TIBI
De berekende faillissementskans van TIBI over 12 maanden bedraagt 0,4% (zeer laag). De jaarrekening over 2025 toont een eigen vermogen van €26,85M en een nettoresultaat van €-54,84M. Het eigen vermogen groeit met ~6,4% per jaar over de neergelegde boekjaren. Het bedrijf is actief sinds 1948 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €26,85M |
| Netto resultaat | €-54,84M |
| Werknemers (VTE) | 684,9 |
| Actief | 77 jaar |
Gemengd profiel: sterk in stabiliteit, zwakker in rentabiliteit.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
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 zitten in Kantoor S.
Bekijk plannen →Toon 14 andere kengetallen
| Boekjaar | 2025 |
|---|---|
| Neerlegging | consolidatie |
| Omzet | €25,40M |
| EBITDA | €-47,44M |
| Nettoresultaat | €-54,84M |
| Cashflow | €-45,97M |
| Personeelskosten | €47,02M |
| Belastingen op het resultaat | €108k |
| Dividenden | - |
| Totaal activa | €151,02M |
| Eigen vermogen | €26,85M |
| Schulden | €94,12M |
| waarvan ≤ 1 jaar | €26,01M |
| waarvan > 1 jaar | €62,44M |
| Werkkapitaal | €41,19M |
| Werknemers (VTE) | 684,9 |
| 2025 | |
|---|---|
| Current ratio | 2,58 |
| Quick ratio | 2,49 |
| Werkkapitaalratio | 27,3% |
| Solvabiliteit | 17,8% |
| Debt / equity | 3,51 |
| Langetermijnschuldgraad | 2,33 |
| Interest coverage | -59,59 |
| Bruto rentabiliteit | 90,2% |
| Netto rentabiliteit | -215,9% |
| ROA | -36,3% |
| ROE | -204,3% |
| EBITDA-marge | -186,8% |
| Klantenkrediet (DSO) | 191d |
| Leverancierskrediet (DPO) | 1741d |
| Voorraadrotatie | 0,97 |
| Voorraaddagen (DSI) | 376d |
Volledige jaarrekening (27 posten)
| Post | Code | 2025 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €151,02M |
| Vaste activa | 21/28 | €83,83M |
| Immateriële vaste activa | 21 | €0 |
| Materiële vaste activa | 22/27 | €83,11M |
| Financiële vaste activa | 28 | €718k |
| Vlottende activa | 29/58 | €67,19M |
| Voorraden en bestellingen in uitvoering | 3 | €2,56M |
| Vorderingen op ten hoogste één jaar | 40/41 | €34,48M |
| Geldbeleggingen | 50/53 | €15,15M |
| Liquide middelen | 54/58 | €2,39M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €151,02M |
| Eigen vermogen | 10/15 | €26,85M |
| Inbreng / kapitaal | 10/11 | €6,53M |
| Reserves | 13 | €1,77M |
| Voorzieningen en uitgestelde belastingen | 16 | €30,06M |
| Schulden | 17/49 | €94,12M |
| Schulden op meer dan één jaar | 17 | €62,44M |
| Schulden op ten hoogste één jaar | 42/48 | €26,01M |
| Handelsschulden op ten hoogste één jaar | 44 | €11,85M |
| Resultatenrekening | ||
| Omzet | 70 | €25,40M |
| Bedrijfsresultaat | 9901 | €-56,32M |
| Financiële opbrengsten | 75 | €2,38M |
| Financiële kosten | 65 | €798k |
| Resultaat vóór belasting | 9903 | €-54,73M |
| Belastingen op het resultaat | 67/77 | €108k |
| Resultaat van het boekjaar | 9904 | €-54,84M |
| Te bestemmen resultaat | 9905 | €-54,84M |
-
Actief05-05-2026 → heden
2 gebeurtenissen
- 24-06-2026 Benoemd· Bestuurder
- 05-05-2026 Benoemd· Bestuurder
-
Actief25-06-2025 → heden
-
Actief25-06-2025 → heden
-
Actief25-06-2025 → heden
4 gebeurtenissen
- 25-06-2025 Benoemd· Bestuurder
- 03-12-2018 Ontslagen· Bestuurder
- 01-07-2018 Mandaat verlengd· Bestuurder
- 26-06-2013 Benoemd· Présidente du conseil d'administration
-
Actief25-06-2025 → heden
-
Actief25-06-2025 → heden
Toon 5 andere zittende bestuurders
-
Actief25-06-2025 → heden
-
Actief25-06-2025 → heden
-
Actief25-06-2025 → heden
-
Actief12-04-2022 → heden
-
Actief26-06-2013 → heden
3 gebeurtenissen
- 25-06-2025 Benoemd· Bestuurder
- 01-07-2018 Mandaat verlengd· Bestuurder
- 26-06-2013 Benoemd· Bestuurder
Historisch, niet recent bevestigd (24)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 01-07-2018 Mandaat verlengd· Bestuurder
