ViVeB Consulting
De berekende faillissementskans van ViVeB Consulting over 12 maanden bedraagt 0,7% (laag). De jaarrekening over 2024 toont een eigen vermogen van €282k en een nettoresultaat van €23k. De solvabiliteit is beter dan 93% van 3157 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €282k |
| Netto resultaat | €23k |
| Beter dan sector | 93% |
| Actief | 6 jaar |
Sterk profiel, met solvabiliteit als uitschieter.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 90,4% | 53,7% | |
| Nettoresultaat | €23k | €18k | |
| Eigen vermogen | €282k | €40k | |
| Bruto bedrijfsmarge | €36k | €36k | |
| Totaal activa | €312k | €93k |
| Boekjaar | 2024 |
|---|---|
| Omzet | - |
| EBITDA | €35k |
| Nettoresultaat | €23k |
| Cashflow | €25k |
| Personeelskosten | - |
| Belastingen op het resultaat | €9k |
| Dividenden | - |
| Totaal activa | €312k |
| Eigen vermogen | €282k |
| Schulden | €30k |
| waarvan ≤ 1 jaar | €30k |
| waarvan > 1 jaar | - |
| Werkkapitaal | €275k |
| Werknemers (VTE) | - |
| 2024 | |
|---|---|
| Current ratio | 10,15 |
| Quick ratio | 10,15 |
| Werkkapitaalratio | 88,1% |
| Solvabiliteit | 90,4% |
| Debt / equity | 0,11 |
| Langetermijnschuldgraad | - |
| Interest coverage | 12,68 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | 7,4% |
| ROE | 8,2% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2024 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €312k |
| Vaste activa | 21/28 | €7k |
| Immateriële vaste activa | 21 | €5k |
| Materiële vaste activa | 22/27 | €2k |
| Vlottende activa | 29/58 | €305k |
| Vorderingen op ten hoogste één jaar | 40/41 | €34k |
| Geldbeleggingen | 50/53 | €120k |
| Liquide middelen | 54/58 | €150k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €312k |
| Eigen vermogen | 10/15 | €282k |
| Inbreng / kapitaal | 10/11 | €5k |
| Reserves | 13 | €277k |
| Schulden | 17/49 | €30k |
| Schulden op ten hoogste één jaar | 42/48 | €30k |
| Handelsschulden op ten hoogste één jaar | 44 | €568 |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €36k |
| Bedrijfsresultaat | 9901 | €33k |
| Financiële opbrengsten | 75 | €2k |
| Financiële kosten | 65 | €3k |
| Resultaat vóór belasting | 9903 | €32k |
| Belastingen op het resultaat | 67/77 | €9k |
| Resultaat van het boekjaar | 9904 | €23k |
| Te bestemmen resultaat | 9905 | €23k |
| NACE primair | 82990 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 13-05-2020 |
| Status | Actief |
| Postcode | 3040 |
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. |
|---|---|---|---|---|
| 24045C0493/00L002 | Vlaanderen | 1,1 ha | 1 · 279 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-04-2026 Act object · General meeting · Officer resignation · Officer appointment
- Filing: 2026-03-24 · GROUP S
- Act object: Démission d'administrateurs - Nomination d'administrateurs - Nomination du Président du Conseil d'Administration, du Vice-Président et de l'Administrateur-délégué - Délégation de pouvoirs · GROUP S
- General meeting: 2026-03-19 · GROUP S
- Officer resignation: 2026-03-19 · Eddy Vandezande
- Officer resignation: 2026-03-19 · Tom Potteau
- Officer resignation: 2026-03-19 · Marc Peeters
- Officer resignation: 2026-03-19 · VIVEB CONSULTING BV
- Officer resignation: 2026-03-19 · PEOPLESPHERE COMPANY SRL
- Officer resignation: 2026-03-19 · Embuild ASBL
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · Eddy Vandezande
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · Tom Potteau
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · VIVEB CONSULTING BV
- Permanent representative: administrateur · Vinciane Verbiest
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · PEOPLESPHERE COMPANY SRL
- Permanent representative: administrateur · Jean-Paul Erhard
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · Embuild ASBL
- Permanent representative: administrateur · Niko Demeester
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · SOFIAS BV
- Permanent representative: administrateur · Hans Leybaert
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · BUILDWAYS BV
- Permanent representative: administrateur · Marc Peeters
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · ACCURIA VZW
- Permanent representative: administrateur · Bart Deprez
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · VILAFRA SRL
