TIGRIS FAMILY
TIGRIS FAMILY is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 1 |
| Vestigingen | 3 |
| Publicaties | 11 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | verkort | 13-02-2026 | 2026-00037938 |
| 30-06-2024 | verkort | 26-09-2024 | 2024-00472543 |
| 30-06-2023 | verkort | 09-11-2023 | 2023-00508883 |
| 30-06-2022 | verkort | 31-01-2023 | 2023-00011949 |
| 30-06-2021 | verkort | 03-01-2022 | 2022-00500357 |
| 30-06-2020 | verkort | 28-01-2021 | 2021-02500068 |
| 30-06-2019 | verkort | 30-01-2020 | 2020-02500291 |
| 30-06-2018 | verkort | 30-01-2019 | 2019-02800232 |
| 31-12-2016 | verkort | 10-08-2017 | 2017-42100184 |
-
Actief26-01-2024 → heden
2 gebeurtenissen
- 18-05-2026 Benoemd· Bestuurder
- 26-01-2024 Mandaat verlengd· Bestuurder
Voormalige bestuurders (1)
-
Voormalig26-01-2024 → 11-05-2026
2 gebeurtenissen
- 11-05-2026 Ontslagen· Bestuurder
- 26-01-2024 Mandaat verlengd· Bestuurder
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 19-08-2015 |
| Status | Actief |
| Postcode | 3590 |
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. |
|---|---|---|---|---|
| 73046A0056/00F000 | Vlaanderen | 4,9 ha | 1 · 3,2 ha | 25,1 m · 3 verd. |
| 71402D0181/00E003 | Vlaanderen | 1.208 m² | 1 · 156 m² | 6,8 m · 2 verd. |
| 31602A0842/00V005 | Vlaanderen | 834 m² | 1 · 243 m² | 23,9 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 7 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
18-05-2026 Notarial deed · General meeting · Officer resignation · Officer discharge
- Filing: 2026-05-13 · TIGRIS FAMILY
- Publication: 2026-05-18 · TIGRIS FAMILY
- Notarial deed: 2026-05-11 · TIGRIS FAMILY
- General meeting: 2026-05-11 · TIGRIS FAMILY
- Officer resignation: 2026-05-11 · Linda CROUGHS
- Officer discharge · Linda CROUGHS
- Statute amendment: 2026-05-11 · TIGRIS FAMILY
- Officer appointment: 2026-05-11 · ROGMANS, Sammy Eddy Christine
- Governance rule: automatisch benoemd bij overlijden statutair bestuurder · TIGRIS FAMILY
- Power of attorney: 2026-05-11 · TIGRIS FAMILY
- Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE
Technische details
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}21-05-2025 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Bevestiging dagelijks bestuur + toekenning bijzondere volmachten · SWECO
- Publication: 21/05/2025 · SWECO
- Filing: 11/05/2025 · SWECO
- Board meeting: 21/01/2025 · SWECO
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2025-01-21 · Erwin Malcorps
- Officer appointment: role: Director Finance, Marketing Communication, Facility & Legal, start_date: 2025-01-21 · Vicky De Bollen
- Officer appointment: role: HR Director, start_date: 2025-01-21 · Jochen Ghyssels
- Officer appointment: role: Director Division Buildings, start_date: 2025-01-21 · PDB Company BV
- Permanent representative · Peter Vanhoegaerden
- Officer appointment: role: Director Division Climate, Energy & Environment, start_date: 2025-01-21 · Tom Van Den Noortgaete
- Officer appointment: role: Director Division Infrastructure, start_date: 2025-01-21 · Bart Van de Sype
- Officer appointment: role: Director Division Industry-Pharma, start_date: 2025-01-21 · DVL Consulting BV
- Permanent representative · Diederik Van Der Linden
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · PDB Company BV
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Boydens Dirk
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Tom Van Den Noortgaete
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Bart Van de Sype
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · DVL Consulting BV
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Hubert Habib
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Pierre Van Den Eynde
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Rudi Stoffels
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 300.000 EUR excl. BTW, amount_limit: 300.000 EUR · Filip Verheyen
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 300.000 EUR excl. BTW, amount_limit: 300.000 EUR · SEEDS BV
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 300.000 EUR excl. BTW, amount_limit: 300.000 EUR · Patrick Callewaert
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 300.000 EUR excl. BTW, amount_limit: 300.000 EUR · Wim Deschuytter
Technische details
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- ROGMANS, Sammy Eddy Christine, Bestuurder
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- Publication: 11/03/2022 · Sweco Belgium
- Filing: 03/05/2022 · Sweco Belgium
- Act object: Beslissingen van de Raad van Bestuur dd.25.01.2022 · Sweco Belgium
- Board meeting: 25/01/2022 · Sweco Belgium
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2022-01-25 · Erwin Malcorps
- Officer appointment: role: Director Finance, Facility & Legal, start_date: 2022-01-25 · Vicky De Bollen
- Officer appointment: role: Director HR & Communication, start_date: 2022-01-25 · Mosaics BV
- Permanent representative · Marijke Van Cauteren
- Officer appointment: role: Directors Division Building, start_date: 2022-01-25 · PDB Company BV
- Permanent representative · Peter Vanhoegaerden
- Officer appointment: role: Directors Division Building, start_date: 2022-01-25 · Boydens Dirk BV
- Permanent representative · Dirk Boydens
- Officer appointment: role: Director Division Energy & Environment, start_date: 2022-01-25 · Tom Van Den Noortgaete
- Officer appointment: role: Director Division Infrastructure, start_date: 2022-01-25 · Bart Van de Sype
- Officer appointment: role: Director Division Industry, start_date: 2022-01-25 · Filip Verheyen
- Officer appointment: role: Director Pharma, start_date: 2022-01-25 · DVL Consulting BV
- Permanent representative · Diederik Van Der Linden
- Officer appointment: role: Director Division BUUR, start_date: 2022-01-25 · Johan Van Reeth Urbanism BV