- 26-06-2013 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 13-07-2016 Benoemd· Bestuurder
- 13-07-2016 Ontslagen· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
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Niet recent bevestigdlaatst bevestigd in akte van 2013
2 gebeurtenissen
- 26-06-2013 Benoemd· Bestuurder
- 31-05-2007 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
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Niet recent bevestigdlaatst bevestigd in akte van 2010
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Niet recent bevestigdlaatst bevestigd in akte van 2010
Voormalige bestuurders (69)
-
Voormalig25-06-2025 → 05-05-2026
3 gebeurtenissen
- 05-05-2026 Ontslagen· Bestuurder
- 02-03-2026 Ontslagen· Bestuurder
- 25-06-2025 Benoemd· Bestuurder
-
Voormalig02-12-2024 → 22-07-2025
2 gebeurtenissen
- 22-07-2025 Ontslagen· Bestuurder
- 02-12-2024 Benoemd· Bestuurder
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Voormalig02-12-2024 → 22-07-2025
2 gebeurtenissen
- 22-07-2025 Ontslagen· Bestuurder
- 02-12-2024 Benoemd· Bestuurder
-
Voormalig02-12-2024 → 22-07-2025
3 gebeurtenissen
- 22-07-2025 Ontslagen· Bestuurder
- 25-06-2025 Benoemd· Bestuurder
- 02-12-2024 Benoemd· Bestuurder
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Voormalig18-03-2021 → 22-07-2025
3 gebeurtenissen
- 22-07-2025 Ontslagen· Bestuurder
- 18-02-2022 Benoemd· Bestuurder
- 18-03-2021 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL Joiris Rousseaux, Réviseurs d'entreprises associésActief Commissaris · vertegenwoordigd door Bernard Rousseaux |
- | 22-07-2025 → heden |
Toon 2 eerdere commissarissen
| RSM InterAudit SC SCRL Commissaris · vertegenwoordigd door Thierry LEJUSTE opgevolgd door SRL "Joiris - Rousseaux, Réviseurs d'entreprises associés" in 2024 |
- | 25-06-2019 → 24-01-2024 |
| SRL "Joiris - Rousseaux, Réviseurs d'entreprises associés" Commissaris · vertegenwoordigd door Bernard Rousseaux opgevolgd door SRL Joiris Rousseaux, Réviseurs d'entreprises associés in 2025 |
- | 24-01-2024 → 22-07-2025 |
| NACE primair | Andere afvalverwijdering(38330) |
| Rechtsvorm | Coöperatieve vennootschap van publiek recht(716) |
| Oprichtingsdatum | 26-10-1948 |
| Status | Actief |
| Postcode | 6010 |
Toon 2 andere netwerkverbindingen
Toon 10 overige vestigingen
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. |
|---|---|---|---|---|
| 52049B0825/00R000 | Wallonië | 1,7 ha | 1 · 135 m² | 5,5 m · 1 verd. |
| 52322A0296/00V000 | Wallonië | 5.852 m² | 1 · 45 m² | 4,1 m · 1 verd. |
| 52037A0126/00M000 | Wallonië | 4.300 m² | - | - |
| 52014A0196/00C002indicatief | Wallonië | 2.877 m² | 1 · 6 m² | - |
| 56034C0704/00D000indicatief | Wallonië | 1.814 m² | 1 · 201 m² | - |
| 52014A0052/00P002 | Wallonië | 1.160 m² | 1 · 312 m² | 13,9 m · 3 verd. |
| 52010C0052/00L004 | Wallonië | 1.114 m² | 1 · 197 m² | - |
| 56001B0473/00D002indicatief | Wallonië | 944 m² | 1 · 105 m² | 8,6 m · 2 verd. |
| 52033A0435/00E002 | Wallonië | 769 m² | 1 · 170 m² | 8,3 m · 2 verd. |
| 52022C0167/00D002 | Wallonië | 714 m² | 1 · 174 m² | - |
Nog 4 percelen, beschikbaar vanaf Kantoor S.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 79 Staatsblad-aktes die wij van dit bedrijf kennen, zijn er 60 gelezen. De 19 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
31-07-2026 General meeting · Officer resignation · Officer appointment · Approval
- Publication: 31/07/2026 · Tibi
- Filing: 22/07/2026 · Tibi
- General meeting: 24/06/2026 · Tibi
- Officer resignation: date: 2026-03-02, role: administrateur · Nicolas Tzanetatos
- Officer appointment: role: administrateur, start_date: 2026-06-24 · Denis Ducarme
- Approval: date: 24/06/2026, description: remplacement de Monsieur Nicolas Tzanetatos par Monsieur Denis Ducarme · Tibi