- Permanent representative: administrateur · Henri Thonnart
- Board meeting: 2026-03-19 · GROUP S
- Officer appointment: role: Président du Conseil d'Administration, end_date: 2032-03-19, start_date: 2026-03-19 · Eddy Vandezande
- Officer appointment: role: Vice-Président du Conseil d'Administration, end_date: 2032-03-19, start_date: 2026-03-19 · Tom Potteau
- Officer appointment: role: administrateur-délégué, end_date: 2032-03-19, start_date: 2026-03-19 · BUILDWAYS BV
- Power of attorney: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des personnes morales du Tribunal de l'Entreprise francophone de Bruxelles · Dominique Feys
- Power of attorney: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des personnes morales du Tribunal de l'Entreprise francophone de Bruxelles · Anne Sbolgi
- Publication: 2026-04-01
Technische details
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}01-04-2026 Act object · General meeting · Officer resignation · Officer appointment
- Filing: 2026-03-24 · Group S
- Act object: Ontslag van bestuurders - Benoeming van bestuurders - Benoeming van de voorzitter van de raad van bestuur, de vicevoorzitter en de gedelegeerd bestuurder - Delegatie van bevoegdheden · Group S
- General meeting: 2026-03-19 · Group S
- Officer resignation: 2026-03-19 · Eddy Vandezande
- Officer resignation: 2026-03-19 · Tom Potteau
- Officer resignation: 2026-03-19 · Marc Peeters
- Officer resignation: 2026-03-19 · VIVEB CONSULTING BV
- Officer resignation: 2026-03-19 · PEOPLESPHERE COMPANY SRL
- Officer resignation: 2026-03-19 · Embuild ASBL
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · Eddy Vandezande
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · Tom Potteau
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · VIVEB CONSULTING BV
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · PEOPLESPHERE COMPANY SRL
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · Embuild ASBL
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · SOFIAS BV
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · BUILDWAYS BV
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · ACCURIA VZW
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · VILAFRA SRL
- Mandate term: end_date: 2032-03-19, start_date: 2026-03-19, duration_years: 6 · Eddy Vandezande
- Board meeting: 2026-03-19 · Group S
- Officer appointment: role: voorzitter van de Raad van Bestuur, start_date: 2026-03-19 · Eddy Vandezande
- Officer appointment: role: vicevoorzitter van de Raad van Bestuur, start_date: 2026-03-19 · Tom Potteau
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2026-03-19 · BUILDWAYS BV
- Power of attorney: wettelijke publicaties in België door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Franstalige ondernemingsrechtbank te Brussel · Dominique Feys
- Power of attorney: wettelijke publicaties in België door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Franstalige ondernemingsrechtbank te Brussel · Anne Sbolgi
- Publication: 2026-04-01
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}14-01-2025 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement d'administrateurs - Président et Vices-Présidents Représentation générale - Signatures sociales - Délégations de pouvoirs · GROUP S - Secrétariat Social
- Publication: 2025-01-14 · GROUP S - Secrétariat Social
- Filing: 2025-01-06 · GROUP S - Secrétariat Social
- General meeting: 2024-12-19 · GROUP S - Secrétariat Social
- Board meeting: 2024-12-19 · GROUP S - Secrétariat Social
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Embuild ASBL
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Federale Assurance, Société Coopérative
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Entreprise Bajart SA
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Philippe De Kempeneer
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Marc Ruebens
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Viveb Consulting BV
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Sofias BV
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Peoplesphere Company SRL
- Permanent representative · Niko Demeester
- Permanent representative · Tom De Troch
- Permanent representative · Julie Bajart
- Permanent representative · Vinciane Verbiest
- Permanent representative · Hans Leybaert
- Permanent representative · Jean-Paul Erhard
