Checked.be
Active
BE 0835.880.276Private limited company
Johan HATERT
Nalonsart 11 ·4570 Marchin, Belgium· 15 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
(70200)
Key figures
| Active | 15 yrs |
| Locations | 1 |
| Publications | 4 |
Risk Assessment
Score temporarily unavailable
Trust signals
Established
Founded in 2011, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
The KBO publications could not be read just now, so at this moment we do not know whether there are strikeouts.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 20-10-2025 | 2025-00545274 |
| 31-12-2023 | micro | 05-08-2024 | 2024-00326922 |
| 31-12-2022 | micro | 29-09-2023 | 2023-00459852 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20361250 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-57900481 |
| 31-12-2019 | volledig | 26-10-2020 | 2020-62800543 |
| 31-12-2018 | micro | 30-08-2019 | 2019-55400325 |
| 31-12-2017 | micro | 31-08-2018 | 2018-55100527 |
| 31-12-2016 | micro | 31-08-2017 | 2017-52200353 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-22500363 |
Legal Structure
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 29-04-2011 |
| Status | Active |
| Postal code | 4570 |
Establishment units
Johan HATERT SPRL
since 20112.198.646.441
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 61039A0211/00K000 | Wallonia | 6,599 m² | 1 · 420 m² | 9.3 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
29-05-2026
State Gazette act
Open capture
2025
20-10-2025
NBB filing
Annual accounts filed
2024
05-08-2024
NBB filing
Annual accounts filed
2023
29-09-2023
NBB filing
Annual accounts filed
2022
31-08-2022
NBB filing
Annual accounts filed
2021
30-08-2021
NBB filing
Annual accounts filed
15-04-2021
State Gazette act
Publication
2020
26-10-2020
NBB filing
Annual accounts filed
2019
30-08-2019
NBB filing
Annual accounts filed
09-01-2019
State Gazette act
Publication
2018
31-08-2018
NBB filing
Annual accounts filed
2017
30-10-2017
State Gazette act
Publication
31-08-2017
NBB filing
Annual accounts filed
2016
28-06-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Address history · 1
15-04-2021
Seat change: to: 1050 Ixelles, Rue de Stassart 35, from: 1050 Elsene, Louizalaan 326 bus 30, effective_date: 2021-04-01
All acts · 4
updated 2 months ago
2026
29-05-2026 General meeting · Officer appointment · Permanent representative · Officer resignation
- General meeting: date: 2025-05-27 · IMMO GOESSENS
- Officer appointment: date: 2024-03-29, role: administrateur · Johan HATERT
- Permanent representative: date: 2024-03-29 · Johan Hatert
- Officer resignation: date: 2024-03-28, role: administrateur · HOLDING GOESSENS
- Filing: date: 2026-05-27, filer: Van Gysel Kristel · IMMO GOESSENS
- Publication: date: 2026-05-29 · IMMO GOESSENS
- Act object: DEMISSIONS, NOMINATIONS
Summary:
General meeting · Officer appointment · Permanent representative · Officer resignation
Technical details
{
"facts": [
{
"type": "general_meeting",
"quote": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2025",
"value": {
"date": "2025-05-27"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Nomination : \u2022 Johan HATERT (0835.880.276), SRL, Nalonsart 11, 4570 Marchin, administrateur, \u00E0 dater du 29 mars 2024.",
"value": {
"date": "2024-03-29",
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "D\u00E9signation : \u2022 Johan Hatert, Nalonsart 11, 4570 Marchin, repr\u00E9sentant permanent de la personne morale Johan HATERT (0835.880.276), \u00E0 dater du 29 mars 2024.",
"value": {
"date": "2024-03-29"
},
"object": "e2",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "D\u00E9mission : \u2022 HOLDING GOESSENS (0811.377.878), SRL, administrateur , repr\u00E9sent\u00E9e par Johan Hatert, \u00E0 dater du 28 mars 2024.",
"value": {
"date": "2024-03-28",
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 par Van Gysel Kristel, mandataire. ... D\u00E9pos\u00E9 27-05-2026",
"value": {
"date": "2026-05-27",
"filer": "Van Gysel Kristel"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-05-29"
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
"value": "DEMISSIONS, NOMINATIONS",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1303,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0535.970.035",
"kind": "company",
"name": "IMMO GOESSENS",
"attrs": {
"seat": "Rue des Combattants 51, 4280 Hannut, Belgique",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": "0835.880.276",
"kind": "company",
"name": "Johan HATERT",
"attrs": {
"seat": "Nalonsart 11, 4570 Marchin",
