Checked.be
Active
BE 0821.808.942Private limited company (pre-2019)
BVZ
Vogelenzangstraat 57 ·3070 Kortenberg, Belgium· 16 yrs active
Sector: Advertising & market research
(73200)
Conclusion
The computed 12-month bankruptcy probability of BVZ is 0.7% (low). The company has been active since 2009 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 | 16 yrs |
| Locations | 2 |
| Publications | 8 |
Bankruptcy probability (12 mo)
0.7%
Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+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
Established
Founded in 2009, 16 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 |
|---|---|---|---|
| 31-12-2025 | micro | 02-04-2026 | 2026-00070617 |
| 31-12-2024 | micro | 24-06-2025 | 2025-00169532 |
| 31-12-2023 | micro | 10-07-2024 | 2024-00229595 |
| 31-12-2022 | micro | 07-07-2023 | 2023-00214853 |
| 31-12-2021 | micro | 24-06-2022 | 2022-20088507 |
| 31-12-2020 | micro | 29-07-2021 | 2021-42500283 |
| 31-12-2019 | micro | 12-06-2020 | 2020-16200208 |
| 31-12-2018 | micro | 14-06-2019 | 2019-18100396 |
| 31-12-2017 | micro | 28-06-2018 | 2018-23800066 |
| 31-12-2016 | micro | 27-07-2017 | 2017-36300047 |
Legal Structure
| NACE primary | Advertising & market research(73200) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 18-12-2009 |
| Status | Active |
| Postal code | 3070 |
Establishment units
BVZ + Chou
since 20102.183.803.758
Choü
since 20262.384.950.975
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
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24055B0458/00B002 | Flanders | 569 m² | 1 · 151 m² | 12.0 m · 3 fl. |
| 24055B0189/00B007 | Flanders | 370 m² | 1 · 123 m² | 10.7 m · 3 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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
02-04-2026
NBB filing
Annual accounts filed
2025
24-06-2025
NBB filing
Annual accounts filed
2024
03-12-2024
State Gazette act
Verified v1
10-07-2024
NBB filing
Annual accounts filed
27-03-2024
State Gazette act
Verified v1
27-03-2024
State Gazette act
Verified v1
2023
07-07-2023
NBB filing
Annual accounts filed
2022
24-06-2022
NBB filing
Annual accounts filed
11-03-2022
State Gazette act
Verified v1
2021
29-07-2021
NBB filing
Annual accounts filed
2020
07-12-2020
State Gazette act
Verified v1
07-12-2020
State Gazette act
Verified v1
12-06-2020
NBB filing
Annual accounts filed
26-05-2020
State Gazette act
Verified v1
2019
14-06-2019
NBB filing
Annual accounts filed
20-05-2019
State Gazette act
Verified v1
2018
28-06-2018
NBB filing
Annual accounts filed
2017
27-07-2017
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
All acts · 8
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
{
"facts": [
{
"date": "2024-12-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/12/2024",
"value": "03/12/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-11-12",
"type": "filing",
"quote": "neergelegd/ontvangen o\u0440 125 NOV. 2024",
"value": "12/11/2024",
"object": null,
"subject": "e1"
},
{
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de schriftelijke besluitvorming van de raad van bestuur",
"value": null,
"object": null,
"subject": "e1"
},
{
"date": "2024-06-20",
"type": "general_meeting",
"quote": "Na de jaarlijkse algemene vergadering van de enige aandeelhouder van Sweco Belgium BV/SRL, gehouden op 20 juni 2024",
"value": "20/06/2024",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "individueel hun herbenoeming als bestuurder voor onbepaalde duur te aanvaarden",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": null
}
},
{
"type": "officer_reappointment",
"quote": "besluiten zij Sweco Holdco BV te herbenoemen ... om de Raad van Bestuur ... voor te zitten",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": null
}
},
{
"type": "permanent_representative",
"quote": "met \u00C5sa Bergman als permanente vertegenwoordiger",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "officer_reappointment",
"quote": "besluiten zij Erwin Malcorps te herbenoemen als \u0022gedelegeerd bestuurder / administrateur d\u00E9l\u00E9gu\u00E9 managing director\u0022 ... met onmiddellijke ingang en voor de duur van zijn mandaat als bestuurder",
"value": {
"role": "gedelegeerd bestuurder / administrateur d\u00E9l\u00E9gu\u00E9 managing director",
"term": "duur van zijn mandaat als bestuurder",
"start_date": "onmiddellijke ingang"
},
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Erwin Malcorps verklaart dat hij zijn mandaat aanvaardt en dit onbezoldigd zal uitoefenen.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "Verheyen Filip, tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"limit": "1.000.000 EUR, exclusief BTW",
"scope": "bijzonder gevolmachtigde"
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... PDB Company ... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"limit": "1.000.000 EUR, exclusief BTW",
"scope": "bijzonder gevolmachtigde"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Vanhoegaerden Peter",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap ... Boydens Dirk ... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"limit": "1.000.000 EUR, exclusief BTW",
"scope": "bijzonder gevolmachtigde"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Boydens Dirk",
"value": null,
"object": "e8",
"subject": "e9"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 22561,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.647.664",
"kind": "company",
"name": "SWECO BELGIUM",
"attrs": {
"legal_form": "Besloten vennootschap",
"short_name": "Sweco Belgium BV/SRL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Sweco Holdco BV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "\u00C5sa Bergman",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Erwin Malcorps",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Filip Verheyen",
"attrs": {}
},
{
"id": "e6",
"kbo": "0779.416.081",
"kind": "company",
"name": "PDB Company",
"attrs": {
"seat": "B-3300 Tienen, Dr.Geensstraat 8"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Peter Vanhoegaerden",
"attrs": {}
},
{
"id": "e8",
"kbo": "0884.608.623",
"kind": "company",
"name": "Boydens Dirk",
"attrs": {
"seat": "B-8200 Brugge, Kooidam 6"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Dirk Boydens",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Tom Van Den Noortgaete",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Bart Van de Sype",
"attrs": {}
},
{
"id": "e12",
"kbo": "0876.612.358",
"kind": "company",
"name": "DVL Consulting",
"attrs": {
"seat": "B-3040 Neerijse, Struikenbos 6"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Diederik Van Der Linden",
"attrs": {}
},
{
"id": "e14",
"kbo": "0471.471.963",
"kind": "company",
"name": "Johan Van Reeth Urbanism",
"attrs": {
"seat": "B-3000 Leuven, Frederik Lintsstraat 144"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Johan Van Reeth",
"attrs": {}
},
{
"id": "e16",
"kbo": "0508.600.989",
"kind": "company",
"name": "Architect Paul Corbeel BV",
"attrs": {
"seat": "B-3520 Zonhoven, Bruinstraat 50"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Paul Corbeel",
"attrs": {}
},
{
"id": "e18",
"kbo": "0643.921.731",
"kind": "company",
"name": "MANCOBI",
"attrs": {
"seat": "B-9050 Gent, Rode-Kruisstraat 16"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Alain Bossaer",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Hubert Habib",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Pierre Van Den Eynde",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {}
},
{
"id": "e23",
"kbo": "0839.035.251",
"kind": "company",
"name": "SEEDS BV",
"attrs": {
"seat": "B-2018 Antwerpen, Broederminstraat 40"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Ralf Bruyninckx",
"attrs": {}
},
{
"id": "e25",
"kbo": "0821.808.942",
"kind": "company",
"name": "BVZ",
"attrs": {
"seat": "B-3070 Kortenberg, Vogelenzangstraat 57"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Bart Van Zegbroeck",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Patrick Callewaert",
"attrs": {}
},
{
"id": "e28",
"kbo": "0729.813.548",
"kind": "company",
"name": "CVR Consulting",
"attrs": {
"seat": "B-2222 Wiekevorst, Louis Van Bauwelstraat 24"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Carl Verelst",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Rudi Floren",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Guy Bourdet",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Bart Roesbeke",
"attrs": {}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Gaella Delcour",
"attrs": {}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "John Van Marcke",
"attrs": {}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Pascale De Paep",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Greet De Messemaeker",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Katrien Van Den Bergh",
"attrs": {}
},
{
"id": "e38",
"kbo": "0883.043.161",
"kind": "company",
"name": "Splendid Projectbeheer",
"attrs": {
"seat": "B-2018 Antwerpen, Rubenslei 25 bus 602"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Jan Stappaerts",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Sara Vander Beken",
"attrs": {}
},
{
"id": "e41",
"kbo": "0479.539.690",
"kind": "company",
"name": "D. VANDER ELST",
"attrs": {
"seat": "B-1800 Vilvoorde, Hondenbergstraat 46"
}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Dirk Vander Elst",
"attrs": {}
},
{
"id": "e43",
"kbo": "0552.728.170",
"kind": "company",
"name": "MOARC",
"attrs": {
"seat": "B-9000 Gent, Edward Pynartkaai 107"
}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Roel Dehoorne",
"attrs": {}
},
{
"id": "e45",
"kbo": "0762.962.309",
"kind": "company",
"name": "Kathleen Van de Wert Urbanism",
"attrs": {
"seat": "B-3210 Linden, Kerkenbosstraat 4"
}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "Kathleen Van de Wert",
"attrs": {}
},
{
"id": "e47",
"kbo": "0668.707.508",
"kind": "company",
"name": "CKC",
"attrs": {
"seat": "B-9080 Lochristi, Roosbroeklaan 10"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Kurt Carvers",
"attrs": {}
},
{
"id": "e49",
"kbo": "0749.521.275",
"kind": "company",
"name": "FLUIDIZE",
"attrs": {
"seat": "B-1640 Sint-Genesius-Rode, Toeristenlaan 1B"
}
},
{
"id": "e50",
"kbo": null,
"kind": "person",
"name": "Bernard Blaszczak",
"attrs": {}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Stijn Van Pee",
"attrs": {}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "Kristof Van Parys",
"attrs": {}
},
{
"id": "e53",
"kbo": null,
"kind": "person",
"name": "Jan Van Peteghem",
"attrs": {}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "Said Azzuz",
"attrs": {}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "Werner Staes",
"attrs": {}
},
{
"id": "e56",
"kbo": null,
"kind": "person",
"name": "Morgan Laitat",
"attrs": {}
},
{
"id": "e57",
"kbo": "0827.519.272",
"kind": "company",
"name": "Serge De Gheldere",
"attrs": {
"seat": "B-3090 Overijse, Kouterstraat 170"
}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Serge De Gheldere",
"attrs": {}
},
{
"id": "e59",
"kbo": null,
"kind": "person",
"name": "Thomas Bockelandt",
"attrs": {}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "Annelies Anthierens",
"attrs": {}
},
{
"id": "e61",
"kbo": null,
"kind": "person",
"name": "Daniela D\u0027Oosterlinck",
"attrs": {}
},
{
"id": "e62",
"kbo": null,
"kind": "person",
"name": "Tobias Dierynck",
"attrs": {}
},
{
"id": "e63",
"kbo": "0880.287.767",
"kind": "company",
"name": "Architectenbureau Steven Wallays",
"attrs": {
"seat": "B-8500 Kortrijk, Lange-Brugstraat(Kor) 7"
}
},
{
"id": "e64",
"kbo": null,
"kind": "person",
"name": "Steven Wallays",
"attrs": {}
},
{
"id": "e65",
"kbo": "0687.537.681",
"kind": "company",
"name": "SKAPAR",
"attrs": {
"seat": "B-9040 Gent, Antwerpsesteenweg 621"
}
},
{
"id": "e66",
"kbo": null,
"kind": "person",
"name": "Veerle Van Geldre",
"attrs": {}
},
{
"id": "e67",
"kbo": "0565.946.302",
"kind": "company",
"name": "BRP Management Consulting",
"attrs": {
"seat": "B-2820 Bonheiden, Weyneshoflei 31"
}
},
{
"id": "e68",
"kbo": null,
"kind": "person",
"name": "Roeland Bellens",
"attrs": {}
},
{
"id": "e69",
"kbo": "0778.763.510",
"kind": "company",
"name": "De zaken",
"attrs": {
"seat": "B-2800 Mechelen, Koningin Astridlaan 8"
}
},
{
"id": "e70",
"kbo": null,
"kind": "person",
"name": "Peter Toulet",
"attrs": {}
},
{
"id": "e71",
"kbo": "0845.290.860",
"kind": "company",
"name": "Deneut Peter Architect",
"attrs": {
"seat": "B-8980 Zonnebeke, Ter Gracht 11"
}
},
{
"id": "e72",
"kbo": null,
"kind": "person",
"name": "Peter Deneut",
"attrs": {}
},
{
"id": "e73",
"kbo": "0839.917.060",
"kind": "company",
"name": "Kenneth Groosman architects",
"attrs": {
"seat": "B-9000 Gent, Grensstraat 160"
}
