CARMA
The computed 12-month bankruptcy probability of CARMA is 0.2% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Locations | 1 |
| Publications | 52 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 22-08-2025 | 2025-00391958 |
| 31-12-2023 | micro | 08-07-2024 | 2024-00219237 |
| 31-12-2022 | micro | 28-07-2023 | 2023-00292466 |
| 31-12-2021 | micro | 28-07-2022 | 2022-20234870 |
| 31-12-2020 | micro | 17-08-2021 | 2021-48900594 |
| 31-12-2019 | micro | 27-08-2020 | 2020-45000369 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-53500065 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-54800048 |
| 31-12-2016 | verkort | 21-09-2017 | 2017-61400367 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-51400102 |
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Private limited company(610) |
| Incorporation | 31-08-2000 |
| Status | Active |
| Postal code | 9620 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41081A0660/00Z002 | Flanders | 1,523 m² | 1 · 167 m² | 12.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-03-2026 General meeting · Board meeting · Officer appointment · Permanent representative
- Publication: 03/03/2026 · Attentia Prévention et Protection asbl
- Filing: 24/02/2025 · Attentia Prévention et Protection asbl
- General meeting: 30/01/2026 · Attentia Prévention et Protection asbl
- Board meeting: 30/01/2026 · Attentia Prévention et Protection asbl
- Officer appointment: role: administrateur, term: 1 an jusqu'à l'Assemblée Générale de juin 2028, start_date: 2026-01-30 · Erik Martens
- Permanent representative · Valérie Van Brabant
- Officer appointment: role: Président et administrateur, start_date: 2026-01-30 · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2026-01-30 · Carma srl
- Permanent representative · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Concordia sa
- Permanent representative · Steve Sartor
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Solvay sa
- Permanent representative · Cédric Vandervorst
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Van Breda Risk & Benefits sa
- Permanent representative · Marc Van kerckhoven
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Axa Belgium sa
- Permanent representative · Els Jans
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Fédération Royale du Notariat Belge asbl
- Permanent representative · Katarina Magerman
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Dirk Joos
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Wim Van Goethem
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · de breinbiotoop srl
- Permanent representative · Geert Polfliet
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Vicky Welvaert
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · CFE sa
- Officer appointment: role: Administrateur, start_date: 2026-01-30 · Secrétariat Social des Classes Moyennes (UCM) asbl
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: directeur well-being, start_date: 2026-01-30 · Dr Edelhart Kempeneers
- Officer appointment: role: directeur médical, start_date: 2026-01-30 · Dr Saadallah Tamer
- Officer appointment: role: directrice de la gestion des risques, start_date: 2026-01-30 · Ir. Amelie Ampe
- Power of attorney: term: jusqu'à la première des dates suivantes: (i) l'Assemblée Générale qui se tiendra en mai 2028 ou (ii) le moment du retrait de ces pouvoirs spéciaux par l'Organe d'Administration, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · KMO HIH Consulting srl
- Permanent representative · Kristof Benoit
- Power of attorney: term: jusqu'à la première des dates suivantes: (i) l'Assemblée Générale qui se tiendra en mai 2028 ou (ii) le moment du retrait de ces pouvoirs spéciaux par l'Organe d'Administration, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Dr Edelhart Kempeneers
Technical details
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}13-02-2026 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: HERBENOEMING BESTUURDERS, BENOEMING BESTUURDER, HERBENOEMING COMMISSARIS-REVISOR, STATUTENWIJZIGING · ATTENTIA PREVENTIE & BESCHERMING
- Publication: 13/02/2026 · ATTENTIA PREVENTIE & BESCHERMING
- Filing: 06/02/2026 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 23/06/2025 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 30/06/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · Dirk Hellemans
- Officer appointment: role: voorzitter, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · Dirk Hellemans
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · AXA Belgium
- Permanent representative · Els Jans
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · Concordia
- Permanent representative · Steve Sartor
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · Vanbreda Risk & Benefits
- Permanent representative · Marc Van kerckhoven
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · CFE
- Permanent representative · Gabriel Marijsse
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2025-06-23 · Solvay
- Permanent representative · Cédric Vandervorst
- Officer resignation: role: bestuurder · Union des Classes Moyennes de la province de Liège vzw
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2025-06-23 · Secrétariat Social des Classes Moyennes vzw
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · Carma bv
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2025-06-23 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Katarina Magerman
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · Wim Van Goethem
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · de breinbiotoop bv
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder, start_date: 2025-06-23 · Vicky Welvaert
- Auditor appointment: role: commissaris-revisor, term: tot de Algemene Vergadering in 2028, start_date: 23/06/2025 · KPMG Bedrijfsrevisoren BV SRL
- Permanent representative · Joachim Hoebeeck
- Mandate compensation: 19.518,51€ · KPMG Bedrijfsrevisoren BV SRL
- Statute amendment: Wijziging Artikel 9.1 paragraaf 6 (samenstelling bestuursorgaan) · ATTENTIA PREVENTIE & BESCHERMING
- Statute amendment: Wijziging Artikel 6.4 paragraaf 1 en 2 (groep ATTENTIA) · ATTENTIA PREVENTIE & BESCHERMING
- Statute amendment: Schrapping Artikel 6.4 paragraaf 4 · ATTENTIA PREVENTIE & BESCHERMING
- Statute amendment: Wijziging Artikel 9.1 paragraaf 5 (bezoldiging bestuurders) · ATTENTIA PREVENTIE & BESCHERMING
- Statute amendment: Wijziging Artikel 17 paragraaf 1 (ontbinding) · ATTENTIA PREVENTIE & BESCHERMING
- Statute amendment: Wijziging Artikel 10 (intern reglement) · ATTENTIA PREVENTIE & BESCHERMING
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}13-02-2026 Act object · General meeting · Board meeting · Officer appointment
- Act object: BENOEMING BESTUURDER, LEDEN, BIJZONDERE VOLMACHTEN · ATTENTIA PREVENTIE en BESCHERMING
- Publication: 13/02/2026 · ATTENTIA PREVENTIE en BESCHERMING
- Filing: 06/02/2026 · ATTENTIA PREVENTIE en BESCHERMING
- General meeting: 30/01/2026 · ATTENTIA PREVENTIE en BESCHERMING
- Board meeting: 30/01/2026 · ATTENTIA PREVENTIE en BESCHERMING
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2028, start_date: 2026-01-30 · Erik Martens
- Permanent representative · Valérie Van Brabant
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2026-01-30 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2026-01-30 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Concordia nv
- Permanent representative · Steve Sartor
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Solvay nv
- Permanent representative · Cédric Vandervorst
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Van Breda Risk & Benefits nv
- Permanent representative · Marc Van kerckhoven
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Axa Belgium nv
- Permanent representative · Els Jans
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Katarina Magerman
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Wim Van Goethem
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · de breinbiotoop bv
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Vicky Welvaert
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · CFE NV
- Officer appointment: role: bestuurder, start_date: 2026-01-30 · Secrétariat Social des Classes Moyennes vzw