"legal_form": "SRL"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan Hatert",
"attrs": {
"address": "Nalonsart 11, 4570 Marchin"
}
},
{
"id": "e4",
"kbo": "0811.377.878",
"kind": "company",
"name": "HOLDING GOESSENS",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Van Gysel Kristel",
"attrs": {
"role": "mandataire"
}
}
]
}2021
15-04-2021 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Ontslag - benoeming - kennisname vaste vertegenwoordiger - zetelverplaatsing - volmacht · BDO ADVISORY
- Publication: 15/04/2021 · BDO ADVISORY
- Filing: 07/04/2021 · BDO ADVISORY
- General meeting: 30/09/2020 · BDO ADVISORY
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2020-10-01 · Ant & Co BV
- Permanent representative · Francesco Antonucci
- Officer resignation: role: bestuurder, end_date: 2020-09-30 · Johan Hatert BV
- Officer resignation: role: bestuurder, end_date: 2020-10-01 · Care Consulting Services BV
- Officer resignation: role: bestuurder, end_date: 2020-07-11 · SAMC S-BV
- Officer discharge · Johan Hatert BV
- Officer discharge · Care Consulting Services BV
- Officer discharge · SAMC S-BV
- Board meeting: 30/09/2020 · BDO ADVISORY
- Power of attorney: scope: bijzondere volmacht "categorie B", start_date: 01/10/2020 · Ant & Co BV
- Power of attorney: scope: bijzondere volmacht "categorie B", end_date: 30/09/2020 · Johan Hatert BV
- Power of attorney: scope: bijzondere volmacht "categorie B", end_date: 01/10/2020 · Care Consulting Services BV
- Power of attorney: scope: bijzondere volmacht "categorie B", end_date: 11/07/2020 · SAMC S-BV
- Filing representative: scope: formaliteiten inzake wijziging van de inschrijving ... KBO, griffie, BTW · Karen Keuleers
- Filing representative: scope: formaliteiten inzake wijziging van de inschrijving ... KBO, griffie, BTW · Marion Dreesen
- General meeting: 18/12/2020 · BDO ADVISORY
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2020-11-16 · Arluco BV
- Permanent representative · Sébastien Paulet
- Board meeting: 18/12/2020 · BDO ADVISORY
- Power of attorney: scope: bijzondere volmacht "categorie B", start_date: 16/11/2020 · Arluco BV
- General meeting: 31/03/2021 · BDO ADVISORY
- Seat change: to: 1050 Ixelles, Rue de Stassart 35, from: 1050 Elsene, Louizalaan 326 bus 30, effective_date: 2021-04-01 · BDO ADVISORY
- Filing representative: scope: formaliteiten inzake wijziging van de inschrijving ... KBO, griffie, BTW · Karen Keuleers
- Filing representative: scope: formaliteiten inzake wijziging van de inschrijving ... KBO, griffie, BTW · Marion Dreesen
Summary:
Act object · General meeting · Officer appointment · Permanent representative
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslag - benoeming - kennisname vaste vertegenwoordiger - zetelverplaatsing - volmacht",
"value": "Ontslag - benoeming - kennisname vaste vertegenwoordiger - zetelverplaatsing - volmacht",
"object": null,
"subject": "e1"
},
{
"date": "2021-04-15",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2021",
"value": "15/04/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-04-07",
"type": "filing",
"quote": "neergelegd/ontvangen op 07 APR. 2021",
"value": "07/04/2021",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-30",
"type": "general_meeting",
"quote": "UITTREKSEL UIT DE NOTULEN VAN DE BIJZONDERE ALGEMENE VERGADERING VAN 30 SEPTEMBER 2020",
"value": "30/09/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-10-01",
"type": "officer_appointment",
"quote": "De vergadering gaat over tot de benoeming als bestuurder voor onbepaalde duur met ingang van 1 oktober 2020 van: \u2022 Ant \u0026 Co BV",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2020-10-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/10/2020"
}
},
{
"type": "permanent_representative",
"quote": "Tot vaste vertegenwoordiger werd aangeduid, de heer Francesco Antonucci",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "De vergadering bevestigt het ontslag als bestuurder van: \u2022Johan Hatert BV ... en dit met ingang van 30 september 2020.",
"value": {
"role": "bestuurder",
"end_date": "2020-09-30"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/09/2020"
}
},
{
"type": "officer_resignation",
"quote": "Care Consulting Services BV ... en dit met ingang van 1 oktober 2020.",
"value": {
"role": "bestuurder",
"end_date": "2020-10-01"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/10/2020"
}
},
{
"type": "officer_resignation",
"quote": "SAMC S-BV ... en dit met ingang van 11 juli 2020.",
"value": {
"role": "bestuurder",