},
{
"id": "e74",
"kbo": null,
"kind": "person",
"name": "Kenneth Groosman",
"attrs": {}
},
{
"id": "e75",
"kbo": "0736.665.906",
"kind": "company",
"name": "MELT Consult",
"attrs": {
"seat": "B-3061 Bertem, Dorpstraat 604"
}
},
{
"id": "e76",
"kbo": null,
"kind": "person",
"name": "Tom Philips",
"attrs": {}
},
{
"id": "e77",
"kbo": null,
"kind": "person",
"name": "Geert De Cock",
"attrs": {}
},
{
"id": "e78",
"kbo": "0808.844.495",
"kind": "company",
"name": "WIMACS",
"attrs": {
"seat": "B-3221 Holsbeek, Appelweg 91"
}
},
{
"id": "e79",
"kbo": null,
"kind": "person",
"name": "Wim De Bleecker",
"attrs": {}
},
{
"id": "e80",
"kbo": null,
"kind": "person",
"name": "Emilie Weins",
"attrs": {}
},
{
"id": "e81",
"kbo": "0639.810.119",
"kind": "company",
"name": "MOS Management",
"attrs": {
"seat": "B-2018 Antwerpen, Dolfijnstraat 42"
}
},
{
"id": "e82",
"kbo": null,
"kind": "person",
"name": "Michael De Smet",
"attrs": {}
},
{
"id": "e83",
"kbo": "0457.303.431",
"kind": "company",
"name": "B\u0026M",
"attrs": {
"seat": "B-8510 Marke, Ter Duinenstraat 26"
}
}
]
}27-03-2024 Act
Technical details
{
"facts": [],
"act_meta": {
"outcome": "clean",
"postfix": [
"kbo \u00270502.677.826\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 18968,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.647.664",
"kind": "company",
"name": "Sweco Belgium",
"attrs": {
"seat": "Arenbergstraat 13 bus 1, 1000 Brussel",
"legal_form": "BV"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Erwin Malcorps",
"attrs": {
"address": "B-8560 Wevelgem, Rivierstraat 52",
"birth_date": "1973-05-04"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vicky De Bollen",
"attrs": {
"address": "B-2531 Vremde, Marcel De Ridderstraat 36",
"birth_date": "1967-03-25"
}
},
{
"id": "e4",
"kbo": "0779.416.081",
"kind": "company",
"name": "PDB Company",
"attrs": {
"seat": "B-3300 Tienen, Dr.Geensstraat 8",
"legal_form": "BV"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Peter Vanhoegaerden",
"attrs": {}
},
{
"id": "e6",
"kbo": "0643.921.731",
"kind": "company",
"name": "MANCOBI",
"attrs": {
"seat": "B-9050 Gent, Rode-Kruisstraat 16",
"legal_form": "BV"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Alain Bossaer",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Tom Van Den Noortgaete",
"attrs": {
"address": "B-9630 Zwalm, Beekmeers 19",
"birth_date": "1984-05-05"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Bart Van de Sype",
"attrs": {
"address": "B-9320 Nieuwerkerken, Erkendries 24",
"birth_date": "1983-05-19"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Filip Verheyen",
"attrs": {
"address": "B-2170 Merksem, Runcvoort 33",
"birth_date": "1966-10-15"
}
},
{
"id": "e11",
"kbo": "0876.612.358",
"kind": "company",
"name": "DVL Consulting",
"attrs": {
"seat": "B-3080 Tervuren, Arboretumlaan 51",
"legal_form": "BV"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Diederik Van Der Linden",
"attrs": {}
},
{
"id": "e13",
"kbo": "0471.471.963",
"kind": "company",
"name": "Johan Van Reeth Urbanism",
"attrs": {
"seat": "B-3000 Leuven, Frederik Lintsstraat 144",
"legal_form": "BV"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Johan Van Reeth",
"attrs": {}
},
{
"id": "e15",
"kbo": "0884.608.623",
"kind": "company",
"name": "Boydens Dirk",
"attrs": {
"seat": "B-8200 Brugge, Kooidam 6",
"legal_form": "BV"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Dirk Boydens",
"attrs": {}
},
{
"id": "e17",
"kbo": "0508.600.989",
"kind": "company",
"name": "Architect Paul Corbeel",
"attrs": {
"seat": "B-3520 Zonhoven, Bruinstraat 50",
"legal_form": "BV"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Paul Corbeel",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Hubert Habib",
"attrs": {
"address": "Frankrijk, 75017 Paris, Rue Alphonse de Neuville 1 bis",
"birth_date": "1962-09-09"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {
"address": "B-3470 Kortenaken, Krawatenstraat 4",
"birth_date": "1970-11-22"
}
},
{
"id": "e21",
"kbo": "0839.035.251",
"kind": "company",
"name": "SEEDS",
"attrs": {
"seat": "B-2018 Antwerpen, Broederminstraat 40",
"legal_form": "BV"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Ralf Bruyninckx",
"attrs": {}
},
{
"id": "e23",
"kbo": "0821.808.942",
"kind": "company",
"name": "BVZ",
"attrs": {
"seat": "B-3070 Kortenberg, Vogelenzangstraat 57",
"legal_form": "BV"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Bart Van Zegbroeck",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Patrick Callewaert",
"attrs": {
"address": "B-9080 Zaffelare, Dam 18",
"birth_date": "1961-05-23"
}
},
{
"id": "e26",
"kbo": "0729.813.548",
"kind": "company",
"name": "CVR Consulting",
"attrs": {
"seat": "B-2222 Wiekevorst, Louis Van Bauwelstraat 24",
"legal_form": "BV"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Carl Verelst",
"attrs": {}
},
{
"id": "e28",
"kbo": "0884.708.789",
"kind": "company",
"name": "W.L.B.",
"attrs": {
"seat": "B-8210 Zedelgem, Eninkstraat 46",
"legal_form": "BV"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Wim Boydens",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Rudi Floren",
"attrs": {
"address": "B-9112 Sinaai, Neerstraat 47",
"birth_date": "1963-08-11"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Bart Roesbeke",
"attrs": {
"address": "B-9940 Evergem, Langeplasstraat 38E",
"birth_date": "1970-03-15"
}
},
{
"id": "e32",
"kbo": "0457.303.431",
"kind": "company",
"name": "B\u0026M",
"attrs": {
"seat": "B-8510 Marke, Ter Duinenstraat 26",
"legal_form": "BV"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Hugo Snoeck",
"attrs": {}
},
{
"id": "e34",
"kbo": "0736.935.724",
"kind": "company",
"name": "Group RK-Tec",
"attrs": {
"seat": "B-1330 Rixensart, Avenue John Kennedy 29",
"legal_form": "BV"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Roland Khalil",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBlla Delcour",
"attrs": {
"address": "B-9120 Vrasene, Blauwe Staak 1",
"birth_date": "1983-11-29"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "John Van Marcke",
"attrs": {
"address": "B-2880 Bomem, Frans Van Haelenstraat 87",
"birth_date": "1971-01-20"
}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Pascale De Paep",
"attrs": {
"address": "B-9200 Oudegem, Bleienpark 43 bus B",
"birth_date": "1979-03-21"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Greet De Messemaeker",
"attrs": {
"address": "B-9000 Gent, Lucas Munichstraat 28",
"birth_date": "1978-08-03"
}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Katrien Van Den Bergh",
"attrs": {
"address": "B-2390 Oostmalle, Jan Van Renesselaan 12",
"birth_date": "1977-02-03"
}
},
{
"id": "e41",
"kbo": "0883.043.161",
"kind": "company",
"name": "Splendid Projectbeheer",
"attrs": {
"seat": "B-2610 Wilrijk, Rooiboslaan 141",
"legal_form": "BV"
}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Jan Stappaerts",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Sara Vander Beken",
"attrs": {
"address": "B-9930 Lievegem, Weldadigheidstraat 7",
"birth_date": "1982-09-12"
}
},
{
"id": "e44",
"kbo": "0479.539.690",
"kind": "company",
"name": "D. VANDER ELST",
"attrs": {
"seat": "B-1800 Vilvoorde, Hondenbergstraat 46",
"legal_form": "BV"
}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Dirk Vander Elst",
"attrs": {}
},
{
"id": "e46",
"kbo": "0552.728.170",
"kind": "company",
"name": "MOARC",
"attrs": {
"seat": "B-9000 Gent, Edward Pynartkaai 107",
"legal_form": "BV"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Roel Dehoome",
"attrs": {}
},
{
"id": "e48",
"kbo": "0762.962.309",
"kind": "company",
"name": "Kathleen Van de Werf Urbanism",
"attrs": {
"seat": "B-3210 Linden, Kerkenbosstraat 4",
"legal_form": "BV"
}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Kathleen Van de Werf",
"attrs": {}
},
{
"id": "e50",
"kbo": "0668.707.508",
"kind": "company",
"name": "CKC",
"attrs": {
"seat": "B-9080 Lochristi, Roosbroeklaan 10",
"legal_form": "BV"
}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Kurt Corvers",
"attrs": {}
},
{
"id": "e52",
"kbo": "0749.521.275",
"kind": "company",
"name": "FLUIDIZE",
"attrs": {
"seat": "B-1640 Sint-Genesius-Rode, Toeristenlaan 1B",
"legal_form": "BV"
}
},
{
"id": "e53",
"kbo": null,
"kind": "person",
"name": "Bernard Blaszczak",
"attrs": {}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "Stijn Van Pee",
"attrs": {
"address": "B-3061 Leefdaal, Dorpstraat 436",
"birth_date": "1984-03-02"
}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "Kristof Van Parys",
"attrs": {
"address": "B-9041 Oostakker, Orchideestraat 80",
"birth_date": "1971-11-20"
}
},
{
"id": "e56",
"kbo": null,
"kind": "person",
"name": "Jan Van Peteghem",
"attrs": {
"address": "B-2880 Bomem, Broekstraat 41",
"birth_date": "1977-02-24"
}
},
{
"id": "e57",
"kbo": null,
"kind": "person",
"name": "Said Azzuz",
"attrs": {
"address": "B-9100 Sint-Niklaas, Vossekotstraat 156",
"birth_date": "1971-02-14"
}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Werner Staes",
"attrs": {
"address": "B-2018 Antwerpen, Steenbokstraat 7",
"birth_date": "1969-07-30"
}
},
{
"id": "e59",
"kbo": null,
"kind": "person",
"name": "Thomas Timmermans",
"attrs": {
"address": "B-9400 Ninove, Neigembosstraat 9",
"birth_date": "1983-04-23"
}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "Morgan Laitat",
"attrs": {
"address": "B-1020 Bruxelles (Laeken), Rue de Laubespin 25",
"birth_date": "1985-03-02"
}
},
{
"id": "e61",
"kbo": "0769.491.397",
"kind": "company",
"name": "MDE Management \u0026 Engineering",
"attrs": {
"seat": "B-6250 Pont de Loup, Rue des Lilas 6",
"legal_form": "BV"
}
},
{
"id": "e62",
"kbo": null,
"kind": "person",
"name": "Marc Desmettre",
"attrs": {}
},
{
"id": "e63",
"kbo": "0827.519.272",
"kind": "company",
"name": "Serge De Gheldere",
"attrs": {
"seat": "B-3090 Overijse, Kouterstraat 170",
"legal_form": "BV"
}
},
{
"id": "e64",
"kbo": null,
"kind": "person",
"name": "Serge De Gheldere",
"attrs": {}
},
{
"id": "e65",
"kbo": null,
"kind": "person",
"name": "Kurt Van Leirsberghe",
"attrs": {
"address": "B-8020 Oostkamp, Korenstraat 11",
"birth_date": "1972-07-17"
}
},
{
"id": "e66",
"kbo": null,
"kind": "person",
"name": "Thomas Bockelandt",
"attrs": {
"address": "B-9042 Desteldonk, Lindestraat 112",
"birth_date": "1985-04-18"
}
},
{
"id": "e67",
"kbo": null,
"kind": "person",
"name": "Annelies Anthierens",
"attrs": {
"address": "B-9031 Drongen, Hoogmeers 50",
"birth_date": "1982-05-09"
}
},
{
"id": "e68",
"kbo": null,
"kind": "person",
"name": "Tobias Dierynck",
"attrs": {
"address": "B-9050 Gentbrugge, Steenvoordelaan 67",
"birth_date": "1990-11-20"
}
},
{
"id": "e69",
"kbo": "0880.287.767",
"kind": "company",
"name": "Architectenbureau Steven Wallays",
"attrs": {
"seat": "B-8500 Kortrijk, Lange-Brugstraat(Kor) 7",
"legal_form": "BV"
}
},
{
"id": "e70",
"kbo": null,
"kind": "person",
"name": "Steven Wallays",
"attrs": {}
},
{
"id": "e71",
"kbo": "0687.537.681",
"kind": "company",
"name": "SKAPAR",
"attrs": {
"seat": "B-9040 Gent, Antwerpsesteenweg 621",
"legal_form": "BV"
}
},
{
"id": "e72",
"kbo": null,
"kind": "person",
"name": "Veerle Van Geldre",
"attrs": {}
},
{
"id": "e73",
"kbo": "0565.946.302",
"kind": "company",
"name": "BRP Management Consulting",
"attrs": {
"seat": "B-2820 Bonheiden, Weyneshoflei 31",
"legal_form": "BV"
}
},
{
"id": "e74",
"kbo": null,
"kind": "person",
"name": "Roeland Bellens",
"attrs": {}
},
{
"id": "e75",
"kbo": "0778.763.510",
"kind": "company",
"name": "De zaken",
"attrs": {
"seat": "B-2800 Mechelen, Koningin Astridlaan 8",
"legal_form": "BV"
}
},
{
"id": "e76",
"kbo": null,
"kind": "person",
"name": "Peter Toulet",
"attrs": {}
},
{
"id": "e77",
"kbo": null,
"flag": "KBO in text is 0502.677.826, but OCR might be ambiguous; kept as printed.",
"kind": "company",
"name": "DS \u002B SD Consulting",
"attrs": {
"seat": "B-8820 Torhout, Aartrijkestraat 266",
"kbo_raw": "0502.677.826",
"legal_form": "BV"
}
},
{
"id": "e78",
"kbo": null,
"kind": "person",
"name": "Dirk Slabbinck",
"attrs": {}
},
{
"id": "e79",
"kbo": "0845.290.860",
"kind": "company",
"name": "Deneut Peter Architect",
"attrs": {
"seat": "B-8980 Zonnebeke, Ter Gracht 11",
"legal_form": "BV"
}
},
{
"id": "e80",
"kbo": null,
"kind": "person",
"name": "Peter Deneut",
"attrs": {}
},
{
"id": "e81",
"kbo": null,
"kind": "person",
"name": "Rudi Van Renterghem",
"attrs": {
"address": "B-9930 Lievegem, Durmstraat 108",
"birth_date": "1960-09-16"
}
},
{
"id": "e82",
"kbo": null,
"kind": "person",
"name": "Bernard Grandmont",
"attrs": {
"address": "B-3080 Tervuren, Tabakbergstraat 24",
"birth_date": "1981-09-06"
}
},
{
"id": "e83",
"kbo": "0635.615.066",
"kind": "company",
"name": "Tigris Family",
"attrs": {
"seat": "B-3590 Diepenbeek, Katteweidelaan 15",