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: directeur Well-being, start_date: 2026-01-30 · Dr. Edelhart Kempeneers
- Officer appointment: role: medisch directeur, start_date: 2026-01-30 · Dr. Saadallah Tamer
- Officer appointment: role: directeur risicobeheersing, start_date: 2026-01-30 · Ir. Amelie Ampe
- Power of attorney: term: tot het eerdere van (i) het Bestuursorgaan dat wordt gehouden in mei 2028 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes (met inbegrip van maar niet beperkt tot openbare aanbestedingen), bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · HIH Consulting bv
- Power of attorney: term: tot het eerdere van (i) het Bestuursorgaan dat wordt gehouden in mei 2028 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes (met inbegrip van maar niet beperkt tot openbare aanbestedingen), bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Dr. Edelhart Kempeneers
- Member admission · Erik Martens
- Member admission · CFE NV
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}26-09-2025 Act object · Board meeting · General meeting · Power of attorney
- Act object: DEMISSION ADMINISTRATEUR, RENOMINATION ADMINISTRATEURS, NOMINATION ADMINISTRATEUR, POUVOIRS SPECIAUX, MEMBRES, CHANGEMENT DE STATUTS · Attentia Secrétariat Social interprofessionnel agréé
- Publication: 26/09/2025 · Attentia Secrétariat Social interprofessionnel agréé
- Filing: 19/09/2025 · Attentia Secrétariat Social interprofessionnel agréé
- Board meeting: 22/04/2025 · Attentia Secrétariat Social interprofessionnel agréé
- General meeting: 12/06/2025 · Attentia Secrétariat Social interprofessionnel agréé
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements, duration: 3 ans jusqu'à l'Organe d'Administration tenu en mai 2028 ou le moment du retrait · Carma srl
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements, duration: 3 ans jusqu'à l'Organe d'Administration tenu en mai 2028 ou le moment du retrait · Lisa Joris
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements, duration: 3 ans jusqu'à l'Organe d'Administration tenu en mai 2028 ou le moment du retrait · Berlinde van Eenoo
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements, duration: 3 ans jusqu'à l'Organe d'Administration en mai 2028 ou le moment de la révocation, start_date: 07/05/2025 · HIH Consulting sri
- Statute amendment: Modification des articles 9.1, 6.4, 17 et 10 des statuts · Attentia Secrétariat Social interprofessionnel agréé
- Officer resignation: role: administrateur · Klaas Soens
- Officer appointment: role: administrateur, term: 3 ans, jusqu'à l'Assemblée Générale de juin 2028, start_date: 2025-06-12 · Céline Bockstal
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'Assemblée Générale de juin 2028, start_date: 2025-06-12 · Dirk Hellemans
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'Assemblée Générale de juin 2028, start_date: 2025-06-12 · Erik Martens
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'Assemblée Générale de juin 2028, start_date: 2025-06-12 · Francis Volckaert
- Officer reappointment: role: administrateur, term: 3 ans, jusqu'à l'Assemblée Générale de juin 2028, start_date: 2025-06-12 · Jan Delfosse
- Officer appointment: role: Président et administrateur, start_date: 2025-06-12 · de breinbiotoop sri
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2025-06-12 · Carma srl
- Officer appointment: role: Administrateur, start_date: 2025-06-12 · Vicky Welvaert
- Officer appointment: role: Administrateur, start_date: 2025-06-12 · José Goffinet
- Permanent representative · Carine Huysveld
- Permanent representative · Geert Polfliet
- Permanent representative · Kristof Benoit
- Member resignation · Baxter
Technical details
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}26-09-2025 Act object · Board meeting · General meeting · Officer resignation
- Act object: DEMISSION ADMINISTRATEURS, RENOMINATION ADMINISTRATEURS, MEMBRES, RENOMINATION COMMISSAIRE-REVISEUR · Attentia Corporate asbl
- Publication: 26/09/2025 · Attentia Corporate asbl
- Filing: 19/09/2025 · Attentia Corporate asbl
- Board meeting: 19/12/2024 · Attentia Corporate asbl
- Board meeting: 30/06/2025 · Attentia Corporate asbl
- General meeting: 30/06/2025 · Attentia Corporate asbl
- Officer resignation: role: administrateur, end_date: 2025-07-01 · Attentia Prévention & Protection asbl
- Officer resignation: role: administrateur, end_date: 2025-07-01 · Attentia Sécretariat Social asbl
- Officer resignation: role: administrateur, end_date: 2025-07-01 · Attentia Invest sa
- Officer resignation: role: administrateur, end_date: 2025-07-01 · Attentia sa
- Officer resignation: role: administrateur, end_date: 2025-07-01 · Attentia Aviation Medical sri
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2025-07-01 · Dirk Hellemans
- Officer appointment: role: Vice-Président, start_date: 2025-07-01 · Dirk Hellemans
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2025-07-01 · de breinbiotoop srl
- Officer appointment: role: Vice-Président, start_date: 2025-07-01 · de breinbiotoop srl
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2025-07-01 · José Goffinet
- Officer appointment: role: Président, start_date: 2025-07-01 · José Goffinet
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2025-07-01 · Vicky Welvaert
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2025-07-01 · Erik Martens
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2025-07-01 · Carma srl
- Officer appointment: role: Administrateur délégué, start_date: 2025-07-01 · Carma srl
- Permanent representative · Geert Polfliet
- Permanent representative · Carine Huysveld
- Auditor appointment: role: commissaire-réviseur, end_date: 2028, start_date: 01/07/2025, compensation: 11.690,50€ · KPMG Bedrijfsrevisoren BV SRL
- Permanent representative · Joachim Hoebeeck
- Member resignation · Attentia Prévention & Protection asbl
- Member resignation · Attentia Sécretariat Social asbl
- Member resignation · Attentia Invest sa
- Member resignation · Attentia sa
- Member resignation · Attentia Aviation Medical sri
- Member admission · Dirk Hellemans
- Member admission · de breinbiotoop srl
- Member admission · José Goffinet
- Member admission · Vicky Welvaert
- Member admission · Erik Martens
Technical details
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}26-09-2025 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: RENOMINATION D'ADMINISTRATEURS, NOMINATION D'ADMINISTRATEUR, RENOMINATION COMMISSAIRE-REVISEUR, CHANGEMENT DE STATUTS · Attentia Prévention & Protection
- Publication: 26/09/2025 · Attentia Prévention & Protection
- Filing: 19/09/2025 · Attentia Prévention & Protection
- General meeting: 23/06/2025 · Attentia Prévention & Protection
- General meeting: 30/06/2025 · Attentia Prévention & Protection
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · Dirk Hellemans
- Officer appointment: role: président, term: 3 ans, start_date: 2025-06-23 · Dirk Hellemans
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · Axa Belgium sa
- Permanent representative · Els Jans
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · Concordia sa
- Permanent representative · Steve Sartor
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · Vanbreda Risk & Benefits sa
- Permanent representative · Marc Van kerckhoven
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · CFE sa
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2025-06-23 · Solvay sa
- Permanent representative · Cédric Vandervorst
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2025-06-23 · Secrétariat Social des Classes Moyennes (UCM) asbl
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: administrateur délégué, start_date: 2025-06-23 · Carma srl
- Officer appointment: role: administrateur, start_date: 2025-06-23 · Carma srl
- Permanent representative · Carine Huysveld
- Officer appointment: role: administrateur, start_date: 2025-06-23 · Fédération Royale du Notariat Belge asbl
- Permanent representative · Katarina Magerman
- Officer appointment: role: administrateur, start_date: 2025-06-23 · José Goffinet
- Officer appointment: role: administrateur, start_date: 2025-06-23 · Dirk Joos