"end_date": "2020-07-11"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"end_date": "11/07/2020"
}
},
{
"type": "officer_discharge",
"quote": "De vergadering dankt de gewezen bestuurders-vennootschappen en hun vaste vertegenwoordigers voor de diensten die zij ten behoeve van de vennootschap hebben bewezen.",
"value": {
"role": null
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_discharge",
"quote": "De vergadering dankt de gewezen bestuurders-vennootschappen en hun vaste vertegenwoordigers voor de diensten die zij ten behoeve van de vennootschap hebben bewezen.",
"value": {
"role": null
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_discharge",
"quote": "De vergadering dankt de gewezen bestuurders-vennootschappen en hun vaste vertegenwoordigers voor de diensten die zij ten behoeve van de vennootschap hebben bewezen.",
"value": {
"role": null
},
"object": "e1",
"subject": "e8"
},
{
"date": "2020-09-30",
"type": "board_meeting",
"quote": "UITTREKSEL UIT DE BESLISSING VAN DE GEDELEGEERD BESTUURDER VAN 30 SEPTEMBER 2020",
"value": "30/09/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-10-01",
"type": "power_of_attorney",
"quote": "1.de toekenning met ingang van 1 oktober 2020 van de bijzondere volmacht \u0022categorie B\u0022 ... aan: \u2022 Ant \u0026 Co BV",
"value": {
"scope": "bijzondere volmacht \u0022categorie B\u0022",
"start_date": "01/10/2020"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "2. de intrekking van alle bijzondere volmachten \u0022categorie B\u0022 ... aan: ... Johan Hatert BV ... en dit met ingang van 30 september 2020.",
"value": {
"scope": "bijzondere volmacht \u0022categorie B\u0022",
"revoked": true,
"end_date": "30/09/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "Care Consuliting Services BV ... en dit met ingang van 1 oktober 2020.",
"value": {
"scope": "bijzondere volmacht \u0022categorie B\u0022",
"revoked": true,
"end_date": "01/10/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "SAMC S-BV ... en dit met ingang van 11 juli 2020.",
"value": {
"scope": "bijzondere volmacht \u0022categorie B\u0022",
"revoked": true,
"end_date": "11/07/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "3.een bijzondere volmacht te verlenen aan volgende personen ... \u2022Mevrouw Karen Keuleers ... om de nodige formaliteiten te vervullen inzake wijziging van de inschrijving ...",
"value": {
"scope": "formaliteiten inzake wijziging van de inschrijving ... KBO, griffie, BTW"
},
"object": "e1",
"subject": "e12"
},
{
"type": "filing_representative",
"quote": "\u2022Mevrouw Marion Dreesen ... om de nodige formaliteiten te vervullen inzake wijziging van de inschrijving ...",
"value": {
"scope": "formaliteiten inzake wijziging van de inschrijving ... KBO, griffie, BTW"
},
"object": "e1",
"subject": "e13"
},
{
"date": "2020-12-18",
"type": "general_meeting",
"quote": "UITTREKSEL UIT DE NOTULEN VAN DE ALGEMENE VERGADERING VAN 18 DECEMBER 2020",
"value": "18/12/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-11-16",
"type": "officer_appointment",
"quote": "De vergadering gaat over tot de bevestiging van de benoeming als bestuurder voor onbepaalde duur met ingang van 16 november 2020 van: Arluco BV",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2020-11-16"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "16/11/2020"
}
},
{
"type": "permanent_representative",
"quote": "Tot vaste vertegenwoordiger werd aangeduid, de heer S\u00E9bastien Paulet",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"date": "2020-12-18",
"type": "board_meeting",
"quote": "UITTREKSEL UIT DE BESLISSING VAN DE GEDELEGEERD BESTUURDER VAN 18 DECEMBER 2020",
"value": "18/12/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-11-16",
"type": "power_of_attorney",
"quote": "de toekenning met ingang van 16 november 2020 van de bijzondere volmacht \u0022categorie B\u0022 ... aan: - Arluco BV",
"value": {
"scope": "bijzondere volmacht \u0022categorie B\u0022",
"start_date": "16/11/2020"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2021-03-31",
"type": "general_meeting",
"quote": "UITTREKSEL UIT DE NOTULEN VAN DE GEWONE ALGEMENE VERGADERING VAN 31 MAART 2021",
"value": "31/03/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-04-01",
"type": "seat_change",
"quote": "De vergadering besluit ... de zetel te verplaatsen van 1050 Elsene, Louizalaan 326 bus 30 naar 1050 Ixelles, Rue de Stassart 35, en dit met ingang van 1 april 2021.",
"value": {
"to": "1050 Ixelles, Rue de Stassart 35",
"from": "1050 Elsene, Louizalaan 326 bus 30",
"effective_date": "2021-04-01"