Technische details
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}05-05-2026 Officer resignation · Officer appointment · Board meeting · Approval
- Filing: 2026-04-24 · Tibi
- Publication: 2026-05-05 · Tibi
- Officer resignation: date: 2026-03-02, role: administrateur · Nicolas Tzanetatos
- Officer appointment: date: 2026-03-18, role: administrateur, method: cooptation, replaces: Nicolas Tzanetatos · Denis Ducarme
- Board meeting: 2026-03-18 · Tibi
- Approval: date: 2026-03-19, approver: Laurence DURIEUX · Tibi
- Act object: DEMISSION - NOMINATION: COOPTATION
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}20-08-2025 Deed date · Board meeting · Act object · Officer appointment
- Publication: 20/08/2025 · Tibi
- Filing: 11/08/2025 · Tibi
- Deed date: 28/07/2025 · Tibi
- Board meeting: 25/06/2025 · Tibi
- Act object: Présidence du Conseil d'administration - Délégations de pouvroirs et de signatures · Tibi
- Officer appointment: role: Présidente du Conseil d'administration, term: 6 ans, start_date: 2025-06-25 · Laurence Durieux
- Power of attorney: scope: Mandat spécial: représenter l'Intercommunale dans les organes des associations/sociétés de participation; payer les salaires en cas d'absence du DG; représenter aux Comités de Négociation/Concertation/Prévention; introduire demandes de suspension d'extrême urgence en cas d'absence du DG. Délégation de signature: actes de gestion courante, contrats, documents RH, comparution devant autorités, effets de commerce en cas d'absence du DG. · Laurence Durieux
- Power of attorney: scope: Mandat spécial: représenter l'Intercommunale dans les organes des associations/sociétés de participation; payer les salaires en cas d'absence du DG; représenter aux Comités de Négociation/Concertation/Prévention; introduire demandes de suspension d'extrême urgence en cas d'absence du DG. Délégation de signature: actes de gestion courante, contrats, documents RH, comparution devant autorités, effets de commerce en cas d'absence du DG. · Mourad Sahli
- Power of attorney: scope: Mandat spécial: représenter l'Intercommunale dans les organes des associations/sociétés de participation; payer les salaires en cas d'absence du DG; représenter aux Comités de Négociation/Concertation/Prévention; introduire demandes de suspension d'extrême urgence en cas d'absence du DG. Délégation de signature: actes de gestion courante, contrats, documents RH, comparution devant autorités, effets de commerce en cas d'absence du DG. · Laetitia Dehan
- Power of attorney: scope: Mandat spécial: représenter l'Intercommunale dans les organes des associations/sociétés de participation; payer les salaires en cas d'absence du DG; représenter aux Comités de Négociation/Concertation/Prévention; introduire demandes de suspension d'extrême urgence en cas d'absence du DG. Délégation de signature: actes de gestion courante, contrats, documents RH, comparution devant autorités, effets de commerce en cas d'absence du DG. · Mohamed Fekrioui
- Power of attorney: scope: Mandat spécial: représenter l'Intercommunale dans les organes des associations/sociétés de participation; payer les salaires en cas d'absence du DG; représenter aux Comités de Négociation/Concertation/Prévention; introduire demandes de suspension d'extrême urgence en cas d'absence du DG. Délégation de signature: actes de gestion courante, contrats, documents RH, comparution devant autorités, effets de commerce en cas d'absence du DG. · Dominique Grenier
- Power of attorney: scope: Délégation de compétence: gestion journalière, recrutement/licenciement agents contractaires, sanctions, achats <30k€, exécution marchés publics, représentation dans participations, paiement salaires, signature effets de commerce, représentation judiciaire, réclamations fiscales. Délégation de signature: actes gestion journalière, marchés publics <30k€, demandes de livraison. · Philippe Teller