- Officer appointment: role: administrateur, start_date: 2025-06-23 · Wim Van Goethem
- Officer appointment: role: administrateur, start_date: 2025-06-23 · de breinbiotoop srl
- Permanent representative · Geert Polfliet
- Officer appointment: role: administrateur, start_date: 2025-06-23 · Vicky Welvaert
- Auditor appointment: role: commissaire-réviseur, term: jusqu'à l'Assemblée Générale en 2028, start_date: 23/06/2025 · KPMG Bedrijfsrevisoren BV SRL
- Permanent representative · Joachim Hoebeeck
- Mandate compensation: 19.518,51€ · KPMG Bedrijfsrevisoren BV SRL
- Statute amendment: Modification de l'article 9.1, paragraphe 6 (composition de l'Organe d'administration) · Attentia Prévention & Protection
- Statute amendment: Modification de l'article 6.4, paragraphes 1 et 2 (groupe ATTENTIA) · Attentia Prévention & Protection
- Statute amendment: Suppression de l'article 6.4, paragraphe 4 · Attentia Prévention & Protection
- Statute amendment: Modification de l'article 9.1, paragraphe 5 (rémunération des administrateurs) · Attentia Prévention & Protection
- Statute amendment: Modification de l'article 17, paragraphe 1 (dissolution) · Attentia Prévention & Protection
- Statute amendment: Modification de l'article 10 (Règlement Interne) · Attentia Prévention & Protection
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}27-08-2025 Board meeting · General meeting · Officer resignation · Member resignation
- Publication: 27/08/2025 · Attentia Corporate
- Filing: 20/08/2025 · Attentia Corporate
- Board meeting: 19/12/2024 · Attentia Corporate
- Board meeting: 30/06/2025 · Attentia Corporate
- General meeting: 30/06/2025 · Attentia Corporate
- Officer resignation: role: bestuurder, end_date: 2025-07-01 · Attentia Preventie & Bescherming
- Officer resignation: role: bestuurder, end_date: 2025-07-01 · Attentia Sociaal Secretariaat
- Officer resignation: role: bestuurder, end_date: 2025-07-01 · Attentia Invest
- Officer resignation: role: bestuurder, end_date: 2025-07-01 · Attentia
- Officer resignation: role: bestuurder, end_date: 2025-07-01 · Attentia Aviation Medical
- Member resignation · Attentia Preventie & Bescherming
- Member resignation · Attentia Sociaal Secretariaat
- Member resignation · Attentia Invest
- Member resignation · Attentia
- Member resignation · Attentia Aviation Medical
- Member admission · Dirk Hellemans
- Member admission · de breinbiotoop
- Member admission · José Goffinet
- Member admission · Vicky Welvaert
- Member admission · Erik Martens
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2025-07-01 · Dirk Hellemans
- Officer appointment: role: vice-voorzitter, term: 3 jaar, start_date: 2025-07-01 · Dirk Hellemans
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2025-07-01 · de breinbiotoop
- Officer appointment: role: vice-voorzitter, term: 3 jaar, start_date: 2025-07-01 · de breinbiotoop
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2025-07-01 · José Goffinet
- Officer appointment: role: voorzitter, term: 3 jaar, start_date: 2025-07-01 · José Goffinet
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2025-07-01 · Vicky Welvaert
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2025-07-01 · Erik Martens
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2025-07-01 · Carma
- Officer appointment: role: gedelegeerd bestuurder, term: 3 jaar, start_date: 2025-07-01 · Carma
- Permanent representative · Geert Polfliet
- Permanent representative · Carine Huysveld
- Permanent representative · Dirk Hellemans
- Permanent representative · Geert Polfliet
- Permanent representative · José Goffinet
- Permanent representative · Vicky Welvaert
- Permanent representative · Erik Martens
- Auditor appointment: role: commissaris-revisor, term: 3 jaar, start_date: 01/07/2025 · KPMG Bedrijfsrevisoren BV SRL
- Permanent representative · Joachim Hoebeeck
- Mandate compensation: 11.690,50€ · KPMG Bedrijfsrevisoren BV SRL
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}20-08-2025 Board meeting · General meeting · Power of attorney · Permanent representative
- Publication: 20/08/2025 · Attentia Sociaal Secretariaat
- Filing: 12/08/2025 · Attentia Sociaal Secretariaat
- Board meeting: 22/04/2025 · Attentia Sociaal Secretariaat
- General meeting: 12/06/2025 · Attentia Sociaal Secretariaat
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, end_date: mei 2028, start_date: 22/04/2025 · Carma bv
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, end_date: mei 2028, start_date: 22/04/2025 · Lisa Joris
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, end_date: mei 2028, start_date: 22/04/2025 · Berlinde Van Eenoo
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, end_date: mei 2028, start_date: 07/05/2025 · HIH Consulting bv
- Permanent representative · Carine Huysveld
- Permanent representative · Kristof Benoit
- Statute amendment: Wijziging Artikel 9.1 paragraaf 6 (samenstelling bestuursorgaan), Artikel 6.4 paragraaf 1 en 2 (groep ATTENTIA), Artikel 6.4 paragraaf 3 (schrapping), Artikel 9.1 paragraaf 5 (bezoldiging bestuurders), Artikel 17 paragraaf 1 (ontbinding), Artikel 10 (intern reglement) · Attentia Sociaal Secretariaat
- Officer resignation: role: bestuurder · Klaas Soens
- Officer appointment: role: bestuurder, term: 3 jaar, tot de Algemene Vergadering in juni 2028, start_date: 2025-06-12 · Céline Bockstal
- Officer reappointment: role: bestuurder, term: 3 jaar, tot de Algemene Vergadering in juni 2028, start_date: 2025-06-12 · Dirk Hellemans
- Officer reappointment: role: bestuurder, term: 3 jaar, tot de Algemene Vergadering in juni 2028, start_date: 2025-06-12 · Erik Martens
- Officer reappointment: role: bestuurder, term: 3 jaar, tot de Algemene Vergadering in juni 2028, start_date: 2025-06-12 · Francis Volckaert
- Officer reappointment: role: bestuurder, term: 3 jaar, tot de Algemene Vergadering in juni 2028, start_date: 2025-06-12 · Jan Delfosse
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2025-06-12 · de breinbiotoop bv
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2025-06-12 · Carma bv
- Permanent representative · Geert Polfliet
- Permanent representative · Carine Huysveld
- Member resignation · Baxter
- Permanent representative · Marie-Christine Lemmens
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}19-08-2025 Act object · Board meeting · General meeting · Officer resignation
- Publication: 19/08/2025 · ATTENTIA prévention & protection asbl
- Filing: 11/08/2025 · ATTENTIA prévention & protection asbl
- Act object: DÉMISSION D'ADMINISTRATEURS, POUVOIRS SPÉCIAUX, MEMBRES · ATTENTIA prévention & protection asbl
- Board meeting: 27/11/2024 · ATTENTIA prévention & protection asbl
- General meeting: 27/11/2024 · ATTENTIA prévention & protection asbl
- Officer resignation: role: administrateur · Dirk Joos
- Board meeting: 06/05/2025 · ATTENTIA prévention & protection asbl
- Officer resignation: role: administrateur · Union des Classes Moyennes de la province de Liège asbl
- Member resignation · Union des Classes Moyennes de la province de Liège asbl
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix... les commandes et les contrats pour la vente de tous les services et abonnements, end_date: mai 2028 ou retrait par l'Organe d'Administration · Lieve Mets
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix... les commandes et les contrats pour la vente de tous les services et abonnements, end_date: mai 2028 ou retrait par l'Organe d'Administration · KMO HIH Consulting sri
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix... les commandes et les contrats pour la vente de tous les services et abonnements, end_date: mai 2028 ou retrait par l'Organe d'Administration · Well-Being Broodcooren sri
- Internal regulation change: 06/05/2025 · ATTENTIA prévention & protection asbl
- Officer appointment: role: Président et administrateur · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur · Carma srl
- Permanent representative · Carine Huysveld
- Officer appointment: role: Administrateur · Concordia sa
- Permanent representative · Steve Sartor
- Officer appointment: role: Administrateur · Solvay sa
- Permanent representative · Aline Hugé
- Officer appointment: role: Administrateur · Van Breda Risk & Benefits sa
