HIH Consulting
The computed 12-month bankruptcy probability of HIH Consulting is 0.4% (very low). The company has been active since 2025 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 | 1 yrs |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Private limited company(610) |
| Incorporation | 28-04-2025 |
| Status | Active |
| Postal code | 2100 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11344A0502/00X013 | Flanders | 485 m² | 1 · 171 m² | 9.7 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-02-2026 Board meeting · Officer appointment · Power of attorney · Permanent representative
- Publication: 17/02/2026 · Attentia
- Filing: 10/02/2026 · Attentia
- Board meeting: 05/02/2026 · Attentia
- Officer appointment: role: directeur Well-being, start_date: 2026-02-05 · Edelhart Kempeneers
- Power of attorney: 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, term_end: mei 2028 of intrekking · HIH Consulting bv
- Power of attorney: 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, term_end: mei 2028 of intrekking · Edelhart Kempeneers
- Permanent representative · Carine Huysveld
Technical details
{
"facts": [
{
"date": "2026-02-17",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 17/02/2026",
"value": "17/02/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-02-10",
"type": "filing",
"quote": "neergelegd/ontvangen op 10 FEB. 2026",
"value": "10/02/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-02-05",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van het Bestuursorgaan van 5 februari 2026",
"value": "05/02/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-02-05",
"type": "officer_appointment",
"quote": "Dr. Edelhart Kempeneers is aangesteld als directeur Well-being.",
"value": {
"role": "directeur Well-being",
"start_date": "2026-02-05"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "directeur Well-being",
"start_date": "05/02/2026"
}
},
{
"type": "power_of_attorney",
"quote": "De KMO-directeur HIH Consulting bv vertegenwoordigd door Kristof Benoit... beschikt over de bijzondere bevoegdheden om alle prijsoffertes... te ondertekenen, in te dienen en/of te aanvaarden.",
"value": {
"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",
"term_end": "mei 2028 of intrekking"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "De directeur Well-Being Edelhart Kempeneers... beschikt over de bijzondere bevoegdheden om alle prijsoffertes... te ondertekenen, in te dienen en/of te aanvaarden.",
"value": {
"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",
"term_end": "mei 2028 of intrekking"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "Carma bv met vaste vertegenwoordiger Carine Huysveld",
"value": null,
"object": "e5",
"subject": "e6"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1887,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0462.975.357",
"kind": "company",
"name": "Attentia",
"attrs": {
"seat": "Keizer Karellaan 584 - 1082 Brussel",
"legal_form": "nv"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Edelhart Kempeneers",
"attrs": {
"address": "Vondelstraat 30, 3300 Kumtich"
}
},
{
"id": "e3",
"kbo": "1022.803.533",
"kind": "company",
"name": "HIH Consulting bv",
"attrs": {
"legal_form": "bv"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Kristof Benoit",
"attrs": {
"address": "Bosschaert de Bouwellei 80, 2100 Deume"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Carma bv",
"attrs": {
"legal_form": "bv"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Carine Huysveld",
"attrs": {}
}
]
}13-11-2025 Registered office moved within Deurne
- Bosschaert de Bouwellei 80, 2100 Deurne → Antoon van Den Bosschelaan 36, 2100 Deurne
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurne",
"region": null,
"street": "Antoon van Den Bosschelaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Deurne",
"region": null,
"street": "Bosschaert de Bouwellei",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "80"
},
"effective_date": "2025-10-21",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Bosschaert de Bouwellei 80, 2100 Deurne naar Antoon van Den Bosschelaan 36, 2100 Deurne, en dit vanaf 21/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1022.803.533",
"name_full": "HIH CONSULTING",
"legal_form": "BV"
}
}26-09-2025 Act object · Board meeting · General meeting · Power of attorney
- Act object: POUVOIRS SPECIAUX, DENOMINATION ADMINISTRATEURS, RENOMINATION D'ADMINISTRATEURS, MEMBRES · Attentia
- Publication: 26/09/2025 · Attentia
- Filing: 19/09/2025 · Attentia
- Board meeting: 01/04/2025 · Attentia
- General meeting: 13/05/2025 · Attentia
- Power of attorney: term: 3 ans jusqu'à l'Organe d'Administration tenu en mai 2028 ou le moment du retrait, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Carma srl
- Power of attorney: term: 3 ans jusqu'à l'Organe d'Administration tenu en mai 2028 ou le moment du retrait, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Lisa Joris
- Power of attorney: term: 3 ans jusqu'à l'Organe d'Administration tenu en mai 2028 ou le moment du retrait, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Berlinde van Eenoo
- Power of attorney: term: jusqu'à 31 decembre 2025, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Broodcooren srl
- Officer reappointment: role: administrateur, end_date: 2025-12-31 · Broodcooren srl
- Officer appointment: role: administrateur, term: 3 ans, jusqu'à l'Assemblée Générale de mai 2028 · HIH Consulting srl
- Officer resignation: role: administrateur · Attentia Prévention & Protection asbl
- Officer resignation: role: administrateur · Attentia Sécretariat Social asbl
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de mai 2027 · Dirk Hellemans
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de mai 2027 · de breinbiotoop srl
- Permanent representative · Carine Huysveld
- Permanent representative · Dirk Broodcooren
- Permanent representative · Kristof Benoit
- Permanent representative · Geert Polfliet
- Permanent representative · Vicky Welvaert
- Permanent representative · Lieven Beel
- Permanent representative · Catherine De Baets
- Officer appointment: role: Président et administrateur · Attentia Corporate asbl
- Officer appointment: role: Administrateur délégué et administrateur · Carma srl
- Officer appointment: role: Administrateur · de breinbiotoop srl
- Officer appointment: role: Administrateur · Dirk Hellemans
- Officer appointment: role: Administrateur · Krekelbergh-Attentia sociaal kantoor sa
- Officer appointment: role: Administrateur · Broodcooren srl