"legal_form": "BV"
}
},
{
"id": "e84",
"kbo": null,
"kind": "person",
"name": "Sammy Rogmans",
"attrs": {}
},
{
"id": "e85",
"kbo": null,
"kind": "person",
"name": "Anne Van Wetter",
"attrs": {
"address": "B-1160 Auderghem, Avenue Ren\u00E9 Stevens 139",
"birth_date": "1979-11-09"
}
},
{
"id": "e86",
"kbo": "0834.460.910",
"kind": "company",
"name": "SV Tech",
"attrs": {
"seat": "B-3040 Sint-Agatha-Rode, Oude Waversbaan 128",
"legal_form": "BV"
}
},
{
"id": "e87",
"kbo": null,
"kind": "person",
"name": "Sebastien Vercruysse",
"attrs": {}
},
{
"id": "e88",
"kbo": "0755.967.322",
"flag": "KBO printed as \u0027755.967.322\u0027, normalized to 9 digits \u00270755.967.322\u0027.",
"kind": "company",
"name": "M-Consul",
"attrs": {
"seat": "B-9040 Gent, Victor Braeckmanlaan 10",
"legal_form": "BV"
}
},
{
"id": "e89",
"kbo": null,
"kind": "person",
"name": "Maarten Van Hoorickx",
"attrs": {}
},
{
"id": "e90",
"kbo": null,
"kind": "person",
"name": "Wim Somers",
"attrs": {
"address": "B-3210 Lubbeek, Bollenberg 52",
"birth_date": "1986-11-17"
}
},
{
"id": "e91",
"kbo": null,
"kind": "person",
"name": "Xavier Van Der Wee",
"attrs": {
"address": "B-1190 Vorst, Jean-Baptiste Vanpestraat 22 bus 7",
"birth_date": "1987-06-14"
}
},
{
"id": "e92",
"kbo": null,
"kind": "person",
"name": "Damien Bourguet",
"attrs": {
"address": "B-6533 Biercee, Rue du Fond 7",
"birth_date": "1984-11-25"
}
},
{
"id": "e93",
"kbo": null,
"kind": "person",
"name": "Jan De Kinderen",
"attrs": {
"address": "B-2340 Beerse, Anjerstraat 1",
"birth_date": "1972-08-08"
}
},
{
"id": "e94",
"kbo": null,
"kind": "person",
"name": "Marc Vankerkom",
"attrs": {
"address": "B-3660 Oudsbergen, Manestraat 11",
"birth_date": "1977-05-12"
}
},
{
"id": "e95",
"kbo": null,
"kind": "person",
"name": "Coralie Capella",
"attrs": {
"address": "B-1457 Walhain, Rue de la Station 107",
"birth_date": "1988-09-28"
}
},
{
"id": "e96",
"kbo": null,
"kind": "person",
"name": "Allan Van Autenboer",
"attrs": {
"address": "B-2800 Mechelen, Hogeweg 193",
"birth_date": "1965-12-05"
}
}
]
}27-03-2024 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Extrait des notules du Conseil d'Administration du 22.01.2024 · Sweco Belgium
- Publication: 27/03/2024 · Sweco Belgium
- Filing: 19/03/2024 · Sweco Belgium
- Board meeting: 22/01/2024 · Sweco Belgium
- Officer appointment: role: Administrateur délégué, start_date: 2024-01-22 · Erwin Malcorps
- Officer appointment: role: Director HR, Finance, Facility & Legal, start_date: 2024-01-22 · Vicky De Bollen
- Officer appointment: role: Directors Division Building, start_date: 2024-01-22 · PDB Company
- Permanent representative · Peter Vanhoegaerden
- Officer appointment: role: Directors Division Building, start_date: 2024-01-22 · MANCOBI
- Permanent representative · Alain Bossaer
- Officer appointment: role: Director Division Energy & Environment, start_date: 2024-01-22 · Tom Van Den Noortgaete
- Officer appointment: role: Director Division Regional Infrastructure, start_date: 2024-01-22 · Bart Van de Sype
- Officer appointment: role: Director Division Industry, start_date: 2024-01-22 · Filip Verheyen
Summary:
Act object · Board meeting · Officer appointment · Permanent representative
Technical details
{
"facts": [
{
"date": "2024-01-22",
"type": "act_object",
"quote": "Objet de l\u0027acte: Extrait des notules du Conseil d\u0027Administration du 22.01.2024",
"value": "Extrait des notules du Conseil d\u0027Administration du 22.01.2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-03-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/03/2024 - Annexes du Moniteur belge",
"value": "27/03/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-03-19",
"type": "filing",
"quote": "neergelegd/ontvangen op 19 MAART 2024",
"value": "19/03/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-01-22",
"type": "board_meeting",
"quote": "Extrait des notules du Conseil d\u0027Administration du 22.01.2024",
"value": "22/01/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-01-22",
"type": "officer_appointment",
"quote": "Composition du Management Team \u00E0 partir du 22.01.2024: \u2022 Erwin Malcorps (Administrateur d\u00E9l\u00E9gu\u00E9)",
"value": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "2024-01-22"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"term": null,
"start_date": "22/01/2024"
}
},
{
"date": "2024-01-22",
"type": "officer_appointment",
"quote": "\u2022 Vicky De Bollen (Director HR, Finance, Facility \u0026 Legal)",
"value": {
"role": "Director HR, Finance, Facility \u0026 Legal",
"start_date": "2024-01-22"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "Director HR, Finance, Facility \u0026 Legal",
"term": null,
"start_date": "22/01/2024"
}
},
{
"date": "2024-01-22",
"type": "officer_appointment",
"quote": "\u2022 PDB Company sri ... et MANCOBI srl ... (Directors Division Building)",
"value": {
"role": "Directors Division Building",
"start_date": "2024-01-22"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "Directors Division Building",
"term": null,
"start_date": "22/01/2024"
}
},
{
"type": "permanent_representative",
"quote": "PDB Company sri repr\u00E9sent\u00E9e de fa\u00E7on permanente par Peter Vanhoegaerden",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2024-01-22",
"type": "officer_appointment",
"quote": "\u2022 PDB Company sri ... et MANCOBI srl ... (Directors Division Building)",
"value": {
"role": "Directors Division Building",
"start_date": "2024-01-22"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "Directors Division Building",
"term": null,
"start_date": "22/01/2024"
}
},
{
"type": "permanent_representative",
"quote": "MANCOBI srl repr\u00E9sent\u00E9e de fa\u00E7on permanente par Alain Bossaer",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2024-01-22",
"type": "officer_appointment",
"quote": "\u2022 Tom Van Den Noortgaete (Director Division Energy \u0026 Environment)",
"value": {
"role": "Director Division Energy \u0026 Environment",
"start_date": "2024-01-22"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "Director Division Energy \u0026 Environment",
"term": null,
"start_date": "22/01/2024"
}
},
{
"date": "2024-01-22",
"type": "officer_appointment",
"quote": "\u2022 Bart Van de Sype (Director Division Regional Infrastructure)",
"value": {
"role": "Director Division Regional Infrastructure",
"start_date": "2024-01-22"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "Director Division Regional Infrastructure",
"term": null,
"start_date": "22/01/2024"
}
},
{
"date": "2024-01-22",
"type": "officer_appointment",
"quote": "\u2022 Filip Verheyen (Director Division Industry)",
"value": {
"role": "Director Division Industry",
"start_date": "2024-01-22"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "Director Division Industry",
"term": null,
"start_date": "22/01/2024"
}
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 19311,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.647.664",
"kind": "company",
"name": "Sweco Belgium",
"attrs": {
"seat": "Rue d\u0027Arenberg 13, bte 1, 1000 Bruxelles",
"legal_form": "SRL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Erwin Malcorps",
"attrs": {
"address": "B-8560 Wevelgem, Rivierstraat 52",
"birth_date": "1973-05-04"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vicky De Bollen",
"attrs": {
"address": "B-2531 Vremde, Marcel De Ridderstraat 36",
"birth_date": "1967-03-25"
}
},
{
"id": "e4",
"kbo": "0779.416.081",
"kind": "company",
"name": "PDB Company",
"attrs": {
"seat": "B-3300 Tienen, Dr.Geensstraat 8",
"legal_form": "srl"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Peter Vanhoegaerden",
"attrs": {}
},
{
"id": "e6",
"kbo": "0643.921.731",
"kind": "company",
"name": "MANCOBI",
"attrs": {
"seat": "B-9050 Gent, Rode-Kruisstraat 16",
"legal_form": "srl"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Alain Bossaer",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Tom Van Den Noortgaete",
"attrs": {
"address": "B-9630 Zwalm, Beekmeers 19",
"birth_date": "1984-05-05"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Bart Van de Sype",
"attrs": {
"address": "B-9320 Nieuwerkerken, Erkendries 24",
"birth_date": "1983-05-19"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Filip Verheyen",
"attrs": {
"address": "B-2170 Merksem, Runcvoort 33",
"birth_date": "1966-10-15"
}
},
{
"id": "e11",
"kbo": "0876.612.358",
"kind": "company",
"name": "DVL Consulting",
"attrs": {
"seat": "B-3080 Tervuren, Arboretumlaan 51",
"legal_form": "srl"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Diederik Van Der Linden",
"attrs": {}
},
{
"id": "e13",
"kbo": "0471.471.963",
"kind": "company",
"name": "Johan Van Reeth Urbanism",
"attrs": {
"seat": "B-3000 Leuven, Frederik Lintsstraat 144",
"legal_form": "BV"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Johan Van Reeth",
"attrs": {}
},
{
"id": "e15",
"kbo": "0884.608.623",
"kind": "company",
"name": "Boydens Dirk",
"attrs": {
"seat": "B-8200 Brugge, Kooidam 6",
"legal_form": "srl"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Dirk Boydens",
"attrs": {}
},
{
"id": "e17",
"kbo": "0508.600.989",
"kind": "company",
"name": "Architect Paul Corbeel BV",
"attrs": {
"seat": "B-3520 Zonhoven, Bruinstraat 50",
"legal_form": "BV"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Paul Corbeel",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Hubert Habib",
"attrs": {
"address": "France, 75017 Paris, Rue Alphonse de Neuville 1 bis",
"birth_date": "1962-09-09"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {
"address": "B-3470 Kortenaken, Krawatenstraat 4",
"birth_date": "1970-11-22"
}
},
{
"id": "e21",
"kbo": "0839.035.251",
"kind": "company",
"name": "SEEDS",
"attrs": {
"seat": "B-2018 Antwerpen, Broederminstraat 40, boite 8",
"legal_form": "srl"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Ralf Bruyninckx",
"attrs": {}
},
{
"id": "e23",
"kbo": "0821.808.942",
"kind": "company",
"name": "BVZ",
"attrs": {
"seat": "B-3070 Kortenberg, Vogelenzangstraat 57",
"legal_form": "srl"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Bart Van Zegbroeck",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Patrick Callewaert",
"attrs": {
"address": "B-9080 Zaffelare, Dam 18",
"birth_date": "1961-05-23"
}
},
{
"id": "e26",
"kbo": "0729.813.548",
"kind": "company",
"name": "CVR Consulting",
"attrs": {
"seat": "B-2222 Wiekevorst, Louis Van Bauwelstraat 24",
"legal_form": "srl"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Carl Verelst",
"attrs": {}
},
{
"id": "e28",
"kbo": "0884.708.789",
"kind": "company",
"name": "W.L.B.",
"attrs": {
"seat": "B-8210 Zedelgem, Eninkstraat 46",
"legal_form": "srl"
}
}
]
}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
{
"facts": [
{
"date": "2022-03-11",
"type": "publication",
"quote": "Rijlagen bij het Belgisch Staatsblad - 11/03/2022",
"value": "11/03/2022",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "neergelegd/ontvangen od 03 MMAST 2022",
"value": "03/05/2022",
"object": null,
"subject": "e1",
"date_suspect": "2022-05-03"
},
{
"date": "2022-01-25",
"type": "act_object",
"quote": "Onderwerp akte: Beslissingen van de Raad van Bestuur dd.25.01.2022",
"value": "Beslissingen van de Raad van Bestuur dd.25.01.2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-01-25",
"type": "board_meeting",
"quote": "notulen van de Raad van Bestuur gehouden op datum van 25.01.2022",
"value": "25/01/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "Samenstelling van het Management Team vanaf 25.01.2022: \u2022 Erwin Malcorps (Gedelegeerd bestuurder)",
"value": {
"role": "Gedelegeerd bestuurder",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "Gedelegeerd bestuurder",
"term": null,
"start_date": "25/01/2022"
}
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "Vicky De Bollen (Director Finance, Facility \u0026 Legal)",
"value": {
"role": "Director Finance, Facility \u0026 Legal",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "Director Finance, Facility \u0026 Legal",
"term": null,
"start_date": "25/01/2022"
}
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "Mosaics BV vast vertegenwoordigd door Marijke Van Cauteren (Director HR \u0026 Communication)",
"value": {
"role": "Director HR \u0026 Communication",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "Director HR \u0026 Communication",
"term": null,
"start_date": "25/01/2022"
}
},
{
"type": "permanent_representative",
"quote": "Mosaics BV vast vertegenwoordigd door Marijke Van Cauteren",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "PDB Company BV vast vertegenwoordigd door Peter Vanhoegaerden ... (Directors Division Building)",
"value": {
"role": "Directors Division Building",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "Directors Division Building",
