Checked.be
Active
BE 0457.303.431Private limited company
B & M
Ter Duinenstraat(Mar) 26 ·8510 Kortrijk, Belgium· 30 yrs active
Sector: Engineering activities
(71121)
Conclusion
The computed 12-month bankruptcy probability of B & M is 0.2% (very low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 30 yrs |
| Locations | 1 |
| Publications | 11 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1996, 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 29-01-2026 | 2026-00018840 |
| 30-06-2024 | micro | 23-01-2025 | 2025-00008902 |
| 30-06-2023 | micro | 30-01-2024 | 2024-00013063 |
| 30-06-2022 | micro | 31-01-2023 | 2023-00016598 |
| 30-06-2021 | micro | 02-02-2022 | 2022-04700350 |
| 30-06-2020 | micro | 26-01-2021 | 2021-02200047 |
| 30-06-2019 | micro | 15-01-2020 | 2020-01400156 |
| 30-06-2018 | micro | 31-01-2019 | 2019-03500243 |
| 30-06-2017 | verkort | 05-10-2017 | 2017-66500318 |
| 30-06-2016 | verkort | 21-12-2016 | 2016-71400341 |
Legal Structure
| NACE primary | Engineering activities(71121) |
| Legal form | Private limited company(610) |
| Incorporation | 23-02-1996 |
| Status | Active |
| Postal code | 8510 |
Establishment units
B & M
since 19962.075.653.609
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34026A0549/00B002 | Flanders | 2,066 m² | 1 · 269 m² | 8.0 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
29-01-2026
NBB filing
Annual accounts filed
2025
23-01-2025
NBB filing
Annual accounts filed
2024
03-12-2024
State Gazette act
Verified v1
27-03-2024
State Gazette act
Verified v1
30-01-2024
NBB filing
Annual accounts filed
2023
31-01-2023
NBB filing
Annual accounts filed
2022
11-03-2022
State Gazette act
Verified v1
02-02-2022
NBB filing
Annual accounts filed
2021
26-01-2021
NBB filing
Annual accounts filed
2020
07-12-2020
State Gazette act
Verified v1
07-12-2020
State Gazette act
Verified v1
26-05-2020
State Gazette act
Verified v1
15-01-2020
NBB filing
Annual accounts filed
2019
20-05-2019
State Gazette act
Verified v1
31-01-2019
NBB filing
Annual accounts filed
2018
07-11-2018
State Gazette act
Verified v1
07-11-2018
State Gazette act
Verified v1
21-03-2018
State Gazette act
Verified v1
15-02-2018
State Gazette act
Verified v1
2017
05-10-2017
NBB filing
Annual accounts filed
2016
21-12-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
All acts · 11
updated 1 year ago
2024
03-12-2024 Board meeting · General meeting · Officer reappointment · Permanent representative
- Publication: 03/12/2024 · SWECO BELGIUM
- Filing: 12/11/2024 · SWECO BELGIUM
- Board meeting · SWECO BELGIUM
- General meeting: 20/06/2024 · SWECO BELGIUM
- Officer reappointment: role: bestuurder, term: onbepaalde duur · Erwin Malcorps
- Officer reappointment: role: bestuurder, term: onbepaalde duur · Sweco Holdco BV
- Permanent representative · Åsa Bergman
- Officer reappointment: role: gedelegeerd bestuurder / administrateur délégué managing director, term: duur van zijn mandaat als bestuurder, start_date: onmiddellijke ingang · Erwin Malcorps
- Mandate compensation: onbezoldigd · Erwin Malcorps
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde · Filip Verheyen
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde · PDB Company
- Permanent representative · Peter Vanhoegaerden
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde · Boydens Dirk
- Permanent representative · Dirk Boydens
Summary:
Board meeting · General meeting · Officer reappointment · Permanent representative
Technical details
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}27-03-2024 Act
Technical details
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}2022
11-03-2022 Act object · Board meeting · Officer appointment · Permanent representative
- Publication: 11/03/2022 · Sweco Belgium
- Filing: 03/05/2022 · Sweco Belgium
- Act object: Beslissingen van de Raad van Bestuur dd.25.01.2022 · Sweco Belgium
- Board meeting: 25/01/2022 · Sweco Belgium
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2022-01-25 · Erwin Malcorps
- Officer appointment: role: Director Finance, Facility & Legal, start_date: 2022-01-25 · Vicky De Bollen
- Officer appointment: role: Director HR & Communication, start_date: 2022-01-25 · Mosaics BV
- Permanent representative · Marijke Van Cauteren
- Officer appointment: role: Directors Division Building, start_date: 2022-01-25 · PDB Company BV
- Permanent representative · Peter Vanhoegaerden
- Officer appointment: role: Directors Division Building, start_date: 2022-01-25 · Boydens Dirk BV
- Permanent representative · Dirk Boydens
- Officer appointment: role: Director Division Energy & Environment, start_date: 2022-01-25 · Tom Van Den Noortgaete
- Officer appointment: role: Director Division Infrastructure, start_date: 2022-01-25 · Bart Van de Sype
- Officer appointment: role: Director Division Industry, start_date: 2022-01-25 · Filip Verheyen
- Officer appointment: role: Director Pharma, start_date: 2022-01-25 · DVL Consulting BV
- Permanent representative · Diederik Van Der Linden
- Officer appointment: role: Director Division BUUR, start_date: 2022-01-25 · Johan Van Reeth Urbanism BV
- Permanent representative · Johan Van Reeth
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Filip Verheyen
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Michaël Dierickx
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Hichame Ouarti
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Jochen Ghyssels
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Gaëlia Delcour
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · John Van Marcke
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Ivan Vos
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Pascale De Paep
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Greet De Messemaeker
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Katrien Van Den Bergh
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Griet Van Waes
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · Splendid Projectbeheer
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · D. VANDER ELST
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen · MOARC
Summary:
Act object · Board meeting · Officer appointment · Permanent representative
Technical details
{
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{
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{
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"object": null,
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{
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{
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{
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{
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{
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{
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{
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},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Dierickx Micha\u00EBl ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
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},
"object": "e1",
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},
{
"type": "power_of_attorney",
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},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "Ghyssels Jochen ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
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"object": "e1",
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{
"type": "power_of_attorney",
"quote": "Delcour Ga\u00EBlia ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
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},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "Van Marcke John ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "handelend en tot en met de hiena vermelde bedragen, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) ondertekenen"
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "Vos Ivan (\u00B018.08.1972) wonende te B-3920 Lommel, Tuierstraat 2, tot en met een bedrag van 300.000 EUR, exclusief BTW:",
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"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "De Paep Pascale (\u00B021.03.1979) wonende te B-9200 Oudegem, Bleienpark 43 bus B, tot en met een bedrag van 300.000 EUR, exclusief BTW:",
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},
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "De Messemaeker Greet (\u00B003.08.1978) wonende te B-9000 Gent, Lucas Munichstraat 28, tot en met een bedrag van 300.000 EUR, exclusief BTW:",
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"object": "e1",
"subject": "e24"
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{
"type": "power_of_attorney",
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{
"type": "power_of_attorney",
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"object": "e1",
"subject": "e26"
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{
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"quote": "de besloten vennootschap naar Belgisch recht Splendid Projectbeheer, met maatschappelijke zetel te B-2610 Wilrijk, Rooiboslaan 141 (KBO nr 0883.043.161) vast vertegenwoordigd door de heer Stappaerts Jan, bestuurder, tot en met een bedrag van 300.000 EUR, exclusief BTW;",