- Power of attorney: scope: Subrogation au Directeur Général en cas d'empêchement/absence/indisponibilité pour les délégations de compétence et de signature définies aux Articles 4 et 5. · Emmanuel Brison
- Power of attorney: scope: Subrogation au Directeur Général en cas d'empêchement/absence/indisponibilité pour les délégations de compétence et de signature définies aux Articles 4 et 5. · Grégory Souvereyns
- Mandate term: 3 ans, renouvelable · Tibi
- Filing representative: Publication de la présente délibération · Philippe Teller
Technische details
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}22-07-2025 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Désignation d'un Réviseur d'entreprises comme Commissaire · Tibi
- Publication: 22/07/2025 · Tibi
- Filing: 08/07/2025 · Tibi
- General meeting: 25/06/2025 · Tibi
- Auditor appointment: role: Commissaire, term: 3 ans (exercices 2025, 2026 et 2027), start_date: 2025, compensation: 28.000 EUR HTVA annuel · Joiris Rousseaux, Réviseurs d'entreprises associés
- Permanent representative · Bernard Rousseaux
- Permanent representative · Pierre-Olivier Elsen
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- Publication: 22/07/2025 · Tibi
- Filing: 08/07/2025 · Tibi
- General meeting: 25/06/2025 · Tibi
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- Officer resignation: role: administrateur · Jean-Claude GROLAUX
- Officer resignation: role: administrateur · Julien HERMAN
- Officer resignation: role: administrateur · Nicolas KINDERMANS
- Officer resignation: role: administrateur · Antonella LO RUSSO
- Officer resignation: role: administrateur · Carl LUKALU
- Officer resignation: role: administrateur · Yvan MARTIN
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- Board meeting: 19/02/2025 · Tibi
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- General meeting: 2024-11-27 · Tibi
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- Filing: 28/01/2025 · Tibi
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- Officer resignation: role: administrateur, end_date: 2024-12-02 · Marie-France Toussaint
- Officer resignation: role: administrateur, end_date: 2024-12-02 · Patricia Vanespen
- Officer appointment: role: administrateur, start_date: 2024-12-02 · Serge Beghin
- Officer appointment: role: administrateur, start_date: 2024-12-02 · Alpaslan Beklevic
- Officer appointment: role: administrateur, start_date: 2024-12-02 · Anne-Laure Desmit
- Officer appointment: role: administrateur, start_date: 2024-12-02 · Mohamed Fekrioui
- Officer appointment: role: administrateur, start_date: 2024-12-02 · Latifa Gahouchi
- Officer appointment: role: administrateur, start_date: 2024-12-02 · Jean-Claude Grolaux
- Officer appointment: role: administrateur, start_date: 2024-12-02 · Carl Lukalu
- Officer appointment: role: administrateur, start_date: 2024-12-02 · Yvan Martin
- Officer appointment: role: administrateur, start_date: 2024-12-02 · Alessandro Moscariello
- Officer appointment: role: administrateur, start_date: 2024-12-02 · Boris Puccini
- Officer appointment: role: administrateur, start_date: 2024-12-02 · Michel Rademakers
- Officer appointment: role: Président, start_date: 2024-12-02 · Mohamed Fekrioui
Technische details
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}05-02-2025 Act object · Board meeting · Power of attorney · Mandate term
- Act object: Délégations de pouvroirs et de signatures · Tibi
- Publication: 05/02/2025 · Tibi
- Filing: 28/01/2025 · Tibi
- Board meeting: 27/11/2024 · Tibi
