UCM Province de Liege
De berekende faillissementskans van UCM Province de Liege over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1956 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 70 jaar |
| Bestuur | 13 |
| Vestigingen | 1 |
| Publicaties | 47 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 16-07-2025 | 2025-00299646 |
| 31-12-2023 | micro | 12-07-2024 | 2024-00260126 |
| 31-12-2022 | micro | 19-07-2023 | 2023-00263980 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20422021 |
| 31-12-2020 | micro | 02-09-2021 | 2021-66600103 |
-
Actief11-12-2025 → heden
-
Actief11-12-2025 → heden
-
Actief07-07-2025 → heden
-
Actief07-07-2025 → heden
-
Actief07-07-2025 → heden
-
Actief03-02-2021 → heden
Toon 7 andere zittende bestuurders
-
Actief14-12-2020 → heden
2 gebeurtenissen
- 03-02-2021 Benoemd· Bestuurder
- 14-12-2020 Benoemd· Gedelegeerd bestuurder
-
Actief29-06-2020 → heden
-
Actief29-06-2020 → heden
-
Actief07-04-2020 → heden
7 gebeurtenissen
- 29-06-2020 Mandaat verlengd· Bestuurder
- 07-04-2020 Ontslagen· Bestuurder
- 07-04-2020 Benoemd· Bestuurder
- 02-03-2020 Ontslagen· Bestuurder
- 02-03-2020 Benoemd· Bestuurder
- 27-07-2017 Mandaat verlengd· Bestuurder
- 27-07-2017 Benoemd· Zaakvoerder
-
Actief27-07-2017 → heden
5 gebeurtenissen
- 29-06-2020 Mandaat verlengd· Bestuurder
- 07-04-2020 Benoemd· Bestuurder
- 02-03-2020 Benoemd· Bestuurder
- 27-07-2017 Mandaat verlengd· Bestuurder
- 27-07-2017 Benoemd· Bestuurder
-
Actief27-07-2017 → heden
3 gebeurtenissen
- 07-07-2025 Mandaat verlengd· Bestuurder
- 29-06-2020 Mandaat verlengd· Bestuurder
- 27-07-2017 Mandaat verlengd· Bestuurder
-
Actief18-12-2014 → heden
3 gebeurtenissen
- 29-06-2020 Mandaat verlengd· Bestuurder
- 27-07-2017 Mandaat verlengd· Bestuurder
- 18-12-2014 Benoemd· Bestuurder
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
Vaste vertegenwoordigers (2)
-
Vaste vertegenwoordiger01-10-2015 → heden
-
Vaste vertegenwoordiger- → 30-09-2015
Voormalige bestuurders (11)
-
Voormalig29-06-2020 → 11-12-2025
2 gebeurtenissen
- 11-12-2025 Ontslagen· Bestuurder
- 29-06-2020 Benoemd· Bestuurder
-
Voormalig07-07-2025 → 11-12-2025
2 gebeurtenissen
- 11-12-2025 Ontslagen· Bestuurder
- 07-07-2025 Benoemd· Bestuurder
-
Voormalig01-11-2019 → 07-07-2025
3 gebeurtenissen
- 07-07-2025 Ontslagen· Bestuurder
- 29-06-2020 Mandaat verlengd· Bestuurder
- 01-11-2019 Benoemd· Bestuurder
-
Voormalig29-06-2020 → 31-12-2023
3 gebeurtenissen
- 31-12-2023 Ontslagen· Bestuurder
- 29-06-2020 Mandaat verlengd· Bestuurder
- 27-07-2017 Ontslagen· Bestuurder
-
Voormalig29-06-2020 → 31-12-2023
2 gebeurtenissen
- 31-12-2023 Ontslagen· Bestuurder
- 29-06-2020 Benoemd· Bestuurder
| NACE primair | Activiteiten van bedrijfs- en werkgeversorganisaties(94110) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 07-04-1956 |
| Status | Actief |
| Postcode | 4000 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 62803B0131/00B000 | Wallonië | 528 m² | 1 · 276 m² | 36,5 m · 11 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 22 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 21 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
17-08-2026 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Election du Président - Démission d'administrateurs · UCM Province de Liège
- Publication: 2026-08-17 · UCM Province de Liège
- Filing: 2026-07-30 · UCM Province de Liège
- General meeting: 2026-01-12 · UCM Province de Liège
- Officer resignation: role: Président · Didier Hanin
- Officer appointment: role: Président, term: jusqu'au renouvellement du Conseil d'Administration en juin 2028, start_date: 2026-01-12 · Olivier Etienne
- General meeting: 2026-06-22 · UCM Province de Liège
- Officer resignation: role: administrateur · Didier Hanin
- Officer resignation: role: administrateur · Marc Vilet
- Member resignation · Marc Vilet
- Power of attorney: Procuration en faveur de l'ASBL UCM Guichet d'Entreprises · ASBL UCM Guichet d'Entreprises
Technische details
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}11-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Etienne, Président ad interim
- Didier Hanin, Voorzitter
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- Jean-Pol BOLLETTE, Bestuurder
- Nico WOLFF, Bestuurder
- Philippe Lagasse de Locht, Bestuurder
- Guido Zians, Bestuurder
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}07-07-2025 2 bestuurders benoemd, 4 ontslagnemend, 2 herbenoemd
- Philippe LAGASSE de LOCHT, Bestuurder
- Jean-Michel GILLARD, Bestuurder
- Thierry HERMANNE, Bestuurder
- Nicolas GRANDJEAN, Bestuurder
- Hubert JENNES, Bestuurder
- Georges PIRON, Bestuurder
- Marc BOERBOOM, Bestuurder
- Jean-Lou, Bestuurder
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}14-10-2024 Board meeting · General meeting · Officer resignation · Member resignation
- Publication: 14/10/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Filing: 04/10/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 23/11/2023 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 23/11/2023 · ATTENTIA PREVENTIE & BESCHERMING
- Officer resignation: role: vaste vertegenwoordiger, end_date: 2023-11-23 · Els Van Hoeck
- Officer resignation: role: bestuurder, end_date: 2023-11-23 · Hugues van de Werve
- Member resignation · Hugues van de Werve
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in mei 2026, start_date: 2023-11-23 · Vicky Welvaert
- Member admission · Vicky Welvaert
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2023-11-24 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2023-11-24 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Concordia nv
- Permanent representative · Steve Sartor
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · C FE nv
- Permanent representative · Gabriel Marijsse
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Union des Classes Moyennes de la province de Liège vzw
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Solvay nv
- Permanent representative · Aline Hugé
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Vanbreda Risk & Benefit
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Axa Belgium nv
- Permanent representative · Els Jans
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Katarina Magerman
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Marc Blomme
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Dirk Joos
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Wim Van Goethem
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · de breinbiotoop bv
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Vicky Welvaert
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}19-09-2024 Board meeting · General meeting · Permanent representative · Officer resignation
- Publication: 19/09/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Filing: 11/09/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 29/05/2024 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 28/06/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Permanent representative · Marc Van kerckhoven