- Permanent representative · Johan Van Reeth
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Filip Verheyen
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Michaël Dierickx
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- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Greet De Messemaeker
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Katrien Van Den Bergh
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Griet Van Waes
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Splendid Projectbeheer
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · D. VANDER ELST
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · MOARC
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"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Ouarti Hichame ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "Ghyssels Jochen ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "Delcour Ga\u00EBlia ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "Van Marcke John ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "Vos Ivan (\u00B018.08.1972) wonende te B-3920 Lommel, Tuierstraat 2, tot en met een bedrag van 300.000 EUR, exclusief BTW:",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "De Paep Pascale (\u00B021.03.1979) wonende te B-9200 Oudegem, Bleienpark 43 bus B, tot en met een bedrag van 300.000 EUR, exclusief BTW:",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "De Messemaeker Greet (\u00B003.08.1978) wonende te B-9000 Gent, Lucas Munichstraat 28, tot en met een bedrag van 300.000 EUR, exclusief BTW:",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "Van Den Bergh Katrien (\u00B003.02.1977) wonende te B-2390 Oostmalle, Jan Van Renesselaan 12, tot en met een bedrag van 300.000 EUR, exclusief BTW;",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "Van Waes Griet (\u00B024.08.1979) wonende te B-9051 Sint-Denijs-Westrem, James Ensorlaan 46, tot en met een bedrag van 300.000 EUR, exclusief BTW;",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht Splendid Projectbeheer, met maatschappelijke zetel te B-2610 Wilrijk, Rooiboslaan 141 (KBO nr 0883.043.161) vast vertegenwoordigd door de heer Stappaerts Jan, bestuurder, tot en met een bedrag van 300.000 EUR, exclusief BTW;",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht D. VANDER ELST, met maatschappelijke zetel te B-1800 Vilvoorde, Hondenbergstraat 46 (KBO nr. 0479.539.690) vast vertegenwoordigd door de heer Dirk Vander Elst, bestuurder, tot en met een bedrag van 300.000 EUR, exclusief BTW;",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht MOARC, met maatschappelijke zetel te B-9000 Gent, Edward Pynartkaai 107 (KBO nr. 0552.728.170) vast vertegenwoordigd door de heer Roel Dehoorne, bestuurder, tot en met een bedrag van 300.000 EUR, exclusief BTW;",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e31"
}
],
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"kind": "company",
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"attrs": {}
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{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Marijke Van Cauteren",
"attrs": {}
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{
"id": "e6",
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"kind": "company",
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"attrs": {}
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"kind": "person",
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"kbo": null,
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"attrs": {
"address": "B-2170 Merksem, Runcvoort 33",
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"kind": "company",
"name": "DVL Consulting BV",
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{
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"kbo": null,
"kind": "person",
"name": "Diederik Van Der Linden",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
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{
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{
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{
"id": "e19",
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"attrs": {
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{
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"attrs": {
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},
{
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"kind": "person",
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"attrs": {
"address": "B-2880 Bornem, Frans Van Haelenstraat 87",
"birth_date": "1971-01-20"
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},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Ivan Vos",
"attrs": {
"address": "B-3920 Lommel, Tuierstraat 2",
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{
"id": "e23",
"kbo": null,
"kind": "person",
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"attrs": {
"address": "B-9200 Oudegem, Bleienpark 43 bus B",
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{
"id": "e24",
"kbo": null,
"kind": "person",
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"attrs": {
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},
{
"id": "e25",
"kbo": null,
"kind": "person",
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"attrs": {
"address": "B-2390 Oostmalle, Jan Van Renesselaan 12",
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{
"id": "e26",
"kbo": null,
"kind": "person",
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"attrs": {
"address": "B-9051 Sint-Denijs-Westrem, James Ensorlaan 46",
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"id": "e27",
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"kind": "company",
"name": "Splendid Projectbeheer",
"attrs": {
"seat": "B-2610 Wilrijk, Rooiboslaan 141",