"term": null,
"start_date": "25/01/2022"
}
},
{
"type": "permanent_representative",
"quote": "PDB Company BV vast vertegenwoordigd door Peter Vanhoegaerden",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "Boydens Dirk BV vast vertegenwoordigd door Dirk Boydens, (Directors Division Building)",
"value": {
"role": "Directors Division Building",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "Directors Division Building",
"term": null,
"start_date": "25/01/2022"
}
},
{
"type": "permanent_representative",
"quote": "Boydens Dirk BV vast vertegenwoordigd door Dirk Boydens",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "Tom Van Den Noortgaete (Director Division Energy \u0026 Environment)",
"value": {
"role": "Director Division Energy \u0026 Environment",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "Director Division Energy \u0026 Environment",
"term": null,
"start_date": "25/01/2022"
}
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "Bart Van de Sype (Director Division Infrastructure)",
"value": {
"role": "Director Division Infrastructure",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "Director Division Infrastructure",
"term": null,
"start_date": "25/01/2022"
}
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "Filip Verheyen (Director Division Industry)",
"value": {
"role": "Director Division Industry",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "Director Division Industry",
"term": null,
"start_date": "25/01/2022"
}
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "DVL Consulting BV vast vertegenwoordigd door Diederik Van Der Linden (Director Pharma)",
"value": {
"role": "Director Pharma",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "Director Pharma",
"term": null,
"start_date": "25/01/2022"
}
},
{
"type": "permanent_representative",
"quote": "DVL Consulting BV vast vertegenwoordigd door Diederik Van Der Linden",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"date": "2022-01-25",
"type": "officer_appointment",
"quote": "Johan Van Reeth Urbanism BV vast vertegenwoordigd door Johan Van Reeth (Director Division BUUR)",
"value": {
"role": "Director Division BUUR",
"start_date": "2022-01-25"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "Director Division BUUR",
"term": null,
"start_date": "25/01/2022"
}
},
{
"type": "permanent_representative",
"quote": "Johan Van Reeth Urbanism BV vast vertegenwoordigd door Johan Van Reeth",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "Verheyen Filip ... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
"value": {
"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"
},
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "Dierickx Micha\u00EBl ... 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": "e17"
},
{
"type": "power_of_attorney",
"quote": "Ouarti Hichame ... 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": "e18"
},
{
"type": "power_of_attorney",
"quote": "Ghyssels Jochen ... 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": "e19"
},
{
"type": "power_of_attorney",
"quote": "Delcour Ga\u00EBlia ... 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": "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:",
"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": "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:",
"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": "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:",
"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": "e24"
},
{
"type": "power_of_attorney",
"quote": "Van Den Bergh Katrien (\u00B003.02.1977) wonende te B-2390 Oostmalle, Jan Van Renesselaan 12, 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": "e25"
},
{
"type": "power_of_attorney",
"quote": "Van Waes Griet (\u00B024.08.1979) wonende te B-9051 Sint-Denijs-Westrem, James Ensorlaan 46, 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": "e26"
},
{
"type": "power_of_attorney",
"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;",
"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": "e27"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht D. VANDER ELST, met maatschappelijke zetel te B-1800 Vilvoorde, Hondenbergstraat 46 (KBO nr. 0479.539.690) vast vertegenwoordigd door de heer Dirk Vander Elst, bestuurder, 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": "e29"
},
{
"type": "power_of_attorney",
"quote": "de besloten vennootschap naar Belgisch recht MOARC, met maatschappelijke zetel te B-9000 Gent, Edward Pynartkaai 107 (KBO nr. 0552.728.170) vast vertegenwoordigd door de heer Roel Dehoorne, bestuurder, 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": "e31"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"filing date 2022-05-03 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 11664,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.647.664",
"kind": "company",
"name": "Sweco Belgium",
"attrs": {
"seat": "Arenbergstraat 13 bus 1, 1000 Brussel",
"legal_form": "BV"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Erwin Malcorps",
"attrs": {
"address": "B-8560 Wevelgem, Rivierstraat 52",
"birth_date": "1973-05-04"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vicky De Bollen",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Mosaics BV",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Marijke Van Cauteren",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "PDB Company BV",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Peter Vanhoegaerden",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "Boydens Dirk BV",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Dirk Boydens",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Tom Van Den Noortgaete",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Bart Van de Sype",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Filip Verheyen",
"attrs": {
"address": "B-2170 Merksem, Runcvoort 33",
"birth_date": "1966-10-15"
}
},
{
"id": "e13",
"kbo": null,
"kind": "company",
"name": "DVL Consulting BV",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Diederik Van Der Linden",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "company",
"name": "Johan Van Reeth Urbanism BV",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Johan Van Reeth",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Micha\u00EBl Dierickx",
"attrs": {
"address": "B-2600 Berchem-Antwerpen, Marcel Auburtinlaan 37 bus 2",
"birth_date": "1984-03-23"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Hichame Ouarti",
"attrs": {
"address": "B-1831 Diegem, Lostraat 14",
"birth_date": "1974-06-24"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Jochen Ghyssels",
"attrs": {
"address": "B-1653 Dworp, Zevenbronnenstraat 58",
"birth_date": "1975-12-06"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBlia Delcour",
"attrs": {
"address": "B-9120 Vrasene, Blauwe Staak 1",
"birth_date": "1983-11-29"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "John Van Marcke",
"attrs": {
"address": "B-2880 Bornem, Frans Van Haelenstraat 87",
"birth_date": "1971-01-20"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Ivan Vos",
"attrs": {
"address": "B-3920 Lommel, Tuierstraat 2",
"birth_date": "1972-08-18"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Pascale De Paep",
"attrs": {
"address": "B-9200 Oudegem, Bleienpark 43 bus B",
"birth_date": "1979-03-21"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Greet De Messemaeker",
"attrs": {
"address": "B-9000 Gent, Lucas Munichstraat 28",
"birth_date": "1978-08-03"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Katrien Van Den Bergh",
"attrs": {
"address": "B-2390 Oostmalle, Jan Van Renesselaan 12",
"birth_date": "1977-02-03"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Griet Van Waes",
"attrs": {
"address": "B-9051 Sint-Denijs-Westrem, James Ensorlaan 46",
"birth_date": "1979-08-24"
}
},
{
"id": "e27",
"kbo": "0883.043.161",
"kind": "company",
"name": "Splendid Projectbeheer",
"attrs": {
"seat": "B-2610 Wilrijk, Rooiboslaan 141",
"legal_form": "BV"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Jan Stappaerts",
"attrs": {}
},
{
"id": "e29",
"kbo": "0479.539.690",
"kind": "company",
"name": "D. VANDER ELST",
"attrs": {
"seat": "B-1800 Vilvoorde, Hondenbergstraat 46",
"legal_form": "BV"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Dirk Vander Elst",
"attrs": {}
},
{
"id": "e31",
"kbo": "0552.728.170",
"kind": "company",
"name": "MOARC",
"attrs": {
"seat": "B-9000 Gent, Edward Pynartkaai 107",
"legal_form": "BV"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Roel Dehoorne",
"attrs": {}
},
{
"id": "e33",
"kbo": "0762.962.309",
"kind": "company",
"name": "Kathleen Van de Werf Urbanism",
"attrs": {
"seat": "B-3210 Linden, Kerkenbosstraat 4",
"legal_form": "BV"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Kathleen Van de Werf",
"attrs": {}
},
{
"id": "e35",
"kbo": "0668.707.508",
"kind": "company",
"name": "CKC",
"attrs": {
"seat": "B-9080 Lochristi, Roosbroeklaan 10",
"legal_form": "BV"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Kurt Corvers",
"attrs": {}
},
{
"id": "e37",
"kbo": "0749.521.275",
"kind": "company",
"name": "FLUIDIZE",
"attrs": {
"seat": "B-1640 Sint-Genesius-Rode, Toeristenlaan 1B",
"legal_form": "BV"
}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Bernard Blaszczak",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Sam Van Mulders",
"attrs": {
"address": "B-1790 Affligem, Oudebaan 16",
"birth_date": "1985-08-14"
}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Bernadette Hosselet",
"attrs": {
"address": "B-1300 Wavre, Chemin de Louvranges, 95/002",
"birth_date": "1958-06-14"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Rudi Van Renterghem",
"attrs": {
"address": "B-9930 Lievegem, Durmstraat 108",
"birth_date": "1960-09-16"
}
},
{
"id": "e42",
"kbo": "0635.615.066",
"kind": "company",
"name": "Tigris Family",
"attrs": {
"seat": "B-3590 Diepenbeek, Katteweidelaan 15",
"legal_form": "BV"
}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Sammy Rogmans",
"attrs": {}
},
{
"id": "e44",
"kbo": "0779.416.081",
"kind": "company",
"name": "PDB Company",
"attrs": {
"seat": "B-3300 Tienen, Dr.Geensstraat 8",
"legal_form": "BV"
}
},
{
"id": "e45",
"kbo": "0884.608.623",
"kind": "company",
"name": "Boydens Dirk",
"attrs": {
"seat": "B-8200 Brugge, Kooidam 6",
"legal_form": "BV"
}
},
{
"id": "e46",
"kbo": "0876.612.358",
"kind": "company",
"name": "DVL Consulting",
"attrs": {
"seat": "B-3080 Tervuren, Arboretumlaan 51",
"legal_form": "BV"
}
},
{
"id": "e47",
"kbo": "0471.471.963",
"kind": "company",
"name": "Johan Van Reeth Urbanism",
"attrs": {
"seat": "B-3000 Leuven, Frederik Lintsstraat 144",
"legal_form": "BV"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Hubert Habib",
"attrs": {
"address": "Frankrijk, 75017 Paris, Rue Alphonse de Neuville 1 bis",
"birth_date": "1962-09-09"
}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {
"address": "B-3470 Kortenaken, Krawatenstraat 4",
"birth_date": "1970-11-22"
}
},
{
"id": "e50",
"kbo": "0821.808.942",
"kind": "company",
"name": "BVZ",
"attrs": {
"seat": "B-3070 Kortenberg, Vogelenzangstraat 57",
"legal_form": "BV"
}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Bart Van Zegbroeck",
"attrs": {}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "Patrick Callewaert",
"attrs": {
"address": "B-9080 Zaffelare, Dam 18",
"birth_date": "1961-05-23"
}
},
{
"id": "e53",
"kbo": "0837.249.758",
"kind": "company",
"name": "Sintac",
"attrs": {
"seat": "B-1400 Nivelles, Rue des Hautes-Hur\u00E9es 30",
"legal_form": "BV"
}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "Vincent Delforge",
"attrs": {}
},
{
"id": "e55",
"kbo": "0749.650.048",
"kind": "company",
"name": "ELGEDE CONSULT",
"attrs": {
"seat": "B-9850 Deinze, Warandestraat 27",
"legal_form": "BV"
}
},
{
"id": "e56",
"kbo": null,
"kind": "person",
"name": "Luc Dubrulle",
"attrs": {}
},
{
"id": "e57",
"kbo": "0729.813.548",
"kind": "company",
"name": "CVR Consulting",
"attrs": {
"seat": "B-2222 Wiekevorst, Louis Van Bauwelstraat 24",
"legal_form": "BV"
}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Carl Verelst",
"attrs": {}
},
{
"id": "e59",
"kbo": "0884.708.789",
"kind": "company",
"name": "W.L.B.",
"attrs": {
"seat": "B-8210 Zedelgem, Eninkstraat 46",
"legal_form": "BV"
}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "Wim Boydens",
"attrs": {}
},
{
"id": "e61",
"kbo": null,
"kind": "person",
"name": "Alain Bulen",
"attrs": {
"address": "B-3590 Diepenbeek, Alfons Jeurissenstraat 171",
"birth_date": "1967-04-24"
}
},
{
"id": "e62",
"kbo": null,
"kind": "person",
"name": "Wim Deschuytter",
"attrs": {
"address": "B-8690 Alveringem, Lostraat 4",
