoogste één jaar | 44 | €236k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €453k |
| Bedrijfsresultaat | 9901 | €296k |
| Financiële opbrengsten | 75 | €2k |
| Financiële kosten | 65 | €36k |
| Resultaat vóór belasting | 9903 | €258k |
| Belastingen op het resultaat | 67/77 | €86k |
| Resultaat van het boekjaar | 9904 | €172k |
| Te bestemmen resultaat | 9905 | €172k |
| NACE primair | Bouw van gebouwen(41001) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 23-11-1972 |
| Status | Actief |
| Postcode | 3080 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 24104B0005/00M007 | Vlaanderen | 1.018 m² | 1 · 165 m² | 9,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-01-2025 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement d'administrateurs - Président et Vices-Présidents Représentation générale - Signatures sociales - Délégations de pouvoirs · GROUP S - Secrétariat Social
- Publication: 2025-01-14 · GROUP S - Secrétariat Social
- Filing: 2025-01-06 · GROUP S - Secrétariat Social
- General meeting: 2024-12-19 · GROUP S - Secrétariat Social
- Board meeting: 2024-12-19 · GROUP S - Secrétariat Social
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Embuild ASBL
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Federale Assurance, Société Coopérative
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Entreprise Bajart SA
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Philippe De Kempeneer
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Marc Ruebens
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Viveb Consulting BV
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Sofias BV
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Peoplesphere Company SRL
- Permanent representative · Niko Demeester
- Permanent representative · Tom De Troch
- Permanent representative · Julie Bajart
- Permanent representative · Vinciane Verbiest
- Permanent representative · Hans Leybaert
- Permanent representative · Jean-Paul Erhard
- Officer appointment: role: Président, term: exercice 2025, start_date: 2025-01-01 · Eddy Vandezande
- Officer appointment: role: Vice-Président, term: exercice 2025, start_date: 2025-01-01 · Tom Potteau
- Officer appointment: role: Vice-Président, term: exercice 2025, start_date: 2025-01-01 · Colette Golinvaux
- Officer reappointment: role: Administrateur-Délégué, start_date: 2024-12-19 · Marc Peeters
- Power of attorney: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · e36
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · e37
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe · Dominique Feys
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe · Anne Sbolgi
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}14-01-2025 Act object · General meeting · Officer reappointment · Permanent representative
- Publication: 14/01/2025 · Group S - Sociaal Secretariaat
- Filing: 06/01/2025 · Group S - Sociaal Secretariaat
- Act object: Hernieuwing mandaat als bestuurder - Voorzitter en Ondervoorzitters - Algemene vertegenwoordiging - Maatschappelijke handtekeningen - Delegaties van bevoegdheden · Group S - Sociaal Secretariaat
- General meeting: 19/12/2024 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Embuild ASBL
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Federale Verzekering, Coöperatieve Vennootschap
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Entreprises Bajart SA
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Philippe De Kempeneer
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Marc Ruebens
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · VIVEB CONSULTING BV
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · SOFIAS BV
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · PEOPLESPHERE COMPANY SRL
- Permanent representative · Niko Demeester
- Permanent representative · Tom De Troch
- Permanent representative · Julie Bajart
- Permanent representative · Vinciane Verbiest
- Permanent representative · Hans Leybaert
- Permanent representative · Jean-Paul Erhard
- Board meeting: 19/12/2024 · Group S - Sociaal Secretariaat
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Vandezande Construct BV
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · De Coene Interior Decoration nv
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Stroeykens BV
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · Eddy Devos Constructions SA
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · Entreprise Robert Golinvaux SRL
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Embuild Hainaut ASBL
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · SA General Technology (Genetec)
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Marc Peeters
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · Thierry De Meester
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · EIFFAGE BENELUX SA
- Permanent representative · Eddy Vandezande
- Permanent representative · Tom Potteau
- Permanent representative · Pascal Stroeykens
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Murielle Brynart
- Permanent representative · Delphine Hallaux
- Permanent representative · Christophe Van Ophem
- Officer reappointment: role: Gedelegeerd Bestuurder, start_date: 2024-12-19 · Marc Peeters
- Officer appointment: role: Voorzitter, term: boekjaar 2025, start_date: 2025-01-01 · Eddy Vandezande
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2025, start_date: 2025-01-01 · Tom Potteau
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2025, start_date: 2025-01-01 · Colette Golinvaux
- Power of attorney: Algemene vertegenwoordiging · Eddy Vandezande
- Power of attorney: Algemene vertegenwoordiging · Marc Peeters
- Power of attorney: bpost services delegation · Dominique Feys
- Power of attorney: public contract procedures delegation · Marc Peeters
- Power of attorney: public contract procedures delegation · Dominique Feys
- Power of attorney: public contract procedures delegation · Guido De Cock
- Power of attorney: public contract procedures delegation · Koen Van Loo
- Filing representative: legal publications in Belgian Official Gazette · Dominique Feys
- Filing representative: legal publications in Belgian Official Gazette · Anne Sbolgi
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}19-01-2024 Act object · General meeting · Board meeting · Officer reappointment
- Publication: 19/01/2024 · Group S - Sociaal Secretariaat
- Filing: 11/01/2024 · Group S - Sociaal Secretariaat
- Act object: Hernieuwing mandaat als bestuurder - Einde van bestuursmandaat - Benoeming van een bestuurder - Voorzitter en Ondervoorzitters - Algemene vertegenwoordiging - Maatschappelijke handtekeningen - Delegaties van bevoegdheden · Group S - Sociaal Secretariaat
- General meeting: 14/12/2023 · Group S - Sociaal Secretariaat
- Board meeting: 14/12/2023 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Stroeykens SPRL
- Permanent representative · Pascal Stroeykens