"legal_form": "BV"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Jan Stappaerts",
"attrs": {}
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{
"id": "e29",
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"kind": "company",
"name": "D. VANDER ELST",
"attrs": {
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"kind": "person",
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"id": "e31",
"kbo": "0552.728.170",
"kind": "company",
"name": "MOARC",
"attrs": {
"seat": "B-9000 Gent, Edward Pynartkaai 107",
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{
"id": "e32",
"kbo": null,
"kind": "person",
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"id": "e33",
"kbo": "0762.962.309",
"kind": "company",
"name": "Kathleen Van de Werf Urbanism",
"attrs": {
"seat": "B-3210 Linden, Kerkenbosstraat 4",
"legal_form": "BV"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
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"attrs": {}
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{
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"kind": "company",
"name": "CKC",
"attrs": {
"seat": "B-9080 Lochristi, Roosbroeklaan 10",
"legal_form": "BV"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
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"kind": "company",
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{
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{
"id": "e39",
"kbo": null,
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"attrs": {
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"kind": "company",
"name": "Tigris Family",
"attrs": {
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"id": "e43",
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"kind": "person",
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"id": "e44",
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"kind": "company",
"name": "PDB Company",
"attrs": {
"seat": "B-3300 Tienen, Dr.Geensstraat 8",
"legal_form": "BV"
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"id": "e45",
"kbo": "0884.608.623",
"kind": "company",
"name": "Boydens Dirk",
"attrs": {
"seat": "B-8200 Brugge, Kooidam 6",
"legal_form": "BV"
}
},
{
"id": "e46",
"kbo": "0876.612.358",
"kind": "company",
"name": "DVL Consulting",
"attrs": {
"seat": "B-3080 Tervuren, Arboretumlaan 51",
"legal_form": "BV"
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"id": "e47",
"kbo": "0471.471.963",
"kind": "company",
"name": "Johan Van Reeth Urbanism",
"attrs": {
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"legal_form": "BV"
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"kind": "person",
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"attrs": {
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"birth_date": "1962-09-09"
}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {
"address": "B-3470 Kortenaken, Krawatenstraat 4",
"birth_date": "1970-11-22"
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{
"id": "e50",
"kbo": "0821.808.942",
"kind": "company",
"name": "BVZ",
"attrs": {
"seat": "B-3070 Kortenberg, Vogelenzangstraat 57",
"legal_form": "BV"
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{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Bart Van Zegbroeck",
"attrs": {}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "Patrick Callewaert",
"attrs": {
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"kbo": "0837.249.758",
"kind": "company",
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"attrs": {
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"legal_form": "BV"
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"id": "e54",
"kbo": null,
"kind": "person",
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"attrs": {}
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{
"id": "e55",
"kbo": "0749.650.048",
"kind": "company",
"name": "ELGEDE CONSULT",
"attrs": {
"seat": "B-9850 Deinze, Warandestraat 27",
"legal_form": "BV"
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"id": "e56",
"kbo": null,
"kind": "person",
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"attrs": {}
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"id": "e57",
"kbo": "0729.813.548",
"kind": "company",
"name": "CVR Consulting",
"attrs": {
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"id": "e59",
"kbo": "0884.708.789",
"kind": "company",
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"attrs": {
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"legal_form": "BV"
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"kbo": null,
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{
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"birth_date": "1972-08-08"
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"id": "e69",
"kbo": null,
"kind": "person",
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"attrs": {
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}07-12-2020 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Beslissingen van de Raad van Bestuur dd. 20.10.2020: · Sweco Belgium
- Publication: 2020-12-07 · Sweco Belgium
- Filing: 2020-11-30 · Sweco Belgium
- Board meeting: 2020-10-20 · Sweco Belgium
- Power of attorney: role: gedelegeerd bestuurder, scope: bevoegd om de vennootschap te vertegenwoordigen zonder enige beperking, start_date: 2020-04-01 · Erwin Malcorps
- Power of attorney: role: gedelegeerd bestuurder, scope: macht inzake dagelijks bestuur alsook vertegenwoordiging, start_date: 2020-04-01 · Erwin Malcorps
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Filip Verheyen
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Björn Pirson
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Relocation and Maintenance Consulting
- Permanent representative · Willem Van Nuffel