"birth_date": "1973-04-07"
}
},
{
"id": "e63",
"kbo": null,
"kind": "person",
"name": "Rudi Floren",
"attrs": {
"address": "B-9112 Sinaai, Neerstraat 47",
"birth_date": "1963-08-11"
}
},
{
"id": "e64",
"kbo": null,
"kind": "person",
"name": "Bart Roesbeke",
"attrs": {
"address": "B-9940 Evergem, Langeplasstraat 38E",
"birth_date": "1970-03-15"
}
},
{
"id": "e65",
"kbo": "0457.303.431",
"kind": "company",
"name": "B\u0026M",
"attrs": {
"seat": "B-8510 Marke, Duinenstraat 26",
"legal_form": "BV"
}
},
{
"id": "e66",
"kbo": null,
"kind": "person",
"name": "Hugo Snoeck",
"attrs": {}
},
{
"id": "e67",
"kbo": null,
"kind": "person",
"name": "Anne Van Wetter",
"attrs": {
"address": "B-1160 Auderghem, Avenue Ren\u00E9 Stevens 139",
"birth_date": "1979-11-09"
}
},
{
"id": "e68",
"kbo": null,
"kind": "person",
"name": "Jan De Kinderen",
"attrs": {
"address": "B-2340 Beerse, Anjerstraat 1",
"birth_date": "1972-08-08"
}
},
{
"id": "e69",
"kbo": null,
"kind": "person",
"name": "Werner Staes",
"attrs": {
"address": "B-2018 Antwerpen, Steenbokstraat 7",
"birth_date": "1969-07-30"
}
}
]
}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": {
"role": "bijzonder gevolmachtigde",
"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": {
"role": "bijzonder gevolmachtigde",
"limit": "300.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen te ondertekenen"
},
"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",
"value": {
"role": "bijzonder gevolmachtigde",
"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": {
"role": "bijzonder gevolmachtigde",
"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"
},
{
"type": "power_of_attorney",
"quote": "Van Marcke John ... 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": "e29"
},
{
"type": "power_of_attorney",
"quote": "Kiekens Anne-Caroline ... 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": "e30"
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 8812,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.647.664",
"kind": "company",
"name": "Sweco Belgium",
"attrs": {
"seat": "Arenbergstraat 13 bus 1, 1000 Brussel",
"legal_form": "BV",
"short_name": null
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Erwin Malcorps",
"attrs": {
"address": "B-8560 Wevelgem, Rivierstraat 52",
"birth_date": "1973-05-04"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Filip Verheyen",
"attrs": {
"address": "B-2170 Merksem, Runcvoort 33",
"birth_date": "1966-10-15"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Bj\u00F6rn Pirson",
"attrs": {
"address": "B-8480 Eernegem, Klokkeputtenstraat 1",
"birth_date": "1969-02-18"
}
},
{
"id": "e5",
"kbo": "0461.705.251",
"kind": "company",
"name": "Relocation and Maintenance Consulting",
"attrs": {
"seat": "B-3191 Boortmeerbeek, Mercatorlaan 21",
"legal_form": "BV"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Willem Van Nuffel",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Tom Van Den Noortgaete",
"attrs": {
"address": "B-9870 Machelen, Brandstraat 55",
"birth_date": "1984-05-05"
}
},
{
"id": "e8",
"kbo": "0729.813.548",
"kind": "company",
"name": "CVR Consulting",
"attrs": {
"seat": "B-2222 Wiekevorst, Louis Van Bauwelstraat 24",
"legal_form": "BV"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Carl Verelst",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {
"address": "B-3470 Kortenaken, Krawatenstraat 4",
"birth_date": "1970-11-22"
}
},
{
"id": "e11",
"kbo": "0821.808.942",
"kind": "company",
"name": "BVZ",
"attrs": {
"seat": "B-3070 Kortenberg, Vogelenzangstraat 57",
"legal_form": "BV"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Bart Van Zegbroeck",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Patrick Callewaert",
"attrs": {
"address": "B-9080 Zaffelare, Dam 18",
"birth_date": "1961-05-23"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Guy Bourdet",
"attrs": {
"address": "B-8501 Heule, Kortrijksestraat 377",
"birth_date": "1976-08-22"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Rik Houthaeve",
"attrs": {
"address": "B-8560 Wevelgem, Nachtegaalstraat 64",
"birth_date": "1963-01-23"
}
},
{
"id": "e16",
"kbo": "0837.249.758",
"kind": "company",
"name": "Sintac",
"attrs": {
"seat": "B-1400 Nivelles, Rue des Hautes-Hur\u00E9es 30",
"legal_form": "BV"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Vincent Delforge",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Alain Bulen",
"attrs": {
"address": "B-3590 Diepenbeek, Alfons Jeurissenstraat 171",
"birth_date": "1967-04-24"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Wim Deschuytter",
"attrs": {
"address": "B-8690 Alveringem, Lostraat 4",
"birth_date": "1973-04-07"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Rudi Floren",
"attrs": {
"address": "B-9112 Sinaai, Neerstraat 47",
"birth_date": "1963-08-11"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Bart Roesbeke",
"attrs": {
"address": "B-9940 Evergem, Langeplasstraat 38E",
"birth_date": "1970-03-15"
}
},
{
"id": "e22",
"kbo": "0457.303.431",
"kind": "company",
"name": "B\u0026M",
"attrs": {
"seat": "B-8510 Marke, Ter Duinenstraat 26",
"legal_form": "BV"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Hugo Snoeck",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Micha\u00EBl Dierickx",
"attrs": {
"address": "B-2600 Berchem-Antwerpen, Marcel Auburtinlaan 37 bus 2",
"birth_date": "1984-03-23"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Hichame Ouarti",
"attrs": {
"address": "B-1831 Diegem, Lostraat 14",
"birth_date": "1974-06-24"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Jochen Ghyssels",
"attrs": {
"address": "B-1653 Dworp, Zevenbronnenstraat 58",
"birth_date": "1975-12-06"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Bart Adriaens",
"attrs": {
"address": "B-3500 Hasselt, Lazarijstraat 177",
"birth_date": "1968-08-16"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBlla Delcour",
"attrs": {
"address": "B-9120 Vrasene, Blauwe Staak 1",
"birth_date": "1983-11-29"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "John Van Marcke",
"attrs": {
"address": "B-2880 Bornem, Frans Van Haelenstraat 87",
"birth_date": "1971-01-20"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Anne-Caroline Kiekens",
"attrs": {
"address": "B-2650 Edegem, Timmerdonckstraat 41",
"birth_date": "1984-05-15"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Bart Van de Sype",
"attrs": {
"address": "B-9320 Nieuwerkerken, Erkendries 24",
"birth_date": "1983-05-19"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Ivan Vos",
"attrs": {
"address": "B-3920 Lommel, Tuierstraat 2",
"birth_date": "1972-08-18"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Pascale De Paep",
"attrs": {
"address": "B-9200 Oudegem, Bleienpark 43 bus B",
"birth_date": "1979-03-21"
}
},
{
"id": "e34",
"kbo": "0552.728.170",
"kind": "company",
"name": "MOARC",
"attrs": {
"seat": "B-9000 Gent, Edward Pynartkaai 107",
"legal_form": "BV"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Roel Dehoorne",
"attrs": {}
},
{
"id": "e36",
"kbo": "0749.650.048",
"kind": "company",
"name": "ELGEDE CONSULT",
"attrs": {
"seat": "B-9850 Deinze, Warandestraat 27",
"legal_form": "BV"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Luc Dubrulle",
"attrs": {}
},
{
"id": "e38",
"kbo": "0896.968.995",
"kind": "company",
"name": "Dept \u0026 C\u00B0",
"attrs": {
"seat": "B-3945 Ham, Poststraat 15",
"legal_form": "BV"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Guy Dept",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Bernadette Hosselet",
"attrs": {
"address": "B-1300 Wavre, Chemin de Louvranges, 95/002",
"birth_date": "1958-06-14"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Loren Van Lishout",
"attrs": {
"address": "B-2840 Rumst, Hoogvelden 2",
"birth_date": "1989-08-04"
}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Rudi Van Renterghem",
"attrs": {
"address": "B-9930 Lievegem, Durmstraat 108",
"birth_date": "1960-09-16"
}
},
{
"id": "e43",
"kbo": "0635.615.066",
"kind": "company",
"name": "Tigris Family",
"attrs": {
"seat": "B-3590 Diepenbeek, Katteweidelaan 15",
"legal_form": "BV"
}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Sammy Rogmans",
"attrs": {}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Erik Jacobs",
"attrs": {
"address": "B-3721 Kortessem, Herestraat 27",
"birth_date": "1983-03-20"
}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "Anne Van Wetter",
"attrs": {
"address": "B-1160 Avenue Ren\u00E9 Stevens 139",
"birth_date": "1979-11-09"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Jan De Kinderen",
"attrs": {
"address": "B-2340 Beerse, Anjerstraat 1",
"birth_date": "1972-08-08"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Wermer Staes",
"attrs": {
"address": "B-2018 Antwerpen, Steenbokstraat 7",
"birth_date": "1969-07-30"
}
}
]
}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
{
"facts": [
{
"date": "2020-12-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/12/2020",
"value": "07/12/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-11-30",
"type": "filing",
"quote": "Neergelegd/ontvangen op 30 NOV. 2020",
"value": "30/11/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-10-20",
"type": "board_meeting",
"quote": "Il appert des notules du Conseil d\u0027Administration tenu en date du 20.10.2020",
"value": "20/10/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-10-20",
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9cisions du Conseil d\u0027Administration dd. 20.10.2020",
"value": "D\u00E9cisions du Conseil d\u0027Administration dd. 20.10.2020",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9, Erwin Malcorps ... est autoris\u00E9 \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 sans aucune restriction",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"scope": "repr\u00E9senter la soci\u00E9t\u00E9 sans aucune restriction"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9, Erwin Malcorps ... dispose ... des pouvoirs de gestion quotidienne et de repr\u00E9sentation",
"value": {
"role": "gestion journali\u00E8re",
"scope": "pouvoirs de gestion quotidienne et de repr\u00E9sentation"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Filip Verheyen ... 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": "e3"
},
{
"type": "power_of_attorney",
"quote": "Pirson Bj\u00F6rn ... 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": "e4"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 ... Relocation and Maintenance Consulting ... 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": "e5"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent monsieur Van Nuffel Willem",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "Van Den Noortgaete Tom ... 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": "e7"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 ... CVR Consulting ... 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": "e8"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent monsieur Verelst Carl",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "Stoffels Rudi ... 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": "e10"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 ... BVZ ... 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": "e11"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent monsieur Van Zegbroeck Bart",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"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": "e13"
},
{
"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",
"subject": "e14"
},
{
"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": "e15"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 ... Sintac ... 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": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent monsieur Delforge Vincent",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"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": "e18"
},
{
"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",
"subject": "e19"
},
{
"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",
"subject": "e20"
},
{
"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": "e21"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 ... B\u0026M ... 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": "ayant comme repr\u00E9sentant permanent monsieur Snoeck Hugo",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"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",
"subject": "e24"
},
{
"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",
"subject": "e25"
},
{
"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": "e26"
},
{