- Permanent representative · Marc Van kerckhoven
- Officer appointment: role: Administrateur · Axa Belgium sa
- Permanent representative · Els Jans
- Officer appointment: role: Administrateur · Fédération Royale du Notariat Beige asbl
- Permanent representative · Katarina Magerman
- Officer appointment: role: Administrateur · José Goffinet
- Officer appointment: role: Administrateur · Wim Van Goethem
- Officer appointment: role: Administrateur · de breinbiotoop srl
- Permanent representative · Geert Polfliet
- Officer appointment: role: Administrateur · Vicky Welvaert
- Officer appointment: role: Administrateur · CFE SA
- Permanent representative · Gabriel Marijsse
- Member admission · Union des Classes Moyennes secrétariat social asbl
- Member resignation · Dirk Joos
- Permanent representative · Frédéric Mignolet
Technical details
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}24-06-2025 Board meeting · General meeting · Officer resignation · Member resignation
- Publication: 24/06/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Filing: 17/06/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 27/11/2024 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 27/11/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 06/05/2025 · ATTENTIA PREVENTIE & BESCHERMING
- Officer resignation: role: bestuurder · Dirk Joos
- Officer resignation: role: bestuurder · Dirk Joos
- Officer resignation: role: bestuurder · Union des Classes Moyennes de la province de Liège vzw
- Member resignation · Union des Classes Moyennes de la province de Liège vzw
- Permanent representative · Frédéric Mignolet
- Permanent representative · Gabriel Marijsse
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, term_end: mei 2028 of intrekking · Lieve Mets
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, term_end: mei 2028 of intrekking · HIH Consulting bv
- Permanent representative · Kristof Benoit
- Power of attorney: scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden, term_end: mei 2028 of intrekking · Well-Being Broodcooren bv
- Permanent representative · Dirk Broodcooren
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2025-05-06 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2025-05-06 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Concordia nv
- Permanent representative · Steve Sartor
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Solvay nv
- Permanent representative · Aline Hugé
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Van Breda Risk & Benefits nv
- Permanent representative · Marc Van kerckhoven
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Axa Belgium nv
- Permanent representative · Els Jans
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Katarina Magerman
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Wim Van Goethem
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · de breinbiotoop bv
- Permanent representative · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · Vicky Welvaert
- Officer appointment: role: Bestuurder, start_date: 2025-05-06 · CFE NV
- Permanent representative · Gabriel Marijsse
- Member resignation · Dirk Joos
- Member admission · Union des Classes Moyennes sociaal secretariaat vzw
- Permanent representative · Frédéric Mignolet
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}14-10-2024 Board meeting · General meeting · Officer resignation · Member resignation
- Publication: 14/10/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Filing: 04/10/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 23/11/2023 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 23/11/2023 · ATTENTIA PREVENTIE & BESCHERMING
- Officer resignation: role: vaste vertegenwoordiger, end_date: 2023-11-23 · Els Van Hoeck
- Officer resignation: role: bestuurder, end_date: 2023-11-23 · Hugues van de Werve
- Member resignation · Hugues van de Werve
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in mei 2026, start_date: 2023-11-23 · Vicky Welvaert
- Member admission · Vicky Welvaert
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2023-11-24 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2023-11-24 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Concordia nv
- Permanent representative · Steve Sartor
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · C FE nv
- Permanent representative · Gabriel Marijsse
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Union des Classes Moyennes de la province de Liège vzw
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Solvay nv
- Permanent representative · Aline Hugé
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Vanbreda Risk & Benefit
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Axa Belgium nv
- Permanent representative · Els Jans
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Katarina Magerman
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Marc Blomme
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Dirk Joos
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Wim Van Goethem
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · de breinbiotoop bv
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder, start_date: 2023-11-24 · Vicky Welvaert
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- Publication: 14/10/2024 · ATTENTIA Erkend Interprofessioneel Sociaal Secretariaat
- Filing: 04/10/2024 · ATTENTIA Erkend Interprofessioneel Sociaal Secretariaat
- General meeting: 08/11/2023 · ATTENTIA Erkend Interprofessioneel Sociaal Secretariaat
- Officer resignation: role: bestuurder · Hugues van de Werve
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2023-11-09 · de breinbiotoop bv
- Permanent representative · Geert Polfliet
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2023-11-09 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2023-11-09 · Koenraad D'Helft
- Officer appointment: role: Bestuurder, start_date: 2023-11-09 · Francis Volckaert
- Officer appointment: role: Bestuurder, start_date: 2023-11-09 · Ann Buysse
- Officer appointment: role: Bestuurder, start_date: 2023-11-09 · Vicky Welvaert
- Officer appointment: role: Bestuurder, start_date: 2023-11-09 · Jan Delfosse
- Officer appointment: role: Bestuurder, start_date: 2023-11-09 · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2023-11-09 · Ria De Pauw
- Officer appointment: role: Bestuurder, start_date: 2023-11-09 · Dirk Hellemans
- Officer appointment: role: Bestuurder, start_date: 2023-11-09 · Klaas Soens
- Officer appointment: role: Bestuurder, start_date: 2023-11-09 · Erik Martens
- Member admission · Erik Martens
- Member resignation · Conecto vzw
- Member resignation · Coriecto
- Member admission · de breinbiotoop bv
- Member resignation · Hugues van de Werve
Technical details
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}19-09-2024 Board meeting · General meeting · Permanent representative · Officer resignation
- Publication: 19/09/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Filing: 11/09/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Board meeting: 29/05/2024 · ATTENTIA PREVENTIE & BESCHERMING
- General meeting: 28/06/2024 · ATTENTIA PREVENTIE & BESCHERMING
- Permanent representative · Marc Van kerckhoven
- Officer resignation · Marc Blomme
- Member resignation · Marc Blomme
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2024-06-28 · Koninklijke Federatie van het Belgisch Notariaat
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2024-06-28 · Wim Van Goethem
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-06-28 · Union des Classes Moyennes de la province de Liège
- Officer appointment: role: Voorzitter, start_date: 2024-06-28 · Dirk Hellemans
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2024-06-28 · Carma
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Carma
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Concordia
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · C FE
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Solvay
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Van Breda Risk & Benefits
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Axa Belgium
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Dirk Joos
