BeWeee
The computed 12-month bankruptcy probability of BeWeee is < 0.1% (very low). The company has been active since 2018 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.
| Active | 7 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
-
Current19-08-2025 → present
2 events
- 17-10-2025 Mandate renewed· Director
- 19-08-2025 Mandate renewed· Director
-
Nationaal Verbond van Zelfstandige Elektriciens en Handelaars in Elektrische ToestellenLegal entityDirector· perm. rep.: Fallon DeclercqState Gazette act 25132125 (17-10-2025)Current19-08-2025 → present
2 events
- 17-10-2025 Mandate renewed· Director
- 19-08-2025 Mandate renewed· Director
-
PV CYCLE BELGIUMLegal entityDirector· perm. rep.: Jan ClynckeState Gazette act 25132125 (17-10-2025)Current19-08-2025 → present
2 events
- 17-10-2025 Mandate renewed· Director
- 19-08-2025 Mandate renewed· Director
-
RecupelLegal entityDirector· perm. rep.: Christel VermeerschState Gazette act 25132125 (17-10-2025)Current19-08-2025 → present
2 events
- 17-10-2025 Mandate renewed· Director
- 19-08-2025 Mandate renewed· Director
-
Current19-08-2025 → present
2 events
- 17-10-2025 Appointed· Director
- 19-08-2025 Appointed· Director
-
AGORIA ASBLLegal entityDirector· perm. rep.: Laurent HellebautState Gazette act 23116456 (11-09-2023)Current23-06-2023 → present
-
Fédération de l'Electricité et de l'Electronique - Federatie van de Elektriciteit en de Elektronika asblLegal entityDirector· perm. rep.: Roeland VerlindenState Gazette act 23116456 (11-09-2023)Current23-06-2023 → present
-
Current23-06-2023 → present
3 events
- 17-10-2025 Mandate renewed· Director
- 19-08-2025 Mandate renewed· Director
- 23-06-2023 Appointed· Director
-
Current16-09-2022 → present
2 events
- 17-11-2022 Mandate renewed· Director
- 16-09-2022 Mandate renewed· Director
-
Current16-09-2022 → present
2 events
- 17-11-2022 Mandate renewed· Director
- 16-09-2022 Mandate renewed· Director
-
Current03-06-2021 → present
Former directors (14)
-
PVC CYCLE BELGIUM ASBLLegal entityDirector· perm. rep.: Jan ClynckeState Gazette act 23116456 (11-09-2023)Former23-06-2023 → 11-09-2023
2 events
- 11-09-2023 Resigned· Director
- 23-06-2023 Appointed· Director
-
RECUPEL ASBLLegal entityDirector· perm. rep.: Christel VermeerschState Gazette act 23116456 (11-09-2023)Former23-06-2023 → 11-09-2023
2 events
- 11-09-2023 Resigned· Director
- 23-06-2023 Appointed· Director
-
AGORIA VZWLegal entityDirector· perm. rep.: Laurent HellebautState Gazette act 23134636 (20-10-2023)Former— → 23-06-2023
-
Former23-06-2023 → 23-06-2023
2 events
- 23-06-2023 Resigned· Director
- 23-06-2023 Appointed· Director
-
Fédération de l'Electricité et de l'Electronique - Federatie van de Elektriciteit en de Elektronika vzwLegal entityDirector· perm. rep.: Roeland VerlindenState Gazette act 23134636 (20-10-2023)Former— → 23-06-2023
-
Denuo ASBLLegal entityDirector· perm. rep.: Luc MoortgatState Gazette act 22135263 (17-11-2022)Former17-11-2022 → 17-11-2022
2 events
- 17-11-2022 Resigned· Director
- 17-11-2022 Mandate renewed· Director
-
F.E.E. ASBLLegal entityDirector· perm. rep.: Roeland VerlindenState Gazette act 22135263 (17-11-2022)Former17-11-2022 → 17-11-2022
2 events
- 17-11-2022 Mandate renewed· Director
- 17-11-2022 Resigned· Director
-
Denuo VZW (Coberec Metals)Legal entityDirector· perm. rep.: Luc MoortgatState Gazette act 22111018 (16-09-2022)Former— → 16-09-2022
-
F.E.E. VZWw.Legal entityDirector· perm. rep.: Roeland VerlindenState Gazette act 22111018 (16-09-2022)Former— → 16-09-2022
-
PV CYCLE BELGIUM VZWLegal entityDirector· perm. rep.: Jan ClynckeState Gazette act 22111018 (16-09-2022)Former— → 16-09-2022
-
RECUPEL VZWLegal entityDirector· perm. rep.: Christel VermeerschState Gazette act 22111018 (16-09-2022)Former— → 16-09-2022
-
Former09-06-2020 → 03-06-2021
2 events
- 03-06-2021 Resigned· Director
- 09-06-2020 Appointed· Director
-
Former— → 09-06-2020
-
Former— → 09-06-2020
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Non-profit association(017) |
| Incorporation | 28-12-2018 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1438/00E002 | Brussels | 1,366 m² | 1 · 1,142 m² | 36.3 m · 10 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-10-2025 1 resigning, 5 reappointed
- GROUPEMENT PROFESSIONEL BELGE DES IMPORTATEURS ET CONCESSIONNAIRES D'USINES D'OUTILLAGE - IMCOBEL ASBL — Gedelegeerd bestuurder
- Jan Clyncke — Commissaris
- Christel Vermeersch — Commissaris
- Roeland Verlinden — Commissaris
- Fallon Declercq — Commissaris
- manuela Fiorucci — Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Clyncke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0657.802.629",
"name": "PV CYCLE BELGIUM ASBL",