- Officer appointment: role: Président, term: exercice 2025, start_date: 2025-01-01 · Eddy Vandezande
- Officer appointment: role: Vice-Président, term: exercice 2025, start_date: 2025-01-01 · Tom Potteau
- Officer appointment: role: Vice-Président, term: exercice 2025, start_date: 2025-01-01 · Colette Golinvaux
- Officer reappointment: role: Administrateur-Délégué, start_date: 2024-12-19 · Marc Peeters
- Power of attorney: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · e36
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · e37
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe · Dominique Feys
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe · Anne Sbolgi
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}14-01-2025 Act object · General meeting · Officer reappointment · Permanent representative
- Publication: 14/01/2025 · Group S - Sociaal Secretariaat
- Filing: 06/01/2025 · Group S - Sociaal Secretariaat
- Act object: Hernieuwing mandaat als bestuurder - Voorzitter en Ondervoorzitters - Algemene vertegenwoordiging - Maatschappelijke handtekeningen - Delegaties van bevoegdheden · Group S - Sociaal Secretariaat
- General meeting: 19/12/2024 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Embuild ASBL
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Federale Verzekering, Coöperatieve Vennootschap
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Entreprises Bajart SA
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Philippe De Kempeneer
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Marc Ruebens
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · VIVEB CONSULTING BV
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · SOFIAS BV
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · PEOPLESPHERE COMPANY SRL
- Permanent representative · Niko Demeester
- Permanent representative · Tom De Troch
- Permanent representative · Julie Bajart
- Permanent representative · Vinciane Verbiest
- Permanent representative · Hans Leybaert
- Permanent representative · Jean-Paul Erhard
- Board meeting: 19/12/2024 · Group S - Sociaal Secretariaat
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Vandezande Construct BV
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · De Coene Interior Decoration nv
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Stroeykens BV
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · Eddy Devos Constructions SA
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · Entreprise Robert Golinvaux SRL
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Embuild Hainaut ASBL
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · SA General Technology (Genetec)
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Marc Peeters
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · Thierry De Meester
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · EIFFAGE BENELUX SA
- Permanent representative · Eddy Vandezande
- Permanent representative · Tom Potteau
- Permanent representative · Pascal Stroeykens
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Murielle Brynart
- Permanent representative · Delphine Hallaux
- Permanent representative · Christophe Van Ophem
- Officer reappointment: role: Gedelegeerd Bestuurder, start_date: 2024-12-19 · Marc Peeters
- Officer appointment: role: Voorzitter, term: boekjaar 2025, start_date: 2025-01-01 · Eddy Vandezande
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2025, start_date: 2025-01-01 · Tom Potteau
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2025, start_date: 2025-01-01 · Colette Golinvaux
- Power of attorney: Algemene vertegenwoordiging · Eddy Vandezande
- Power of attorney: Algemene vertegenwoordiging · Marc Peeters
- Power of attorney: bpost services delegation · Dominique Feys
- Power of attorney: public contract procedures delegation · Marc Peeters
- Power of attorney: public contract procedures delegation · Dominique Feys
- Power of attorney: public contract procedures delegation · Guido De Cock
- Power of attorney: public contract procedures delegation · Koen Van Loo
- Filing representative: legal publications in Belgian Official Gazette · Dominique Feys
- Filing representative: legal publications in Belgian Official Gazette · Anne Sbolgi