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Vandezande Construct BVBA
- Permanent representative · Eddy Vandezande
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Embuild Hainaut ASBL
- Permanent representative · Muriel Brynart
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Marc Peeters
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · General Technology SA
- Permanent representative · Delphine Hallaux
- Officer appointment: role: bestuurder, start_date: 2024-01-01 · Eiffage Benelux SA
- Permanent representative · Christophe Van Ophem
- Officer resignation: role: bestuurder · Rudann BV
- Permanent representative · Rudi Peeters
- Officer appointment: role: Gedelegeerd Bestuurder · Marc Peeters
- Officer appointment: role: Voorzitter, term: boekjaar 2024 · Eddy Vandezande
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2024 · Tom Potteau
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2024 · Colette Golinvaux
- Filing representative: wettelijke publicaties in het Belgisch Staatsblad mits neerlegging van de aktes bij de Griffie · Dominique Feys
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}19-01-2024 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement d'administrateurs - Fin de mandat d'un administrateur - Nomination d'un administrateur - Président et Vices-Présidents- Représentation générale - Signatures sociales - Délégations de pouvoirs · GROUP S - Secrétariat Social
- Publication: 19/01/2024 · GROUP S - Secrétariat Social
- Filing: 11/01/2024 · GROUP S - Secrétariat Social
- General meeting: 14/12/2023 · GROUP S - Secrétariat Social
- Board meeting: 14/12/2023 · GROUP S - Secrétariat Social
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Stroeykens SPRL
- Permanent representative · Pascal Stroeykens
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Vandezande Construct BVBA
- Permanent representative · Eddy Vandezande
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Embuild Hainaut ASBL
- Permanent representative · Muriel Brynart
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Marc Peeters
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · General Technology SA
- Permanent representative · Delphine Hallaux
- Officer appointment: role: Administrateur, start_date: 2024-01-01 · Eiffage Benelux SA
- Permanent representative · Christophe Van Ophem
- Officer resignation: role: Administrateur, end_date: 2023-12-31 · Rudann BV
- Permanent representative · Rudi Peeters
- Officer appointment: role: Administrateur-Délégué · Marc Peeters
- Officer appointment: role: Président, term: exercice 2024, start_date: 2024 · Eddy Vandezande
- Officer appointment: role: Vice-Président, term: exercice 2024, start_date: 2024 · Tom Potteau
- Officer appointment: role: Vice-Président, term: exercice 2024, start_date: 2024 · Colette Golinvaux
- Power of attorney: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social de l'asbl Group S - Secrétariat Social · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Guido De Cock
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Koen Van Loo
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des Personnes Morales du Tribunal de l'Entreprise francophone de Bruxelles · Dominique Feys
Technische details
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Technische details
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- Act object: Renouvellement d'administrateurs - Fin de mandat d'un administrateur - Nomination d'un administrateur - Président et Vices-Présidents - Représentation générale - Signatures sociales - Délégations de pouvoirs - Transfert du siège social · GROUP S - Secrétariat Social
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- Filing: 2023-01-27 · GROUP S - Secrétariat Social
- General meeting: 2022-12-15 · GROUP S - Secrétariat Social
- Board meeting: 2022-12-15 · GROUP S - Secrétariat Social
- Officer reappointment: role: administrateur, term: 3 ans (jusque 2025), start_date: 2022-12-15 · Entreprise Robert Golinvaux SPRL
- Permanent representative · Colette Golinvaux
- Officer reappointment: role: administrateur, term: 3 ans (jusque 2025), start_date: 2022-12-15 · Eddy Devos Constructions SA
- Permanent representative · Eddy Devos
- Officer reappointment: role: administrateur, term: 3 ans (jusque 2025), start_date: 2022-12-15 · De Coene Interior Decoration NV
- Permanent representative · Tom Potteau
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Brumatec - Verbyst SPRL
- Officer appointment: role: administrateur, start_date: 2023-01-01 · Thierry De Meester
- Officer appointment: role: Administrateur-Délégué, start_date: 2022-12-15 · Marc Peeters
- Officer appointment: role: Président, start_date: 2023-01-01 · Eddy Vandezande
- Officer appointment: role: Vice-Président, start_date: 2023-01-01 · Tom Potteau
- Officer appointment: role: Vice-Président, start_date: 2023-01-01 · Colette Golinvaux
- Power of attorney: délégation de pouvoirs pour bpost (quittance, signature documents bpost, réception envois recommandés) · Dominique Feys
- Power of attorney: délégation de pouvoirs pour les marchés publics (signature documents, offres, conventions) · Marc Peeters
- Power of attorney: délégation de pouvoirs pour les marchés publics (signature documents, offres, conventions) · Dominique Feys
- Power of attorney: délégation de pouvoirs pour les marchés publics (signature documents, offres, conventions) · Guido De Cock
- Power of attorney: délégation de pouvoirs pour les marchés publics (signature documents, offres, conventions) · Koen Van Loo
- Filing representative: publications légales au Moniteur Belge via le dépôt des actes au Greffe · Dominique Feys
- Seat change: to: rue des Ursulines 2 à 1000 Bruxelles, from: avenue Fonsny 40 - 1060 Bruxelles (Saint-Gilles) · GROUP S - Secrétariat Social
- Representation · GROUP S - Secrétariat Social
- Representation · GROUP S - Secrétariat Social
Technische details
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}07-02-2023 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Hernieuwing mandaat als bestuurder - Einde van bestuursmandaat- Benoeming van een bestuurder - Voorzitter en Ondervoorzitters - Algemene vertegenwoordiging - Maatschappelijke handtekeningen - Delegaties van bevoegdheden - Verplaatsing van maatschappelijke zetel · Group S - Sociaal Secretariaat
- Publication: 2023-02-07 · Group S - Sociaal Secretariaat
- Filing: 2023-01-27 · Group S - Sociaal Secretariaat
- General meeting: 2022-12-15 · Group S - Sociaal Secretariaat
- Board meeting: 2022-12-15 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (tot 2025), start_date: 2022-12-15 · Entreprise Robert Golinvaux SPRL
- Permanent representative · Colette Golinvaux
- Officer reappointment: role: bestuurder, term: 3 jaar (tot 2025), start_date: 2022-12-15 · Eddy Devos Constructions SA
- Permanent representative · Eddy Devos
- Officer reappointment: role: bestuurder, term: 3 jaar (tot 2025), start_date: 2022-12-15 · De Coene Interior Decoration nv