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · de breinbiotoop
- Officer appointment: role: bestuurder, start_date: 2024-06-28 · Vicky Welvaert
- Permanent representative · Katarina Magerman
- Permanent representative · Frédéric Mignolet
- Permanent representative · Carine Huysveld
- Permanent representative · Steve Sartor
- Permanent representative · Gabriel Marijsse
- Permanent representative · Aline Hugé
- Permanent representative · Els Jans
- Permanent representative · Geert Polfliet
Technical details
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}19-09-2024 Act object · Board meeting · Officer resignation · Power of attorney
- Publication: 19/09/2024 · ATTENTIA
- Filing: 11/09/2024 · ATTENTIA
- Act object: ONTSLAG BESTUURDERS, HERBENOEMING BESTUURDERS, BIJZONDERE VOLMACHTEN, LEDEN · ATTENTIA
- Board meeting: 14/03/2024 · ATTENTIA
- Officer resignation: role: bestuurder · Ria De Pauw
- Officer resignation: role: bestuurder · Ann Buysse
- Power of attorney · Els Timmerman
- Power of attorney: term: tot mei 2025 of intrekking, scope: bijzondere bevoegdheden om alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Lisa Joris
- Power of attorney: term: tot mei 2025 of intrekking, scope: bijzondere bevoegdheden om alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Berlinde van Eenoo
- Power of attorney: scope: alle maatregelen te nemen die nodig of nuttig zijn om de besluiten van het Bestuursorgaan uit te voeren · Carma bv
- Mandate compensation: onbezoldigd · Lisa Joris
- General meeting: 11/06/2024 · ATTENTIA
- Officer resignation: role: bestuurder · Koenraad D'Helft
- Officer reappointment: role: bestuurder, term: 3 jaar, tot juni 2027 · Carma bv
- Officer reappointment: role: bestuurder, term: 3 jaar, tot juni 2027 · de breinbiotoop bv
- Officer appointment: role: Voorzitter en bestuurder · de breinbiotoop bv
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder · Carma bv
- Permanent representative · Carine Huysveld
- Permanent representative · Geert Polfliet
- Member resignation · Volvo Group Belgium
- Member resignation · I-mens
- Member resignation · Ann Buysse
- Permanent representative · Dries Vertommen
- Permanent representative · Cecile Goethals
- Permanent representative · Kirsten Florentie
Technical details
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}19-09-2024 General meeting · Officer reappointment · Permanent representative · Officer appointment
- Publication: 19/09/2024 · ATTENTIA corporate
- Filing: 11/09/2024 · ATTENTIA corporate
- General meeting: 26/06/2024 · ATTENTIA corporate
- Officer reappointment: role: bestuurder, term: drie jaar, tot na de Algemene Vergadering in juni 2027, start_date: 2024-06-27 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2024-06-27 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Permanent representative · José Goffinet
- Officer appointment: role: Vice-voorzitter en bestuurder, start_date: 2024-06-27 · ATTENTIA sociaal secretariaat vzw
- Permanent representative · Geert Polfliet
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2024-06-27 · Carma bv
- Officer appointment: role: Bestuurder, start_date: 2024-06-27 · ATTENTIA riv
- Permanent representative · Vicky Welvaert
- Officer appointment: role: Bestuurder, start_date: 2024-06-27 · ATTENTIA preventie & bescherming vzw
- Permanent representative · Dirk Hellemans
- Officer appointment: role: Bestuurder, start_date: 2024-06-27 · BRUSSELS AVIATION MEDICAL bv
- Permanent representative · Erik Martens
Technical details
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}03-09-2024 General meeting · Officer reappointment · Permanent representative · Officer appointment
- Publication: 03/09/2024 · ATTENTIA corporate
- Filing: 20/08/2024 · ATTENTIA corporate
- General meeting: 26/06/2024 · ATTENTIA corporate
- Officer reappointment: role: administrateur, term: trois ans, jusqu'après l'Assemblée Générale de juin 2027, start_date: 2024-06-27 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: Président et administrateur, start_date: 2024-06-27 · KREKELBERGH-ATTENTIA sociaal kantoor sa
- Permanent representative · José Goffinet
- Officer appointment: role: Vice-Président et administrateur, start_date: 2024-06-27 · ATTENTIA secrétariat social asbl
- Permanent representative · Geert Polfliet
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2024-06-27 · Carma srl
- Permanent representative · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2024-06-27 · ATTENTIA sa
- Permanent representative · Vicky Welvaert
- Officer appointment: role: Administrateur, start_date: 2024-06-27 · ATTENTIA prévention & protection asbl
- Permanent representative · Dirk Hellemans
- Officer appointment: role: Administrateur, start_date: 2024-06-27 · BRUSSELS AVIATION MEDICAL srl
- Permanent representative · Erik Martens
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}03-09-2024 Board meeting · General meeting · Officer resignation · Power of attorney
- Publication: 03/09/2024 · ATTENTIA, secrétariat social interprofessionnel agréé
- Filing: 02/04/2024 · ATTENTIA, secrétariat social interprofessionnel agréé
- Board meeting: 14/03/2024 · ATTENTIA, secrétariat social interprofessionnel agréé
- General meeting: 11/06/2024 · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer resignation: date: 2024-03-14, role: administrateur · Ria De Pauw
- Officer resignation: date: 2024-03-14, role: administrateur · Ann Buysse
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements, start_date: 14/03/2024, end_condition: première des deux dates suivantes à survenir: (i) l'Organe d'Administration tenu en mai 2025 ou (ii) le moment du retrait de ces pouvoirs spéciaux · Lisa Joris
- Power of attorney: scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements, start_date: 14/03/2024, end_condition: première des deux dates suivantes à survenir: (i) l'Organe d'Administration tenu en mai 2025 ou (ii) le moment du retrait de ces pouvoirs spéciaux · Berlinde van Eenoo
- Power of attorney: note: Administrateur délégué, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements; prendre toutes les mesures nécessaires ou utiles à l'exécution des décisions de l'Organe d'Administration, start_date: 14/03/2024, end_condition: première des deux dates suivantes à survenir: (i) l'Organe d'Administration tenu en mai 2025 ou (ii) le moment du retrait de ces pouvoirs spéciaux · Carma bv
- Mandate compensation: onbezoldigd · Lisa Joris
- Officer resignation: date: 2024-06-11, role: administrateur · Koenraad D'Helft
- Officer appointment: role: administrateur, term: 3 ans, jusqu'à l'Assemblée Générale de juin 2027, start_date: 2024-06-11 · Carma bv
- Officer appointment: role: administrateur, term: 3 ans, jusqu'à l'Assemblée Générale de juin 2027, start_date: 2024-06-11 · de breinbiotoop bv
- Officer appointment: role: Président et administrateur, start_date: 2024-06-11 · de breinbiotoop bv
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2024-06-11 · Carma bv
- Officer appointment: role: Administrateur, start_date: 2024-06-11 · Francis Volckaert
- Officer appointment: role: Administrateur, start_date: 2024-06-11 · Vicky Welvaert
- Officer appointment: role: Administrateur, start_date: 2024-06-11 · Jan Delfosse
- Officer appointment: role: Administrateur, start_date: 2024-06-11 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2024-06-11 · Dirk Hellemans
- Officer appointment: role: Administrateur, start_date: 2024-06-11 · Klaas Soens
- Officer appointment: role: Administrateur, start_date: 2024-06-11 · Erik Martens
- Permanent representative · Carine Huysveld
- Permanent representative · Geert Polfliet
- Member resignation · Volvo Group Belgium
- Member resignation · Ann Buysse
- Member resignation: note: Representative of Kone · Dries Vertommen
- Member admission: note: Representative of Kone · Cecile Goethals
- Member admission: note: Representative of Telenet · Kirsten Florentie
- Member resignation · I-mens
Technical details
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}03-09-2024 Act object · Board meeting · General meeting · Officer resignation
- Act object: DEMISSION D'ADMINISTRATEUR, NOUVEAU REPRESENTANT D'ADMINISTRATEUR, RENOMINATION D'ADMINISTRATEURS, MEMBRES · ATTENTIA prévention & protection asbl
