Belgisch Elektrotechnisch Comité
La probabilité de faillite calculée de Belgisch Elektrotechnisch Comité sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1925 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 101 ans |
| Direction | 19 |
| Sites | 1 |
| Publications | 26 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00203582 |
| 31-12-2024 | verkort | 27-06-2025 | 2025-00203593 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00152167 |
| 31-12-2023 | verkort | 24-06-2024 | 2024-00152166 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00303301 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00303313 |
| 31-12-2021 | volledig | 17-08-2022 | 2022-20297371 |
| 31-12-2021 | verkort | 17-08-2022 | 2022-20297441 |
| 31-12-2020 | volledig | 11-08-2022 | 2022-20292399 |
| 31-12-2020 | verkort | 11-08-2022 | 2022-20292396 |
-
Actif02-04-2026 → auj.
-
Actif02-04-2026 → auj.
-
Actif24-07-2025 → auj.
-
Actif31-05-2024 → auj.
2 événements
- 25-07-2024 Nommé· Administrateur
- 31-05-2024 Nommé· Administrateur
-
Actif26-05-2023 → auj.
2 événements
- 18-09-2023 Nommé· Administrateur
- 26-05-2023 Nommé· Administrateur
-
Actif26-05-2023 → auj.
Afficher 13 autres dirigeants en fonction
-
Actif26-05-2023 → auj.
-
Actif26-05-2023 → auj.
-
Actif26-05-2023 → auj.
2 événements
- 18-09-2023 Nommé· Administrateur
- 26-05-2023 Nommé· Administrateur
-
Actif26-05-2023 → auj.
-
Actif26-05-2023 → auj.
5 événements
- 26-05-2023 Nommé· Administrateur
- 17-12-2019 Démission· Administrateur
- 27-05-2019 Nommé· Administrateur
- 17-11-2017 Nommé· Administrateur
- 21-05-2015 Démission· Administrateur
-
CablebelPersonne moraleAdministrateur· repr. perm.: Dominique RousseauActe Moniteur 22138207 (24-11-2022)Actif24-11-2022 → auj.
-
Actif24-11-2022 → auj.
2 événements
- 26-05-2023 Nommé· Administrateur
- 24-11-2022 Nommé· Administrateur
-
Actif24-11-2022 → auj.
-
SYNERGRIDPersonne moraleAdministrateur· repr. perm.: Dirk CostropActe Moniteur 22138207 (24-11-2022)Actif24-11-2022 → auj.
-
Actif01-03-2022 → auj.
-
Actif01-03-2022 → auj.
-
Actif01-03-2022 → auj.
-
Actif27-05-2019 → auj.
2 événements
- 26-05-2023 Nommé· Administrateur
- 27-05-2019 Nommé· Administrateur
Historique, non confirmé récemment (10)
-
Non confirmé récemmentdernière confirmation dans un acte de 2020
5 événements
- 27-05-2019 Mandat renouvelé· Administrateur
- 17-11-2017 Nommé· Administrateur
- 21-05-2015 Démission· Administrateur
- 10-02-2014 Nommé· Administrateur
- 16-05-2013 Nommé· Administrateur
-
Non confirmé récemmentdernière confirmation dans un acte de 2020
2 événements
- 27-05-2019 Mandat renouvelé· Administrateur
- 01-03-2017 Nommé· Administrateur
-
Non confirmé récemmentdernière confirmation dans un acte de 2020
-
Non confirmé récemmentdernière confirmation dans un acte de 2020
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 17-12-2019 Nommé· Administrateur
- 27-05-2019 Démission· Administrateur
-
Non confirmé récemmentdernière confirmation dans un acte de 2017
-
Non confirmé récemmentdernière confirmation dans un acte de 2017
2 événements
- 17-11-2017 Nommé· Administrateur
- 21-05-2015 Démission· Administrateur
-
Non confirmé récemmentdernière confirmation dans un acte de 2017
2 événements
- 17-11-2017 Nommé· Administrateur
- 31-12-2016 Démission· Administrateur
-
Non confirmé récemmentdernière confirmation dans un acte de 2017
4 événements
- 17-11-2017 Nommé· Administrateur
- 21-05-2015 Démission· Administrateur
- 10-02-2014 Mandat renouvelé· Administrateur
- 27-05-2009 Mandat renouvelé· Administrateur
-
Non confirmé récemmentdernière confirmation dans un acte de 2017
2 événements
- 17-11-2017 Nommé· Administrateur
- 31-12-2016 Démission· Administrateur
Anciens dirigeants (32)
-
Ancien16-05-2013 → 02-04-2026
7 événements
- 02-04-2026 Démission· Administrateur
- 26-05-2023 Nommé· Administrateur
- 27-05-2019 Mandat renouvelé· Administrateur
- 17-11-2017 Nommé· Administrateur
- 21-05-2015 Démission· Administrateur
- 10-02-2014 Nommé· Administrateur
- 16-05-2013 Nommé· Administrateur
-
Ancien26-05-2023 → 25-07-2024
3 événements
- 25-07-2024 Démission· Administrateur
- 29-12-2023 Démission· Administrateur
- 26-05-2023 Nommé· Administrateur
-
Ancien24-11-2022 → 25-07-2024
3 événements
- 25-07-2024 Démission· Administrateur
- 26-05-2023 Nommé· Administrateur
- 24-11-2022 Nommé· Administrateur
-
Ancien- → 29-12-2023
-
Ancien- → 24-11-2022
2 événements
- 24-11-2022 Démission· Administrateur
- 28-03-2022 Démission· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| VCLJActif Commissaire |
- | 25-07-2024 → auj. |
Afficher 7 commissaires précédents
| Joris Soens Commissaire |
- | 13-02-2020 → 13-02-2020 |
| Kim Vrancken Commissaire |
- | - → 13-02-2020 |
| Ruben Deblauwe Commissaire remplacé par VCLJ BEDRIJFSREVISOREN en 2022 |
- | 13-02-2020 → 01-03-2022 |
| SCRL VGD Bedrijfsrevisoren Commissaire · représenté par Maarten Lindemans remplacé par VGD ACCOUNTANTS EN BELASTINGCONSULENTEN en 2019 |
- | 17-11-2017 → 17-12-2019 |
| VCLJ BEDRIJFSREVISOREN Commissaire · représenté par Frank Huybrechts remplacé par VCLJ en 2024 |
- | 01-03-2022 → 25-07-2024 |
| VGD ACCOUNTANTS EN BELASTINGCONSULENTEN Commissaire · représenté par Maarten Lindemans remplacé par VCLJ BEDRIJFSREVISOREN en 2022 |
- | 17-12-2019 → 01-03-2022 |
| Wim Michiels Commissaire |
- | - → 13-02-2020 |
| NACE primaire | Autres activités d’imprimerie(18120) |
| Forme juridique | ASBL(017) |
| Date de constitution | 09-01-1925 |
| Status | Actif |
| Code postal | 1000 |
Afficher 2 autres connexions réseau
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21805E0059/00P004 | Bruxelles | 1 140 m² | 1 · 944 m² | 27,6 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Sur les 26 actes du Moniteur belge que nous connaissons pour cette entreprise, 24 ont été lus. Les 2 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
25-06-2026 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Modification de l'organe d'administration · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Publication: 2026-06-25 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Filing: 2026-06-18 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Board meeting: 2026-04-21 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer resignation: role: membre du conseil, end_date: 2026-04-01 · Martin Dieryckx
- Officer appointment: role: membre du conseil, term: jusqu'à la prochaine assemblée générale en mai 2026, start_date: 2026-04-21 · Els Baert
- Officer resignation: role: membre du conseil, end_date: 2026-04-03 · Erika Buyens
- Officer appointment: role: membre du conseil, term: jusqu'à la prochaine assemblée générale en mai 2026, start_date: 2026-04-21 · Christophe Lebrun
- Officer appointment: role: président du conseil d'administration, start_date: 2026-04-21 · Els Baert
- Board composition: role: Président, as_of: 2026-04-21 · Els Baert
- Board composition: role: Vice-Président, as_of: 2026-04-21 · Wim Michiels
- Board composition: role: Administrateur, as_of: 2026-04-21 · Jan Daem
- Board composition: role: Administrateur, as_of: 2026-04-21 · Caterina Brusasco
- Board composition: role: Administrateur, as_of: 2026-04-21 · Christophe Lebrun
- Board composition: role: Administrateur, as_of: 2026-04-21 · Kristof Vliegen
- Board composition: role: Trésorier, as_of: 2026-04-21 · Bruno Ullens de Schooten
- Board composition: role: Administrateur, as_of: 2026-04-21 · Calogero Lana
- Board composition: role: Administrateur, as_of: 2026-04-21 · Jan Clyncke
- Board composition: role: Administrateur, as_of: 2026-04-21 · Emmanual De Jaeger
- Board composition: role: Administrateur, as_of: 2026-04-21 · Diederik Van Vaerenbergh
- Board composition: role: Secrétaire Général, as_of: 2026-04-21 · Dirk De Moor
- Board composition: role: Administrateur, as_of: 2026-04-21 · Els Baert
- Board composition: role: Administrateur, as_of: 2026-04-21 · Wim Michiels
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Modification de l\u0027organe d\u0027administration",
"value": "Modification de l\u0027organe d\u0027administration",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-25",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 25/06/2026 - Annexes du Moniteur belge",
"value": "2026-06-25",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-18",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 18 JUIN 2026 au greffe du tribunal de l\u0027entreprise",
"value": "2026-06-18",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-21",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration dd. 21/04/2026",
"value": "2026-04-21",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Le conseil d\u0027administration prend note et accepte la d\u00E9m\u00EDssion de Martin Dieryckx (Daikin) \u00E0 compter du 01/04/2026.",
"value": {
"role": "membre du conseil",
"end_date": "2026-04-01"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-04-21",
"type": "officer_appointment",
"quote": "Agoria et Daikin nomment Els Baert (Daikin) comme nouveau membre du conseil. Le conseil d\u0027administration accepte la proposition et coopte Els Baert comme membre du conseil jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale en mai 2026.",
"value": {
"role": "membre du conseil",
"term": "jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale en mai 2026",
"start_date": "2026-04-21"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "Le conseil d\u0027administration prend note et accepte la d\u00E9mission d\u0027Erika Buyens (Agoria) \u00E0 compter du 03/04/2026.",
"value": {
"role": "membre du conseil",
"end_date": "2026-04-03"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2026-04-21",
"type": "officer_appointment",
"quote": "Agoria nomme Christophe Lebrun (Agoria) comme nouveau membre du conseil. Le conseil d\u0027administration accepte la proposition et coopte Christophe Lebrun comme membre du conseil jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale en mai 2026.",
"value": {
"role": "membre du conseil",
"term": "jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale en mai 2026",
"start_date": "2026-04-21"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2026-04-21",
"type": "officer_appointment",
"quote": "Le conseil d\u0027administration nomme \u00E0 l\u0027unanimit\u00E9 Els Baert pr\u00E9sident du conseil d\u0027administration.",
"value": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"start_date": "2026-04-21"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: Els Baert - Pr\u00E9sident",
"value": {
"role": "Pr\u00E9sident",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Wim Michiels - Vice-Pr\u00E9sident",
"value": {
"role": "Vice-Pr\u00E9sident",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e6"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Jan Daem - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Caterina Brusasco - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Christophe Lebrun - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Kristof Vliegen - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Bruno Ullens de Schooten Tr\u00E9sorier",
"value": {
"role": "Tr\u00E9sorier",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Calogero Lana - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Jan Clyncke - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e12"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Emmanual De Jaeger - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Diederik Van Vaerenbergh - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e14"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Dirk De Moor - Secr\u00E9taire G\u00E9n\u00E9ral",
"value": {
"role": "Secr\u00E9taire G\u00E9n\u00E9ral",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e15"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Els Baert - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Wim Michiels - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2300,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Belge - Belgisch Elektrotechnisch Comite",
"attrs": {
"legal_form": "Association sans but lucratif",
"short_name": "CEB-BEC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {
"affiliation": "Daikin"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Els Baert",
"attrs": {
"affiliation": "Daikin"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Erika Buyens",
"attrs": {
"affiliation": "Agoria"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Christophe Lebrun",
"attrs": {
"affiliation": "Agoria"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jan Daem",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Caterina Brusasco",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Kristof Vliegen",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Bruno Ullens de Schooten",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Calogero Lana",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Jan Clyncke",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Emmanual De Jaeger",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Diederik Van Vaerenbergh",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Dirk De Moor",
"attrs": {}
}
]
}25-06-2026 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Wijziging bestuursorgaan · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Publication: 2026-06-25 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Filing: 2026-06-18 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Board meeting: 2026-04-21 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer resignation: role: bestuurslid, end_date: 2026-04-01 · Martin Dieryckx
- Officer appointment: role: bestuurslid, term: tot de eerstvolgende algemene vergadering in mei 2026, start_date: 2026-04-21 · Els Baert
- Officer resignation: role: bestuurslid, end_date: 2026-04-03 · Erika Buyens
- Officer appointment: role: bestuurslid, term: tot de eerstvolgende algemene vergadering in mei 2026, start_date: 2026-04-21 · Christophe Lebrun
- Officer appointment: role: voorzitter, start_date: 2026-04-21 · Els Baert
- Board composition: role: Voorzitter, as_of: 2026-04-21 · Els Baert
- Board composition: role: Ondervoorzitter, as_of: 2026-04-21 · Wim Michiels
- Board composition: role: Bestuurder, as_of: 2026-04-21 · Jan Daem
- Board composition: role: Bestuurder, as_of: 2026-04-21 · Caterina Brusasco
- Board composition: role: Bestuurder, as_of: 2026-04-21 · Christophe Lebrun
- Board composition: role: Bestuurder, as_of: 2026-04-21 · Kristof Vliegen
- Board composition: role: Penningmeester, as_of: 2026-04-21 · Bruno Ullens de Schooten
- Board composition: role: Bestuurder, as_of: 2026-04-21 · Calogero Lana
- Board composition: role: Bestuurder, as_of: 2026-04-21 · Jan Clyncke
- Board composition: role: Bestuurder, as_of: 2026-04-21 · Emmanual De Jaeger
- Board composition: role: Bestuurder, as_of: 2026-04-21 · Diederik Van Vaerenbergh
- Board composition: role: Secretaris Generaal, as_of: 2026-04-21 · Dirk De Moor
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : Wijziging bestuursorgaan",
"value": "Wijziging bestuursorgaan",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-25",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 25/06/2026 - Annexes du Moniteur belge",
"value": "2026-06-25",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-18",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 18 JUIN 2026 au greffe du tobmaal de l\u0027entreprise",
"value": "2026-06-18",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-21",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de Raad van Bestuur dd. 21/04/2026:",
"value": "2026-04-21",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De Raad van Bestuur neemt akte van en aanvaardt het ontslag van Martin Dieryckx (Daikin) per 1/04/2026.",
"value": {
"role": "bestuurslid",
"end_date": "2026-04-01"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-04-21",
"type": "officer_appointment",
"quote": "Agoria en Daikin dragen Els Baert (Daikin) voor als nieuw bestuurslid. De Raad van Bestuur aanvaardt het voorstel en co\u00F6pteert Els Baert als bestuurslid tot de eerstvolgende algemene vergadering in mei 2026.",
"value": {
"role": "bestuurslid",
"term": "tot de eerstvolgende algemene vergadering in mei 2026",
"start_date": "2026-04-21"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "De Raad van Bestuur neemt akte van en aanvaardt het ontslag van Erika Buyens (Agoria) per 3/04/2026.",
"value": {
"role": "bestuurslid",
"end_date": "2026-04-03"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2026-04-21",
"type": "officer_appointment",
"quote": "Agoria draagt Christophe Lebrun (Agoria) voor als nieuw bestuurslid. De Raad van Bestuur aanvaardt het voorstel en co\u00F6pteert Christophe Lebrun als bestuurslid tot de eerstvolgende algemene vergadering in mei 2026.",
"value": {
"role": "bestuurslid",
"term": "tot de eerstvolgende algemene vergadering in mei 2026",
"start_date": "2026-04-21"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2026-04-21",
"type": "officer_appointment",
"quote": "De Raad van Bestuur benoemt Els Baert unaniem tot voorzitter van de Raad van Bestuur.",
"value": {
"role": "voorzitter",
"start_date": "2026-04-21"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: Els Baert - Voorzitter",
"value": {
"role": "Voorzitter",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Wim Michiels - Ondervoorzitter",
"value": {
"role": "Ondervoorzitter",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e6"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Jan Daem - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Caterina Brusasco - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Christophe Lebrun - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Kristof Vliegen - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Bruno Ullens de Schooten - Penningmeester",
"value": {
"role": "Penningmeester",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Calogero Lana - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Jan Clyncke - Bestuuurder",
"value": {
"role": "Bestuurder",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e12"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Emmanual De Jaeger - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Diederik Van Vaerenbergh - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e14"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Dirk De Moor - Secretaris Generaal",
"value": {
"role": "Secretaris Generaal",
"as_of": "2026-04-21"
},
"object": "e1",
"subject": "e15"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2234,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Belge - Belgisch Elektrotechnisch Comite",
"attrs": {
"legal_form": "Vereniging zonder winstoogmerk",
"short_name": "CEB-BEC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {
"affiliation": "Daikin"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Els Baert",
"attrs": {
"affiliation": "Daikin"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Erika Buyens",
"attrs": {
"affiliation": "Agoria"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Christophe Lebrun",
"attrs": {
"affiliation": "Agoria"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jan Daem",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Caterina Brusasco",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Kristof Vliegen",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Bruno Ullens de Schooten",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Calogero Lana",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Jan Clyncke",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Emmanual De Jaeger",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Diederik Van Vaerenbergh",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Dirk De Moor",
"attrs": {}
}
]
}02-04-2026 Act object · Officer resignation · Officer appointment
- Filing: 2026-03-26 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Act object: Modification de l'organe d'administration · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer resignation: 2025-09-11 · Jimmy Dirickx
- Officer appointment: date: 2025-09-11, role: Administrateur, term: jusqu'à la prochaine Assemblée Générale, nominator: Agoria et Barco · Jan Daem
- Officer resignation: 2025-10-30 · Dirk Costrop
- Officer appointment: date: 2025-12-16, role: Administrateur, term: jusqu'à la prochaine assemblée générale de mai 2026, nominator: Synergrid et Fluvius · Kristof Vliegen
- Officer appointment: role: Président · Martin Dieryckx
- Officer appointment: role: Trésorier · Bruno Ullens de Schooten
- Officer appointment: role: Administrateur · Caterina Brusasco
- Officer appointment: role: Administrateur · Erika Buyens
- Officer appointment: role: Administrateur · Wim Michiels
- Officer appointment: role: Administrateur · Calogero Lana
- Officer appointment: role: Administrateur · Jan Clyncke
- Officer appointment: role: Administrateur · Emmanual De Jaeger
- Officer appointment: role: Administrateur · Diederik Van Vaerenbergh
- Officer appointment: role: Secrétaire Général · Dirk De Moor
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "26 MARS 2026 au greffe du tribunal de l\u0027entreprise francophone dereffuxelles",
"value": "2026-03-26",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Modification de l\u0027organe d\u0027administration",
"value": "Modification de l\u0027organe d\u0027administration",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration dd. 11/09/2025: Jimmy Dirickx occupe un nouveau poste au sein de Barco. II a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur du BEC.",
"value": "2025-09-11",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "Agoria et Barco nomment Jan Daem (Barco) en tant que nouveau membre du conseil d\u0027administration, Le CA accepte la proposition d\u0027Agoria et coopte Jan Daem jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale.",
"value": {
"date": "2025-09-11",
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale",
"nominator": "Agoria et Barco"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "Extrait du proc\u00E8s-verbal du Conseit d\u0027Administration dd. 16/12/2025: Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Dirk Costrop (Fluvius), effective le 30 octobre 2025, et l\u0027accepte.",
"value": "2025-10-30",
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "Synergrid et Fluvius proposent la candidature de Kristof Vliegen (Fluvius) comme nouveau membre du CA. Le CA accepte cette proposition et coopte Kristof Vliegen en tant que membre du Conseil d\u0027administration jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale de mai 2026.",
"value": {
"date": "2025-12-16",
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale de mai 2026",
"nominator": "Synergrid et Fluvius"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "Martin Dieryckx - Pr\u00E9sident",
"value": {
"role": "Pr\u00E9sident"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "Bruno Ullens de Schooten - Tr\u00E9sorier",
"value": {
"role": "Tr\u00E9sorier"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "Caterina Brusasco - Administrateur",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_appointment",
"quote": "Erika Buyens - Administrateur",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_appointment",
"quote": "Wim Michiels - Administrateur",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_appointment",
"quote": "Calogero Lana - Administrateur",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_appointment",
"quote": "Jan Clyncke - Administrateur",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_appointment",
"quote": "Emmanual De Jaeger - Administrateur",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e17"
},
{
"type": "officer_appointment",
"quote": "Diederik Van Vaerenbergh - Administrateur",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e18"
},
{
"type": "officer_appointment",
"quote": "Dirk De Moor - Secr\u00E9taire G\u00E9n\u00E9ral",
"value": {
"role": "Secr\u00E9taire G\u00E9n\u00E9ral"
},
"object": "e1",
"subject": "e19"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2196,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Belge - Belgisch Elektrotechnisch Comite",
"attrs": {
"seat": "Rue Joseph II 40/6, 1000 Bruxelles, Belgique",
"legal_form": "Association sans but lucratif",
"short_name": "CEB-BEC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jimmy Dirickx",
"attrs": {
"employer": "Barco"
}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "Barco",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jan Daem",
"attrs": {
"employer": "Barco"
}
},
{
"id": "e5",
"kbo": null,
"kind": "org",
"name": "Agoria",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Dirk Costrop",
"attrs": {
"employer": "Fluvius"
}
},
{
"id": "e7",
"kbo": null,
"kind": "org",
"name": "Fluvius",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Kristof Vliegen",
"attrs": {
"employer": "Fluvius"
}
},
{
"id": "e9",
"kbo": null,
"kind": "org",
"name": "Synergrid",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {
"role": "Pr\u00E9sident"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Bruno Ullens de Schooten",
"attrs": {
"role": "Tr\u00E9sorier"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Caterina Brusasco",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Erika Buyens",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Calogero Lana",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Jan Clyncke",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Emmanual De Jaeger",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Diederik Van Vaerenbergh",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Dirk De Moor",
"attrs": {
"role": "Secr\u00E9taire G\u00E9n\u00E9ral"
}
}
]
}02-04-2026 Act object · Officer resignation · Officer appointment · Board meeting
- Filing: 2026-03-26 · Comité Electrotechnique Belge-Belgisch Elektrotechnisch Comite
- Publication: 2026-04-02 · Comité Electrotechnique Belge-Belgisch Elektrotechnisch Comite
- Act object: Wijziging bestuursorgaan · Comité Electrotechnique Belge-Belgisch Elektrotechnisch Comite
- Officer resignation: 2025-09-11 · Jimmy Dirickx
- Officer appointment: date: 2025-09-11, role: Bestuurder, term_end: eerstvolgende Algemene Vergadering · Jan Daem
- Officer resignation: 2025-10-30 · Dirk Costrop
- Officer appointment: date: 2025-12-16, role: Bestuurder, term_end: eerstvolgende algemene vergadering in mei 2026 · Kristof Vliegen
- Board meeting: 2025-09-11 · Comité Electrotechnique Belge-Belgisch Elektrotechnisch Comite
- Board meeting: 2025-12-16 · Comité Electrotechnique Belge-Belgisch Elektrotechnisch Comite
- Officer appointment: role: Voorzitter · Martin Dieryckx
- Officer appointment: role: Bestuurder · Kristof Vliegen
- Officer appointment: role: Penningmeester · Bruno Ullens de Schooten
- Officer appointment: role: Bestuurder · Jan Daem
- Officer appointment: role: Bestuurder · Caterina Brusasco
- Officer appointment: role: Bestuurder · Erika Buyens
- Officer appointment: role: Bestuurder · Wim Michiels
- Officer appointment: role: Bestuurder · Calogero Lana
- Officer appointment: role: Bestuurder · Jan Clyncke
- Officer appointment: role: Bestuurder · Emmanual De Jaeger
- Officer appointment: role: Bestuurder · Diederik Van Vaerenbergh
- Officer appointment: role: Secretaris Generaal · Dirk De Moor
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "26 MARS 2026",
"value": "2026-03-26",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026",
"value": "2026-04-02",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Wijziging bestuursorgaan",
"value": "Wijziging bestuursorgaan",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Uittreksel uit de notulen van de Raad van Bestuur dd. 11/09/2025: Jimmy Dirickx heeft een nieuwe functie binnen Barco. Hij heeft zijn ontslag ingediend als BEC-bestuurder.",
"value": "2025-09-11",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "Agoria en Barco dragen Jan Daem (Barco) voor als nieuw bestuurslid. De RvB aanvaardt het voorstel van Agoria en co\u00F6pteert Jan Daem tot aan de eerstvolgende Algemene Vergadering.",
"value": {
"date": "2025-09-11",
"role": "Bestuurder",
"term_end": "eerstvolgende Algemene Vergadering"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "De Raad van Bestuur neemt akte van en aanvaardt het ontslag van Dirk Costrop (Fluvius) per 30/10/2025.",
"value": "2025-10-30",
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "Synergrid en Fluvius dragen Kristof Vliegen (Fluvius) voor als nieuw bestuurslid. De Raad van Bestuur aanvaardt het voorstel en co\u00F6pteert Kristof Vliegen als bestuurslid tot de eerstvolgende algemene vergadering in mei 2026..",
"value": {
"date": "2025-12-16",
"role": "Bestuurder",
"term_end": "eerstvolgende algemene vergadering in mei 2026"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de Raad van Bestuur dd. 11/09/2025",
"value": "2025-09-11",
"object": null,
"subject": "e1"
},
{
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de Raad van Bestuur dd. 16/12/2025",
"value": "2025-12-16",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Martin Dieryckx - Voorzitter",
"value": {
"role": "Voorzitter"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "Kristof Vliegen - Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_appointment",
"quote": "Bruno Ullens de Schooten - Penningmeester",
"value": {
"role": "Penningmeester"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "Jan Daem - Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "Caterina Brusasco - Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_appointment",
"quote": "Erika Buyens - Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_appointment",
"quote": "Wim Michiels - Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_appointment",
"quote": "Calogero Lana - Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_appointment",