- Permanent representative · Tom Potteau
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Brumatec-Verbyst SPRL
- Permanent representative · Thierry De Meester
- Officer appointment: role: bestuurder, start_date: 2023-01-01 · Thierry De Meester
- Officer reappointment: role: Gedelegeerd Bestuurder, start_date: 2022-12-15 · Marc Peeters
- Officer appointment: role: Voorzitter, term: boekjaar 2023, start_date: 2022-12-15 · Eddy Vandezande
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2023, start_date: 2022-12-15 · Tom Potteau
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2023, start_date: 2022-12-15 · Colette Golinvaux
- Power of attorney: Algemene vertegenwoordiging · Eddy Vandezande
- Power of attorney: Algemene vertegenwoordiging · Tom Potteau
- Power of attorney: Maatschappelijke handtekeningen · Marc Peeters
- Power of attorney: Maatschappelijke handtekeningen · Dominique Feys
- Power of attorney: bpost delegation · Dominique Feys
- Power of attorney: overheidsopdrachten · Marc Peeters
- Power of attorney: overheidsopdrachten · Dominique Feys
- Power of attorney: overheidsopdrachten · Guido De Cock
- Power of attorney: overheidsopdrachten · Koen Van Loo
- Filing representative: wettelijke publicaties in het Belgisch Staatsblad · Dominique Feys
- Seat change: to: Ursulinenstraat 2 te 1000 Brussel, from: Fonsnylaan 40 - 1060 Brussel (Sint-Gillis) · Group S - Sociaal Secretariaat
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}29-11-2022 Act object · General meeting · Board meeting · Officer appointment
- Act object: Nomination de nouveaux administrateurs - composition du Conseil d'Administration - signatures sociales - délégations de pouvoírs · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Publication: 29/11/2022 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Filing: 21/11/2022 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- General meeting: 16/06/2022 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Board meeting: 16/06/2022 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2022-06-16 · VIVEB CONSULTING BV
- Permanent representative · Vinciane Verbiest
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2022-06-16 · RUDANN BV
- Permanent representative · Rudi Peeters
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2022-06-16 · SOFIAS BV
- Permanent representative · Hans Leybaert
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2022-06-16 · PEOPLESPHERE COMPANY SRL
- Permanent representative · Jean-Paul Erhard
- Permanent representative · Eddy Vandezande
- Permanent representative · Thierry De Meester
- Permanent representative · Tom Potteau
- Permanent representative · Pascal Stroeykens
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Murielle Brynart
- Permanent representative · Delphine Hallaux
- Permanent representative · Niko Demeester
- Permanent representative · Tom De Troch
- Permanent representative · Julie Bajart
- Officer appointment: role: Président, start_date: 2022-06-16 · Eddy Vandezande
- Officer appointment: role: Vice-Président, start_date: 2022-06-16 · Tom Potteau
- Officer appointment: role: Administrateur-Délégué (CEO), start_date: 2022-06-16 · Marc Peeters
- Officer appointment: role: Secretary General, start_date: 2022-06-16 · Dominique Feys
- Officer appointment: role: Director Communication, start_date: 2022-06-16 · Virginie Vellemans
- Officer appointment: role: Senior Accountant, start_date: 2022-06-16 · Johan Jauquet
- Officer appointment: role: Data & Reporting, start_date: 2022-06-16 · Eric Dumont
- Officer appointment: role: Senior HR Assistent, start_date: 2022-06-16 · Saskia Duquet
- Officer appointment: role: Chief Human Resources Officer, start_date: 2022-06-16 · Diane Rosen
- Officer appointment: role: Chief Customer Services & Relations Officer, start_date: 2022-06-16 · Guido De Cock
- Officer appointment: role: Chief Marketing & Sales Officer, start_date: 2022-06-16 · Greet Santy
- Power of attorney: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Marie-Noël Collet
- Power of attorney: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Guido De Cock
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des Personnes Morales du Tribunal de l'Entreprise francophone de Bruxelles · Dominique Feys
Technische details
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- Act object: Benoeming nieuwe bestuurders - samenstelling van de Raad van Bestuur maatschappelijke handtekeningen - delegatie van bevoegdheden · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Publication: 28/07/2022 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Filing: 10/02/2022 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- General meeting: 16/06/2022 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Board meeting: 16/06/2022 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · VIVEB CONSULTING BV
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · RUDANN BV
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · SOFIAS BV
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · PEOPLESPHERE COMPANY SRL
- Permanent representative · Vinciane Verbiest
- Permanent representative · Rudi Peeters
- Permanent representative · Hans Leybaert
- Permanent representative · Jean-Paul Erhard
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}02-03-2022 Act object · General meeting · Board meeting · Statute amendment
- Act object: Approbation des nouveaux statuts - Fin de mandats d'administrateurs - Nomination de deux administrateurs - Composition du Conseil d'Administration - Gestion journalière - Président et Vice-Présidents- Signatures sociales - Délégations de pouvoirs · GROUP S - Secrétariat Social
- Publication: 2022-03-02 · GROUP S - Secrétariat Social
- Filing: 2022-02-12 · GROUP S - Secrétariat Social
- General meeting: 2021-12-16 · GROUP S - Secrétariat Social
- Board meeting: 2021-12-16 · GROUP S - Secrétariat Social
- Statute amendment · GROUP S - Secrétariat Social
- Purpose: L'Association a pour but désintéressé l'exercice de l'activité de secrétariat social agréé... accomplir en leur nom et pour leur compte... les formalités administratives... dispenser les formations et l'assistance y afférentes. · GROUP S - Secrétariat Social
- Officer resignation: role: administrateur, end_date: 2021-12-31 · Gonzales Stubbe
- Officer resignation: role: administrateur, end_date: 2021-12-31 · Jacques De Meester
- Officer resignation: role: administrateur, end_date: 2021-12-31 · SA Apruzzese
- Officer resignation: role: administrateur, end_date: 2021-12-31 · SA Entreprises Favier
- Officer resignation: role: administrateur, end_date: 2021-12-31 · EDK SA
- Officer resignation: role: administrateur, end_date: 2021-12-31 · DRTB SPRL
- Officer appointment: role: administrateur, start_date: 2022-01-01 · Confédération Nationale de la Construction ASBL
- Officer appointment: role: administrateur, start_date: 2022-01-01 · Federale Assurance, Société Coopérative