- Officer appointment: role: Administrateur · Luvali bv srl
- Officer appointment: role: Administrateur · Erik Martens
- Officer appointment: role: Administrateur · About Clients Consulting srl
- Officer appointment: role: Administrateur · HIH Consulting srl
- Member resignation · Gafi Consult srl
- Member resignation · Berlinde van Eenoo
- Member resignation · Carma srl
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: POUVOIRS SPECIAUX, DENOMINATION ADMINISTRATEURS, RENOMINATION D\u0027ADMINISTRATEURS, MEMBRES",
"value": "POUVOIRS SPECIAUX, DENOMINATION ADMINISTRATEURS, RENOMINATION D\u0027ADMINISTRATEURS, MEMBRES",
"object": null,
"subject": "e1"
},
{
"date": "2025-09-26",
"type": "publication",
"quote": "Bijlage bij het Belgisch Staatsblad - 26/09/2025 - Annexes du Moniteur belge",
"value": "26/09/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-09-19",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 19 SEP. 2025",
"value": "19/09/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-04-01",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Organe d\u0027Administration du 1 avril 2025",
"value": "01/04/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-13",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 13 mai 2025",
"value": "13/05/2025",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les pouvoirs sp\u00E9ciaux, accord\u00E9s \u00E0: \u2022L\u0027administrateur d\u00E9l\u00E9gu\u00E9 Carma srl ... sont renouvel\u00E9s: (i) pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027Organe d\u0027Administration tenu en mai 2028",
"value": {
"term": "3 ans jusqu\u0027\u00E0 l\u0027Organe d\u0027Administration tenu en mai 2028 ou le moment du retrait",
"scope": "signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Les pouvoirs sp\u00E9ciaux, accord\u00E9s \u00E0 ... Les membres suivants du Comit\u00E9 de direction: a.Lisa Joris ... sont renouvel\u00E9s: (i) pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027Organe d\u0027Administration tenu en mai 2028",
"value": {
"term": "3 ans jusqu\u0027\u00E0 l\u0027Organe d\u0027Administration tenu en mai 2028 ou le moment du retrait",
"scope": "signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements"
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "Les pouvoirs sp\u00E9ciaux, accord\u00E9s \u00E0 ... Les membres suivants du Comit\u00E9 de direction: ... b.Berlinde van Eenoo ... sont renouvel\u00E9s: (i) pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027Organe d\u0027Administration tenu en mai 2028",
"value": {
"term": "3 ans jusqu\u0027\u00E0 l\u0027Organe d\u0027Administration tenu en mai 2028 ou le moment du retrait",
"scope": "signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements"
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "Les pouvoirs sp\u00E9ciaux, accord\u00E9s \u00E0 Broodcooren srl ... sont renouvel\u00E9s jusqu\u0027\u00E0 31 decembre 2025.",
"value": {
"term": "jusqu\u0027\u00E0 31 decembre 2025",
"scope": "signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_reappointment",
"quote": "Est renomm\u00E9 comme administrateur jusqu\u0027\u00E0 31 decembre 2025 \u2022Broodcooren srl",
"value": {
"role": "administrateur",
"end_date": "2025-12-31"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"end_date": "31/12/2025"
}
},
{
"type": "officer_appointment",
"quote": "Est nomm\u00E9 comme administrateur pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2028 \u2022HIH Consulting srl",
"value": {
"role": "administrateur",
"term": "3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2028"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "D\u00E9mission en tant qu\u0027administrateur: \u2022Attentia Pr\u00E9vention \u0026 Protection asbl",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "D\u00E9mission en tant qu\u0027administrateur: ... \u2022Attentia S\u00E9cretariat Social asbl",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_appointment",
"quote": "Est nomm\u00E9 comme administrateur, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027 \u2022Dirk Hellemans",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "Est nomm\u00E9 comme administrateur, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027 ... \u2022de breinbiotoop srl",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027"
},
"object": "e1",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "Carma srl ayant comme repr\u00E9sentante permanente Carine Huysveld",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Broodcooren srl ayant comme repr\u00E9sentant Dirk Broodcooren",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "HIH Consulting srl ayant comme repr\u00E9sentant permanent Kristof Benoit",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "de breinbiotoop srl ayant comme repr\u00E9sentant permanent Geert Polfliet",
"value": null,
"object": "e14",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Krekelbergh-Attentia sociaal kantoor sa ayant comme repr\u00E9sentante permanente Vicky Welvaert",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "Luvali bv srl ayant comme repr\u00E9sentant Lieven Beel",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "About Clients Consulting srl ayant comme repr\u00E9sentante permane Catherine De Baets",
"value": null,
"object": "e21",
"subject": "e22"
},
{
"type": "officer_appointment",
"quote": "A partir du 13.05.2025, l\u0027Organe d\u0027Administration se compose comme suit: Pr\u00E9sident et administrateur: \u2022Attentia Corporate asbl",
"value": {
"role": "Pr\u00E9sident et administrateur"
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_appointment",
"quote": "Administrateur d\u00E9l\u00E9gu\u00E9 et administrateur \u2022Carma srl",
"value": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9 et administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "Administrateurs: \u2022de breinbiotoop srl",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_appointment",
"quote": "Administrateurs: ... \u2022Dirk Hellemans",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "Administrateurs: ... \u2022Krekelbergh-Attentia sociaal kantoor sa",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_appointment",
"quote": "Administrateurs: ... \u2022Broodcooren srl",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "Administrateurs: ... \u2022Luvali bv srl",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e18"
},
{
"type": "officer_appointment",
"quote": "Administrateurs: ... \u2022Erik Martens",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e20"
},
{
"type": "officer_appointment",