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Tom Van Den Noortgaete
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · CVR Consulting
- Permanent representative · Carl Verelst
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Rudi Stoffels
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · BVZ
- Permanent representative · Bart Van Zegbroeck
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Patrick Callewaert
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Guy Bourdet
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Rik Houthaeve
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Sintac
- Permanent representative · Vincent Delforge
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Alain Bulen
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Wim Deschuytter
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Rudi Floren
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Bart Roesbeke
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · B&M
- Permanent representative · Hugo Snoeck
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Michaël Dierickx
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Hichame Ouarti
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Jochen Ghyssels
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Bart Adriaens
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Gaëlla Delcour
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · John Van Marcke
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Anne-Caroline Kiekens
Technische details
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"birth_date": "1958-06-14"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Loren Van Lishout",
"attrs": {
"address": "B-2840 Rumst, Hoogvelden 2",
"birth_date": "1989-08-04"
}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Rudi Van Renterghem",
"attrs": {
"address": "B-9930 Lievegem, Durmstraat 108",
"birth_date": "1960-09-16"
}
},
{
"id": "e43",
"kbo": "0635.615.066",
"kind": "company",
"name": "Tigris Family",
"attrs": {
"seat": "B-3590 Diepenbeek, Katteweidelaan 15",
"legal_form": "BV"
}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Sammy Rogmans",
"attrs": {}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Erik Jacobs",
"attrs": {
"address": "B-3721 Kortessem, Herestraat 27",
"birth_date": "1983-03-20"
}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "Anne Van Wetter",
"attrs": {
"address": "B-1160 Avenue Ren\u00E9 Stevens 139",
"birth_date": "1979-11-09"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Jan De Kinderen",
"attrs": {
"address": "B-2340 Beerse, Anjerstraat 1",
"birth_date": "1972-08-08"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Wermer Staes",
"attrs": {
"address": "B-2018 Antwerpen, Steenbokstraat 7",
"birth_date": "1969-07-30"
}
}
]
}07-12-2020 Board meeting · Act object · Power of attorney · Permanent representative
- Publication: 07/12/2020 · Sweco Belgium
- Filing: 30/11/2020 · Sweco Belgium
- Board meeting: 20/10/2020 · Sweco Belgium
- Act object: Décisions du Conseil d'Administration dd. 20.10.2020 · Sweco Belgium
- Power of attorney: role: administrateur délégué, scope: représenter la société sans aucune restriction · Erwin Malcorps
- Power of attorney: role: gestion journalière, scope: pouvoirs de gestion quotidienne et de représentation · Erwin Malcorps
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Filip Verheyen
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Pirson Björn
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Relocation and Maintenance Consulting
- Permanent representative · Van Nuffel Willem
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Van Den Noortgaete Tom
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · CVR Consulting
- Permanent representative · Verelst Carl
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Stoffels Rudi
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · BVZ
- Permanent representative · Van Zegbroeck Bart
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Callewaert Patrick
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Bourdet Guy
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Houthaeve Rik
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Sintac
- Permanent representative · Delforge Vincent
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Bulen Alain
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Deschuytter Wim
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Floren Rudi
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Roesbeke Bart
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · B&M
- Permanent representative · Snoeck Hugo
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Dierickx Michaël
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Ouarti Hichame
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Ghyssels Jochen
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Adriaens Bart
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Delcour Gaëlla
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Van Marcke John
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Kiekens Anne-Caroline
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Van de Sype Bart
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Vos Ivan
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · De Paep Pascale
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · MOARC
- Permanent representative · Roel Dehoorne
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · ELGEDE CONSULT
- Permanent representative · Luc Dubrulle
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Dept & C°
- Permanent representative · Dept Guy
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Hosselet Bernadette
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Van Lishout Loren
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Van Renterghem Rudi