- Officer appointment: role: administrateur, start_date: 2022-01-01 · Entreprises Bajart SA
- Permanent representative · Niko Demeester
- Permanent representative · Tom De Troch
- Permanent representative · Julie Bajart
- Permanent representative · Gérard Apruzzese
- Permanent representative · Vincent Favier
- Permanent representative · Etienne De Kempeneer
- Permanent representative · Marc Ruebens
- Officer appointment: role: représentant au Conseil d'Administration de l'organisation fondatrice du Secrétariat Social, start_date: 2021-12-16 · Philippe De Kempeneer
- Officer appointment: role: représentant au Conseil d'Administration de l'organisation fondatrice du Secrétariat Social, start_date: 2021-12-16 · Marc Ruebens
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Vandezande Construct BVBA
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Brumatec-Verbyst SPRL
- Officer appointment: role: administrateur, term: fin 2022, start_date: 2021-12-16 · De Coene Interior Decoration NV
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Stroeykens SPRL
- Officer appointment: role: administrateur, term: fin 2022, start_date: 2021-12-16 · Eddy Devos Constructions SA
- Officer appointment: role: administrateur, term: fin 2022, start_date: 2021-12-16 · Entreprise Robert Golinvaux SPRL
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Confédération Construction Hainaut ASBL
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · SA General Technology (Genetec)
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2021-12-16 · Confédération Nationale de la Construction ASBL
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2021-12-16 · Federale Assurance, Société Coopérative
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Entreprises Bajart SA
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2021-12-16 · Philippe De Kempeneer
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2021-12-16 · Marc Ruebens
- Officer appointment: role: administrateur, term: fin 2023, start_date: 2021-12-16 · Marc Peeters
- Permanent representative · Eddy Vandezande
- Permanent representative · Thiery De Meester
- Permanent representative · Tom Potteau
- Permanent representative · Pascal Stroeykens
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Murielle Brynart
- Permanent representative · Delphine Hallaux
- Officer reappointment: role: Administrateur-Délégué · Marc Peeters
- Officer appointment: role: Président du Conseil d'Administration, term: exercice 2022, start_date: 2022-01-01 · Eddy Vandezande
- Officer appointment: role: Vice-Président, term: exercice 2022, start_date: 2022-01-01 · Tom Potteau
- Officer appointment: role: Vice-Président, term: exercice 2022, start_date: 2022-01-01 · Colette Golinvaux
- Power of attorney: scope: délégation de pouvoir conférée par Monsieur Peeters à Monsieur Feys ... pouvoir de donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost · Dominique Feys
- Power of attorney: scope: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: scope: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
Technische details
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}02-03-2022 Act object · General meeting · Board meeting · Statute amendment
- Act object: Goedkeuring nieuwe statuten - Einde bestuursmandaten - Benoeming twee bestuurders - Samenstelling Raad van Bestuur - Dagelijks bestuur- Voorzitter en ondervoorzitters - Maatschappelijke handtekeningen - Delegatie van bevoegdheden · Group S - Sociaal Secretariaat
- Publication: 2022-03-02 · Group S - Sociaal Secretariaat
- Filing: 2022-02-22 · Group S - Sociaal Secretariaat
- General meeting: 2021-12-16 · Group S - Sociaal Secretariaat
- Board meeting: 2021-12-16 · Group S - Sociaal Secretariaat
- Statute amendment · Group S - Sociaal Secretariaat
- Purpose: De Vereniging heeft ais belangeloos doel de uitoefening van de activíteit van erkend sociaal secretariaat in de zin van hoofdstuk IV van het koninklijk besluit van 28 november 1969 tot uitvoering van de wet van 27 juni 1969 betreffende de maatschappelijke zekerheid der arbeiders. Teneinde dit belangeloos doel te verwezenlijken heeft de Vereniging tot voorwerp, volgens de modaliteiten verduidelijkt in een overeenkomst afgesloten met elk van haar effectieve en toegetreden (dat wil zeggen Aangesloten) Leden, om in hun naam en voor hun rekening, in hun hoedanigheid van werkgever of zelfstandige, administratieve formaliteiten te vervullen die enerzijds worden opgelegd krachtens de genoemde wet van 27 juni 1969 en haar uitvoeringsbesluiten of van elke andere reglementering die hieraan in de plaats zou komen en, anderzijds ten aanzien van de administratie die belast is met de directe belastingen. Zij heeft ook tot voorwerp opleidingen te verstrekken en de daarbij horende bijstand. · Group S - Sociaal Secretariaat
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · Gonzales Stubbe
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · Jacques De Meester
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · Apruzzese nv
- Permanent representative · Gérard Apruzzese
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · Entreprises Favier nv
- Permanent representative · Vincent Favier
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · EDK nv
- Permanent representative · Etienne De Kempeneer
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · DRTB bvba
- Permanent representative · Marc Ruebens
- Officer appointment: role: bestuurder, start_date: 2022-01-01 · Nationale Confederatie van het Bouwbedrijf vzw
- Permanent representative · Niko Demeester
- Officer appointment: role: bestuurder, start_date: 2022-01-01 · Federale Verzekering, coöperatieve vennootschap
- Permanent representative · Tom De Troch
- Officer appointment: role: bestuurder, start_date: 2022-01-01 · Entreprises Bajart nv
- Permanent representative · Julie Bajart
- Officer appointment: role: vertegenwoordiger in de Raad van Bestuur van de oprichtingsorganisatie van het Sociaal Secretariaat, start_date: 2021-12-16 · Philippe De Kempeneer
- Officer appointment: role: vertegenwoordiger in de Raad van Bestuur van de oprichtingsorganisatie van het Sociaal Secretariaat, start_date: 2021-12-16 · Marc Ruebens
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Vandezande Construct bvba
- Permanent representative · Eddy Vandezande
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Brumatec-Verbyst bvba
- Permanent representative · Thierry De Meester
- Officer appointment: role: bestuurder, end_date: 2022-12-31, start_date: 2021-12-16 · De Coene Interior Decoration nv
- Permanent representative · Tom Potteau
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Stroeykens bvba
- Permanent representative · Pascal Stroeykens
- Officer appointment: role: bestuurder, end_date: 2022-12-31, start_date: 2021-12-16 · Eddy Devos Constructions nv
- Permanent representative · Eddy Devos
- Officer appointment: role: bestuurder, end_date: 2022-12-31, start_date: 2021-12-16 · Entreprise Robert Golinvaux bvba