"quote": "Administrateurs: ... \u2022About Clients Consulting srl",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e21"
},
{
"type": "officer_appointment",
"quote": "Administrateurs: ... \u2022HIH Consulting sri",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e8"
},
{
"type": "member_resignation",
"quote": "Dor\u00E9navant Gafi Consult srl ... ne font plus partie de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027ATTENTIA secr\u00E9tariat social asbl.",
"value": null,
"object": "e12",
"subject": "e23"
},
{
"type": "member_resignation",
"quote": "Dor\u00E9navant ... Berlinde Van Eenoo ... ne font plus partie de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027ATTENTIA secr\u00E9tariat social asbl.",
"value": null,
"object": "e12",
"subject": "e5"
},
{
"type": "member_resignation",
"quote": "Dor\u00E9navant ... Carma srl ne font plus partie de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027ATTENTIA secr\u00E9tariat social asbl.",
"value": null,
"object": "e12",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4685,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0462.975.357",
"kind": "company",
"name": "Attentia",
"attrs": {
"seat": "Avenue Charles-Quint 584, 1082 Berchem-Sainte-Agathe",
"legal_form": "sa"
}
},
{
"id": "e2",
"kbo": "0472.647.643",
"kind": "company",
"name": "Carma srl",
"attrs": {
"seat": "Grotenbergestraat 49, 9620 Zottegem"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Carine Huysveld",
"attrs": {
"address": "Grotenbergestraat 49, 9620 Zottegem"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Lisa Joris",
"attrs": {
"address": "Borluutlaan 7, 9840 De Pinte"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Berlinde van Eenoo",
"attrs": {
"address": "133 Patijntjesstraat, 9000 Gand"
}
},
{
"id": "e6",
"kbo": "0479.081.020",
"kind": "company",
"name": "Broodcooren srl",
"attrs": {
"seat": "Edingsesteenweg 580, 9500 Geraardsbergen"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Dirk Broodcooren",
"attrs": {
"address": "Edingsesteenweg 580, 9500 Geraardsbergen"
}
},
{
"id": "e8",
"kbo": "1022.803.533",
"kind": "company",
"name": "HIH Consulting srl",
"attrs": {
"flag": "KBO printed as \u00271022803533\u0027 without dots; formatted to standard dotted notation.",
"seat": "Bosschaert De Bouwellei 80, 2100 Deurme"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Kristof Benoit",
"attrs": {
"address": "Bosschaert De Bouwellei 80, 2100 Deurme"
}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "Attentia Pr\u00E9vention \u0026 Protection asbl",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Dirk Hellemans",
"attrs": {
"address": "Benedenstraat 66, 2880 Bomem"
}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "Attentia S\u00E9cretariat Social asbl",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert Polfliet",
"attrs": {
"address": "Wannegemstraat 24, 9750 Kruisem"
}
},
{
"id": "e14",
"kbo": "0801.169.421",
"kind": "company",
"name": "de breinbiotoop srl",
"attrs": {
"seat": "Wannegemstraat 24, 9750 Kruisem"
}
},
{
"id": "e15",
"kbo": "0406.633.995",
"kind": "company",
"name": "Attentia Corporate asbl",
"attrs": {
"seat": "Avenue Charles-Quint 584/4, 1082 Bruxelles"
}
},
{
"id": "e16",
"kbo": null,
"kind": "company",
"name": "Krekelbergh-Attentia sociaal kantoor sa",
"attrs": {
"flag": "KBO not printed in text (\u0027ondernemingsnummer num\u00E9ro d\u0027entreprise\u0027 is empty).",
"seat": "Hoogleedsesteenweg 348, 8800 Roeselare"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Vicky Welvaert",
"attrs": {
"address": "Hoogleedsesteenweg 348, 8800 Roeselare"
}
},
{
"id": "e18",
"kbo": "0633.848.874",
"kind": "company",
"name": "Luvali bv srl",
"attrs": {
"seat": "Wiedouwstraat 28, 8790 Waregem"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Lieven Beel",
"attrs": {
"address": "Wiedouwstraat 28, 8790 Waregem"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Erik Martens",
"attrs": {
"address": "Zwarte Molenstraat 50, 1671 Elingen"
}
},
{
"id": "e21",
"kbo": "0771.566.605",
"kind": "company",
"name": "About Clients Consulting srl",
"attrs": {
"seat": "Frascatilaan 1, 8500 Kortrijk"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Catherine De Baets",
"attrs": {
"address": "Frascatilaan 1, 8500 Kortrijk"
}
},
{
"id": "e23",
"kbo": null,
"kind": "company",
"name": "Gafi Consult srl",
"attrs": {}
}
]
}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
{
"facts": [
{
"date": "2025-08-19",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 19/08/2025",
"value": "19/08/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-08-11",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 11 AOUT 2025",
"value": "11/08/2025",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00C9MISSION D\u0027ADMINISTRATEURS, POUVOIRS SP\u00C9CIAUX, MEMBRES",
"value": "D\u00C9MISSION D\u0027ADMINISTRATEURS, POUVOIRS SP\u00C9CIAUX, MEMBRES",
"object": null,
"subject": "e1"
},
{
"date": "2024-11-27",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Organe d\u0027Administration du 27 novembre 2024",
"value": "27/11/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-11-27",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 novembre 2024",
"value": "27/11/2024",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027Organe d\u0027Administration a appris le d\u00E9c\u00E8s de Dirk Joos (19/08/2024)... Fin de mandat comme administrateur: \u2022Dirk Joos",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"reason": "d\u00E9c\u00E8s"
}
},
{
"date": "2025-05-06",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Organe d\u0027Administration du 6 mai 2025",
"value": "06/05/2025",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "D\u00E9mission d\u0027administrateur et membre: \u2022Union des Classes Moyennes de la province de Li\u00E8ge asbl",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"type": "member_resignation",
"quote": "D\u00E9mission d\u0027administrateur et membre: \u2022Union des Classes Moyennes de la province de Li\u00E8ge asbl",
"value": null,
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "La directrice g\u00E9n\u00E9rale Lieve Mets... a les pouvoirs sp\u00E9ciaux pour signer, soumettre et/ou accepter toutes les offres de prix...",
"value": {
"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\u0027Organe d\u0027Administration"
},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "Le directeur KMO HIH Consulting sri... a les pouvoirs sp\u00E9ciaux pour signer, soumettre et/ou accepter toutes les offres de prix...",
"value": {