- Officer resignation · Marc Blomme
- Member resignation · Marc Blomme
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2024-06-28 · Koninklijke Federatie van het Belgisch Notariaat
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2024-06-28 · Wim Van Goethem
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-06-28 · Union des Classes Moyennes de la province de Liège
- Officer appointment: role: Voorzitter, start_date: 2024-06-28 · Dirk Hellemans
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2024-06-28 · Carma
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Carma
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Concordia
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · C FE
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Solvay
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Van Breda Risk & Benefits
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Axa Belgium
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Dirk Joos
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · de breinbiotoop
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Vicky Welvaert
- Permanent representative · Katarina Magerman
- Permanent representative · Frédéric Mignolet
- Permanent representative · Carine Huysveld
- Permanent representative · Steve Sartor
- Permanent representative · Gabriel Marijsse
- Permanent representative · Aline Hugé
- Permanent representative · Els Jans
- Permanent representative · Geert Polfliet
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- Act object: DEMISSION D'ADMINISTRATEUR, NOUVEAU REPRESENTANT D'ADMINISTRATEUR, RENOMINATION D'ADMINISTRATEURS, MEMBRES · ATTENTIA prévention & protection asbl
- Publication: 03/09/2024 · ATTENTIA prévention & protection asbl
- Board meeting: 29/05/2024 · ATTENTIA prévention & protection asbl
- General meeting: 28/06/2024 · ATTENTIA prévention & protection asbl
- Officer resignation: role: administrateur, end_date: 2024-06-28 · Marc Blomme
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Marc Van kerckhoven
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024-06-28 · Fédération Royale du Notariat Belge asbl
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024-06-28 · Wim Van Goethem
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2024-06-28 · Union des Classes Moyennes de la province de Liège asbl
- Officer appointment: role: Président et administrateur, start_date: 2024-06-28 · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2024-06-28 · Carma srl
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Concordia sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · CFE sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Solvay sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Vanbreda Risk & Benefits sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Axa Belgium sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Dirk Joos
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- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Vicky Welvaert
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Katarina Magerman
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Frédéric Mignolet
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Carine Huysveld
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Steve Sartor
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Gabriel Marijsse
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Aline Hugé
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Els Jans
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Geert Polfliet
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}05-07-2024 Act object · Board meeting · General meeting · Permanent representative
- Act object: DEMISSION ADMINISTRATEUR, DEMISSION REPRESENTANT ADMINISTRATEUR, NOMINATION ADMINISTRATEUR, MEMBRES · ATTENTIA prévention & protection asbl
- Publication: 05/07/2024 · ATTENTIA prévention & protection asbl
- Filing: 27/06/2024 · ATTENTIA prévention & protection asbl
- Board meeting: 23/11/2023 · ATTENTIA prévention & protection asbl
- General meeting: 23/11/2023 · ATTENTIA prévention & protection asbl
- Permanent representative: status: resigned · Els Van Hoeck
- Officer resignation: date: 2023-11-23, role: administrateur · Hugues van de Werve
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de mai 2026, start_date: 2023-11-23 · Vicky Welvaert
- Officer appointment: role: Président et administrateur, start_date: 2023-11-24 · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2023-11-24 · Carma srl
- Permanent representative · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Concordia sa
- Permanent representative · Steve Sartor
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · CFE sa
- Permanent representative · Gabriel Marijsse
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Union des Classes Moyennes de la province de Liège asbl
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Solvay sa
- Permanent representative · Aline Hugé
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Vanbreda Risk & Benefit sa
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Axa Belgium sa
- Permanent representative · Els Jans
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Fédération Royale du Notariat Belge asbl
- Permanent representative · Katarina Magerman
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Marc Blomme
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Dirk Joos
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Wim Van Goethem
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · de breinbiotoop srl
- Permanent representative · Geert Polfliet
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Vicky Welvaert
- Member resignation · Hugues van de Werve
- Member admission · Vicky Welvaert
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}17-11-2023 General meeting · Officer reappointment · Officer resignation · Officer appointment
- Publication: 17/11/2023 · ATTENTIA preventie & bescherming
- Filing: 00 HOV. 2023 · ATTENTIA preventie & bescherming
- General meeting: 27/06/2023 · ATTENTIA preventie & bescherming
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-27 · Carma bv
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-27 · José Goffinet
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-27 · Dirk Joos
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-27 · Hugues van de Werve
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2024, start_date: 2023-06-27 · Union des Classes Moyennes de la province de Liège vzw
- Officer resignation: role: bestuurder · Geert Polfliet
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-27 · de breinbiotoop bv
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2023-06-28 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2023-06-28 · Carma bv
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Coricordia nv
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · C FE nv