- Publication: 03/09/2024 · ATTENTIA prévention & protection asbl
- Board meeting: 29/05/2024 · ATTENTIA prévention & protection asbl
- General meeting: 28/06/2024 · ATTENTIA prévention & protection asbl
- Officer resignation: role: administrateur, end_date: 2024-06-28 · Marc Blomme
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Marc Van kerckhoven
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024-06-28 · Fédération Royale du Notariat Belge asbl
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024-06-28 · Wim Van Goethem
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2024-06-28 · Union des Classes Moyennes de la province de Liège asbl
- Officer appointment: role: Président et administrateur, start_date: 2024-06-28 · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2024-06-28 · Carma srl
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Concordia sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · CFE sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Solvay sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Vanbreda Risk & Benefits sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Axa Belgium sa
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Dirk Joos
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · de breinbiotoop srl
- Officer appointment: role: Administrateur, start_date: 2024-06-28 · Vicky Welvaert
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Katarina Magerman
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Frédéric Mignolet
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Carine Huysveld
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Steve Sartor
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Gabriel Marijsse
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Aline Hugé
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Els Jans
- Permanent representative: role: représentant permanent, start_date: 28/06/2024 · Geert Polfliet
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- Act object: DEMISSION ADMINISTRATEURS, MEMBRES · ATTENTIA, secrétariat social interprofessionnel agréé
- Publication: 19/08/2024 · ATTENTIA, secrétariat social interprofessionnel agréé
- Filing: 07/08/2024 · ATTENTIA, secrétariat social interprofessionnel agréé
- General meeting: 08/11/2023 · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer resignation: role: administrateur, end_date: 2023-11-09 · Hugues van de Werve
- Officer appointment: role: Président et administrateur, start_date: 2023-11-09 · de breinbiotoop srl
- Permanent representative · Geert Polfliet
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2023-11-09 · Carma srl
- Permanent representative · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2023-11-09 · Koenraad D'Helft
- Officer appointment: role: Administrateur, start_date: 2023-11-09 · Francis Volckaert
- Officer appointment: role: Administrateur, start_date: 2023-11-09 · Ann Buysse
- Officer appointment: role: Administrateur, start_date: 2023-11-09 · Vicky Welvaert
- Officer appointment: role: Administrateur, start_date: 2023-11-09 · Jan Delfosse
- Officer appointment: role: Administrateur, start_date: 2023-11-09 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2023-11-09 · Ria De Pauw
- Officer appointment: role: Administrateur, start_date: 2023-11-09 · Dirk Hellemans
- Officer appointment: role: Administrateur, start_date: 2023-11-09 · Klaas Soens
- Officer appointment: role: Administrateur, start_date: 2023-11-09 · Erik Martens
- Member admission · Erik Martens
- Member resignation · Conecto asbl
- Member admission · de breinbiotoop srl
- Member resignation · Hugues van de Werve
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- Publication: 13/08/2024 · ATTENTIA corporate asbl
- Filing: 05/08/2024 · ATTENTIA corporate asbl
- Board meeting: 01/12/2023 · ATTENTIA corporate asbl
- General meeting: 01/12/2023 · ATTENTIA corporate asbl
- Permanent representative · Hugues van de Werve
- Permanent representative · José Goffinet
- Permanent representative · Erik Martens
- Member resignation · José Goffinet
- Member resignation · Dirk Hellemans
- Member resignation · de breinbiotoop srl
- Member resignation · Vicky Welvaert
- Member resignation · Hugues van de Werve
- Officer resignation: role: représentant permanent de l'administrateur · Hugues van de Werve
- Officer resignation: role: représentant permanent de l'administrateur · José Goffinet
- Officer appointment: role: représentant permanent de l'administrateur · José Goffinet
- Officer appointment: role: représentant permanent de l'administrateur · Erik Martens
- Officer appointment: role: Président, term: jusqu'à l'Assemblée Générale de juin 2026, start_date: 2023-12-01 · KREKELBERGH-ATTENTIA sociaal kantoor sa
- Officer appointment: role: Vice-Président · ATTENTIA secrétariat social asbl
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- Officer appointment: role: Administrateur · ATTENTIA sa
- Officer appointment: role: Administrateur · ATTENTIA prévention & protection asbl
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}07-08-2024 Board meeting · General meeting · Permanent representative · Member resignation
- Publication: 07/08/2024 · ATTENTIA corporate
- Filing: 30/07/2024 · ATTENTIA corporate
- Board meeting: 01/12/2023 · ATTENTIA corporate
- General meeting: 01/12/2023 · ATTENTIA corporate
- Permanent representative · Hugues van de Werve
- Permanent representative · José Goffinet
- Permanent representative · Erik Martens
- Member resignation · José Goffinet
- Member resignation · Dirk Hellemans
- Member resignation · de breinbiotoop bv
- Member resignation · Vicky Welvaert
- Member resignation · Hugues van de Werve
- Permanent representative · Hugues van de Werve
- Permanent representative · José Goffinet
- Permanent representative · José Goffinet
- Permanent representative · Erik Martens
- Officer appointment: role: Voorzitter, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-12-01 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Officer appointment: role: Bestuurder, start_date: 2023-12-02 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Officer appointment: role: Vice-voorzitter, start_date: 2023-12-02 · ATTENTIA sociaal secretariaat vzw
- Officer appointment: role: Bestuurder, start_date: 2023-12-02 · ATTENTIA sociaal secretariaat vzw
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2023-12-02 · Carma bv
- Officer appointment: role: Bestuurder, start_date: 2023-12-02 · Carma bv
- Officer appointment: role: Bestuurder, start_date: 2023-12-02 · ATTENTIA nv
- Officer appointment: role: Bestuurder, start_date: 2023-12-02 · ATTENTIA preventie & bescherming vzw
- Officer appointment: role: Bestuurder, start_date: 2023-12-02 · BRUSSELS AVIATION MEDICAL bv
Technical details
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}05-07-2024 Act object · Board meeting · General meeting · Permanent representative
- Act object: DEMISSION ADMINISTRATEUR, DEMISSION REPRESENTANT ADMINISTRATEUR, NOMINATION ADMINISTRATEUR, MEMBRES · ATTENTIA prévention & protection asbl
- Publication: 05/07/2024 · ATTENTIA prévention & protection asbl
- Filing: 27/06/2024 · ATTENTIA prévention & protection asbl
- Board meeting: 23/11/2023 · ATTENTIA prévention & protection asbl
- General meeting: 23/11/2023 · ATTENTIA prévention & protection asbl
- Permanent representative: status: resigned · Els Van Hoeck
- Officer resignation: date: 2023-11-23, role: administrateur · Hugues van de Werve
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de mai 2026, start_date: 2023-11-23 · Vicky Welvaert
- Officer appointment: role: Président et administrateur, start_date: 2023-11-24 · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur, start_date: 2023-11-24 · Carma srl
- Permanent representative · Carine Huysveld
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Concordia sa
- Permanent representative · Steve Sartor
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · CFE sa
- Permanent representative · Gabriel Marijsse
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Union des Classes Moyennes de la province de Liège asbl
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Solvay sa