"address": null,
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a decid\u00E9 de renommer les administrateurs suivants pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030: - PV CYCLE BELGIUM ASBL (0657.802.629), repr\u00E9sent\u00E9e par Jan Clyncke;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel Vermeersch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0473.923.093",
"name": "Recupel ASBL",
"address": null,
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a decid\u00E9 de renommer les administrateurs suivants pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030: - Recupel ASBL (0473.923.093), repr\u00E9sent\u00E9e par Christel Vermeersch;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roeland Verlinden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0682.796.163",
"name": "Techlink ASBL",
"address": null,
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a decid\u00E9 de renommer les administrateurs suivants pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030: - Techlink ASBL (0682.796.163), repr\u00E9sent\u00E9e par Roeland Verlinden;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fallon Declercq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0410.342.662",
"name": "Nationaal Verbond van Zelfstandige Elektriciens en Handelaars in Elektrische Toestellen ASBL",
"address": null,
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a decid\u00E9 de renommer les administrateurs suivants pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030: - Nationaal Verbond van Zelfstandige Elektriciens en Handelaars in Elektrische Toestellen ASBL (0410.342.662), repr\u00E9sent\u00E9e par Fallon Declerc\u0105;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0409.742.153",
"name": "GROUPEMENT PROFESSIONEL BELGE DES IMPORTATEURS ET CONCESSIONNAIRES D\u0027USINES D\u0027OUTILLAGE - IMCOBEL ASBL",
"address": null,
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la demission de l\u0027administrateur suivant \u00E0 partir de 03/06/2024: - GROUPEMENT PROFESSIONEL BELGE DES IMPORTATEURS ET CONCESSIONNAIRES D\u0027USINES D\u0027OUTILLAGE - IMCOBEL ASBL (0409.742.153), repr\u00E9sent\u00E9e par Manuela Fiorucci.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "manuela Fiorucci",
"address": "Avenue Englebert 12, 1331 Rosi\u00E8res",
"birth_date": "1976-11-19",
"profession": null,
"birth_place": "Saint-Josse-ten-Node"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0452.914.477",
"name": "Traxio ASBL",
"address": "Avenue Jules Bordet 164, 1140 Evere",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9ee g\u00E9n\u00E9rale a decid\u00E9 de nommer l\u0027administrateur suivant pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030: - Traxio ASBL, avec si\u00E8ge du Avenue Jules Bordet 164, 1140 Evere, et avec num\u00E9ro d\u0027entreprise 0452.914.477, repr\u00E9sent\u00E9e par madame Manuela Fiorucci, domicili\u00E9 \u00E0 Avenue",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Denderhoutem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-17",
"filing_date": "2025-10-09",
"act_kind_objet": "Extrait de l\u0027acte de nomination-administrateurs"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.949.764",
"name_full": "Beweew",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 03/06/2024"
],
"corrected_publication_numac": null
}17-10-2025 1 director appointed, 1 resigning, 5 reappointed
- Manuela Fiorucci — Bestuurder
- Manuela Fiorucci — Bestuurder
- Jan Clyncke — Bestuurder
- Christel Vermeersch — Bestuurder
- Roeland Verlinden — Bestuurder
- Fallon Declercq — Bestuurder
- Dirk Rutten — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Clyncke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0657802629",
"name": "PV CYCLE BELGIUM ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a decid\u00E9 de renommer les administrateurs suivants pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030: - PV CYCLE BELGIUM ASBL (0657.802.629), repr\u00E9sent\u00E9e par Jan Clyncke;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Vermeersch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473923093",
"name": "Recupel ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a decid\u00E9 de renommer les administrateurs suivants pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030: - Recupel ASBL (0473.923.093), repr\u00E9sent\u00E9e par Christel Vermeersch;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682796163",