"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\u0027Organe d\u0027Administration"
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "Le directeur Well-Being Broodcooren sri... a les pouvoirs sp\u00E9ciaux pour signer, soumettre et/ou accepter toutes les offres de prix...",
"value": {
"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\u0027Organe d\u0027Administration"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2025-05-06",
"type": "internal_regulation_change",
"quote": "Le r\u00E8glement interne a \u00E9t\u00E9 modifi\u00E9 le 6 mai 2025.",
"value": "06/05/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "\u00C0 partir du 06.05.2025 l\u0027Organe d\u0027Administration... se compose comme suit: Pr\u00E9sident et administrateur: \u2022Dirk Hellemans",
"value": {
"role": "Pr\u00E9sident et administrateur"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "Pr\u00E9sident et administrateur",
"effective_date": "06/05/2025"
}
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "Administrateur d\u00E9l\u00E9gu\u00E9 et administrateur: \u2022Carma sr! ayant comme repr\u00E9sentante permanente Carine Huysveld",
"value": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9 et administrateur"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9 et administrateur",
"effective_date": "06/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "Carma sr! ayant comme repr\u00E9sentante permanente Carine Huysveld",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "Administrateurs : \u2022Concordia sa, ayant comme repr\u00E9sentant permanent Steve Sartor",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "Administrateur",
"effective_date": "06/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "Concordia sa, ayant comme repr\u00E9sentant permanent Steve Sartor",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "\u2022Solvay sa ayant comme repr\u00E9sentante permanente Aline Hug\u00E9",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "Administrateur",
"effective_date": "06/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "Solvay sa ayant comme repr\u00E9sentante permanente Aline Hug\u00E9",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "\u2022Van Breda Risk \u0026 Benefits sa ayant comme repr\u00E9sentant permanent Marc Van kerckhoven",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "Administrateur",
"effective_date": "06/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "Van Breda Risk \u0026 Benefits sa ayant comme repr\u00E9sentant permanent Marc Van kerckhoven",
"value": null,
"object": "e19",
"subject": "e20"
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "\u2022Axa Belgium sa ayant comme repr\u00E9sentante permanente Els Jans",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e21",
"_value_raw": {
"role": "Administrateur",
"effective_date": "06/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "Axa Belgium sa ayant comme repr\u00E9sentante permanente Els Jans",
"value": null,
"object": "e21",
"subject": "e22"
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "\u2022F\u00E9d\u00E9ration Royale du Notariat Beige asbl ayant comme repr\u00E9sentante permanente Katarina Magerman",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e23",
"_value_raw": {
"role": "Administrateur",
"effective_date": "06/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "F\u00E9d\u00E9ration Royale du Notariat Beige asbl ayant comme repr\u00E9sentante permanente Katarina Magerman",
"value": null,
"object": "e23",
"subject": "e24"
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "\u2022Jos\u00E9 Goffinet",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e25",
"_value_raw": {
"role": "Administrateur",
"effective_date": "06/05/2025"
}
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "\u2022Wim Van Goethem",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e26",
"_value_raw": {
"role": "Administrateur",
"effective_date": "06/05/2025"
}
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "\u2022de breinbiotoop srl ayant comme repr\u00E9sentant permanent Geert Polfliet",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e27",
"_value_raw": {
"role": "Administrateur",
"effective_date": "06/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "de breinbiotoop srl ayant comme repr\u00E9sentant permanent Geert Polfliet",
"value": null,
"object": "e27",
"subject": "e28"
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "\u2022Vicky Welvaert",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e29",
"_value_raw": {
"role": "Administrateur",
"effective_date": "06/05/2025"
}
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "\u2022C FE sa ayant comme repr\u00E9sentant permanent Gabriel Marijsse",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "Administrateur",
"effective_date": "06/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "C FE sa ayant comme repr\u00E9sentant permanent Gabriel Marijsse",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "member_admission",
"quote": "L\u0027Union des Classes Moyennes secr\u00E9tariat social asbl, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Mignolet, fait d\u00E9sormais partie de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027ATTENTIA pr\u00E9vention \u0026 protection asb!.",
"value": null,
"object": "e1",
"subject": "e30"
},
{
"type": "member_resignation",
"quote": "Dirk Joos ne fait d\u00E9sormais plus partie de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027ATTENTIA pr\u00E9vention \u0026 protection asbl.",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "Union des Classes Moyennes de la province de Li\u00E8ge asbl ayant comme repr\u00E9sentant permanent Fr\u00E9d\u00E9ric Mignolet",
"value": null,
"object": "e3",
"subject": "e4"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5198,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.440.463",
"kind": "company",
"name": "ATTENTIA pr\u00E9vention \u0026 protection asbl",
"attrs": {
"seat": "Avenue Charles-Quint 584 boite 1, 1082 Bruxelles",
"legal_form": "asbl"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Dirk Joos",
"attrs": {
"address": "Augustijnslei 159/4001, 2930 Brasschaat"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Union des Classes Moyennes de la province de Li\u00E8ge asbl",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric Mignolet",
"attrs": {}
},
{
"id": "e5",
"kbo": "0400.464.795",
"kind": "company",
"name": "CFE SA",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Gabriel Marijsse",
"attrs": {