- Permanent representative · Aline Hugé
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Vanbreda Risk & Benefit sa
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Axa Belgium sa
- Permanent representative · Els Jans
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Fédération Royale du Notariat Belge asbl
- Permanent representative · Katarina Magerman
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · José Goffinet
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Marc Blomme
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Dirk Joos
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Wim Van Goethem
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · de breinbiotoop srl
- Permanent representative · Geert Polfliet
- Officer appointment: role: Administrateur, start_date: 2023-11-24 · Vicky Welvaert
- Member resignation · Hugues van de Werve
- Member admission · Vicky Welvaert
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}01-12-2023 Change in the board of directors
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- Publication: 17/11/2023 · ATTENTIA preventie & bescherming
- Filing: 00 HOV. 2023 · ATTENTIA preventie & bescherming
- General meeting: 27/06/2023 · ATTENTIA preventie & bescherming
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-27 · Carma bv
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-27 · José Goffinet
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-27 · Dirk Joos
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-27 · Hugues van de Werve
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2024, start_date: 2023-06-27 · Union des Classes Moyennes de la province de Liège vzw
- Officer resignation: role: bestuurder · Geert Polfliet
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-27 · de breinbiotoop bv
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2023-06-28 · Dirk Hellemans
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2023-06-28 · Carma bv
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Coricordia nv
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · C FE nv
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Union des Classes Moyennes de la province de Liège vzw
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Solvay nv
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Van Breda Risk & Benefits nv
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Axa Belgium nv
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · José Goffinet
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Marc Blomme
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Dirk Joos
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Wim Van Goethem
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · Hugues van de Werve
- Officer appointment: role: bestuurder, start_date: 2023-06-28 · de breinbiotoop bv
- Permanent representative · Carine Huysveld
- Permanent representative · Frédéric Mignolet
- Permanent representative · Geert Polfliet
- Permanent representative · Steve Sartor
- Permanent representative · Gabriel Marisse
- Permanent representative · Aline Hugé
- Permanent representative · Els Van Hoeck
- Permanent representative · Els Jans
- Permanent representative · Katarina Magerman
- Member resignation · Geert Polfliet
- Member admission · de breinbiotoop bv
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- Act object: RENOMINATION ADMINISTRATEURS, NON-RENOMINATION ADMINISTRATEUR, NOMINATION ADMINISTRATEUR, MEMBRES · ATTENTIA prévention & protection
- Publication: 17/11/2023 · ATTENTIA prévention & protection
- Filing: 00 NOV. 2023 · ATTENTIA prévention & protection
- General meeting: 27.06.2023 · ATTENTIA prévention & protection
- Officer reappointment: role: administrateur, end_date: Assemblée Générale de juin 2026 · Carma srl
- Officer reappointment: role: administrateur, end_date: Assemblée Générale de juin 2026 · José Goffinet
- Officer reappointment: role: administrateur, end_date: Assemblée Générale de juin 2026 · Dirk Joos
- Officer reappointment: role: administrateur, end_date: Assemblée Générale de juin 2026 · Hugues van de Werve
- Officer reappointment: role: administrateur, end_date: Assemblée Générale de juin 2024 · Union des Classes Moyennes de la province de Liège asbl
- Officer resignation: role: administrateur · Geert Polfliet
- Officer appointment: role: administrateur, end_date: Assemblée Générale de juin 2026 · de breinbiotoop srl
- Permanent representative · Carine Huysveld
- Permanent representative · Frédéric Mignolet
- Permanent representative · Geert Polfliet
- Member resignation · Geert Polfliet
- Member admission · de breinbiotoop srl
- Officer appointment: role: Président et administrateur · Dirk Hellemans
- Officer appointment: role: Administrateur délégué et administrateur · Carma srl
- Officer appointment: role: Administrateur · Concordia sa
- Permanent representative · Steve Sartor
- Officer appointment: role: Administrateur · CFE sa
- Permanent representative · Gabriel Marjsse
- Officer appointment: role: Administrateur · Solvay sa
- Permanent representative · Aline Hugé
- Officer appointment: role: Administrateur · Van Breda Risk & Benefits sa
- Permanent representative · Els Van Hoeck
- Officer appointment: role: Administrateur · Axa Belgium sa
- Permanent representative · Els Jans
- Officer appointment: role: Administrateur · Fédération Royale du Notariat Belge asbl
- Permanent representative · Katarina Magerman
- Officer appointment: role: Administrateur · Marc Blomme
- Officer appointment: role: Administrateur · Wim Van Goethem
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}17-11-2023 Act object · Board meeting · General meeting · Member resignation
- Publication: 17/11/2023 · ATTENTIA corporate
- Filing: 00 NOV. 2033 · ATTENTIA corporate
- Act object: ONTSLAG BESTUURDER, HERBENOEMING BESTUURDERS, LEDEN, VOORZITTERSCHAP · ATTENTIA corporate
- Board meeting: 29.06.2023 · ATTENTIA corporate
- General meeting: 29.06.2023 · ATTENTIA corporate
- Member resignation · Geert Polfliet
- Member admission · breinbiotoop bv
- Permanent representative · Geert Polfliet
- Officer resignation: role: bestuurder · Donald Defoort bv
- Permanent representative · Donald Defoort
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026 · BRUSSELS AVIATION MEDICAL bv
- Permanent representative · José Goffinet
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026 · ATTENTIA sociaal secretariaat vzw
- Permanent representative · Geert Polfliet
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Permanent representative · Hugues van de Werve
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026 · ATTENTIA nv
- Permanent representative · Vicky Welvaert
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026 · ATTENTIA preventie & bescherming vzw
- Permanent representative · Dirk Hellemans
- Officer reappointment: role: voorzitter, term: tot de Algemene Vergadering in juni 2026 · BRUSSELS AVIATION MEDICAL bv
- Officer appointment: role: Voorzitter en bestuurder · BRUSSELS AVIATION MEDICAL bv
- Officer appointment: role: Vice-Voorzitter en bestuurder · ATTENTIA sociaal secretariaat vzw
- Officer appointment: role: Vice-Voorzitter en bestuurder · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: Bestuurder · ATTENTIA nv
- Officer appointment: role: Bestuurder · ATTENTIA preventie & bescherming vzw
- Member resignation · Donald Defoort bv
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}17-11-2023 Board meeting · General meeting · Member resignation · Member admission
- Publication: 17/11/2023 · ATTENTIA corporate
- Filing: 00 KOV. 2023 · ATTENTIA corporate
- Board meeting: 29/06/2023 · ATTENTIA corporate
- General meeting: 29/06/2023 · ATTENTIA corporate
- Member resignation · Geert Polfliet
- Member admission · de breinbiotoop sri
- Permanent representative · Geert Polfliet
- Officer resignation: role: administrateur · Donald Defoort srl
- Officer reappointment: role: administrateur, end_date: juin 2026 · BRUSSELS AVIATION MEDICAL srl
- Officer reappointment: role: administrateur, end_date: juin 2026 · ATTENTIA secrétariat social asbl
- Officer reappointment: role: administrateur, end_date: juin 2026 · KREKELBERGH-ATTENTIA sociaal kantoor sa
