BROODCOOREN
The computed 12-month bankruptcy probability of BROODCOOREN is 0.4% (very low). The company has been active since 2002 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 | 23 yrs |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 30-01-2026 | 2026-00020967 |
| 30-06-2024 | verkort | 01-02-2025 | 2025-00022510 |
| 30-06-2023 | verkort | 29-01-2024 | 2024-00010548 |
| 30-06-2022 | verkort | 26-12-2022 | 2022-20546522 |
| 30-06-2021 | verkort | 28-12-2021 | 2021-81900357 |
| 30-06-2020 | verkort | 28-02-2021 | 2021-06500205 |
| 30-06-2019 | micro | 21-02-2020 | 2020-05500142 |
| 30-09-2017 | micro | 11-01-2019 | 2019-01000062 |
| 30-09-2016 | verkort | 23-06-2017 | 2017-23800240 |
| 30-09-2015 | verkort | 30-05-2016 | 2016-14300439 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van public relations en communicatie(73300) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 19-12-2002 |
| Status | Active |
| Postal code | 9500 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 41070B0371/00S000 | Flanders | 1.2 ha | 1 · 303 m² | 8.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-09-2025 Act object · Board meeting · General meeting · Power of attorney
- Act object: POUVOIRS SPECIAUX, DENOMINATION ADMINISTRATEURS, RENOMINATION D'ADMINISTRATEURS, MEMBRES · Attentia
- Publication: 26/09/2025 · Attentia
- Filing: 19/09/2025 · Attentia
- Board meeting: 01/04/2025 · Attentia
- General meeting: 13/05/2025 · Attentia
- Power of attorney: term: 3 ans jusqu'à l'Organe d'Administration tenu en mai 2028 ou le moment du retrait, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Carma srl
- Power of attorney: term: 3 ans jusqu'à l'Organe d'Administration tenu en mai 2028 ou le moment du retrait, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Lisa Joris
- Power of attorney: term: 3 ans jusqu'à l'Organe d'Administration tenu en mai 2028 ou le moment du retrait, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Berlinde van Eenoo
- Power of attorney: term: jusqu'à 31 decembre 2025, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Broodcooren srl
- Officer reappointment: role: administrateur, end_date: 2025-12-31 · Broodcooren srl
- Officer appointment: role: administrateur, term: 3 ans, jusqu'à l'Assemblée Générale de mai 2028 · HIH Consulting srl
- Officer resignation: role: administrateur · Attentia Prévention & Protection asbl
- Officer resignation: role: administrateur · Attentia Sécretariat Social asbl
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de mai 2027 · Dirk Hellemans
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de mai 2027 · de breinbiotoop srl
- Permanent representative · Carine Huysveld
- Permanent representative · Dirk Broodcooren
- Permanent representative · Kristof Benoit
- Permanent representative · Geert Polfliet
- Permanent representative · Vicky Welvaert
- Permanent representative · Lieven Beel
- Permanent representative · Catherine De Baets
- Officer appointment: role: Président et administrateur · Attentia Corporate asbl
- Officer appointment: role: Administrateur délégué et administrateur · Carma srl
- Officer appointment: role: Administrateur · de breinbiotoop srl
- Officer appointment: role: Administrateur · Dirk Hellemans
- Officer appointment: role: Administrateur · Krekelbergh-Attentia sociaal kantoor sa
- Officer appointment: role: Administrateur · Broodcooren srl
- Officer appointment: role: Administrateur · Luvali bv srl
- Officer appointment: role: Administrateur · Erik Martens
- Officer appointment: role: Administrateur · About Clients Consulting srl
- Officer appointment: role: Administrateur · HIH Consulting srl
- Member resignation · Gafi Consult srl
- Member resignation · Berlinde van Eenoo
- Member resignation · Carma srl
Technical details
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}19-08-2025 Act object · Board meeting · General meeting · Officer resignation
- Publication: 19/08/2025 · ATTENTIA prévention & protection asbl
- Filing: 11/08/2025 · ATTENTIA prévention & protection asbl
- Act object: DÉMISSION D'ADMINISTRATEURS, POUVOIRS SPÉCIAUX, MEMBRES · ATTENTIA prévention & protection asbl
- Board meeting: 27/11/2024 · ATTENTIA prévention & protection asbl
- General meeting: 27/11/2024 · ATTENTIA prévention & protection asbl
- Officer resignation: role: administrateur · Dirk Joos
- Board meeting: 06/05/2025 · ATTENTIA prévention & protection asbl
- Officer resignation: role: administrateur · Union des Classes Moyennes de la province de Liège asbl
- Member resignation · Union des Classes Moyennes de la province de Liège asbl