- Permanent representative · Colette Golinvaux
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Confédération Construction Hainaut vzw
- Permanent representative · Murielle Brynart
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · General Technology nv (Genetec)
- Permanent representative · Delphine Hallaux
- Officer appointment: role: bestuurder, end_date: 2024-12-31, start_date: 2021-12-16 · Nationale Confederatie van het Bouwbedrijf vzw
- Officer appointment: role: bestuurder, end_date: 2024-12-31, start_date: 2021-12-16 · Federale Verzekering, coöperatieve vennootschap
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Entreprises Bajart nv
- Officer appointment: role: bestuurder, end_date: 2024-12-31, start_date: 2021-12-16 · Philippe De Kempeneer
- Officer appointment: role: bestuurder, end_date: 2024-12-31, start_date: 2021-12-16 · Marc Ruebens
- Officer appointment: role: bestuurder, end_date: 2023-12-31, start_date: 2021-12-16 · Marc Peeters
- Officer reappointment: role: Gedelegeerd Bestuurder · Marc Peeters
Technische details
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}14-12-2020 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement mandats d'administrateurs - Démission de deux administrateurs - Nomination de trois administrateurs - Nouveau représentant permanent d'un administrateur - Composition du Conseil d'Administration - Gestion journalière - Président et Vice-Présidents - Délégations de pouvoirs · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Publication: 2020-12-14 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Filing: 2020-12-07 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- General meeting: 2020-11-26 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Board meeting: 2020-11-26 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2023), start_date: 2020-11-26 · Vandezande Construct BVBA
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2023), start_date: 2020-11-26 · Stroeykens SPRL
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2023), start_date: 2020-11-26 · Brumatec-Verbyst SPRL
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2023), start_date: 2020-11-26 · Confédération Construction Hainaut ASBL
- Officer reappointment: role: administrateur, term: 1 an (jusque fin 2021), start_date: 2020-11-26 · Jacques De Meester
- Officer resignation: role: administrateur, end_date: 2020-12-31 · Bam Belgium BV
- Officer resignation: role: administrateur, end_date: 2020-11-26 · SA Corego
- Officer appointment: role: administrateur, term: 3 ans (jusque fin 2023), start_date: 2021-01-01 · SA General Technology (Genetec)
- Officer appointment: role: administrateur, term: 3 ans (jusque fin 2023), start_date: 2021-01-01 · DRTB SPRL
- Officer appointment: role: administrateur, term: 3 ans (jusque fin 2023), start_date: 2021-01-01 · Buildways BV
- Permanent representative · Eddy Vandezande
- Permanent representative · Pascal Stroeykens
- Permanent representative · Thierry De Meester
- Permanent representative · Murielle Brynart
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}14-12-2020 General meeting · Officer reappointment · Permanent representative · Officer resignation
- Publication: 14/12/2020 · Group S - Sociaal Secretariaat
- Filing: 07/12/2020 · Group S - Sociaal Secretariaat
- General meeting: 26/11/2020 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2023), start_date: 2020-11-26 · Vandezande Construct BVBA
- Permanent representative · Eddy Vandezande
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2023), start_date: 2020-11-26 · Stroeykens SPRL
- Permanent representative · Pascal Stroeykens
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2023), start_date: 2020-11-26 · Brumatec-Verbyst BVBA
- Permanent representative · Thierry De Meester
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2023), start_date: 2020-11-26 · Confédération Construction Hainaut ASBL
- Permanent representative · Murielle Brynart
- Officer reappointment: role: bestuurder, term: 1 jaar (tot einde 2021), start_date: 2020-11-26 · Jacques De Meester
- Officer resignation: role: bestuurder, end_date: 2020-12-31 · Bam Belgium BV
- Officer resignation: role: bestuurder, end_date: 2020-11-26 · SA Corego
- Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2023), start_date: 2021-01-01 · SA General Technology (Genetec)
- Permanent representative · Delphine Hallaux
- Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2023), start_date: 2021-01-01 · DRTB SPRL
- Permanent representative · Marc Ruebens
- Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2023), start_date: 2021-01-01 · Buildways BV
- Permanent representative · Marc Peeters
- Officer reappointment: role: bestuurder als vertegenwoordiger van de stichtende werkgeversorganisatie, start_date: 2020-11-26 · Etienne De Kempeneer
- Officer reappointment: role: bestuurder als vertegenwoordiger van de stichtende werkgeversorganisatie, start_date: 2020-11-26 · Pascal Stroeykens
- Board meeting: 26/11/2020 · Group S - Sociaal Secretariaat
- Officer reappointment: role: gedelegeerd bestuurder, term: tot 31/03/2021, start_date: 2020-11-26 · Gonzales Stubbe
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2021-04-01 · Buildways BV
- Officer appointment: role: voorzitter van de Raad van Bestuur, term: dienstjaar 2021, start_date: 2021-01-01 · Eddy Vandezande
- Officer appointment: role: ondervoorzitter, term: dienstjaar 2021, start_date: 2021-01-01 · Vincent Favier
- Officer appointment: role: ondervoorzitter, term: dienstjaar 2021, start_date: 2021-01-01 · Tom Potteau
- Power of attorney: scope: bevoegdheid om geldig kwijting of ontheffing te geven ten opzichte van bpost, om elk document en overeenkomst te ondertekenen met betrekking tot de door bpost geleverde verzendings- en ophalingsdiensten · Dominique Feys
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen, end_date: 31/03/2021 · Gonzales Stubbe
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen, start_date: 01/04/2021 · Marc Peeters
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Dominique Feys
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Filip Verheecke
- Filing representative: scope: wettelijke publicaties in het Belgisch Staatsblad via neerlegging van de akten op de griffie · Dominique Feys
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}24-12-2019 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement mandats d'administrateurs - Démission d'un administrateur - Composition du Conseil d'Administration - Gestion journalière - Président et Vice-Présidents - Signatures sociales - Délégation de pouvoirs pour bpost - Délégation de pouvoirs pour les marchés publics. · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Publication: 2019-12-24 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Filing: 2013-12-13 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- General meeting: 2019-11-21 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Board meeting: 2019-11-21 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · De Coene Interior Decoration NV