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{
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{
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}2020
07-12-2020 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Beslissingen van de Raad van Bestuur dd. 20.10.2020: · Sweco Belgium
- Publication: 2020-12-07 · Sweco Belgium
- Filing: 2020-11-30 · Sweco Belgium
- Board meeting: 2020-10-20 · Sweco Belgium
- Power of attorney: role: gedelegeerd bestuurder, scope: bevoegd om de vennootschap te vertegenwoordigen zonder enige beperking, start_date: 2020-04-01 · Erwin Malcorps
- Power of attorney: role: gedelegeerd bestuurder, scope: macht inzake dagelijks bestuur alsook vertegenwoordiging, start_date: 2020-04-01 · Erwin Malcorps
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Filip Verheyen
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Björn Pirson
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Relocation and Maintenance Consulting
- Permanent representative · Willem Van Nuffel
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Tom Van Den Noortgaete
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · CVR Consulting
- Permanent representative · Carl Verelst
- Power of attorney: role: bijzonder gevolmachtigde, limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Rudi Stoffels
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · BVZ
- Permanent representative · Bart Van Zegbroeck
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Patrick Callewaert
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Guy Bourdet
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Rik Houthaeve
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Sintac
- Permanent representative · Vincent Delforge
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Alain Bulen
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Wim Deschuytter
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Rudi Floren
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Bart Roesbeke
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · B&M
- Permanent representative · Hugo Snoeck
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Michaël Dierickx
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Hichame Ouarti
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Jochen Ghyssels
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Bart Adriaens
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Gaëlla Delcour
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · John Van Marcke
- Power of attorney: role: bijzonder gevolmachtigde, limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Anne-Caroline Kiekens
Summary:
Act object · Board meeting · Power of attorney · Permanent representative
Technical details
{
"facts": [
{
"date": "2020-10-20",
"type": "act_object",
"quote": "Onderwerp akte: Beslissingen van de Raad van Bestuur dd. 20.10.2020:",
"value": "Beslissingen van de Raad van Bestuur dd. 20.10.2020:",
"object": null,
"subject": "e1"
},
{
"date": "2020-12-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/12/2020",
"value": "2020-12-07",
"object": null,
"subject": "e1"
},
{
"date": "2020-11-30",
"type": "filing",
"quote": "neergelegd/ontvangen op 30 NOV. 2020",
"value": "2020-11-30",
"object": null,
"subject": "e1"
},
{
"date": "2020-10-20",
"type": "board_meeting",
"quote": "notulen van de Raad van Bestuur gehouden op datum van 20.10.2020",
"value": "2020-10-20",
"object": null,
"subject": "e1"
},
{
"date": "2020-04-01",
"type": "power_of_attorney",
"quote": "De gedelegeerd bestuurder, Erwin Malcorps ... is conform artikel 11\u00A72 van de statuten ... in voege sinds 1 april 2020, bevoegd om de vennootschap te vertegenwoordigen zonder enige beperking.",
"value": {
"role": "gedelegeerd bestuurder",
"scope": "bevoegd om de vennootschap te vertegenwoordigen zonder enige beperking",
"start_date": "2020-04-01"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2020-04-01",
"type": "power_of_attorney",
"quote": "De gedelegeerd bestuurder, Erwin Malcorps ... beschikt conform artikel 13 van de statuten ... in voege sinds 1 april 2020, over de macht inzake dagelijks bestuur alsook vertegenwoordiging.",
"value": {
"role": "gedelegeerd bestuurder",
"scope": "macht inzake dagelijks bestuur alsook vertegenwoordiging",
"start_date": "2020-04-01"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Verheyen Filip ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"role": "bijzonder gevolmachtigde",
"limit": "1.000.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "Pirson Bj\u00F6rn ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"role": "bijzonder gevolmachtigde",
"limit": "1.000.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Relocation and Maintenance Consulting ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"role": "bijzonder gevolmachtigde",
"limit": "1.000.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Van Nuffel Willem, bestuurder",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "Van Den Noortgaete Tom ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"role": "bijzonder gevolmachtigde",
"limit": "1.000.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... CVR Consulting ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"role": "bijzonder gevolmachtigde",
"limit": "1.000.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Verelst Carl, bestuurder",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "Stoffels Rudi ... tot en met een bedrag van 1.000.000 EUR",
"value": {
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"limit": "1.000.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... BVZ ... tot en met een bedrag van 300.000 EUR",
"value": {
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"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
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"object": "e1",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Van Zegbroeck Bart, bestuurder",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "Callewaert Patrick ... tot en met een bedrag van 300.000 EUR",
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"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "Bourdet Guy ... tot en met een bedrag van 300.000 EUR",
"value": {
"role": "bijzonder gevolmachtigde",
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "Houthaeve Rik ... tot en met een bedrag van 300.000 EUR",
"value": {
"role": "bijzonder gevolmachtigde",
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Sintac ... tot en met een bedrag van 300.000 EUR",
"value": {
"role": "bijzonder gevolmachtigde",
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Delforge Vincent, bestuurder",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Bulen Alain ... tot en met een bedrag van 300.000 EUR",
"value": {
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"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "Deschuytter Wim ... tot en met een bedrag van 300.000 EUR",
"value": {
"role": "bijzonder gevolmachtigde",
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "Floren Rudi ... tot en met een bedrag van 300.000 EUR",
"value": {
"role": "bijzonder gevolmachtigde",
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "Roesbeke Bart ... tot en met een bedrag van 300.000 EUR",
"value": {
"role": "bijzonder gevolmachtigde",
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... B\u0026M ... tot en met een bedrag van 300.000 EUR",
"value": {
"role": "bijzonder gevolmachtigde",
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e22"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Snoeck Hugo, bestuurder",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "Dierickx Micha\u00EBl ... tot en met een bedrag van 300.000 EUR",
"value": {
"role": "bijzonder gevolmachtigde",
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "Ouarti Hichame ... tot en met een bedrag van 300.000 EUR",
"value": {
"role": "bijzonder gevolmachtigde",
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "Ghyssels Jochen ... tot en met een bedrag van 300.000 EUR",
"value": {
"role": "bijzonder gevolmachtigde",
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "Adriaens Bart ... tot en met een bedrag van 300.000 EUR",
"value": {
"role": "bijzonder gevolmachtigde",
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "Delcour Ga\u00EBlla ... tot en met een bedrag van 300.000 EUR",
"value": {
"role": "bijzonder gevolmachtigde",
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e28"
},
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}07-12-2020 Board meeting · Act object · Power of attorney · Permanent representative
- Publication: 07/12/2020 · Sweco Belgium
- Filing: 30/11/2020 · Sweco Belgium
- Board meeting: 20/10/2020 · Sweco Belgium
- Act object: Décisions du Conseil d'Administration dd. 20.10.2020 · Sweco Belgium
- Power of attorney: role: administrateur délégué, scope: représenter la société sans aucune restriction · Erwin Malcorps
- Power of attorney: role: gestion journalière, scope: pouvoirs de gestion quotidienne et de représentation · Erwin Malcorps
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Filip Verheyen
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Pirson Björn