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix... les commandes et les contrats pour la vente de tous les services et abonnements, end_date: mai 2028 ou retrait par l'Organe d'Administration · Lieve Mets
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix... les commandes et les contrats pour la vente de tous les services et abonnements, end_date: mai 2028 ou retrait par l'Organe d'Administration · KMO HIH Consulting sri
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix... les commandes et les contrats pour la vente de tous les services et abonnements, end_date: mai 2028 ou retrait par l'Organe d'Administration · Well-Being Broodcooren sri
- Internal regulation change: 06/05/2025 · ATTENTIA prévention & protection asbl
- Officer appointment: role: Président et administrateur · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur · Carma srl
- Permanent representative · Carine Huysveld
- Officer appointment: role: Administrateur · Concordia sa
- Permanent representative · Steve Sartor
- Officer appointment: role: Administrateur · Solvay sa
- Permanent representative · Aline Hugé
- Officer appointment: role: Administrateur · Van Breda Risk & Benefits sa
- Permanent representative · Marc Van kerckhoven
- Officer appointment: role: Administrateur · Axa Belgium sa
- Permanent representative · Els Jans
- Officer appointment: role: Administrateur · Fédération Royale du Notariat Beige asbl
- Permanent representative · Katarina Magerman
- Officer appointment: role: Administrateur · José Goffinet
- Officer appointment: role: Administrateur · Wim Van Goethem
- Officer appointment: role: Administrateur · de breinbiotoop srl
- Permanent representative · Geert Polfliet
- Officer appointment: role: Administrateur · Vicky Welvaert
- Officer appointment: role: Administrateur · CFE SA
- Permanent representative · Gabriel Marijsse
- Member admission · Union des Classes Moyennes secrétariat social asbl
- Member resignation · Dirk Joos
- Permanent representative · Frédéric Mignolet
Technical details
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}29-07-2025 Board meeting · General meeting · Power of attorney · Permanent representative
- Publication: 29/07/2025 · Attentia
- Filing: 22/07/2025 · Attentia
- Board meeting: 01/04/2025 · Attentia
- General meeting: 13/05/2025 · Attentia
- Power of attorney: term: 3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Carma bv
- Power of attorney: term: 3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Lisa Joris
- Power of attorney: term: 3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Berlinde Van Eenoo
- Power of attorney: term: tot 31 december 2025, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Broodcooren bv
- Permanent representative · Carine Huysveld
- Permanent representative · Dirk Broodcooren
- Permanent representative · Kristof Benoit
- Permanent representative · Dirk Hellemans
- Permanent representative · Geert Polfliet
- Permanent representative · Geert Polfliet
- Permanent representative · José Goffinet
- Permanent representative · Vicky Welvaert
- Permanent representative · Lieven Beel
- Permanent representative · Catherine De Baets
- Officer reappointment: role: bestuurder, end_date: 2025-12-31 · Broodcooren bv
- Officer appointment: role: bestuurder, end_date: mei 2028 · HIH Consulting bv
- Officer resignation: role: bestuurder · Attentia Preventie & Bescherming vzw
- Officer resignation: role: bestuurder · Attentia Sociaal Secretariaat vzw
- Officer appointment: role: bestuurder, end_date: mei 2027 · Dirk Hellemans
- Officer appointment: role: bestuurder, end_date: mei 2027 · de breinbiotoop bv
- Officer appointment: role: Voorzitter en bestuurder · Attentia Corporate vzw
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder · Carma bv
- Officer appointment: role: bestuurder · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Officer appointment: role: bestuurder · Luvali bv
- Officer appointment: role: bestuurder · Erik Martens
- Officer appointment: role: bestuurder · About Clients Consulting bv
- Member resignation · Gafi Consult bv
- Member resignation · Berlinde Van Eenoo
- Member resignation · Carma bv
Technical details
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}24-06-2025 Board meeting · General meeting · Officer resignation · Member resignation
- Publication: 24/06/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Filing: 17/06/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 27/11/2024 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 27/11/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 06/05/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Officer resignation: role: bestuurder · Dirk Joos