- Power of attorney: Mandat spécial: représenter l'intercommunale dans les organes des associations/sociétés détient des participations; payer salaires en cas d'absence DG; représenter aux Comités de Négociation/Concertation/Prévention; introduire demandes de suspension d'extrême urgence en cas d'absence DG. · FEKRIOUI Mohamed
- Power of attorney: Mandat spécial: représenter l'intercommunale dans les organes des associations/sociétés détient des participations; payer salaires en cas d'absence DG; représenter aux Comités de Négociation/Concertation/Prévention; introduire demandes de suspension d'extrême urgence en cas d'absence DG. · DEHAN Laetitia
- Power of attorney: Mandat spécial: représenter l'intercommunale dans les organes des associations/sociétés détient des participations; payer salaires en cas d'absence DG; représenter aux Comités de Négociation/Concertation/Prévention; introduire demandes de suspension d'extrême urgence en cas d'absence DG. · GAHOUCHI Latifa
- Power of attorney: Mandat spécial: représenter l'intercommunale dans les organes des associations/sociétés détient des participations; payer salaires en cas d'absence DG; représenter aux Comités de Négociation/Concertation/Prévention; introduire demandes de suspension d'extrême urgence en cas d'absence DG. · GROLAUX Jean-Claude
- Power of attorney: Mandat spécial: représenter l'intercommunale dans les organes des associations/sociétés détient des participations; payer salaires en cas d'absence DG; représenter aux Comités de Négociation/Concertation/Prévention; introduire demandes de suspension d'extrême urgence en cas d'absence DG. · LO RUSSO Antonella
- Power of attorney: Délégation de compétence: gestion journalière, recrutement/licenciement agents contractaires, sanctions, achats <30k€, marchés publics, représentation, paiement salaires, signature effets de commerce, représentation judiciaire, exécution décisions, réclamations fiscales. · TELLER Philippe
- Power of attorney: Délégation de compétence (subrogation): gestion journalière, recrutement/licenciement agents contractaires, sanctions, achats <30k€, marchés publics, représentation, paiement salaires, signature effets de commerce, représentation judiciaire, exécution décisions, réclamations fiscales. (en cas d'empêchement, d'absence ou d'indisponibilité du DG) · BRISON Emmanuel
- Power of attorney: Délégation de compétence (subrogation): gestion journalière, recrutement/licenciement agents contractaires, sanctions, achats <30k€, marchés publics, représentation, paiement salaires, signature effets de commerce, représentation judiciaire, exécution décisions, réclamations fiscales. (en cas d'empêchement, d'absence ou d'indisponibilité du DG) · SOUVEREYNS Grégory
- Power of attorney: Délégation de signature: signer actes gestion journalière/décisions AG/CA/BE; signer documents marchés publics <30k€; signer demandes livraison/exécution marchés publics. · TELLER Philippe
- Power of attorney: Délégation de signature (subrogation): signer actes gestion journalière/décisions AG/CA/BE; signer documents marchés publics <30k€; signer demandes livraison/exécution marchés publics. (en cas d'empêchement, d'absence ou d'indisponibilité du DG) · BRISON Emmanuel
- Power of attorney: Délégation de signature (subrogation): signer actes gestion journalière/décisions AG/CA/BE; signer documents marchés publics <30k€; signer demandes livraison/exécution marchés publics. (en cas d'empêchement, d'absence ou d'indisponibilité du DG) · SOUVEREYNS Grégory
- Mandate term: 3 years, renewable, starting 2024-12-02 · Tibi
- Filing representative: Publication of the deliberation · TELLER Philippe
Technische details
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}19-07-2024 Board meeting · Officer resignation · Officer appointment
- Publication: 10/07/2024 · Tibi
- Board meeting: 26/06/2024 · Tibi