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Relocation and Maintenance Consulting
- Permanent representative · Van Nuffel Willem
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Van Den Noortgaete Tom
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · CVR Consulting
- Permanent representative · Verelst Carl
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Stoffels Rudi
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · BVZ
- Permanent representative · Van Zegbroeck Bart
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Callewaert Patrick
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Bourdet Guy
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Houthaeve Rik
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Sintac
- Permanent representative · Delforge Vincent
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Bulen Alain
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Deschuytter Wim
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Floren Rudi
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Roesbeke Bart
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · B&M
- Permanent representative · Snoeck Hugo
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Dierickx Michaël
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Ouarti Hichame
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Ghyssels Jochen
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Adriaens Bart
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Delcour Gaëlla
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Van Marcke John
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Kiekens Anne-Caroline
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Van de Sype Bart
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Vos Ivan
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · De Paep Pascale
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · MOARC
- Permanent representative · Roel Dehoorne
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · ELGEDE CONSULT
- Permanent representative · Luc Dubrulle
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Dept & C°
- Permanent representative · Dept Guy
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Hosselet Bernadette
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Van Lishout Loren
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Van Renterghem Rudi
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Tigris Family
- Permanent representative · Rogmans Sammy
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Jacobs Erik
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Anne Van Wetter
- Power of attorney: limit: 15.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures liés aux disciplines "sol" et "environnement" · De Kinderen Jan
- Power of attorney: limit: 15.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures liés aux disciplines "sol" et "environnement" · Staes Werner
Summary:
Board meeting · Act object · Power of attorney · Permanent representative
Technical details
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}26-05-2020 Board meeting · Officer appointment · Permanent representative · Power of attorney
- Publication: 26/05/2020 · Sweco Belgium
- Filing: 15/05/2020 · Sweco Belgium
- Board meeting: 29/04/2020 · Sweco Belgium
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2020-04-29 · Erwin Malcorps
- Officer appointment: role: Director Finance, Facility & Legal, start_date: 2020-04-29 · Vicky De Bollen
- Officer appointment: role: Director HR & Communication, start_date: 2020-04-29 · Mosaics
- Permanent representative · Marijke Van Cauteren
- Officer appointment: role: Director Division Buildings, start_date: 2020-04-29 · Relocation and Maintenance Consulting
- Permanent representative · Willem Van Nuffel
- Officer appointment: role: Director Division Regional Infrastructure, start_date: 2020-04-29 · Björn Pirson
- Officer appointment: role: Director Division Energy, start_date: 2020-04-29 · Tom Van Den Noortgaete
- Officer appointment: role: Director Division Highways, Waterways & Light Rail, start_date: 2020-04-29 · CVR Consulting
- Permanent representative · Carl Verelst
- Officer appointment: role: Director Division Industry, start_date: 2020-04-29 · Filip Verheyen
- Power of attorney: limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Filip Verheyen
- Power of attorney: limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Björn Pirson
- Power of attorney: limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Relocation and Maintenance Consulting
- Power of attorney: limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Tom Van Den Noortgaete
- Power of attorney: limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · CVR Consulting
- Power of attorney: limit: 1.000.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Rudi Stoffels
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · BVZ
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Patrick Callewaert
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Guy Bourdet
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Rik Houthaeve
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Sintac
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Alain Bulen
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Wim Deschuytter
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Rudi Floren
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Bart Roesbeke
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · B&M
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Michaël Dierickx
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Hichame Ouarti
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Jochen Ghyssels
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Bart Adriaens
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Gaella Delcour
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · John Van Marcke
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Anne-Caroline Kiekens
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Bart Van de Sype
- Power of attorney: limit: 300.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Ivan Vos
- Power of attorney: limit: 100.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Dept & C°
- Power of attorney: limit: 100.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Bernadette Hosselet
- Power of attorney: limit: 100.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Loren Van Lishout
- Power of attorney: limit: 100.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Rudi Van Renterghem
- Power of attorney: limit: 100.000 EUR, scope: overeenkomsten, offertes en kandidaturen te ondertekenen · Tigris Family
- Power of attorney: limit: 15.000 EUR, scope: overeenkomsten, offertes en kandidaturen gerelateerd tot de disciplines 'bodem' en 'milieu' · Jan De Kinderen
- Power of attorney: limit: 15.000 EUR, scope: overeenkomsten, offertes en kandidaturen gerelateerd tot de disciplines 'bodem' en 'milieu' · Wermer Staes
Summary:
Board meeting · Officer appointment · Permanent representative · Power of attorney
Technical details
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{
"date": "2020-05-15",
"type": "filing",
"quote": "neargelegd/ontvangen op 15 MEI 2020",
"value": "15/05/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-04-29",
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"quote": "Beslissingen van de Raad van Bestuur dd. 29.04.2020",
"value": "29/04/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-04-29",
"type": "officer_appointment",
"quote": "Samenstelling van het Management Team vanaf 29.04.2020: \u2022Erwin Malcorps (Gedelegeerd bestuurder)",
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"term": null,
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{
"date": "2020-04-29",
"type": "officer_appointment",
"quote": "\u2022Vicky De Bollen (Director Finance, Facility \u0026 Legal)",
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"start_date": "2020-04-29"
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"object": "e1",
"subject": "e3",
"_value_raw": {
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"term": null,
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},
{
"date": "2020-04-29",
"type": "officer_appointment",
"quote": "Mosaics bv vast vertegenwoordigd door Marijke Van Cauteren (Director HR \u0026 Communication)",
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},
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{
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"object": "e4",
"subject": "e5"
},
{
"date": "2020-04-29",
"type": "officer_appointment",
"quote": "\u2022Relocation and Maintenance Consulting bv vast vertegenwoordigd door Willem Van Nuffel (Director Division Buildings)",
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"start_date": "2020-04-29"
},
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"subject": "e6",
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{
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"value": null,
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},
{
"date": "2020-04-29",
"type": "officer_appointment",