- Officer resignation: role: bestuurder · Dirk Joos
- Officer resignation: role: bestuurder · Union des Classes Moyennes de la province de Liège vzw
- Member resignation · Union des Classes Moyennes de la province de Liège vzw
- Permanent representative · Frédéric Mignolet
- Permanent representative · Gabriel Marijsse
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, term_end: mei 2028 of intrekking · Lieve Mets
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, term_end: mei 2028 of intrekking · HIH Consulting bv
- Permanent representative · Kristof Benoit
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, term_end: mei 2028 of intrekking · Well-Being Broodcooren bv
- Permanent representative · Dirk Broodcooren
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2025-05-06 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2025-05-06 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Concordia nv
- Permanent representative · Steve Sartor
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Solvay nv
- Permanent representative · Aline Hugé
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Van Breda Risk & Benefits nv
- Permanent representative · Marc Van kerckhoven
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Axa Belgium nv
- Permanent representative · Els Jans
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Katarina Magerman
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Wim Van Goethem
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · de breinbiotoop bv
- Permanent representative · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Vicky Welvaert
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · CFE NV
- Permanent representative · Gabriel Marijsse
- Member resignation · Dirk Joos
- Member admission · Union des Classes Moyennes sociaal secretariaat vzw
- Permanent representative · Frédéric Mignolet
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}19-09-2024 Board meeting · General meeting · Power of attorney · Mandate compensation
- Publication: 19/09/2024 · ATTENTIA
- Filing: 11/09/2024 · ATTENTIA
- Board meeting: 15/04/2024 · ATTENTIA
- General meeting: 14/05/2024 · ATTENTIA
- Power of attorney: scope: bijzondere volmachten · Els Timmerman
- Power of attorney: term: tot (i) het Bestuursorgaan dat wordt gehouden in mei 2025 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Lisa Joris
- Power of attorney: term: tot (i) het Bestuursorgaan dat wordt gehouden in mei 2025 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Broodcooren bv
- Power of attorney: term: tot (i) het Bestuursorgaan dat wordt gehouden in mei 2025 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Berlinde van Eenoo
- Power of attorney: scope: alle maatregelen te nemen die nodig of nuttig zijn om de besluiten van het Bestuursorgaan uit te voeren, holder_role: gedelegeerd bestuurder · Carma bv
- Mandate compensation: onbezoldigd · ATTENTIA
- Officer reappointment: role: bestuurder, term: tot na de Algemene Vergadering in mei 2027, start_date: 2024-05-14 · ATTENTIA corporate vzw
- Officer reappointment: role: bestuurder, term: tot na de Algemene Vergadering in mei 2027, start_date: 2024-05-14 · ATTENTIA sociaal secretariaat vzw
- Officer reappointment: role: bestuurder, term: tot na de Algemene Vergadering in mei 2027, start_date: 2024-05-14 · ATTENTIA preventie & bescherming vzw
- Officer reappointment: role: bestuurder, term: tot na de Algemene Vergadering in mei 2027, start_date: 2024-05-14 · Carma bv
- Officer appointment: role: bestuurder, term: tot na de Algemene Vergadering in mei 2027, start_date: 2024-05-14 · About Clients Consulting bv
- Officer appointment: role: Voorzitter, start_date: 2024-05-14 · ATTENTIA corporate vzw
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2024-05-14 · Carma bv
- Permanent representative · José Goffinet
- Permanent representative · Geert Polfliet
- Permanent representative · Dirk Hellemans
- Permanent representative · Carine Huysveld
- Permanent representative · Catherine De Baets
- Permanent representative · Vicky Welvaert
- Permanent representative · Dirk Broodcooren
- Permanent representative · Lieven Beel
- Officer appointment: role: bestuurder, start_date: 2024-05-14 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Officer appointment: role: bestuurder, start_date: 2024-05-14 · Broodcooren bv
- Officer appointment: role: bestuurder, start_date: 2024-05-14 · Luvali bv
- Officer appointment: role: bestuurder, start_date: 2024-05-14 · Erik Martens