- Officer resignation: role: Administratrice · Manon Choël
- Officer appointment: role: Administratrice, start_date: 2024-06-26 · Laetitia Dehan
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}24-01-2024 General meeting · Auditor appointment
- Publication: 24/01/2024 · Tibi
- Filing: 15/01/2024 · Tibi
- General meeting: 20/12/2023 · Tibi
- Auditor appointment: role: commissaires pour le contrôle des comptes consolidés, term: à l'Assemblée générale statuant sur les comptes 2025, start_date: 20/12/2023 · Joiris - Rousseaux, Réviseurs d'entreprises associés
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}24-01-2024 General meeting · Officer resignation · Officer appointment
- Publication: 24/01/2024 · Tibi
- General meeting: 20/12/2023 · Tibi
- Officer resignation: date: 2023-05-31, role: Administrateur · Gaëtan Bangisa
- Officer appointment: role: Administratrice, start_date: 2023-12-20 · Line Manouvrier
- Officer resignation: date: 2023-07-16, role: Administrateur · Mathieu Moulin
- Officer appointment: role: Administrateur, start_date: 2023-12-20 · Loic Sartieaux
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- Publication: 09/10/2023 · Tibi
- Filing: 28/09/2023 · Tibi
- Act object: DEMISSION - NOMINATION - COOPTATION · Tibi
- Board meeting: 20/09/2023 · Tibi
- Officer resignation: role: Administrateur · Pierre-Olivier Van Isacker
- Officer appointment: role: Administrateur, start_date: 2023-09-20 · Nicolas Kindermans
- Officer resignation: role: Administrateur · Mathieu Moulin
- Officer appointment: role: Administrateur, start_date: 2023-09-20 · Loïc Sartieaux
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- Publication: 24/07/2023 · Tibi
- Filing: 11/07/2023 · Tibi
- General meeting: 28/06/2023 · Tibi
- Officer resignation: role: Administratrice · Caroline Marievoet
- Officer appointment: role: Administratrice · Laurence Durieux
- Approval: date: 28/06/2023, description: Remplacement de Madame Caroline Marievoet par Madame Laurence Durieux en qualité d'Administratrice · Tibi
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- Filing: 07/07/2023 · Tibi
- Board meeting: 28/06/2023 · Tibi
- Officer resignation: date: 2023-05-31, role: Administrateur · Gaëtan Bangisa
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- Act object: Délégations de pouvoirs et de signatures · Tibi
- Publication: 18/07/2023 · Tibi
- Filing: 06/07/2023 · Tibi
- Board meeting: 28/06/2023 · Tibi
- Power of attorney: Mandat spécial: représenter l'intercommunale dans les organes des associations/sociétés de participation; payer salaires en cas d'absence DG; représenter aux Comités de Négociation/Concertation/Prévention; introduire demandes de suspension d'extrême urgence en cas d'absence DG. · CASAERT Léon
- Power of attorney: Mandat spécial: représenter l'intercommunale dans les organes des associations/sociétés de participation; payer salaires en cas d'absence DG; représenter aux Comités de Négociation/Concertation/Prévention; introduire demandes de suspension d'extrême urgence en cas d'absence DG. · FIEVET François
- Power of attorney: Mandat spécial: représenter l'intercommunale dans les organes des associations/sociétés de participation; payer salaires en cas d'absence DG; représenter aux Comités de Négociation/Concertation/Prévention; introduire demandes de suspension d'extrême urgence en cas d'absence DG. · CHARLIER Philippe
- Power of attorney: Mandat spécial: représenter l'intercommunale dans les organes des associations/sociétés de participation; payer salaires en cas d'absence DG; représenter aux Comités de Négociation/Concertation/Prévention; introduire demandes de suspension d'extrême urgence en cas d'absence DG. · FELON Maxime