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"subject": "e8",
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{
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"quote": "\u2022Tom Van Den Noortgaete (Director Division Energy)",
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},
{
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"quote": "\u2022CVR Consulting bv vast verlegenwoordigd door Carl Verelst (Director Division Highways, Waterways \u0026 Light Rail)",
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"value": null,
"object": "e10",
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},
{
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},
{
"type": "power_of_attorney",
"quote": "Verheyen Filip ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"limit": "1.000.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "Pirson Bj\u00F6rn ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"limit": "1.000.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Relocation and Maintenance Consulting ... vast vertegenwoordigd doar de heer Van Nuffel Willem ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"limit": "1.000.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "Van Den Noortgaete Tom ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"limit": "1.000.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... CVR Consulting ... vast vertegenwoordigd door de heer Verelst Carl ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"limit": "1.000.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "Stoffels Rudi ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"limit": "1.000.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... BVZ ... vast vertegenwoordigd door de heer Van Zegbroeck Bart ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "Callewaert Patrick ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "Bourdet Guy ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Houthaeve Rik ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Sintac ... vast vertegenwoordigd door de heer Delforge Vincent ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "Bulen Alain ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "Deschuytter Wim ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "Floren Rudi ... tot en met een bedrag van 300,000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "Roesbeke Bart ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... B\u0026M ... vast vertegenwoordigd door de heer Snoeck Hugo ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "Dierickx Micha\u00EBl ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "Ouarti Hichame ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e28"
},
{
"type": "power_of_attorney",
"quote": "Ghyssels Jochen ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "Adriaens Bart ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e30"
},
{
"type": "power_of_attorney",
"quote": "Delcour Gaella ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e31"
},
{
"type": "power_of_attorney",
"quote": "Van Marcke John ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e32"
},
{
"type": "power_of_attorney",
"quote": "Kiekens Anne-Caroline ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e33"
},
{
"type": "power_of_attorney",
"quote": "Van de Sype Bart ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e34"
},
{
"type": "power_of_attorney",
"quote": "Vos Ivan ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e35"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Dept \u0026 C\u00B0 ... vast vertegenwoordigd door de heer Dept Guy ... tot en met een bedrag van 100.000 EUR",
"value": {
"limit": "100.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e36"
},
{
"type": "power_of_attorney",
"quote": "Hosselet Bernadette ... tot en met een bedrag van 100,000 EUR",
"value": {
"limit": "100.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e38"
},
{
"type": "power_of_attorney",
"quote": "Van Lishout Loren ... tot en met een bedrag van 100.000 EUR",
"value": {
"limit": "100.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e39"
},
{
"type": "power_of_attorney",
"quote": "Van Renterghem Rudi ... tot en met een bedrag van 100.000 EUR",
"value": {
"limit": "100.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e40"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Tigris Family ... vast vertegenwoordigd door de heer Rogmans Sammy ... tot en met een bedrag van 100,000 EUR",
"value": {
"limit": "100.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"object": "e1",
"subject": "e41"
},
{
"type": "power_of_attorney",
"quote": "De Kinderen Jan ... tot en met een bedrag van 15.000 EUR ... enkel voor overeenkomsten, offertes en kandidaturen ... gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027",
"value": {
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},
"object": "e1",
"subject": "e43"
},
{
"type": "power_of_attorney",
"quote": "Staes Wermer ... tot en met een bedrag van 15.000 EUR ... enkel voor overeenkomsten, offertes en kandidaturen ... gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027",
"value": {
"limit": "15.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027"
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20-05-2019 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Beslissingen van de Algemene Vergadering dd. 26.04.2019 en beslissingen van de Raad van Bestuur dd. 26.04.2019 · Sweco Belgium NV
- Publication: 20/05/2019 · Sweco Belgium NV
- Filing: 09/05/2019 · Sweco Belgium NV
- General meeting: 26/04/2019 · Sweco Belgium NV
- Board meeting: 26/04/2019 · Sweco Belgium NV
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2019-04-26 · Erwin Malcorps
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2019-04-26 · Sweco Holdco BV
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2019-04-26 · Grontmij Participations BV
- Permanent representative · Åsa Anna Maria Bergman
- Permanent representative · Sander van der Meer
- Auditor appointment: role: commissaris, term: drie jaar, start_date: 26/04/2019 · PwC Bedrijfsrevisoren
- Officer appointment: role: vertegenwoordiger commissaris, start_date: 2019-04-26 · Kurt Cappoen
- Officer appointment: role: Voorzitter van de Raad van Bestuur, start_date: 2019-04-26 · Sweco Holdco BV
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2019-04-26 · Erwin Malcorps
- Power of attorney: scope: bijzondere volmachten verlenen aan personen van zijn keuze · Erwin Malcorps
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 1.000.000 EUR · Patrick Van De Velde
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 1.000.000 EUR · Björn Pirson
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 1.000.000 EUR · Relocation and Maintenance Consulting bvba
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 1.000.000 EUR · Tom Van Den Noortgaete
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 1.000.000 EUR · Rudi Stoffels
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · BVZ
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · Patrick Callewaert
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · Guy Bourdet
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · Rik Houthaeve
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · K-consult
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · Sintac
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · Ingénieurs en Génie Technique
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · Johannes Baeten
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · Alain Bulen
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · Wim Deschuytter
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · Rudi Floren
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · Bart Roesbeke
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · Dept & C°
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · B&M
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · Alain De Backer
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · Michaël Dierickx
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · Hichame Ouarti
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · Jochen Ghyssels
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · Bart Adriaens
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · Gaëlla Delcour
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 300.000 EUR · John Van Marcke
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 100.000 EUR · Bernadette Hosselet
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 100.000 EUR · Loren Van Lishout
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen, amount: 100.000 EUR · Rudi Van Renterghem
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen gerelateerd tot de disciplines 'bodem' en 'milieu', amount: 15.000 EUR · Jan De Kinderen
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen ondertekenen gerelateerd tot de disciplines 'bodem' en 'milieu', amount: 15.000 EUR · Werner Staes
- Officer appointment: role: Directiecomité lid, start_date: 2019-04-01 · Erwin Malcorps
- Officer appointment: role: Directiecomité lid, start_date: 2019-04-01 · Vicky De Bollen
- Officer appointment: role: Directiecomité lid, start_date: 2019-04-01 · Marijke Van Cauteren
Summary:
Act object · General meeting · Board meeting · Officer reappointment
Technical details
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"quote": "Onderwerp akte: Beslissingen van de Algemene Vergadering dd. 26.04.2019 en beslissingen van de Raad van Bestuur dd. 26.04.2019",
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{
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{
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{
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{
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"quote": "Herbenoeming bestuurders Sweco Belgium NV ... de heer Erwin Malcorps ... voor een periode van 3 jaar",
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{
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"quote": "Herbenoeming bestuurders Sweco Belgium NV ... de besloten vennootschap naar Nederlands recht \u0022Sweco Holdco BV\u0022 ... voor een periode van 3 jaar",
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07-11-2018 General meeting · Board meeting · Officer reappointment · Permanent representative
- Publication: 07/11/2018 · Sweco Belgium
- Filing: 25/10/2018 · Sweco Belgium
- General meeting: 29/06/2018 · Sweco Belgium
- Board meeting: 16/10/2018 · Sweco Belgium
- Officer reappointment: role: administrateur, term: 3 ans · Erwin Malcorps
- Officer reappointment: role: administrateur, term: 3 ans · Sweco Holdco BV
- Officer reappointment: role: administrateur, term: 3 ans · Grontmij Participations BV
- Permanent representative · Anders Bo Carlsson
- Permanent representative · Sander van der Meer
- Power of attorney: scope: signer des contrats, des offres et des candidatures · Erwin Malcorps
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Patrick Van De Velde
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Björn Pirson
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Marc Van Put
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Relocation and Maintenance Consulting
- Permanent representative · Willem Van Nuffel
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Patrick Callewaert
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Rudi Stoffels
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · IPAM
- Permanent representative · Rudi Wouters
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Guy Bourdet
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Tom Van Den Noortgaete
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Rik Houthaeve
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · K-consult
- Permanent representative · Pol Kerremans
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Sintac
- Permanent representative · Vincent Delforge
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Ingénieurs en Génie Technique
- Permanent representative · Sylvano Tusset
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Johannes Baeten
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Alain Bulen
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Wim Deschuytter
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Rudi Floren
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Bart Roesbeke
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Mario Vermandel
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Heidi Peeters
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Dept & C°
- Permanent representative · Guy Dept
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · B&M
- Permanent representative · Hugo Snoeck
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Alain De Backer
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Michaël Dierickx
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Hichame Ouarti
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Jochen Ghyssels
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Bart Adriaens
- Power of attorney: limit: 100.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures · Bernadette Hosselet
- Power of attorney: limit: 15.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures liés aux disciplines 'sol' et 'environnement' · Jan De Kinderen
- Power of attorney: limit: 15.000 EUR, HTVA, scope: signer des contrats, des offres et des candidatures liés aux disciplines 'sol' et 'environnement' · Werner Staes
- Officer appointment: role: Managing Director · Erwin Malcorps
- Officer appointment: role: Director Finance, HR & Communications · Vicky De Bollen
- Officer appointment: role: Director Division Infrastructure · Peter Vanhoegaerden
- Officer appointment: role: Director Division Industry · Patrick Van De Velde
- Officer appointment: role: Director Division Buildings · Wim Van Nuffel
- Officer appointment: role: Director Division Energy · Marc Van Put
- Officer appointment: role: Director Division Infrastructure · Björn Pirson
Summary:
General meeting · Board meeting · Officer reappointment · Permanent representative
Technical details
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"value": "25/10/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-29",
"type": "general_meeting",
"quote": "Assembl\u00E9e G\u00E9n\u00E9rale ordinaire des Actionnaires, tenue en date du 29.06.2018",
"value": "29/06/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-10-16",
"type": "board_meeting",
"quote": "Conseil d\u0027Administration tenue en date du 16.10.2018",
"value": "16/10/2018",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "Renouvellement du mandat des administrateurs de Sweco Belgium SA ... Erwin Malcorps ... pour une p\u00E9riode de 3 ans",
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"role": "administrateur",
"term": "3 ans"
},
"object": "e1",
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},
{
"type": "officer_reappointment",
"quote": "Renouvellement du mandat des administrateurs de Sweco Belgium SA ... Sweco Holdco BV ... pour une p\u00E9riode de 3 ans",
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"term": "3 ans"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_reappointment",
"quote": "Renouvellement du mandat des administrateurs de Sweco Belgium SA ... Grontmij Participations BV ... pour une p\u00E9riode de 3 ans",
"value": {
"role": "administrateur",
"term": "3 ans"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Sweco Holdco BV, ayant comme repr\u00E9sentant permanent Anders Bo Carlsson",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "Grontmij Participations BV, ayant comme repr\u00E9sentant permanent Sander van der Meer",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "Malcorps Erwin ... administrateur d\u00E9l\u00E9gu\u00E9 ... D\u00E9signer comme mandataires sp\u00E9ciaux pour signer ... des contrats, des offres et des candidatures",
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},
{
"type": "power_of_attorney",
"quote": "Van de Velde Patrick ... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
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"scope": "signer des contrats, des offres et des candidatures"
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},
{
"type": "power_of_attorney",
"quote": "Pirson Bj\u00F6rn ... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
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"limit": "1.000.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Van Put Marc ... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
"value": {
"limit": "1.000.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "Relocation and Maintenance Consulting ... ayant comme repr\u00E9sentant permanent monsieur Van Nuffel Willem ... pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA",
"value": {
"limit": "1.000.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Relocation and Maintenance Consulting ... ayant comme repr\u00E9sentant permanent monsieur Van Nuffel Willem",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "Callewaert Patrick ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "Stoffels Rudi ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "IPAM ... ayant comme repr\u00E9sentant permanent monsieur Wouters Rudi ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "IPAM ... ayant comme repr\u00E9sentant permanent monsieur Wouters Rudi",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "Bourdet Guy ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Van Den Noortgaete Tom ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
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"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "Houthaeve Rik ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "K-consult ... ayant comme repr\u00E9sentant permanent monsieur Kerremans Pol ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e22"
},
{
"type": "permanent_representative",
"quote": "K-consult ... ayant comme repr\u00E9sentant permanent monsieur Kerremans Pol",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "Sintac ... ayant comme repr\u00E9sentant permanent monsieur Delforge Vincent ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e24"
},
{
"type": "permanent_representative",
"quote": "Sintac ... ayant comme repr\u00E9sentant permanent monsieur Delforge Vincent",
"value": null,