"address": "Avenue Herrmann Debroux 40-42, 1160 Auderghem"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Lieve Mets",
"attrs": {
"address": "Palmanshoevestraat 50, 2610 Wilrijk"
}
},
{
"id": "e8",
"kbo": "1022.803.533",
"kind": "company",
"name": "KMO HIH Consulting sri",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Kristof Benoit",
"attrs": {
"address": "Bosschaert de Bouwellei 80, 2100 Deurne"
}
},
{
"id": "e10",
"kbo": "0479.081.020",
"kind": "company",
"name": "Well-Being Broodcooren sri",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Dirk Broodcooren",
"attrs": {
"address": "Edingseweg 580, 9500 Geraardsbergen"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Dirk Hellemans",
"attrs": {
"address": "Benedenstraat 66, 2880 Bomem"
}
},
{
"id": "e13",
"kbo": "0472.647.643",
"kind": "company",
"name": "Carma srl",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Carine Huysveld",
"attrs": {
"address": "Grotenbergestraat 49 9620 Zottegem"
}
},
{
"id": "e15",
"kbo": "0427.391.205",
"kind": "company",
"name": "Concordia sa",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Steve Sartor",
"attrs": {
"address": "Romeinsesteenweg 564B, 1853 Strombeek-Bever"
}
},
{
"id": "e17",
"kbo": "0403.091.220",
"kind": "company",
"name": "Solvay sa",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Aline Hug\u00E9",
"attrs": {
"address": "Rue de Ransbeek 310, 1120 Bruxelles"
}
},
{
"id": "e19",
"kbo": "0404.055.676",
"kind": "company",
"name": "Van Breda Risk \u0026 Benefits sa",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Marc Van kerckhoven",
"attrs": {
"address": "Plantin \u0026 Moretuslei 297, 2140 Antwerpen"
}
},
{
"id": "e21",
"kbo": "0404.483.367",
"kind": "company",
"name": "Axa Belgium sa",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Els Jans",
"attrs": {
"address": "Boulevard du Souverain 25, 1170 Bruxelles"
}
},
{
"id": "e23",
"kbo": "0409.357.321",
"kind": "company",
"name": "F\u00E9d\u00E9ration Royale du Notariat Beige asbl",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Katarina Magerman",
"attrs": {
"address": "Rue de la Montagne 30-34, 1000 Bruxelles"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 Goffinet",
"attrs": {
"address": "Chauss\u00E9e de Stockel 231, bo\u00EEte 7 1200 Bruxelles"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Wim Van Goethem",
"attrs": {
"address": "Brandstraat 25, 2850 Boom"
}
},
{
"id": "e27",
"kbo": "0801.169.421",
"kind": "company",
"name": "de breinbiotoop srl",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Geert Polfliet",
"attrs": {
"address": "Wannegemstraat 24, 9750 Kruisem"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Vicky Welvaert",
"attrs": {
"address": "Leopoldlaan 31B, 9900 Eeklo"
}
},
{
"id": "e30",
"kbo": null,
"kind": "company",
"name": "Union des Classes Moyennes secr\u00E9tariat social asbl",
"attrs": {}
}
]
}29-07-2025 Board meeting · General meeting · Power of attorney · Permanent representative
- Publication: 29/07/2025 · Attentia
- Filing: 22/07/2025 · Attentia
- Board meeting: 01/04/2025 · Attentia
- General meeting: 13/05/2025 · Attentia
- Power of attorney: term: 3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Carma bv
- Power of attorney: term: 3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Lisa Joris
- Power of attorney: term: 3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Berlinde Van Eenoo
- Power of attorney: term: tot 31 december 2025, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Broodcooren bv
- Permanent representative · Carine Huysveld
- Permanent representative · Dirk Broodcooren
- Permanent representative · Kristof Benoit
- Permanent representative · Dirk Hellemans
- Permanent representative · Geert Polfliet
- Permanent representative · Geert Polfliet
- Permanent representative · José Goffinet
- Permanent representative · Vicky Welvaert
- Permanent representative · Lieven Beel
- Permanent representative · Catherine De Baets
- Officer reappointment: role: bestuurder, end_date: 2025-12-31 · Broodcooren bv
- Officer appointment: role: bestuurder, end_date: mei 2028 · HIH Consulting bv
- Officer resignation: role: bestuurder · Attentia Preventie & Bescherming vzw
- Officer resignation: role: bestuurder · Attentia Sociaal Secretariaat vzw
- Officer appointment: role: bestuurder, end_date: mei 2027 · Dirk Hellemans
- Officer appointment: role: bestuurder, end_date: mei 2027 · de breinbiotoop bv
- Officer appointment: role: Voorzitter en bestuurder · Attentia Corporate vzw
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder · Carma bv
- Officer appointment: role: bestuurder · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Officer appointment: role: bestuurder · Luvali bv
- Officer appointment: role: bestuurder · Erik Martens
- Officer appointment: role: bestuurder · About Clients Consulting bv
- Member resignation · Gafi Consult bv
- Member resignation · Berlinde Van Eenoo
- Member resignation · Carma bv
Technical details
{
"facts": [
{
"date": "2025-07-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2025",
"value": "29/07/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-07-22",
"type": "filing",
"quote": "neergelegd/ontvangen \u043E\u0440 22 JULI 2025",
"value": "22/07/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-04-01",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van het Bestuursorgaan van 1 april 2025",
"value": "01/04/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-13",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Algemene Vergadering van 13 mei 2025",
"value": "13/05/2025",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De bijzondere volmachten, toegekend tot mei 2025 aan \u2022Gedelegeerd bestuurder Carma bv ... worden (i) verlengd voor een periode van 3 jaar",
"value": {
"term": "3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking",
"scope": "alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "De bijzondere volmachten, toegekend tot mei 2025 aan ... \u2022Lisa Joris ... worden (i) verlengd voor een periode van 3 jaar",
"value": {
"term": "3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking",
"scope": "alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden"
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "De bijzondere volmachten, toegekend tot mei 2025 aan ... \u2022Berlinde Van Eenoo ... worden (i) verlengd voor een periode van 3 jaar",
"value": {
"term": "3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking",
"scope": "alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden"