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}19-01-2024 Act object · General meeting · Board meeting · Officer reappointment
- Publication: 19/01/2024 · Group S - Sociaal Secretariaat
- Filing: 11/01/2024 · Group S - Sociaal Secretariaat
- Act object: Hernieuwing mandaat als bestuurder - Einde van bestuursmandaat - Benoeming van een bestuurder - Voorzitter en Ondervoorzitters - Algemene vertegenwoordiging - Maatschappelijke handtekeningen - Delegaties van bevoegdheden · Group S - Sociaal Secretariaat
- General meeting: 14/12/2023 · Group S - Sociaal Secretariaat
- Board meeting: 14/12/2023 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Stroeykens SPRL
- Permanent representative · Pascal Stroeykens
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Vandezande Construct BVBA
- Permanent representative · Eddy Vandezande
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Embuild Hainaut ASBL
- Permanent representative · Muriel Brynart
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Marc Peeters
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · General Technology SA
- Permanent representative · Delphine Hallaux
- Officer appointment: role: bestuurder, start_date: 2024-01-01 · Eiffage Benelux SA
- Permanent representative · Christophe Van Ophem
- Officer resignation: role: bestuurder · Rudann BV
- Permanent representative · Rudi Peeters
- Officer appointment: role: Gedelegeerd Bestuurder · Marc Peeters
- Officer appointment: role: Voorzitter, term: boekjaar 2024 · Eddy Vandezande
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2024 · Tom Potteau
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2024 · Colette Golinvaux
- Filing representative: wettelijke publicaties in het Belgisch Staatsblad mits neerlegging van de aktes bij de Griffie · Dominique Feys
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}19-01-2024 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement d'administrateurs - Fin de mandat d'un administrateur - Nomination d'un administrateur - Président et Vices-Présidents- Représentation générale - Signatures sociales - Délégations de pouvoirs · GROUP S - Secrétariat Social
- Publication: 19/01/2024 · GROUP S - Secrétariat Social
- Filing: 11/01/2024 · GROUP S - Secrétariat Social
- General meeting: 14/12/2023 · GROUP S - Secrétariat Social
- Board meeting: 14/12/2023 · GROUP S - Secrétariat Social
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Stroeykens SPRL
- Permanent representative · Pascal Stroeykens
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Vandezande Construct BVBA
- Permanent representative · Eddy Vandezande
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Embuild Hainaut ASBL
- Permanent representative · Muriel Brynart
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Marc Peeters
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · General Technology SA
- Permanent representative · Delphine Hallaux
- Officer appointment: role: Administrateur, start_date: 2024-01-01 · Eiffage Benelux SA
- Permanent representative · Christophe Van Ophem
- Officer resignation: role: Administrateur, end_date: 2023-12-31 · Rudann BV
- Permanent representative · Rudi Peeters
- Officer appointment: role: Administrateur-Délégué · Marc Peeters
- Officer appointment: role: Président, term: exercice 2024, start_date: 2024 · Eddy Vandezande
- Officer appointment: role: Vice-Président, term: exercice 2024, start_date: 2024 · Tom Potteau
- Officer appointment: role: Vice-Président, term: exercice 2024, start_date: 2024 · Colette Golinvaux
- Power of attorney: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social de l'asbl Group S - Secrétariat Social · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Guido De Cock
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Koen Van Loo
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des Personnes Morales du Tribunal de l'Entreprise francophone de Bruxelles · Dominique Feys
Technische details
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}07-02-2023 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement d'administrateurs - Fin de mandat d'un administrateur - Nomination d'un administrateur - Président et Vices-Présidents - Représentation générale - Signatures sociales - Délégations de pouvoirs - Transfert du siège social · GROUP S - Secrétariat Social