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Union des Classes Moyennes de la province de Liège vzw
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Solvay nv
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Van Breda Risk & Benefits nv
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Axa Belgium nv
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Marc Blomme
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Dirk Joos
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Wim Van Goethem
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Hugues van de Werve
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · de breinbiotoop bv
- Permanent representative · Carine Huysveld
- Permanent representative · Frédéric Mignolet
- Permanent representative · Geert Polfliet
- Permanent representative · Steve Sartor
- Permanent representative · Gabriel Marisse
- Permanent representative · Aline Hugé
- Permanent representative · Els Van Hoeck
- Permanent representative · Els Jans
- Permanent representative · Katarina Magerman
- Member resignation · Geert Polfliet
- Member admission · de breinbiotoop bv
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- Act object: RENOMINATION ADMINISTRATEURS, NON-RENOMINATION ADMINISTRATEUR, NOMINATION ADMINISTRATEUR, MEMBRES · ATTENTIA prévention & protection
- Publication: 17/11/2023 · ATTENTIA prévention & protection
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- General meeting: 27.06.2023 · ATTENTIA prévention & protection
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- Permanent representative · Carine Huysveld
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- Permanent representative · Geert Polfliet
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- Officer appointment: role: Président et administrateur · Dirk Hellemans
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- Permanent representative · Steve Sartor
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- Permanent representative · Gabriel Marjsse
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- Permanent representative · Aline Hugé
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- Permanent representative · Katarina Magerman
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- Act object: HERBENOEMING VOORZITTER, HERBENOEMING BESTUURDERS, LEDEN, HERBENOEMING COMMISSARIS-REVISOR · ATTENTIA preventie & bescherming
- Publication: 28/07/2022 · ATTENTIA preventie & bescherming
- Filing: 18/07/2022 · ATTENTIA preventie & bescherming
- General meeting: 28/06/2022 · ATTENTIA preventie & bescherming
- Officer reappointment: role: Voorzitter, term: 3 jaar, tot juni 2025, start_date: 2022-06-28 · Dirk Hellemans
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2025, start_date: 2022-06-28 · Concordia nv
- Permanent representative · Steve Sartor
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- Permanent representative · Gabriel Marijsse
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- Permanent representative · Aline Hugé
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2025, start_date: 2022-06-28 · Van Breda Risk & Benefits nv
- Permanent representative · Els Van Hoeck
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2025, start_date: 2022-06-28 · Axa Belgium nv
- Permanent representative · Els Jans
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2025, start_date: 2022-06-28 · Dirk Hellemans
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2022-06-28 · Secrétariat social UCM vzw
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2022-06-29 · Carma bv
- Officer appointment: role: Bestuurder, start_date: 2022-06-29 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2022-06-29 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Katarina Magerman
- Officer appointment: role: Bestuurder, start_date: 2022-06-29 · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2022-06-29 · Marc Blomme
- Officer appointment: role: Bestuurder, start_date: 2022-06-29 · Dirk Joos
- Officer appointment: role: Bestuurder, start_date: 2022-06-29 · Wim Van Goethem
- Officer appointment: role: Bestuurder, start_date: 2022-06-29 · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2022-06-29 · Hugues van de Werve
- Member resignation · Jan Muylaert
- Auditor appointment: role: Commissaris-revisor, term: jaarrekeningen met afsluitdatum 31/12/2022, 31/12/2023 en 31/12/2024, start_date: 28/06/2022 · KPMG Bedrijfsrevisoren BV CVBA
- Permanent representative · Joachim Hoebeeck
- Mandate compensation: 18.937 € voor 2022 · KPMG Bedrijfsrevisoren BV CVBA
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}28-07-2022 Act object · General meeting · Officer reappointment · Member resignation
- Act object: RENOMINATION PRESIDENT, RENOMINATION ADMINISTRATEURS, MEMBRES, RENOMINATION COMMISSAIRE-REVISEUR · ATTENTIA prévention & protection
- Publication: 28/07/2022 · ATTENTIA prévention & protection
- Filing: 18/07/2022 · ATTENTIA prévention & protection
- General meeting: 28/06/2022 · ATTENTIA prévention & protection
- Officer reappointment: role: Président, term: 3 ans, jusque juin 2025, start_date: 2022-06-28 · Dirk Hellemans
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de juin 2025, start_date: 2022-06-28 · Concordia sa
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de juin 2025, start_date: 2022-06-28 · CFE sa
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de juin 2025, start_date: 2022-06-28 · Solvay sa
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de juin 2025, start_date: 2022-06-28 · Van Breda Risk & Benefits sa
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de juin 2025, start_date: 2022-06-28 · Axa Belgium sa
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de juin 2025, start_date: 2022-06-28 · Dirk Hellemans
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de juin 2023, start_date: 2022-06-28 · Secrétariat social UCM asbl
- Officer reappointment: role: Administrateur délégué, start_date: 2022-06-29 · Carma srl
- Officer reappointment: role: Administrateur, start_date: 2022-06-29 · Carma srl
- Officer reappointment: role: Administrateur, start_date: 2022-06-29 · Fédération Royale du Notariat Belge asbl
- Officer reappointment: role: Administrateur, start_date: 2022-06-29 · José Goffinet
- Officer reappointment: role: Administrateur, start_date: 2022-06-29 · Marc Blomme
- Officer reappointment: role: Administrateur, start_date: 2022-06-29 · Dirk Joos
- Officer reappointment: role: Administrateur, start_date: 2022-06-29 · Wim Van Goethem
- Officer reappointment: role: Administrateur, start_date: 2022-06-29 · Geert Polfliet
- Officer reappointment: role: Administrateur, start_date: 2022-06-29 · Hugues van de Werve
- Member resignation · Jan Muylaert
- Permanent representative · Steve Sartor
- Permanent representative · Gabriel Marijsse
- Permanent representative · Aline Hugé
- Permanent representative · Els Van Hoeck