"object": "e24",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "Ing\u00E9nieurs en G\u00E9nie Technique ... ayant comme repr\u00E9sentant permanent monsieur Tusset Sylvano ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
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},
{
"type": "permanent_representative",
"quote": "Ing\u00E9nieurs en G\u00E9nie Technique ... ayant comme repr\u00E9sentant permanent monsieur Tusset Sylvano",
"value": null,
"object": "e26",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "Baeten Johannes ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e28"
},
{
"type": "power_of_attorney",
"quote": "Bulen Alain ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "Deschuytter Wim ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Floren Rudi ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Roesbeke Bart ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e32"
},
{
"type": "power_of_attorney",
"quote": "Vermandel Mario ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Peeters Heidi ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e34"
},
{
"type": "power_of_attorney",
"quote": "Dept \u0026 C\u00B0 ... ayant comme repr\u00E9sentant permanent monsieur Dept Guy ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e35"
},
{
"type": "permanent_representative",
"quote": "Dept \u0026 C\u00B0 ... ayant comme repr\u00E9sentant permanent monsieur Dept Guy",
"value": null,
"object": "e35",
"subject": "e36"
},
{
"type": "power_of_attorney",
"quote": "B\u0026M ... ayant comme repr\u00E9sentant permanent monsieur Snoeck Hugo ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e37"
},
{
"type": "permanent_representative",
"quote": "B\u0026M ... ayant comme repr\u00E9sentant permanent monsieur Snoeck Hugo",
"value": null,
"object": "e37",
"subject": "e38"
},
{
"type": "power_of_attorney",
"quote": "De Backer Alain ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e39"
},
{
"type": "power_of_attorney",
"quote": "Dierickx Micha\u00EBl ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Ouarti Hichame ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Ghyssels Jochen ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e42"
},
{
"type": "power_of_attorney",
"quote": "Adriaens Bart ... pour un montant ne d\u00E9passant pas 300.000 EUR, HTVA",
"value": {
"limit": "300.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Hosselet Bernadette ... pour un montant ne d\u00E9passant pas 100.000 EUR, HTVA",
"value": {
"limit": "100.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures"
},
"object": "e1",
"subject": "e44"
},
{
"type": "power_of_attorney",
"quote": "De Kinderen Jan ... pour un montant ne d\u00E9passant pas 15.000 EUR, HTVA, et uniquement pour des contrats, offres et candidatures ... li\u00E9s aux disciplines \u0027sol\u0027 et \u0027environnement\u0027",
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"scope": "signer des contrats, des offres et des candidatures li\u00E9s aux disciplines \u0027sol\u0027 et \u0027environnement\u0027"
},
"object": "e1",
"subject": "e45"
},
{
"type": "power_of_attorney",
"quote": "Staes Werner ... pour un montant d\u00E9passant pas 15.000 EUR, HTVA, et uniquement pour des contrats, offres et candidatures ... li\u00E9s aux disciplines \u0027sol\u0027 et \u0027environnement\u0027",
"value": {
"limit": "15.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures li\u00E9s aux disciplines \u0027sol\u0027 et \u0027environnement\u0027"
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"object": "e1",
"subject": "e46"
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"date": "2018-10-16",
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"date": "2018-10-16",
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"quote": "Composition du Comit\u00E9 de Direction \u00E0 partir du 16.10.2018: \u2022Peter Vanhoegaerden, Director Division Infrastructure,",
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"date": "2018-10-16",
"type": "officer_appointment",
"quote": "Composition du Comit\u00E9 de Direction \u00E0 partir du 16.10.2018: \u2022Patrick Van De Velde, Director Division Industry,",
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"date": "2018-10-16",
"type": "officer_appointment",
"quote": "Composition du Comit\u00E9 de Direction \u00E0 partir du 16.10.2018: \u2022Wim Van Nuffel, Director Division Buildings,",
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}07-11-2018 Act object · General meeting · Board meeting · Officer reappointment
- Publication: 07/11/2018 · Sweco Belgium
- Filing: 25/10/2018 · Sweco Belgium
- Act object: Beslissing van de Algemene Vergadering dd. 29.06.2018 en beslissingen van de Raad van Bestuur dd. 16.10.2018 · Sweco Belgium
- General meeting: 29/06/2018 · Sweco Belgium
- Board meeting: 16/10/2018 · Sweco Belgium
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2018-06-29 · Erwin Malcorps
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2018-06-29 · Sweco Holdco BV
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2018-06-29 · Grontmij Participations BV
- Permanent representative · Anders Bo Carlsson
- Permanent representative · Sander van der Meer
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Erwin Malcorps
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Patrick Van De Velde
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Björn Pirson
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Marc Van Put
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Relocation and Maintenance Consulting
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Patrick Callewaert
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Rudi Stoffels
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · IPAM
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Guy Bourdet
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Tom Van Den Noortgaete
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Rik Houthaeve
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · K-consult
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Sintac
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Ingénieurs en Génie Technique
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Johannes Baeten
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Alain Bulen
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Wim Deschuytter
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Rudi Floren
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Bart Roesbeke
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Mario Vermandel
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Heidi Peeters
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Dept & C°
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · B&M
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Alain De Backer
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Michaël Dierickx
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Hichame Ouarti
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Jochen Ghyssels
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Bart Adriaens
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Bernadette Hosselet
- Power of attorney: limit: 15.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, enkel voor ... gerelateerd tot de disciplines 'bodem' en 'milieu' · Jan De Kinderen
- Power of attorney: limit: 15.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen, enkel voor ... gerelateerd tot de disciplines 'bodem' en 'milieu' · Wermer Staes
- Officer appointment: role: Managing Director, start_date: 2018-10-16 · Erwin Malcorps
- Officer appointment: role: Director Finance, HR & Communications, start_date: 2018-10-16 · Vicky De Bollen
- Officer appointment: role: Director Division Infrastructure, start_date: 2018-10-16 · Peter Vanhoegaerden
Summary:
Act object · General meeting · Board meeting · Officer reappointment
Technical details
{
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"value": "07/11/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-10-25",
"type": "filing",
"quote": "25 OKT, 2018 ter griffie van de Nederlandstalige ... Brussel",
"value": "25/10/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-29",
"type": "act_object",
"quote": "Onderwerp akte: Beslissing van de Algemene Vergadering dd. 29.06.2018 en beslissingen van de Raad van Bestuur dd. 16.10.2018",
"value": "Beslissing van de Algemene Vergadering dd. 29.06.2018 en beslissingen van de Raad van Bestuur dd. 16.10.2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-29",
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"quote": "gewone Algemene Vergadering der Aandeelhouders gehouden op datum var 29.06.2018",
"value": "29/06/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-10-16",
"type": "board_meeting",
"quote": "Raad van Bestuur gehouden op datum van 16.10.2018",
"value": "16/10/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-29",
"type": "officer_reappointment",
"quote": "De vergadering beslist tot hemieuwing van de bestuurdersmandaten voor de heer Erwin Malcorps ... voor een periode van 3 jaar.",
"value": {
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"term": "3 jaar",
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"term": "3 jaar",
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},