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · Entreprises Favier SA
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · Eddy Devos Constructions SA
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · Entreprise Robert Golinvaux SPRL
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · Corego SA
- Officer reappointment: role: administrateur représentant de l'organisation professionnelle fondatrice, start_date: 2019-11-21 · Etienne De Kempeneer
- Officer reappointment: role: administrateur représentant de l'organisation professionnelle fondatrice, start_date: 2019-11-21 · Pascal Stroeykens
- Officer resignation: date: 2019-11-21, role: administrateur · Bouwonderneming Eribo NV
- Permanent representative · Tom Potteau
- Permanent representative · Vincent Favier
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Frank Goes
- Permanent representative · Eric Vandewiele
- Permanent representative · Marc Peeters
- Permanent representative · Eddy Vandezande
- Permanent representative · Gérard Apruzzese
- Permanent representative · Thierry De Meester
- Permanent representative · Etienne De Kempeneer
- Permanent representative · Pascal Stroeykens
- Permanent representative · Murielle Brynart
- Officer appointment: role: Administrateur-Délégué, term: venant à échéance au moment où un successeur puisse entrer en fonction, start_date: 2019-11-21 · Gonzales Stubbe
- Officer appointment: role: secrétaire général, start_date: 2019-11-21 · Dominique Feys
- Officer appointment: role: Président, term: exercice 2020, start_date: 2020-01-01 · Marc Peeters
- Officer appointment: role: 1er Vice-Président, term: exercice 2020, start_date: 2020-01-01 · Eddy Vandezande
- Officer appointment: role: Vice-Président, term: exercice 2020, start_date: 2020-01-01 · Vincent Favier
- Officer appointment: role: Vice-Président, term: exercice 2020, start_date: 2020-01-01 · Jacques De Meester
- Power of attorney: scope: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les servcies d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social · Dominique Feys
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Gonzales Stubbe
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Filip Verheecke
Technische details
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}24-12-2019 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Hernieuwing mandaten bestuurders - Ontslag van een bestuurder - Samenstelling van de Raad van Bestuur - Dagelijks beheer - Voorzitter en Ondervoorzitters - Maatschappelijke handtekeningen - Délégation de pouvoirs pour bpost - Bevoegdheidsdelegatie voor openbare aanbestedingen. · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Publication: 2019-12-24 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Filing: 2019-12-13 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- General meeting: 2019-11-21 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Board meeting: 2019-11-21 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · De Coene Interior Decoration nv
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · Entreprises Favier SA
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · Eddy Devos Constructions SA
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · Entreprise Robert Golinvaux SA
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · Corego nv
- Officer reappointment: role: bestuurder, term: verlengd, start_date: 2019-11-21 · Etienne De Kempeneer
- Officer reappointment: role: bestuurder, term: verlengd, start_date: 2019-11-21 · Pascal Stroeykens
- Officer resignation: date: 2019-11-21, role: bestuurder · Bouwonderneming Eribo nv
- Permanent representative · Tom Potteau
- Permanent representative · Vincent Favier
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Frank Goes
- Permanent representative · Eric Vandewiele
- Permanent representative · Marc Peeters
- Permanent representative · Eddy Vandezande
- Permanent representative · Gérard Apruzzese
- Permanent representative · Thierry De Meester
- Permanent representative · Etienne De Kempeneer
- Permanent representative · Pascal Stroeykens
- Permanent representative · Murielle Brynart
- Officer reappointment: role: gedelegeerd bestuurder, term: tot het ogenblik dat een opvolger in functie treedt, start_date: 2019-11-21 · Gonzales Stubbe
- Officer appointment: role: secretaris-generaal, start_date: 2019-11-21 · Dominique Feys
- Officer reappointment: role: voorzitter van de Raad van Bestuur, term: dienstjaar 2020, start_date: 2020-01-01 · Marc Peeters
- Officer reappointment: role: 1e ondervoorzitter, term: dienstjaar 2020, start_date: 2020-01-01 · Eddy Vandezande
- Officer reappointment: role: ondervoorzitter, term: dienstjaar 2020, start_date: 2020-01-01 · Vincent Favier
- Officer reappointment: role: ondervoorzitter, term: dienstjaar 2020, start_date: 2020-01-01 · Jacques De Meester
- Power of attorney: scope: kwijting of ontheffing geven ten opzichte van bpost, documenten en overeenkomsten ondertekenen met betrekking tot verzendings- en ophalingsdiensten, aanvragen volmachtkaarten, aangetekende zendingen in ontvangst nemen · Dominique Feys
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Gonzales Stubbe
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Dominique Feys
- Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Filip Verheecke
Technische details
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}05-01-2018 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouveliement mandats d'administrateurs - Démission et nomination d'administrateurs - Composition du Conseil d'Administration - Gestion journalière - Président et Vice-Présidents - Signatures sociales - Délégation de pouvoirs pour bpost. · GROUP S - Secrétariat Social
- Publication: 05/01/2018 · GROUP S - Secrétariat Social
- Filing: 22/12/2017 · GROUP S - Secrétariat Social
- General meeting: 30/11/2017 · GROUP S - Secrétariat Social
- Board meeting: 30/11/2017 · GROUP S - Secrétariat Social
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2020), start_date: 2017-11-30 · Th. De Meester
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2020), start_date: 2017-11-30 · Eddy Vandezande
- Officer reappointment: role: administrateur représentant de l'organisation professionnelle fondatrice, start_date: 2017-11-30 · Etienne De Kempeneer
- Officer appointment: role: administrateur, start_date: 2017-11-30 · Pascal Stroeykens
- Officer resignation: date: 2017-11-30, role: administrateur · NV Vandezande
- Permanent representative · Albert Vandezande
- Officer resignation: date: 2017-11-01, role: administrateur · VZW Interwest-Beschutte Werkplaats
- Permanent representative · Marc D'Hooge
- Officer resignation: date: 2017-11-30, role: administrateur · Léonard Vaessen
- Officer resignation: date: 2017-11-30, role: administrateur · BVBA Altaan Construct