- Permanent representative · Els Jans
- Permanent representative · Frédéric Mignolet
- Permanent representative · Carine Huysveld
- Permanent representative · Katarina Magerman
- Permanent representative · Joachim Hoebeeck
- Auditor appointment: term: comptes annuels clôturés aux 31/12/2022, 31/12/2023 et 31/12/2024, start_date: 28/06/2022, compensation: 18 937 € pour 2022 · KPMG Bedrijfsrevisoren BV CVBA
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}16-07-2021 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: ONTSLAG BESTUURDER, HERBENOEMING BESTUURDERS, LEDEN, VERTEGENWOORDIGING COMMISSARIS-REVISOR · ATTENTIA preventie & bescherming
- Publication: 16/07/2021 · ATTENTIA preventie & bescherming
- Filing: 09/07/2021 · ATTENTIA preventie & bescherming
- General meeting: 21/12/2020 · ATTENTIA preventie & bescherming
- Officer reappointment: role: bestuurder, end_date: juni 2023 · Dirk Joos
- General meeting: 24/06/2021 · ATTENTIA preventie & bescherming
- Officer resignation: role: bestuurder · Siemens nv
- Officer reappointment: role: bestuurder, end_date: juni 2022 · Secrétariat social UCM vzw
- Officer reappointment: role: bestuurder, end_date: juni 2024 · Marc Blomme
- Officer reappointment: role: bestuurder, end_date: juni 2024 · Wim Van Goethem
- Officer reappointment: role: bestuurder, end_date: juni 2024 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2021-06-25 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2021-06-25 · Carma bv
- Officer appointment: role: bestuurder, start_date: 2021-06-25 · Concordia nv
- Officer appointment: role: bestuurder, start_date: 2021-06-25 · C FE nv
- Officer appointment: role: bestuurder, start_date: 2021-06-25 · Solvay nv
- Officer appointment: role: bestuurder, start_date: 2021-06-25 · Van Breda Risk & Benefits nv
- Officer appointment: role: bestuurder, start_date: 2021-06-25 · Axa Belgium nv
- Officer appointment: role: bestuurder, start_date: 2021-06-25 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2021-06-25 · Geert Polfliet
- Officer appointment: role: bestuurder, start_date: 2021-06-25 · Hugues van de Werve
- Permanent representative · Patrick De Bouver
- Permanent representative · Frédéric Mignolet
- Permanent representative · Katarina Magerman
- Permanent representative · Carine Huysveld
- Permanent representative · Steve Sartor
- Permanent representative · Gabriel Marijsse
- Permanent representative · Aline Hugé
- Permanent representative · Els Van Hoeck
- Permanent representative · Marie-Pierre Dawance
- Power of attorney: Vertegenwoordiging in de Algemene Vergadering · Katarina Magerman
- Auditor appointment: role: vaste vertegenwoordiger commissaris, start_date: 03/12/2020 · Joachim Hoebeeck
Technische details
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}16-07-2021 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: DEMISSION ADMINISTRATEUR, RENOMINATION ADMINISTRATEURS, MEMBRES, REPRESENTATION COMMISSAIRE-REVISEUR · ATTENTIA prévention & protection
- Publication: 16/07/2021 · ATTENTIA prévention & protection
- Filing: 09/07/2021 · ATTENTIA prévention & protection
- General meeting: 21/12/2020 · ATTENTIA prévention & protection
- Officer reappointment: role: administrateur, end_date: juin 2023 · Dirk Joos
- General meeting: 24/06/2021 · ATTENTIA prévention & protection
- Officer resignation: role: administrateur · Siemens sa
- Officer reappointment: role: administrateur, end_date: juin 2022 · Secrétariat social UCM asbl
- Officer reappointment: role: administrateur, end_date: juin 2024 · Marc Blomme
- Officer reappointment: role: administrateur, end_date: juin 2024 · Wim Van Goethem
- Officer reappointment: role: administrateur, end_date: juin 2024 · Fédération Royale du Notariat Belge asbl
- Officer appointment: role: Président et administrateur, start_date: 2021-06-25 · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2021-06-25 · Carma srl
- Officer appointment: role: Administrateur, start_date: 2021-06-25 · Concordia sa
- Officer appointment: role: Administrateur, start_date: 2021-06-25 · C FE sa
- Officer appointment: role: Administrateur, start_date: 2021-06-25 · Solvay sa
- Officer appointment: role: Administrateur, start_date: 2021-06-25 · Van Breda Risk & Benefits sa
- Officer appointment: role: Administrateur, start_date: 2021-06-25 · Axa Belgium sa
- Officer appointment: role: Administrateur, start_date: 2021-06-25 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2021-06-25 · Geert Poifliet
- Officer appointment: role: Administrateur, start_date: 2021-06-25 · Hugues van de Werve
- Permanent representative · Patrick De Bouver
- Permanent representative · Frédéric Mignolet
- Permanent representative · Katarina Magerman
- Permanent representative · Carine Huysveld
- Permanent representative · Steve Sartor
- Permanent representative · Gabriel Marijsse
- Permanent representative · Aline Hugé
- Permanent representative · Els Van Hoeck
- Permanent representative · Marie-Pierre Dawance
- Power of attorney: représentation dans l'Assemblée Générale · Katarina Magerman
- Auditor appointment: role: représentant permanent du commissaire, start_date: 03/12/2020 · Joachim Hoebeeck
- Officer resignation: role: représentant permanent du commissaire, end_date: 2020-12-03 · Kenneth Vermeire
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- Act object: ONTSLAG BESTUURDER, HERBENOEMING BESTUURDERS, VERVOLLEDIGING MANDAAT, LEDEN, STATUTENWIJZIGING · ATTENTIA preventie & bescherming
- Publication: 27/01/2021 · ATTENTIA preventie & bescherming
- Filing: 20/01/2021 · ATTENTIA preventie & bescherming
- General meeting: 21/12/2020 · ATTENTIA preventie & bescherming
- Officer resignation: date: 2020-12-21, role: bestuurder · Concordia nv
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2022, start_date: 2020-12-21 · Concordia nv
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2020-12-21 · Carma bv
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2020-12-21 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2020-12-21 · José Goffinet
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2020-12-21 · Dirk Hellemans
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2020-12-21 · Geert Polfliet
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2020-12-21 · Hugues van de Werve
- Officer appointment: role: Voorzitter, start_date: 2020-12-22 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd Bestuurder, start_date: 2020-12-22 · Carma bv
- Permanent representative · Steve Sartor
- Permanent representative · Carine Huysveld
- Permanent representative · Gabriel Marijsse
- Permanent representative · Patrick De Bouver
- Permanent representative · Frédéric Mignolet
- Permanent representative · Aline Hugé
- Permanent representative · Els Van Hoeck
- Permanent representative · Marie-Pierre Dawance
- Member resignation · Officium nv
- Member admission · Jan Muylaert
- Statute amendment: goedkeuring volledig herwerkte gecoördineerde statuten · ATTENTIA preventie & bescherming