- Publication: 2023-02-07 · GROUP S - Secrétariat Social
- Filing: 2023-01-27 · GROUP S - Secrétariat Social
- General meeting: 2022-12-15 · GROUP S - Secrétariat Social
- Board meeting: 2022-12-15 · GROUP S - Secrétariat Social
- Officer reappointment: role: administrateur, term: 3 ans (jusque 2025), start_date: 2022-12-15 · Entreprise Robert Golinvaux SPRL
- Permanent representative · Colette Golinvaux
- Officer reappointment: role: administrateur, term: 3 ans (jusque 2025), start_date: 2022-12-15 · Eddy Devos Constructions SA
- Permanent representative · Eddy Devos
- Officer reappointment: role: administrateur, term: 3 ans (jusque 2025), start_date: 2022-12-15 · De Coene Interior Decoration NV
- Permanent representative · Tom Potteau
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Brumatec - Verbyst SPRL
- Officer appointment: role: administrateur, start_date: 2023-01-01 · Thierry De Meester
- Officer appointment: role: Administrateur-Délégué, start_date: 2022-12-15 · Marc Peeters
- Officer appointment: role: Président, start_date: 2023-01-01 · Eddy Vandezande
- Officer appointment: role: Vice-Président, start_date: 2023-01-01 · Tom Potteau
- Officer appointment: role: Vice-Président, start_date: 2023-01-01 · Colette Golinvaux
- Power of attorney: délégation de pouvoirs pour bpost (quittance, signature documents bpost, réception envois recommandés) · Dominique Feys
- Power of attorney: délégation de pouvoirs pour les marchés publics (signature documents, offres, conventions) · Marc Peeters
- Power of attorney: délégation de pouvoirs pour les marchés publics (signature documents, offres, conventions) · Dominique Feys
- Power of attorney: délégation de pouvoirs pour les marchés publics (signature documents, offres, conventions) · Guido De Cock
- Power of attorney: délégation de pouvoirs pour les marchés publics (signature documents, offres, conventions) · Koen Van Loo
- Filing representative: publications légales au Moniteur Belge via le dépôt des actes au Greffe · Dominique Feys
- Seat change: to: rue des Ursulines 2 à 1000 Bruxelles, from: avenue Fonsny 40 - 1060 Bruxelles (Saint-Gilles) · GROUP S - Secrétariat Social
- Representation · GROUP S - Secrétariat Social
- Representation · GROUP S - Secrétariat Social
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}07-02-2023 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Hernieuwing mandaat als bestuurder - Einde van bestuursmandaat- Benoeming van een bestuurder - Voorzitter en Ondervoorzitters - Algemene vertegenwoordiging - Maatschappelijke handtekeningen - Delegaties van bevoegdheden - Verplaatsing van maatschappelijke zetel · Group S - Sociaal Secretariaat
- Publication: 2023-02-07 · Group S - Sociaal Secretariaat
- Filing: 2023-01-27 · Group S - Sociaal Secretariaat
- General meeting: 2022-12-15 · Group S - Sociaal Secretariaat
- Board meeting: 2022-12-15 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (tot 2025), start_date: 2022-12-15 · Entreprise Robert Golinvaux SPRL
- Permanent representative · Colette Golinvaux
- Officer reappointment: role: bestuurder, term: 3 jaar (tot 2025), start_date: 2022-12-15 · Eddy Devos Constructions SA
- Permanent representative · Eddy Devos
- Officer reappointment: role: bestuurder, term: 3 jaar (tot 2025), start_date: 2022-12-15 · De Coene Interior Decoration nv
- Permanent representative · Tom Potteau
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Brumatec-Verbyst SPRL
- Permanent representative · Thierry De Meester
- Officer appointment: role: bestuurder, start_date: 2023-01-01 · Thierry De Meester
- Officer reappointment: role: Gedelegeerd Bestuurder, start_date: 2022-12-15 · Marc Peeters
- Officer appointment: role: Voorzitter, term: boekjaar 2023, start_date: 2022-12-15 · Eddy Vandezande
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2023, start_date: 2022-12-15 · Tom Potteau
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2023, start_date: 2022-12-15 · Colette Golinvaux
- Power of attorney: Algemene vertegenwoordiging · Eddy Vandezande
- Power of attorney: Algemene vertegenwoordiging · Tom Potteau
- Power of attorney: Maatschappelijke handtekeningen · Marc Peeters
- Power of attorney: Maatschappelijke handtekeningen · Dominique Feys
- Power of attorney: bpost delegation · Dominique Feys
- Power of attorney: overheidsopdrachten · Marc Peeters
