Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
52 aktes Alle aktes · 52
bijgewerkt 3 maanden geleden
2026
30-03-2026 3 bestuurders benoemd, 2 ontslagnemend
- Kristien Schoonjans — Bestuurder
- Filip De Schutter — Site directeur, volmachthouder categorie ba
- Jan Verachtert — Adjunct site directeur, volmachthouder categorie bb
- Rob Kruitwagen — Bestuurder
- Filip De Schutter — Volmachthouder categorie bb
Samenvatting:
v3.2
Technische details
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"extractor": "qwen3-30b-a3b"
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}30-03-2026 3 bestuurders benoemd, 2 ontslagnemend
- Kristien Schoonjans — Bestuurder
- Filip De Schutter — Directeur
- Jan Verachtert — Directeur
- Rob Kruitwagen — Bestuurder
- Filip De Schutter — Vaste vertegenwoordiger
Technische details
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}02-01-2026 13 bestuurders benoemd, 1 ontslagnemend
- Wim Ooms — Bestuurder
- Rob Kruitwagen — Volmachtdrager
- Wim Ooms — Volmachtdrager
- Marc Das — Volmachtdrager
- Karen De Boeck — Volmachtdrager
- Filip De Schutter — Volmachtdrager
- Matty Bouvez — Volmachtdrager
- Steven Muys — Volmachtdrager
Technische details
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}02-01-2026 Wim Ooms benoemd tot bestuurder
- Wim Ooms — Bestuurder
Samenvatting:
v3.2
Technische details
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},
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering gaat over tot de benoeming van de nieuwe bestuurder op voordracht van aandeelhouder Indaver nv, met name van de heer Wim Ooms, geboren op 26 februari 1972 te Lier, Belgi\u00EB, wonende te Mallekotstraat 25, 2500 Lier, als bestuurder van de Vennootschap met ingang van 1 november 20"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX",
"legal_form": "NV"
}
}02-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Wim Ooms — Bestuurder
- Alexander Bom — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Bom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Ooms",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX"
}
}2025
12-06-2025 1 bestuurder benoemd, 2 herbenoemd
- Matty Bouvez — Dagelijks bestuur
- Marc Das — Bestuurder
- Rob Kruitwagen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Das",
"address": "Kapellestraat 5, 2400 Mol",
"birth_date": "1963-07-24",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Veolia Environmental Services Belux nv",
"address": null,
"country": null,
"legal_form": "nv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Kruitwagen",
"address": "Houvast 7, 2320 Hoogstraten",
"birth_date": "1964-02-23",
"profession": null,
"birth_place": "Gilze en Rijen, Nederland"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Indaver nv",
"address": null,
"country": null,
"legal_form": "nv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Matty Bouvez",
"address": "Haven 1940 - Molenweg 910, 9130 Beveren Kruibeke Zwijndrecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matty Bouvez",
"org_rep_person_name": null,
"person_role_at_subject": "gemachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-06-2025 2 bestuurders benoemd
- Marc Das — Bestuurder
- Rob Kruitwagen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Das",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Kruitwagen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX"
}
}12-06-2025 2 herbenoemd
- Marc Das — Bestuurder
- Rob Kruitwagen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Das",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Veolia Environmental Services Belux nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering verlengt het mandaat van de bestuurder op voordracht van aandeelhouder Veolia Environmental Services Belux nv, met name van de heer Marc Das, geboren op 24 juli 1963 te Turnhout, wonende te Kapellestraat 5, 2400 Mol als bestuurder van de Vennootschap tot aan de Gewone Algemen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Kruitwagen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Indaver nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Daarnaast verlengt de Algemene Vergadering het mandaat van de bestuurder op voordracht van aandeelhouder Indaver nv, met name van de heer Rob Kruitwagen, geboren op 23 februari 1964 te Gilze en Rijen, Nederland, wonende te Houvast 7, 2320 Hoogstraten als bestuurder van de Vennootschap tot aan de Gew"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX",
"legal_form": "NV"
}
}03-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Alexander Bom — Bestuurder
- Werner Bosch — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Bosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Bom",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX"
}
}03-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Alexander Bom — Bestuurder
- Matty Bouvez — Gedelegeerd bestuurder
- Werner Bosch — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Bosch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-01",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag per 1 december 2024 van de heer Werner Bosch als bestuurder van (op voordracht van Indaver nv) van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Bosch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent kwijting aan de heer Werner Bosch voor de uitoefening van zijn bestuursmandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Bom",
"address": "4824 BW Breda, De Heze 69",
"birth_date": "1976-12-07",
"profession": null,
"birth_place": "Hulst, Nederland"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-01",
"evidence_quote": "De algemene vergadering gaat over tot de benoeming van de heer Alexander Bom, geboren op 07/12/1976 te Hulst, Nederland, wonende te 4824 BW Breda, De Heze 69, als bestuurder van SVEX nv met ingang van 1 december 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Matty Bouvez",