"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",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "Delcour Ga\u00EBlla ... 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": "Van Marcke John ... 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": "Kiekens Anne-Caroline ... 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": "e30"
},
{
"type": "power_of_attorney",
"quote": "Van de Sype 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": "e31"
},
{
"type": "power_of_attorney",
"quote": "Vos Ivan ... 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": "De Paep Pascale ... 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": "e33"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 ... MOARC ... 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": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent monsieur Roel Dehoorne",
"value": null,
"object": "e34",
"subject": "e35"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 ... ELGEDE CONSULT ... 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": "e36"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent monsieur Luc Dubrulle",
"value": null,
"object": "e36",
"subject": "e37"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 ... Dept \u0026 C\u00B0 ... 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": "e38"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent monsieur Dept Guy",
"value": null,
"object": "e38",
"subject": "e39"
},
{
"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": "e40"
},
{
"type": "power_of_attorney",
"quote": "Van Lishout Loren ... 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": "e41"
},
{
"type": "power_of_attorney",
"quote": "Van Renterghem Rudi ... 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": "e42"
},
{
"type": "power_of_attorney",
"quote": "la soci\u00E9t\u00E9 ... Tigris Family ... 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": "e43"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent monsieur Rogmans Sammy",
"value": null,
"object": "e43",
"subject": "e44"
},
{
"type": "power_of_attorney",
"quote": "Jacobs Erik ... 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": "e45"
},
{
"type": "power_of_attorney",
"quote": "Anne Van Wetter ... 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": "e46"
},
{
"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 (demandes de participation) li\u00E9s aux disciplines \u0022sol\u0022 et \u0022environnement\u0022",
"value": {
"limit": "15.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures li\u00E9s aux disciplines \u0022sol\u0022 et \u0022environnement\u0022"
},
"object": "e1",
"subject": "e47"
},
{
"type": "power_of_attorney",
"quote": "Staes Werner ... pour un montant ne d\u00E9passant pas 15.000 EUR, HTVA, et uniquement pour des contrats, offres et candidatures (demandes de participation) li\u00E9s aux disciplines \u0022sol\u0022 et \u0022environnement\u0022",
"value": {
"limit": "15.000 EUR, HTVA",
"scope": "signer des contrats, des offres et des candidatures li\u00E9s aux disciplines \u0022sol\u0022 et \u0022environnement\u0022"
},
"object": "e1",
"subject": "e48"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 8922,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.647.664",
"kind": "company",
"name": "Sweco Belgium",
"attrs": {
"seat": "Rue d\u0027Arenberg 13, bte 1, 1000 Bruxelles",
"legal_form": "SRL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Erwin Malcorps",
"attrs": {
"address": "B-8560 Wevelgem, Rivierstraat 52",
"birth_date": "1973-05-04"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Filip Verheyen",
"attrs": {
"address": "B-2170 Merksem, Runcvoort 33",
"birth_date": "1966-10-15"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Pirson Bj\u00F6rn",
"attrs": {
"address": "B-8480 Eeklo, Klokkeputtenstraat 1",
"birth_date": "1969-02-18"
}
},
{
"id": "e5",
"kbo": "0461.705.251",
"kind": "company",
"name": "Relocation and Maintenance Consulting",
"attrs": {
"seat": "B-3191 Boortmeerbeek, Mercatorlaan 21",
"legal_form": "SRL"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Van Nuffel Willem",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Van Den Noortgaete Tom",
"attrs": {
"address": "B-9870 Machelen, Brandstraat 55",
"birth_date": "1984-05-05"
}
},
{
"id": "e8",
"kbo": "0729.813.548",
"kind": "company",
"name": "CVR Consulting",
"attrs": {
"seat": "B-2222 Wiekevorst, Louis Van Bauwelstraat 24",
"legal_form": "SRL"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Verelst Carl",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Stoffels Rudi",
"attrs": {
"address": "B-3470 Kortenaken, Krawatenstraat 4",
"birth_date": "1970-11-22"
}
},
{
"id": "e11",
"kbo": "0821.808.942",
"kind": "company",
"name": "BVZ",
"attrs": {
"seat": "B-3070 Kortenberg, Vogelenzangstraat 57",
"legal_form": "SRL"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Van Zegbroeck Bart",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Callewaert Patrick",
"attrs": {
"address": "B-9080 Zaffelare, Dam 18",
"birth_date": "1961-05-23"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Bourdet Guy",
"attrs": {
"address": "B-8501 Heule, Kortrijksestraat 377",
"birth_date": "1976-08-22"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Houthaeve Rik",
"attrs": {
"address": "B-8560 Wevelgem, Nachtegaalstraat 64",
"birth_date": "1963-01-23"
}
},
{
"id": "e16",
"kbo": "0837.249.758",
"kind": "company",
"name": "Sintac",
"attrs": {
"seat": "B-1400 Nivelles, Rue des Hautes-Hur\u00E9es 30",
"legal_form": "SRL"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Delforge Vincent",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Bulen Alain",
"attrs": {
"address": "B-3590 Diepenbeek, Alfons Jeurissenstraat 171",
"birth_date": "1967-04-24"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Deschuytter Wim",
"attrs": {
"address": "B-8690 Alveringem, Lostraat 4",
"birth_date": "1973-04-07"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Floren Rudi",
"attrs": {
"address": "B-9112 Sinaai, Neerstraat 47",
"birth_date": "1963-08-11"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Roesbeke Bart",
"attrs": {
"address": "B-9940 Evergem, Langeplasstraat 38E",
"birth_date": "1970-03-15"
}
},
{
"id": "e22",
"kbo": "0457.303.431",
"kind": "company",
"name": "B\u0026M",
"attrs": {
"seat": "B-8510 Marke, Ter Duinenstraat 26",
"legal_form": "SRL"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Snoeck Hugo",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Dierickx Micha\u00EBl",
"attrs": {
"address": "B-2600 Berchem-Antwerpen, Marcel Auburtinlaan 37 bus 2",
"birth_date": "1984-03-23"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Ouarti Hichame",
"attrs": {
"address": "B-1831 Diegem, Lostraat 14",
"birth_date": "1974-06-24"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Ghyssels Jochen",
"attrs": {
"address": "B-1653 Dworp, Zevenbronnenstraat 58",
"birth_date": "1975-12-06"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Adriaens Bart",
"attrs": {
"address": "B-3500 Hasselt, Lazarijstraat 177",
"birth_date": "1968-08-16"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Delcour Ga\u00EBlla",
"attrs": {
"address": "B-9120 Vrasene, Blauwe Staak 1",
"birth_date": "1983-11-29"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Van Marcke John",
"attrs": {
"address": "B-2880 Boom, Frans Van Haelenstraat 87",
"birth_date": "1971-01-20"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Kiekens Anne-Caroline",
"attrs": {
"address": "B-2650 Edegem, Timmerdonckstraat 41",
"birth_date": "1984-05-15"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Van de Sype Bart",
"attrs": {
"address": "B-9320 Nieuwerkerken, Erkendries 24",
"birth_date": "1983-05-19"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Vos Ivan",
"attrs": {
"address": "B-3920 Lommel, Tuierstraat 2",
"birth_date": "1972-08-18"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "De Paep Pascale",
"attrs": {
"address": "B-9200 Oudegem, Bleienpark 43 bus B",
"birth_date": "1979-03-21"
}
},
{
"id": "e34",
"kbo": "0552.728.170",
"kind": "company",
"name": "MOARC",
"attrs": {
"seat": "B-9000 Gent, Edward Pynartkaai 107",
"legal_form": "SRL"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Roel Dehoorne",
"attrs": {}
},
{
"id": "e36",
"kbo": "0749.650.048",
"kind": "company",
"name": "ELGEDE CONSULT",
"attrs": {
"seat": "B-9850 Deinze, Warandestraat 27",
"legal_form": "SRL"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Luc Dubrulle",
"attrs": {}
},
{
"id": "e38",
"kbo": "0896.968.995",
"kind": "company",
"name": "Dept \u0026 C\u00B0",
"attrs": {
"seat": "B-3945 Ham, Poststraat 15",
"legal_form": "SRL"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Dept Guy",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Hosselet Bernadette",
"attrs": {
"address": "B-1300 Wavre, Chemin de Louvranges, 95/002",
"birth_date": "1958-06-14"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Van Lishout Loren",
"attrs": {
"address": "B-2840 Rumst, Hoogvelden 2",
"birth_date": "1989-08-04"
}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Van Renterghem Rudi",
"attrs": {
"address": "B-9930 Lievegem, Durmstraat 108",
"birth_date": "1960-09-16"
}
},
{
"id": "e43",
"kbo": "0635.615.066",
"kind": "company",
"name": "Tigris Family",
"attrs": {
"seat": "B-3590 Diepenbeek, Katteweidelaan 15",
"legal_form": "SRL"
}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Rogmans Sammy",
"attrs": {}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Jacobs Erik",
"attrs": {
"address": "B-3721 Kortessem, Herestraat 27",
"birth_date": "1983-03-20"
}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "Anne Van Wetter",
"attrs": {
"address": "B-1160 Avenue Ren\u00E9 Stevens 139",
"birth_date": "1979-11-09"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "De Kinderen Jan",
"attrs": {
"address": "B-2340 Beerse, Anjerstraat 1",
"birth_date": "1972-08-08"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Staes Werner",
"attrs": {
"address": "B-2018 Antwerpen, Steenbokstraat 7",
"birth_date": "1969-07-30"
}
}
]
}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
{
"facts": [
{
"date": "2020-05-26",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2020",
"value": "26/05/2020",
"object": null,
"subject": "e1"
},
{
"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",
"type": "board_meeting",
"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)",
"value": {
"role": "Gedelegeerd bestuurder",
"start_date": "2020-04-29"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "Gedelegeerd bestuurder",
"term": null,
"start_date": "2020-04-29"
}
},
{
"date": "2020-04-29",
"type": "officer_appointment",
"quote": "\u2022Vicky De Bollen (Director Finance, Facility \u0026 Legal)",
"value": {
"role": "Director Finance, Facility \u0026 Legal",
"start_date": "2020-04-29"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "Director Finance, Facility \u0026 Legal",
"term": null,
"start_date": "2020-04-29"
}
},
{
"date": "2020-04-29",
"type": "officer_appointment",
"quote": "Mosaics bv vast vertegenwoordigd door Marijke Van Cauteren (Director HR \u0026 Communication)",
"value": {
"role": "Director HR \u0026 Communication",
"start_date": "2020-04-29"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "Director HR \u0026 Communication",
"term": null,
"start_date": "2020-04-29"
}
},
{
"type": "permanent_representative",
"quote": "Mosaics bv vast vertegenwoordigd door Marijke Van Cauteren",
"value": null,
"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)",
"value": {
"role": "Director Division Buildings",
"start_date": "2020-04-29"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "Director Division Buildings",
"term": null,
"start_date": "2020-04-29"
}
},
{
"type": "permanent_representative",
"quote": "Relocation and Maintenance Consulting bv vast vertegenwoordigd door Willem Van Nuffel",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2020-04-29",
"type": "officer_appointment",
"quote": "Bj\u00F6rn Pirson (Director Division Regional Infrastructure)",
"value": {
"role": "Director Division Regional Infrastructure",
"start_date": "2020-04-29"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "Director Division Regional Infrastructure",
"term": null,
"start_date": "2020-04-29"
}
},
{
"date": "2020-04-29",
"type": "officer_appointment",
"quote": "\u2022Tom Van Den Noortgaete (Director Division Energy)",
"value": {
"role": "Director Division Energy",
"start_date": "2020-04-29"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "Director Division Energy",
"term": null,
"start_date": "2020-04-29"
}
},
{
"date": "2020-04-29",
"type": "officer_appointment",
"quote": "\u2022CVR Consulting bv vast verlegenwoordigd door Carl Verelst (Director Division Highways, Waterways \u0026 Light Rail)",
"value": {