- Purpose: De vereniging heeft als uitsluitend belangeloos doel het beheer van een externe dienst voor preventie en bescherming op het werk, het uitvoeren, ten voordele van haar leden van de opdrachten van een dergelijke dienst en andere activiteiten van preventie en bescherming die er onmiddellijk aan gebonden zijn, in overeenstemming met de wet van vier augustus negentienhonderd zesennegentig en met haar uitvoeringsbesluiten. Zij verbindt zich ertoe alle bepalingen na te leven van het Algemeen Reglement voor de Arbeidsbescherming en van de Codex over het Welzijn op het Werk. De vereniging mag alle handelingen stellen die rechtstreeks of onrechtstreeks verband houden met haar belangeloos doel, met inbegrip van het verwerven, huren of anderszins in gebruik nemen van gebouwen, kantoren, installaties en accommodaties, het organiseren van of deelnemen aan al dan niet publiek toegankelijke congressen, cursussen, seminaries, voordrachten en lezingen, alsmede het uitgeven of laten uitgeven van boeken, tijdschriften en andere publicaties, steeds in verband met het welzijn van de werknemers en het sociaal recht, en in het algemeen onder de werkgevers en hun organisaties de verspreiding en de verwerking te bevorderen van informatie met betrekking tot bovenstaande en daarmee verband houdende onderwerpen. Zij kan alle goederen verwerven die noodzakelijk of nuttig zijn voor de verwezenlijking van het belangeloos doel. De vereniging kan te allen tijde een beroep doen op externe deskundigen en organisaties, voor zover zij het om praktische redenen nuttig acht; zij kan eveneens haar medewerking verlenen aan of belang stellen in elk project, vennootschap of vereniging met een gelijkaardig doel als het hare. Ze kan eveneens samenwerken met, leningen toestaan aan, deelnemen in of, op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere rechtspersonen, verenigingen en vennootschappen van private of publieke aard, naar Belgisch of naar buitenlands recht; zij kan hiertoe in het bijzonder ook deelnemen aan de oprichting van zulke rechtspersonen, verenigingen en vennootschappen en inschrijven op aandelen door inbrengen in geld of in natura. De organisatie en de werking van de diensten, alsmede het reglementair of contractueel kader waarbinnen de dienstprestaties moeten worden geleverd, worden vastgesteld door het Bestuursorgaan, behoudens delegatie van deze bevoegdheid. Conform de wet van vier augustus negentienhonderd zesennegentig en haar reglementaire bepalingen met betrekking tot de externe diensten voor preventie en bescherming op het werk, bestaat de vereniging uit twee afdelingen, namelijk een afdeling belast met risicobeheersing die multidisciplinair is samengesteld en een afdeling belast met het medisch toezicht. Het Bestuursorgaan mag bijkomende afdelingen oprichten in uitvoering van de wet van 4 augustus 1996 en de reglementaire bepalingen betreffende de externe dienst voor preventie en bescherming op het werk. Deze beschrijving is niet beperkend en dient gelezen te worden in de ruimste zin van het woord. Daarnaast kan de vereniging alle activiteiten ontplooien die rechtstreeks of onrechtstreeks bijdragen tot de verwezenlijking van voormelde ideële niet-winstgevende doelstellingen, met inbegrip van bijkomstige commerciële en winstgevende activiteiten binnen de grenzen van wat wettelijk is toegelaten en waarvan de opbrengsten te allen tijde volledig zullen worden bestemd voor de verwezenlijking van de ideële niet-winstgevende doelstellingen. · ATTENTIA preventie & bescherming
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}27-01-2021 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: DEMISSION ADMINISTRATEUR, RENOMINATION ADMINISTRATEURS, ACHEVEMENT MANDAT, MEMBRES, MODIFICATION DES STATUTS · ATTENTIA prévention & protection
- Publication: 27/01/2021 · ATTENTIA prévention & protection
- Filing: 20/01/2021 · ATTENTIA prévention & protection
- General meeting: 21/12/2020 · ATTENTIA prévention & protection
- Officer resignation: role: administrateur · Concordia sa
- Officer resignation: role: administrateur, end_date: juin 2022 · Concordia sa
- Officer reappointment: role: administrateur, end_date: juin 2023 · Carma srl
- Officer reappointment: role: administrateur, end_date: juin 2023 · Fédération Royale du Notariat Belge asbl
- Officer reappointment: role: administrateur, end_date: juin 2023 · José Goffinet
- Officer reappointment: role: administrateur, end_date: juin 2023 · Dirk Hellemans
- Officer reappointment: role: administrateur, end_date: juin 2023 · Geert Polfliet
- Officer reappointment: role: administrateur, end_date: juin 2023 · Hugues van de Werve
- Officer appointment: role: Président et administrateur, start_date: 2020-12-22 · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2020-12-22 · Carma srl
- Permanent representative · Steve Sartor
- Permanent representative · Carine Huysveld
- Permanent representative · Gabriel Marjsse
- Permanent representative · Patrick De Bouver
- Permanent representative · Frédéric Mignolet
- Permanent representative · Aline Hugé
- Permanent representative · Els Van Hoeck
- Permanent representative · Marie-Pierre Dawance
- Member admission · Jan Muylaert
- Member resignation · Officium sa
- Statute amendment · ATTENTIA prévention & protection
- Purpose: L'association a pour but l'exécution, au nom et pour compte de ses membres et des affiliés adhérents, des formalités qui leur sont imposées dans leurs compétences d'employeurs par les textes légaux ou réglementaires en matières sociales, fiscales ou autres, notamment en raison de l'occupation du personnel, ainsi que de procurer les informations nécessaires et le soutien à cet égard. Elle s'engage à se conformer à toutes les dispositions du Règlement pour la Protection du travail et du Code sur le Bien-être au travail. L'association peut poser tous les actes liés directement ou indirectement à son but désintéressé, y compris l'acquisition, la location ou tout autre utilisation de bâtiments, bureaux, installations et accommodations, l'organisation de ou la participation à des congrès, cours, séminaires, conférences et lectures accessibles au public ou non, ainsi qu'éditer ou faire éditer des livres, des périodiques et d'autres publications, afférent toujours au bien-être des collaborateurs et au droit social, et en général l'amélioration de la diffusion et du traitement de l'information concernant ce qui précède et les sujets y afférent parmi les employeurs et leurs organisations. Elle peut acquérir tout bien nécessaire ou utile à l'accomplissement de son objet social. L'association peut à tout moment faire appel à des experts ou organisations externes, pour autant qu'elle le juge nécessaire pour des raisons pratiques; elle peut également apporter sa collaboration à ou prendre intérêt à tout projet, société ou association ayant un but similaire au sien. En plus, elle peut collaborer avec, attribuer des prêts à, participer