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "De bijzondere volmachten, toegekend tot mei 2025 aan Broodcooren bv ... wordt verlengd tot 31 december 2025.",
"value": {
"term": "tot 31 december 2025",
"scope": "alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "Carma bv met vast vertegenwoordiger Carine Huysveld",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Broodcooren bv met vaste vertegenwoordiger Dirk Broodcooren",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "HIH Consulting bv met vaste vertegenwoordiger Kristof Benoit",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Attentia Preventie \u0026 Bescherming vzw met vaste vertegenwoordiger Dirk Hellemans",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Attentia Sociaal Secretariaat vzw met vaste vertegenwoordiger Geert Polfliet",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "de breinbiotoop bv met vaste vertegenwoordiger Geert Polfliet",
"value": null,
"object": "e14",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Attentia Corporate vzw vzw met vaste vertegenwoordiger Jos\u00E9 Goffinet",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "KREKELBERGH-ATTENTIA sociaal kantoor nv met vaste vertegenwoordiger Vicky Welvaert",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "Luvali bv met vaste vertegenwoordiger Lieven Beel",
"value": null,
"object": "e19",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "About Clients Consulting bv met vaste vertegenwoordiger Catherine De Baets",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "officer_reappointment",
"quote": "Wordt herbenoemd als bestuurder tot en met 31 december 2025: \u2022Broodcooren bv",
"value": {
"role": "bestuurder",
"end_date": "2025-12-31"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"end_date": "31/12/2025"
}
},
{
"type": "officer_appointment",
"quote": "Wordt benoemd als bestuurder en dit tot de Algemene Vergadering in mei 2028: \u2022HIH Consulting bv",
"value": {
"role": "bestuurder",
"end_date": "mei 2028"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "Nemen ontslag als bestuurder: \u2022Attentia Preventie \u0026 Bescherming vzw",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "Nemen ontslag als bestuurder: \u2022Attentia Sociaal Secretariaat vzw",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_appointment",
"quote": "Worden benoemd als bestuurder en dit tot de Algemene Vergadering in mei 2027: \u2022Dirk Hellemans",
"value": {
"role": "bestuurder",
"end_date": "mei 2027"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "Worden benoemd als bestuurder en dit tot de Algemene Vergadering in mei 2027: \u2022de breinbiotoop bv",
"value": {
"role": "bestuurder",
"end_date": "mei 2027"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_appointment",
"quote": "Vanaf 13 mei 2025 is het Bestuursorgaan aldus als volgt samengesteld: Voorzitter en bestuurder: \u2022Attentia Corporate vzw",
"value": {
"role": "Voorzitter en bestuurder"
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_appointment",
"quote": "Gedelegeerd bestuurder en bestuurder: \u2022Carma bv",
"value": {
"role": "Gedelegeerd bestuurder en bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "Bestuurders: \u2022KREKELBERGH-ATTENTIA sociaal kantoor nv",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e17"
},
{
"type": "officer_appointment",
"quote": "Bestuurders: \u2022Luvali bv",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e19"
},
{
"type": "officer_appointment",
"quote": "Bestuurders: \u2022Erik Martens",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e21"
},
{
"type": "officer_appointment",
"quote": "Bestuurders: \u2022About Clients Consulting bv",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e22"
},
{
"type": "member_resignation",
"quote": "Voortaan maken Gafi Consult bv ... niet langer deel uit van de Algemene Vergadering.",
"value": null,
"object": "e1",
"subject": "e24"
},
{
"type": "member_resignation",
"quote": "Voortaan maken ... Berlinde Van Eenoo ... niet langer deel uit van de Algemene Vergadering.",
"value": null,
"object": "e1",
"subject": "e5"
},
{
"type": "member_resignation",
"quote": "Voortaan maken ... Carma bv niet langer deel uit van de Algemene Vergadering.",
"value": null,
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4493,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0462.975.357",
"kind": "company",
"name": "Attentia",
"attrs": {
"legal_form": "nv"
}
},
{
"id": "e2",
"kbo": "0472.647.643",
"kind": "company",
"name": "Carma bv",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Carine Huysveld",
"attrs": {
"address": "Grotenbergestraat 49, 9620 Zottegem"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Lisa Joris",
"attrs": {
"address": "Borluutlaan 7, 9840 De Pinte"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Berlinde Van Eenoo",
"attrs": {
"address": "Patijntjesstraat 133, 9000 Gent"
}
},
{
"id": "e6",
"kbo": "0479.081.020",
"kind": "company",
"name": "Broodcooren bv",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Dirk Broodcooren",
"attrs": {
"address": "Edingsesteenweg 580, 9500 Geraardsbergen"
}
},
{
"id": "e8",
"kbo": "1022.803.533",
"kind": "company",
"name": "HIH Consulting bv",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Kristof Benoit",
"attrs": {
"address": "Bosschaert De Bouwellei 80, 2100 Deurne"
}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "Attentia Preventie \u0026 Bescherming vzw",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Dirk Hellemans",
"attrs": {
"address": "Benedenstraat 66, 2880 Bornem"
}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "Attentia Sociaal Secretariaat vzw",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert Polfliet",
"attrs": {
"address": "Wannegemstraat 24, 9750 Kruisem"
}
},
{
"id": "e14",
"kbo": "0801.169.421",
"kind": "company",
"name": "de breinbiotoop bv",
"attrs": {}
},
{
"id": "e15",
"kbo": "0406.633.995",
"kind": "company",
"name": "Attentia Corporate vzw",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 Goffinet",
"attrs": {
"address": "Keizer Karellaan 584/4, 1082 Brussel"
}
},
{
"id": "e17",
"kbo": "0421.457.179",
"kind": "company",
"name": "KREKELBERGH-ATTENTIA sociaal kantoor nv",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Vicky Welvaert",
"attrs": {
"address": "Hoogleedsesteenweg 348, 8800 Roeselare"
}
},
{
"id": "e19",
"kbo": "0633.848.874",
"kind": "company",
"name": "Luvali bv",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Lieven Beel",
"attrs": {
"address": "Wiedouwstraat 28, 8790 Waregem"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Erik Martens",
"attrs": {