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Tigris Family
- Permanent representative · Rogmans Sammy
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Jacobs Erik
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Anne Van Wetter
- Power of attorney: limit: 15.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures liés aux disciplines "sol" et "environnement" · De Kinderen Jan
- Power of attorney: limit: 15.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures liés aux disciplines "sol" et "environnement" · Staes Werner
Technische details
{
"facts": [
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"date": "2020-12-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/12/2020",
"value": "07/12/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-11-30",
"type": "filing",
"quote": "Neergelegd/ontvangen op 30 NOV. 2020",
"value": "30/11/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-10-20",
"type": "board_meeting",
"quote": "Il appert des notules du Conseil d\u0027Administration tenu en date du 20.10.2020",
"value": "20/10/2020",
"object": null,
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},
{
"date": "2020-10-20",
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9cisions du Conseil d\u0027Administration dd. 20.10.2020",
"value": "D\u00E9cisions du Conseil d\u0027Administration dd. 20.10.2020",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9, Erwin Malcorps ... est autoris\u00E9 \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 sans aucune restriction",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9, Erwin Malcorps ... dispose ... des pouvoirs de gestion quotidienne et de repr\u00E9sentation",
"value": {
"role": "gestion journali\u00E8re",
"scope": "pouvoirs de gestion quotidienne et de repr\u00E9sentation"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Filip Verheyen ... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
"value": {
"limit": "1.000.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Pirson Bj\u00F6rn ... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
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"limit": "1.000.000 EUR, HTVA",
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"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 ... Relocation and Maintenance Consulting ... pour un montant ne d\u00E9passant pas 1.000.000 EUR HTVA",
"value": {
"limit": "1.000.000 EUR, HTVA",
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},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent monsieur Van Nuffel Willem",
"value": null,
"object": "e5",
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},
{
"type": "power_of_attorney",
"quote": "Van Den Noortgaete Tom ... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
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},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 ... CVR Consulting ... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
"value": {
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},
"object": "e1",
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{
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"quote": "ayant comme repr\u00E9sentant permanent monsieur Verelst Carl",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "Stoffels Rudi ... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
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"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 ... BVZ ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e11"
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{
"type": "permanent_representative",
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"object": "e11",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "Callewaert Patrick ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "Bourdet Guy ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "Houthaeve Rik ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 ... Sintac ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent monsieur Delforge Vincent",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Bulen Alain ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
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"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
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"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "Roesbeke Bart ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 ... B\u0026M ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e22"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent monsieur Snoeck Hugo",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "Dierickx Micha\u00EBl ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "Ouarti Hichame ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "Ghyssels Jochen ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "Adriaens Bart ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "Delcour Ga\u00EBlla ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e28"
},
{
"type": "power_of_attorney",
"quote": "Van Marcke John ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "Kiekens Anne-Caroline ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e30"
},
{
"type": "power_of_attorney",
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"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e31"
},
{
"type": "power_of_attorney",
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"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e32"
},
{
"type": "power_of_attorney",
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"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e33"
},
{
"type": "power_of_attorney",
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"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e34"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent monsieur Roel Dehoorne",