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "1050 Ixelles, Rue de Stassart 35",
"from": "1050 Elsene, Louizalaan 326 bus 30",
"effective_date": "01/04/2021"
}
},
{
"type": "filing_representative",
"quote": "Tot slot besluit de algemene vergadering een bijzondere volmacht te verlenen aan volgende personen ... \u2022Mevrouw Karen Keuleers ... om alle formaliteiten te vervullen inzake wijziging van de inschrijving ...",
"value": {
"scope": "formaliteiten inzake wijziging van de inschrijving ... KBO, griffie, BTW"
},
"object": "e1",
"subject": "e12"
},
{
"type": "filing_representative",
"quote": "\u2022Mevrouw Marion Dreesen ... om alle formaliteiten te vervullen inzake wijziging van de inschrijving ...",
"value": {
"scope": "formaliteiten inzake wijziging van de inschrijving ... KBO, griffie, BTW"
},
"object": "e1",
"subject": "e13"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 7942,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0459.910.454",
"kind": "company",
"name": "BDO ADVISORY",
"attrs": {
"seat": "1050 Ixelles, Rue de Stassart 35",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e2",
"kbo": "0754.743.241",
"kind": "company",
"name": "Ant \u0026 Co BV",
"attrs": {
"seat": "1330 Rixensart, Avenue Leopold 55"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Francesco Antonucci",
"attrs": {
"address": "1330 Rixensart, Avenue Leopold 55"
}
},
{
"id": "e4",
"kbo": "0835.880.276",
"kind": "company",
"name": "Johan Hatert BV",
"attrs": {
"seat": "4570 Marchin, Nalonsart 11"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Johan Hatert",
"attrs": {
"address": "4570 Marchin, Nalonsart 11"
}
},
{
"id": "e6",
"kbo": "0465.773.511",
"kind": "company",
"name": "Care Consulting Services BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 233 bus 3"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Renzo Caponi",
"attrs": {
"address": "3500 Hasselt, Luikersteenweg 233 bus 3"
}
},
{
"id": "e8",
"kbo": "0555.789.709",
"kind": "company",
"name": "SAMC S-BV",
"attrs": {
"seat": "3545 Halen, Karestraat 40"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Stefaan Amling",
"attrs": {
"address": "3545 Halen, Karestraat 40"
}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "TriAs Beheer BV",
"attrs": {
"role": "gedelegeerd bestuurder"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Johan Vandenbroeck",
"attrs": {
"address": null
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Karen Keuleers",
"attrs": {
"address": "1930 Zaventem, The Corporate Village, Da Vincilaan 9, Elsinore Building E.6"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Marion Dreesen",
"attrs": {
"address": "1930 Zaventem, The Corporate Village, Da Vincilaan 9, Elsinore Building E.6"
}
},
{
"id": "e14",
"kbo": "0743.525.685",
"kind": "company",
"name": "Arluco BV",
"attrs": {
"seat": "5080 Emines, Rue Trieux des Gouttes 29"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "S\u00E9bastien Paulet",
"attrs": {
"address": "5080 Emines, Rue Trieux des Gouttes 29"
}
}
]
}2019
09-01-2019 Act object · Board meeting · Power of attorney
- Act object: Procuration · BDO ADVISORY
- Publication: 09/01/2019 · BDO ADVISORY
- Filing: 27/12/2018 · BDO ADVISORY
- Board meeting: 19/12/2018 · BDO ADVISORY
- Power of attorney: scope: procuration spéciale « catégorie B » · Tefnin & Co SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Public Management Consulting SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · BDO Management SCRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Care Consulting Services SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Gema Consulting, Expertise & Management SCS
- Power of attorney: scope: procuration spéciale « catégorie B » · DEVCO Management SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Bias SCS
- Power of attorney: scope: procuration spéciale « catégorie B » · S.L. Gestion-Informatique SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Profimco SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Ktalyst SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · ASL Consult SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · AB Fin Advisory SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · AC Consult SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Didier Smet SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · DSD Consult SA
- Power of attorney: scope: procuration spéciale « catégorie B » · E.M.L. Consult Soc CO
- Power of attorney: scope: procuration spéciale « catégorie B » · Heca Consult SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Jenie-US SCS