"address": "9130 Beveren, Haven 1940-Molenweg 910",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit ten slotte om bijzondere machten toe te kennen aan volgende personen, elk alleen handelend en met bevoegdheid tot indeplaatsstelling: Matty Bouvez, professioneel gevestigd te 9130 Beveren, Haven 1940-Molenweg 910, om (i) over te gaan tot de publicatie van de genomen b",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-01-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-06",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matty Bouvez",
"org_rep_person_name": null,
"person_role_at_subject": "gemachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2025 Alexander Bom benoemd tot bestuurder
- Alexander Bom — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Bom",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-01",
"evidence_quote": "De algemene vergadering gaat over tot de benoeming van de heer Alexander Bom, geboren op 07/12/1976 te Hulst, Nederland, wonende te 4824 BW Breda, De Heze 69, als bestuurder van SVEX nv met ingang van 1 december 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX",
"legal_form": "NV"
}
}2024
25-07-2024 EY Bedrijfsrevisoren BV benoemd tot commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX"
}
}25-07-2024 Ronald Van den Ecker herbenoemd als commissaris
- Ronald Van den Ecker — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": "Borsbeeksebrug 26, 2600 Berchem",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B 001, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van de commissaris komt te vervallen op de gewone algemene vergadering 2024 en beslist EY Bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B 001, 1831 Diegem, met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Ronald Van den Ecke",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-16",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Das",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2024 Ronald Van den Ecker herbenoemd als commissaris
- Ronald Van den Ecker — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van de commissaris komt te vervallen op de gewone algemene vergadering 2024 en beslist EY Bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B 001, 1831 Diegem, met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Ronald Van den Ecke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX",
"legal_form": "NV"
}
}2023
18-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Karen De Boeck — Bestuurder
- Eric Trodoux — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Trodoux",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "Op 13 januari 2023 diende Dhr. Eric Trodoux zijn ontslag in als bestuurder met ingang van deze algemene vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen De Boeck",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "Mevr. Karen De Boeck woonachtig te 1745 Opwijk, Nanovestraat 107 wordt door Veolia aandeelhouders voorgedragen als bestuurder van de vennootschap. De vergadering keurt unaniem de benoeming van Mevr. Karen De Boeck goed tot aan de gewone algemene vergadering van 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX",
"legal_form": "NV"
}
}18-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Karen De Boeck — Bestuurder
- Eric Trodoux — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Trodoux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen De Boeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX"
}
}2021
07-09-2021 Ronald Van Den Ecker herbenoemd als commissaris
- Ronald Van Den Ecker — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van Den Ecker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten het mandaat van EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Ronald Van Den Ecker, als commissaris van de Vennootschap te hernieuwen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX",
"legal_form": "NV"
}
}07-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Ronald Van Den Ecker — Commissaris
- Ronald Van Den Ecker — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van Den Ecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van Den Ecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX"
}
}02-09-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX",
"legal_form": "NV"
}
}02-09-2021 15 bestuurders benoemd
- Rob Kruitwagen — Raad van bestuur
- Werner Bosch — Raad van bestuur
- Eric Trodoux — Raad van bestuur
- Marc Das — Raad van bestuur
- Wim Ooms — Optredend volmachthouder namens indaver
- Hans Vercouteren — Optredend volmachthouder namens indaver
- Filip De Schutter — Optredend volmachthouder namens suez
- Matty Bouvez — Optredend volmachthouder namens suez
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Rob Kruitwagen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Werner Bosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Eric Trodoux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Marc Das",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Optredend volmachthouder namens Indaver",
"person": {
"rrn": null,
"name": "Wim Ooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Optredend volmachthouder namens Indaver",
"person": {
"rrn": null,
"name": "Hans Vercouteren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Optredend volmachthouder namens SUEZ",
"person": {
"rrn": null,
"name": "Filip De Schutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Optredend volmachthouder namens SUEZ",
"person": {
"rrn": null,
"name": "Matty Bouvez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur",
"person": {
"rrn": null,
"name": "Wim Ooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Adjunct-Directeur",
"person": {
"rrn": null,
"name": "Filip De Schutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Operaties",
"person": {
"rrn": null,
"name": "Liesbeth Gommers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Onderhoud",
"person": {
"rrn": null,
"name": "Luc Crauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Fin \u0026 Adm",
"person": {
"rrn": null,
"name": "Matty Bouvez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Business Partner",
"person": {
"rrn": null,