"address": "Zwarte Molenstraat 50, 1671 Elingen"
}
},
{
"id": "e22",
"kbo": "0771.566.605",
"kind": "company",
"name": "About Clients Consulting bv",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Catherine De Baets",
"attrs": {
"address": "Frascatilaan 1, 8500 Kortrijk"
}
},
{
"id": "e24",
"kbo": null,
"kind": "company",
"name": "Gafi Consult bv",
"attrs": {}
}
]
}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
Technical details
{
"facts": [
{
"date": "2025-06-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/06/2025",
"value": "24/06/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-06-17",
"type": "filing",
"quote": "neergelegdiontvangen \u043E\u0440 17 JUNI 2025",
"value": "17/06/2025",
"object": null,
"subject": "e1"
},
{
"date": "2024-11-27",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van het Bestuursorgaan van 27 november 2024",
"value": "27/11/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-11-27",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Algemene Ledenvergadering van 27 november 2024",
"value": "27/11/2024",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-06",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van het Bestuursorgaan van 6 mei 2025",
"value": "06/05/2025",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Het Bestuursorgaan neemt kennis van het overlijden van bestuurder Dirk Joos op 19.08.2024.",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"reason": "overlijden"
}
},
{
"type": "officer_resignation",
"quote": "Be\u00EBindiging mandaat als bestuurder: \u2022Dirk Joos",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"reason": "Be\u00EBindiging mandaat"
}
},
{
"type": "officer_resignation",
"quote": "Ontslag bestuurder en lid: \u2022Union des Classes Moyennes de la province de Li\u00E8ge vzw",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e3"
},
{
"type": "member_resignation",
"quote": "Ontslag bestuurder en lid: \u2022Union des Classes Moyennes de la province de Li\u00E8ge vzw",
"value": null,
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Union des Classes Moyennes de la province de Li\u00E8ge vzw met vaste vertegenwoordiger Fr\u00E9d\u00E9ric Mignolet",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "Gabriel Marijsse, vaste vertegenwoordiger van CFE NV",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "De algemeen directeur Lieve Mets... beschikt over de bijzondere bevoegdheden om alle prijsoffertes... te ondertekenen, in te dienen en/of te aanvaarden.",
"value": {
"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"
},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "De KMO-directeur HIH Consulting bv... beschikt over de bijzondere bevoegdheden om alle prijsoffertes... te ondertekenen, in te dienen en/of te aanvaarden.",
"value": {
"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"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "HIH Consulting bv vertegenwoordigd door Kristof Benoit",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "De directeur Well-Being Broodcooren bv... beschikt over de bijzondere bevoegdheden om alle prijsoffertes... te ondertekenen, in te dienen en/of te aanvaarden.",
"value": {
"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"
},
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "Well-Being Broodcooren bv vertegenwoordigd door Dirk Broodcooren",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "Vanaf 06.05.2025 is het Bestuursorgaan... als volgt samengesteld: Voorzitter en bestuurder: \u2022Dirk Hellemans",
"value": {
"role": "Voorzitter en bestuurder",
"start_date": "2025-05-06"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "Voorzitter en bestuurder",
"start_date": "06/05/2025"
}
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "Gedelegeerd bestuurder en bestuurder: \u2022Carma bv",
"value": {
"role": "Gedelegeerd bestuurder en bestuurder",
"start_date": "2025-05-06"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "Gedelegeerd bestuurder en bestuurder",
"start_date": "06/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "Carma bv met vaste vertegenwoordiger Carine Huysveld",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "Bestuurders: \u2022Concordia nv",
"value": {
"role": "Bestuurder",
"start_date": "2025-05-06"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "Bestuurder",
"start_date": "06/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "Concordia nv met vaste vertegenwoordiger Steve Sartor",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "Bestuurders: \u2022Solvay nv",
"value": {
"role": "Bestuurder",
"start_date": "2025-05-06"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "Bestuurder",
"start_date": "06/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "Solvay nv met vaste vertegenwoordiger Aline Hug\u00E9",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "Bestuurders: \u2022Van Breda Risk \u0026 Benefits nv",
"value": {
"role": "Bestuurder",
"start_date": "2025-05-06"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "Bestuurder",
"start_date": "06/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "Van Breda Risk \u0026 Benefits nv met vaste vertegenwoordiger Marc Van kerckhoven",
"value": null,
"object": "e19",
"subject": "e20"
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "Bestuurders: \u2022Axa Belgium nv",
"value": {
"role": "Bestuurder",
"start_date": "2025-05-06"
},
"object": "e1",
"subject": "e21",
"_value_raw": {
"role": "Bestuurder",
"start_date": "06/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "Axa Belgium nv met vaste vertegenwoordiger Els Jans",
"value": null,
"object": "e21",
"subject": "e22"
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "Bestuurders: \u2022Koninklijke Federatie van het Belgisch Notariaat vzw",
"value": {
"role": "Bestuurder",
"start_date": "2025-05-06"
},
"object": "e1",
"subject": "e23",
"_value_raw": {
"role": "Bestuurder",
"start_date": "06/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "Koninklijke Federatie van het Belgisch Notariaat vzw met vaste vertegenwoordiger Katarina Magerman",
"value": null,
"object": "e23",
"subject": "e24"
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "Bestuurders: \u2022Jos\u00E9 Goffinet",
"value": {
"role": "Bestuurder",
"start_date": "2025-05-06"
},
"object": "e1",
"subject": "e25",
"_value_raw": {
"role": "Bestuurder",
"start_date": "06/05/2025"
}
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "Bestuurders: \u2022Wim Van Goethem",
"value": {
"role": "Bestuurder",
"start_date": "2025-05-06"
},
"object": "e1",
"subject": "e26",