- Power of attorney: scope: procuration spéciale « catégorie B » · V4Value SCS
- Power of attorney: scope: procuration spéciale « catégorie B » · Emju SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Pro-te-in SPRL
Summary:
Act object · Board meeting · Power of attorney
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Procuration",
"value": "Procuration",
"object": null,
"subject": "e1"
},
{
"date": "2019-01-09",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 09/01/2019",
"value": "09/01/2019",
"object": null,
"subject": "e1"
},
{
"date": "2018-12-27",
"type": "filing",
"quote": "neergelegd/entvangen op 27 DEC. 2018",
"value": "27/12/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-12-19",
"type": "board_meeting",
"quote": "EXTRAIT DU D\u00C9CISION DE L\u0027ADMINISTRATEUR D\u00C9L\u00C9GU\u00C9 DU 19 DECEMBRE 2018",
"value": "19/12/2018",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... M. Tefnin \u0026 Co SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Public Management Consulting SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... BDO Management SCRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Care Consulting Services SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Gema Consulting, Expertise \u0026 Management SCS",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... DEVCO Management SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Bias SCS",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... S.L. Gestion-Informatique SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Profimco SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Ktalyst SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... ASL Consult SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... AB Fin Advisory SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... AC Consult SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e28"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Didier Smet SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e30"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... DSD Consult SA",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e32"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... E.M.L. Consult Soc CO",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e34"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Heca Consult SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e36"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Jenie-US SCS",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e38"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... V4Value SCS",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e40"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Emju SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e42"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Pro-te-in SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e44"
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10131,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0459.910.454",
"kind": "company",
"name": "BDO ADVISORY",
"attrs": {
"seat": "Avenue Louise 326 boite 30, 1050 Bruxelles (Elsene)",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "TriAs Beheer SPRL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"flag": "Address inferred from context of representation of Tefnin \u0026 Co, though he represents TriAs Beheer. The text says \u0027repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan Vandenbroeck\u0027 immediately before listing Tefnin. However, the signature block confirms he is rep. perm. of TriAs Beheer. No specific domicile for him is explicitly stated in his own line, but the Tefnin line follows. I will leave address null or infer if strictly linked. Actually, looking closely: \u0027TriAs Beheer SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan Vandenbroeck, confirme...\u0027. Then point 2 lists Tefnin. Tefnin is represented by Michel Tefnin. Johan Vandenbroeck\u0027s domicile is not explicitly printed in the text provided, unlike the others. I will omit address to avoid hallucination.",
"kind": "person",
"name": "Johan Vandenbroeck",
"attrs": {
"address": "domicili\u00E9 \u00E0 1560 Hoeilaart, Herter\u0131laan 27"
}
},
{
"id": "e4",
"kbo": "0457.546.921",
"kind": "company",
"name": "Tefnin \u0026 Co SPRL",
"attrs": {
"seat": "1560 Hoeilaart, Hertenlaan 27"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Michel Tefnin",
"attrs": {
"address": "1560 Hoeilaart, Herter\u0131laan 27"
}
},
{
"id": "e6",