- Power of attorney: Mandat spécial: représenter l'intercommunale dans les organes des associations/sociétés de participation; payer salaires en cas d'absence DG; représenter aux Comités de Négociation/Concertation/Prévention; introduire demandes de suspension d'extrême urgence en cas d'absence DG. · LO RUSSO Antonella
- Power of attorney: Délégation de signature: signer actes de gestion courante, actes engageant la société, documents RH, comparaître devant autorités, signer effets de compte en cas d'absence DG. · CASAERT Léon
- Power of attorney: Délégation de signature: signer actes de gestion courante, actes engageant la société, documents RH, comparaître devant autorités, signer effets de compte en cas d'absence DG. · FIEVET François
- Power of attorney: Délégation de signature: signer actes de gestion courante, actes engageant la société, documents RH, comparaître devant autorités, signer effets de compte en cas d'absence DG. · CHARLIER Philippe
- Power of attorney: Délégation de signature: signer actes de gestion courante, actes engageant la société, documents RH, comparaître devant autorités, signer effets de compte en cas d'absence DG. · FELON Maxime
- Power of attorney: Délégation de signature: signer actes de gestion courante, actes engageant la société, documents RH, comparaître devant autorités, signer effets de compte en cas d'absence DG. · LO RUSSO Antonella
- Power of attorney: Délégation de compétence: gestion journalière, recrutement/licenciement agents contractuels, sanctions, achats <30k€, exécution marchés publics, représentation, paiement salaires, signature effets de compte, représentation judiciaire, introduction réclamations fiscales. · TELLER Philippe
- Power of attorney: Délégation de compétence (subrogation): mêmes pouvoirs que le Directeur Général en cas d'empêchement, d'absence ou d'indisponibilité. · BRISON Emmanuel
- Power of attorney: Délégation de compétence (subrogation): mêmes pouvoirs que le Directeur Général en cas d'empêchement, d'absence ou d'indisponibilité. · SOUVEREYNS Grégory
- Power of attorney: Délégation de signature: signer actes gestion journalière, marchés publics <30k€, demandes de livraison. · TELLER Philippe
- Power of attorney: Délégation de signature (subrogation): mêmes pouvoirs de signature que le Directeur Général en cas d'empêchement, d'absence ou d'indisponibilité. · BRISON Emmanuel
- Power of attorney: Délégation de signature (subrogation): mêmes pouvoirs de signature que le Directeur Général en cas d'empêchement, d'absence ou d'indisponibilité. · SOUVEREYNS Grégory
- Mandate term: trois ans, renouvelable · Tibi
- Filing representative: Publication de la délibération · TELLER Philippe
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}16-06-2023 Board meeting · Officer resignation · Officer appointment · Statute amendment
- Publication: 16/06/2023 · Tibi
- Filing: 06/06/2023 · Tibi
- Board meeting: 17/05/2023 · Tibi
- Officer resignation: role: Administratrice · Caroline Marievoet
- Officer appointment: role: Administratrice, start_date: 2023-05-17 · Laurence Durieux
- Statute amendment: description: Modification de l'article 32.4 concernant les convocations (suppression de la convocation par voie électronique imposée par l'intercommunale, suite à approbation de l'autorité de tutelle) · Tibi
Technische details
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}18-01-2023 General meeting · Officer resignation · Officer appointment · Auditor appointment
- Publication: 18/01/2023 · TIBI
- Filing: JAN. 2023 · TIBI
- General meeting: 21/12/2022 · TIBI
- Officer resignation: date: 2022-10-01, role: administrateur · Benjamin Debroux
- Officer appointment: role: administratrice, start_date: 2022-12-21 · Patricia Vanespen
- Auditor appointment: fee: 27.500 euros HTVA par an, role: commissaire, term: 3 ans · Joiris-Rousseaux, Réviseurs d'entreprises associé