"name": "Techlink ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a decid\u00E9 de renommer les administrateurs suivants pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030: - Techlink ASBL (0682.796.163), repr\u00E9sent\u00E9e par Roeland Verlinden;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fallon Declercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0410342662",
"name": "Nationaal Verbond van Zelfstandige Elektriciens en Handelaars in Elektrische Toestellen ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a decid\u00E9 de renommer les administrateurs suivants pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030: - Nationaal Verbond van Zelfstandige Elektriciens en Handelaars in Elektrische Toestellen ASBL (0410.342.662), repr\u00E9sent\u00E9e par Fallon Declerc\u0105;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Rutten",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a decid\u00E9 de renommer les administrateurs suivants pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030: ... - Dirk Rutten"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuela Fiorucci",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0409742153",
"name": "GROUPEMENT PROFESSIONEL BELGE DES IMPORTATEURS ET CONCESSIONNAIRES D\u0027USINES D\u0027OUTILLAGE - IMCOBEL ASBL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la demission de l\u0027administrateur suivant \u00E0 partir de 03/06/2024: - GROUPEMENT PROFESSIONEL BELGE DES IMPORTATEURS ET CONCESSIONNAIRES D\u0027USINES D\u0027OUTILLAGE - IMCOBEL ASBL (0409.742.153), repr\u00E9sent\u00E9e par Manuela Fiorucci."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuela Fiorucci",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452914477",
"name": "Traxio ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9ee g\u00E9n\u00E9rale a decid\u00E9 de nommer l\u0027administrateur suivant pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030: - Traxio ASBL, avec si\u00E8ge du Avenue Jules Bordet 164, 1140 Evere, et avec num\u00E9ro d\u0027entreprise 0452.914.477, repr\u00E9sent\u00E9e par madame Manuela Fiorucci, domicili\u00E9 \u00E0 Avenue"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "ASBL"
}
}19-08-2025 1 director appointed, 1 resigning, 4 reappointed
- Manuela Fiorucci — Commissaris
- Belgische Beroepsgroepering van Invoerders en Fabrieksagenten van Gereedschap - IMCOBEL VZW — Bestuurder
- PV CYCLE BELGIUM VZW — Commissaris
- Recupel VZW — Commissaris
- Techlink VZW — Commissaris
- Nationaal Verbond van Zelfstandige Elektriciens en Handelaars in Elektrische Toestellen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0657.802.629",
"name": "PV CYCLE BELGIUM VZW",
"address": null,
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0473.923.093",
"name": "Recupel VZW",
"address": null,
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0682.796.163",
"name": "Techlink VZW",
"address": null,
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0410.342.662",
"name": "Nationaal Verbond van Zelfstandige Elektriciens en Handelaars in Elektrische Toestellen",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0409.742.153",
"name": "Belgische Beroepsgroepering van Invoerders en Fabrieksagenten van Gereedschap - IMCOBEL VZW",
"address": null,
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Manuela Fiorucci",
"address": "Avenue Englebert 12, 1331 Rosi\u00E8res",
"birth_date": "1976-11-19",
"profession": null,
"birth_place": "Sint-Joost-ten-Noode"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0452.914.477",
"name": "Traxio VZW",
"address": "Jules Bordetlaan 164, 1140 Evere",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-19",
"filing_date": "2025-08-11",
"act_kind_objet": "Uittreksel uit akte benoeming bestuurder"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.949.764",
"name_full": "ie van da edertandstalige onderneminslethibank Brussel",
"legal_form": null,
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de algemene vergadering 03/06/2024"
],
"corrected_publication_numac": null
}19-08-2025 1 director appointed, 1 resigning, 5 reappointed
- Manuela Fiorucci — Bestuurder
- Manuela Florucci — Bestuurder
- Jan Clyncke — Bestuurder
- Christel Vermeersch — Bestuurder
- Roeland Verlinden — Bestuurder
- Fallon Declercq — Bestuurder
- Dirk Rutten — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Clyncke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0657802629",
"name": "PV CYCLE BELGIUM VZW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te herbenoemen voor een periode van zes jaar, eindigend op de algemene vergadering van 2030: - PV CYCLE BELGIUM VZW (0657.802.629), vertegenwoordigd door Jan Clyncke;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Vermeersch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473923093",