"quote": "Jan Clyncke - Bestuuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_appointment",
"quote": "Emmanual De Jaeger - Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e17"
},
{
"type": "officer_appointment",
"quote": "Diederik Van Vaerenbergh - Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e18"
},
{
"type": "officer_appointment",
"quote": "Dirk De Moor - Secretaris Generaal",
"value": {
"role": "Secretaris Generaal"
},
"object": "e1",
"subject": "e19"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2101,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Belge-Belgisch Elektrotechnisch Comite",
"attrs": {
"seat": "Jozef II straat 40/6, 1000 Brussel, Belgi\u00EB",
"legal_form": "Vereniging zonder winstoogmerk",
"short_name": "CEB-BEC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jimmy Dirickx",
"attrs": {
"affiliation": "Barco"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jan Daem",
"attrs": {
"affiliation": "Barco"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "Agoria",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "org",
"name": "Barco",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Dirk Costrop",
"attrs": {
"affiliation": "Fluvius"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Kristof Vliegen",
"attrs": {
"affiliation": "Fluvius"
}
},
{
"id": "e8",
"kbo": null,
"kind": "org",
"name": "Synergrid",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "org",
"name": "Fluvius",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {
"role": "Voorzitter"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Bruno Ullens de Schooten",
"attrs": {
"role": "Penningmeester"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Caterina Brusasco",
"attrs": {
"role": "Bestuurder"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Erika Buyens",
"attrs": {
"role": "Bestuurder"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {
"role": "Bestuurder"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Calogero Lana",
"attrs": {
"role": "Bestuurder"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Jan Clyncke",
"attrs": {
"role": "Bestuurder"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Emmanual De Jaeger",
"attrs": {
"role": "Bestuurder"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Diederik Van Vaerenbergh",
"attrs": {
"role": "Bestuurder"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Dirk De Moor",
"attrs": {
"role": "Secretaris Generaal"
}
}
]
}24-07-2025 Act object · General meeting · Officer appointment · Board composition
- Act object: Modification des statuts et de l'organe d'administration · Comité Electrotechnique Belge
- Publication: 2025-07-24 · Comité Electrotechnique Belge
- Filing: 2025-07-16 · Comité Electrotechnique Belge
- General meeting: 2025-05-15 · Comité Electrotechnique Belge
- Officer appointment: role: Administrateur, term: 4 ans, start_date: 2025-05-15 · Caterina Brusasco
- Board composition: role: Président, as_of: 2025-05-15 · Martin Dieryckx
- Board composition: role: Vice-Président, as_of: 2025-05-15 · Dirk Costrop
- Board composition: role: Trésorier, as_of: 2025-05-15 · Bruno Ullens de Schooten
- Board composition: role: Administrateur, as_of: 2025-05-15 · Jimmy Dirickx
- Board composition: role: Administrateur, as_of: 2025-05-15 · Caterina Brusasco
- Board composition: role: Administrateur, as_of: 2025-05-15 · Erika Buyens
- Board composition: role: Administrateur, as_of: 2025-05-15 · Wim Michiels
- Board composition: role: Administrateur, as_of: 2025-05-15 · Calogero Lana
- Board composition: role: Administrateur, as_of: 2025-05-15 · Jan Clyncke
- Board composition: role: Administrateur, as_of: 2025-05-15 · Emmanual De Jaeger
- Board composition: role: Administrateur, as_of: 2025-05-15 · Diederik Van Vaerenbergh
- Board composition: role: Secrétaire Général, as_of: 2025-05-15 · Dirk De Moor
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Modification des statuts et de l\u0027organe d\u0027administration",
"value": "Modification des statuts et de l\u0027organe d\u0027administration",
"object": null,
"subject": "e1"
},
{
"date": "2025-07-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/07/2025 - Annexes du Moniteur belge",
"value": "2025-07-24",
"object": null,
"subject": "e1"
},
{
"date": "2025-07-16",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 JUIL. 2025 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
"value": "2025-07-16",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-15",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale dd. 15/05/2025",
"value": "2025-05-15",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-15",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 \u00E0 l\u0027unanimit\u00E9 pour approuver l\u0027 administrateur suivant: Caterina Brusasco (IBA)",
"value": {
"role": "Administrateur",
"term": "4 ans",
"start_date": "2025-05-15"
},
"object": "e1",
"subject": "e2"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: Martin Dieryckx - Pr\u00E9sident",
"value": {
"role": "Pr\u00E9sident",
"as_of": "2025-05-15"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Dirk Costrop - Vice-Pr\u00E9sident",
"value": {
"role": "Vice-Pr\u00E9sident",
"as_of": "2025-05-15"
},
"object": "e1",
"subject": "e4"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Bruno Ullens de Schooten - Tr\u00E9sorier",
"value": {
"role": "Tr\u00E9sorier",
"as_of": "2025-05-15"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Jimmy Dirickx -Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2025-05-15"
},
"object": "e1",
"subject": "e6"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Caterina Brusasco - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2025-05-15"
},
"object": "e1",
"subject": "e2"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Erika Buyens - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2025-05-15"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Wim Michiels - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2025-05-15"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Calogero Lana - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2025-05-15"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Jan Clyncke - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2025-05-15"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Emmanual De Jaeger - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2025-05-15"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Diederik Van Vaerenbergh - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2025-05-15"
},
"object": "e1",
"subject": "e12"
},
{
"type": "board_composition",
"quote": "Le Conseil d\u0027Administration est donc compos\u00E9 comme suit: ... Dirk De Moor - Secr\u00E9taire G\u00E9n\u00E9ral",
"value": {
"role": "Secr\u00E9taire G\u00E9n\u00E9ral",
"as_of": "2025-05-15"
},
"object": "e1",
"subject": "e13"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 28186,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Belge",
"attrs": {
"seat": "Rue Joseph Il 40/6, 1000 Bruxelles, Belgique",
"legal_form": "Association sans but lucratif",
"short_name": "CEB"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Caterina Brusasco",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Dirk Costrop",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Bruno Ullens de Schooten",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jimmy Dirickx",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Erika Buyens",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Calogero Lana",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jan Clyncke",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Emmanual De Jaeger",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Diederik Van Vaerenbergh",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Dirk De Moor",
"attrs": {}
}
]
}24-07-2025 Act object · General meeting · Officer appointment · Board composition
- Act object: Wijziging van de statuten en van het bestuursorgaan · Comité Electrotechnique Belge
- Publication: 24/07/2025 · Comité Electrotechnique Belge
- Filing: 16/07/2025 · Comité Electrotechnique Belge
- General meeting: 15/05/2025 · Comité Electrotechnique Belge
- Officer appointment: role: Bestuurder, start_date: 2025-05-15 · Caterina Brusasco
- Board composition: role: Voorzitter, as_of: 15/05/2025 · Martin Dieryckx
- Board composition: role: Vice-Voorzitter, as_of: 15/05/2025 · Dirk Costrop
- Board composition: role: Penningmeester, as_of: 15/05/2025 · Bruno Uilens de Schooten
- Board composition: role: Bestuurder, as_of: 15/05/2025 · Jimmy Dirickx
- Board composition: role: Bestuurder, as_of: 15/05/2025 · Caterina Brusasco
- Board composition: role: Bestuurder, as_of: 15/05/2025 · Erika Buyens
- Board composition: role: Bestuurder, as_of: 15/05/2025 · Wim Michiels
- Board composition: role: Bestuurder, as_of: 15/05/2025 · Calogero Lana
- Board composition: role: Bestuurder, as_of: 15/05/2025 · Jan Clyncke
- Board composition: role: Bestuurder, as_of: 15/05/2025 · Emmanual De Jaeger
- Board composition: role: Bestuurder, as_of: 15/05/2025 · Diederik Van Vaerenbergh
- Board composition: role: Secretaris Generaal, as_of: 15/05/2025 · Dirk De Moor
- Purpose: De bevordering van de nationale en internationale normalisatie op elektro-technisch en elektronisch gebied in samenwerking met binnen- en buitenlandse organisaties die een gelijkaardige doelstelling nastreven. Op het gebied van de elektrotechniek en de elektronica tracht het BEC haar doel te verwezenlijken door: a. het voorbereiden en opstellen van alle normen, regels en aanbevelingen op dit gebied mits naleving van de vereisten die voortvloeien uit de principes van concurrentie in de EU, evenals de bepaling van criteria en beproevingsmethoden met het oog op de beoordeling van de conformiteit van systemen, producten, toestellen en materieel met deze normen. Het BEC kan hiertoe alle nuttige studies, onderzoeken en proeven uitvoeren of laten uitvoeren; b. het samenwerken met en in opdracht van NBN als sectoroperator voor het elektrotechnische en elektronische luik; c. de algemene promotie van de normalisatie op dit gebied en de verspreiding in de betrokken middens van de resultaten van deze activiteiten; d. het samenwerken met gelijkaardige buitenlandse instellingen en het vertegenwoordigen van België in de Europese en internationale organismen die een gelijkaardig doel nastreven als het BEC; e. het optreden als Belgisch Nationaal Comité van de International Electro-technical Commission, afgekort "IEC", en van de European Committee for Electrotechnical Standardization, afgekort "CENELEC"; f. het geven van advies, gevraagd of ongevraagd, aan de Belgische en regionale overheden betreffende verwijzing naar normen, over het toepassen van normen bij het tot stand komen van wettelijke voorschriften, over het overheidsbeleid betreffende normalisatie en over het inpassen van het normalisatieproces bij het tot stand komen en uitvoeren van wettelijke voorschriften; g. het in opdracht van en in overleg met het NBN uitvoeren van relevante verdragen en andere internationale verplichtingen waartoe de Belgische overheid zich heeft verbonden; h. het vaststellen van de vereisten van certificeringsmerken, het deponeren en op de markt brengen ervan en het optreden tegen schendingen ervan of van de in dit kader aangegane verplichtingen. · Comité Electrotechnique Belge
- Statute amendment: Wijziging van de statuten · Comité Electrotechnique Belge
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Wijziging van de statuten en van het bestuursorgaan",
"value": "Wijziging van de statuten en van het bestuursorgaan",
"object": null,
"subject": "e1"
},
{
"date": "2025-07-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/07/2025 - Annexes du Moniteur belge",
"value": "24/07/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-07-16",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 JUIL. 2025 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
"value": "16/07/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-15",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Algemene Vergadering dd. 15/05/2025",
"value": "15/05/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-15",
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met unanimiteit van stemmen de volgende bestuurder: Caterina Brusasco (IBA).",
"value": {
"role": "Bestuurder",
"start_date": "2025-05-15"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "Bestuurder",
"term": null,
"start_date": "15/05/2025"
}
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: Martin Dieryckx - Voorzitter",
"value": {
"role": "Voorzitter",
"as_of": "15/05/2025"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Dirk Costrop - Vice-Voorzitter",
"value": {
"role": "Vice-Voorzitter",
"as_of": "15/05/2025"
},
"object": "e1",
"subject": "e4"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Bruno Uilens de Schooten - Penningmeester",
"value": {
"role": "Penningmeester",
"as_of": "15/05/2025"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Jimmy Dirickx - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "15/05/2025"
},
"object": "e1",
"subject": "e6"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Caterina Brusasco - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "15/05/2025"
},
"object": "e1",
"subject": "e2"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Erika Buyens - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "15/05/2025"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Wim Michiels - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "15/05/2025"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Calogero Lana - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "15/05/2025"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Jan Clyncke - Bestuuurder",
"value": {
"role": "Bestuurder",
"as_of": "15/05/2025"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Emmanual De Jaeger - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "15/05/2025"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Diederik Van Vaerenbergh - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "15/05/2025"
},
"object": "e1",
"subject": "e12"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Dirk De Moor - Secretaris Generaal",
"value": {
"role": "Secretaris Generaal",
"as_of": "15/05/2025"
},
"object": "e1",
"subject": "e13"
},
{
"type": "purpose",
"quote": "Het Belgisch Elektrotechnisch Comit\u00E9 heeft tot belangeloos doel: 2.1. De bevordering van de nationale en internationale normalisatie op elektro-technisch en elektronisch gebied...",
"value": "De bevordering van de nationale en internationale normalisatie op elektro-technisch en elektronisch gebied in samenwerking met binnen- en buitenlandse organisaties die een gelijkaardige doelstelling nastreven. Op het gebied van de elektrotechniek en de elektronica tracht het BEC haar doel te verwezenlijken door: a. het voorbereiden en opstellen van alle normen, regels en aanbevelingen op dit gebied mits naleving van de vereisten die voortvloeien uit de principes van concurrentie in de EU, evenals de bepaling van criteria en beproevingsmethoden met het oog op de beoordeling van de conformiteit van systemen, producten, toestellen en materieel met deze normen. Het BEC kan hiertoe alle nuttige studies, onderzoeken en proeven uitvoeren of laten uitvoeren; b. het samenwerken met en in opdracht van NBN als sectoroperator voor het elektrotechnische en elektronische luik; c. de algemene promotie van de normalisatie op dit gebied en de verspreiding in de betrokken middens van de resultaten van deze activiteiten; d. het samenwerken met gelijkaardige buitenlandse instellingen en het vertegenwoordigen van Belgi\u00EB in de Europese en internationale organismen die een gelijkaardig doel nastreven als het BEC; e. het optreden als Belgisch Nationaal Comit\u00E9 van de International Electro-technical Commission, afgekort \u0022IEC\u0022, en van de European Committee for Electrotechnical Standardization, afgekort \u0022CENELEC\u0022; f. het geven van advies, gevraagd of ongevraagd, aan de Belgische en regionale overheden betreffende verwijzing naar normen, over het toepassen van normen bij het tot stand komen van wettelijke voorschriften, over het overheidsbeleid betreffende normalisatie en over het inpassen van het normalisatieproces bij het tot stand komen en uitvoeren van wettelijke voorschriften; g. het in opdracht van en in overleg met het NBN uitvoeren van relevante verdragen en andere internationale verplichtingen waartoe de Belgische overheid zich heeft verbonden; h. het vaststellen van de vereisten van certificeringsmerken, het deponeren en op de markt brengen ervan en het optreden tegen schendingen ervan of van de in dit kader aangegane verplichtingen.",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Onderwerp akte: Wijziging van de statuten en van het bestuursorgaan",
"value": "Wijziging van de statuten",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 28249,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "org",
"name": "Comit\u00E9 Electrotechnique Belge",
"attrs": {
"seat": "Jozef II straat 40/6, 1000 Brussel, Belgi\u00EB",
"legal_form": "Vereniging zonder winstoogmerk",
"short_name": "CEB-BES"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Caterina Brusasco",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Dirk Costrop",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Bruno Uilens de Schooten",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jimmy Dirickx",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Erika Buyens",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Calogero Lana",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jan Clyncke",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Emmanual De Jaeger",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Diederik Van Vaerenbergh",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Dirk De Moor",
"attrs": {}
}
]
}18-06-2025 Act object · Board meeting · Officer resignation · Seat change
- Act object: Changement de siège social - démission d'administrateur - nouveau règlement intérieur · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Publication: 2025-06-18 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Board meeting: 2025-04-03 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer resignation: role: administrateur, end_date: 2025-01-02 · Koenraad Vandenput
- Seat change: to: Rue Joseph II 40/6 à 1000 Bruxelles, from: Auguste Reyerslaan 80, 1030 Schaerbeek, Belgique, effective_date: 2025-04-01 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Internal regulation: Approbation du règlement d'ordre intérieur « ROI-IR-2025-04-03 » · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Changement de si\u00E8ge social - d\u00E9mission d\u0027administrateur - nouveau r\u00E8glement int\u00E9rieur",
"value": "Changement de si\u00E8ge social - d\u00E9mission d\u0027administrateur - nouveau r\u00E8glement int\u00E9rieur",
"object": null,
"subject": "e1"
},
{
"date": "2025-06-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 18/06/2025 - Annexes du Moniteur belge",
"value": "2025-06-18",
"object": null,
"subject": "e1"
},
{
"date": "2025-04-03",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration dd. 3/04/2025",
"value": "2025-04-03",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Le Conseil d\u0027Administration prend acte et accepte la d\u00E9mission de Koenraad Vandenput (ABB) avec effet au 2/01/2025.",
"value": {
"role": "administrateur",
"end_date": "2025-01-02"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2025-04-01",
"type": "seat_change",
"quote": "le Conseil d\u0027Administration confirme le nouveau si\u00E8ge social \u00E0 l\u0027adresse \u003C\u003C Rue Joseph || 40/6 \u00E0 1000 Bruxelles \u003E \u00E0 partir du 1/04/2025.",
"value": {
"to": "Rue Joseph II 40/6 \u00E0 1000 Bruxelles",
"from": "Auguste Reyerslaan 80, 1030 Schaerbeek, Belgique",
"effective_date": "2025-04-01"
},
"object": null,
"subject": "e1"
},
{
"date": "2025-04-03",
"type": "internal_regulation",
"quote": "Le Conseil d\u0027Administration approuve le r\u00E8glement d\u0027ordre int\u00E9rieur \u003C ROI-IR-2025-04-03 \u00BB.",
"value": "Approbation du r\u00E8glement d\u0027ordre int\u00E9rieur \u00AB ROI-IR-2025-04-03 \u00BB",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1528,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Belge - Belgisch Elektrotechnisch Comite",
"attrs": {
"legal_form": "Association sans but lucratif",
"short_name": "CEB-BEC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Koenraad Vandenput",
"attrs": {
"affiliation": "ABB"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {}
}
]
}18-06-2025 Act object · Board meeting · Officer resignation · Seat change
- Act object: Wijziging maatschappelijke zetel - ontslag bestuurder - nieuw intern reglement · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Board meeting: 2025-04-03 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer resignation: role: bestuurder, end_date: 2025-01-02 · Koenraad Vandenput
- Seat change: to: Jozef II straat 40/6 te 1000 Brussel, from: Auguste Reyerslaan 80, 1030 Schaarbeek, België, effective_date: 2025-04-01 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Statute amendment: Goedkeuring intern reglement ROI-IR-2025-04-03 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Wijziging maatschappelijke zetel - ontslag bestuurder - nieuw intern reglement",
"value": "Wijziging maatschappelijke zetel - ontslag bestuurder - nieuw intern reglement",
"object": null,
"subject": "e1"
},
{
"date": "2025-04-03",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de Raad van Bestuur dd. 3/04/2025",
"value": "2025-04-03",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De Raad van Bestuur neemt akte van en aanvaardt het ontslag van Koenraad Vandenput (ABB) per 2/01/2025.",
"value": {
"role": "bestuurder",
"end_date": "2025-01-02"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2025-04-01",
"type": "seat_change",
"quote": "bevestigt de Raad van Bestuur de nieuwe maatschappelijke zetel op het adres \u0022Jozef II straat 40/6 te 1000 Brussel\u0022 vanaf 1/04/2025.",
"value": {
"to": "Jozef II straat 40/6 te 1000 Brussel",
"from": "Auguste Reyerslaan 80, 1030 Schaarbeek, Belgi\u00EB",
"effective_date": "2025-04-01"
},
"object": null,
"subject": "e1"
},
{
"date": "2025-04-03",
"type": "statute_amendment",
"quote": "De Raad van Bestuur keurt het intern reglement \u0022ROI-IR-2025-04-03\u0022 goed.",
"value": "Goedkeuring intern reglement ROI-IR-2025-04-03",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1501,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Belge - Belgisch Elektrotechnisch Comite",
"attrs": {
"legal_form": "Vereniging zonder winstoogmerk",
"short_name": "CEB-BEC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Koenraad Vandenput",
"attrs": {
"affiliation": "ABB"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {}
}
]
}25-07-2024 Act object · Board meeting · General meeting · Officer resignation
- Act object: Ontslag en benoeming bestuurders Aanstelling van een bedrijfsrevisor voor de boekjaren 2024 - 2026 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Publication: 2024-07-25 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Filing: 2024-07-17 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Board meeting: 2024-05-31 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- General meeting: 2024-05-31 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer resignation: date: 2023-12-29, role: bestuurder · Jos Windey
- Officer appointment: role: bestuurder, start_date: 2024-05-31 · Bruno Ullens de Schooten
- Officer appointment: role: penningmeester, start_date: 2024-05-31 · Bruno Ullens de Schooten
- Officer resignation: date: 2024-04-17, role: bestuurder · Dominique Rousseau
- Officer appointment: role: bestuurder, start_date: 2024-05-31 · Bruno Ullens de Schooten
- Auditor appointment: term: 2024-2026 · VCLJ
- Board composition: role: Voorzitter, as_of: 2024-05-31 · Martin Dieryckx
- Board composition: role: Vice-Voorzitter, as_of: 2024-05-31 · Dirk Costrop
- Board composition: role: Penningmeester, as_of: 2024-05-31 · Bruno Ullens de Schooten
- Board composition: role: Bestuurder, as_of: 2024-05-31 · Jimmy Dirickx
- Board composition: role: Bestuurder, as_of: 2024-05-31 · Koenraad Vandenput
- Board composition: role: Bestuurder, as_of: 2024-05-31 · Erika Buyens
- Board composition: role: Bestuurder, as_of: 2024-05-31 · Wim Michiels
- Board composition: role: Bestuurder, as_of: 2024-05-31 · Calogero Lana
- Board composition: role: Bestuurder, as_of: 2024-05-31 · Jan Clyncke
- Board composition: role: Bestuurder, as_of: 2024-05-31 · Emmanual De Jaeger
- Board composition: role: Bestuurder, as_of: 2024-05-31 · Diederik Van Vaerenbergh
- Board composition: role: Secretaris Generaal, as_of: 2024-05-31 · Dirk De Moor
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslag en benoeming bestuurders Aanstelling van een bedrijfsrevisor voor de boekjaren 2024 - 2026",
"value": "Ontslag en benoeming bestuurders Aanstelling van een bedrijfsrevisor voor de boekjaren 2024 - 2026",
"object": null,
"subject": "e1"
},
{
"date": "2024-07-25",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 25/07/2024 - Annexes du Moniteur belge",
"value": "2024-07-25",
"object": null,
"subject": "e1"
},
{
"date": "2024-07-17",
"type": "filing",
"quote": "neergelegd/ontvangen od 17 JULI 2024",
"value": "2024-07-17",
"object": null,
"subject": "e1"
},
{
"date": "2024-05-31",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de Raad van Bestuur dd. 31/05/2024",
"value": "2024-05-31",
"object": null,
"subject": "e1"
},
{
"date": "2024-05-31",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Algemene Vergadering dd. 31/05/2024",
"value": "2024-05-31",
"object": null,
"subject": "e1"
},
{
"date": "2023-12-29",
"type": "officer_resignation",
"quote": "Jos Windey heeft op 29/12/2023 zijn ontslag als bestuurder ingediend",
"value": {
"date": "2023-12-29",
"role": "bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2024-05-31",
"type": "officer_appointment",
"quote": "De RvB co\u00F6pteert unaniem door de aanwezige bestuurders Bruno Ullens de Schooten als bestuurder",
"value": {
"role": "bestuurder",
"start_date": "2024-05-31"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2024-05-31",
"type": "officer_appointment",
"quote": "Bruno Ullens de Schooten als bestuurder en penningmester",
"value": {
"role": "penningmeester",
"start_date": "2024-05-31"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2024-04-17",
"type": "officer_resignation",
"quote": "De RvB noteert het ontslag van Dominique Rousseau (Cablebel) op 17/04/2024.",
"value": {
"date": "2024-04-17",
"role": "bestuurder"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2024-05-31",
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met unanimiteit van stemmen Bruno Ullens de Schooten als bestuurder.",
"value": {
"role": "bestuurder",
"start_date": "2024-05-31"
},
"object": "e1",
"subject": "e3"
},
{
"type": "auditor_appointment",
"quote": "De Algemene vergadering stelt met unanimiteit van stemmen VCLJ ... aan als bedrijfsrevisor voor de boekjaren 2024 -2026.",
"value": {
"term": "2024-2026"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: Martin Dieryckx - Voorzitter",
"value": {
"role": "Voorzitter",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e6"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Dirk Costrop - Vice-Voorzitter",
"value": {
"role": "Vice-Voorzitter",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Bruno Ullens de Schooten - Penningmeester",
"value": {
"role": "Penningmeester",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Jimmy Dirickx - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Koenraad Vandenput - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Erika Buyens - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Wim Michiels - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Calogero Lana - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e12"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Jan Clyncke - Bestuuurder",
"value": {
"role": "Bestuurder",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Emmanual De Jaeger - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e14"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Diederik Van Vaerenbergh - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e15"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Dirk De Moor - Secretaris Generaal",
"value": {
"role": "Secretaris Generaal",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e16"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2972,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Belge - Belgisch Elektrotechnisch Comite",
"attrs": {
"address": "Auguste Reyerslaan 80, 1030 Schaarbeek, Belgi\u00EB",
"legal_form": "Vereniging zonder winstoogmerk",
"short_name": "CEB-BEC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jos Windey",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Bruno Ullens de Schooten",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Dominique Rousseau",
"attrs": {}
},
{
"id": "e5",
"kbo": "0816.796.121",
"kind": "company",
"name": "VCLJ",
"attrs": {
"address": "Langestraat 183, 2240 Zandhoven",
"registration_number": "B 00745"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Dirk Costrop",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jimmy Dirickx",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Koenraad Vandenput",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Erika Buyens",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Calogero Lana",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jan Clyncke",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Emmanual De Jaeger",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Diederik Van Vaerenbergh",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Dirk De Moor",