"_value_raw": {
"role": "Bestuurder",
"start_date": "06/05/2025"
}
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "Bestuurders: \u2022de breinbiotoop bv",
"value": {
"role": "Bestuurder",
"start_date": "2025-05-06"
},
"object": "e1",
"subject": "e27",
"_value_raw": {
"role": "Bestuurder",
"start_date": "06/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "de breinbiotoop bv met vaste vertegenwoordiger Geert Polfliet",
"value": null,
"object": "e27",
"subject": "e28"
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "Bestuurders: \u2022Vicky Welvaert",
"value": {
"role": "Bestuurder",
"start_date": "2025-05-06"
},
"object": "e1",
"subject": "e29",
"_value_raw": {
"role": "Bestuurder",
"start_date": "06/05/2025"
}
},
{
"date": "2025-05-06",
"type": "officer_appointment",
"quote": "Bestuurders: \u2022C FE nv",
"value": {
"role": "Bestuurder",
"start_date": "2025-05-06"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "Bestuurder",
"start_date": "06/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "C FE nv, met vaste vertegenwoordiger Gabriel Marijsse",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "member_resignation",
"quote": "Voortaan maakt Dirk Joos geen deel meer uit van de Algemene Vergadering van Attentia Preventie \u0026 Bescherming vzw.",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "member_admission",
"quote": "Voortaan maakt Union des Classes Moyennes sociaal secretariaat vzw met vaste vertegenwoordiger Fr\u00E9d\u00E9ric Mignolet deel uit van de Algemene Vergadering van Attentia Preventie \u0026 Bescherming vzw.",
"value": null,
"object": "e1",
"subject": "e30"
},
{
"type": "permanent_representative",
"quote": "Union des Classes Moyennes sociaal secretariaat vzw met vaste vertegenwoordiger Fr\u00E9d\u00E9ric Mignolet",
"value": null,
"object": "e30",
"subject": "e4"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5158,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.440.463",
"kind": "company",
"name": "ATTENTIA PREVENTIE \u0026 BESCHERMING",
"attrs": {
"seat": "Keizer Karellaan 584 bus 1, 1082 Brussel",
"legal_form": "VZW",
"short_name": "ATTENTIA PREVENTIE \u0026 BESCHERMING"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Dirk Joos",
"attrs": {
"address": "Augustijnslei 159/4001, 2930 Brasschaat"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Union des Classes Moyennes de la province de Li\u00E8ge vzw",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric Mignolet",
"attrs": {}
},
{
"id": "e5",
"kbo": "0400.464.795",
"kind": "company",
"name": "CFE NV",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Gabriel Marijsse",
"attrs": {
"address": "Herrmann Debrouxlaan 40-42, 1160 Oudergem"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Lieve Mets",
"attrs": {
"address": "Palmanshoevestraat 50, 2610 Wilrijk"
}
},
{
"id": "e8",
"kbo": "1022.803.533",
"kind": "company",
"name": "HIH Consulting bv",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Kristof Benoit",
"attrs": {
"address": "Bosschaert de Bouwellei 80, 2100 Deurne"
}
},
{
"id": "e10",
"kbo": "0479.081.020",
"kind": "company",
"name": "Well-Being Broodcooren bv",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Dirk Broodcooren",
"attrs": {
"address": "Edingseweg 580, 9500 Geraardsbergen"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Dirk Hellemans",
"attrs": {
"address": "Benedenstraat 66, 2880 Bornem"
}
},
{
"id": "e13",
"kbo": "0472.647.643",
"kind": "company",
"name": "Carma bv",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Carine Huysveld",
"attrs": {
"address": "Grotenbergestraat 49, 9620 Zottegem"
}
},
{
"id": "e15",
"kbo": "0427.391.205",
"kind": "company",
"name": "Concordia nv",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Steve Sartor",
"attrs": {
"address": "Romeinsesteenweg 564B, 1853 Strombeek-Bever"
}
},
{
"id": "e17",
"kbo": "0403.091.220",
"kind": "company",
"name": "Solvay nv",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Aline Hug\u00E9",
"attrs": {
"address": "Ransbeekstraat 310, 1120 Brussel"
}
},
{
"id": "e19",
"kbo": "0404.055.676",
"kind": "company",
"name": "Van Breda Risk \u0026 Benefits nv",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Marc Van kerckhoven",
"attrs": {
"address": "Plantin \u0026 Moretuslei 297, 2140 Antwerpen"
}
},
{
"id": "e21",
"kbo": "0404.483.367",
"kind": "company",
"name": "Axa Belgium nv",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Els Jans",
"attrs": {
"address": "Vorstlaan 25, 1170 Brussel"
}
},
{
"id": "e23",
"kbo": "0409.357.321",
"kind": "company",
"name": "Koninklijke Federatie van het Belgisch Notariaat vzw",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Katarina Magerman",
"attrs": {
"address": "Bergstraat 30-34, 1000 Brussel"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 Goffinet",
"attrs": {
"address": "Stokkelsesteenweg 231 bus 7, 1200 Brussel"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Wim Van Goethem",
"attrs": {
"address": "Brandstraat 25, 2850 Boom"
}
},
{
"id": "e27",
"kbo": "0801.169.421",
"kind": "company",
"name": "de breinbiotoop bv",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Geert Polfliet",
"attrs": {
"address": "Wannegemstraat 24, 9750 Kruisem"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Vicky Welvaert",
"attrs": {
"address": "Leopoldlaan 31B, 9900 Eeklo"
}
},
{
"id": "e30",
"kbo": null,
"kind": "company",
"name": "Union des Classes Moyennes sociaal secretariaat vzw",
"attrs": {}
}
]
}30-04-2025 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "2100 Deurne, Bosschaert de Bouwellei 80",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BENOIT Kristof Antoon Raymond",
"niss": null,
"address": "2100 Antwerpen (Deurne), Bosschaert de Bouwellei 80"
},
"share_class": "met stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2490,
"holder_person_name": "BENOIT Kristof Antoon Raymond",
"is_subscriber_only": false,
"n_shares_subscribed": 249,
"amount_subscribed_eur": 2490,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "CHIU Ju Tung Carmela",
"niss": null,
"address": "2100 Antwerpen (Deurne), Bosschaert de Bouwellei 80"
},
"share_class": "zonder stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10,
"holder_person_name": "CHIU Ju Tung Carmela",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 10,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500,
"subject_company": {
"kbo": "1022.803.533",
"name_full": "HIH Consulting",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2025-04-24",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HIH Consulting |