"name": "Recupel VZW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te herbenoemen voor een periode van zes jaar, eindigend op de algemene vergadering van 2030: ... - Recupel VZW (0473.923.093), vertegenwoordigd door Christel Vermeersch;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682796163",
"name": "Techlink VZW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te herbenoemen voor een periode van zes jaar, eindigend op de algemene vergadering van 2030: ... - Techlink VZW (0682.796.163), vertegenwoordigd door Roeland Verlinden;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fallon Declercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0410342662",
"name": "Nationaal Verbond van Zelfstandige Elektriciens en Handelaars in Elektrische Toestellen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te herbenoemen voor een periode van zes jaar, eindigend op de algemene vergadering van 2030: ... - Nationaal Verbond van Zelfstandige Elektriciens en Handelaars in Elektrische Toestellen (0410.342.662), vertegenwoordigd door Fallon Declercq;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Rutten",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te herbenoemen voor een periode van zes jaar, eindigend op de algemene vergadering van 2030: ... - Dirk Rutten"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuela Florucci",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0409742153",
"name": "Belgische Beroepsgroepering van Invoerders en Fabrieksagenten van Gereedschap - IMCOBEL VZW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-03",
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurder te ontslaan per 03/06/2024: - Belgische Beroepsgroepering van Invoerders en Fabrieksagenten van Gereedschap - IMCOBEL VZW (0409.742.153), vertegenwoordigd door Manuela Florucci"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuela Fiorucci",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452914477",
"name": "Traxio VZW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurder te benoemen voor een periode van zes jaar, eindigd op de algemene vergadering van 2030: - Traxio VZW, met zetel te Jules Bordetlaan 164, 1140 Evere en met ondernemingsnummer 0452.914.477, vertegenwoordigd door Manuela Fiorucci..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "VZW"
}
}20-10-2023 2 directors appointed, 3 resigning
- Roeland Verlinden — Bestuurder
- Manuela Fiorucci — Bestuurder
- Coberec Metals — Bestuurder
- Roeland Verlinden — Bestuurder
- Laurent Hellebaut — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coberec Metals",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-23",
"evidence_quote": "De algemene vergadering heeft besloten met unanimiteit van de stemmen de volgende ontslagen als bestuurder te aanvaarden vanaf 23/06/2023: - Coberec Metals, voorheen bekend als Federation des Entreprises de Recuperation des Metaux Ferreux et Non-Fereux yzw"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F\u00E9d\u00E9ration de l\u0027Electricit\u00E9 et de l\u0027Electronique - Federatie van de Elektriciteit en de Elektronika vzw",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "De algemene vergadering heeft besloten met unanimiteit van de stemmen de volgende ontslagen als bestuurder te aanvaarden vanaf 23/06/2023: - F\u00E9d\u00E9ration de l\u0027Electricit\u00E9 et de l\u0027Electronique - Federatie van de Elektriciteit en de Elektronika vzw, vertegenwoordigd door de heer Roeland Verlinden;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Hellebaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Agoria vzw",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "De algemene vergadering heeft besloten met unanimiteit van de stemmen de volgende ontslagen als bestuurder te aanvaarden vanaf 23/06/2023: - Agoria vzw, vertegenwoordigd door de heer Laurent Hellebaut."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682796163",
"name": "Techlink vzw",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "De algemene vergadering heeft besloten de volgende bestuurders te benoemen vanaf 23/06/2023 voor een periode van zes jaar, eindigend op de algemene vergadering van 2029: - Techlink vzw, met maatschappelijke zetel te Joseph Chantraineplantsoen 1, 3070 Kortenberg en met ondernemingsnummer 0682.796.163"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuela Fiorucci",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0409742153",
"name": "Belgische Beroepsgroepering van Invoerders en Fabrieksagenten van Gereedschap vzw",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "De algemene vergadering heeft besloten de volgende bestuurders te benoemen vanaf 23/06/2023 voor een periode van zes jaar, eindigend op de algemene vergadering van 2029: - Belgische Beroepsgroepering van Invoerders en Fabrieksagenten van Gereedschap vzw (Imcobel vzw), met maatschappelijke zetel te J"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "VZW"