"attrs": {}
}
]
}25-07-2024 Act object · Board meeting · General meeting · Officer resignation
- Act object: Démission et nomination administrateurs Nomination d'un commissaire aux comptes pour les exercices 2024-2026 · Comité Electrotechnique Beige - Belgisch Elektrotechnisch Comite
- Publication: 2024-07-25 · Comité Electrotechnique Beige - Belgisch Elektrotechnisch Comite
- Filing: 2024-07-17 · Comité Electrotechnique Beige - Belgisch Elektrotechnisch Comite
- Board meeting: 2024-05-31 · Comité Electrotechnique Beige - Belgisch Elektrotechnisch Comite
- General meeting: 2024-05-31 · Comité Electrotechnique Beige - Belgisch Elektrotechnisch Comite
- Officer resignation: date: 2023-12-29, role: administrateur · Jos Windey
- Officer appointment: role: administrateur, start_date: 2024-05-31 · Bruno Ullens de Schooten
- Officer appointment: role: trésorier, start_date: 2024-05-31 · Bruno Ullens de Schooten
- Officer resignation: date: 2024-04-17, role: administrateur · Dominique Rousseau
- Officer appointment: role: administrateur, start_date: 2024-05-31 · Bruno Ullens de Schooten
- Auditor appointment: role: commissaire aux comptes, term: 2024-2026 · VCLJ
- Board composition: role: Président, as_of: 2024-05-31 · Martin Dieryckx
- Board composition: role: Vice-Président, as_of: 2024-05-31 · Dirk Costrop
- Board composition: role: Trésorier, as_of: 2024-05-31 · Bruno Ullens de Schooten
- Board composition: role: Administrateur, as_of: 2024-05-31 · Jimmy Dirickx
- Board composition: role: Administrateur, as_of: 2024-05-31 · Koenraad Vandenput
- Board composition: role: Administrateur, as_of: 2024-05-31 · Erika Buyens
- Board composition: role: Administrateur, as_of: 2024-05-31 · Wim Miohiels
- Board composition: role: Administrateur, as_of: 2024-05-31 · Calogero Lana
- Board composition: role: Administrateur, as_of: 2024-05-31 · Jan Clyncke
- Board composition: role: Administrateur, as_of: 2024-05-31 · Emmanual De Jaeger
- Board composition: role: Administrateur, as_of: 2024-05-31 · Diederik Van Vaerenbergh
- Board composition: role: Secrétaire Général, as_of: 2024-05-31 · Dirk De Moor
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : D\u00E9mission et nomination administrateurs Nomination d\u0027un commissaire aux comptes pour les exercices 2024-2026",
"value": "D\u00E9mission et nomination administrateurs Nomination d\u0027un commissaire aux comptes pour les exercices 2024-2026",
"object": null,
"subject": "e1"
},
{
"date": "2024-07-25",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 25/07/2024 - Annexes du Moniteur belge",
"value": "2024-07-25",
"object": null,
"subject": "e1"
},
{
"date": "2024-07-17",
"type": "filing",
"quote": "neergelegd/ontvangen op 17 JULI 2024",
"value": "2024-07-17",
"object": null,
"subject": "e1"
},
{
"date": "2024-05-31",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration dd. 31/05/2024",
"value": "2024-05-31",
"object": null,
"subject": "e1"
},
{
"date": "2024-05-31",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale dd. 31/05/2024",
"value": "2024-05-31",
"object": null,
"subject": "e1"
},
{
"date": "2023-12-29",
"type": "officer_resignation",
"quote": "Jos Windey a pr\u00E9sent\u00E9 sa d\u00E9mission de son poste d\u0027administrateur le 29/12/2023",
"value": {
"date": "2023-12-29",
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2024-05-31",
"type": "officer_appointment",
"quote": "Le Conseil d\u0027Administration a coopt\u00E9 \u00E0 l\u0027unanimit\u00E9 Bruno Ullens de Schooten comme administrateur et tr\u00E9sorier par les administrateurs pr\u00E9sents.",
"value": {
"role": "administrateur",
"start_date": "2024-05-31"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2024-05-31",
"type": "officer_appointment",
"quote": "Le Conseil d\u0027Administration a coopt\u00E9 \u00E0 l\u0027unanimit\u00E9 Bruno Ullens de Schooten comme administrateur et tr\u00E9sorier par les administrateurs pr\u00E9sents.",
"value": {
"role": "tr\u00E9sorier",
"start_date": "2024-05-31"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2024-04-17",
"type": "officer_resignation",
"quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Dominique Rousseau (Cablebel) en date du 17/04/2024",
"value": {
"date": "2024-04-17",
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2024-05-31",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 Bruno Ullens de Schooten comme administrateur.",
"value": {
"role": "administrateur",
"start_date": "2024-05-31"
},
"object": "e1",
"subject": "e3"
},
{
"type": "auditor_appointment",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 VCLJ, Langestraat 183 \u00E0 2240 Zandhoven avec num\u00E9ro d\u0027entreprise 816796121 et num\u00E9ro d\u0027enregistrement B 00745, comme commissaire aux comptes d\u0027entreprise pour les exercices 2024 \u00E0 2026.",
"value": {
"role": "commissaire aux comptes",
"term": "2024-2026"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: Martin Dieryckx - Pr\u00E9sident",
"value": {
"role": "Pr\u00E9sident",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e6"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Dirk Costrop - Vice-Pr\u00E9sident",
"value": {
"role": "Vice-Pr\u00E9sident",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Bruno Ullens de Schooten - Tr\u00E9sorier",
"value": {
"role": "Tr\u00E9sorier",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Jimmy Dirickx - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Koenraad Vandenput - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Erika Buyens - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Wim Miohiels - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Calogero Lana - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e12"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Jan Clyncke - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Emmanual De Jaeger - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e14"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Diederik Van Vaerenbergh - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e15"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Dirk De Moor -Secr\u00E9taire G\u00E9n\u00E9ral",
"value": {
"role": "Secr\u00E9taire G\u00E9n\u00E9ral",
"as_of": "2024-05-31"
},
"object": "e1",
"subject": "e16"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3098,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Beige - Belgisch Elektrotechnisch Comite",
"attrs": {
"legal_form": "Association sans but lucratif",
"short_name": "CEB-BEC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jos Windey",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Bruno Ullens de Schooten",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Dominique Rousseau",
"attrs": {}
},
{
"id": "e5",
"kbo": "0816.796.121",
"kind": "org",
"name": "VCLJ",
"attrs": {
"address": "Langestraat 183 \u00E0 2240 Zandhoven",
"registration_number": "B 00745"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Dirk Costrop",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jimmy Dirickx",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Koenraad Vandenput",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Erika Buyens",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Wim Miohiels",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Calogero Lana",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jan Clyncke",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Emmanual De Jaeger",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Diederik Van Vaerenbergh",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Dirk De Moor",
"attrs": {}
}
]
}29-11-2023 Act object · Statute amendment · Purpose
- Act object: Wijziging statuten · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Publication: 2023-11-29 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Filing: 2023-11-21 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Statute amendment: Coordinated statutes · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Purpose: De bevordering van de nationale en internationale normalisatie op elektro-technisch en elektronisch gebied in samenwerking met binnen- en buitenlandse organisaties die een gelijkaardige doelstelling nastreven. · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : Wijziging statuten",
"value": "Wijziging statuten",
"object": null,
"subject": "e1"
},
{
"date": "2023-11-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/11/2023 - Annexes du Moniteur belge",
"value": "2023-11-29",
"object": null,
"subject": "e1"
},
{
"date": "2023-11-21",
"type": "filing",
"quote": "neergelegd/ontvangen op 21 NOV. 2023",
"value": "2023-11-21",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Onderwerp akte : Wijziging statuten",
"value": "Coordinated statutes",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "Het Belgisch Elektrotechnisch Comit\u00E9 heeft tot belangeloos doel: 2.1. De bevordering van de nationale en internationale normalisatie op elektro-technisch en elektronisch gebied in samenwerking met binnen- en buitenlandse organisaties die een gelijkaardige doelstelling nastreven.",
"value": "De bevordering van de nationale en internationale normalisatie op elektro-technisch en elektronisch gebied in samenwerking met binnen- en buitenlandse organisaties die een gelijkaardige doelstelling nastreven.",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 27426,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "org",
"name": "Comit\u00E9 Electrotechnique Belge - Belgisch Elektrotechnisch Comite",
"attrs": {
"legal_form": "Vereniging zonder winstoogmerk",
"short_name": "CEB-BEC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Dirk Costrop",
"attrs": {}
}
]
}29-11-2023 Act object · Statute amendment · Purpose
- Act object: Modifications des statuts · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Publication: 2023-11-29 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Filing: 2023-11-21 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Statute amendment: Modifications des statuts · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Purpose: De promouvoir la normalisation nationale et internationale dans les domaines électrotechnique et électronique, en collaboration avec des organismes belges et étrangers qui poursuivent des objectifs similaires. Dans les domaines de l'électrotechnique et de l'électronique, de concrétiser son objectif en: a. préparant et rédigeant des normes, règles et recommandations dans ce domaine en respectant les exigences découlant des principes de la concurrence dans l'UE, et en déterminant des critères et méthodes de mesure en vue d'évaluer la conformité des systèmes, des produits, des appareils et du matériel, aux normes. A cet effet, le CEB entreprend soit personnellement, soit par l'intermédiaire de tiers tous essais, études ou recherches utiles: b. collaborant avec le NBN et à sa demande en tant qu'opérateur sectoriel pour le domaine de l'électrotechnique et de l'électronique; c. promouvant la normalisation dans ce domaine et en diffusant les résultats de ces activités dans les milieux concernés; d. collaborant avec des organismes étrangers similaires et en représentant la Belgique au sein des organismes européens et internationaux qui poursuivent des objectifs similaires à ceux fixés au sein du CEB; e. intervenant en tant que Comité national belge de la Commission Electrotechnique Internationale, abrégé <<< lEC », et du Comité Européen de Normalisation en Electronique et en Electrotechnique, en abrégé "CENELEС": f. donnant des avis, sur demande ou non, aux autorités belges et régionales en ce qui concerne la référence à des normes, l'application de normes pour l'élaboration de dispositions légales, la normalisation relative à une politique gouvernementale et la mise en adéquation du processus de normalisation pour l'élaboration et l'exécution de dispositions légales; g. exécutant, à la demande du NBN et en concertation avec lui, des traités et autres obligations internationales pertinentes envers lesquels les autorités belges se sont engagées; h. fixant les conditions des marques de certification, en déposant et en mettant sur le marché ces marques de qualité et en intervenant en cas d'infraction ou de non-respect des obligations. Le CEB peut effectuer toutes les actions qui sont liées directement ou indirectement, entièrement ou partiellement, à son objectif et qui peuvent lui permettre de développer cet objectif ou en faciliter la réalisation. Pour la réalisation de l'activité visée à l'article 2.2.h, le CEB pourra établir des comités spécifiques comme décrit dans l'article 20. · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Modifications des statuts",
"value": "Modifications des statuts",
"object": null,
"subject": "e1"
},
{
"date": "2023-11-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/11/2023 - Annexes du Moniteur belge",
"value": "2023-11-29",
"object": null,
"subject": "e1"
},
{
"date": "2023-11-21",
"type": "filing",
"quote": "neergelegd/ontvangen op 21 NOV. 2023",
"value": "2023-11-21",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Objet de l\u0027acte: Modifications des statuts",
"value": "Modifications des statuts",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "2 But d\u00E9sint\u00E9ress\u00E9 et objet de l\u0027association ... Le CEB peut effectuer toutes les actions qui sont li\u00E9es directement ou indirectement, enti\u00E8rement ou partiellement, \u00E0 son objectif et qui peuvent lui permettre de d\u00E9velopper cet objectif ou en faciliter la r\u00E9alisation.",
"value": "De promouvoir la normalisation nationale et internationale dans les domaines \u00E9lectrotechnique et \u00E9lectronique, en collaboration avec des organismes belges et \u00E9trangers qui poursuivent des objectifs similaires. Dans les domaines de l\u0027\u00E9lectrotechnique et de l\u0027\u00E9lectronique, de concr\u00E9tiser son objectif en: a. pr\u00E9parant et r\u00E9digeant des normes, r\u00E8gles et recommandations dans ce domaine en respectant les exigences d\u00E9coulant des principes de la concurrence dans l\u0027UE, et en d\u00E9terminant des crit\u00E8res et m\u00E9thodes de mesure en vue d\u0027\u00E9valuer la conformit\u00E9 des syst\u00E8mes, des produits, des appareils et du mat\u00E9riel, aux normes. A cet effet, le CEB entreprend soit personnellement, soit par l\u0027interm\u00E9diaire de tiers tous essais, \u00E9tudes ou recherches utiles: b. collaborant avec le NBN et \u00E0 sa demande en tant qu\u0027op\u00E9rateur sectoriel pour le domaine de l\u0027\u00E9lectrotechnique et de l\u0027\u00E9lectronique; c. promouvant la normalisation dans ce domaine et en diffusant les r\u00E9sultats de ces activit\u00E9s dans les milieux concern\u00E9s; d. collaborant avec des organismes \u00E9trangers similaires et en repr\u00E9sentant la Belgique au sein des organismes europ\u00E9ens et internationaux qui poursuivent des objectifs similaires \u00E0 ceux fix\u00E9s au sein du CEB; e. intervenant en tant que Comit\u00E9 national belge de la Commission Electrotechnique Internationale, abr\u00E9g\u00E9 \u003C\u003C\u003C lEC \u00BB, et du Comit\u00E9 Europ\u00E9en de Normalisation en Electronique et en Electrotechnique, en abr\u00E9g\u00E9 \u0022CENELE\u0421\u0022: f. donnant des avis, sur demande ou non, aux autorit\u00E9s belges et r\u00E9gionales en ce qui concerne la r\u00E9f\u00E9rence \u00E0 des normes, l\u0027application de normes pour l\u0027\u00E9laboration de dispositions l\u00E9gales, la normalisation relative \u00E0 une politique gouvernementale et la mise en ad\u00E9quation du processus de normalisation pour l\u0027\u00E9laboration et l\u0027ex\u00E9cution de dispositions l\u00E9gales; g. ex\u00E9cutant, \u00E0 la demande du NBN et en concertation avec lui, des trait\u00E9s et autres obligations internationales pertinentes envers lesquels les autorit\u00E9s belges se sont engag\u00E9es; h. fixant les conditions des marques de certification, en d\u00E9posant et en mettant sur le march\u00E9 ces marques de qualit\u00E9 et en intervenant en cas d\u0027infraction ou de non-respect des obligations. Le CEB peut effectuer toutes les actions qui sont li\u00E9es directement ou indirectement, enti\u00E8rement ou partiellement, \u00E0 son objectif et qui peuvent lui permettre de d\u00E9velopper cet objectif ou en faciliter la r\u00E9alisation. Pour la r\u00E9alisation de l\u0027activit\u00E9 vis\u00E9e \u00E0 l\u0027article 2.2.h, le CEB pourra \u00E9tablir des comit\u00E9s sp\u00E9cifiques comme d\u00E9crit dans l\u0027article 20.",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 27320,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Belge - Belgisch Elektrotechnisch Comite",
"attrs": {
"seat": "Auguste Reyerslaan 80, 1030 Schaerbeek, Belgique",
"legal_form": "Association sans but lucratif",
"short_name": "CEB-BEC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Dirk Costrop",
"attrs": {}
}
]
}18-09-2023 Act object · General meeting · Officer appointment · Board meeting
- Act object: Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Publication: 2023-09-18 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Filing: 2023-09-08 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- General meeting: 2023-05-26 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer appointment: role: bestuurder · Martin Dieryckx
- Officer appointment: role: bestuurder · Jimmy Dirickx
- Officer appointment: role: bestuurder · Koen Vandenput
- Officer appointment: role: bestuurder · Erika Buyens
- Officer appointment: role: bestuurder · Dirk Costrop
- Officer appointment: role: bestuurder · Wim Michiels
- Officer appointment: role: bestuurder · Dominique Rousseau
- Officer appointment: role: bestuurder · Jos Windey
- Officer appointment: role: bestuurder · Emmanual De Jaeger
- Officer appointment: role: bestuurder · Diederik Van Vaerenbergh
- Board meeting: 2023-07-18 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer appointment: role: voorzitter · Martin Dieryckx
- Officer appointment: role: vicevoorzitter · Dirk Costrop
- Officer appointment: role: penningmeester · Jos Windey
- General meeting: 2023-07-18 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer appointment: role: bestuurder · Calogero Lana
- Officer appointment: role: bestuurder · Jan Clyncke
- Board composition: role: Voorzitter · Martin Dieryckx
- Board composition: role: Vice-Voorzitter · Dirk Costrop
- Board composition: role: Penningmeester · Jos Windey
- Board composition: role: Bestuurder · Jimmy Dirickx
- Board composition: role: Bestuurder · Koen Vandenput
- Board composition: role: Bestuurder · Erika Buyens
- Board composition: role: Bestuurder · Wim Michiels
- Board composition: role: Bestuurder · Dominique Rousseau
- Board composition: role: Bestuurder · Calogero Lana
- Board composition: role: Bestuurder · Jan Clyncke
- Board composition: role: Bestuurder · Emmanual De Jaeger
- Board composition: role: Bestuurder · Diederik Van Vaerenbergh
- Board composition: role: Secretaris Generaal · Dirk De Moor
- Officer resignation · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder",
"value": "Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder",
"object": null,
"subject": "e1"
},
{
"date": "2023-09-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 18/09/2023 - Annexes du Moniteur belge",
"value": "2023-09-18",
"object": null,
"subject": "e1"
},
{
"date": "2023-09-08",
"type": "filing",
"quote": "neergelegd/ontvangen op 08 SEP. 2023",
"value": "2023-09-08",
"object": null,
"subject": "e1"
},
{
"date": "2023-05-26",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Aigemene Vergadering dd. 26/05/2023",
"value": "2023-05-26",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met meerderheid van stemmen de volgende bestuurders: Martin Dieryckx (Daikin Europe)...",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met meerderheid van stemmen de volgende bestuurders: ... Jimmy Dirickx (Barco)...",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met meerderheid van stemmen de volgende bestuurders: ... Koen Vandenput (ABB Industrial Solutions)...",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met meerderheid van stemmen de volgende bestuurders: ... Erika Buyens (Agoria)...",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met meerderheid van stemmen de volgende bestuurders: ... Dirk Costrop (Fluvius)...",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met meerderheid van stemmen de volgende bestuurders: ... Wim Michiels (Elia)...",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met meerderheid van stemmen de volgende bestuurders: ... Dominique Rousseau (Cablebel)...",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met meerderheid van stemmen de volgende bestuurders: ... Jos Windey (Vin\u00E7otte)...",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met meerderheid van stemmen de volgende bestuurders: ... Emmanual De Jaeger (UCLouvain)...",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met meerderheid van stemmen de volgende bestuurders: ... Diederik Van Vaerenbergh (FOD Economie).",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2023-07-18",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de Raad van Bestuur dd. 18/07/2023",
"value": "2023-07-18",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "De Raad van Bestuur kiest onder zijn leden: - Martin Dieryckx als voorzitter",
"value": {
"role": "voorzitter"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "De Raad van Bestuur kiest onder zijn leden: ... Dirk Costrop als vicevoorzitter",
"value": {
"role": "vicevoorzitter"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "De Raad van Bestuur kiest onder zijn leden: ... Jos Windey als penningmeester.",
"value": {
"role": "penningmeester"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2023-07-18",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Algemene Vergadering dd. 18/07/2023",
"value": "2023-07-18",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met unanimiteit van stemmen de volgende bestuurders: Calogero Lana (SGS) en Jan Clyncke (PV Cycle).",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met unanimiteit van stemmen de volgende bestuurders: Calogero Lana (SGS) en Jan Clyncke (PV Cycle).",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: Martin Dieryckx - Voorzitter",
"value": {
"role": "Voorzitter"
},
"object": "e1",
"subject": "e2"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Dirk Costrop - Vice-Voorzitter",
"value": {
"role": "Vice-Voorzitter"
},
"object": "e1",
"subject": "e6"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Jos Windey - Penningmeester",
"value": {
"role": "Penningmeester"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Jimmy Dirickx - Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Koenraad Vandenput - Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e4"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Erika Buyens - Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Wim Michiels - Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Dominique Rousseau - Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Calogero Lana - Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e12"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Jan Clyncke - Bestuuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Emmanual De Jaeger - Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Diederik Van Vaerenbergh - Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Dirk De Moor - Secretaris Generaal",
"value": {
"role": "Secretaris Generaal"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_resignation",
"quote": "Onderwerp akte: Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder",
"value": {
"role": null
},
"object": null,
"subject": "e1",
"_value_raw": "ontslag bestuurder"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3873,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Belge - Belgisch Elektrotechnisch Comite",
"attrs": {
"legal_form": "Vereniging zonder winstoogmerk",
"short_name": "CEB-BEC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jimmy Dirickx",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Koen Vandenput",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Erika Buyens",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Dirk Costrop",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Dominique Rousseau",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jos Windey",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Emmanual De Jaeger",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Diederik Van Vaerenbergh",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Calogero Lana",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jan Clyncke",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Dirk De Moor",
"attrs": {}
}
]
}18-09-2023 Act object · General meeting · Officer appointment · Board meeting
- Act object: Extrait de l'acte de démission -administrateurs; Extrait de l'acte de nomination -administrateurs · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Publication: 2023-09-18 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Filing: 2023-09-08 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- General meeting: 2023-05-26 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer appointment: role: administrateur · Martin Dieryckx
- Officer appointment: role: administrateur · Jimmy Dirickx
- Officer appointment: role: administrateur · Koen Vandenput
- Officer appointment: role: administrateur · Erika Buyens
- Officer appointment: role: administrateur · Dirk Costrop
- Officer appointment: role: administrateur · Wim Michiels
- Officer appointment: role: administrateur · Dominique Rousseau
- Officer appointment: role: administrateur · Jos Windey
- Officer appointment: role: administrateur · Emmanual De Jaeger
- Officer appointment: role: administrateur · Diederik Van Vaerenbergh
- Board meeting: 2023-07-18 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer appointment: role: président · Martin Dieryckx
- Officer appointment: role: vice-président · Dirk Costrop
- Officer appointment: role: trésorier · Jos Windey
- Officer appointment: role: administrateur · Calogero Lana
- Officer appointment: role: administrateur · Jan Clyncke
- Board composition: role: Président, as_of: 2023-07-18 · Martin Dieryckx
- Board composition: role: Vice-Président, as_of: 2023-07-18 · Dirk Costrop
- Board composition: role: Trésorier, as_of: 2023-07-18 · Jos Windey
- Board composition: role: Administrateur, as_of: 2023-07-18 · Jimmy Dirickx
- Board composition: role: Administrateur, as_of: 2023-07-18 · Koen Vandenput
- Board composition: role: Administrateur, as_of: 2023-07-18 · Erika Buyens
- Board composition: role: Administrateur, as_of: 2023-07-18 · Wim Michiels
- Board composition: role: Administrateur, as_of: 2023-07-18 · Dominique Rousseau
- Board composition: role: Administrateur, as_of: 2023-07-18 · Calogero Lana
- Board composition: role: Administrateur, as_of: 2023-07-18 · Jan Clyncke
- Board composition: role: Administrateur, as_of: 2023-07-18 · Emmanual De Jaeger
- Board composition: role: Administrateur, as_of: 2023-07-18 · Diederik Van Vaerenbergh
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Extrait de l\u0027acte de d\u00E9mission -administrateurs; Extrait de l\u0027acte de nomination -administrateurs",
"value": "Extrait de l\u0027acte de d\u00E9mission -administrateurs; Extrait de l\u0027acte de nomination -administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2023-09-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 18/09/2023 - Annexes du Moniteur belge",
"value": "2023-09-18",
"object": null,
"subject": "e1"
},
{
"date": "2023-09-08",
"type": "filing",
"quote": "08 SEP. 2023 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
"value": "2023-09-08",
"object": null,
"subject": "e1"
},
{
"date": "2023-05-26",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale dd, 26/05/2023",
"value": "2023-05-26",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 \u00E0 la majorit\u00E9 pour approuver les Administrateurs suivants: Martin Dieryckx (Daikin Europe)...",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 \u00E0 la majorit\u00E9 pour approuver les Administrateurs suivants: ... Jimmy Dirickx (Barco)...",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 \u00E0 la majorit\u00E9 pour approuver les Administrateurs suivants: ... Koen Vandenput (ABB Industrial Solutions)...",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 \u00E0 la majorit\u00E9 pour approuver les Administrateurs suivants: ... Erika Buyens (Agoria)...",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 \u00E0 la majorit\u00E9 pour approuver les Administrateurs suivants: ... Dirk Costrop (Fluvius)...",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 \u00E0 la majorit\u00E9 pour approuver les Administrateurs suivants: ... Wim Michiels (Elia)...",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 \u00E0 la majorit\u00E9 pour approuver les Administrateurs suivants: ... Dominique Rousseau (Cablebel)...",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 \u00E0 la majorit\u00E9 pour approuver les Administrateurs suivants: ... Jos Windey (Vin\u00E7otte)...",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 \u00E0 la majorit\u00E9 pour approuver les Administrateurs suivants: ... Emmanual De Jaeger (UCLouvain)...",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 \u00E0 la majorit\u00E9 pour approuver les Administrateurs suivants: ... et Diederik Van Vaerenbergh (FOD Economie).",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2023-07-18",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration dd. 18/07/2023",