- Power of attorney: overheidsopdrachten · Dominique Feys
- Power of attorney: overheidsopdrachten · Guido De Cock
- Power of attorney: overheidsopdrachten · Koen Van Loo
- Filing representative: wettelijke publicaties in het Belgisch Staatsblad · Dominique Feys
- Seat change: to: Ursulinenstraat 2 te 1000 Brussel, from: Fonsnylaan 40 - 1060 Brussel (Sint-Gillis) · Group S - Sociaal Secretariaat
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}29-11-2022 Act object · General meeting · Board meeting · Officer appointment
- Act object: Nomination de nouveaux administrateurs - composition du Conseil d'Administration - signatures sociales - délégations de pouvoírs · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Publication: 29/11/2022 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Filing: 21/11/2022 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- General meeting: 16/06/2022 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Board meeting: 16/06/2022 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2022-06-16 · VIVEB CONSULTING BV
- Permanent representative · Vinciane Verbiest
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2022-06-16 · RUDANN BV
- Permanent representative · Rudi Peeters
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2022-06-16 · SOFIAS BV
- Permanent representative · Hans Leybaert
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2022-06-16 · PEOPLESPHERE COMPANY SRL
- Permanent representative · Jean-Paul Erhard
- Permanent representative · Eddy Vandezande
- Permanent representative · Thierry De Meester
- Permanent representative · Tom Potteau
- Permanent representative · Pascal Stroeykens
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Murielle Brynart
- Permanent representative · Delphine Hallaux
- Permanent representative · Niko Demeester
- Permanent representative · Tom De Troch
- Permanent representative · Julie Bajart
- Officer appointment: role: Président, start_date: 2022-06-16 · Eddy Vandezande
- Officer appointment: role: Vice-Président, start_date: 2022-06-16 · Tom Potteau
- Officer appointment: role: Administrateur-Délégué (CEO), start_date: 2022-06-16 · Marc Peeters
- Officer appointment: role: Secretary General, start_date: 2022-06-16 · Dominique Feys
- Officer appointment: role: Director Communication, start_date: 2022-06-16 · Virginie Vellemans
- Officer appointment: role: Senior Accountant, start_date: 2022-06-16 · Johan Jauquet
- Officer appointment: role: Data & Reporting, start_date: 2022-06-16 · Eric Dumont
- Officer appointment: role: Senior HR Assistent, start_date: 2022-06-16 · Saskia Duquet
- Officer appointment: role: Chief Human Resources Officer, start_date: 2022-06-16 · Diane Rosen
- Officer appointment: role: Chief Customer Services & Relations Officer, start_date: 2022-06-16 · Guido De Cock
- Officer appointment: role: Chief Marketing & Sales Officer, start_date: 2022-06-16 · Greet Santy
- Power of attorney: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Marie-Noël Collet
- Power of attorney: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Guido De Cock
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des Personnes Morales du Tribunal de l'Entreprise francophone de Bruxelles · Dominique Feys
Technische details
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- Act object: Benoeming nieuwe bestuurders - samenstelling van de Raad van Bestuur maatschappelijke handtekeningen - delegatie van bevoegdheden · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Publication: 28/07/2022 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Filing: 10/02/2022 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- General meeting: 16/06/2022 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Board meeting: 16/06/2022 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · VIVEB CONSULTING BV
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · RUDANN BV
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · SOFIAS BV
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · PEOPLESPHERE COMPANY SRL
- Permanent representative · Vinciane Verbiest
- Permanent representative · Rudi Peeters
- Permanent representative · Hans Leybaert
- Permanent representative · Jean-Paul Erhard
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ViVeB Consulting |