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- Publication: 07/08/2024 · ATTENTIA
- Filing: 30/07/2024 · ATTENTIA
- General meeting: 01/12/2023 · ATTENTIA
- Officer resignation: role: bestuurder · BOU9 bv
- Officer resignation: role: bestuurder · Vicky Welvaert
- Permanent representative · Vicky Welvaert
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-12-01 · Erik Martens
- Permanent representative · José Goffinet
- Officer appointment: role: Voorzitter en bestuurder · ATTENTIA corporate vzw
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- Officer appointment: role: Gedelegeerd bestuurder en bestuurder · Carma bv
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder · ATTENTIA sociaal secretariaat vzw
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- Officer appointment: role: bestuurder · KREKELBERGH-ATTENTIA sociaal kantoor nv
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- Publication: 17/11/2023 · ATTENTIA
- Filing: 08/11/2023 · ATTENTIA
- Board meeting: 30/03/2023 · ATTENTIA
- General meeting: 09/05/2023 · ATTENTIA
- Permanent representative · José Goffinet
- Permanent representative · Dirk Hellemans
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2026 over het boekjaar 2025, start_date: 2023-05-09 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Permanent representative · Hugues van de Werve
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- Permanent representative · Lieven Beel
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- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2023-05-10 · Carma bv
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- Officer appointment: role: bestuurder, start_date: 2023-05-10 · ATTENTIA sociaal secretariaat vzw
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder, start_date: 2023-05-10 · ATTENTIA preventie & bescherming vzw
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- Officer appointment: role: bestuurder, start_date: 2023-05-10 · Vicky Welvaert
- Member resignation · Vicky Welvaert
- Auditor appointment: role: commissaris-revisor, term: jaarrekeningen met afsluitdatum 31/12/2023, 31/12/2024 en 31/12/2025 · KPMG Bedrijfsrevisoren BV CVBA
- Permanent representative · Joachim Hoebeeck
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- Publication: 28/07/2022 · ATTENTIA
- Filing: 18/07/2022 · ATTENTIA
- General meeting: 30/06/2022 · ATTENTIA
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2025 over het boekjaar 2024, start_date: 2022-07-01 · Vicky Welvaert
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2022-07-01 · ATTENTIA corporate vzw
- Permanent representative · Hugues van de Werve
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2022-07-01 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: bestuurder, start_date: 2022-07-01 · ATTENTIA sociaal secretariaat vzw
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder, start_date: 2022-07-01 · ATTENTIA preventie & bescherming vzw
- Permanent representative · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2022-07-01 · Broodcooren bv
- Permanent representative · Dirk Broodcooren
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- Publication: 30/05/2022 · ATTENTIA
- Filing: 19/05/2022 · ATTENTIA
- Board meeting: 07/04/2022 · ATTENTIA
- General meeting: 10/05/2022 · ATTENTIA
- Officer appointment: role: Voorzitter, start_date: 2022-04-07 · ATTENTIA corporate vzw
- Permanent representative · Hugues van de Werve
- Power of attorney · Fluxxio bv
- Permanent representative · David Schoonens
- Power of attorney: scope: bijzondere bevoegdheden, term_end: 05/2025 · Carma bv
- Permanent representative · Carine Huysveld
- Power of attorney: scope: bijzondere bevoegdheden, term_end: 05/2025 · Els Timmerman
- Power of attorney: scope: bijzondere bevoegdheden, term_end: 05/2025 · Broodcooren bv
- Permanent representative · Dirk Broodcooren
- Power of attorney: scope: bijzondere bevoegdheden, term_end: 05/2025 · Berlinde Van Eenoo
- Mandate compensation: onbezoldigd · ATTENTIA
- Officer reappointment: role: bestuurder · Broodcooren bv
- Officer resignation: role: bestuurder · Jan Muylaert
- Officer resignation: role: bestuurder · Stoover bv
- Permanent representative · Stijn Verstraete
- Officer resignation: role: bestuurder · Fluxxio bv
- Officer appointment: role: bestuurder, start_date: 2022-05-11 · ATTENTIA corporate vzw
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2022-05-11 · Carma bv
- Officer appointment: role: bestuurder, start_date: 2022-05-11 · Carma bv
- Officer appointment: role: bestuurder, start_date: 2022-05-11 · ATTENTIA sociaal secretariaat vzw