"kbo": "0526.796.904",
"kind": "company",
"name": "Public Management Consulting SPRL",
"attrs": {
"seat": "2990 Wuustwezel, Langerijt 12"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Frank De Smet",
"attrs": {
"address": "2990 Wuustwezel, Langerjt 12"
}
},
{
"id": "e8",
"kbo": "0464.893.383",
"kind": "company",
"name": "BDO Management SCRL",
"attrs": {
"seat": "1930 Zaventem, Da Vincilaan 9 Box E.6, Corporate Village - Elsinore Building"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Haris Wilmots",
"attrs": {
"address": "3500 Hasselt, Guffenslaan 96 bus 1.01"
}
},
{
"id": "e10",
"kbo": "0465.773.511",
"kind": "company",
"name": "Care Consulting Services SPRL",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 233 bus 3"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Renzo Caponi",
"attrs": {
"address": "3500 Hasselt, Luikersteenweg 233 bus 3"
}
},
{
"id": "e12",
"kbo": "0628.817.940",
"kind": "company",
"name": "Gema Consulting, Expertise \u0026 Management SCS",
"attrs": {
"seat": "2221 Booischot, Kleine Steenweg 77"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Gerald Claes",
"attrs": {
"address": "2221 Booischot, Kleine Steenweg 77"
}
},
{
"id": "e14",
"kbo": "0597.986.390",
"kind": "company",
"name": "DEVCO Management SPRL",
"attrs": {
"seat": "1310 La Hulpe, Rue G\u00E9n\u00E9ral de Gaulle 39"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Christophe de Ville",
"attrs": {
"address": "1310 La Hulpe, Rue G\u00E9n\u00E9ral de Gaulle 39"
}
},
{
"id": "e16",
"kbo": "0898.094.393",
"kind": "company",
"name": "Bias SCS",
"attrs": {
"seat": "2520 Ranst, Broechemsesteenweg 81"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Jan Van Lindt",
"attrs": {
"address": "2520 Ranst, Broechemsesteenweg 81"
}
},
{
"id": "e18",
"kbo": "0879.621.734",
"kind": "company",
"name": "S.L. Gestion-Informatique SPRL",
"attrs": {
"seat": "4800 Verviers, Rue du Centre 107"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Sylvain Lempereur",
"attrs": {
"address": "4800 Verviers, Rue de Jehanster 21"
}
},
{
"id": "e20",
"kbo": "0874.404.124",
"kind": "company",
"name": "Profimco SPRL",
"attrs": {
"seat": "2900 Schoten, Columbuslei 9"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Roel Peeters",
"attrs": {
"address": "2900 Schoten, Columbuslei 9"
}
},
{
"id": "e22",
"kbo": "0692.602.566",
"kind": "company",
"name": "Ktalyst SPRL",
"attrs": {
"seat": "1060 Sint-Gillis, Overwinningstraat 181 bus 2"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Audrey Kindt",
"attrs": {
"address": "1060 Sint-Gillis, Overwinningstraat 181 bus 2"
}
},
{
"id": "e24",
"kbo": "0681.983.145",
"kind": "company",
"name": "ASL Consult SPRL",
"attrs": {
"seat": "4020 Li\u00E8ge, Rue de l\u0027Intendance 3"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Arnaud Lecrenier",
"attrs": {
"address": "4020 Li\u00E8ge, Rue de I\u0027Intendance 3"
}
},
{
"id": "e26",
"kbo": "0682.469.729",
"kind": "company",
"name": "AB Fin Advisory SPRL",
"attrs": {
"seat": "1970 Wezembeek-Oppem, Avenue des Coquelicots 41"
}
},
{
"id": "e27",
"kbo": null,
"flag": "Name likely OCR error for \u0027Arnaud Boes\u0027, but recorded as printed \u0027Amaud\u0027.",
"kind": "person",
"name": "Amaud Boes",
"attrs": {
"address": "1970 Wezembeek-Oppem, Avenue des Coquelicots 41"
}
},
{
"id": "e28",
"kbo": "0544.409.629",
"kind": "company",
"name": "AC Consult SPRL",
"attrs": {
"seat": "3500 Hasselt, Sint-Truidersteenweg 119 bus 3.01"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Alexi Vangerven",
"attrs": {
"address": "3500 Hasselt, Sint-Truidersteenweg 119 bus 3.01"
}
},
{
"id": "e30",
"kbo": "0638.934.149",
"kind": "company",
"name": "Didier Smet SPRL",
"attrs": {
"seat": "4630 Otrange, Rue de la Forge 2"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Didier Smet",
"attrs": {
"address": "4630 Otrange, Rue de la Forge 2"
}
},
{
"id": "e32",
"kbo": "0441.867.563",
"kind": "company",
"name": "DSD Consult SA",
"attrs": {
"seat": "1640 Sint-Genesius-Rode, Lansrodedreef 46"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Bruno Dubois",
"attrs": {
"address": "1640 Sint-Genesius-Rode, Lansrodedreef 46"
}
},
{
"id": "e34",
"kbo": "0507.650.587",
"kind": "company",
"name": "E.M.L. Consult Soc CO",
"attrs": {
"seat": "2500 Lier, Sint Margaretastraat 7"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Lieselot Steenbeke",
"attrs": {
"address": "2500 Lier, Sint Margaretastraat 7"
}
},
{
"id": "e36",
"kbo": "0479.287.193",
"kind": "company",
"name": "Heca Consult SPRL",
"attrs": {