Technische details
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}02-01-2023 Act object · Notarial deed · Board meeting · Statute amendment
- Act object: MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET · TIBI
- Publication: 02/01/2023 · TIBI
- Filing: 29-12-2022 · TIBI
- Notarial deed: 21 décembre 2022 · TIBI
- Board meeting: 19 octobre 2022 · TIBI
- Statute amendment · TIBI
- Purpose: L’Association a pour objet : A. de réaliser toutes études, travaux, implantations et exploitations d'installations destinées à des missions de service public principalement d'intérêt communal relatives à la gestion des déchets... B. De réaliser toutes formations, études, travaux, implantations et exploitations d'installations destinées à des missions de service public principalement d'intérêt communal relatives à la propreté et la salubrité... C. De soutenir ses affiliés en matière de répression environnementale... D. D’assister ses affiliés dans la gestion des marchés publics... · TIBI
- Capital: note: capitaux propres indisponibles, amount: 18592.0, currency: EUR · TIBI
- Duration: 20 décembre 2045 · TIBI
- Share subscription price: 24,7894 € · TIBI
- Vat rpm: TVA BE 0201.543.234 - RPM Hainaut division Charleroi · TIBI
Technische details
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}17-11-2022 Board meeting · Officer resignation · Officer appointment
- Publication: 17/11/2022 · Tibi
- Filing: 04/11/2022 · Tibi
- Board meeting: 19/10/2022 · Tibi
- Officer resignation: date: 2022-10-01, role: administrateur · Benjamin Debroux
- Officer appointment: role: administratrice, start_date: 2022-10-19 · Patricia Vanespen
Technische details
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- Publication: 10/02/2027 · Tibi
- General meeting: 30/06/2021 · Tibi
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- Officer appointment: role: administrateur · Eric Charlet
- Officer resignation: role: administrateur, start_date: 2020-10-27 · Julien Paquet
- Officer appointment: role: administrateur · François Fievet
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- Board meeting: 23/09/2020 · Tibi
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- Act object: Cooptation · Tibi
- Publication: 18/03/2021 · Tibi
- Filing: 10/03/2021 · Tibi
- Board meeting: 25/11/2020 · Tibi
- Officer appointment: role: administrateur, start_date: 2020-11-25 · Éric Charlet
- Officer resignation: role: administrateur · Céline Meersman
- Board meeting: 16/12/2020 · Tibi
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- Publication: 18/03/2021 · Tibi
- Filing: 10/03/2021 · Tibi
- Act object: Délégations de pouvoirs et signatures · Tibi
- Board meeting: 28/10/2020 · Tibi
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- Mandate term: trois ans renouvelable · Tibi
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- Publication: 10/03/2021 · Tibi
- Board meeting: 24/02/2021 · Tibi
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- Officer resignation: role: membre du Bureau Exécutif · Laurence Denys
- Officer appointment: role: administrateur · Antonella Lo Russo
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}25-01-2021 General meeting · Officer resignation · Officer appointment · Approval
- Publication: 25/01/2021 · Tibi
- Filing: 15/01/2021 · Tibi
- General meeting: 16/12/2020 · Tibi
- Officer resignation: role: administrateur, end_date: 2020-05-15 · Stéphanie Richard
- Officer appointment: role: administrateur, start_date: 2020-12-16 · Mathieu Moulin
- Approval: remplacement de Madame Stéphanie Richard en qualité d'administrateur par Monsieur Mathieu Moulin · Tibi
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}| Officiële naamFR | TIBI |