"value": "2023-07-18",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Le Consejl d\u0027administration \u00E9lit parmi ses membres: - Martin Dieryckx en tant que pr\u00E9sident",
"value": {
"role": "pr\u00E9sident"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "Le Consejl d\u0027administration \u00E9lit parmi ses membres: ... - Dirk Costrop en tant que vice-pr\u00E9sident",
"value": {
"role": "vice-pr\u00E9sident"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "Le Consejl d\u0027administration \u00E9lit parmi ses membres: ... - Jos Windey en tant que tr\u00E9sorier.",
"value": {
"role": "tr\u00E9sorier"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_appointment",
"quote": "Le Pr\u00E9sident proc\u00E8de au vote. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 \u00E0 l\u0027unanimit\u00E9 pour approuver les Administrateurs suivants: Calogero Lana (SGS) et Jan Clyncke (PV Cycle).",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_appointment",
"quote": "Le Pr\u00E9sident proc\u00E8de au vote. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a vot\u00E9 \u00E0 l\u0027unanimit\u00E9 pour approuver les Administrateurs suivants: Calogero Lana (SGS) et Jan Clyncke (PV Cycle).",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: Martin Dieryckx - Pr\u00E9sident",
"value": {
"role": "Pr\u00E9sident",
"as_of": "2023-07-18"
},
"object": "e1",
"subject": "e2"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Dirk Costrop - Vice-Pr\u00E9sident",
"value": {
"role": "Vice-Pr\u00E9sident",
"as_of": "2023-07-18"
},
"object": "e1",
"subject": "e6"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Jos Windey - Tr\u00E9sorier",
"value": {
"role": "Tr\u00E9sorier",
"as_of": "2023-07-18"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Jimmy Dirickx - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2023-07-18"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Koenraad Vandenput - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2023-07-18"
},
"object": "e1",
"subject": "e4"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Erika Buyens - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2023-07-18"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Wim Michiels - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2023-07-18"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Dominique Rousseau - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2023-07-18"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Calogero Lana - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2023-07-18"
},
"object": "e1",
"subject": "e12"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Jan Clyncke - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2023-07-18"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Emmanual De Jaeger - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2023-07-18"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Diederik Van Vaerenbergh - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2023-07-18"
},
"object": "e1",
"subject": "e11"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3858,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Belge - Belgisch Elektrotechnisch Comite",
"attrs": {
"address": "Auguste Reyerslaan 80, 1030 Schaerbeek, Belgique",
"legal_form": "Association sans but lucratif",
"short_name": "CEB-BEC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jimmy Dirickx",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Koen Vandenput",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Erika Buyens",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Dirk Costrop",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Dominique Rousseau",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jos Windey",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Emmanual De Jaeger",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Diederik Van Vaerenbergh",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Calogero Lana",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jan Clyncke",
"attrs": {}
}
]
}24-11-2022 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Extrait de l'acte de démission -administrateurs; Extrait de l'acte de nomination-administrateurs · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Publication: 2022-11-24 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Filing: 2022-11-15 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Board meeting: 2022-04-26 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer resignation: date: 2022-03-28, role: administrateur · Jaak Hulsbosch
- Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale, start_date: 2022-04-26 · Dominique Rousseau
- Board meeting: 2022-05-23 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer resignation: date: 2022-05-23, role: administrateur · Joris Soens
- Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale, start_date: 2022-05-23 · Dirk Costrop
- General meeting: 2022-05-23 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer appointment: role: administrateur, start_date: 2022-05-23 · Christine Declercq
- Officer appointment: role: administrateur, start_date: 2022-05-23 · Dominique Rousseau
- Officer appointment: role: administrateur, start_date: 2022-05-23 · Stephan Belaen
- Officer appointment: role: administrateur, start_date: 2022-05-23 · Dirk Costrop
- Board meeting: 2022-09-06 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer resignation: date: 2022-09-06, role: administrateur · Rudi Vanhoutteghem
- Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale, start_date: 2022-09-06 · Koenraad Vandenput
- Board composition: role: Président, as_of: 2022-09-06 · Martin Dieryckx
- Board composition: role: Vice-Présidente, as_of: 2022-09-06 · Christine Declercq
- Board composition: role: Trésorier, as_of: 2022-09-06 · Pascal De Jonghe
- Board composition: role: Secrétaire Général, as_of: 2022-09-06 · Dirk De Moor
- Board composition: role: Administrateur, as_of: 2022-09-06 · Stephan Belaen
- Board composition: role: Administrateur, as_of: 2022-09-06 · Jos Windey
- Board composition: role: Administrateur, as_of: 2022-09-06 · Dominique Rousseau
- Board composition: role: Administrateur, as_of: 2022-09-06 · Koenraad Vandenput
- Board composition: role: Administrateur, as_of: 2022-09-06 · Dirk Costrop
- Board composition: role: Administrateur, as_of: 2022-09-06 · Wim Michiels
- Board composition: role: Administrateur, as_of: 2022-09-06 · Jimmy Dirickx
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Extrait de l\u0027acte de d\u00E9mission -administrateurs; Extrait de l\u0027acte de nomination-administrateurs",
"value": "Extrait de l\u0027acte de d\u00E9mission -administrateurs; Extrait de l\u0027acte de nomination-administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2022-11-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad.- 24/11/2022- Annexes du Moniteur belge",
"value": "2022-11-24",
"object": null,
"subject": "e1"
},
{
"date": "2022-11-15",
"type": "filing",
"quote": "Depes\u00E9/Ro\u00E7u le 15 NOV. 2022 au greffe du tribunal de l\u0027entreprise francophone de Eeffelies",
"value": "2022-11-15",
"object": null,
"subject": "e1"
},
{
"date": "2022-04-26",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration dd. 26/04/2022",
"value": "2022-04-26",
"object": null,
"subject": "e1"
},
{
"date": "2022-03-28",
"type": "officer_resignation",
"quote": "Jaak Hulsbosch a pr\u00E9sent\u00E9 sa d\u00E9mission le 28/03/2022.",
"value": {
"date": "2022-03-28",
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2022-04-26",
"type": "officer_appointment",
"quote": "les administrateurs pr\u00E9sents cooptent Dominique Rousseau comme successeur de Jaak Hulsbosch.",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale",
"start_date": "2022-04-26"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2022-05-23",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbai du Conseil d\u0027Administration dd. 23/05/2022",
"value": "2022-05-23",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-23",
"type": "officer_resignation",
"quote": "Joris Soens a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur le 23/05/2022.",
"value": {
"date": "2022-05-23",
"role": "administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2022-05-23",
"type": "officer_appointment",
"quote": "a coopt\u00E9 l\u0027adm\u00EDnistrateur suivant jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale: Dirk Costrop",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale",
"start_date": "2022-05-23"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2022-05-23",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale dd. 23/05/2022",
"value": "2022-05-23",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-23",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs su\u00EDvants \u00E0 la majorit\u00E9 des voix: Christine Declercq (Synergrid)",
"value": {
"role": "administrateur",
"start_date": "2022-05-23"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2022-05-23",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs su\u00EDvants \u00E0 la majorit\u00E9 des voix: ... Dominique Rousseau (Cablebel)",
"value": {
"role": "administrateur",
"start_date": "2022-05-23"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2022-05-23",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs su\u00EDvants \u00E0 la majorit\u00E9 des voix: ... Stephan Belaen (Agoria)",
"value": {
"role": "administrateur",
"start_date": "2022-05-23"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2022-05-23",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs su\u00EDvants \u00E0 la majorit\u00E9 des voix: ... et Dirk Costrop (Fluvius).",
"value": {
"role": "administrateur",
"start_date": "2022-05-23"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2022-09-06",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration dd. 6/09/2022",
"value": "2022-09-06",
"object": null,
"subject": "e1"
},
{
"date": "2022-09-06",
"type": "officer_resignation",
"quote": "le conseil d\u0027administration accepte la d\u00E9mission de Rudi Vanhoutteghem.",
"value": {
"date": "2022-09-06",
"role": "administrateur"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2022-09-06",
"type": "officer_appointment",
"quote": "le conseil d\u0027administration coopte l\u0027administrateur suivant jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale: Koenraad Vandenput",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale",
"start_date": "2022-09-06"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "D\u00E9sorma\u00EDs le Conseil d\u0027Administration se compose comme suit: Martin Dieryckx - Pr\u00E9sident",
"value": {
"role": "Pr\u00E9sident",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e14"
},
{
"type": "board_composition",
"quote": "D\u00E9sorma\u00EDs le Conseil d\u0027Administration se compose comme suit: ... Christine Declerca - Vice-Pr\u00E9sidente",
"value": {
"role": "Vice-Pr\u00E9sidente",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "D\u00E9sorma\u00EDs le Conseil d\u0027Administration se compose comme suit: ... Pascal De Jonghe - Tr\u00E9sorier",
"value": {
"role": "Tr\u00E9sorier",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e15"
},
{
"type": "board_composition",
"quote": "D\u00E9sorma\u00EDs le Conseil d\u0027Administration se compose comme suit: ... Dirk De Moor - Secr\u00E9taire G\u00E9n\u00E9ral",
"value": {
"role": "Secr\u00E9taire G\u00E9n\u00E9ral",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e16"
},
{
"type": "board_composition",
"quote": "D\u00E9sorma\u00EDs le Conseil d\u0027Administration se compose comme suit: ... Stephan Belaen - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "D\u00E9sorma\u00EDs le Conseil d\u0027Administration se compose comme suit: ... Jos Windey - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e17"
},
{
"type": "board_composition",
"quote": "D\u00E9sorma\u00EDs le Conseil d\u0027Administration se compose comme suit: ... Dominique Rousseau - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e4"
},
{
"type": "board_composition",
"quote": "D\u00E9sorma\u00EDs le Conseil d\u0027Administration se compose comme suit: ... Koenraad Vandenput - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "D\u00E9sorma\u00EDs le Conseil d\u0027Administration se compose comme suit: ... Dirk Costrop - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "Wim Michiels - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e18"
},
{
"type": "board_composition",
"quote": "Jimmy Dirickx - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e19"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3385,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Belge - Belgisch Elektrotechnisch Comite",
"attrs": {
"address": "Auguste Reyerslaan 80, 1030 Schaerbeek, Belgique",
"legal_form": "Association sans but lucratif",
"short_name": "CEB-BEC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jaak Hulsbosch",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Cablebel",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Dominique Rousseau",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Joris Soens",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Synergrid",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Dirk Costrop",
"attrs": {
"address": "Waarloossteenweg 10B, 2570 Duffel",
"birth_date": "1962-07-18",
"birth_place": "Leuven"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Christine Declercq",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "Agoria",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Stephan Belaen",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "Fluvius",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Rudi Vanhoutteghem",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Koenraad Vandenput",
"attrs": {
"address": "Hoge Heide 5, 1560 Hoeilaart",
"birth_date": "1970-09-23",
"birth_place": "Louvain"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Pascal De Jonghe",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Dirk De Moor",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Jos Windey",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Jimmy Dirickx",
"attrs": {}
}
]
}24-11-2022 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Publication: 2022-11-24 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Filing: 2022-11-15 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Board meeting: 2022-04-26 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer resignation: date: 2022-03-28, role: bestuurder · Jaak Hulsbosch
- Officer appointment: role: bestuurder, term: tot de eerstvolgende algemene vergadering, start_date: 2022-04-26 · Dominique Rousseau
- Board meeting: 2022-05-23 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer resignation: date: 2022-05-23, role: bestuurder · Joris Soens
- Officer appointment: role: bestuurder, term: tot de eerstvolgende algemene vergadering, start_date: 2022-05-23 · Dirk Costrop
- General meeting: 2022-05-23 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer appointment: role: bestuurder, start_date: 2022-05-23 · Christine Declercq
- Officer appointment: role: bestuurder, start_date: 2022-05-23 · Dominique Rousseau
- Officer appointment: role: bestuurder, start_date: 2022-05-23 · Stephan Belaen
- Officer appointment: role: bestuurder, start_date: 2022-05-23 · Dirk Costrop
- Board meeting: 2022-09-06 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer resignation: date: 2022-09-06, role: bestuurder · Rudi Vanhoutteghem
- Officer appointment: role: bestuurder, term: tot de eerstvolgende algemene vergadering, start_date: 2022-09-06 · Koenraad Vandenput
- Board composition: role: Voorzitter, as_of: 2022-09-06 · Martin Dieryckx
- Board composition: role: Vice-Voorzitter, as_of: 2022-09-06 · Christine Declercq
- Board composition: role: Penningmeester, as_of: 2022-09-06 · Pascal De Jonghe
- Board composition: role: Secretaris Generaal, as_of: 2022-09-06 · Dirk De Moor
- Board composition: role: Bestuurder, as_of: 2022-09-06 · Stephan Belaen
- Board composition: role: Bestuurder, as_of: 2022-09-06 · Jos Windey
- Board composition: role: Bestuurder, as_of: 2022-09-06 · Dominique Rousseau
- Board composition: role: Bestuurder, as_of: 2022-09-06 · Koenraad Vandenput
- Board composition: role: Bestuurder, as_of: 2022-09-06 · Dirk Costrop
- Board composition: role: Bestuurder, as_of: 2022-09-06 · Wim Michiels
- Board composition: role: Bestuurder, as_of: 2022-09-06 · Jimmy Dirickx
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder",
"value": "Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder",
"object": null,
"subject": "e1"
},
{
"date": "2022-11-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad.-24/11/2022-- Annexes du Moniteur belge",
"value": "2022-11-24",
"object": null,
"subject": "e1"
},
{
"date": "2022-11-15",
"type": "filing",
"quote": "15 NOV. 2022 au greffe du tribunal de l\u0027entreprise francophone de Griffielles",
"value": "2022-11-15",
"object": null,
"subject": "e1"
},
{
"date": "2022-04-26",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de Raad van Bestuur dd. 26/04/2022:",
"value": "2022-04-26",
"object": null,
"subject": "e1"
},
{
"date": "2022-03-28",
"type": "officer_resignation",
"quote": "Jaak Hulsbosch diende zijn ontslag in op 28/03/2022.",
"value": {
"date": "2022-03-28",
"role": "bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2022-04-26",
"type": "officer_appointment",
"quote": "co\u00F6pteren de aanwezige bestuurders Dominique Rousseau als opvolger voor Jaak Hulsbosch.",
"value": {
"role": "bestuurder",
"term": "tot de eerstvolgende algemene vergadering",
"start_date": "2022-04-26"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2022-05-23",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de Raad van Bestuur dd. 23/05/2022:",
"value": "2022-05-23",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-23",
"type": "officer_resignation",
"quote": "Joris Soens diende zijn ontslag als bestuurder in op 23/05/2022.",
"value": {
"date": "2022-05-23",
"role": "bestuurder"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2022-05-23",
"type": "officer_appointment",
"quote": "co\u00F6pteert de volgende bestuurder tot de eerstvolgende algemene vergadering: Dirk Costrop",
"value": {
"role": "bestuurder",
"term": "tot de eerstvolgende algemene vergadering",
"start_date": "2022-05-23"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2022-05-23",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Algemene Vergadering dd. 23/05/2022:",
"value": "2022-05-23",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-23",
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met meerderheid van stemmen de volgende bestuurders: Christine Declercq (Synergrid)",
"value": {
"role": "bestuurder",
"start_date": "2022-05-23"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2022-05-23",
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met meerderheid van stemmen de volgende bestuurders: ... Dominique Rousseau (Cablebel)",
"value": {
"role": "bestuurder",
"start_date": "2022-05-23"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2022-05-23",
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met meerderheid van stemmen de volgende bestuurders: ... Stephan Belaen (Agoria)",
"value": {
"role": "bestuurder",
"start_date": "2022-05-23"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2022-05-23",
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met meerderheid van stemmen de volgende bestuurders: ... en Dirk Costrop (Fluvius).",
"value": {
"role": "bestuurder",
"start_date": "2022-05-23"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2022-09-06",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de Raad van Bestuur dd. 6/09/2022:",
"value": "2022-09-06",
"object": null,
"subject": "e1"
},
{
"date": "2022-09-06",
"type": "officer_resignation",
"quote": "Het bestuursorgaan aanvaardt tijdens haar vergadering van 6 september 2022 het ontslag van Rudi Vanhoutteghem.",
"value": {
"date": "2022-09-06",
"role": "bestuurder"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2022-09-06",
"type": "officer_appointment",
"quote": "Het bestuursorgaan co\u00F6pteert tijdens haar vergadering van 6 september 2022 de volgende bestuurder tot de eerstvolgende algemene vergadering: Koenraad Vandenput",
"value": {
"role": "bestuurder",
"term": "tot de eerstvolgende algemene vergadering",
"start_date": "2022-09-06"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: Martin Dieryckx - Voorzitter",
"value": {
"role": "Voorzitter",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Christine Declercg - Vice-Voorzitter",
"value": {
"role": "Vice-Voorzitter",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Pascal De Jonghe - Penningmeester",
"value": {
"role": "Penningmeester",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Dirk De Moor - Secretaris Generaal",
"value": {
"role": "Secretaris Generaal",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Stephan Belaen - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e12"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Jos Windey - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Dominique Rousseau - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Koenraad Vandenput - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Dirk Costrop - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Wim Michiels - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e14"
},
{
"type": "board_composition",
"quote": "Jimmy Dirickx - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2022-09-06"
},
"object": "e1",
"subject": "e15"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3344,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Belge - Belgisch Elektrotechnisch Comite",
"attrs": {
"address": "Auguste Reyerslaan 80, 1030 Schaarbeek, Belgi\u00EB",
"legal_form": "Vereniging zonder winstoogmerk",
"short_name": "CEB-BEC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jaak Hulsbosch",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Dominique Rousseau",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Joris Soens",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Dirk Costrop",
"attrs": {
"address": "Waarloossteenweg 10B, 2570 Duffel",
"birth_date": "1962-07-18",
"birth_place": "Leuven"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Rudi Vanhoutteghem",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Koenraad Vandenput",
"attrs": {
"address": "Hoge Heide 5, 1560 Hoeilaart",
"birth_date": "1970-09-23",
"birth_place": "Leuven"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Christine Declercq",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Pascal De Jonghe",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Dirk De Moor",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Stephan Belaen",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jos Windey",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Jimmy Dirickx",
"attrs": {}
}
]
}01-03-2022 Act object · General meeting · Auditor appointment · Board meeting
- Act object: Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte benoeming commissaris; Uittreksel uit akte ontslag bestuurder; Uittreksel uit akte ontslag dagelijks bestuur; Uittreksel uit akte benoeming dagelijks bestuur · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Publication: 2022-03-01 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Filing: 2022-02-21 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- General meeting: 2021-05-31 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Auditor appointment: fee: 4000.00 EUR per year, role: commissaris, term: 2021-2023 · VCLJ Bedrijfsrevisoren
- Board meeting: 2021-07-07 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer resignation: role: bestuurder · Bruno Gouverneur
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering van 2022, start_date: 2021-07-07 · Christine Declercq
- Officer resignation: role: bestuurder · Bernard Delvaux
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering van 2022, start_date: 2021-07-07 · Walter Hulsbosch
- Officer appointment: role: vice-voorzitter, term: tot het einde van zijn mandaat tot aan de Algemene Vergadering van 2023, start_date: 2021-07-07 · Christine Declercq
- Board meeting: 2021-08-24 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer resignation: role: bestuurder · Dirk De Moor
- Officer appointment: role: bestuurder, term: tot het einde van zijn mandaat op de Algemene Vergadering van 2022, start_date: 2021-08-24 · Stephan Belaen
- Officer resignation: role: penningmeester · Dirk De Moor
- Officer appointment: role: penningmeester, start_date: 2021-08-24 · Pascal De Jonghe
- Officer resignation: role: secretaris generaal, end_date: 2021-08-24 · Jo Cops
- Officer appointment: role: secretaris generaal, start_date: 2021-08-24 · Dirk De Moor
- Board composition: role: Voorzitter, as_of: 2021-08-24 · Martin Dieryckx
- Board composition: role: Vice-Voorzitter, as_of: 2021-08-24 · Christine Declercq
- Board composition: role: Penningmeester, as_of: 2021-08-24 · Pascal De Jonghe
- Board composition: role: Secretaris Generaal, as_of: 2021-08-24 · Dirk De Moor
- Board composition: role: Bestuurder, as_of: 2021-08-24 · Stephan Belaen
- Board composition: role: Bestuurder, as_of: 2021-08-24 · Jos Windey
- Board composition: role: Bestuurder, as_of: 2021-08-24 · Walter Hulsbosch
- Board composition: role: Bestuurder, as_of: 2021-08-24 · Rudy Vanhoutteghem
- Board composition: role: Bestuurder, as_of: 2021-08-24 · Joris Soens
- Board composition: role: Bestuurder, as_of: 2021-08-24 · Wim Michiels
- Board composition: role: Bestuurder, as_of: 2021-08-24 · Jimmy Dirickx
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte benoeming commissaris; Uittreksel uit akte ontslag bestuurder; Uittreksel uit akte ontslag dagelijks bestuur; Uittreksel uit akte benoeming dagelijks bestuur",
"value": "Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte benoeming commissaris; Uittreksel uit akte ontslag bestuurder; Uittreksel uit akte ontslag dagelijks bestuur; Uittreksel uit akte benoeming dagelijks bestuur",
"object": null,
"subject": "e1"
},
{
"date": "2022-03-01",
"type": "publication",
"quote": "Bijlagen bij het-Belgiseh Staatsblad---01/03/2022--Annexes-du-Moniteur-belge-",
"value": "2022-03-01",
"object": null,
"subject": "e1"
},
{
"date": "2022-02-21",
"type": "filing",
"quote": "neergelegd/ontvangen op 21 FEB. 2022",
"value": "2022-02-21",
"object": null,
"subject": "e1"
},
{
"date": "2021-05-31",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Algemene Vergadering dd. 31/05/2021:",
"value": "2021-05-31",
"object": null,
"subject": "e1"
},
{
"type": "auditor_appointment",
"quote": "De Algemene Vergadering besluit met eenparigheid van de stemmen om tot commissaris te benoemen voor de boekjaren 2021 tot en met 2023 de BV VCLJ Bedrijfsrevisoren... De overeenkomst wordt afgesloten voor de kost van \u20AC 4.000,00 per jaar, exclusief kosten en BTW.",
"value": {
"fee": "4000.00 EUR per year",
"role": "commissaris",
"term": "2021-2023"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2021-07-07",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de Raad Van Bestuur dd. 07/07/2021:",
"value": "2021-07-07",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Bruno Gouverneur zal worden vervangen door Christine Declercq...",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2021-07-07",
"type": "officer_appointment",
"quote": "Bruno Gouverneur zal worden vervangen door Christine Declercq wonende te Rue de la Nature 20, 5100 Namen, en geboren op 09/06/1965 te Boussu;",
"value": {
"role": "bestuurder",
"term": "tot de Algemene Vergadering van 2022",
"start_date": "2021-07-07"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "Bernard Delvaux zal worden vervangen door Walter Hulsbosch...",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2021-07-07",
"type": "officer_appointment",
"quote": "Bernard Delvaux zal worden vervangen door Walter Hulsbosch, wonende te Visvangstraat 67, 3582 Beringen en geboren op 27/11/1963 te Genk.",
"value": {
"role": "bestuurder",
"term": "tot de Algemene Vergadering van 2022",
"start_date": "2021-07-07"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2021-07-07",
"type": "officer_appointment",
"quote": "De Raad Van Bestuur besluit met eenparigheid van de stemmen mevrouw Christine Declercq te benoemen als vice-voorzitter, ter vervanging van de heer Bruno Gouverneur tot het einde van zijn mandaat tot aan de Algemene Vergadering van 2023.",
"value": {
"role": "vice-voorzitter",
"term": "tot het einde van zijn mandaat tot aan de Algemene Vergadering van 2023",
"start_date": "2021-07-07"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2021-08-24",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de Raad Van Bestuur dd. 24/08/2021:",
"value": "2021-08-24",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De Raad Van Bestuur besluit met eenparigheid van de stemmen om de heer Dirk De Moor als bestuurder te vervangen door de heer Stephan Belaen...",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2021-08-24",
"type": "officer_appointment",
"quote": "De Raad Van Bestuur besluit met eenparigheid van de stemmen om de heer Dirk De Moor als bestuurder te vervangen door de heer Stephan Belaen, wonende te Kartuizersstraat 64, 3052 Blanden en geboren op 20/01/1962 te Keulen, Duitsland, tot het einde van zijn mandaat op de Algemene Vergadering van 2022.",
"value": {
"role": "bestuurder",
"term": "tot het einde van zijn mandaat op de Algemene Vergadering van 2022",
"start_date": "2021-08-24"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "De Raad Van Bestuur besluit met eenparigheid van de stemmen om de heer Dirk De Moor als penningmeester te vervangen door de heer Pascal De Jonghe.",
"value": {
"role": "penningmeester"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2021-08-24",