"seat": "Kerkeveld 5, 2630 Aartselaar"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Geert Costers",
"attrs": {
"address": "Kerkeveld 5, 2630 Aartselaar"
}
},
{
"id": "e38",
"kbo": "0640.923.144",
"kind": "company",
"name": "Jenie-US SCS",
"attrs": {
"seat": "9840 De Pinte, Sparrenstraat 2"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Danielle Boerjan",
"attrs": {
"address": "9840 De Pinte, Sparrenstraat 2"
}
},
{
"id": "e40",
"kbo": "0507.998.007",
"kind": "company",
"name": "V4Value SCS",
"attrs": {
"seat": "3128 Baal (Tremelo), Felix Aertgeertsstraat 7"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Veerle Vastmans",
"attrs": {
"address": "3128 Baal (Tremelo), Felix Aertgeertsstraat 7"
}
},
{
"id": "e42",
"kbo": "0888.391.128",
"kind": "company",
"name": "Emju SPRL",
"attrs": {
"seat": "3500 Hasselt, Bosstraat 143"
}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Jan Vandommele",
"attrs": {
"address": "3500 Hasselt, Bosstraat 143"
}
},
{
"id": "e44",
"kbo": "0597.851.877",
"kind": "company",
"name": "Pro-te-in SPRL",
"attrs": {
"seat": "5000 Namur, Avenue Baron Louis Huart 9"
}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Micha\u00EBl Van Cutsem",
"attrs": {
"address": "5000 Namur, Avenue Baron Louis Huart 9"
}
},
{
"id": "e46",
"kbo": "0818.748.393",
"kind": "company",
"name": "Streel \u0026 Partners SPRL",
"attrs": {
"seat": "4000 Li\u00E8ge, Rue de Eburons 32"
}
},
{
"id": "e47",
"kbo": null,
"flag": "Company seat is \u0027Rue de Eburons 32\u0027, representative domicile is \u0027Rue de Eburons 3\u0027. Recorded as printed.",
"kind": "person",
"name": "Alexandre Streel",
"attrs": {
"address": "4000 Li\u00E8ge, Rue de Eburons 3"
}
},
{
"id": "e48",
"kbo": "0822.164.476",
"kind": "company",
"name": "EQUIT Finance \u0026 Management SPRL",
"attrs": {
"seat": "1180 Uccle, Avenue de l\u0027Aulne 63"
}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Alexander Veithen",
"attrs": {
"address": "1180 Uccle, Avenue de l\u0027Aulne 63"
}
},
{
"id": "e50",
"kbo": "0460.303.996",
"kind": "company",
"name": "Brofinco SCS",
"attrs": {
"seat": "9255 Buggenhout, Dries 15"
}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Erik Van den Broeck",
"attrs": {
"address": "9255 Buggenhout, Dries 15"
}
},
{
"id": "e52",
"kbo": "0835.880.276",
"kind": "company",
"name": "Johan Hatert SPRL",
"attrs": {
"seat": "4570 Marchin, Nalonsart 11"
}
},
{
"id": "e53",
"kbo": null,
"kind": "person",
"name": "Johan Hatert",
"attrs": {
"address": "4570 Marchin, Nalonsart 11"
}
},
{
"id": "e54",
"kbo": "0707.545.021",
"kind": "company",
"name": "Bazomoen Koching Services SCS",
"attrs": {
"seat": "9255 Opdorp, Houtenmolenstraat 5"
}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "Liesbeth Koch",
"attrs": {
"address": "9255 Opdorp, Houtenmolenstraat 5"
}
},
{
"id": "e56",
"kbo": "0701.943.270",
"kind": "company",
"name": "No\u00E9mie Allard SPRL",
"attrs": {
"seat": "1140 Evere, Weerstandstraat 12"
}
},
{
"id": "e57",
"kbo": null,
"kind": "person",
"name": "No\u00E9mie Allard",
"attrs": {
"address": "1140 Evere, Weerstandstraat 12"
}
},
{
"id": "e58",
"kbo": "0707.550.761",
"kind": "company",
"name": "Statcon SCS",
"attrs": {
"seat": "2950 Kapellen, Koolwitjeslaan 4"
}
},
{
"id": "e59",
"kbo": null,
"kind": "person",
"name": "Steve Haesen",
"attrs": {
"address": "2950 Kapellen, Koolwitjeslaan 4"
}
},
{
"id": "e60",
"kbo": "0707.536.410",
"kind": "company",
"name": "KFR Consulting SCS",
"attrs": {
"seat": "8210 Loppem, Zandberg 5"
}
},
{
"id": "e61",
"kbo": null,
"kind": "person",
"name": "Kjeld Fort",
"attrs": {
"address": "8210 Loppem, Zandberg 5"
}
},
{
"id": "e62",
"kbo": "0668.816.780",
"kind": "company",
"name": "ToppCo SCS",
"attrs": {
"seat": "3700 Tongeren, Koninksemstraat 192"
}
},
{
"id": "e63",
"kbo": null,
"kind": "person",
"name": "Renaat Toppets",
"attrs": {
"address": "3700 Tongeren, Koninksemstraat 192"
}
},
{
"id": "e64",
"kbo": "0712.550.320",
"kind": "company",
"name": "AWA Finance Consultants SPRL",
"attrs": {
"seat": "4367 Crisn\u00E9e (Odeur), Rue Joseph Hamels 35/D005"
}
},
{
"id": "e65",
"kbo": null,
"kind": "person",
"name": "Arnaud Williquet",
"attrs": {
"address": "4367 Crisn\u00E9e (Odeur), Rue Joseph Hamels 35/D005"
}
},
{
"id": "e66",
"kbo": null,
"kind": "person",
"name": "Hans Wilmots",
"attrs": {
"address": "3500 Hasselt, Guffenslaan 96 bus 1.01"
}
}
]
}2017
30-10-2017 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Ontslag - Benoeming - kennisname vaste vertegenwoordiger · BDO SERVICES
- General meeting: 2017-09-27 · BDO SERVICES