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder, start_date: 2022-05-11 · ATTENTIA preventie & bescherming vzw
- Permanent representative · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2022-05-11 · Broodcooren bv
- Officer appointment: role: bestuurder, start_date: 2022-05-11 · BOU9 bv
- Permanent representative · Kristof Dujardin
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}08-02-2022 Act object · General meeting · Officer appointment · Permanent representative
- Act object: CORRECTIE BENOEMING BESTUURDERS · ATTENTIA
- Publication: 08/02/2022 · ATTENTIA
- Filing: 01/02/2022 · ATTENTIA
- General meeting: 28/10/2021 · ATTENTIA
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2025 over het boekjaar 2024, start_date: 2021-10-28 · BOU9 bv
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2025 over het boekjaar 2024, start_date: 2021-10-28 · Fluxxio bv
- Permanent representative · Kristof Dujardin
- Permanent representative · David Schoonens
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2021-10-29 · Jan Muylaert
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2021-10-29 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2021-10-29 · ATTENTIA corporate vzw
- Permanent representative · Hugues van de Werve
- Officer appointment: role: Bestuurder, start_date: 2021-10-29 · ATTENTIA sociaal secretariaat vzw
- Permanent representative · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2021-10-29 · ATTENTIA preventie & bescherming vzw
- Permanent representative · José Goffiret
- Officer appointment: role: Bestuurder, start_date: 2021-10-29 · Stoover bv
- Permanent representative · Stijn Verstraete
- Officer appointment: role: Bestuurder, start_date: 2021-10-29 · Broodcooren bv
- Permanent representative · Dirk Broodcooren
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}15-12-2021 Act object · Board meeting · General meeting · Power of attorney
- Act object: BIJZONDERE VOLMACHTEN, BENOEMING BESTUURDERS · ATTENTIA
- Publication: 15/12/2021 · ATTENTIA
- Filing: 08/12/2021 · ATTENTIA
- Board meeting: 28/10/2021 · ATTENTIA
- General meeting: 28/10/2021 · ATTENTIA
- Power of attorney · Tim De Troch
- Power of attorney: term: tot het eerdere van (i) het Bestuursorgaan dat wordt gehouden in mei 2022 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes ... bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Fluxxio bv
- Power of attorney: term: tot het eerdere van (i) het Bestuursorgaan dat wordt gehouden in mei 2022 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes ... bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Els Timmerman
- Power of attorney: term: tot het eerdere van (i) het Bestuursorgaan dat wordt gehouden in mei 2022 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes ... bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Broodcooren bv
- Power of attorney: role: Gedelegeerd bestuurder, scope: alle maatregelen te nemen die nodig of nuttig zijn om de besluiten van het Bestuursorgaan uit te voeren · Carma bv
- Mandate compensation: onbezoldigd · Fluxxio bv
- Permanent representative · David Schoonens
- Permanent representative · Dirk Broodcooren
- Permanent representative · Kristof Dujardin
- Permanent representative · Carine Huysveld
- Permanent representative · Hugues van de Werve
- Permanent representative · Geert Polfliet
- Permanent representative · José Goffinet
- Permanent representative · Stijn Verstraete
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2022 over het boekjaar 2021, start_date: 2021-10-29 · BOU9 bv
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2022 over het boekjaar 2021, start_date: 2021-10-29 · Fluxxio bv
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2021-10-29 · Jan Muylaert
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2021-10-29 · Carma bv
- Officer appointment: role: bestuurder, start_date: 2021-10-29 · ATTENTIA corporate vzw
- Officer appointment: role: bestuurder, start_date: 2021-10-29 · ATTENTIA sociaal secretariaat vzw
- Officer appointment: role: bestuurder, start_date: 2021-10-29 · ATTENTIA preventie & bescherming vzw
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}19-07-2021 General meeting · Officer resignation · Officer appointment · Officer reappointment
- Publication: 19/07/2021 · ATTENTIA
- Filing: 09/07/2021 · ATTENTIA
- General meeting: 11/05/2021 · ATTENTIA
- Officer resignation: role: bestuurder · OFFICIUM nv
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in mei 2022, start_date: 2021-05-11 · Jan Muylaert
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in mei 2024, start_date: 2021-05-11 · ATTENTIA corporate vzw