"type": "officer_appointment",
"quote": "De Raad Van Bestuur besluit met eenparigheid van de stemmen om de heer Dirk De Moor als penningmeester te vervangen door de heer Pascal De Jonghe.",
"value": {
"role": "penningmeester",
"start_date": "2021-08-24"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "De Raad Van Bestuur besluit met eenparigheid van de stemmen het ontslag te aanvaarden van de heer Jo Cops als secretaris generaal. Zijn mandaat neemt einde op 24/08/2021.",
"value": {
"role": "secretaris generaal",
"end_date": "2021-08-24"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2021-08-24",
"type": "officer_appointment",
"quote": "De Raad Van Bestuur besluit met eenparigheid van de stemmen de heer Dirk De Moor, wonende te Mechelsesteenweg 442, 3020 Herent en geboren op 30/10/1963 te Gent te benoemen als secretaris generaal. Zijn mandaat vangt aan op 24/08/2021.",
"value": {
"role": "secretaris generaal",
"start_date": "2021-08-24"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: Martin Dieryckx - Voorzitter",
"value": {
"role": "Voorzitter",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e12"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Christine Declercq - Vice-Voorzitter",
"value": {
"role": "Vice-Voorzitter",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Pascal De Jonghe - Penningmeester",
"value": {
"role": "Penningmeester",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Dirk De Moor - Secretaris Generaal",
"value": {
"role": "Secretaris Generaal",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Stephan Belaen - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Jos Windey - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Walter Hulsbosch - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Rudy Vanhoutteghem - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e14"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Joris Soens - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e15"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Wim Michiels - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e16"
},
{
"type": "board_composition",
"quote": "De Raad Van Bestuur is hierdoor als volgt samengesteld: ... Jimmy Dirickx - Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e17"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4029,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Belge - Belgisch Elektrotechnisch Comite",
"attrs": {
"legal_form": "Vereniging zonder winstoogmerk",
"short_name": "CEB-BES"
}
},
{
"id": "e2",
"kbo": "0816.796.121",
"kind": "company",
"name": "VCLJ Bedrijfsrevisoren",
"attrs": {
"seat": "Langestraat 183, 2240 Zandhoven",
"legal_form": "BV"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Frank Huybrechts",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Bruno Gouverneur",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Christine Declercq",
"attrs": {
"address": "Rue de la Nature 20, 5100 Namen",
"birth_date": "1965-06-09",
"birth_place": "Boussu"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Bernard Delvaux",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Walter Hulsbosch",
"attrs": {
"address": "Visvangstraat 67, 3582 Beringen",
"birth_date": "1963-11-27",
"birth_place": "Genk"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Dirk De Moor",
"attrs": {
"address": "Mechelsesteenweg 442, 3020 Herent",
"birth_date": "1963-10-30",
"birth_place": "Gent"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Stephan Belaen",
"attrs": {
"address": "Kartuizersstraat 64, 3052 Blanden",
"birth_date": "1962-01-20",
"birth_place": "Keulen, Duitsland"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Pascal De Jonghe",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jo Cops",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jos Windey",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Rudy Vanhoutteghem",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Joris Soens",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Jimmy Dirickx",
"attrs": {}
}
]
}01-03-2022 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Extrait de l'acte de démission -administrateurs; Extrait de l'acte de nomination -administrateurs; Extrait de l'acte de nomination- commissaires; Extrait de l'acte de démission -organes de gestion journalière; Extrait de l'acte de nomination -organes de gestion journalière · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Publication: 2022-03-01 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Filing: 2022-02-21 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- General meeting: 2021-05-31 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Auditor appointment: term: 3 ans, compensation: 4000.00 EUR par an, hors frais et TVA · SRL VCLJ Bedrijfsrevisoren
- Permanent representative · Frank Huybrechts
- Board meeting: 2021-07-07 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer resignation: role: administrateur · Bruno Gouverneur
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de 2022, start_date: 2021-07-07 · Christine Declercq
- Officer resignation: role: administrateur · Bernard Delvaux
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de 2022, start_date: 2021-07-07 · Walter Hulsbosch
- Officer appointment: role: Vice-Présidente, term: jusqu'à l'Assemblée Générale de 2023, start_date: 2021-07-07 · Christine Declercq
- Board meeting: 2021-08-24 · Comité Electrotechnique Belge - Belgisch Elektrotechnisch Comite
- Officer resignation: role: administrateur · Dirk De Moor
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de 2022, start_date: 2021-08-24 · Stephan Belaen
- Officer resignation: role: trésorier · Dirk De Moor
- Officer appointment: role: trésorier, start_date: 2021-08-24 · Pascal De Jonghe
- Officer resignation: role: Secrétaire Général, end_date: 2021-08-24 · Jo Cops
- Officer appointment: role: Secrétaire Général, start_date: 2021-08-24 · Dirk De Moor
- Board composition: role: Président, as_of: 2021-08-24 · Martin Dieryckx
- Board composition: role: Vice-Présidente, as_of: 2021-08-24 · Christine Declercq
- Board composition: role: Trésorier, as_of: 2021-08-24 · Pascal De Jonghe
- Board composition: role: Secrétaire Général, as_of: 2021-08-24 · Dirk De Moor
- Board composition: role: Administrateur, as_of: 2021-08-24 · Stephan Belaen
- Board composition: role: Administrateur, as_of: 2021-08-24 · Jos Windey
- Board composition: role: Administrateur, as_of: 2021-08-24 · Walter Hulsbosch
- Board composition: role: Administrateur, as_of: 2021-08-24 · Rudy Vanhoutteghem
- Board composition: role: Administrateur, as_of: 2021-08-24 · Joris Soens
- Board composition: role: Administrateur, as_of: 2021-08-24 · Wim Michiels
- Board composition: role: Administrateur, as_of: 2021-08-24 · Jimmy Dirickx
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Extrait de l\u0027acte de d\u00E9mission -administrateurs; Extrait de l\u0027acte de nomination -administrateurs; Extrait de l\u0027acte de nomination- commissaires; Extrait de l\u0027acte de d\u00E9mission -organes de gestion journali\u00E8re; Extrait de l\u0027acte de nomination -organes de gestion journali\u00E8re",
"value": "Extrait de l\u0027acte de d\u00E9mission -administrateurs; Extrait de l\u0027acte de nomination -administrateurs; Extrait de l\u0027acte de nomination- commissaires; Extrait de l\u0027acte de d\u00E9mission -organes de gestion journali\u00E8re; Extrait de l\u0027acte de nomination -organes de gestion journali\u00E8re",
"object": null,
"subject": "e1"
},
{
"date": "2022-03-01",
"type": "publication",
"quote": "-Bijtagen bij het Belgisch Staatsblad---01/03/2022---Annexes du Moniteur belge",
"value": "2022-03-01",
"object": null,
"subject": "e1"
},
{
"date": "2022-02-21",
"type": "filing",
"quote": "nesrgelcgd/untvangm rp 21 FEB. 2022 ter griffie van de Nederlandstalne ondernemingsrecntbank Brussel",
"value": "2022-02-21",
"object": null,
"subject": "e1"
},
{
"date": "2021-05-31",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale dd. 31/05/2021:",
"value": "2021-05-31",
"object": null,
"subject": "e1"
},
{
"type": "auditor_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a decid\u00E9 avec unanimit\u00E9 des voix de nommer comme commissaire SRL VCLJ Bedrijfsrevisoren... Ce mandat est pour une p\u00E9riode de trois ans, pour les exercices qui se cloture le 31 d\u00E9cembre 2021, 2022 et 2023. Le contract est conclu pour un montant de \u20AC 4.000,00 \u0440ar an, hors frais et TVA.",
"value": {
"term": "3 ans",
"exercises": [
"2021",
"2022",
"2023"
],
"compensation": "4000.00 EUR par an, hors frais et TVA"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 a indiqu\u00E9 Frank Huybrechts comme repr\u00E9sentant permanent.",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2021-07-07",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration dd. 07/07/2021:",
"value": "2021-07-07",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Bruno Gouverneur sera remplac\u00E9 par Christine Declercq",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2021-07-07",
"type": "officer_appointment",
"quote": "Bruno Gouverneur sera remplac\u00E9 par Christine Declercq, domicili\u00E9 \u00E0 Rue de la Nature 20, 5100 Namur, et n\u00E9e le 09/06/1965 \u00E0 Boussu;",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022",
"start_date": "2021-07-07"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "Bernard Delvaux sera remplac\u00E9 par Walter Hulsbosch",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2021-07-07",
"type": "officer_appointment",
"quote": "Bernard Delvaux sera remplac\u00E9 par Walter Hulsbosch, domicili\u00E9 \u00E0 Visvangstraat 67, 3582 Beringen, et n\u00E9 le 27/11/1963 \u00E0 Genk.",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022",
"start_date": "2021-07-07"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2021-07-07",
"type": "officer_appointment",
"quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer Christine Declercq comme Vice- Pr\u00E9sidente en remplacement de Monsieur Bruno Gouverneur jusqu\u0027\u00E0 la fin de son mandat jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023.",
"value": {
"role": "Vice-Pr\u00E9sidente",
"term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023",
"start_date": "2021-07-07"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2021-08-24",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration dd. 24/08/2021:",
"value": "2021-08-24",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Le Conseil d\u0027Administration a decid\u00E9 avec unanimit\u00E9 des voix de remplacer Dirk De Moor en qualit\u00E9 d\u0027administrateur par Stephan Belaen",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2021-08-24",
"type": "officer_appointment",
"quote": "Le Conseil d\u0027Administration a decid\u00E9 avec unanimit\u00E9 des voix de remplacer Dirk De Moor en qualit\u00E9 d\u0027administrateur par Stephan Belaen, domicili\u00E9 \u00E0 Kartuizersstraat 64, 3052 Blanden et n\u00E9 le 20/01/1962 \u00E0 Cologne, Allemagne, jusqu\u0027\u00E0 la fin de son mandat \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022.",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022",
"start_date": "2021-08-24"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de remplacer Dirk De Moor en qualit\u00E9 de tr\u00E9sorier par Pascal De Jonghe.",
"value": {
"role": "tr\u00E9sorier"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2021-08-24",
"type": "officer_appointment",
"quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de remplacer Dirk De Moor en qualit\u00E9 de tr\u00E9sorier par Pascal De Jonghe.",
"value": {
"role": "tr\u00E9sorier",
"start_date": "2021-08-24"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter la d\u00E9mission de Jo Cops en qualit\u00E9 de Secr\u00E9taire G\u00E9n\u00E9ral. Son mandat prend fin le 24/08/2021.",
"value": {
"role": "Secr\u00E9taire G\u00E9n\u00E9ral",
"end_date": "2021-08-24"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2021-08-24",
"type": "officer_appointment",
"quote": "Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer Dirk De Moor, domicili\u00E9 \u00E0 Mechelsesteenweg 442, 3020 Herent et n\u00E9 le 30/10/1963 \u00E0 Gand, comme Secr\u00E9taire G\u00E9n\u00E9ral \u00E0 partir de 24/08/2021.",
"value": {
"role": "Secr\u00E9taire G\u00E9n\u00E9ral",
"start_date": "2021-08-24"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: Martin Dieryckx - Pr\u00E9sident",
"value": {
"role": "Pr\u00E9sident",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e12"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Christine Declercq - Vice-Pr\u00E9sidente",
"value": {
"role": "Vice-Pr\u00E9sidente",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Pascal De Jonghe - Tr\u00E9sorier",
"value": {
"role": "Tr\u00E9sorier",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Dirk De Moor - Secr\u00E9taire G\u00E9n\u00E9ral",
"value": {
"role": "Secr\u00E9taire G\u00E9n\u00E9ral",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Stephan Belaen - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Jos Windey - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Walter Hulsbosch - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Rudy Vanhoutteghem - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e14"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Joris Soens - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e15"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Wim Michiels - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e16"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais le Conseil d\u0027Administration se compose comme suit: ... Jimmy Dirickx - Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2021-08-24"
},
"object": "e1",
"subject": "e17"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4093,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Belge - Belgisch Elektrotechnisch Comite",
"attrs": {
"seat": "Auguste Reyerslaan 80, 1030 Schaerbeek, Belgique",
"legal_form": "Association sans but lucratif",
"short_name": "CEB-BEC"
}
},
{
"id": "e2",
"kbo": "0816.796.121",
"kind": "company",
"name": "SRL VCLJ Bedrijfsrevisoren",
"attrs": {
"seat": "Langestraat 183, 2240 Zandhoven"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Frank Huybrechts",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Bruno Gouverneur",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Christine Declercq",
"attrs": {
"address": "Rue de la Nature 20, 5100 Namur",
"birth_date": "1965-06-09",
"birth_place": "Boussu"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Bernard Delvaux",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Walter Hulsbosch",
"attrs": {
"address": "Visvangstraat 67, 3582 Beringen",
"birth_date": "1963-11-27",
"birth_place": "Genk"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Dirk De Moor",
"attrs": {
"address": "Mechelsesteenweg 442, 3020 Herent",
"birth_date": "1963-10-30",
"birth_place": "Gand"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Stephan Belaen",
"attrs": {
"address": "Kartuizersstraat 64, 3052 Blanden",
"birth_date": "1962-01-20",
"birth_place": "Cologne, Allemagne"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Pascal De Jonghe",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jo Cops",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jos Windey",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Rudy Vanhoutteghem",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Joris Soens",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Jimmy Dirickx",
"attrs": {}
}
]
}13-02-2020 Act object · General meeting · Auditor reappointment · Permanent representative
- Act object: Extrait de l'acte de nomination -commissaires · Comité Electrotechnique Belge
- Publication: 2020-02-13 · Comité Electrotechnique Belge
- Filing: 2019-04-04 · Comité Electrotechnique Belge
- General meeting: 2018-05-28 · Comité Electrotechnique Belge
- Auditor reappointment: term: 3 ans · VGD Bedrijfsrevisoren SCRL
- Permanent representative · Maarten Lindemans
- Mandate compensation: 4.300 EUR (TVA exclue) par an · VGD Bedrijfsrevisoren SCRL
- Officer appointment: role: administrateur, term: reste de leur mandat, start_date: 2018-05-28 · Joris Soens
- Officer appointment: role: administrateur, term: reste de leur mandat, start_date: 2018-05-28 · Ruben Deblauwe
- General meeting: 2019-05-27 · Comité Electrotechnique Belge
- Officer resignation: end_date: 2019-05-27 · Wim De Kesel
- Officer resignation: end_date: 2019-05-27 · Ruben Deblauwe
- Officer resignation: end_date: 2019-05-27 · Dominique Du Tré
- Officer resignation: end_date: 2019-05-27 · Sigrid Jacobs
- Officer resignation: end_date: 2019-05-27 · Daniel Sturtewagen
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2019-05-27 · Martin Dieryckx
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2019-05-27 · Pascal De Jonge
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2019-05-27 · Dirk De Moor
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2019-05-27 · Jozef Windey
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2019-05-27 · Wim Michiels
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2019-05-27 · Rudi Vanhoutteghem
- Officer reappointment: role: administrateur, term: 4 ans, start_date: 2019-05-27 · Jimmy Dirickx
- Officer reappointment: role: administrateur, term: 4 ans, start_date: 2019-05-27 · Bernard Delvaux
- Officer reappointment: role: administrateur, term: 4 ans, start_date: 2019-05-27 · Bruno Gouverneur
- Officer reappointment: role: administrateur, term: 4 ans, start_date: 2019-05-27 · Joris Soens
- Board meeting: 2019-05-27 · Comité Electrotechnique Belge
- Officer appointment: role: président, start_date: 2019-05-27 · Martin Dieryckx
- Officer appointment: role: vice-président, start_date: 2019-05-27 · Bruno Gouverneur
- Officer resignation: end_date: 2018-05-28 · Kim Vrancken
- Officer resignation: end_date: 2018-05-28 · Wim Michiels
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Extrait de l\u0027acte de nomination -commissaires",
"value": "Extrait de l\u0027acte de nomination -commissaires",
"object": null,
"subject": "e1"
},
{
"date": "2020-02-13",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 13/02/2020 - Annexes du Moniteur belge",
"value": "2020-02-13",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "D\u00E9pos\u00E9/ Re\u00E7u le 04 PY. 239 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
"value": "2019-04-04",
"object": null,
"subject": "e1",
"date_suspect": "2019-04-04"
},
{
"date": "2018-05-28",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 28 mai 2018.",
"value": "2018-05-28",
"object": null,
"subject": "e1"
},
{
"type": "auditor_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 28 mai 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer, VGD Bedrijfsrevisoren SCRL, avec num\u00E9ro d\u0027entreprise 0875.430.542 comme commissaire.",
"value": {
"term": "3 ans",
"exercises": [
"2018",
"2019",
"2020"
]
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 a indiqu\u00E9 Maarten Lindemans comme repr\u00E9sentant permanent ayant son bureau \u00E0 Schali\u00EBnstraat 5 bus 2, 2000 Antwerpen.",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "La r\u00E9mun\u00E9ration a \u00E9t\u00E9 fix\u00E9e \u00E0 4.300 EUR (TVA exclue) par an.",
"value": "4.300 EUR (TVA exclue) par an",
"object": "e1",
"subject": "e2"
},
{
"date": "2018-05-28",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 28 mai 2018 confirme la replacement de monsieur Kim Vrancken par Monsieur Joris Soens... pour le reste de leur mandat.",
"value": {
"role": "administrateur",
"term": "reste de leur mandat",
"start_date": "2018-05-28"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2018-05-28",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 28 mai 2018 confirme la replacement de... monsieur Wim Michiels par Ruben Deblauwe... pour le reste de leur mandat.",
"value": {
"role": "administrateur",
"term": "reste de leur mandat",
"start_date": "2018-05-28"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2019-05-27",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 27 mai 2019.",
"value": "2019-05-27",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 27 mai 2019 a \u0430ccept\u00E9 la d\u00E9mission d\u0027administrateurs suivants: - Wim De Kesel",
"value": {
"role": null,
"end_date": "2019-05-27"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"end_date": "2019-05-27"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 27 mai 2019 a \u0430ccept\u00E9 la d\u00E9mission d\u0027administrateurs suivants: ... \u2022Ruben Deblauwe",
"value": {
"role": null,
"end_date": "2019-05-27"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"end_date": "2019-05-27"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 27 mai 2019 a \u0430ccept\u00E9 la d\u00E9mission d\u0027administrateurs suivants: ... - Dominique Du Tr\u00E9",
"value": {
"role": null,
"end_date": "2019-05-27"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"end_date": "2019-05-27"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 27 mai 2019 a \u0430ccept\u00E9 la d\u00E9mission d\u0027administrateurs suivants: ... Sigrid Jacobs",
"value": {
"role": null,
"end_date": "2019-05-27"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"end_date": "2019-05-27"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 27 mai 2019 a \u0430ccept\u00E9 la d\u00E9mission d\u0027administrateurs suivants: ... Danl\u00EBl Sturtewagen",
"value": {
"role": null,
"end_date": "2019-05-27"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"end_date": "2019-05-27"
}
},
{
"date": "2019-05-27",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 27 mai 2019 a nomm\u00E9 d\u0027administrateurs suivants pour un\u00E9 p\u00E9riode de 4 ans: - Monsieur Martin Dieryckx...",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2019-05-27",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 27 mai 2019 a nomm\u00E9 d\u0027administrateurs suivants pour un\u00E9 p\u00E9riode de 4 ans: ... Monsieur Pascal De Jonge...",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2019-05-27",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 27 mai 2019 a nomm\u00E9 d\u0027administrateurs suivants pour un\u00E9 p\u00E9riode de 4 ans: ... Monsieur Dirk De Moor...",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2019-05-27",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 27 mai 2019 a nomm\u00E9 d\u0027administrateurs suivants pour un\u00E9 p\u00E9riode de 4 ans: ... Monsieur Jozef Windey...",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e13"
},
{
"date": "2019-05-27",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 27 mai 2019 a nomm\u00E9 d\u0027administrateurs suivants pour un\u00E9 p\u00E9riode de 4 ans: ... Monsieur Wim Michiels...",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2019-05-27",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 27 mai 2019 a nomm\u00E9 d\u0027administrateurs suivants pour un\u00E9 p\u00E9riode de 4 ans: ... Monsieur Rudi Vanhoutteghem...",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2019-05-27",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 27 mai 2019 a renomm\u00E9 d\u0027administrateurs suivants pour une p\u00E9riode de 4 ans: - Jimmy Dirickx",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2019-05-27",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 27 mai 2019 a renomm\u00E9 d\u0027administrateurs suivants pour une p\u00E9riode de 4 ans: ... - Bernard Delvaux",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2019-05-27",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 27 mai 2019 a renomm\u00E9 d\u0027administrateurs suivants pour une p\u00E9riode de 4 ans: ... - Bruno Gouverneur",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2019-05-27",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 27 mai 2019 a renomm\u00E9 d\u0027administrateurs suivants pour une p\u00E9riode de 4 ans: ... Joris Soens",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2019-05-27",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal de Conseil d\u0027Administration de 27 mai 2019:",
"value": "2019-05-27",
"object": null,
"subject": "e1"
},
{
"date": "2019-05-27",
"type": "officer_appointment",
"quote": "Le Conseil d\u0027Administration a nomm\u00E9 monsieur Martin Dieryckx comme pr\u00E9sident;",
"value": {
"role": "pr\u00E9sident",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2019-05-27",
"type": "officer_appointment",
"quote": "Le Conseil d\u0027Administration a nomm\u00E9 monsieur Bruno Gouverneur comme vice-pr\u00E9sident.",
"value": {
"role": "vice-pr\u00E9sident",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e18"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 28 mai 2018 confirme la replacement de monsieur Kim Vrancken par Monsieur Joris Soens... pour le reste de leur mandat.",
"value": {
"role": null,
"end_date": "2018-05-28"
},
"object": "e1",
"subject": "e20",
"_value_raw": {
"end_date": "2018-05-28"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 28 mai 2018 confirme la replacement de... monsieur Wim Michiels par Ruben Deblauwe... pour le reste de leur mandat.",
"value": {
"role": null,
"end_date": "2018-05-28"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"end_date": "2018-05-28"
}
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"filing date 2019-04-04 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3609,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "org",
"name": "Comit\u00E9 Electrotechnique Belge",
"attrs": {
"legal_form": "Association sans but lucratif",
"short_name": "CEB"
}
},
{
"id": "e2",
"kbo": "0875.430.542",
"kind": "company",
"name": "VGD Bedrijfsrevisoren SCRL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Maarten Lindemans",
"attrs": {
"address": "Schali\u00EBnstraat 5 bus 2, 2000 Antwerpen"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Joris Soens",
"attrs": {
"address": "Hondelee 29, 9052 Zwijnaarde",
"birth_date": "1978-09-21",
"birth_place": "Gand"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Ruben Deblauwe",
"attrs": {
"address": "Palinghuizen 144 bus C001, 9000 Gand",
"birth_date": "1993-04-17",
"birth_place": "Roeselare"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Wim De Kesel",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Dominique Du Tr\u00E9",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Sigrid Jacobs",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Daniel Sturtewagen",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {
"address": "Felix Timmermanslaan 12, 8820 Torhout",
"birth_date": "1959-04-09",
"birth_place": "Torhout"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Pascal De Jonge",
"attrs": {
"address": "Nieuwstraat 25, 9280 Lebbeke",
"birth_date": "1972-04-28",
"birth_place": "Saint-Josse-ten-Noode"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Dirk De Moor",
"attrs": {
"address": "Mechelsesteenweg 442, 3020 Herent",
"birth_date": "1963-10-30",
"birth_place": "Gand"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jozef Windey",
"attrs": {
"address": "Dorp West 133, 1.3, 2070 Zwijndrecht",
"birth_date": "1962-11-23",
"birth_place": "Antwerpen"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {
"address": "Blancgarinstraat 18, 3.1, 8300 Knokke",
"birth_date": "1963-11-12",
"birth_place": "Louvain"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Rudi Vanhoutteghem",
"attrs": {
"address": "Bergstraat 38, 1982 Zemst",
"birth_date": "1961-06-07",
"birth_place": "Bruxelles"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Jimmy Dirickx",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Bernard Delvaux",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Bruno Gouverneur",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Jo Cops",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Kim Vrancken",
"attrs": {}
}
]
}17-12-2019 Act object · General meeting · Auditor reappointment · Permanent representative
- Act object: Uittreksel uit akte benoeming commissaris; Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder · Belgisch Elektrotechnisch Comité
- Publication: 2019-12-17 · Belgisch Elektrotechnisch Comité
- Filing: 2019-12-10 · Belgisch Elektrotechnisch Comité
- General meeting: 2018-05-28 · Belgisch Elektrotechnisch Comité
- Auditor reappointment: term: 3 years, end_date: 2020-12-31, start_date: 2018-05-28 · VGD Bedrijfsrevisoren
- Permanent representative · Maarten Lindemans
- Mandate compensation: 4.300,00 EUR exclusief btw per jaar · VGD Bedrijfsrevisoren
- Officer resignation: role: bestuurder, end_date: 2018-05-28 · Kim Vrancken
- Officer appointment: role: bestuurder, start_date: 2018-05-28 · Joris Soens
- Officer resignation: role: bestuurder, end_date: 2018-05-28 · Wim Michiels
- Officer appointment: role: bestuurder, start_date: 2018-05-28 · Ruben Deblauwe
- General meeting: 2019-05-27 · Belgisch Elektrotechnisch Comité
- Officer resignation: role: bestuurder, end_date: 2019-05-27 · Wim De Kesel
- Officer resignation: role: bestuurder, end_date: 2019-05-27 · Ruben Deblauwe
- Officer resignation: role: bestuurder, end_date: 2019-05-27 · Dominique Du Tré
- Officer resignation: role: bestuurder, end_date: 2019-05-27 · Sigrid Jacobs
- Officer resignation: role: bestuurder, end_date: 2019-05-27 · Daniël Sturtewagen
- Officer appointment: role: bestuurder, term: 4 years, start_date: 2019-05-27 · Martin Dieryckx
- Officer appointment: role: bestuurder, term: 4 years, start_date: 2019-05-27 · Pascal De Jonge
- Officer appointment: role: bestuurder, term: 4 years, start_date: 2019-05-27 · Dirk De Moor
- Officer appointment: role: bestuurder, term: 4 years, start_date: 2019-05-27 · Jozef Windey
- Officer appointment: role: bestuurder, term: 4 years, start_date: 2019-05-27 · Wim Michiels
- Officer appointment: role: bestuurder, term: 4 years, start_date: 2019-05-27 · Rudi Vanhoutteghem