dans ou, de n'importe quelle façon, directement ou indirectement, prendre des intérêts dans d'autres personnes morales, associations et sociétés à caractère privée ou publique, en vertu du droit belge ou étranger; plus spécifiquement, à cet effet, elle peut participer à la création de telles personnes morales, associations et sociétés et souscrire à des actions par un apport en espèces ou en nature. L'organisation et le fonctionnement des services, ainsi que le cadre réglementaire ou contractuel dans lequel ces services sont à exécuter, sont décidés par l'Organe d'Administration, sauf exception de la délégation de cette compétence. Conformément à la loi du quatre août mil neuf cent nonante-six et à ses dispositions réglementaires relatives aux services externes pour la prévention et la protection au travail, l'association est composée de deux sections, à savoir une section chargée de la gestion des risques, composée sur un mode multidisciplinaire, et une section chargée de la surveillance médicale. Le Organe d'Administration peut créer toute section complémentaire en application de la loi du 4 août 1996 et des dispositions réglementaires relatives aux services externes pour la prévention et la protection au travail. Cette description n'est pas limitative et doit être lue dans le sens le plus large du mot. A part cela, l'association peut développer toutes activités liées directement ou indirectement à la réalisation des buts non lucratifs précités, y compris des activités additionnelles commerciales et lucratives dans les limites autorisées par la loi et dont les revenus seront à tout moment entièrement destinés à la réalisation des buts non lucratifs. · ATTENTIA prévention & protection
Technische details
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- Marc Vilet, Bestuurder
- Jean-Louis Braibant, Bestuurder
- Arnaud Destexhe, Bestuurder
- Nicolas Grandjean, Bestuurder
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- Act object: BENOEMING BESTUURDER, NIET-HERBENOEMING BESTUURDERS, HERBENOEMING BESTUURDERS · ATTENTIA preventie & bescherming
- Publication: 23/09/2020 · ATTENTIA preventie & bescherming
- Filing: 16/09/2020 · ATTENTIA preventie & bescherming
- General meeting: 11/06/2020 · ATTENTIA preventie & bescherming
- Officer resignation: role: Bestuurder · Carine Huysveld
- Officer resignation: role: Bestuurder · André Cochaux
- Officer appointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2020-06-11 · CARMA bvba
- Officer appointment: role: Gedelegeerd Bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2020-06-11 · CARMA bvba
- Permanent representative · Carine Huysveld
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2020-06-11 · José Goffinet
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2021, start_date: 2020-06-11 · Secrétariat social UCM Liège vzw
- Officer appointment: role: Voorzitter, start_date: 2020-06-12 · Dirk Hellemans
- Officer appointment: role: Bestuurder, start_date: 2020-06-12 · Dirk Hellemans
- Officer appointment: role: Bestuurder, start_date: 2020-06-12 · Concordia nv
- Officer appointment: role: Bestuurder, start_date: 2020-06-12 · C FE nv
- Officer appointment: role: Bestuurder, start_date: 2020-06-12 · Siemens nv
- Officer appointment: role: Bestuurder, start_date: 2020-06-12 · Solvay nv
- Officer appointment: role: Bestuurder, start_date: 2020-06-12 · Van Breda Risk & Benefits nv
- Officer appointment: role: Bestuurder, start_date: 2020-06-12 · Axa Belgium nv
- Officer appointment: role: Bestuurder, start_date: 2020-06-12 · Marc Blomme
- Officer appointment: role: Bestuurder, start_date: 2020-06-12 · Dirk Joos
- Officer appointment: role: Bestuurder, start_date: 2020-06-12 · Wim Van Goethem
- Officer appointment: role: Bestuurder, start_date: 2020-06-12 · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2020-06-12 · Hugues van de Werve
- Officer appointment: role: Bestuurder, start_date: 2020-06-12 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Steve Sartor
- Permanent representative · Gabriel Marjsse
- Permanent representative · Patrick De Bouver
- Permanent representative · Frédéric Mignolet
- Permanent representative · Aline Hugé
- Permanent representative · Els Van Hoeck
- Permanent representative · Marie-Pierre Dawance
- Permanent representative · Jean-Marie Doumont
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}23-09-2020 Act object · General meeting · Officer resignation · Officer appointment
- Act object: NOMINATION ADMINISTRATEUR, NON-RENOMINATION ADMINISTRATEURS, RENOMINATION ADMINISTRATEURS · ATTENTIA prévention & protection
- Publication: 23/09/2020 · ATTENTIA prévention & protection
- Filing: 16/09/2020 · ATTENTIA prévention & protection
- General meeting: 11/06/2020 · ATTENTIA prévention & protection
- Officer resignation: role: Administrateur · Canne Huysveld
- Officer resignation: role: Administrateur · André Cochaux
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de juin 2023, start_date: 2020-06-11 · CARMA sprl
- Officer appointment: role: Administrateur Délégué, term: jusqu'à l'Assemblée Générale de juin 2023, start_date: 2020-06-11 · CARMA sprl
- Permanent representative · Carine Huysveld
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de juin 2023 · José Goffinet
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de juin 2021 · Secrétariat social UCM Liège asbl
- Officer appointment: role: Président, start_date: 2020-06-12 · Dirk Hellemans
- Officer appointment: role: Administrateur, start_date: 2020-06-12 · Dirk Hellemans
- Officer appointment: role: Administrateur Délégué, start_date: 2020-06-12 · CARMA sprl
- Officer appointment: role: Administrateur, start_date: 2020-06-12 · CARMA sprl
- Officer appointment: role: Administrateur, start_date: 2020-06-12 · Concordia sa
- Permanent representative · Steve Sartor
- Officer appointment: role: Administrateur, start_date: 2020-06-12 · C FE sa
- Officer appointment: role: Administrateur, start_date: 2020-06-12 · Siemens sa
- Officer appointment: role: Administrateur, start_date: 2020-06-12 · Secrétariat social UCM Liège asbl
- Officer appointment: role: Administrateur, start_date: 2020-06-12 · Solvay sa
- Officer appointment: role: Administrateur, start_date: 2020-06-12 · Van Breda Risk & Benefits sa
- Officer appointment: role: Administrateur, start_date: 2020-06-12 · Axa Belgium sa
- Officer appointment: role: Administrateur, start_date: 2020-06-12 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2020-06-12 · Marc Blomme
- Officer appointment: role: Administrateur, start_date: 2020-06-12 · Dirk Joos
- Officer appointment: role: Administrateur, start_date: 2020-06-12 · Wim Van Goethem
- Officer appointment: role: Administrateur, start_date: 2020-06-12 · Geert Polfliet
- Officer appointment: role: Administrateur, start_date: 2020-06-12 · Hugues van de Werve
- Officer appointment: role: Administrateur, start_date: 2020-06-12 · Fédération Royale du Notariat Belge asbl