{
"date": "2018-06-29",
"type": "officer_reappointment",
"quote": "De vergadering beslist tot hemieuwing van de bestuurdersmandaten voor ... Sweco Holdco BV ... voor een periode van 3 jaar.",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2018-06-29"
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"subject": "e3",
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{
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"quote": "De vergadering beslist tot hemieuwing van de bestuurdersmandaten voor ... Grontmij Participations BV ... voor een periode van 3 jaar.",
"value": {
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"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "Malcorps Erwin ... gedelegeerd bestuurder ... Beslissing tot aanstelling als bijzonder gevolmachtigden om elk afzonderlijk handelend, overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen",
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},
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{
"type": "power_of_attorney",
"quote": "Van de Velde Patrick ... tot en met een bedrag! van 1.000.000 EUR, exclusief BTW",
"value": {
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"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "Pirson Bj\u00F6m ... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"limit": "1.000.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "Van Put Marc ... tot er\u0131 met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"limit": "1.000.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Relocation and Maintenance Consulting ... vast vertegenwoordigd door de heer Van Nuffel Willem ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"limit": "1.000.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "Callewaert Patrick ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "Stoffels Rudi ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... IPAM ... vast vertegenwoordigd door de heer Wouters Rudi ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Bourdet Guy ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "Van Den Noortgaete Tom ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Houthaeve Rik ... tot en met een bedrag van 300.000 EUR",
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"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... K-consult ... vast vertegenwoordigd door de heer Kerremans Pol ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Sintac ... vast vertegenwoordigd door de heer Delforge Vincent ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Ing\u00E9nieurs en G\u00E9nie Technique ... vast vertegenwoordigd door de heer Tusset Sylvano ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "Baeten Johannes ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e28"
},
{
"type": "power_of_attorney",
"quote": "Bulen Alain ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "Deschuytter Wim ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e30"
},
{
"type": "power_of_attorney",
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"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e31"
},
{
"type": "power_of_attorney",
"quote": "Roesbeke Bart ... tot en met een bedrag van 300.000 EUR",
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"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e32"
},
{
"type": "power_of_attorney",
"quote": "Vermandel Mario ... tot en met een bedrag van 300.000 EUR",
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"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e33"
},
{
"type": "power_of_attorney",
"quote": "Peeters Heidi ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e34"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Dept \u0026 C\u00B0 ... vast vertegenwoordigd door de heer Dept Guy ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e35"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... B\u0026M ... vast vertegenwoordigd door de heer Snoeck Hugo ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e37"
},
{
"type": "power_of_attorney",
"quote": "De Backer Alain ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e39"
},
{
"type": "power_of_attorney",
"quote": "Dierickx Micha\u00EBl ... tot en met een bedrag van 300.000 EUR",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e40"
},
{
"type": "power_of_attorney",
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}21-03-2018 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Extrait Conseil d'administration du 24.01.2018- désignation des mandataires spéciaux · Sweco Belgium SA
- Publication: 21/03/2018 · Sweco Belgium SA
- Board meeting: 24/01/2018 · Sweco Belgium SA
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Malcorps Erwin
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Van de Velde Patrick
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Vanhoegaerden Peter
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Van Put Marc
- Power of attorney: limit: 1.000.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Relocation and Maintenance Consulting
- Permanent representative · Van Nuffel Willem
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Callewaert Patrick
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Stoffels Rudi
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · IPAM
- Permanent representative · Wouters Rudi
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Bourdet Guy
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Kusters Dirk
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Van Den Noortgaete Tom
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Baeten Johannes
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Bulen Alain
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Deschuytter Wim
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Floren Rudi
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Parisis Magali
- Power of attorney: limit: 300.000 EUR, HTVA, scope: signer, chacun agissant individuellement, des contrats, des offres et des candidatures (demandes de participation) au nom de Sweco Belgium SA · Roesbeke Bart
Summary:
Act object · Board meeting · Power of attorney · Permanent representative
Technical details
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}15-02-2018 Act object · Board meeting · Power of attorney · Permanent representative
- Publication: 15/02/2018 · Sweco Belgium
- Filing: 05/02/2018 · Sweco Belgium
- Act object: Uittreksel uit de notulen van de Raad van Bestuur van 24.01.2018- aanstelling bijzonder gevolmachtigden · Sweco Belgium
- Board meeting: 24/01/2018 · Sweco Belgium
- Power of attorney: scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Malcorps Erwin
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Van de Velde Patrick
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Vanhoegaerden Peter
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Van Put Marc
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Relocation and Maintenance Consulting
- Permanent representative · Van Nuffel Willem
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Callewaert Patrick
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Stoffels Rudi
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · IPAM
- Permanent representative · Wouters Rudi
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Bourdet Guy
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Kusters Dirk
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Van Den Noortgaete Tom
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Baeten Johannes
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Bulen Alain
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Deschuytter Wim
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Floren Rudi
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Parisis Magali
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Roesbeke Bart
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Vermandel Mario
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Peeters Heidi
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Dept & C°
- Permanent representative · Dept Guy
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Sintac
- Permanent representative · Delforge Vincent
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · B&M
- Permanent representative · Snoeck Hugo
- Power of attorney: limit: 300.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Ingénieurs er Génie Technique
- Permanent representative · Tusset Sylvano
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Hosselet Bemadette
- Power of attorney: limit: 100.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen · Van Mulders Sam
- Power of attorney: limit: 15.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines 'bodem' en 'milieu' · De Kinderen Jan
- Power of attorney: limit: 15.000 EUR, exclusief BTW, scope: overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines 'bodem' en 'milieu' · Staes Wemer
Summary:
Act object · Board meeting · Power of attorney · Permanent representative
Technical details
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"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
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"subject": "e14"