}
}11-09-2023 6 directors appointed, 2 resigning
- Coberec Metals — Bestuurder
- Roeland Verlinden — Bestuurder
- Laurent Hellebaut — Bestuurder
- Manuele Fiorucci — Bestuurder
- Jan Clyncke — Bestuurder
- Christel Vermeersch — Bestuurder
- Jan Clyncke — Bestuurder
- Christel Vermeersch — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coberec Metals",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de denommer les administrateurs suivants \u00E0 partir de 23/06/2023: - Coberec Metals, anciennement F\u00E9d\u00E9ration des Entreprises de R\u00E9cup\u00E9ration des M\u00E9taux Ferreux et Non-Ferreux asbl;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F\u00E9d\u00E9ration de l\u0027Electricit\u00E9 et de l\u0027Electronique - Federatie van de Elektriciteit en de Elektronika asbl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de denommer les administrateurs suivants \u00E0 partir de 23/06/2023: ... F\u00E9d\u00E9ration de l\u0027Electricit\u00E9 et de l\u0027Electronique - Federatie van de Elektriciteit en de Elektronika asbl, repr\u00E9sent\u00E9 par monsieur Roeland Verlinden;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Hellebaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Agoria asbl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de denommer les administrateurs suivants \u00E0 partir de 23/06/2023: ... - Agoria asbl, repr\u00E9sent\u00E9 par monsieur Laurent Hellebaut."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuele Fiorucci",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0409742153",
"name": "Groupement Professionel Belge des Importaeurs et Concessionnaires d\u0027Usines d\u0027Outillage asbl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer les administrateurs suivants \u00E0 partir de 23/06/2023 pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: ... - Groupement Professionel Belge des Importaeurs et Concessionnaires d\u0027Usines d\u0027Outillage asbl (Imcobel asbl), avec si\u00E8ge social \u00E0 Avenue "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Clyncke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PVC CYCLE BELGIUM ASBL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "PVC CYCLE BELGIUM ASBL repr\u00E9sent\u00E9 par monsieur Jan Clyncke administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Vermeersch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RECUPEL ASBL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "RECUPEL ASBL repr\u00E9sent\u00E9e par madame Christel Vermeersch administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Clyncke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PVC CYCLE BELGIUM ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PVC CYCLE BELGIUM ASBL repr\u00E9sent\u00E9 par monsieur Jan Clyncke administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Vermeersch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RECUPEL ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RECUPEL ASBL repr\u00E9sent\u00E9e par madame Christel Vermeersch administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "ASBL"
}
}17-11-2022 2 resigning, 4 reappointed
- Luc Moortgat — Bestuurder
- Roeland Verlinden — Bestuurder
- Jan Clyncke — Bestuurder
- Christel Vermeersch — Bestuurder
- Luc Moortgat — Bestuurder
- Roeland Verlinden — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Clyncke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Organe d\u0027Administration renomme Jan Clyncke en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Vermeersch",
"address": null,
"birth_date": null
},
"evidence_quote": "Christel Vermeersch est maintenue au poste de Vice-pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Moortgat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Denuo ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Luc Moortgat, Brandekensweg 54 \u00E0 2627 Schelle pour Denuo ASBL (Coberec Metals)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.E.E. ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Roeland Verlinden, Tervuursesteenweg 485 \u00E0 3001 Heverlee pour F.E.E. ASBL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Moortgat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Denuo ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Organe d\u0027Administration de BeWeee prend connaissance des changements suivants de repr\u00E9sentation permanente: - Luc Moortgat, Brandekensweg 54 \u00E0 2627 Schelle pour Denuo ASBL (Coberec Metals)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.E.E. ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Organe d\u0027Administration de BeWeee prend connaissance des changements suivants de repr\u00E9sentation permanente: - Roeland Verlinden, Tervuursesteenweg 485 \u00E0 3001 Heverlee pour F.E.E. ASBL."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "ASBL"