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- Didier HANIN, Bestuurder
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- Marc VILET, Bestuurder
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- Act object: VERTEGENWOORDIGING BESTUURDER, NIET-HERBENOEMING BESTUURDERS, HERBENOEMING BESTUURDERS, VOORZITTERSCHAP, LEDEN, HERBENOEMING COMMISSARIS-REVISOR · ATTENTIA preventie & bescherming
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- Filing: 09/09/2019 · ATTENTIA preventie & bescherming
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- General meeting: 21/06/2019 · ATTENTIA preventie & bescherming
- Permanent representative: role: vertegenwoordiger, end_date: 11/12/2018 · Martine Vandeputte
- Officer reappointment: role: Voorzitter, term: tot mei 2022, start_date: 2019-06-21 · Dirk Hellemans
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2022, start_date: 2019-06-21 · Concordia nv
- Permanent representative · Steve Sartor
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2022, start_date: 2019-06-21 · C FE nv
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2022, start_date: 2019-06-21 · Siemens nv
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2022, start_date: 2019-06-21 · Solvay nv
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2022, start_date: 2019-06-21 · Van Breda Risk & Benefits nv
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2022, start_date: 2019-06-21 · Axa Belgium nv
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2020, start_date: 2019-06-21 · Secrétariat social UCM Liège zw
- Officer resignation: role: Bestuurder, end_date: 2019-06-21 · Makro Cash & Carry Belgium nv
- Officer resignation: role: Bestuurder, end_date: 2019-06-21 · Inno nv
- Officer resignation: role: Bestuurder, end_date: 2019-06-21 · Syngenta Chemicals bv
- Officer resignation: role: Bestuurder, end_date: 2019-06-21 · Electrabel nv
- Officer resignation: role: Bestuurder, end_date: 2019-06-21 · Abel Vallaeys
- Member resignation · Makro Cash & Carry Belgium nv
- Member resignation · Inno nv
Technische details
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}18-09-2019 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: REPRESENTATION ADMINISTRATEUR, NON-RENOMINATION ADMINISTRATEURS, RENOMINATION ADMINISTRATEURS, PRESIDENCE, MEMBRES, RENOMINATION COMMISSAIRE-REVISEUR · ATTENTIA prévention & protection
- Publication: 18/09/2019 · ATTENTIA prévention & protection
- Filing: 09/09/2019 · ATTENTIA prévention & protection
- General meeting: 11/12/2018 · ATTENTIA prévention & protection
- General meeting: 21/06/2019 · ATTENTIA prévention & protection
- Officer reappointment: role: Président, end_date: mai 2022 · Dirk Hellemans
- Officer reappointment: role: Administrateur, end_date: Assemblée Générale de juin 2022 · Concordia sa
- Permanent representative · Steve Sartor
- Officer reappointment: role: Administrateur, end_date: Assemblée Générale de juin 2022 · C FE sa
- Officer reappointment: role: Administrateur, end_date: Assemblée Générale de juin 2022 · Siemens sa
- Officer reappointment: role: Administrateur, end_date: Assemblée Générale de juin 2022 · Solvay sa
- Officer reappointment: role: Administrateur, end_date: Assemblée Générale de juin 2022 · Van Breda Risk & Benefits sa
- Officer reappointment: role: Administrateur, end_date: Assemblée Générale de juin 2022 · Axa Belgium sa
- Officer reappointment: role: Administrateur, end_date: Assemblée Générale de juin 2020 · Secrétariat social UCM Liége asbl
- Officer resignation: role: Administrateur · Makro Cash & Carry Belgium sa
- Officer resignation: role: Administrateur · Inno sa
- Officer resignation: role: Administrateur · Syngenta Chemicals bv
- Officer resignation: role: Administrateur · Electrabel sa
- Officer resignation: role: Administrateur · Abel Vallaeys
- Officer appointment: role: Président et Administrateur · Dirk Hellemans
- Officer appointment: role: Administrateur Délégué et Administrateur · Carine Huysveld
- Officer appointment: role: Administrateur · Concordia sa
- Officer appointment: role: Administrateur · C FE sa
- Officer appointment: role: Administrateur · Siemens sa
- Officer appointment: role: Administrateur · Secrétariat social UCM Liége asbl
- Officer appointment: role: Administrateur · Solvay sa
- Officer appointment: role: Administrateur · Van Breda Risk & Benefits sa
- Officer appointment: role: Administrateur · Axa Belgium sa
- Officer appointment: role: Administrateur · José Goffinet
- Officer appointment: role: Administrateur · André Cochaux
- Officer appointment: role: Administrateur · Marc Blomme
- Officer appointment: role: Administrateur · Dirk Joos
- Officer appointment: role: Administrateur · Wim Van Goethem
- Officer appointment: role: Administrateur · Geert Polfliet
- Officer appointment: role: Administrateur · Hugues van de Werve
- Officer appointment: role: Administrateur · Fédération Royale du Notariat Belge asbl
- Member resignation · Makro Cash & Carry Belgium sa
- Member resignation · Inno sa
- Member resignation · Syngenta Chemicals bv
- Member resignation · Electrabel sa
- Member resignation · Abel Vallaeys
- Auditor appointment: scope: comptes annuels clôturés aux 31/12/2019, 31/12/2020 et 31/12/2021, end_date: 2022 · KPMG Bedrijfsrevisoren BV CVBA
- Permanent representative · Kenneth Vermeire
Technische details
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- Roger Mené, Bestuurder
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}19-09-2018 Act object · General meeting · Officer appointment · Officer reappointment
- Act object: VERTEGENWOORDIGING BESTUURDERS, HERBENOEMING BESTUURDERS, ONTSLAG BESTUURDER, LEDEN · ATTENTIA preventie & bescherming
- Publication: 19/09/2018 · ATTENTIA preventie & bescherming
- Filing: 10/09/2018 · ATTENTIA preventie & bescherming
- General meeting: 12/12/2017 · ATTENTIA preventie & bescherming
- General meeting: 22/06/2018 · ATTENTIA preventie & bescherming
- Officer appointment: role: permanent_representative, start_date: 2017-12-12 · Steve Sartor
- Officer appointment: role: permanent_representative, start_date: 2017-12-12 · Martine Vandeputte
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2021, start_date: 2018-06-22 · Marc Blomme
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2021, start_date: 2018-06-22 · Wim Van Goethem
- Officer resignation: date: 2018-06-22, role: Bestuurder · Carrefour Belgium nv
- Member resignation: date: 22/06/2018 · Total nv
- Member resignation: date: 22/06/2018 · Carrefour Belgium nv
- Member admission: date: 31/05/2018 · Officium nv
- Permanent representative · Jan Muylaert
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- Act object: REPRESENTATION ADMINISTRATEURS, RENOMINATION ADMINISTRATEURS, DEMISSION ADMINISTRATEUR, MEMBRES · ATTENTIA prévention & protection
- Publication: 19/09/2018 · ATTENTIA prévention & protection
- General meeting: 12.12.2017 · ATTENTIA prévention & protection
- General meeting: 22.06.2018 · ATTENTIA prévention & protection