- Officer reappointment: role: bestuurder, term: 4 years, start_date: 2019-05-27 · Jimmy Dirickx
- Officer reappointment: role: bestuurder, term: 4 years, start_date: 2019-05-27 · Bernard Delvaux
- Officer reappointment: role: bestuurder, term: 4 years, start_date: 2019-05-27 · Bruno Gouverneur
- Officer reappointment: role: bestuurder, term: 4 years, start_date: 2019-05-27 · Joris Soens
- Board meeting: 2019-05-27 · Belgisch Elektrotechnisch Comité
- Officer appointment: role: voorzitter, start_date: 2019-05-27 · Martin Dieryckx
- Officer appointment: role: vice-voorzitter, start_date: 2019-05-27 · Bruno Gouverneur
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : Uittreksel uit akte benoeming commissaris; Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder",
"value": "Uittreksel uit akte benoeming commissaris; Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder",
"object": null,
"subject": "e1"
},
{
"date": "2019-12-17",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 17/12/2019 - Annexes du Moniteur belge",
"value": "2019-12-17",
"object": null,
"subject": "e1"
},
{
"date": "2019-12-10",
"type": "filing",
"quote": "105 DEC. 2019 ter griffie van de Nederiandstalige ondernemingsrechtbank Brussel",
"value": "2019-12-10",
"object": null,
"subject": "e1"
},
{
"date": "2018-05-28",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Gewone Algemene Vergadering van 28 mei 2018.",
"value": "2018-05-28",
"object": null,
"subject": "e1"
},
{
"date": "2018-05-28",
"type": "auditor_reappointment",
"quote": "De Algemene Vergadering van 28 mei 2018 heeft unaniem beslist om VGD Bedrijfsrevisoren met als ondernemingsnummer 0875.430.542, te herbenoemen als commissaris.",
"value": {
"term": "3 years",
"end_date": "2020-12-31",
"start_date": "2018-05-28"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "Voormelde revisorenvennootschap duidte de heer Maarten Lindemans, kantoorhoudende te Schall\u00EBnstraat 5 bus 2, 2000 Antwerpen aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "De vergoeding werd vastgesteld op 4.300,00 EUR exclusief btw per jaar.",
"value": "4.300,00 EUR exclusief btw per jaar",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering van 28 mei 2018 bevestigt dat de heer Kim Vrancken zal vervangen worden door de heer Joris Soens",
"value": {
"role": "bestuurder",
"end_date": "2018-05-28"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2018-05-28",
"type": "officer_appointment",
"quote": "De Algemene Vergadering van 28 mei 2018 bevestigt dat de heer Kim Vrancken zal vervangen worden door de heer Joris Soens, wonende te Hondelee 29, 9052 Zwijnaarde en geboren op 21 september 1978 te Gent",
"value": {
"role": "bestuurder",
"start_date": "2018-05-28"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "en de heer Wim Michiels zal vervangen worden door de heer Ruben Deblauwe",
"value": {
"role": "bestuurder",
"end_date": "2018-05-28"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2018-05-28",
"type": "officer_appointment",
"quote": "en de heer Wim Michiels zal vervangen worden door de heer Ruben Deblauwe, wonende te Palinghuizen 144 bus C001, 9000 Gent, geboren op 17 april 1993 te Roeselare",
"value": {
"role": "bestuurder",
"start_date": "2018-05-28"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2019-05-27",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Gewone Algemene Vergadering van 27 mei 2019.",
"value": "2019-05-27",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering van 27 mei 2019 aanvaardt het ontslag van volgende bestuurders: Wim De Kesel",
"value": {
"role": "bestuurder",
"end_date": "2019-05-27"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering van 27 mei 2019 aanvaardt het ontslag van volgende bestuurders: ... Ruben Deblauwe",
"value": {
"role": "bestuurder",
"end_date": "2019-05-27"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering van 27 mei 2019 aanvaardt het ontslag van volgende bestuurders: ... Dominique Du Tr\u00E9",
"value": {
"role": "bestuurder",
"end_date": "2019-05-27"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering van 27 mei 2019 aanvaardt het ontslag van volgende bestuurders: ... Sigrid Jacobs",
"value": {
"role": "bestuurder",
"end_date": "2019-05-27"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering van 27 mei 2019 aanvaardt het ontslag van volgende bestuurders: ... - Dani\u00EBl Sturtewagen",
"value": {
"role": "bestuurder",
"end_date": "2019-05-27"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2019-05-27",
"type": "officer_appointment",
"quote": "De Algemene Vergadering van 27 mei 2019 benoemt volgende bestuurders voor een periode van vier jaar: - de heer Martin Dieryckx, wonende te Felix Timmermanslaan 12, 8820 Torhout, geboren op 9 april 1959 te Torhout;",
"value": {
"role": "bestuurder",
"term": "4 years",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2019-05-27",
"type": "officer_appointment",
"quote": "de heer Pascal De Jonge, wonende te Nieuwstraat 25, 9280 Lebbeke, geboren op 28 april 1972 te Sint-Joost-ten-Node;",
"value": {
"role": "bestuurder",
"term": "4 years",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e13"
},
{
"date": "2019-05-27",
"type": "officer_appointment",
"quote": "- de heer Dirk De Moor, wonende te Mecheisesteenweg 442, 3020 Herent, geboren op 30 oktober 1963 te Gent;",
"value": {
"role": "bestuurder",
"term": "4 years",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2019-05-27",
"type": "officer_appointment",
"quote": "de heer Jozef Windey, wonende te Dorp West 133 bus 1.3, 2070 Zwijndrecht, geboren op 23 november 1962 te Antwerpen;",
"value": {
"role": "bestuurder",
"term": "4 years",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2019-05-27",
"type": "officer_appointment",
"quote": "- de heer Wim Michiels, wonende te Blancgarinstraat 18 bus 3.1, 8300 Knokke, geboren op 12 november 1963 te Leuven",
"value": {
"role": "bestuurder",
"term": "4 years",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2019-05-27",
"type": "officer_appointment",
"quote": "- de heer Rudi Vanhoutteghem, wonende te Bergstraat 38, 1982 Zemst, geboren op 7 juni 1961 te Brussel.",
"value": {
"role": "bestuurder",
"term": "4 years",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2019-05-27",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering van 27 mei 2019 herbenoemt volgende bestuurders voor een periode van vier jaar: - Jimmy Dirickx",
"value": {
"role": "bestuurder",
"term": "4 years",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2019-05-27",
"type": "officer_reappointment",
"quote": "- Bernard Delvaux",
"value": {
"role": "bestuurder",
"term": "4 years",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2019-05-27",
"type": "officer_reappointment",
"quote": "- Bruno Gouverneur",
"value": {
"role": "bestuurder",
"term": "4 years",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2019-05-27",
"type": "officer_reappointment",
"quote": "Joris Soens",
"value": {
"role": "bestuurder",
"term": "4 years",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2019-05-27",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de Raad van Bestuur van 27 mei 2019:",
"value": "2019-05-27",
"object": null,
"subject": "e1"
},
{
"date": "2019-05-27",
"type": "officer_appointment",
"quote": "De Raad Van Bestuur stelt de heer Martin Dieryckx aan als voorzitter.",
"value": {
"role": "voorzitter",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2019-05-27",
"type": "officer_appointment",
"quote": "De Raad Van Bestuur stelt de heer Bruno Gouverneur aan als vice-voorzitter.",
"value": {
"role": "vice-voorzitter",
"start_date": "2019-05-27"
},
"object": "e1",
"subject": "e19"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3920,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Belgisch Elektrotechnisch Comit\u00E9",
"attrs": {
"seat": "Auguste Reyerslaan 80, 1030 Brussel 3, Belgi\u00EB",
"legal_form": "Vereniging zonder winstoogmerk",
"short_name": "BEC"
}
},
{
"id": "e2",
"kbo": "0875.430.542",
"kind": "company",
"name": "VGD Bedrijfsrevisoren",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Maarten Lindemans",
"attrs": {
"address": "Schall\u00EBnstraat 5 bus 2, 2000 Antwerpen"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Kim Vrancken",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Joris Soens",
"attrs": {
"address": "Hondelee 29, 9052 Zwijnaarde",
"birth_date": "1978-09-21",
"birth_place": "Gent"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {
"address": "Blancgarinstraat 18 bus 3.1, 8300 Knokke",
"birth_date": "1963-11-12",
"birth_place": "Leuven"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Ruben Deblauwe",
"attrs": {
"address": "Palinghuizen 144 bus C001, 9000 Gent",
"birth_date": "1993-04-17",
"birth_place": "Roeselare"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Wim De Kesel",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Dominique Du Tr\u00E9",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Sigrid Jacobs",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Dani\u00EBl Sturtewagen",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Martin Dieryckx",
"attrs": {
"address": "Felix Timmermanslaan 12, 8820 Torhout",
"birth_date": "1959-04-09",
"birth_place": "Torhout"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Pascal De Jonge",
"attrs": {
"address": "Nieuwstraat 25, 9280 Lebbeke",
"birth_date": "1972-04-28",
"birth_place": "Sint-Joost-ten-Node"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Dirk De Moor",
"attrs": {
"address": "Mecheisesteenweg 442, 3020 Herent",
"birth_date": "1963-10-30",
"birth_place": "Gent"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Jozef Windey",
"attrs": {
"address": "Dorp West 133 bus 1.3, 2070 Zwijndrecht",
"birth_date": "1962-11-23",
"birth_place": "Antwerpen"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Rudi Vanhoutteghem",
"attrs": {
"address": "Bergstraat 38, 1982 Zemst",
"birth_date": "1961-06-07",
"birth_place": "Brussel"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Jimmy Dirickx",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Bernard Delvaux",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Bruno Gouverneur",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Jo Cops",
"attrs": {}
}
]
}17-11-2017 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission et nomination · CEB
- Publication: 2017-11-06 · CEB
- General meeting: 2014-05-20 · CEB
- Officer resignation: date: 2014-05-20, role: administrateur · Didier Wiot
- Officer appointment: role: administrateur, start_date: 2014-05-20 · Wim Michiels
- General meeting: 2015-05-21 · CEB
- Officer resignation: date: 2015-05-21, role: administrateur · Wim De Kesel
- Officer resignation: date: 2015-05-21, role: administrateur · Jimmy Dirickx
- Officer resignation: date: 2015-05-21, role: administrateur · Dominique Du Tré
- Officer resignation: date: 2015-05-21, role: administrateur · Danny Sturtewagen
- Officer resignation: date: 2015-05-21, role: administrateur · Kris Van Dingenen
- Officer resignation: date: 2015-05-21, role: administrateur · Alain François
- Officer resignation: date: 2015-05-21, role: administrateur · Bruno Gouverneur
- Officer resignation: date: 2015-05-21, role: administrateur · Wim Michiels
- Officer resignation: date: 2015-05-21, role: administrateur · Jan Neyens
- Officer resignation: date: 2015-05-21, role: administrateur · Bernard Picron
- Officer resignation: date: 2015-05-21, role: administrateur · Yves De Coorebyter
- Officer resignation: date: 2015-05-21, role: administrateur · Marc Van Den Bosch
- Officer resignation: date: 2015-05-21, role: administrateur · Pierre Gérin
- Officer resignation: date: 2015-05-21, role: administrateur · Sigrid Jacobs
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2015-05-21 · Wim De Kesel
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2015-05-21 · Jimmy Dirickx
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2015-05-21 · Dominique Du Tré
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2015-05-21 · Danny Sturtewagen
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2015-05-21 · Bruno Gouverneur
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2015-05-21 · Wim Michiels
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2015-05-21 · Jan Neyens
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2015-05-21 · Nathalie Kaniewski
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2015-05-21 · Eric Piers
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2015-05-21 · Alain De Dier
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2015-05-21 · Sigrid Jacobs
- Auditor appointment: role: commissaire, term: 3 ans, start_date: 2015-05-21, remuneration: 4.250,00 EUR (Exclue TVA) par an · VGD Bedrijfsrevisoren SCRL
- Permanent representative · Maarten Lindemans
- General meeting: 2017-06-16 · CEB
- Officer resignation: date: 2016-12-31, role: administrateur · Eric Piers
- Officer resignation: date: 2016-12-31, role: administrateur · Nathalie Kaniewski
- Officer resignation: date: 2017-03-01, role: administrateur · Alain De Dier
- Officer resignation: date: 2017-05-18, role: administrateur · Jan Neyens
- Officer appointment: role: administrateur, start_date: 2017-03-01 · Bernard Delvaux
- Officer appointment: role: administrateur, start_date: 2017-05-18 · Kim Vrancken
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission et nomination",
"value": "D\u00E9mission et nomination",
"object": null,
"subject": "e1"
},
{
"date": "2017-11-17",
"type": "publication",
"quote": "06-11- 2017",
"value": "2017-11-06",
"object": null,
"subject": "e1"
},
{
"date": "2014-05-20",
"type": "general_meeting",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 mai 2014",
"value": "2014-05-20",
"object": null,
"subject": "e1"
},
{
"date": "2014-05-20",
"type": "officer_resignation",
"quote": "Monsieur Didier Wiot (Ella), r\u00E9sidant en 1315 Incourt, Rue de l\u0027 Etang 16/A, est d\u00E9missionnaire en date du 20 mai 2014",
"value": {
"date": "2014-05-20",
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2014-05-20",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 mei 2014 ratifie la nomination par le Conseil d\u0027Administration comme administrateur de CEB: - Wim Michiels",
"value": {
"role": "administrateur",
"start_date": "2014-05-20"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2015-05-21",
"type": "general_meeting",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 mai 2015",
"value": "2015-05-21",
"object": null,
"subject": "e1"
},
{
"date": "2015-05-21",
"type": "officer_resignation",
"quote": "L\u0027ensemble du Conseil d\u0027Administration \u00E9tait d\u00E9missionnaire le 21 mai 2015... Les d\u00E9missionnaires sont: - Wim De Kesel",
"value": {
"date": "2015-05-21",
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2015-05-21",
"type": "officer_resignation",
"quote": "Les d\u00E9missionnaires sont: ... - Jimmy Dirickx",
"value": {
"date": "2015-05-21",
"role": "administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2015-05-21",
"type": "officer_resignation",
"quote": "Les d\u00E9missionnaires sont: ... Dominique Du Tr\u00E9",
"value": {
"date": "2015-05-21",
"role": "administrateur"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2015-05-21",
"type": "officer_resignation",
"quote": "Les d\u00E9missionnaires sont: ... Danny Sturtewagen",
"value": {
"date": "2015-05-21",
"role": "administrateur"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2015-05-21",
"type": "officer_resignation",
"quote": "Les d\u00E9missionnaires sont: ... - Kris Van Dingenen",
"value": {
"date": "2015-05-21",
"role": "administrateur"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2015-05-21",
"type": "officer_resignation",
"quote": "Les d\u00E9missionnaires sont: ... -Alain Fran\u00E7ois",
"value": {
"date": "2015-05-21",
"role": "administrateur"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2015-05-21",
"type": "officer_resignation",
"quote": "Les d\u00E9missionnaires sont: ... - Bruno Gouverneur",
"value": {
"date": "2015-05-21",
"role": "administrateur"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2015-05-21",
"type": "officer_resignation",
"quote": "Les d\u00E9missionnaires sont: ... - Wim Michiels",
"value": {
"date": "2015-05-21",
"role": "administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2015-05-21",
"type": "officer_resignation",
"quote": "Les d\u00E9missionnaires sont: ... - Jan Neyens",
"value": {
"date": "2015-05-21",
"role": "administrateur"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2015-05-21",
"type": "officer_resignation",
"quote": "Les d\u00E9missionnaires sont: ... - Bernard Picron",
"value": {
"date": "2015-05-21",
"role": "administrateur"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2015-05-21",
"type": "officer_resignation",
"quote": "Les d\u00E9missionnaires sont: ... Yves De Coorebyter",
"value": {
"date": "2015-05-21",
"role": "administrateur"
},
"object": "e1",
"subject": "e13"
},
{
"date": "2015-05-21",
"type": "officer_resignation",
"quote": "Les d\u00E9missionnaires sont: ... - Marc Van Den Bosch",
"value": {
"date": "2015-05-21",
"role": "administrateur"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2015-05-21",
"type": "officer_resignation",
"quote": "Les d\u00E9missionnaires sont: ... - P\u00EDerre G\u00E9rin",
"value": {
"date": "2015-05-21",
"role": "administrateur"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2015-05-21",
"type": "officer_resignation",
"quote": "Les d\u00E9missionnaires sont: ... Sigrid Jacobs",
"value": {
"date": "2015-05-21",
"role": "administrateur"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 mai 2015 approuve ensuite \u00E0 l\u0027unaminit\u00E9 les norminations suivantes: Wim De Kesel",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 mai 2015 approuve ensuite \u00E0 l\u0027unaminit\u00E9 les norminations suivantes: ... Jimmy Dirickx",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 mai 2015 approuve ensuite \u00E0 l\u0027unaminit\u00E9 les norminations suivantes: ... Dominique Du Tr\u00E9",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 mai 2015 approuve ensuite \u00E0 l\u0027unaminit\u00E9 les norminations suivantes: ... Danny Sturtewagen",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 mai 2015 approuve ensuite \u00E0 l\u0027unaminit\u00E9 les norminations suivantes: ... Bruno Gouverneur",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 mai 2015 approuve ensuite \u00E0 l\u0027unaminit\u00E9 les norminations suivantes: ... Wim Michiels",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 mai 2015 approuve ensuite \u00E0 l\u0027unaminit\u00E9 les norminations suivantes: ... Jan Neyens",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 mai 2015 approuve ensuite \u00E0 l\u0027unaminit\u00E9 les norminations suivantes: ... Nathalie Kaniewski",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 mai 2015 approuve ensuite \u00E0 l\u0027unaminit\u00E9 les norminations suivantes: ... Eric Piers",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 mai 2015 approuve ensuite \u00E0 l\u0027unaminit\u00E9 les norminations suivantes: ... Alain De Dier",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 mai 2015 approuve ensuite \u00E0 l\u0027unaminit\u00E9 les norminations suivantes: ... - Sigrid Jacobs",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2015-05-21",
"type": "auditor_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 mai 2015 approuve \u00E0 l\u0027unanimit\u00E9 de nommer, \u00E0 la proposition du Conseil d\u0027administration, VGD Bedrijfsrevisoren SCRL comme commissaire pour une p\u00E9riode de 3 ans.",
"value": {
"role": "commissaire",
"term": "3 ans",
"start_date": "2015-05-21",
"remuneration": "4.250,00 EUR (Exclue TVA) par an"
},
"object": "e1",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "Le cabinet d\u0027audit mentionn\u00E9 ci-dessus indique Maarten Lindemans, r\u00E9viseur d\u0027entreprise, en tant que repr\u00E9sentant permanent pour l\u0027exercice du mandat ci-dessus.",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"date": "2017-06-16",
"type": "general_meeting",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16 juin 2017",
"value": "2017-06-16",
"object": null,
"subject": "e1"
},
{
"date": "2016-12-31",
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16 juin 2017 prend note du fait que les administrateurs suivants sont d\u00E9missionnaires... -Eric Piers... en date du 31 decembre 2016",
"value": {
"date": "2016-12-31",
"role": "administrateur"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2016-12-31",
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16 juin 2017 prend note du fait que les administrateurs suivants sont d\u00E9missionnaires... - Nathalie Kaniewski... en date du 31 decembre 2016",
"value": {
"date": "2016-12-31",
"role": "administrateur"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2017-03-01",
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16 juin 2017 prend note du fait que les administrateurs suivants sont d\u00E9missionnaires... - Alain De Didier... en date du 1 mars 2017",
"value": {
"date": "2017-03-01",
"role": "administrateur"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2017-05-18",
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16 juin 2017 prend note du fait que les administrateurs suivants sont d\u00E9missionnaires... - Jan Neyens... en date du 18 mai 2017",
"value": {
"date": "2017-05-18",
"role": "administrateur"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2017-03-01",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16 juin 2017 approuve ensuite \u00E0 l\u0027unaminit\u00E9 les norminations suivantes: Bernard Delvaux... en date du 1 mars 2017",
"value": {
"role": "administrateur",
"start_date": "2017-03-01"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2017-05-18",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16 juin 2017 approuve ensuite \u00E0 l\u0027unaminit\u00E9 les norminations suivantes: ... Kim Vrancken... en date 18 mai 2017",
"value": {
"role": "administrateur",
"start_date": "2017-05-18"
},
"object": "e1",
"subject": "e23"
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"publication date 2017-11-06 -\u003E edition 2017-11-17"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4884,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "CEB",
"attrs": {
"seat": "Boulevard Auguste Reyers 80, 1030 Bruxelles 3, Belgique",
"legal_form": "Association sans but lucratif"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Didier Wiot",
"attrs": {
"address": "1315 Incourt, Rue de l\u0027 Etang 16/A"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {
"address": "8300 Knokke Heist, Blancgarinstraat 18/0043"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Wim De Kesel",
"attrs": {
"address": "9800 Deinze, Basil De Craenestraat 8"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jimmy Dirickx",
"attrs": {
"address": "9160 Lokeren, Yvonne Waegemansstraat 22"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Dominique Du Tr\u00E9",
"attrs": {
"address": "1800 Vilvoorde, Mergelputstraat 32"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Danny Sturtewagen",
"attrs": {
"address": "9000 Gent, Ferdinand Lousbergskaai 90"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Kris Van Dingenen",
"attrs": {
"address": "2288 Grobbendonk, Capuynestraat 24"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Alain Fran\u00E7ois",
"attrs": {
"address": "4053 Embourg, Avenue du Parc"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Bruno Gouverneur",
"attrs": {
"address": "1180 Brussel, Avenue du Mar\u00E9chal 33"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jan Neyens",
"attrs": {
"address": "3200 Aarschot, Beekbeemdensstraat 9"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Bernard Picron",
"attrs": {
"address": "1860 Meise, Tussenveld 4"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Yves De Coorebyter",
"attrs": {
"address": "9070 Destelbergen, Eenbeekstraat 46"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Marc Van Den Bosch",
"attrs": {
"address": "9820 Merelbeke, Bergbosstraat 113"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Pierre G\u00E9rin",
"attrs": {
"address": "8670 Koksijde, Horizontlaan(Kok) 16"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Sigrid Jacobs",
"attrs": {
"address": "9820 Merelbeke, Hoorndriesstraat 123"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Nathalie Kaniewski",
"attrs": {
"address": "9060 Zelzate, Pierets-De Colvenaerplein 24/0101"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Eric Piers",
"attrs": {
"address": "8755 Ruiselede, Planterijstraat 29"
}
},
{
"id": "e19",
"kbo": null,
"flag": "Name inconsistency: listed as \u0027Alain De Dier\u0027 in the 2015 appointment but as \u0027Alain De Didier\u0027 in the 2017 resignation. Address matches.",
"kind": "person",
"name": "Alain De Dier",
"attrs": {
"address": "7370 Dour, Rue de Roi Albert 65"
}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "VGD Bedrijfsrevisoren SCRL",
"attrs": {
"legal_form": "SCRL"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Maarten Lindemans",
"attrs": {
"role": "r\u00E9viseur d\u0027entreprise"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Bernard Delvaux",
"attrs": {
"address": "1380 Lasne, Rue Haute 19e"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Kim Vrancken",
"attrs": {
"address": "9160 Lokeren, Brielmolenstraat 113"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Jo Cops",
"attrs": {
"role": "Secr\u00E9taire G\u00E9n\u00E9ral"
}
}
]
}17-11-2017 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder · CEB BEC
- Publication: 2017-11-17 · CEB BEC
- Filing: 2017-11-06 · CEB BEC
- General meeting: 2014-05-20 · CEB BEC
- Officer resignation: role: bestuurder, end_date: 2014-05-20 · Didier Wiot
- Officer appointment: role: bestuurder, start_date: 2014-05-20 · Wim Michiels
- General meeting: 2015-05-21 · CEB BEC
- Officer resignation: role: bestuurder, end_date: 2015-05-21 · Wim De Kesel
- Officer resignation: role: bestuurder, end_date: 2015-05-21 · Jimmy Dirickx
- Officer resignation: role: bestuurder, end_date: 2015-05-21 · Dominique Du Tré
- Officer resignation: role: bestuurder, end_date: 2015-05-21 · Danny Sturtewagen
- Officer resignation: role: bestuurder, end_date: 2015-05-21 · Kris Van Dingenen
- Officer resignation: role: bestuurder, end_date: 2015-05-21 · Alain François
- Officer resignation: role: bestuurder, end_date: 2015-05-21 · Bruno Gouverneur
- Officer resignation: role: bestuurder, end_date: 2015-05-21 · Wim Michiels
- Officer resignation: role: bestuurder, end_date: 2015-05-21 · Jan Neyens
- Officer resignation: role: bestuurder, end_date: 2015-05-21 · Bernard Picron
- Officer resignation: role: bestuurder, end_date: 2015-05-21 · Yves De Coorebyter
- Officer resignation: role: bestuurder, end_date: 2015-05-21 · Marc Van Den Bosch
- Officer resignation: role: bestuurder, end_date: 2015-05-21 · Pierre Gérin
- Officer resignation: role: bestuurder, end_date: 2015-05-21 · Sigrid Jacobs
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2015-05-21 · Wim De Kesel
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2015-05-21 · Jimmy Dirickx
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2015-05-21 · Dominique Du Tré
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2015-05-21 · Danny Sturtewagen
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2015-05-21 · Bruno Gouverneur
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2015-05-21 · Wim Michiels
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2015-05-21 · Jan Neyens
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2015-05-21 · Nathalie Kaniewski
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2015-05-21 · Eric Piers
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2015-05-21 · Alain De Dier
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2015-05-21 · Sigrid Jacobs
- Auditor appointment: role: commissaris, term: 3 jaar, start_date: 2015-05-21, compensation: 4.250,00 EUR exclusief BTW per jaar · VGD Bedrijfsrevisoren
- Permanent representative · Maarten Lindemans
- General meeting: 2017-06-16 · CEB BEC
- Officer resignation: role: bestuurder, end_date: 2016-12-31 · Eric Piers
- Officer resignation: role: bestuurder, end_date: 2016-12-31 · Nathalie Kaniewski
- Officer resignation: role: bestuurder, end_date: 2017-03-01 · Alain De Dier
- Officer resignation: role: bestuurder, end_date: 2017-05-18 · Jan Neyens
- Officer appointment: role: bestuurder, start_date: 2017-03-01 · Bernard Delvaux
- Officer appointment: role: bestuurder, start_date: 2017-05-18 · Kim Vrancken
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder",
"value": "Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder",
"object": null,
"subject": "e1"
},
{
"date": "2017-11-17",
"type": "publication",
"quote": "Bijlagen.hij.het Belgisch. Staatsblad-17/11/2017.- Annexes du Moniteur-belge",
"value": "2017-11-17",
"object": null,
"subject": "e1"
},
{
"date": "2017-11-06",
"type": "filing",
"quote": "06-11- 2017",
"value": "2017-11-06",
"object": null,
"subject": "e1"
},
{
"date": "2014-05-20",
"type": "general_meeting",
"quote": "De Algemene Vergadering van 20 mei 2014",
"value": "2014-05-20",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "neemt nota van het feit dat de heer Didier Wiot (Ella), wonende te 1315 Incourt, Rue de l\u0027 Etang 16/A, ontslagnemend is op 20 me\u00ED 2014",
"value": {
"role": "bestuurder",
"end_date": "2014-05-20"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2014-05-20",
"type": "officer_appointment",
"quote": "Deze persoon wordt benoemd vanaf heden tot bestuurder van het BEC en vervangt als dusdanig de heer Wiot tot het einde van diens mandaat.",
"value": {
"role": "bestuurder",