"value": null,
"object": "e34",
"subject": "e35"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 ... ELGEDE CONSULT ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e36"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent monsieur Luc Dubrulle",
"value": null,
"object": "e36",
"subject": "e37"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 ... Dept \u0026 C\u00B0 ... pour un montant ne d\u00E9passant pas 100.000 EUR, HTVA",
"value": {
"limit": "100.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e38"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent monsieur Dept Guy",
"value": null,
"object": "e38",
"subject": "e39"
},
{
"type": "power_of_attorney",
"quote": "Hosselet Bernadette ... pour un montant ne d\u00E9passant pas 100.000 EUR, HTVA",
"value": {
"limit": "100.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e40"
},
{
"type": "power_of_attorney",
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"value": {
"limit": "100.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e41"
},
{
"type": "power_of_attorney",
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"value": {
"limit": "100.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e42"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 ... Tigris Family ... pour un montant ne d\u00E9passant pas 100.000 EUR, HTVA",
"value": {
"limit": "100.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e43"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent monsieur Rogmans Sammy",
"value": null,
"object": "e43",
"subject": "e44"
},
{
"type": "power_of_attorney",
"quote": "Jacobs Erik ... pour un montant ne d\u00E9passant pas 100.000 EUR, HTVA",
"value": {
"limit": "100.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e45"
},
{
"type": "power_of_attorney",
"quote": "Anne Van Wetter ... pour un montant ne d\u00E9passant pas 100.000 EUR, HTVA",
"value": {
"limit": "100.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e46"
},
{
"type": "power_of_attorney",
"quote": "De Kinderen Jan ... pour un montant ne d\u00E9passant pas 15.000 EUR, HTVA, et uniquement pour des contrats, offres et candidatures (demandes de participation) li\u00E9s aux disciplines \u0022sol\u0022 et \u0022environnement\u0022",
"value": {
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},
"object": "e1",
"subject": "e47"
},
{
"type": "power_of_attorney",
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}02-06-2020 Zetelverplaatsing van Tongeren naar Diepenbeek
- Bodemweg 24, 3700 Tongeren → Katteweidelaan 15, 3590 Diepenbeek
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}26-05-2020 Board meeting · Officer appointment · Permanent representative · Power of attorney
- Publication: 26/05/2020 · Sweco Belgium
- Filing: 15/05/2020 · Sweco Belgium
- Board meeting: 29/04/2020 · Sweco Belgium
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2020-04-29 · Erwin Malcorps
- Officer appointment: role: Director Finance, Facility & Legal, start_date: 2020-04-29 · Vicky De Bollen
- Officer appointment: role: Director HR & Communication, start_date: 2020-04-29 · Mosaics
- Permanent representative · Marijke Van Cauteren
- Officer appointment: role: Director Division Buildings, start_date: 2020-04-29 · Relocation and Maintenance Consulting
- Permanent representative · Willem Van Nuffel
- Officer appointment: role: Director Division Regional Infrastructure, start_date: 2020-04-29 · Björn Pirson
- Officer appointment: role: Director Division Energy, start_date: 2020-04-29 · Tom Van Den Noortgaete
- Officer appointment: role: Director Division Highways, Waterways & Light Rail, start_date: 2020-04-29 · CVR Consulting
- Permanent representative · Carl Verelst
- Officer appointment: role: Director Division Industry, start_date: 2020-04-29 · Filip Verheyen
- Power of attorney: limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Filip Verheyen
- Power of attorney: limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Björn Pirson
- Power of attorney: limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Relocation and Maintenance Consulting
- Power of attorney: limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Tom Van Den Noortgaete
- Power of attorney: limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · CVR Consulting
- Power of attorney: limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Rudi Stoffels
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · BVZ
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Patrick Callewaert
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Guy Bourdet
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Rik Houthaeve
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Sintac
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Alain Bulen
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Wim Deschuytter
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Rudi Floren
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Bart Roesbeke
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · B&M
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Michaël Dierickx
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Hichame Ouarti
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Jochen Ghyssels
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Bart Adriaens
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Gaella Delcour
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · John Van Marcke
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Anne-Caroline Kiekens
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Bart Van de Sype
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Ivan Vos
- Power of attorney: limit: 100.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Dept & C°