- Officer appointment: role: représentant de Concordia sa dans le Conseil d'Administration, start_date: 2017-12-12 · Steve Sartor
- Officer appointment: role: représentant de Makro Cash & Carry sa dans le Conseil d'Administration, start_date: 2017-12-12 · Martine Vandeputte
- Officer appointment: role: représentant de Concordia sa dans l'Assemblée Générale des Membres, start_date: 2017-12-12 · Steve Sartor
- Officer appointment: role: représentant de Makro Cash & Carry sa dans l'Assemblée Générale des Membres, start_date: 2017-12-12 · Martine Vandeputte
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de juin 2021, start_date: 2018-06-22 · Marc Blomme
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de juin 2021, start_date: 2018-06-22 · Wim Van Goethem
- Officer resignation: date: 2018-06-22, role: Administrateur · Carrefour Belgium sa
- Officer appointment: role: Président et Administrateur, start_date: 2018-06-23 · Dirk Hellemans
- Officer appointment: role: Vice-Président et Administrateur, start_date: 2018-06-23 · Electrabel sa
- Permanent representative · Philippe Van Troeye
- Officer appointment: role: Administrateur Délégué et Administrateur, start_date: 2018-06-23 · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2018-06-23 · Makro Cash & Carry Belgium sa
- Permanent representative · Hans Van Assche
- Officer appointment: role: Administrateur, start_date: 2018-06-23 · C FE sa
- Permanent representative · Gabriel Marijsse
- Officer appointment: role: Administrateur, start_date: 2018-06-23 · Inno sa
- Permanent representative · Laurence Willems
- Officer appointment: role: Administrateur, start_date: 2018-06-23 · Siemens sa
- Permanent representative · Patrick De Bouver
- Officer appointment: role: Administrateur, start_date: 2018-06-23 · Syngenta Chemicals bv
- Permanent representative · Olivier Fosseur
- Officer appointment: role: Administrateur, start_date: 2018-06-23 · Union des Classes Moyennes asbl
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: Administrateur, start_date: 2018-06-23 · Solvay sa
- Permanent representative · Aline Hugé
- Officer appointment: role: Administrateur, start_date: 2018-06-23 · Van Breda Risk & Benefits sa
- Permanent representative · Els Van Hoeck
- Officer appointment: role: Administrateur, start_date: 2018-06-23 · Axa Belgium sa
- Permanent representative · Marie-Pierre Dawance
- Officer appointment: role: Administrateur, start_date: 2018-06-23 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2018-06-23 · André Cochaux
- Officer appointment: role: Administrateur, start_date: 2018-06-23 · Abel Vallaeys
- Officer appointment: role: Administrateur, start_date: 2018-06-23 · Dirk Joos
- Officer appointment: role: Administrateur, start_date: 2018-06-23 · Geert Polfliet
- Officer appointment: role: Administrateur, start_date: 2018-06-23 · Hugues van de Werve
- Officer appointment: role: Administrateur, start_date: 2018-06-23 · Fédération Royale du Notariat Belge asbl
- Permanent representative · Jean-Marie Doumont
- Member resignation · Total sa
- Member resignation · Carrefour Belgium sa
- Member admission: date: 31/05/2018 · Officium sa
- Permanent representative · Jan Muylaert
Technische details
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}28-07-2017 Act object · Board meeting · Member admission · General meeting
- Act object: BENOEMING BESTUURDER, VERTEGENWOORDIGING COMMISSARIS-REVISOR, LEDEN, STATUTENWIJZIGING · ATTENTIA preventie & bescherming
- Publication: 28/07/2017 · ATTENTIA preventie & bescherming
- Filing: 18/07/2017 · ATTENTIA preventie & bescherming
- Board meeting: 30/05/2017 · ATTENTIA preventie & bescherming
- Member admission · Koninklijke Federatie van het Belgisch Notariaat vzw
- General meeting: 22/06/2017 · ATTENTIA preventie & bescherming
- Officer appointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2021, start_date: 2017-06-23 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Jean-Marie Doumont
- Officer appointment: role: Voorzitter en Bestuurder, start_date: 2017-06-23 · Dirk Hellemans
- Officer appointment: role: Vice-Voorzitter en Bestuurder, start_date: 2017-06-23 · Concordia nv
- Permanent representative · Gaston Van Hoek
- Officer appointment: role: Vice-Voorzitter en Bestuurder, start_date: 2017-06-23 · Electrabel nv
- Permanent representative · Philippe Van Troeye
- Officer appointment: role: Gedelegeerd Bestuurder en Bestuurder, start_date: 2017-06-23 · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · Carrefour Belgium nv
- Permanent representative · Kathleen Van der Paelt
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · Makro Cash & Carry Belgium nv
- Permanent representative · Hans Van Assche
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · C FE nv
- Permanent representative · Gabriel Marijsse
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · Inno nv
- Permanent representative · Laurence Willems
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · Siemens nv
- Permanent representative · Patrick De Bouver
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · Syngenta Chemicals bv
- Permanent representative · Olivier Fosseur
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · Union des Classes Moyennes vzw
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · Solvay nv
- Permanent representative · Aline Hugé
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · Van Breda Risk & Benefits nv
- Permanent representative · Els Van Hoeck
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · Axa Belgium nv
- Permanent representative · Marie-Pierre Dawance
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · André Cochaux
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · Marc Blomme
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · Abel Vallaeys
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · Dirk Joos
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · Wim Van Goethem
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2017-06-23 · Hugues van de Werve
- Auditor appointment: term: jaarrekeningen met afsluitdatum 31/12/2017, 31/12/2018 en 31/12/2019, end_date: Algemene Vergadering in 2020 · KPMG
- General meeting: 22/06/2017 · ATTENTIA preventie & bescherming
- Statute amendment: goedkeuring volledig herwerkte gecoördineerde statuten · ATTENTIA preventie & bescherming
- Purpose: De vereniging heeft als uitsluitend doel het beheer van een externe dienst voor preventie en bescherming op het werk, het uitvoeren, ten voordele van haar leden van de opdrachten van een dergelijke dienst en andere activiteiten van preventie en bescherming die er onmiddellijk aan gebonden zijn, in overeenstemming met de wet van vier augustus negentienhonderd zesennegentig en met haar uitvoeringsbesluiten. · ATTENTIA preventie & bescherming
Technische details
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}| Officiële naamFR | UCM Province de Liege |
| AfkortingFR | U.C.M.P.L. |