"start_date": "2014-05-20"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2015-05-21",
"type": "general_meeting",
"quote": "De Algemene vergadering van 21 mei 2015.",
"value": "2015-05-21",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Ontslagnemend zijn: - Wim De Kesel, wonende te 9800 Deinze, Basil De Craenestraat 8",
"value": {
"role": "bestuurder",
"end_date": "2015-05-21"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "- Jimmy Dirickx, wonende te 9160 Lokeren, Yvonne Waegemansstraat 22",
"value": {
"role": "bestuurder",
"end_date": "2015-05-21"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "- Dominique Du Tr\u00E9, wonende te 1800 Vilvoorde, Mergelputstraat 32",
"value": {
"role": "bestuurder",
"end_date": "2015-05-21"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "- Danny Sturtewagen, wonende te 9000 Gent, Ferdinand Lousbergskaai 90",
"value": {
"role": "bestuurder",
"end_date": "2015-05-21"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "- Kris Van Dingenen, wonende te 2288 Grobbendonk, Capuynestraat 24",
"value": {
"role": "bestuurder",
"end_date": "2015-05-21"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "Alain Fran\u00E7ois, wonende te 4053 Embourg, Avenue du Parc",
"value": {
"role": "bestuurder",
"end_date": "2015-05-21"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "Bruno Gouvemeur, wonende te 1180 Brussel, Avenue du Mar\u00E9chal 33",
"value": {
"role": "bestuurder",
"end_date": "2015-05-21"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "- Wim Michiels, wonende te 8300 Knokke Heist, Blancgarinstraat 18/0043",
"value": {
"role": "bestuurder",
"end_date": "2015-05-21"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "- Jan Neyens, wonende te 3200 Aarschot, Beekbeemdensstraat 9",
"value": {
"role": "bestuurder",
"end_date": "2015-05-21"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_resignation",
"quote": "- Bernard Picron, wonende te 1860 Meise, Tussenveld 4",
"value": {
"role": "bestuurder",
"end_date": "2015-05-21"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_resignation",
"quote": "- Yves De Coorebyter, wonende te 9070 Destelbergen, Eenbeekstraat 46",
"value": {
"role": "bestuurder",
"end_date": "2015-05-21"
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_resignation",
"quote": "Marc Van Den Bosch, wonende te 9820 Merelbeke, Bergbosstraat 113",
"value": {
"role": "bestuurder",
"end_date": "2015-05-21"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_resignation",
"quote": "- Pierre G\u00E9rin, wonende te 8670 Koksijde, Horizontlaan(Kok) 16",
"value": {
"role": "bestuurder",
"end_date": "2015-05-21"
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_resignation",
"quote": "Sigrid Jacobs, wonende te 9820 Merelbeke, Hoorndriesstraat 123.",
"value": {
"role": "bestuurder",
"end_date": "2015-05-21"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "De Algemene vergadering van 21 mel 2015 keurt vervolgens unaniem de volgende benoemingen goed: - Wim De Kesel...",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "- Jimmy Dirickx, wonende te 9160 Lokeren, Yvonne Waegemansstraat 22",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "- Dominique Du Tr\u00E9, wonende te 1800 Vilvoorde, Mergelputstraat 32",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "- Danny Sturtewagen, wonende te 9000 Gent, Ferdinand Lousergskaai 90",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "- Bruno Gouverneur, wonende te 1180 Brussel, Avenue du Mar\u00E9chal 33",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "- Wim Michiels, wonende te 8300 Knokke Heist, Blancgarinstraat 18/0043",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "- Jan Neyens, wonende te 3200 Aarschot, Beekbeemdensstraat 9",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "- Nathalie Kaniewski, wonende te 9060 Zelzate, Pierets-De Colvenaerplein 24/0101",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "- Eric Piers, wonende te 8755 Ruiselede, Planterijstraat 29",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "- Alain De Dier, wonende te 7370 Dour, Rue de Roi Albert 65",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2015-05-21",
"type": "officer_appointment",
"quote": "- Sigrid Jacobs, wonende te 9820 Merelbeke, Hoorndriesstraat 123.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"start_date": "2015-05-21"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2015-05-21",
"type": "auditor_appointment",
"quote": "De Algemene vergadering van 21 mei 2015 heeft unaniem beslist om, op voorstel van de Raad van Bestuur, VGD Bedrijfsrevisoren aan te stellen als commissaris voor een periode van 3 jaar.",
"value": {
"role": "commissaris",
"term": "3 jaar",
"start_date": "2015-05-21",
"compensation": "4.250,00 EUR exclusief BTW per jaar"
},
"object": "e1",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "Voormelde revisorenvennootschap duidte Maarten Lindemans aan als vaste vertegenwoordiger voor de uitoefening van voorvermeld mandaat.",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"date": "2017-06-16",
"type": "general_meeting",
"quote": "De Algemene Vergadering van 16 juni 2017",
"value": "2017-06-16",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "- Eric Piers, wonende te 8755 Ruiselede, Planterijstraat 29, op 31 december 2016",
"value": {
"role": "bestuurder",
"end_date": "2016-12-31"
},
"object": "e1",
"subject": "e18"
},
{
"type": "officer_resignation",
"quote": "- Nathalie Kaniewski, wonende te 9060 Zelzate, Pierets-De Colvenaerplein 24/0101, op 31 december 2016",
"value": {
"role": "bestuurder",
"end_date": "2016-12-31"
},
"object": "e1",
"subject": "e17"
},
{
"type": "officer_resignation",
"quote": "- Alain De Didier, wonende te 7370 Dour, Rue de Roi Albert 65, op 1 maart 2017",
"value": {
"role": "bestuurder",
"end_date": "2017-03-01"
},
"object": "e1",
"subject": "e19"
},
{
"type": "officer_resignation",
"quote": "- Jan Neyens, wonende te 3200 Aarschot, Beekbeemdensstraat 9, 18 mei 2017",
"value": {
"role": "bestuurder",
"end_date": "2017-05-18"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2017-03-01",
"type": "officer_appointment",
"quote": "- Bernard Delvaux, wonende te 1380 Lasne, Rue Haute 19 e, vanaf 01 maart 2017",
"value": {
"role": "bestuurder",
"start_date": "2017-03-01"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2017-05-18",
"type": "officer_appointment",
"quote": "- Kim Vrancken, wonende te 9160 Lokeren, Brielmolenstraat 113, vanaf 18 mei 2017",
"value": {
"role": "bestuurder",
"start_date": "2017-05-18"
},
"object": "e1",
"subject": "e23"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5069,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "CEB BEC",
"attrs": {
"seat": "Auguste Reyerslaan 80, 1030 Brussel 3, Belgi\u00EB",
"legal_form": "Vereniging zonder winstoogmerk"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Didier Wiot",
"attrs": {
"address": "1315 Incourt, Rue de l\u0027 Etang 16/A"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {
"address": "8300 Knokke Heist, Blancgarinstraat 18/0043"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Wim De Kesel",
"attrs": {
"address": "9800 Deinze, Basil De Craenestraat 8"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jimmy Dirickx",
"attrs": {
"address": "9160 Lokeren, Yvonne Waegemansstraat 22"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Dominique Du Tr\u00E9",
"attrs": {
"address": "1800 Vilvoorde, Mergelputstraat 32"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Danny Sturtewagen",
"attrs": {
"address": "9000 Gent, Ferdinand Lousbergskaai 90"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Kris Van Dingenen",
"attrs": {
"address": "2288 Grobbendonk, Capuynestraat 24"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Alain Fran\u00E7ois",
"attrs": {
"address": "4053 Embourg, Avenue du Parc"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Bruno Gouverneur",
"attrs": {
"address": "1180 Brussel, Avenue du Mar\u00E9chal 33"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jan Neyens",
"attrs": {
"address": "3200 Aarschot, Beekbeemdensstraat 9"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Bernard Picron",
"attrs": {
"address": "1860 Meise, Tussenveld 4"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Yves De Coorebyter",
"attrs": {
"address": "9070 Destelbergen, Eenbeekstraat 46"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Marc Van Den Bosch",
"attrs": {
"address": "9820 Merelbeke, Bergbosstraat 113"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Pierre G\u00E9rin",
"attrs": {
"address": "8670 Koksijde, Horizontlaan(Kok) 16"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Sigrid Jacobs",
"attrs": {
"address": "9820 Merelbeke, Hoorndriesstraat 123"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Nathalie Kaniewski",
"attrs": {
"address": "9060 Zelzate, Pierets-De Colvenaerplein 24/0101"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Eric Piers",
"attrs": {
"address": "8755 Ruiselede, Planterijstraat 29"
}
},
{
"id": "e19",
"kbo": null,
"flag": "Name inconsistency: listed as \u0027Alain De Dier\u0027 in 2015 appointment and \u0027Alain De Didier\u0027 in 2017 resignation. Treated as same person.",
"kind": "person",
"name": "Alain De Dier",
"attrs": {
"address": "7370 Dour, Rue de Roi Albert 65"
}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "VGD Bedrijfsrevisoren",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Maarten Lindemans",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Bernard Delvaux",
"attrs": {
"address": "1380 Lasne, Rue Haute 19 e"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Kim Vrancken",
"attrs": {
"address": "9160 Lokeren, Brielmolenstraat 113"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Jo Cops",
"attrs": {
"role": "Secretaris-Generaal"
}
}
]
}25-05-2016 Act object · Purpose · Statute amendment
- Act object: Révision des Statuts · Comité Electrotechnique Belge
- Publication: 2016-05-25 · Comité Electrotechnique Belge
- Filing: 2016-05-17 · Comité Electrotechnique Belge
- Purpose: de promouvoir la normalisation nationale et internationale dans les domaines électrotechnique et électronique, en collaboration avec des organismes belges et étrangers qui poursuivent des objectifs similaires; dans les domaines de l'électrotechnique et de l'électronique, de concrétiser son objectif en: préparant et rédigeant des normes, règles et recommandations dans ce domaine en respectant les exigences découlant des principes de la concurrence dans l'UE, et en déterminant des critères et méthodes de mesure en vue d'évaluer la conformité des systèmes, des produits, des appareils et du matériel, aux normes. À cet effet, le CEB entreprend soit personnellement, soit par l'intermédiaire de tiers tous essais, études ou recherches utiles; collaborant avec le NBN et à sa demande en tant qu'opérateur sectoriel pour le domaine de l'électrotechnique et de l'électronique; promouvant la normalisation dans ce domaine et en diffusant les résultats de ces activités dans les milieux concernés; collaborant avec des organismes étrangers similaires et en représentant la Belgique au sein des organismes européens et internationaux qui poursuivent des objectifs similaires à ceux fixés au CEB; intervenant en tant que Comité national belge de la Commission Electrotechnique Internationale, en abrégé « IEC », et du Comité Européen de Normalisation en Electronique et en Electrotechnique, en abrégé « CENELEC»; donnant des avis, sur demande ou non, aux autorités belges et régionales en ce qui concerne la référence: à des normes, l'application de normes pour l'élaboration de dispositions légales, la normalisation relative à une politique gouvernementale et la mise en adéquation du processus de normalisation pour l'élaboration l'exécution de dispositions légales; et exécutant, à la demande du NBN et en concertation avec lui, des traités et autres obligations internationales pertinentes envers lesquels les autorités belges se sont engagées; fixant les conditions des marques de qualité, en déposant et en mettant sur le marché ces marques de qualité et en intervenant en cas d'infraction ou de non-respect des obligations. · Comité Electrotechnique Belge
- Statute amendment: Révision des Statuts · Comité Electrotechnique Belge
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: R\u00E9vision des Statuts",
"value": "R\u00E9vision des Statuts",
"object": null,
"subject": "e1"
},
{
"date": "2016-05-25",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 25/05/2016 - Annexes du Moniteur belge",
"value": "2016-05-25",
"object": null,
"subject": "e1"
},
{
"date": "2016-05-17",
"type": "filing",
"quote": "D\u00E9pos\u00E9/Re\u00E7u le 17 MAI 2016 au greffe du tribinahde commerce francephoene de Bruxelles",
"value": "2016-05-17",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "2.Objet de l\u0027association Le Comit\u00E9 \u00C9lectrotechnique Belge a pour objet: 2.1.de promouvoir la normalisation nationale et internationale dans les domaines \u00E9lectrotechnique et \u00E9lectronique...",
"value": "de promouvoir la normalisation nationale et internationale dans les domaines \u00E9lectrotechnique et \u00E9lectronique, en collaboration avec des organismes belges et \u00E9trangers qui poursuivent des objectifs similaires; dans les domaines de l\u0027\u00E9lectrotechnique et de l\u0027\u00E9lectronique, de concr\u00E9tiser son objectif en: pr\u00E9parant et r\u00E9digeant des normes, r\u00E8gles et recommandations dans ce domaine en respectant les exigences d\u00E9coulant des principes de la concurrence dans l\u0027UE, et en d\u00E9terminant des crit\u00E8res et m\u00E9thodes de mesure en vue d\u0027\u00E9valuer la conformit\u00E9 des syst\u00E8mes, des produits, des appareils et du mat\u00E9riel, aux normes. \u00C0 cet effet, le CEB entreprend soit personnellement, soit par l\u0027interm\u00E9diaire de tiers tous essais, \u00E9tudes ou recherches utiles; collaborant avec le NBN et \u00E0 sa demande en tant qu\u0027op\u00E9rateur sectoriel pour le domaine de l\u0027\u00E9lectrotechnique et de l\u0027\u00E9lectronique; promouvant la normalisation dans ce domaine et en diffusant les r\u00E9sultats de ces activit\u00E9s dans les milieux concern\u00E9s; collaborant avec des organismes \u00E9trangers similaires et en repr\u00E9sentant la Belgique au sein des organismes europ\u00E9ens et internationaux qui poursuivent des objectifs similaires \u00E0 ceux fix\u00E9s au CEB; intervenant en tant que Comit\u00E9 national belge de la Commission Electrotechnique Internationale, en abr\u00E9g\u00E9 \u00AB IEC \u00BB, et du Comit\u00E9 Europ\u00E9en de Normalisation en Electronique et en Electrotechnique, en abr\u00E9g\u00E9 \u00AB CENELEC\u00BB; donnant des avis, sur demande ou non, aux autorit\u00E9s belges et r\u00E9gionales en ce qui concerne la r\u00E9f\u00E9rence: \u00E0 des normes, l\u0027application de normes pour l\u0027\u00E9laboration de dispositions l\u00E9gales, la normalisation relative \u00E0 une politique gouvernementale et la mise en ad\u00E9quation du processus de normalisation pour l\u0027\u00E9laboration l\u0027ex\u00E9cution de dispositions l\u00E9gales; et ex\u00E9cutant, \u00E0 la demande du NBN et en concertation avec lui, des trait\u00E9s et autres obligations internationales pertinentes envers lesquels les autorit\u00E9s belges se sont engag\u00E9es; fixant les conditions des marques de qualit\u00E9, en d\u00E9posant et en mettant sur le march\u00E9 ces marques de qualit\u00E9 et en intervenant en cas d\u0027infraction ou de non-respect des obligations.",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Objet de l\u0027acte: R\u00E9vision des Statuts",
"value": "R\u00E9vision des Statuts",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 26020,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Belge",
"attrs": {
"seat": "Diamant Building - Boulevard Auguste Reyers, 80 - 1030 Bruxelles",
"legal_form": "asbl",
"short_name": "CEB"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jo Cops",
"attrs": {
"role": "Secr\u00E9taire G\u00E9n\u00E9ral"
}
}
]
}25-05-2016 Act object · Statute amendment · Purpose
- Act object: Herziening van de statuten · Belgisch Elektrotechnisch Comité
- Publication: 2016-05-25 · Belgisch Elektrotechnisch Comité
- Filing: 2016-05-17 · Belgisch Elektrotechnisch Comité
- Statute amendment: Herziening van de statuten · Belgisch Elektrotechnisch Comité
- Purpose: De bevordering van de nationale en internationale normalisatie op elektrotechnisch en elektronisch gebied in samenwerking met binnen- en buitenlandse organisaties die een gelijkaardige doelstelling nastreven. Op het gebied van de elektrotechniek en de elektronica tracht het BEC haar doel te verwezenlijken door: a. de voorbereiding en opstelling van alle normen, regels en aanbevelingen op dit gebied mits naleving van de vereisten die voortvloeien uit de principes van concurrentie in de EU, evenals de bepaling van criteria en beproevingsmethoden met het oog op de beoordeling van de conformiteit van systemen, producten, toestellen en materieel met deze normen, Het BEC kan hiertoe alle nuttige studies, onderzoeken en proeven uitvoeren of laten uitvoeren; b. het samenwerken met en in opdracht van NBN als sectoroperator voor het elektrotechnische en elektronische luik; c. de algemene promotie van de normalisatie op dit gebied en de verspreiding in de betrokken middens van de resultaten van deze activiteiten; d. de samenwerking met gelijkaardige buitenlandse instellingen en de vertegenwoordiging van België in de Europese en internationale organismen die een gelijkaardig doel nastreven als het BEC; e. het optreden als Belgisch Nationaal Comité van de International Electrotechnical Commission, afgekort "IEC", en van de European Committee for Electrotechnical Standardization, afgekort "CENELEC"; f. het geven van advies, gevraagd of ongevraagd, aan de Belgische en regionale overheden betreffende verwijzing naar normen, over het toepassen van normen bij het tot stand komen van wettelijke voorschriften, over het overheidsbeleid betreffende normalisatie en over het inpassen van het normalisatieproces bij het tot stand komen en uitvoeren van wettelijke voorschriften; g. het in opdracht van en in overleg met het NBN uitvoeren van relevante verdragen en andere internationale verplichtingen waartoe de Belgische overheid zich heeft verbonden; h. het vaststellen van de vereisten van keurmerken, het deponeren en op de markt brengen ervan en het optreden tegen schendingen ervan of van de in dit kader aangegane verplichtingen. · Belgisch Elektrotechnisch Comité
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Herziening van de statuten",
"value": "Herziening van de statuten",
"object": null,
"subject": "e1"
},
{
"date": "2016-05-25",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 25/05/2016 - Annexes du Moniteur belge",
"value": "2016-05-25",
"object": null,
"subject": "e1"
},
{
"date": "2016-05-17",
"type": "filing",
"quote": "Re\u00E7u le 17 MAI 2016 au greffe du tribunal de commerce francophone de Bruxelles",
"value": "2016-05-17",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Onderwerp akte: Herziening van de statuten",
"value": "Herziening van de statuten",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "2.Doel van de vereniging\nHet Belgisch Elektrotechnisch Comit\u00E9 heeft tot doel:\n2.1.De bevordering van de nationale en internationale normalisatie op elektrotechnisch en elektronisch gebied in samenwerking met binnen- en buitenlandse organisaties die een gelijkaardige doelstelling nastreven.\n2.2.Op het gebied van de elektrotechniek en de elektronica tracht het BEC haar doel te verwezenlijken door:\na.de voorbereiding en opstelling van alle normen, regels en aanbevelingen op dit gebied mits naleving van de vereisten die voortvloeien uit de principes van concurrentie in de EU, evenals de bepaling van criteria en:\nbeproevingsmethoden met het oog op de beoordeling van de conformiteit van systemen, producten, toestellen en materieel met deze normen, Het BEC kan hiertoe alle nuttige studies, onderzoeken en proeven uitvoeren of laten uitvoeren;\nb.het samenwerken met en in opdracht van NBN als sectoroperator voor het elektrotechnische en elektronische luik;\nc.de algemene promotie van de normalisatie op dit gebied en de verspreiding in de betrokken middens van de resultaten van deze activiteiten;\nd.de samenwerking met gelijkaardige buitenlandse instellingen en de vertegenwoordiging van Belgi\u00EB in de Europese en internationale organismen die een gelijkaardig doel nastreven als het BEC;\ne.het optreden als Belgisch Nationaal Comit\u00E9 van de International Electrotechnical Commission, afgekort\n\u0022IEC\u0022, en van de European Committee for Electrotechnical Standardization, afgekort \u0022CENELEC\u0022;\nOp de laatste blz. van Luik B vermelden:\nRecto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en)\nbevoegd de vereniging, stichting of organisme ten aanzien van derden te vertegenwoordigen\nVerso: Naam en handtekening.\n\n---\n\nBijlagen bij het Belgisch Staatsblad - 25/05/2016 - Annexes du Moniteur belge\nMOD 2.2\nf.het geven van advies, gevraagd of ongevraagd, aan de Belgische en regionale overheden betreffende\nverwijzing naar normen, over het toepassen van normen bij het tot stand komen van wettelijke voorschriften,\nover het overheidsbeleid\nbetreffende normalisatie en over het inpassen van het normalisatieproces bij het tot stand komen en\nuitvoeren van wettelijke voorschriften;\ng.het in opdracht van en in overleg met het NBN u\u00EDtvoeren van relevante verdragen en andere internationale\nverplichtingen waartoe de Belgische overheid zich heeft verbonden;\nh.het vaststellen van de vereisten van keurmerken, het deponeren en op de markt brengen ervan en het\noptreden tegen schendingen ervan of van de in dit kader aangegane verplichtingen.",
"value": "De bevordering van de nationale en internationale normalisatie op elektrotechnisch en elektronisch gebied in samenwerking met binnen- en buitenlandse organisaties die een gelijkaardige doelstelling nastreven. Op het gebied van de elektrotechniek en de elektronica tracht het BEC haar doel te verwezenlijken door: a. de voorbereiding en opstelling van alle normen, regels en aanbevelingen op dit gebied mits naleving van de vereisten die voortvloeien uit de principes van concurrentie in de EU, evenals de bepaling van criteria en beproevingsmethoden met het oog op de beoordeling van de conformiteit van systemen, producten, toestellen en materieel met deze normen, Het BEC kan hiertoe alle nuttige studies, onderzoeken en proeven uitvoeren of laten uitvoeren; b. het samenwerken met en in opdracht van NBN als sectoroperator voor het elektrotechnische en elektronische luik; c. de algemene promotie van de normalisatie op dit gebied en de verspreiding in de betrokken middens van de resultaten van deze activiteiten; d. de samenwerking met gelijkaardige buitenlandse instellingen en de vertegenwoordiging van Belgi\u00EB in de Europese en internationale organismen die een gelijkaardig doel nastreven als het BEC; e. het optreden als Belgisch Nationaal Comit\u00E9 van de International Electrotechnical Commission, afgekort \u0022IEC\u0022, en van de European Committee for Electrotechnical Standardization, afgekort \u0022CENELEC\u0022; f. het geven van advies, gevraagd of ongevraagd, aan de Belgische en regionale overheden betreffende verwijzing naar normen, over het toepassen van normen bij het tot stand komen van wettelijke voorschriften, over het overheidsbeleid betreffende normalisatie en over het inpassen van het normalisatieproces bij het tot stand komen en uitvoeren van wettelijke voorschriften; g. het in opdracht van en in overleg met het NBN uitvoeren van relevante verdragen en andere internationale verplichtingen waartoe de Belgische overheid zich heeft verbonden; h. het vaststellen van de vereisten van keurmerken, het deponeren en op de markt brengen ervan en het optreden tegen schendingen ervan of van de in dit kader aangegane verplichtingen.",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 26439,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Belgisch Elektrotechnisch Comit\u00E9",
"attrs": {
"seat": "Diamant Building - Auguste Reyerslaan, 80 - 1030 Brussel (Schaarbeek)",
"legal_form": "Vzw",
"short_name": "BEC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jo Cops",
"attrs": {
"role": "Secretaris-Generaal"
}
}
]
}10-02-2014 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Démisssions - Nominations d'Administrateurs · Comité Electrotechnique Belge
- Publication: 2014-02-10 · Comité Electrotechnique Belge
- Filing: 2014-01-30 · Comité Electrotechnique Belge
- General meeting: 2009-05-27 · Comité Electrotechnique Belge
- Officer resignation: role: Administrateur · Vangulick, David
- Officer resignation: role: Administrateur · Vereycken, Bruno
- Officer resignation: role: Administrateur · Geeraert, Philippe
- Officer resignation: role: Administrateur · Eikenlaan, 21 - 9250 Waasmunster
- Officer reappointment: role: Administrateur · de Coorebyter, Yves
- Officer reappointment: role: Administrateur · de Lichtervelde, Ferdinand
- Officer reappointment: role: Administrateur · Geerts, Patrick
- Officer reappointment: role: Administrateur · Gérin, Pierre
- Officer reappointment: role: Administrateur · Herremans, Jan Emiel
- Officer reappointment: role: Administrateur · Jacobs, Sigrid
- Officer reappointment: role: Administrateur · Neyens, Jan
- Officer reappointment: role: Administrateur · Picron, Bernard
- Officer reappointment: role: Administrateur · Van Dingenen, Kris
- Officer reappointment: role: Administrateur · Vanhuffel, Christian
- Officer appointment: role: Administrateur · François, Alain
- Officer appointment: role: Administrateur · Wiot, Didier
- Officer appointment: role: Administrateur · Brouwers, Eric
- Board composition: role: Président, as_of: 2009-05-27 · Brouwers, Eric
- Board composition: role: Administrateur, as_of: 2009-05-27 · de Coorebyter, Yves
- Board composition: role: Vice-Présídent, as_of: 2009-05-27 · de Lichtervelde, Ferdinand
- Board composition: role: Administrateur, as_of: 2009-05-27 · François, Alain
- Board composition: role: Administrateur, as_of: 2009-05-27 · Geerts, Patrick
- Board composition: role: Administrateur, as_of: 2009-05-27 · Gérin, Pierre
- Board composition: role: Administrateur, as_of: 2009-05-27 · Herremans, Jan Emiel
- Board composition: role: Administrateur, as_of: 2009-05-27 · Jacobs, Sigrid
- Board composition: role: Administrateur, as_of: 2009-05-27 · Neyens, Jan
- Board composition: role: Administrateur, as_of: 2009-05-27 · Picron, Bernard
- Board composition: role: Administrateur, as_of: 2009-05-27 · Van Dingenen, Kris
- Board composition: role: Administrateur, as_of: 2009-05-27 · Vanhuffel, Christian
- Board composition: role: Administrateur, as_of: 2009-05-27 · Wiot, Didier
- General meeting: 2013-05-16 · Comité Electrotechnique Belge
- Officer resignation: role: Administrateur · Brouwers, Eric
- Officer resignation: role: Administrateur · de Lichtervelde, Ferdinand
- Officer resignation: role: Administrateur · Geerts, Patrick
- Officer resignation: role: Administrateur · Herremans, Jan Emiel
- Officer resignation: role: Administrateur · Vanhuffel, Christian
- Officer reappointment: role: Administrateur · de Coorebyter, Yves
- Officer reappointment: role: Administrateur · François, Alain
- Officer reappointment: role: Administrateur · Gérin, Pierre
- Officer reappointment: role: Administrateur · Jacobs, Sigrid
- Officer reappointment: role: Administrateur · Neyens, Jan
- Officer reappointment: role: Administrateur · Picron, Bernard
- Officer reappointment: role: Administrateur · Van Dingenen, Kris
- Officer reappointment: role: Administrateur · Wiot, Didier
- Officer appointment: role: Administrateur · Sturtewagen, Daniël
- Officer appointment: role: Administrateur · Du Tré, Dominique
- Officer appointment: role: Administrateur · Dirickx, Jimmy
- Officer appointment: role: Administrateur · De Kesel, Wim
- Officer appointment: role: Administrateur · Gouverneur, Bruno
- Officer resignation: role: Gestion Journalière · Romanus, Paul
- Officer appointment: role: Gestion journalière · Cops, Jo
- Board composition: role: Président, as_of: 2013-05-16 · Sturtewagen, Daniël
- Board composition: role: Vice-Président, as_of: 2013-05-16 · Gouverneur, Bruno
- Board composition: role: Administrateur, as_of: 2013-05-16 · de Coorebyter, Yves
- Board composition: role: Administrateur, as_of: 2013-05-16 · De Kesel, Wim
- Board composition: role: Administrateur, as_of: 2013-05-16 · Dirickx, Jimmy
- Board composition: role: Administrateur, as_of: 2013-05-16 · Du Tré, Dominique
- Board composition: role: Administrateur, as_of: 2013-05-16 · François, Alain
- Board composition: role: Administrateur, as_of: 2013-05-16 · Gérin, Pierre
- Board composition: role: Administrateur, as_of: 2013-05-16 · Jacobs, Sigrid
- Board composition: role: Administrateur, as_of: 2013-05-16 · Neyens, Jan
- Board composition: role: Administrateur, as_of: 2013-05-16 · Picron, Bernard
- Board composition: role: Administrateur, as_of: 2013-05-16 · Van Den Bosch, Marc
- Board composition: role: Administrateur, as_of: 2013-05-16 · Van Dingenen, Kris
- Board composition: role: Administrateur, as_of: 2013-05-16 · Wiot, Didier
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9misssions - Nominations d\u0027Administrateurs",
"value": "D\u00E9misssions - Nominations d\u0027Administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2014-02-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/02/2014 - Annexes du Moniteur belge",
"value": "2014-02-10",
"object": null,
"subject": "e1"
},
{
"date": "2014-01-30",
"type": "filing",
"quote": "30 JAN 201",
"value": "2014-01-30",
"object": null,
"subject": "e1"
},
{
"date": "2009-05-27",
"type": "general_meeting",