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{
"type": "power_of_attorney",
"quote": "Baeten Johannes ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "Bulen Alain ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "Deschuytter Wim ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Floren Rudi ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
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"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "Parisis Magali ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "Roesbeke Bart ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "Vermandel Mario ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "Peeters Heidi ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "Dept \u0026 C\u00B0 ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e23"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Dept Guy, zaakvoerder",
"value": null,
"object": "e23",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "Sintac ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e25"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Delforge Vincent, zaakvoerder",
"value": null,
"object": "e25",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "B\u0026M ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e27"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Snoeck Hugo, zaakvoerder",
"value": null,
"object": "e27",
"subject": "e28"
},
{
"type": "power_of_attorney",
"quote": "Ing\u00E9nieurs er G\u00E9nie Technique ... tot en met een bedrag van 300.000 EUR, exclusief BTW",
"value": {
"limit": "300.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e29"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Tusset Sylvano, zaakvoerder",
"value": null,
"object": "e29",
"subject": "e30"
},
{
"type": "power_of_attorney",
"quote": "Hosselet Bemadette ... tot en met een bedrag van 100.000 EUR, exclusief BTW",
"value": {
"limit": "100.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e31"
},
{
"type": "power_of_attorney",
"quote": "Van Mulders Sam ... tot en met een bedrag van 100.000 EUR, exclusief BTW",
"value": {
"limit": "100.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen"
},
"object": "e1",
"subject": "e32"
},
{
"type": "power_of_attorney",
"quote": "De Kinderen Jan ... tot en met een bedrag van 15.000 EUR, exclusief BTW, enkel voor overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027",
"value": {
"limit": "15.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027"
},
"object": "e1",
"subject": "e33"
},
{
"type": "power_of_attorney",
"quote": "Staes Wemer ... tot en met een bedrag van 15.000 EUR, exclusief BTW, enkel voor overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027",
"value": {
"limit": "15.000 EUR, exclusief BTW",
"scope": "overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027"
},
"object": "e1",
"subject": "e34"
}
],
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"id": "e2",
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"name": "Malcorps Erwin",
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},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Van de Velde Patrick",
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"kind": "person",
"name": "Vanhoegaerden Peter",
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},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Van Put Marc",
"attrs": {
"address": "B-2550 Kontich, Lints Veld 6",
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},
{
"id": "e6",
"kbo": "0461.705.251",
"kind": "company",
"name": "Relocation and Maintenance Consulting",
"attrs": {
"seat": "B-3191 Boortmeerbeek, Mercatorlaan 21",
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}
},
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"attrs": {}
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"name": "Stoffels Rudi",
"attrs": {
"address": "B-3470 Kortenaken, Krawatenstraat 4",
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"id": "e10",
"kbo": "0464.852.803",
"kind": "company",
"name": "IPAM",
"attrs": {
"seat": "B-3520 Zonhoven, Nieuwe Hazendansweg 13B",
"legal_form": "BVBA"
}
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"kind": "person",
"name": "Bourdet Guy",
"attrs": {
"address": "B-8501 Heule, Kortrijksestraat 377",
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},
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"id": "e13",
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"kind": "person",
"name": "Kusters Dirk",
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"address": "B-3600 Genk, Caetsbeek 85",
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{
"id": "e14",
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"kind": "person",
"name": "Van Den Noortgaete Tom",
"attrs": {
"address": "B-9870 Machelen, Brandstraat 55",
"birth_date": "1984-05-05"
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},
{
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"kind": "person",
"name": "Baeten Johannes",
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"address": "B-2800 Mechelen, Jeanne Hellemansstraat 3",
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},
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"id": "e16",
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"address": "B-3590 Diepenbeek, Alfons Jeurissenstraat 171",
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"birth_date": "1973-04-07"
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},
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"attrs": {
"address": "B-9112 Sinaai, Neerstraat 47",
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},
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"kbo": null,
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"name": "Parisis Magali",
"attrs": {
"address": "B-9052 Zwijnaarde, Hekers 15",
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},
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"id": "e20",
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"attrs": {
"address": "B-9940 Evergem, Langeplasstraat 38E",
"birth_date": "1970-03-15"
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},
{
"id": "e21",
"kbo": null,
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"name": "Vermandel Mario",
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"address": "B-9960 Assenede, Trieststraat 39",
"birth_date": "1968-11-10"
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"id": "e22",
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"name": "Peeters Heidi",
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"birth_date": "1971-08-26"
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"id": "e23",
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"kind": "company",
"name": "Dept \u0026 C\u00B0",
"attrs": {
"seat": "B-3945 Ham, Poststraat 15",
"legal_form": "BVBA"
}
},
{
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{
"id": "e25",
"kbo": "0837.249.758",
"kind": "company",
"name": "Sintac",
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"seat": "B-1400 Nivelles, Rue des Hautes-Hur\u00E9es 30",
"legal_form": "BVBA"
}
},
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"kind": "person",
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"attrs": {}
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{
"id": "e27",
"kbo": "0457.303.431",
"kind": "company",
"name": "B\u0026M",
"attrs": {
"seat": "B-8510 Marke, Ter Duinenstraat 26",
"legal_form": "BVBA"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Snoeck Hugo",
"attrs": {}
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"id": "e29",
"kbo": "0464.866.956",
"kind": "company",
"name": "Ing\u00E9nieurs er G\u00E9nie Technique",
"attrs": {
"seat": "B-4520 Wanze, Rue du Val-notre-Dame 356A",
"legal_form": "BVBA"
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},
{
"id": "e30",
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"name": "Tusset Sylvano",
"attrs": {}
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{
"id": "e31",
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"name": "Hosselet Bemadette",
"attrs": {
"address": "B-1300 Wavre, Chemin de Louvranges, 95/002",
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},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Van Mulders Sam",
"attrs": {
"address": "B-1790 Affligem, Oudebaan 16",
"birth_date": "1985-08-14"
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},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "De Kinderen Jan",
"attrs": {
"address": "B-2340 Beerse, Anjerstraat 1",
"birth_date": "1972-08-08"
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},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Staes Wemer",
"attrs": {
"address": "B-2018 Antwerpen, Steenbokstraat 7",
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]
}Credit advice
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Company registry (CBE)
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203
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Names & trade names
| Legal nameNL | B & M |
Registered office
Ter Duinenstraat(Mar) 26
8510 Kortrijk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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