"role": "Director Division Highways, Waterways \u0026 Light Rail",
"start_date": "2020-04-29"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "Director Division Highways, Waterways \u0026 Light Rail",
"term": null,
"start_date": "2020-04-29"
}
},
{
"type": "permanent_representative",
"quote": "CVR Consulting bv vast verlegenwoordigd door Carl Verelst",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2020-04-29",
"type": "officer_appointment",
"quote": "\u2022Filip Verheyen (Director Division Industry)",
"value": {
"role": "Director Division Industry",
"start_date": "2020-04-29"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "Director Division Industry",
"term": null,
"start_date": "2020-04-29"
}
},
{
"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": {
"limit": "15.000 EUR",
"scope": "overeenkomsten, offertes en kandidaturen gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027"
},
"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"
},
"object": "e1",
"subject": "e44"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 8579,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.647.664",
"kind": "company",
"name": "Sweco Belgium",
"attrs": {
"seat": "Arenbergstraat 13 bus 1, 1000 Brussel",
"legal_form": "BV"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Erwin Malcorps",
"attrs": {
"address": "B-8560 Wevelgem, Rivierstraat 52",
"birth_date": "1973-05-04"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vicky De Bollen",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Mosaics",
"attrs": {
"legal_form": "bv"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Marijke Van Cauteren",
"attrs": {}
},
{
"id": "e6",
"kbo": "0461.705.251",
"kind": "company",
"name": "Relocation and Maintenance Consulting",
"attrs": {
"seat": "B-3191 Boortmeerbeek, Mercatorlaan 21",
"legal_form": "bv"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Willem Van Nuffel",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Bj\u00F6rn Pirson",
"attrs": {
"address": "B-8480 Eernegem, Klokkeputtenstraat 1",
"birth_date": "1969-02-18"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Tom Van Den Noortgaete",
"attrs": {
"address": "B-9870 Machelen, Brandstraat 55",
"birth_date": "1984-05-05"
}
},
{
"id": "e10",
"kbo": "0729.813.548",
"kind": "company",
"name": "CVR Consulting",
"attrs": {
"seat": "B-2222 Wiekevorst, Louis Van Bauwelstraat 24",
"legal_form": "bv"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Carl Verelst",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Filip Verheyen",
"attrs": {
"address": "B-2170 Merksem, Runcvoort 33",
"birth_date": "1966-10-15"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {
"address": "B-3470 Kortenaken, Krawatenstraat 4",
"birth_date": "1970-11-22"
}
},
{
"id": "e14",
"kbo": "0821.808.942",
"kind": "company",
"name": "BVZ",
"attrs": {
"seat": "B-3070 Kortenberg, Vogelenzangstraat 57",
"legal_form": "bv"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Bart Van Zegbroeck",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Patrick Callewaert",
"attrs": {
"address": "B-9080 Zaffelare, Dam 18",
"birth_date": "1961-05-23"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Guy Bourdet",
"attrs": {
"address": "B-8501 Heule, Kortrijksestraat 377",
"birth_date": "1976-08-22"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Rik Houthaeve",
"attrs": {
"address": "B-8560 Wevelgem, Nachtegaalstraat 64",
"birth_date": "1963-01-23"
}
},
{
"id": "e19",
"kbo": "0837.249.758",
"kind": "company",
"name": "Sintac",
"attrs": {
"seat": "B-1400 Nivelles, Rue des Hautes-Hur\u00E9es 30",
"legal_form": "bv"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Vincent Delforge",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Alain Bulen",
"attrs": {
"address": "B-3590 Diepenbeek, Alfons Jeurissenstraat 171",
"birth_date": "1967-04-24"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Wim Deschuytter",
"attrs": {
"address": "B-8690 Alveringem, Lostraat 4",
"birth_date": "1973-04-07"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Rudi Floren",
"attrs": {
"address": "B-9112 Sinaai, Neerstraat 47",
"birth_date": "1963-08-11"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Bart Roesbeke",
"attrs": {
"address": "B-9940 Evergem, Langeplasstraat 38E",
"birth_date": "1970-03-15"
}
},
{
"id": "e25",
"kbo": "0457.303.431",
"kind": "company",
"name": "B\u0026M",
"attrs": {
"seat": "B-8510 Marke, Ter Duinenstraat 26",
"legal_form": "bv"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Hugo Snoeck",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Micha\u00EBl Dierickx",
"attrs": {
"address": "B-2600 Berchem-Antwerpen, Marcel Auburtinlaan 37 bus 2",
"birth_date": "1984-03-23"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Hichame Ouarti",
"attrs": {
"address": "B-1831 Diegem, Lostraat 14",
"birth_date": "1974-06-24"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Jochen Ghyssels",
"attrs": {
"address": "B-1653 Dworp, Zevenbronnenstraat 58",
"birth_date": "1975-12-06"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Bart Adriaens",
"attrs": {
"address": "B-3500 Hasselt, Lazarijstraat 177",
"birth_date": "1968-08-16"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Gaella Delcour",
"attrs": {
"address": "B-9120 Vrasene, Blauwe Staak 1",
"birth_date": "1983-11-29"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "John Van Marcke",
"attrs": {
"address": "B-2880 Bornem, Frans Van Haelenstraat 87",
"birth_date": "1971-01-20"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Anne-Caroline Kiekens",
"attrs": {
"address": "B-2650 Edegem, Timmerdonckstraat 41",
"birth_date": "1984-05-15"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Bart Van de Sype",
"attrs": {
"address": "B-9320 Nieuwerkerken, Erkendries 24",
"birth_date": "1983-05-19"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Ivan Vos",
"attrs": {
"address": "B-3920 Lommel, Tuierstraat 2",
"birth_date": "1972-08-18"
}
},
{
"id": "e36",
"kbo": "0896.968.995",
"kind": "company",
"name": "Dept \u0026 C\u00B0",
"attrs": {
"seat": "B-3945 Ham, Poststraat 15",
"legal_form": "bv"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Guy Dept",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Bernadette Hosselet",
"attrs": {
"address": "B-1300 Wavre, Chemin de Louvranges, 95/002",
"birth_date": "1958-06-14"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Loren Van Lishout",
"attrs": {
"address": "B-2840 Rumst, Hoogvelden 2",
"birth_date": "1989-08-04"
}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Rudi Van Renterghem",
"attrs": {
"address": "B-9930 Lievegem, Durmstraat 108",
"birth_date": "1960-09-16"
}
},
{
"id": "e41",
"kbo": "0635.615.066",
"kind": "company",
"name": "Tigris Family",
"attrs": {
"seat": "B-3590 Diepenbeek, Katteweidelaan 15",
"legal_form": "bv"
}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Sammy Rogmans",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Jan De Kinderen",
"attrs": {
"address": "B-2340 Beerse, Anjerstraat 1",
"birth_date": "1972-08-08"
}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Wermer Staes",
"attrs": {
"address": "B-2018 Antwerpen, Steenbokstraat 7",
"birth_date": "1969-07-30"
}
}
]
}2019
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
{
"facts": [
{
"date": "2019-04-26",
"type": "act_object",
"quote": "Onderwerp akte: Beslissingen van de Algemene Vergadering dd. 26.04.2019 en beslissingen van de Raad van Bestuur dd. 26.04.2019",
"value": "Beslissingen van de Algemene Vergadering dd. 26.04.2019 en beslissingen van de Raad van Bestuur dd. 26.04.2019",
"object": null,
"subject": "e1"
},
{
"date": "2019-05-20",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2019",
"value": "20/05/2019",
"object": null,
"subject": "e1"
},
{
"date": "2019-05-09",
"type": "filing",
"quote": "neergelegd/ontvangen op 09 MEI 2019",
"value": "09/05/2019",
"object": null,
"subject": "e1"
},
{
"date": "2019-04-26",
"type": "general_meeting",
"quote": "notulen van de gewone Algemene Vergadering der Aandeelhouders gehouden op datum van 26.04.2019",
"value": "26/04/2019",
"object": null,
"subject": "e1"
},
{
"date": "2019-04-26",
"type": "board_meeting",
"quote": "notulen van de Raad van Bestuur gehouden op datum van 26.04.2019",
"value": "26/04/2019",
"object": null,
"subject": "e1"
},
{
"date": "2019-04-26",
"type": "officer_reappointment",
"quote": "Herbenoeming bestuurders Sweco Belgium NV ... de heer Erwin Malcorps ... voor een periode van 3 jaar",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2019-04-26"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "26/04/2019"
}
},
{
"date": "2019-04-26",
"type": "officer_reappointment",
"quote": "Herbenoeming bestuurders Sweco Belgium NV ... de besloten vennootschap naar Nederlands recht \u0022Sweco Holdco BV\u0022 ... voor een periode van 3 jaar",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2019-04-26"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "26/04/2019"
}
},
{
"date": "2019-04-26",
"type": "officer_reappointment",
"quote": "Herbenoeming bestuurders Sweco Belgium NV ... de besloten vennootschap naar Nederlands recht \u0022Grontmij Participations BV\u0022 ... voor een periode van 3 jaar",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2019-04-26"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "26/04/2019"
}
},
{
"type": "permanent_representative",
"quote": "Sweco Holdco BV ... met als vast vertegenwoordiger mevrouw \u00C5sa Anna Maria Bergman",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "Grontmij Participations BV ... met als vast vertegenwoordiger de heer Sander van der Meer",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2019-04-26",
"type": "auditor_appointment",
"quote": "Herbenoeming commissaris Sweco Belgium NV ... herbenoemt de cvba PwC Bedrijfsrevisoren ... als commissaris voor een termijn van drie jaar",
"value": {
"role": "commissaris",
"term": "drie jaar",
"start_date": "26/04/2019"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2019-04-26",
"type": "officer_appointment",
"quote": "Deze vennootschap heeft Dhr. Kurt Cappoen, bedrijfsrevisor, aangeduid als vertegenwoordiger",
"value": {
"role": "vertegenwoordiger commissaris",
"start_date": "2019-04-26"
},
"object": "e7",
"subject": "e8",
"_value_raw": {
"role": "vertegenwoordiger commissaris",
"start_date": "26/04/2019"
}
},
{
"date": "2019-04-26",
"type": "officer_appointment",
"quote": "Benoeming van Sweco Holdco BV ... als Voorzitter van de Raad van Bestuur",
"value": {
"role": "Voorzitter van de Raad van Bestuur",
"start_date": "2019-04-26"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "Voorzitter van de Raad van Bestuur",
"start_date": "26/04/2019"
}
},
{
"date": "2019-04-26",
"type": "officer_appointment",
"quote": "Benoeming van Erwin Malcorps als gedelegeerd bestuurder van Sweco Belgium NV",
"value": {
"role": "gedelegeerd bestuurder",
"start_date": "2019-04-26"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "gedelegeerd bestuurder",
"start_date": "26/04/2019"
}
},
{
"type": "power_of_attorney",
"quote": "Erwin Malcorps ... gemachtigd overeenkomstig de bepalingen van de statuten om bijzondere volmachten te verlenen aan personen van zijn keuze",
"value": {
"scope": "bijzondere volmachten verlenen aan personen van zijn keuze",
"amount": null
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Van de Velde Patrick ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "1.000.000 EUR"
},
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "Pirson Bj\u00F6rn ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "1.000.000 EUR"
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "Relocation and Maintenance Consulting ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "1.000.000 EUR"
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "Van Den Noortgaete Tom ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "1.000.000 EUR"
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "Stoffels Rudi ... tot en met een bedrag van 1.000.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "1.000.000 EUR"
},
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "BVZ ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "Callewaert Patrick ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "Bourdet Guy ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "Houthaeve Rik ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "K-consult ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "Sintac ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "Ing\u00E9nieurs en G\u00E9nie Technique ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "Baeten Johannes ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "Bulen Alain ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e30"