- Officer reappointment: role: administrateur, end_date: juin 2026 · ATTENTIA sa
- Officer reappointment: role: administrateur, end_date: juin 2026 · ATTENTIA prévention & protection asbl
- Officer reappointment: role: président, end_date: juin 2026 · BRUSSELS AVIATION MEDICAL srl
- Permanent representative · José Goffinet
- Permanent representative · Geert Polfliet
- Permanent representative · Hugues van de Werve
- Permanent representative · Vicky Welvaert
- Permanent representative · Dirk Hellemans
- Officer appointment: role: Président et administrateur · BRUSSELS AVIATION MEDICAL srl
- Officer appointment: role: Vice-Président et administrateur · ATTENTIA secrétariat social asbl
- Officer appointment: role: Vice-Président et administrateur · KREKELBERGH-ATTENTIA sociaal kantoor sa
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- Officer appointment: role: Administrateur · ATTENTIA sa
- Officer appointment: role: Administrateur · ATTENTIA prévention & protection asbl
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- Member resignation · Donald Defoort srl
- Member admission · de breinbiotoop sri
Technical details
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}17-11-2023 Board meeting · General meeting · Officer resignation · Officer appointment
- Publication: 17/11/2023 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Filing: 10/11/2023 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Board meeting: 16/03/2023 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- General meeting: 08/06/2023 · ATTENTIA erkend interprofessioneel sociaal secretariaat
- Officer resignation: role: bestuurder · Donald Defoort bv
- Officer resignation: role: bestuurder · Erwin Devriendt
- Officer resignation: role: bestuurder · Geert Polfliet
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2024, start_date: 2023-06-08 · de breinbiotoop bv
- Officer appointment: role: Voorzitter, term: tot de Algemene Vergadering in juni 2025, start_date: 2023-06-08 · de breinbiotoop bv
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-08 · Vicky Welvaert
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-08 · José Goffinet
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-08 · Hugues van de Werve
- Officer reappointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-06-08 · Klaas Soens
- Permanent representative · Geert Polfliet
- Permanent representative · Carine Huysveld
- Permanent representative · Dries Vertommen
- Permanent representative · Rosemarijn Blomme
- Permanent representative · Michele Van Den Borre
- Member resignation · ING Belgium
- Member resignation · Donald Defoort bv
- Auditor appointment: role: commissaris-revisor, term: jaarrekeningen 31/12/2023, 31/12/2024 en 31/12/2025 · KPMG Bedrijfsrevisoren BV CVBA
- Permanent representative · Joachim Hoebeeck
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- Publication: 17/11/2023 · ATTENTIA, secrétariat social interprofessionnel agréé
- Filing: 00 NOV. 2023 · ATTENTIA, secrétariat social interprofessionnel agréé
- Board meeting: 16/03/2023 · ATTENTIA, secrétariat social interprofessionnel agréé
- General meeting: 08/06/2023 · ATTENTIA, secrétariat social interprofessionnel agréé
- Officer resignation: role: administrateur · Donald Defoort srl
- Officer resignation: role: administrateur · Erwin Devriendt
- Officer resignation: role: administrateur · Geert Polfliet
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de juin 2024, start_date: 2023-06-08 · de breinbiotoop srl
- Officer appointment: role: Président, term: jusqu'à l'Assemblée Générale de juin 2025, start_date: 2023-06-08 · de breinbiotoop srl
- Officer reappointment: role: administrateur, term: jusqu'à l'Assemblée Générale de juin 2026, start_date: 2023-06-08 · Vicky Welvaert
- Officer reappointment: role: administrateur, term: jusqu'à l'Assemblée Générale de juin 2026, start_date: 2023-06-08 · José Goffinet
- Officer reappointment: role: administrateur, term: jusqu'à l'Assemblée Générale de juin 2026, start_date: 2023-06-08 · Hugues van de Werve
- Officer reappointment: role: administrateur, term: jusqu'à l'Assemblée Générale de juin 2026, start_date: 2023-06-08 · Klaas Soens
- Permanent representative · Geert Polfliet
- Permanent representative · Carine Huysveld
- Permanent representative · Joachim Hoebeeck
- Member resignation · ING Belgium
- Member resignation · Donald Defoort srl
- Auditor appointment: role: Commissaire-Réviseur, term: comptes annuels clôturés aux 31/12/2023, 31/12/2024 et 31/12/2025, start_date: 08/06/2023 · KPMG Bedrijfsrevisoren BV CVBA
- Member representation: member: Korie Belgium · Dries Vertommerı
- Member representation: member: Roularta · Rosemarijn Blomme
- Member representation: member: Anheuser-Busch Inbev · Michele Van Der Borre
Technical details
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}28-07-2022 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: HERBENOEMING VOORZITTER, HERBENOEMING BESTUURDERS, LEDEN, HERBENOEMING COMMISSARIS-REVISOR · ATTENTIA preventie & bescherming
- Publication: 28/07/2022 · ATTENTIA preventie & bescherming
- Filing: 18/07/2022 · ATTENTIA preventie & bescherming
- General meeting: 28/06/2022 · ATTENTIA preventie & bescherming
- Officer reappointment: role: Voorzitter, term: 3 jaar, tot juni 2025, start_date: 2022-06-28 · Dirk Hellemans
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2025, start_date: 2022-06-28 · Concordia nv
- Permanent representative · Steve Sartor
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2025, start_date: 2022-06-28 · CFE nv
- Permanent representative · Gabriel Marijsse
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2025, start_date: 2022-06-28 · Solvay nv
- Permanent representative · Aline Hugé
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2025, start_date: 2022-06-28 · Van Breda Risk & Benefits nv
- Permanent representative · Els Van Hoeck
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2025, start_date: 2022-06-28 · Axa Belgium nv
- Permanent representative · Els Jans
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2025, start_date: 2022-06-28 · Dirk Hellemans
- Officer reappointment: role: Bestuurder, term: tot de Algemene Vergadering in juni 2023, start_date: 2022-06-28 · Secrétariat social UCM vzw
- Permanent representative · Frédéric Mignolet
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2022-06-29 · Carma bv
- Officer appointment: role: Bestuurder, start_date: 2022-06-29 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: Bestuurder, start_date: 2022-06-29 · Koninklijke Federatie van het Belgisch Notariaat vzw
- Permanent representative · Katarina Magerman
- Officer appointment: role: Bestuurder, start_date: 2022-06-29 · José Goffinet
- Officer appointment: role: Bestuurder, start_date: 2022-06-29 · Marc Blomme
- Officer appointment: role: Bestuurder, start_date: 2022-06-29 · Dirk Joos
- Officer appointment: role: Bestuurder, start_date: 2022-06-29 · Wim Van Goethem
- Officer appointment: role: Bestuurder, start_date: 2022-06-29 · Geert Polfliet
- Officer appointment: role: Bestuurder, start_date: 2022-06-29 · Hugues van de Werve
- Member resignation · Jan Muylaert
- Auditor appointment: role: Commissaris-revisor, term: jaarrekeningen met afsluitdatum 31/12/2022, 31/12/2023 en 31/12/2024, start_date: 28/06/2022 · KPMG Bedrijfsrevisoren BV CVBA
- Permanent representative · Joachim Hoebeeck
- Mandate compensation: 18.937 € voor 2022 · KPMG Bedrijfsrevisoren BV CVBA
Technical details
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},
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{
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},
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},
{
"type": "member_resignation",
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"object": "e1",
"subject": "e25"
},
{
"date": "2022-06-28",
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{
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{
"type": "mandate_compensation",
"quote": "De bezoldiging voor dit mandaat bedraagt voor 2022 18.937 \u20AC.",
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}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CARMA |