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2017-10-01 · Johan Hatert
- Permanent representative · Johan Hatert
- Mandate compensation: bezoldigd · Johan Hatert
- Officer resignation: role: bestuurder, end_date: 2017-09-30 · PVBConsult
- Officer resignation: role: bestuurder, end_date: 2017-09-30 · Van Brussel & Co
- Officer discharge · PVBConsult
- Officer discharge · Van Brussel & Co
Summary:
Act object · General meeting · Officer appointment · Permanent representative
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslag - Benoeming - kennisname vaste vertegenwoordiger",
"value": "Ontslag - Benoeming - kennisname vaste vertegenwoordiger",
"object": null,
"subject": "e1"
},
{
"date": "2017-09-27",
"type": "general_meeting",
"quote": "UITTREKSEL UIT DE NOTULEN VAN DE ALGEMENE VERGADERING VAN 27 SEPTEMBER 2017",
"value": "2017-09-27",
"object": null,
"subject": "e1"
},
{
"date": "2017-10-01",
"type": "officer_appointment",
"quote": "Met unanimiteit van stemmen wordt met ingang van 1 oktober 2017 benoemd als bestuurder: \u2022 de besloten vennootschap met beperkte aansprakelijkheid Johan Hatert",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2017-10-01"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "De heer Johan Hatert, wonende te 4570 Marchin, Nalonsart 11, wordt aangeduid als vaste vertegenwoordiger.",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "Het mandaat wordt verleend voor onbepaalde duur en zal bezoldigd worden uitgeoefend.",
"value": "bezoldigd",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "De vergaderirig beslist om met ingang var\u0131 30 september 2017 ontslag te verlenen als bestuurder aan: \u26AB de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid PVBConsult",
"value": {
"role": "bestuurder",
"end_date": "2017-09-30"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "De vergaderirig beslist om met ingang var\u0131 30 september 2017 ontslag te verlenen als bestuurder aan: ... \u26AB de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid Van Brussel \u0026 Co",
"value": {
"role": "bestuurder",
"end_date": "2017-09-30"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_discharge",
"quote": "De vergadering dankt de gewezen bestuurders-vennootschappen en hun vaste vertegenwoordiger voor de diensten die zij ten behoeve van de vennootschap hebben bewezen.",
"value": {
"role": null
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_discharge",
"quote": "De vergadering dankt de gewezen bestuurders-vennootschappen en hun vaste vertegenwoordiger voor de diensten die zij ten behoeve van de vennootschap hebben bewezen.",
"value": {
"role": null
},
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3133,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0407.716.932",
"kind": "company",
"name": "BDO SERVICES",
"attrs": {
"seat": "The Corporate Village, Elsinore Building, Da Vincilaan 9 E6, 1935 Zaventem",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e2",
"kbo": "0835.880.276",
"kind": "company",
"name": "Johan Hatert",
"attrs": {
"seat": "4570 Marchin, Nalonsart 11",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan Hatert",
"attrs": {
"address": "4570 Marchin, Nalonsart 11"
}
},
{
"id": "e4",
"kbo": "0477.904.053",
"kind": "company",
"name": "PVBConsult",
"attrs": {
"seat": "9630 Meilegem, Beekmeers 30",
"legal_form": "burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Patrick Vanbelleghem",
"attrs": {
"address": "9630 Meilegem, Beekmeers 30"
}
},
{
"id": "e6",
"kbo": "0877.990.352",
"kind": "company",
"name": "Van Brussel \u0026 Co",
"attrs": {
"seat": "2900 Schoten, Wijngaardlaan 39",
"legal_form": "burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Lieven Van Brussel",
"attrs": {
"address": "2900 Schoten, Wijngaardlaan 39"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Johan Vanderibroeck",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Haris Wilmots",
"attrs": {}
}
]
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Diensten in verband met de verzorging van huisdieren, m.u.v. veterinaire diensten96093Diensten in verband met de verzorging van huisdieren, muv veterinaire diensten96993Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999
Primary activity highlighted.
Names & trade names
| Legal nameFR | Johan HATERT |
Registered office
Nalonsart 11
4570 Marchin, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
AGL Services
BE 0681.966.418 · Marchin
CEDIP SA
BE 0454.992.653 · Marchin
CLA
BE 1001.834.707 · Marchin
HANTZ BUSINESS SERVICES
BE 0734.399.569 · Marchin
HILLCREST
BE 0455.176.260 · Marchin