- Permanent representative · Joëlle Vaessen
- Officer resignation: date: 2017-11-30, role: administrateur · NV Studio Rigole
- Permanent representative · Paul Potteau
- Officer appointment: role: administrateur, term: jusque fin 2018, start_date: 2017-11-30 · NV Potteau Labo
- Permanent representative · Paul Potteau
- Officer appointment: role: Président, term: 1 an, start_date: 2017-11-30 · Paul Potteau
- Officer appointment: role: Vice-Président, term: 1 an, start_date: 2017-11-30 · Vincent Favier
- Officer appointment: role: Vice-Président, term: 1 an, start_date: 2017-11-30 · Jacques De Meester
- Officer appointment: role: administrateur délégué, start_date: 2017-11-30 · Gonzales Stubbe
- Officer appointment: role: secrétaire général, start_date: 2017-11-30 · Dominique Feys
- Power of attorney: scope: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social · Dominique Feys
- Permanent representative · Pascal Stroeykens
Technische details
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}05-01-2018 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: Hernieuwing van bestuurdersmandaten - Ontslag en benoeming van nieuwe bestuurders - Samenstelling van de Raad van Bestuur - Dagelijks beheer - Voorzitter en Ondervoorzitters - Maatschappelijke handtekeningen - Bevoegdheidsdelegatie voor bpost. · Group S - Sociaal Secretariaat
- Publication: 05/01/2018 · Group S - Sociaal Secretariaat
- Filing: 22/12/2017 · Group S - Sociaal Secretariaat
- General meeting: 30/11/2017 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2020), start_date: 2017-11-30 · Th. De Meester
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2020), start_date: 2017-11-30 · Eddy Vandezande
- Officer reappointment: role: bestuurder, term: verlengd, start_date: 2017-11-30 · Etienne De Kempeneer
- Officer appointment: role: bestuurder, term: tot einde 2020, start_date: 2017-11-30 · Pascal Stroeykens
- Officer resignation: date: 2017-11-30 · NV Vandezande
- Officer resignation: date: 2017-11-01 · VZW Interwest-Beschutte Werkplaats
- Officer resignation: date: 2017-11-30 · Léonard Vaessen
- Officer resignation: date: 2017-11-30 · BVBA Altaan Construct
- Officer resignation: date: 2017-11-30 · NV Studio Rigole
- Permanent representative · Albert Vandezande
- Permanent representative · Marc D'Hooge
- Permanent representative · Joëlle Vaessen
- Permanent representative · Paul Potteau
- Permanent representative · Pascal Stroeykens
- Officer appointment: role: bestuurder, term: tot einde 2018, start_date: 2017-11-30 · NV Potteau Labo
- Permanent representative · Paul Potteau
- Board meeting: 30/11/2017 · Group S - Sociaal Secretariaat
- Officer appointment: role: Voorzitter, term: 1 jaar, start_date: 2017-11-30 · Paul Potteau
- Officer appointment: role: Ondervoorzitter, term: 1 jaar, start_date: 2017-11-30 · Jacques De Meester
- Officer appointment: role: Ondervoorzitter, term: 1 jaar, start_date: 2017-11-30 · Vincent Favier
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2017-11-30 · Gonzales Stubbe
- Officer appointment: role: Secretaris-Generaal, start_date: 2017-11-30 · Dominique Feys
- Power of attorney: scope: bevoegdheid om geldig kwijting of ontheffing te geven ten opzichte van bpost, om elk document en overeenkomst te ondertekenen met betrekking tot de door bpost gepresteerde verzendings- en ophalingsdiensten van briefwisseling, met inbegrip van de aanvragen van volmachtkaarten, om de aangetekende zendingen geadresseerd aan de maatschappelijke zetel van de VZW Group S- Sociaal Secretariaat in ontvangst te nemen · Dominique Feys
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}11-07-2005 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement mandat d'administrateur - Composition du Conseil d'Administration - Nomination du Commissaire-Réviseur - Nomination d'un nouveau membre effectif -- Gestion journalière - Représentation générale - Président et Vice-Président - Signatures sociales. · Groupe S - Office Patronal de Compensation
- Publication: 2005-07-11 · Groupe S - Office Patronal de Compensation
- Filing: 2005-07-01 · Groupe S - Office Patronal de Compensation
- General meeting: 2005-06-14 · Groupe S - Office Patronal de Compensation
- Board meeting: 2005-06-14 · Groupe S - Office Patronal de Compensation
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin de l'exercice 2007), start_date: 2005-06-14 · Marc D'Hooge
- Officer appointment: role: Président du Conseil d'Administration, term: 1 an, start_date: 2005-06-14 · Paul Potteau
- Officer appointment: role: Vice-Président, term: 1 an, start_date: 2005-06-14 · Vincent Favier
- Officer appointment: role: Administrateur-Trésorier, start_date: 2005-06-14 · Jacques De Meester
- Officer appointment: role: Administrateur délégué, start_date: 2005-06-14 · Gonzales Stubbe
- Officer appointment: role: Secrétaire-Général, start_date: 2005-06-14 · Dominique Feys
- Officer appointment: role: Directeur Financier, start_date: 2005-06-14 · Clément Ledoux
- Auditor appointment: role: Commissaire-Réviseur, term: exercice 2005, start_date: 2005-06-14 · Jules Roebben
- Member admission: role: Membre effectif · SPRL STROEYKENS
- Permanent representative · Léon Stroeykens
- Power of attorney: scope: Représentation générale pour les actes judiciaires et extra-judiciaires ne relevant pas de la gestion journalière · Paul Potteau
- Power of attorney: scope: Représentation générale pour les actes judiciaires et extra-judiciaires ne relevant pas de la gestion journalière · Jacques De Meester
- Officer appointment: role: Directeur, start_date: 2005-06-14 · Roger Vanderhoydonk
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}11-07-2005 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Hernieuwing van bestuurdersmandaat samenstelling van de Raad van Bestuur - benoeming van commissaris-revisor - benoeming van een nieuw effectief lid - dagelijks bestuur algemene vertegenwoordiging - voorzitter en ondervoorzitter - maatschappelijke handtekeningen · Groep S - Patronale Compensatiedienst
- Publication: 2005-07-11 · Groep S - Patronale Compensatiedienst
- General meeting: 2005-06-14 · Groep S - Patronale Compensatiedienst
- Board meeting: 2005-06-14 · Groep S - Patronale Compensatiedienst
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind dienstjaar 2007), start_date: 2005-06-14 · Marc D'Hooge
- Officer appointment: role: Voorzitter, term: 1 jaar, start_date: 2005-06-14 · Paul Potteau
- Officer appointment: role: Ondervoorzitter, term: 1 jaar, start_date: 2005-06-14 · Vincent Favier
- Officer appointment: role: Bestuurder-penningmeester, start_date: 2005-06-14 · Jacques De Meester
- Auditor appointment: role: commissaris-revisor, term: dienstjaar 2005, start_date: 2005-06-14 · Jules Roebben
- Member admission: date: 2005-06-14, role: effectief lid · BVBA Stroeykens
- Permanent representative · Léon Stroeykens
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2005-06-14 · Gonzales Stubbe