"name": "Inge Denissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Hoofd aankoop administratie",
"person": {
"rrn": null,
"name": "Steven Muys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX"
}
}2020
16-09-2020 Werner Bosch herbenoemd als bestuurder
- Werner Bosch — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Bosch",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de heer Werner Bosch, welke vervalt na deze algemene vergadering, wordt verlengd tot de algemene vergadering van 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX",
"legal_form": "NV"
}
}16-09-2020 Werner Bosch benoemd tot board member
- Werner Bosch — Board member
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Werner Bosch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX"
}
}2019
13-09-2019 1 bestuurder benoemd, 4 ontslagnemend
- Werner Bosch — Bestuurder
- Tomas Van Dijck — Bestuurder
- Eric Trodoux — Bestuurder
- Marc Das — Bestuurder
- Rutgerus (Rob) Kruitwagen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Bosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Van Dijck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Trodoux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Das",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rutgerus (Rob) Kruitwagen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX"
}
}13-09-2019 1 bestuurder benoemd, 3 herbenoemd
- Werner Bosch — Bestuurder
- Eric Trodoux — Bestuurder
- Marc Das — Bestuurder
- Rutgerus (Rob) Kruitwagen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Bosch",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-02",
"evidence_quote": "De vergadering bevestigt de overdracht van het mandaat van Dhr. Tomas Van Dijck, eindigend op 2 april 2020, aan Dhr. Werner Bosch woonachtig te Zemst, Hoogstraat 125."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Trodoux",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering veriengt de mandaten van Dhr. Eric Trodoux woonachtig te 6920 Wellin, Rue de Ronchy 2 ... tot de gewone algemene vergadering van 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Das",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering veriengt de mandaten van ... Dhr Marc Das woonachtig te 2400 Mol, Kapellestraat 5 ... tot de gewone algemene vergadering van 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rutgerus (Rob) Kruitwagen",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering veriengt de mandaten van ... Dhr Rutgerus (Rob) Kruitwagen woonachtig te 2320 Hoogstraten, Houvast 7, welke aflopen na deze vergadering, tot de gewone algemene vergadering van 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX",
"legal_form": "NV"
}
}05-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Werner Bosch — Bestuurder
- Tomas Van Dyck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Van Dyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Bosch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX"
}
}05-04-2019 Werner Bosch benoemd tot bestuurder
- Werner Bosch — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Bosch",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-22",
"evidence_quote": "De Raad van Bestuur beslist bij unanimiteit van haar aanwezige leden om Dhr. Wemer Bosch, woonachtig te Zemst, Hoogstraat 125, in de plaats te stellen als bestuurder en dit met ingang vanaf 22 januari 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX",
"legal_form": "NV"
}
}11-03-2019 16 bestuurders benoemd
- Rob Kruitwagen — Raad van bestuur
- Werner Bosch — Raad van bestuur
- Eric Trodoux — Raad van bestuur
- Marc Das — Raad van bestuur
- Wim Ooms — Optredend volmachthouder namens indaver
- Stan Robijns — Optredend volmachthouder namens indaver
- Filip De Schutter — Optredend volmachthouder namens suez
- Matty Bouvez — Optredend volmachthouder namens suez
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Rob Kruitwagen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Werner Bosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Eric Trodoux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Marc Das",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Optredend volmachthouder namens Indaver",
"person": {
"rrn": null,
"name": "Wim Ooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Optredend volmachthouder namens Indaver",
"person": {
"rrn": null,
"name": "Stan Robijns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Optredend volmachthouder namens SUEZ",
"person": {
"rrn": null,
"name": "Filip De Schutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Optredend volmachthouder namens SUEZ",
"person": {
"rrn": null,
"name": "Matty Bouvez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur",
"person": {
"rrn": null,
"name": "Wim Ooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Adjunct-Directeur",
"person": {
"rrn": null,
"name": "Filip De Schutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Operaties",
"person": {
"rrn": null,
"name": "Liesbeth Gommers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Onderhoud",
"person": {
"rrn": null,
"name": "Luc Crauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Fin \u0026 Adm",
"person": {
"rrn": null,
"name": "Matty Bouvez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR-medewerker",
"person": {
"rrn": null,
"name": "Inge Denissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Hoofd aankoop administratie",
"person": {
"rrn": null,
"name": "Steven Muys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Hoofd Fin \u0026 adm",
"person": {
"rrn": null,
"name": "Gina Van Goethem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX"
}
}11-03-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX",
"legal_form": "NV"
}
}13-02-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX",
"legal_form": "NV"
}
}13-02-2019 Tomas Van Dyck neemt ontslag als bestuurder
- Tomas Van Dyck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Tomas Van Dyck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.075.276",
"name_full": "SVEX"
}
}Eerste 30 van 52 aktes