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in mei 2024, start_date: 2021-05-11 · ATTENTIA sociaal secretariaat vzw
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in mei 2024, start_date: 2021-05-11 · ATTENTIA preventie & bescherming vzw
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in mei 2024, start_date: 2021-05-11 · STOOVER bvba
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in mei 2024, start_date: 2021-05-11 · Carma bv
- Permanent representative · Hugues van de Werve
- Permanent representative · Geert Poifliet
- Permanent representative · José Goffirnet
- Permanent representative · Stijn Verstraete
- Permanent representative · Carine Huysveld
- Permanent representative · Dirk Broodcoorer
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2021-05-12 · Jan Muylaert
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2021-05-12 · Carma bv
- Officer appointment: role: bestuurder, start_date: 2021-05-12 · BROODCOOREN bvba
- Permanent representative: start_date: 03/12/2020 · Joachim Hoebeeck
- Permanent representative: end_date: 03/12/2020 · Kenneth Vermeire
- Permanent representative: end_date: 11/05/2021 · Jan Muylaert
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}23-09-2020 Act object · General meeting · Officer resignation · Permanent representative
- Publication: 23/09/2020 · ATTENTIA
- Filing: 16/09/2020 · ATTENTIA
- Act object: ONTSLAG BESTUURDER, HERBENOEMING COMMISSARIS-REVISOR · ATTENTIA
- General meeting: 12/05/2020 · ATTENTIA
- Officer resignation: role: Bestuurder, end_date: 2020-05-13 · GAFI CONSULT bvba
- Permanent representative · Guy Van Hauwermeiren
- Officer appointment: role: Voorzitter en Bestuurder, start_date: 2020-05-13 · OFFICIUM nv
- Permanent representative · Jan Muylaert
- Officer appointment: role: Gedelegeerd Bestuurder en Bestuurder, start_date: 2020-05-13 · CARMA bvba
- Permanent representative · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2020-05-13 · ATTENTIA corporate vzw
- Permanent representative · Hugues van de Werve
- Officer appointment: role: Bestuurder, start_date: 2020-05-13 · ATTENTIA sociaal secretariaat vzw
- Permanent representative · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2020-05-13 · ATTENTIA preventie & bescherming vzw
- Permanent representative · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2020-05-13 · STOOVER bvba
- Permanent representative · Stijn Verstraete
- Officer appointment: role: Bestuurder, start_date: 2020-05-13 · BROODCOOREN bvba
- Permanent representative · Dirk Broodcooren
- Auditor appointment: role: Commissaris-Revisor, term: jaarrekeningen met afsluitdatum 31/12/2020, 31/12/2021 en 31/12/2022, start_date: 12/05/2020 · KPMG Bedrijfsrevisoren BV CVBA
- Permanent representative · Kenneth Vermeire
- Auditor resignation: end_date: 12/05/2020 · KPMG Bedrijfsrevisoren BV CVBA
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}18-09-2019 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: HERBENOEMING BESTUURDER, BENOEMING BESTUURDER, VERTEGENWOORDIGING BESTUURDER, LEDEN, COMMISSARIS-REVISOR · ATTENTIA
- Publication: 18/09/2019 · ATTENTIA
- Filing: 09/09/2019 · ATTENTIA
- General meeting: 14/05/2019 · ATTENTIA
- Officer reappointment: role: Bestuurder, term: tot de jaarvergadering in 2022 over het boekjaar 2021, start_date: 2019-05-14 · OFFICIUM nv
- Permanent representative · Jan Muylaert
- Officer appointment: role: Bestuurder, term: tot de jaarvergadering in 2022 over het boekjaar 2021, start_date: 2019-05-14 · BROODCOOREN bvba
- Permanent representative · Dirk Broodcooren
- Officer resignation: role: Bestuurder · Geert Polfliet
- Officer appointment: role: Voorzitter, start_date: 2019-05-15 · OFFICIUM nv
- Officer appointment: role: Gedelegeerd Bestuurder, start_date: 2019-05-15 · CARMA bvba
- Permanent representative · Carine Huysveld
- Permanent representative · Hugues van de Werve
- Permanent representative · Geert Polfliet
- Permanent representative · José Goffinet
- Permanent representative · Guy Van Hauwermeiren
- Permanent representative · Stijn Verstraete
- Power of attorney: scope: vertegenwoordiging in de Algemene Vergadering van Aandeelhouders van ATTENTIA nv · Jan Van Regenmortel
- Power of attorney: scope: vertegenwoordiging in de Algemene Vergadering van Aandeelhouders van ATTENTIA nv · Hugues van de Werve
- Permanent representative · Joachim Hoebeeck
- Permanent representative: start_date: 31/12/2018 · Kenneth Vermeire
- Officer resignation: role: Bestuurder · Jean-Pierre Swysen
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}| Legal nameNL | BROODCOOREN |