"quote": "A l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 mai 2009",
"value": "2009-05-27",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Vangulick, David",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "Vereycken, Bruno",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "Geeraert, Philippe",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"flag": "Entity name is an address, likely OCR error for a person\u0027s name.",
"type": "officer_resignation",
"quote": "Eikenlaan, 21 - 9250 Waasmunster",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_reappointment",
"quote": "de Coorebyter, Yves",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_reappointment",
"quote": "de Lichtervelde, Ferdinand",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_reappointment",
"quote": "Geerts, Patrick",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_reappointment",
"quote": "G\u00E9rin, Pierre",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_reappointment",
"quote": "Herremans, Jan Emiel",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_reappointment",
"quote": "Jacobs, Sigrid",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_reappointment",
"quote": "Neyens, Jan",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_reappointment",
"quote": "Picron, Bernard",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_reappointment",
"quote": "Van Dingenen, Kris",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_reappointment",
"quote": "Vanhuffel, Christian",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_appointment",
"quote": "Fran\u00E7ois, Alain",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_appointment",
"quote": "Wiot, Didier",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e17"
},
{
"type": "officer_appointment",
"quote": "Brouwers, Eric",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e18"
},
{
"type": "board_composition",
"quote": "A l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 mai 2009, le Conseil d\u0027Administration se compose comme suit : Brouwers, Eric Pr\u00E9sident",
"value": {
"role": "Pr\u00E9sident",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e18"
},
{
"type": "board_composition",
"quote": "de Coorebyter, Yves Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e6"
},
{
"type": "board_composition",
"quote": "de Lichtervelde, Ferdinand Vice-Pr\u00E9s\u00EDdent",
"value": {
"role": "Vice-Pr\u00E9s\u00EDdent",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "Fran\u00E7ois, Alain Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e16"
},
{
"type": "board_composition",
"quote": "Geerts, Patrick Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "G\u00E9rin, Pierre Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "Herremans, Jan Emiel Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "Jacobs, Sigrid Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "Neyens, Jan Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e12"
},
{
"type": "board_composition",
"quote": "Picron, Bernard Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "Van Dingenen, Kris Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e14"
},
{
"type": "board_composition",
"quote": "Vanhuffel, Christian Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e15"
},
{
"type": "board_composition",
"quote": "Wiot, Didier Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2013-05-16",
"type": "general_meeting",
"quote": "A l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16 mai 2013",
"value": "2013-05-16",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Brouwers, Eric",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e18"
},
{
"type": "officer_resignation",
"quote": "de Lichtervelde, Ferdinand",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "Geerts, Patrick",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "Herremans, Jan Emiel",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "Vanhuffel, Christian",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_reappointment",
"quote": "de Coorebyter, Yves",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_reappointment",
"quote": "Fran\u00E7ois, Alain",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_reappointment",
"quote": "G\u00E9rin, Pierre",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_reappointment",
"quote": "Jacobs, Sigrid",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_reappointment",
"quote": "Neyens, Jan",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_reappointment",
"quote": "Picron, Bernard",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_reappointment",
"quote": "Van Dingenen, Kris",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_reappointment",
"quote": "Wiot, Didier",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e17"
},
{
"type": "officer_appointment",
"quote": "Sturtewagen, Dani\u00EBl",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e19"
},
{
"type": "officer_appointment",
"quote": "Du Tr\u00E9, Dominique",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e20"
},
{
"type": "officer_appointment",
"quote": "Dirickx, Jimmy",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e21"
},
{
"type": "officer_appointment",
"quote": "De Kesel, Wim",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e22"
},
{
"type": "officer_appointment",
"quote": "Gouverneur, Bruno",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e23"
},
{
"type": "officer_resignation",
"quote": "Romanus, Paul",
"value": {
"role": "Gestion Journali\u00E8re"
},
"object": "e1",
"subject": "e24"
},
{
"type": "officer_appointment",
"quote": "Cops, Jo",
"value": {
"role": "Gestion journali\u00E8re"
},
"object": "e1",
"subject": "e25"
},
{
"type": "board_composition",
"quote": "A l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16 mai 2013, le Conseil d\u0027Administration se compose comme suit: Sturtewagen, Dani\u00EBl Pr\u00E9sident",
"value": {
"role": "Pr\u00E9sident",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e19"
},
{
"type": "board_composition",
"quote": "Gouverneur, Bruno Vice-Pr\u00E9sident",
"value": {
"role": "Vice-Pr\u00E9sident",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e23"
},
{
"type": "board_composition",
"quote": "de Coorebyter, Yves Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e6"
},
{
"type": "board_composition",
"quote": "De Kesel, Wim Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e22"
},
{
"type": "board_composition",
"quote": "Dirickx, Jimmy Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e21"
},
{
"type": "board_composition",
"quote": "Du Tr\u00E9, Dominique Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e20"
},
{
"type": "board_composition",
"quote": "Francois, Alain Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e16"
},
{
"type": "board_composition",
"quote": "G\u00E9rin, Pierre Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "Jacobs, Sigrid Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "Neyens, Jan Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e12"
},
{
"type": "board_composition",
"quote": "Picron, Bernard Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "Van Den Bosch, Marc Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e26"
},
{
"type": "board_composition",
"quote": "Van Dingenen, Kris Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e14"
},
{
"type": "board_composition",
"quote": "Wiot, Didier Administrateur",
"value": {
"role": "Administrateur",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e17"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4843,
"truncated": false,
"lengthcap_fallback": [
"extract:mt24000",
"verify:nothink",
"verify:budget2000"
]
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Comit\u00E9 Electrotechnique Belge",
"attrs": {
"legal_form": "asbl",
"short_name": "CEB"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Vangulick, David",
"attrs": {
"address": "Rue Saint-Joseph, 1A - 1471 Loupoignes"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vereycken, Bruno",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Geeraert, Philippe",
"attrs": {
"address": "Rue des Grimpereaux, 6-5101 Erpent"
}
},
{
"id": "e5",
"kbo": null,
"flag": "Name appears to be an address (Eikenlaan, 21 - 9250 Waasmunster) listed in the \u0027D\u00E9missions d\u0027Administrateurs\u0027 section without a corresponding name. Likely OCR error or missing name.",
"kind": "person",
"name": "Eikenlaan, 21 - 9250 Waasmunster",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "de Coorebyter, Yves",
"attrs": {
"address": "Eenbeekstraat, 46 -9070 - Destelbergen"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "de Lichtervelde, Ferdinand",
"attrs": {
"address": "Avenue Vanden Thoren, 13-1160 - Auderghem"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Geerts, Patrick",
"attrs": {
"address": "Rue de Wavre, 54- 1301- Wavre"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "G\u00E9rin, Pierre",
"attrs": {
"address": "Rue des Robiniers, 101- 7024- Mons (Ciply)"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Herremans, Jan Emiel",
"attrs": {
"address": "R. Schumanlaan, 33-1932- Zaventem"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jacobs, Sigrid",
"attrs": {
"address": "Hoorndrieestraat, 123-9820 - Merelbeke"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Neyens, Jan",
"attrs": {
"address": "Beekbeemdensstraat, 9-3200- Aarschot"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Picron, Bernard",
"attrs": {
"address": "Tussenveld, 4-1860 - Meise"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Van Dingenen, Kris",
"attrs": {
"address": "Capuynestraat, 24- 2288 - Bouwel"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Vanhuffel, Christian",
"attrs": {
"address": "Lindenstraat, 94D - 9300 - Aalst"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7ois, Alain",
"attrs": {
"address": "Avenue du Parc, 58- 4053 - Embourg",
"birth_date": "1950-08-11",
"birth_place": "Beyne-Heusay"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Wiot, Didier",
"attrs": {
"address": "Rue de l\u0027Etang, 16/A - 1315- Incourt",
"birth_date": "1971-02-07",
"birth_place": "Bastogne"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Brouwers, Eric",
"attrs": {
"address": "Baron Eduard Empainlaan, 69- 2800 Mechelen",
"birth_date": "1959-06-09",
"birth_place": "Malines"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Sturtewagen, Dani\u00EBl",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Du Tr\u00E9, Dominique",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Dirickx, Jimmy",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "De Kesel, Wim",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Gouverneur, Bruno",
"attrs": {
"address": "Ferdinand Lousbergskaai, 90 - 9000 Gent",
"birth_date": "1946-10-21",
"birth_place": "Gand"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Romanus, Paul",
"attrs": {
"address": "Tweekleinewegenstraat, 96 -3001 Heverlee"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Cops, Jo",
"attrs": {
"address": "Jozef Eerdekensstraat, 19- 3001 - Leuven",
"birth_date": "1964-02-10",
"birth_place": "Gand"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Van Den Bosch, Marc",
"attrs": {}
}
]
}10-02-2014 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Ontslagneming - Benoeming van Bestuurders · Belgisch Elektrotechnisch Comité
- Publication: 2014-02-10 · Belgisch Elektrotechnisch Comité
- Filing: 2013-01-30 · Belgisch Elektrotechnisch Comité
- General meeting: 2009-05-27 · Belgisch Elektrotechnisch Comité
- Officer resignation: role: Bestuurder · Vangulick, David
- Officer resignation: role: Bestuurder · Vereycken, Bruno
- Officer resignation: role: Bestuurder · Geeraert, Philippe
- Officer reappointment: role: Bestuurder · de Coorebyter, Yves
- Officer reappointment: role: Bestuurder · de Lichtervelde, Ferdinand
- Officer reappointment: role: Bestuurder · Geerts, Patrick
- Officer reappointment: role: Bestuurder · Gérin, Pierre
- Officer reappointment: role: Bestuurder · Herremans, Jan Emiel
- Officer reappointment: role: Bestuurder · Jacobs, Sigrid
- Officer reappointment: role: Bestuurder · Neyens, Jan
- Officer reappointment: role: Bestuurder · Picron, Bernard
- Officer reappointment: role: Bestuurder · Van Dingenen, Kris
- Officer reappointment: role: Bestuurder · Vanhuffel, Christian
- Officer appointment: role: Bestuurder · François, Alain
- Officer appointment: role: Bestuurder · Wiot, Didier
- Officer appointment: role: Bestuurder · Brouwers, Eric
- Board composition: role: Voorzitter, as_of: 2009-05-27 · Brouwers, Eric
- Board composition: role: Bestuurder, as_of: 2009-05-27 · de Coorebyter, Yves
- Board composition: role: Vice-Voorzitter, as_of: 2009-05-27 · de Lichtervelde, Ferdinand
- Board composition: role: Bestuurder, as_of: 2009-05-27 · François, Alain
- Board composition: role: Bestuurder, as_of: 2009-05-27 · Geerts, Patrick
- Board composition: role: Bestuurder, as_of: 2009-05-27 · Gérin, Pierre
- Board composition: role: Bestuurder, as_of: 2009-05-27 · Herremans, Jan Emiel
- Board composition: role: Bestuurder, as_of: 2009-05-27 · Jacobs, Sigrid
- Board composition: role: Bestuurder, as_of: 2009-05-27 · Neyens, Jan
- Board composition: role: Bestuurder, as_of: 2009-05-27 · Picron, Bernard
- Board composition: role: Bestuurder, as_of: 2009-05-27 · Van Dingenen, Kris
- Board composition: role: Bestuurder, as_of: 2009-05-27 · Vanhuffel, Christian
- Board composition: role: Bestuurder, as_of: 2009-05-27 · Wiot, Didier
- General meeting: 2013-05-16 · Belgisch Elektrotechnisch Comité
- Officer resignation: role: Bestuurder · Brouwers, Eric
- Officer resignation: role: Bestuurder · de Lichtervelde, Ferdinand
- Officer resignation: role: Bestuurder · Geerts, Patrick
- Officer resignation: role: Bestuurder · Herremans, Jan Emiel
- Officer resignation: role: Bestuurder · Vanhuffel, Christian
- Officer reappointment: role: Bestuurder · de Coorebyter, Yves
- Officer reappointment: role: Bestuurder · François, Alain
- Officer reappointment: role: Bestuurder · Gérin, Pierre
- Officer reappointment: role: Bestuurder · Jacobs, Sigrid
- Officer reappointment: role: Bestuurder · Neyens, Jan
- Officer reappointment: role: Bestuurder · Picron, Bernard
- Officer reappointment: role: Bestuurder · Van Dingenen, Kris
- Officer reappointment: role: Bestuurder · Wiot, Didier
- Officer appointment: role: Bestuurder · Sturtewagen, Daniël
- Officer appointment: role: Bestuurder · Du Tré, Dominique
- Officer appointment: role: Bestuurder · Dirickx, Jimmy
- Officer appointment: role: Bestuurder · De Kesel, Wim
- Officer appointment: role: Bestuurder · Gouverneur, Bruno
- Officer resignation: role: dagelijks bestuur · Romanus, Paul
- Officer appointment: role: dagelijks bestuur · Cops, Jo
- Board composition: role: Voorzitter, as_of: 2013-05-16 · Sturtewagen, Daniël
- Board composition: role: Vice-Voorzitter, as_of: 2013-05-16 · Gouverneur, Bruno
- Board composition: role: Bestuurder, as_of: 2013-05-16 · de Coorebyter, Yves
- Board composition: role: Bestuurder, as_of: 2013-05-16 · De Kesel, Wim
- Board composition: role: Bestuurder, as_of: 2013-05-16 · Dirickx, Jimmy
- Board composition: role: Bestuurder, as_of: 2013-05-16 · Du Tré, Dominique
- Board composition: role: Bestuurder, as_of: 2013-05-16 · François, Alain
- Board composition: role: Bestuurder, as_of: 2013-05-16 · Gérin, Pierre
- Board composition: role: Bestuurder, as_of: 2013-05-16 · Jacobs, Sigrid
- Board composition: role: Bestuurder, as_of: 2013-05-16 · Neyens, Jan
- Board composition: role: Bestuurder, as_of: 2013-05-16 · Picron, Bernard
- Board composition: role: Bestuurder, as_of: 2013-05-16 · Van Den Bosch, Marc
- Board composition: role: Bestuurder, as_of: 2013-05-16 · Van Dingenen, Kris
- Board composition: role: Bestuurder, as_of: 2013-05-16 · Wiot, Didier
- Board composition: role: Secretaris-Generaal, as_of: 2013-05-16 · Cops, Jo
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslagneming - Benoeming van Bestuurders",
"value": "Ontslagneming - Benoeming van Bestuurders",
"object": null,
"subject": "e1"
},
{
"date": "2014-02-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/02/2014 - Annexes du Moniteur belge",
"value": "2014-02-10",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "30 JAN 2013",
"value": "2013-01-30",
"object": null,
"subject": "e1",
"date_suspect": "2013-01-30"
},
{
"date": "2009-05-27",
"type": "general_meeting",
"quote": "Na de Algemene Vergadering van 27 me\u00ED 2009",
"value": "2009-05-27",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Ontslagneming van Bestuurders: Vangulick, David",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "Ontslagneming van Bestuurders: ... Vereycken, Bruno",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "Ontslagneming van Bestuurders: ... Geeraert, Philippe",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: de Coorebyter, Yves",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: ... de L\u00EDchtervelde, Ferdinand",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: ... Geerts, Patrick",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: ... G\u00E9rin, Pierre",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: ... Herremans, Jan Emiel",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: ... Jacobs, Sigrid",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: ... Neyens, Jan",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: ... Picron, Bernard",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: ... Van Dingenen, Kris",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: ... Vanhuffel, Christian",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_appointment",
"quote": "Benoeming van Bestuurders: Fran\u00E7ois, Alain",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_appointment",
"quote": "Benoeming van Bestuurders: ... Wiot, Didier",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_appointment",
"quote": "Benoeming van Bestuurders: ... Brouwers, Eric",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e17"
},
{
"type": "board_composition",
"quote": "Na de Algemene Vergadering van 27 mei 2009, is de samenstelling van de Raad van Bestuur ais volgt Brouwers, Eric Voorzitter",
"value": {
"role": "Voorzitter",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e17"
},
{
"type": "board_composition",
"quote": "Na de Algemene Vergadering van 27 mei 2009, is de samenstelling van de Raad van Bestuur ais volgt ... de Coorebyter, Yves Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "Na de Algemene Vergadering van 27 mei 2009, is de samenstelling van de Raad van Bestuur ais volgt ... de L\u00EDchtervelde, Ferdinand Vice-Voorzitter",
"value": {
"role": "Vice-Voorzitter",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e6"
},
{
"type": "board_composition",
"quote": "Na de Algemene Vergadering van 27 mei 2009, is de samenstelling van de Raad van Bestuur ais volgt ... Fran\u00E7ois, Alain Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e15"
},
{
"type": "board_composition",
"quote": "Na de Algemene Vergadering van 27 mei 2009, is de samenstelling van de Raad van Bestuur ais volgt ... Geerts, Patrick Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "Na de Algemene Vergadering van 27 mei 2009, is de samenstelling van de Raad van Bestuur ais volgt ... G\u00E9rin, Pierre Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "Na de Algemene Vergadering van 27 mei 2009, is de samenstelling van de Raad van Bestuur ais volgt ... Herremans, Jan Emiel Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e9"
},
{
"type": "board_composition",
"quote": "Na de Algemene Vergadering van 27 mei 2009, is de samenstelling van de Raad van Bestuur ais volgt ... Jacobs, Sigrid Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "Na de Algemene Vergadering van 27 mei 2009, is de samenstelling van de Raad van Bestuur ais volgt ... Neyens, Jan Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "Na de Algemene Vergadering van 27 mei 2009, is de samenstelling van de Raad van Bestuur ais volgt ... Picron, Bernard Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e12"
},
{
"type": "board_composition",
"quote": "Na de Algemene Vergadering van 27 mei 2009, is de samenstelling van de Raad van Bestuur ais volgt ... Van Dingenen, Kris Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "Na de Algemene Vergadering van 27 mei 2009, is de samenstelling van de Raad van Bestuur ais volgt ... Vanhuffel, Christian Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e14"
},
{
"type": "board_composition",
"quote": "Na de Algemene Vergadering van 27 mei 2009, is de samenstelling van de Raad van Bestuur ais volgt ... Wiot, Didier Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2009-05-27"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2013-05-16",
"type": "general_meeting",
"quote": "Na de Algemene Vergadering van 16 me\u00ED 2013",
"value": "2013-05-16",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Ontslagneming van Bestuurders: Brouwers, Eric",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e17"
},
{
"type": "officer_resignation",
"quote": "Ontslagneming van Bestuurders: ... de Lichtervelde, Ferdinand",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "Ontslagneming van Bestuurders: ... Geerts, Patrick",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "Ontslagneming van Bestuurders: ... Herremans, Jan Emiel",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "Ontslagneming van Bestuurders: ... Vanhuffel, Christian",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: de Coorebyter, Yves",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: ... Fran\u00E7ois, Alain",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: ... G\u00E9rin, Pierre",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: ... Jacobs, Sigrid",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: ... Neyens, Jan",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: ... Picron, Bernard",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: ... Van Dingenen, Kris",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_reappointment",
"quote": "Herkiezing van Bestuurders: ... Wiot, Didier",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_appointment",
"quote": "Benoeming van Bestuurders; Sturtewagen, Dani\u00EBl",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e18"
},
{
"type": "officer_appointment",
"quote": "Benoeming van Bestuurders; ... Du Tr\u00E9, Dominique",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e19"
},
{
"type": "officer_appointment",
"quote": "Benoeming van Bestuurders; ... Dirickx, Jimmy",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e20"
},
{
"type": "officer_appointment",
"quote": "Benoeming van Bestuurders; ... De Kesel, Wim",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e21"
},
{
"type": "officer_appointment",
"quote": "Benoeming van Bestuurders; ... Gouverneur. Bruno",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e22"
},
{
"type": "officer_resignation",
"quote": "Ontslagneming dagelijks bestuur: Romanus, Paul",
"value": {
"role": "dagelijks bestuur"
},
"object": "e1",
"subject": "e23"
},
{
"type": "officer_appointment",
"quote": "Benoeming dagelijks bestuur: Cops, Jo",
"value": {
"role": "dagelijks bestuur"
},
"object": "e1",
"subject": "e24"
},
{
"type": "board_composition",
"quote": "Samenstelling van de Raad van Bestuur: Sturtewagen, Dani\u00EBl Voorzitter",
"value": {
"role": "Voorzitter",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e18"
},
{
"type": "board_composition",
"quote": "Samenstelling van de Raad van Bestuur: ... Gouverneur. Bruno Vice-Vorzitter",
"value": {
"role": "Vice-Voorzitter",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e22"
},
{
"type": "board_composition",
"quote": "Samenstelling van de Raad van Bestuur: ... de Coorebyter, Yves Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "Samenstelling van de Raad van Bestuur: ... De Kesel, Wim Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e21"
},
{
"type": "board_composition",
"quote": "Samenstelling van de Raad van Bestuur: ... Dirickx, Jimmy Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e20"
},
{
"type": "board_composition",
"quote": "Samenstelling van de Raad van Bestuur: ... Du Tr\u00E9, Dominique Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e19"
},
{
"type": "board_composition",
"quote": "Samenstelling van de Raad van Bestuur: ... Francois, Alain Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e15"
},
{
"type": "board_composition",
"quote": "Samenstelling van de Raad van Bestuur: ... G\u00E9rin, Pierre Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "Samenstelling van de Raad van Bestuur: ... Jacobs, Sigrid Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "Samenstelling van de Raad van Bestuur: ... Neyens, Jan Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e11"
},
{
"type": "board_composition",
"quote": "Samenstelling van de Raad van Bestuur: ... Picron, Bernard Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e12"
},
{
"flag": "Person appears in composition list but not in appointment/resignation lists.",
"type": "board_composition",
"quote": "Samenstelling van de Raad van Bestuur: ... Van Den Bosch, Marc Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e25"
},
{
"type": "board_composition",
"quote": "Samenstelling van de Raad van Bestuur: ... Van Dingenen, Kris Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "Samenstelling van de Raad van Bestuur: ... Wiot, Didier Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e16"
},
{
"type": "board_composition",
"quote": "Samenstelling van de Raad van Bestuur: ... Jo Cops Secretaris-Generaal",
"value": {
"role": "Secretaris-Generaal",
"as_of": "2013-05-16"
},
"object": "e1",
"subject": "e24"
}
],
"act_meta": {
"outcome": "review",
"postfix": [
"filing date 2013-01-30 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4690,
"truncated": false,
"lengthcap_fallback": [
"extract:mt24000",
"verify:budget2000"
]
},
"entities": [
{
"id": "e1",
"kbo": "0406.676.458",
"kind": "company",
"name": "Belgisch Elektrotechnisch Comit\u00E9",
"attrs": {
"legal_form": "vzw",
"short_name": "BEC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Vangulick, David",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vereycken, Bruno",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Geeraert, Philippe",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "de Coorebyter, Yves",
"attrs": {
"address": "Baron Eduard Empainlaan, 69-2800 Mechelen"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "de Lichtervelde, Ferdinand",
"attrs": {
"address": "Avenue Vanden Thoren, 13-1160 - Auderghem"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Geerts, Patrick",
"attrs": {
"address": "Rue de Wavre, 54 - 1301 - Wavre"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "G\u00E9rin, Pierre",
"attrs": {
"address": "R. Schumanlaan, 33- 1932-Zaventem"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Herremans, Jan Emiel",
"attrs": {
"address": "Lindenstraat, 94D - 9300 - Aalst"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jacobs, Sigrid",
"attrs": {
"address": "Eenbeekstraat, 46-9070 - Destelbergen"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Neyens, Jan",
"attrs": {
"address": "Avenue du Parc, 58 -4053 - Embourg"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Picron, Bernard",
"attrs": {
"address": "Rue des Robiniers, 101 - 7024- Mons (Ciply)"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Van Dingenen, Kris",
"attrs": {
"address": "Hoorndrieestraat, 123 -9820 - Merelbeke"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Vanhuffel, Christian",
"attrs": {
"address": "Beekbeemdensstraat, 9-3200 - Aarschot"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7ois, Alain",
"attrs": {
"address": "Tussenveld, 4- 1860 - Meise"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Wiot, Didier",
"attrs": {
"address": "Capuynestraat, 24- 2288 - Bouwel"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Brouwers, Eric",
"attrs": {
"address": "Rue Saint-Joseph, 1A - 1471 Loupoignes",
"birth_date": "1950-08-11",
"birth_place": "Beyne-Heusay"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Sturtewagen, Dani\u00EBl",
"attrs": {
"address": "Rue de l\u0027Etang, 16/A - 1315- Incourt",
"birth_date": "1946-10-21",
"birth_place": "Gent"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Du Tr\u00E9, Dominique",
"attrs": {
"address": "Ferdinand Lousbergskaai, 90 - 9000 Gent",
"birth_date": "1968-12-24",
"birth_place": "Dendermonde"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Dirickx, Jimmy",
"attrs": {
"address": "Mergelputstraat, 32 - 1800 Vilvoorde",
"birth_date": "1966-09-12",
"birth_place": "Deurne"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "De Kesel, Wim",
"attrs": {
"address": "Basil De Craenestraat, 8-9800 Deinze",
"birth_date": "1966-02-06",
"birth_place": "Brugge"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Gouverneur, Bruno",
"attrs": {
"address": "Avenue du Mar\u00E9chal, 33- 1180 Bruxelles",
"birth_date": "1971-08-07",
"birth_place": "Libramont"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Romanus, Paul",
"attrs": {
"address": "Tweekleinewegenstraat, 96-3001 Heverlee"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Cops, Jo",
"attrs": {
"address": "Jozef Eerdekensstraat, 19- 3001 - Leuven",
"birth_date": "1964-02-10",
"birth_place": "Gent"
}
},
{
"id": "e25",
"kbo": null,
"flag": "Appears in the board composition list of 16/05/2013 but is not listed in the resignation, re-election, or appointment sections of the act.",
"kind": "person",
"name": "Van Den Bosch, Marc",
"attrs": {}
}
]
}| Dénomination légaleEN | Belgian Electrotechnical Committee |
| Dénomination légaleFR | Comité Electrotechnique Belge |
| Dénomination légaleNL | Belgisch Elektrotechnisch Comité |
| AbréviationEN | BEC |
| AbréviationFR | CEB |
| AbréviationNL | BEC |