- Power of attorney: limit: 100.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Bernadette Hosselet
- Power of attorney: limit: 100.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Loren Van Lishout
- Power of attorney: limit: 100.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Rudi Van Renterghem
- Power of attorney: limit: 100.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Tigris Family
- Power of attorney: limit: 15.000 EUR, scope: overeenkomsten, offertes en kandidaturen gerelateerd tot de disciplines 'bodem' en 'milieu' · Jan De Kinderen
- Power of attorney: limit: 15.000 EUR, scope: overeenkomsten, offertes en kandidaturen gerelateerd tot de disciplines 'bodem' en 'milieu' · Wermer Staes
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"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Relocation and Maintenance Consulting ... vast vertegenwoordigd doar de heer Van Nuffel Willem ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"limit": "1.000.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "Van Den Noortgaete Tom ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"limit": "1.000.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... CVR Consulting ... vast vertegenwoordigd door de heer Verelst Carl ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"limit": "1.000.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "Stoffels Rudi ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"limit": "1.000.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... BVZ ... vast vertegenwoordigd door de heer Van Zegbroeck Bart ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "Callewaert Patrick ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "Bourdet Guy ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Houthaeve Rik ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Sintac ... vast vertegenwoordigd door de heer Delforge Vincent ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "Bulen Alain ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "Deschuytter Wim ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "Floren Rudi ... tot en met een bedrag van 300,000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "Roesbeke Bart ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... B\u0026M ... vast vertegenwoordigd door de heer Snoeck Hugo ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "Dierickx Micha\u00EBl ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "Ouarti Hichame ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e28"
},
{
"type": "power_of_attorney",
"quote": "Ghyssels Jochen ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "Adriaens Bart ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e30"
},
{
"type": "power_of_attorney",
"quote": "Delcour Gaella ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e31"
},
{
"type": "power_of_attorney",
"quote": "Van Marcke John ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e32"
},
{
"type": "power_of_attorney",
"quote": "Kiekens Anne-Caroline ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e33"
},
{
"type": "power_of_attorney",
"quote": "Van de Sype Bart ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e34"
},
{
"type": "power_of_attorney",
"quote": "Vos Ivan ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e35"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Dept \u0026 C\u00B0 ... vast vertegenwoordigd door de heer Dept Guy ... tot en met een bedrag van 100.000 EUR",
"value": {
"limit": "100.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e36"
},
{
"type": "power_of_attorney",
"quote": "Hosselet Bernadette ... tot en met een bedrag van 100,000 EUR",
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"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e38"
},
{
"type": "power_of_attorney",
"quote": "Van Lishout Loren ... tot en met een bedrag van 100.000 EUR",
"value": {
"limit": "100.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e39"
},
{
"type": "power_of_attorney",
"quote": "Van Renterghem Rudi ... tot en met een bedrag van 100.000 EUR",
"value": {
"limit": "100.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e40"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Tigris Family ... vast vertegenwoordigd door de heer Rogmans Sammy ... tot en met een bedrag van 100,000 EUR",
"value": {
"limit": "100.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e41"
},
{
"type": "power_of_attorney",
"quote": "De Kinderen Jan ... tot en met een bedrag van 15.000 EUR ... enkel voor overeenkomsten, offertes en kandidaturen ... gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027",
"value": {
"limit": "15.000 EUR",
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},
"object": "e1",
"subject": "e43"
},
{
"type": "power_of_attorney",
"quote": "Staes Wermer ... tot en met een bedrag van 15.000 EUR ... enkel voor overeenkomsten, offertes en kandidaturen ... gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027",
"value": {
"limit": "15.000 EUR",
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}06-12-2017 Statutenwijziging
Technische details
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}21-08-2015 Oprichting van een BV
Technische details
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"kind": "natural_person",
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"name": "Mevrouw CROUGHS Linda",
"niss": null,
"address": null
},
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}
],
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"subject_company": {
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"name_full": "TIGRIS",
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},
"initial_directors": [],
"incorporation_date": "2015-08-19",
"post_incorporation_mandates": []
}| Officiële naamNL | TIGRIS FAMILY |