},
{
"type": "power_of_attorney",
"quote": "Deschuytter Wim ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e31"
},
{
"type": "power_of_attorney",
"quote": "Floren Rudi ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e32"
},
{
"type": "power_of_attorney",
"quote": "Roesbeke Bart ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e33"
},
{
"type": "power_of_attorney",
"quote": "Dept \u0026 C\u00B0 ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e35"
},
{
"type": "power_of_attorney",
"quote": "B\u0026M ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e37"
},
{
"type": "power_of_attorney",
"quote": "De Backer Alain ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e39"
},
{
"type": "power_of_attorney",
"quote": "Dierickx Micha\u00EBl ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e40"
},
{
"type": "power_of_attorney",
"quote": "Ouarti Hichame ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e41"
},
{
"type": "power_of_attorney",
"quote": "Ghyssels Jochen ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e42"
},
{
"type": "power_of_attorney",
"quote": "Adriaens Bart ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e43"
},
{
"type": "power_of_attorney",
"quote": "Delcour Ga\u00EBlla ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e44"
},
{
"type": "power_of_attorney",
"quote": "Van Marcke John ... tot en met een bedrag van 300.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "300.000 EUR"
},
"object": "e1",
"subject": "e45"
},
{
"type": "power_of_attorney",
"quote": "Hosselet Bernadette ... tot en met een bedrag van 100.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "100.000 EUR"
},
"object": "e1",
"subject": "e46"
},
{
"type": "power_of_attorney",
"quote": "Van Lishout Loren ... tot en met een bedrag van 100.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "100.000 EUR"
},
"object": "e1",
"subject": "e47"
},
{
"type": "power_of_attorney",
"quote": "Van Renterghem Rudi ... tot en met een bedrag van 100.000 EUR",
"value": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen",
"amount": "100.000 EUR"
},
"object": "e1",
"subject": "e48"
},
{
"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": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027",
"amount": "15.000 EUR"
},
"object": "e1",
"subject": "e49"
},
{
"type": "power_of_attorney",
"quote": "Staes Werner ... 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": {
"scope": "overeenkomsten, offertes en kandidaturen ondertekenen gerelateerd tot de disciplines \u0027bodem\u0027 en \u0027milieu\u0027",
"amount": "15.000 EUR"
},
"object": "e1",
"subject": "e50"
},
{
"date": "2019-04-01",
"type": "officer_appointment",
"quote": "Samenstelling van het Directiecomit\u00E9 vanaf 01.04.2019: Erwin Malcorps (Managing Director \u0026 Director Division Highways, Waterways \u0026 Lightrail)",
"value": {
"role": "Directiecomit\u00E9 lid",
"start_date": "2019-04-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "Directiecomit\u00E9 lid",
"title": "Managing Director \u0026 Director Division Highways, Waterways \u0026 Lightrail",
"start_date": "01/04/2019"
}
},
{
"date": "2019-04-01",
"type": "officer_appointment",
"quote": "Samenstelling van het Directiecomit\u00E9 vanaf 01.04.2019: Vicky De Bollen (Director Finance, Facility \u0026 Legal)",
"value": {
"role": "Directiecomit\u00E9 lid",
"start_date": "2019-04-01"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "Directiecomit\u00E9 lid",
"title": "Director Finance, Facility \u0026 Legal",
"start_date": "01/04/2019"
}
},
{
"date": "2019-04-01",
"type": "officer_appointment",
"quote": "Samenstelling van het Directiecomit\u00E9 vanaf 01.04.2019: Marijke Van Cauteren vast vertegenwoordigster van Mosaics bvba (Director HR \u0026 Communication)",
"value": {
"role": "Directiecomit\u00E9 lid",
"start_date": "2019-04-01"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "Directiecomit\u00E9 lid",
"title": "Director HR \u0026 Communication",
"start_date": "01/04/2019"
}
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10549,
"truncated": false,
"completeness_doubt": [
"Directiecomit\u00E9 appointment for Patrick Van De Velde (e12) as Director Division Industry from 01.04.2019",
"Directiecomit\u00E9 appointment for Wim Van Nuffel (e13) as Director Division Buildings from 01.04.2019",
"Directiecomit\u00E9 appointment for Bj\u00F6rn Pirson (e15) as Director Division Regional Infrastructure from 01.04.2019",
"Directiecomit\u00E9 appointment for Tom Van Den Noortgaete (e16) as Director Division Energy from 01.04.2019"
]
},
"entities": [
{
"id": "e1",
"kbo": "0405.647.664",
"kind": "company",
"name": "Sweco Belgium NV",
"attrs": {
"seat": "Arenbergstraat 13 bus 1, 1000 Brussel",
"legal_form": "NV"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Erwin Malcorps",
"attrs": {
"rrn": "73.05.04-283.01",
"address": "Belgi\u00EB 8560, Wevelgem, Rivierstraat 52",
"birth_date": "1973-05-04",
"birth_place": "Leuven"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Sweco Holdco BV",
"attrs": {
"seat": "3732HM De Bilt, De Holle Bilt 22",
"legal_form": "besloten vennootschap naar Nederlands recht",
"chamber_of_commerce": "30029428"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "\u00C5sa Anna Maria Bergman",
"attrs": {
"address": "Zweden te 831 43 \u00D6stersund, Jaktstiger 9",
"birth_date": "1967-12-21",
"birth_place": "Vetlanda"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Grontmij Participations BV",
"attrs": {
"seat": "3732HM De Bilt, De Holle Bilt 22",
"legal_form": "besloten vennootschap naar Nederlands recht",
"chamber_of_commerce": "31034252"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Sander van der Meer",
"attrs": {
"address": "Nederland te 3461 GA Linschoten, Jacob Barneveldestraat 93",
"birth_date": "1977-05-04"
}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "PwC Bedrijfsrevisoren",
"attrs": {
"seat": "1932 Sint-Stevens-Woluwe, Woluwedal 18",
"legal_form": "cvba"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Kurt Cappoen",
"attrs": {
"role": "bedrijfsrevisor"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Vicky De Bollen",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Marijke Van Cauteren",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "Mosaics bvba",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Patrick Van De Velde",
"attrs": {
"address": "B-9940 Evergem, Aalbesstraat 43",
"birth_date": "1959-12-18"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Wim Van Nuffel",
"attrs": {}
},
{
"id": "e14",
"kbo": "0461.705.251",
"kind": "company",
"name": "Relocation and Maintenance Consulting bvba",
"attrs": {
"seat": "B-3191 Boortmeerbeek, Mercatorlaan 21",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Bj\u00F6rn Pirson",
"attrs": {
"address": "B-8480 Eernegem, Klokkeputtenstraat 1",
"birth_date": "1969-02-18"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Tom Van Den Noortgaete",
"attrs": {
"address": "B-9870 Machelen, Brandstraat 55",
"birth_date": "1984-05-05"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Rudi Stoffels",
"attrs": {
"address": "B-3470 Kortenaken, Krawatenstraat 4",
"birth_date": "1970-11-22"
}
},
{
"id": "e18",
"kbo": "0821.808.942",
"kind": "company",
"name": "BVZ",
"attrs": {
"seat": "B-3070 Kortenberg, Vogelenzangstraat 57",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Bart Van Zegbroeck",
"attrs": {
"role": "zaakvoerder"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Patrick Callewaert",
"attrs": {
"address": "B-9080 Zaffelare, Dam 18",
"birth_date": "1961-05-23"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Guy Bourdet",
"attrs": {
"address": "B-8501 Heule, Kortrijksestraat 377",
"birth_date": "1976-08-22"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Rik Houthaeve",
"attrs": {
"address": "B-8560 Wevelgem, Nachtegaalstraat 64",
"birth_date": "1963-01-23"
}
},
{
"id": "e23",
"kbo": "0454.336.914",
"kind": "company",
"name": "K-consult",
"attrs": {
"seat": "B-2830 Willebroek, Blaasveldstraat 187B",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Pol Kerremans",
"attrs": {
"role": "zaakvoerder"
}
},
{
"id": "e25",
"kbo": "0837.249.758",
"kind": "company",
"name": "Sintac",
"attrs": {
"seat": "B-1400 Nivelles, Rue des Hautes-Hur\u00E9es 30",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Vincent Delforge",
"attrs": {
"role": "zaakvoerder"
}
},
{
"id": "e27",
"kbo": "0464.866.956",
"kind": "company",
"name": "Ing\u00E9nieurs en G\u00E9nie Technique",
"attrs": {
"seat": "B-4520 Wanze, Rue du Val-notre-Dame 356A",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Sylvano Tusset",
"attrs": {
"role": "zaakvoerder"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Johannes Baeten",
"attrs": {
"address": "B-2800 Mechelen, Jeanne Hellemansstraat 3",
"birth_date": "1968-02-13"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Alain Bulen",
"attrs": {
"address": "B-3590 Diepenbeek, Alfons Jeurissenstraat 171",
"birth_date": "1967-04-24"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Wim Deschuytter",
"attrs": {
"address": "B-8690 Alveringem, Lostraat 4",
"birth_date": "1973-04-07"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Rudi Floren",
"attrs": {
"address": "B-9112 Sinaai, Neerstraat 47",
"birth_date": "1963-08-11"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Bart Roesbeke",
"attrs": {
"address": "B-9940 Evergem, Langeplasstraat 38E",
"birth_date": "1970-03-15"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Heidi Peeters",
"attrs": {
"address": "B-2800 Mechelen, Boerenkrijgstraat 70",
"birth_date": "1971-08-26"
}
},
{
"id": "e35",
"kbo": "0896.968.995",
"kind": "company",
"name": "Dept \u0026 C\u00B0",
"attrs": {
"seat": "B-3945 Ham, Poststraat 15",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Guy Dept",
"attrs": {
"role": "zaakvoerder"
}
},
{
"id": "e37",
"kbo": "0457.303.431",
"kind": "company",
"name": "B\u0026M",
"attrs": {
"seat": "B-8510 Marke, Ter Duinenstraat 26",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht"
}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Hugo Snoeck",
"attrs": {
"role": "zaakvoerder"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Alain De Backer",
"attrs": {
"address": "B-2170 Merksem, Rerum Novarumlaan 62",
"birth_date": "1967-05-09"
}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Micha\u00EBl Dierickx",
"attrs": {
"address": "B-2600 Berchem-Antwerpen, Marcel Auburtinlaan 37 bus 2",
"birth_date": "1984-03-23"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Hichame Ouarti",
"attrs": {
"address": "B-1831 Diegem, Lostraat 14",
"birth_date": "1974-06-24"
}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Jochen Ghyssels",
"attrs": {
"address": "B-1653 Dworp, Zevenbronnenstraat 58",
"birth_date": "1975-12-06"
}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Bart Adriaens",
"attrs": {
"address": "B-3500 Hasselt, Lazarijstraat 177",
"birth_date": "1968-08-16"
}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBlla Delcour",
"attrs": {
"address": "B-9120 Vrasene, Blauwe Staak 1",
"birth_date": "1983-11-29"
}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "John Van Marcke",
"attrs": {
"address": "B-2880 Boom, Frans Van Haelenstraat 87",
"birth_date": "1971-01-20"
}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "Bernadette Hosselet",
"attrs": {
"address": "B-1300 Wavre, Chemin de Louvranges, 95/002",
"birth_date": "1958-06-14"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Loren Van Lishout",
"attrs": {
"address": "B-2840 Rumst, Hoogvelden 2",
"birth_date": "1989-08-04"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Rudi Van Renterghem",
"attrs": {
"address": "B-9930 Lievegem, Durmstraat 108",
"birth_date": "1960-09-16"
}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Jan De Kinderen",
"attrs": {
"address": "B-2340 Beerse, Anjerstraat 1",
"birth_date": "1972-08-08"
}
},
{
"id": "e50",
"kbo": null,
"kind": "person",
"name": "Werner Staes",
"attrs": {
"address": "B-2018 Antwerpen, Steenbokstraat 7",
"birth_date": "1969-07-30"
}
}
]
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Cafés en bars56301Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overige technische testen en toetsen71209Overige technische testen en toetsen71209
Primary activity highlighted.
Names & trade names
| Legal nameNL | BVZ |
Registered office
Vogelenzangstraat 57
3070 Kortenberg, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
SINEM
BE 0442.794.013 · Kortenberg
AUTODISTRIBUTION INTERNATIONAL
BE 0440.739.393 · Kortenberg
Software - Center - 80
BE 0418.704.755 · Sint-Truiden
A.M.D.B.
BE 0428.422.571 · Overijse
ADVIES EN TRAINING IN ORGANISATIE-ONTWIKKELING EN MANAGEMENT
BE 0438.400.408 · Bertem