}
}16-09-2022 4 resigning, 2 reappointed
- Luc Moortgat — Bestuurder
- Roeland Verlinden — Bestuurder
- Jan Clyncke — Bestuurder
- Christel Vermeersch — Bestuurder
- Jan Clyncke — Bestuurder
- Christel Vermeersch — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Clyncke",
"address": null,
"birth_date": null
},
"evidence_quote": "Het bestuursorgaan herbenoemt Jan Clyncke als Voorzitter van de Raad van Bestuur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Vermeersch",
"address": null,
"birth_date": null
},
"evidence_quote": "Christel Vermeersch blijft Ondervoorzitter."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Moortgat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Denuo VZW (Coberec Metals)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het bestuursorgaan van BeWeee neemt kennis van de wijziging van de vaste vertegenwoordiger: -Luc Moortgat, Brandekensweg 54 te 2627 Schelle voor Denuo VZW (Coberec Metals)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.E.E. VZWw.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het bestuursorgaan van BeWeee neemt kennis van de wijziging van de vaste vertegenwoordiger: - Roeland Verlinden, Tervuursesteenweg 485 te 3001 Heverlee voor F.E.E. VZWw."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Clyncke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PV CYCLE BELGIUM VZW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PV CYCLE BELGIUM VZW vertegenwoordigd door Jan Clyncke"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Vermeersch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RECUPEL VZW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RECUPEL VZW vertegenwoordigd door Christel Vermeersch"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "VZW"
}
}30-11-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-11-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de l\u0027association, ainsi qu\u0027\u00E0 Tim Baart, Yannick Van den broecke, Vincent De Munck, Hilde Tobback et chaque avocat ou collaborateur de l\u0027office Deloitte Legal - Lawyers BV, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 la si\u00E8ge de l\u0027Association, respectivement Gateway Building Luchthaven Nationaal 1J, 1930 Zaventem, Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Tim Baart",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de l\u0027association, ainsi qu\u0027\u00E0 Tim Baart, Yannick Van den broecke, Vincent De Munck, Hilde Tobback et chaque avocat ou collaborateur de l\u0027office Deloitte Legal - Lawyers BV, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 la si\u00E8ge de l\u0027Association, respectivement Gateway Building Luchthaven Nationaal 1J, 1930 Zaventem, Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Yannick Van den broecke",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de l\u0027association, ainsi qu\u0027\u00E0 Tim Baart, Yannick Van den broecke, Vincent De Munck, Hilde Tobback et chaque avocat ou collaborateur de l\u0027office Deloitte Legal - Lawyers BV, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 la si\u00E8ge de l\u0027Association, respectivement Gateway Building Luchthaven Nationaal 1J, 1930 Zaventem, Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Vincent De Munck",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de l\u0027association, ainsi qu\u0027\u00E0 Tim Baart, Yannick Van den broecke, Vincent De Munck, Hilde Tobback et chaque avocat ou collaborateur de l\u0027office Deloitte Legal - Lawyers BV, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 la si\u00E8ge de l\u0027Association, respectivement Gateway Building Luchthaven Nationaal 1J, 1930 Zaventem, Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Hilde Tobback",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de l\u0027association, ainsi qu\u0027\u00E0 Tim Baart, Yannick Van den broecke, Vincent De Munck, Hilde Tobback et chaque avocat ou collaborateur de l\u0027office Deloitte Legal - Lawyers BV, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 la si\u00E8ge de l\u0027Association, respectivement Gateway Building Luchthaven Nationaal 1J, 1930 Zaventem, Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Deloitte Legal - Lawyers BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-11-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-11-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan ... meester Tim Baart ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Tim Baart",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan ... meester Yannick Van den broeke ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Yannick Van den broeke",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan ... meester Vincent De Munck ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Vincent De Munck",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan ... mevrouw Hilde Tobback ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Hilde Tobback",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan ... iedere andere advocaat of medewerker van Deloitte Legal - Lawyers BV ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Deloitte Legal - Lawyers BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-10-2021 1 director appointed, 1 resigning
- Eric Dewaet — Bestuurder
- Ruben Van Steenbrugge — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Van Steenbrugge",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte avec unanimit\u00E9 des voix la d\u00E9mission d\u0027administrateur monsieur Ruben Van Steenbrugge. Son mandat prend fin le 03/06/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Dewaet",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-03",
"evidence_quote": "L\u0027asembl\u00E9e g\u00E9n\u00E9rale accepte avec unanimit\u00E9 des voix la nomination de monsieur Eric Dewaet, domicili\u00E9 \u00E0 3150 Haacht, Tuinwijk 7 et n\u00E9 le 26/08/1970 \u00E0 Louvain comme administrateur. Son mandat commence le 03/06/2021 pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "ASBL"
}
}24-08-2021 1 director appointed, 1 resigning
- Eric Dewaet — Bestuurder
- Ruben Van Steenbrugge — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Van Steenbrugge",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-03",
"evidence_quote": "De algemene vergadering besluit met unanimiteit van stemmen het ontslag te aanvaarden van de heer Ruben Van Steenbrugge. Zijn mandaat neemt einde op 03/06/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Dewaet",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-03",
"evidence_quote": "De algemene vergadering benoemt met unanimiteit van stemmen de heer Eric Dewaet wonende te 3150 Haacht, Tuinwijk 7 en geboren op 26/08/1970 te Leuven als bestuurder voor een periode van zes jaar. Zijn mandaat vangt aan op 03/06/2021 en loopt af op de algemene vergadering van 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "VZW"
}
}18-09-2020 End of the company published
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": null,
"subject_company": {
"kbo": "0716.949.764"
}
}14-08-2020 1 director appointed, 2 resigning
- Ruben Van Steenbrugge — Bestuurder
- Peter Sabbe — Bestuurder
- Jan Vermoesen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Sabbe",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-09",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende bestuurder: - de heer Peter Sabbe. Zijn mandaat neemt einde op 09/06/2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vermoesen",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-09",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Jan Vermoesen als vaste vertegenwoordiger van de vzw Coberec Metals. Zijn mandaat neemt einde op 09/06/2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Van Steenbrugge",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-09",
"evidence_quote": "De algemene vergadering aanvaardt de benoeming van volgende bestuurder: - de heer Ruben Van Steenbrugge, wonende te Paul-Henri Spaaklaan 27, bus 7G, 1060 Sint-Gillls en geboren op 24/01/1990 te Oudenaarde. Zijn mandaat vangt aan vanaf 09/06/2020 en wordt benoemd voor een periode van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "VZW"
}
}10-01-2019 Incorporation of a new ASBL
Technical details
{
"kind": "oprichting",
"seat": null,
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": null,
"subject_company": {
"kbo": "0716.949.764",
"name_full": null,
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": null,
"post_incorporation_mandates": []
}10-01-2019 Incorporation of a new VZW
Technical details
{
"kind": "oprichting",
"seat": "1930 Zaventem, Excelsiorlaan 91",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": null,
"subject_company": {
"kbo": "0716.949.764",
"name_full": "Recupel VZW",
"legal_form": "VZW"
},
"initial_directors": [],
"incorporation_date": null,
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BeWeee |
| Legal nameNL | BeWeee |