- Officer appointment: role: secretaris-generaal, start_date: 2005-06-14 · Dominique Feys
- Officer appointment: role: financieel directeur, start_date: 2005-06-14 · Clément Ledoux
- Officer appointment: role: directeur, start_date: 2005-06-14 · Roger Vanderhoydonk
- Power of attorney: scope: algemene vertegenwoordiging in akten in en buiten rechte die niet onder het dagelijks beheer vallen · Paul Potteau
- Power of attorney: scope: algemene vertegenwoordiging in akten in en buiten rechte die niet onder het dagelijks beheer vallen · Jacques De Meester
Technische details
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"date": "2005-06-14",
"type": "officer_appointment",
"quote": "Werd opnieuw tot ondervoorzitter benoemd voor de duur van 1 jaar de heer Vincent Favier",
"value": {
"role": "Ondervoorzitter",
"term": "1 jaar",
"start_date": "2005-06-14"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2005-06-14",
"type": "officer_appointment",
"quote": "SAMENSTELLING VAN DE RAAD VAN BESTUUR ... Bestuurder-penningmeester ... DE MEESTER Jacques",
"value": {
"role": "Bestuurder-penningmeester",
"start_date": "2005-06-14"
},
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"subject": "e5",
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"role": "Bestuurder-penningmeester",
"term": null,
"start_date": "2005-06-14"
}
},
{
"date": "2005-06-14",
"type": "auditor_appointment",
"quote": "In haar vergadering van 14 juni 2005 heeft de Algemene Vergadering het mandaat hernieuwd van commissar\u0131s-revisor voor het dienstjaar 2005, van de heer Jules Roebben",
"value": {
"role": "commissaris-revisor",
"term": "dienstjaar 2005",
"start_date": "2005-06-14"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2005-06-14",
"type": "member_admission",
"quote": "In zijn vergadering van 14 jun\u0131 2005 heeft de Raad van Bestuur als nieuw effectief lid aanvaard: de BVBA Stroeykens",
"value": {
"date": "2005-06-14",
"role": "effectief lid"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "die zal worden vertegenwoordigd door de heer L\u00E9on Stroeykens",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2005-06-14",
"type": "officer_appointment",
"quote": "De Raad van Bestuur bevestigt het dagelijks bestuur van de vereniging in de heer Gonzales Stubbe ... in hoedanigheid van gedelegeerd bestuurder",
"value": {
"role": "gedelegeerd bestuurder",
"start_date": "2005-06-14"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "gedelegeerd bestuurder",
"term": null,
"start_date": "2005-06-14"
}
},
{
"date": "2005-06-14",
"type": "officer_appointment",
"quote": "Zo ook bevestigt de Raad van Bestuur ... de heer Dominique Feys ... tot secretaris-generaal",
"value": {
"role": "secretaris-generaal",
"start_date": "2005-06-14"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "secretaris-generaal",
"term": null,
"start_date": "2005-06-14"
}
},
{
"date": "2005-06-14",
"type": "officer_appointment",
"quote": "Zo ook bevestigt de Raad van Bestuur ... de heer Cl\u00E9ment Ledoux ... tot financieel directeur",
"value": {
"role": "financieel directeur",
"start_date": "2005-06-14"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "financieel directeur",
"term": null,
"start_date": "2005-06-14"
}
},
{
"date": "2005-06-14",
"type": "officer_appointment",
"quote": "De heer Gonzales Stubbe ... delegeert aan ... de heer Roger Vanderhoydonk, directeur",
"value": {
"role": "directeur",
"start_date": "2005-06-14"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "directeur",
"term": null,
"start_date": "2005-06-14"
}
},
{
"type": "power_of_attorney",
"quote": "De heer Paul Potteau (voorzitter) ... worden bevestigd als vertegenwoordigers van de vereniging in de akten in en buiten rechte die niet onder het dagelijks beheer vallen.",
"value": {
"scope": "algemene vertegenwoordiging in akten in en buiten rechte die niet onder het dagelijks beheer vallen"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "de heer Jacques De Meester (bestuurder-penningmeester) ... worden bevestigd als vertegenwoordigers van de vereniging in de akten in en buiten rechte die niet onder het dagelijks beheer vallen.",
"value": {
"scope": "algemene vertegenwoordiging in akten in en buiten rechte die niet onder het dagelijks beheer vallen"
},
"object": "e1",
"subject": "e5"
}
],
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},
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{
"id": "e1",
"kbo": "0407.759.591",
"kind": "company",
"name": "Groep S - Patronale Compensatiedienst",
"attrs": {
"seat": "Ursulinenstraat 2a - 1000 Brussel",
"legal_form": "Vereniging zonder winstoogmerk"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Marc D\u0027Hooge",
"attrs": {
"address": "Egelantierlaan 21, 8660 De Panne",
"birth_date": "1940-12-15",
"birth_place": "N.N."
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Paul Potteau",
"attrs": {
"address": "Heulestraat 84, 8560 Gullegem",
"birth_date": "1937-03-15",
"birth_place": "Heule"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Vincent Favier",
"attrs": {
"address": "Rue Albert Mille 19, 7740 Pecq",
"birth_date": "1955-02-08",
"birth_place": "Tournai"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jacques De Meester",
"attrs": {
"address": "Dr\u00E8ve du Fory 1, 1331 Rosi\u00E8res",
"birth_date": "1939-12-06",
"birth_place": "St. Agatha Berchem"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jules Roebben",
"attrs": {
"address": "Kapellei 13a, 2900 Schoten"
}
},
{
"id": "e7",
"kbo": "0412.783.005",
"kind": "company",
"name": "BVBA Stroeykens",
"attrs": {
"seat": "Vlierwijk 7 bus 6, 1000 Brussel",
"legal_form": "BVBA"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "L\u00E9on Stroeykens",
"attrs": {
"address": "Sijsjeslaan 8, 1933 Sterrebeek",
"birth_date": "1940-12-15",
"birth_place": "N.N."
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Gonzales Stubbe",
"attrs": {
"address": "Mutsaardlaan 78/30, 1020 Brussel (Laken)",
"birth_date": "1944-01-02",
"birth_place": "Puurs"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Dominique Feys",
"attrs": {
"address": "Broquevillelaan 216/2, 1200 Brussel",
"birth_date": "1960-05-31",
"birth_place": "Kananga"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Roger Vanderhoydonk",
"attrs": {
"address": "Rode Kruislaan 10, 3730 Hoeselt",
"birth_date": "1948-12-28",
"birth_place": "Hasselt"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Cl\u00E9ment Ledoux",
"attrs": {
"address": "Avenue Gochet 100, 5060 Sambreville",
"birth_date": "1948-11-11",
"birth_place": "Wanferc\u00E9e-Baulet"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Benoni Meyts",
"attrs": {
"address": "Bergveld 52, 1730 Asse",
"birth_date": "1956-06-12",
"birth_place": "Asse"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Johan Jauquet",
"attrs": {
"address": "Rue des Oeillets 28, 5020 Vedrin",
"birth_date": "1973-09-18",
"birth_place": "Namur"
}
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Stroeijkens |