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Moniteur belge — actes
16 actes Tous les actes · 16
mis à jour il y a 8 mois
2025
17-10-2025 1 démissionnaire, 5 reconduits
- GROUPEMENT PROFESSIONEL BELGE DES IMPORTATEURS ET CONCESSIONNAIRES D'USINES D'OUTILLAGE - IMCOBEL ASBL — Gedelegeerd bestuurder
- Jan Clyncke — Commissaris
- Christel Vermeersch — Commissaris
- Roeland Verlinden — Commissaris
- Fallon Declercq — Commissaris
- manuela Fiorucci — Bestuurder
Détails techniques
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}17-10-2025 1 administrateur nommé, 1 démissionnaire, 5 reconduits
- Manuela Fiorucci — Bestuurder
- Manuela Fiorucci — Bestuurder
- Jan Clyncke — Bestuurder
- Christel Vermeersch — Bestuurder
- Roeland Verlinden — Bestuurder
- Fallon Declercq — Bestuurder
- Dirk Rutten — Bestuurder
Résumé:
v3.2
Détails techniques
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}19-08-2025 1 administrateur nommé, 1 démissionnaire, 4 reconduits
- Manuela Fiorucci — Commissaris
- Belgische Beroepsgroepering van Invoerders en Fabrieksagenten van Gereedschap - IMCOBEL VZW — Bestuurder
- PV CYCLE BELGIUM VZW — Commissaris
- Recupel VZW — Commissaris
- Techlink VZW — Commissaris
- Nationaal Verbond van Zelfstandige Elektriciens en Handelaars in Elektrische Toestellen — Commissaris
Détails techniques
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}19-08-2025 1 administrateur nommé, 1 démissionnaire, 5 reconduits
- Manuela Fiorucci — Bestuurder
- Manuela Florucci — Bestuurder
- Jan Clyncke — Bestuurder
- Christel Vermeersch — Bestuurder
- Roeland Verlinden — Bestuurder
- Fallon Declercq — Bestuurder
- Dirk Rutten — Bestuurder
Résumé:
v3.2
Détails techniques
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682796163",
"name": "Techlink VZW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te herbenoemen voor een periode van zes jaar, eindigend op de algemene vergadering van 2030: ... - Techlink VZW (0682.796.163), vertegenwoordigd door Roeland Verlinden;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fallon Declercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0410342662",
"name": "Nationaal Verbond van Zelfstandige Elektriciens en Handelaars in Elektrische Toestellen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te herbenoemen voor een periode van zes jaar, eindigend op de algemene vergadering van 2030: ... - Nationaal Verbond van Zelfstandige Elektriciens en Handelaars in Elektrische Toestellen (0410.342.662), vertegenwoordigd door Fallon Declercq;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Rutten",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te herbenoemen voor een periode van zes jaar, eindigend op de algemene vergadering van 2030: ... - Dirk Rutten"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuela Florucci",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0409742153",
"name": "Belgische Beroepsgroepering van Invoerders en Fabrieksagenten van Gereedschap - IMCOBEL VZW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-03",
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurder te ontslaan per 03/06/2024: - Belgische Beroepsgroepering van Invoerders en Fabrieksagenten van Gereedschap - IMCOBEL VZW (0409.742.153), vertegenwoordigd door Manuela Florucci"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuela Fiorucci",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452914477",
"name": "Traxio VZW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurder te benoemen voor een periode van zes jaar, eindigd op de algemene vergadering van 2030: - Traxio VZW, met zetel te Jules Bordetlaan 164, 1140 Evere en met ondernemingsnummer 0452.914.477, vertegenwoordigd door Manuela Fiorucci..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "VZW"
}
}2023
20-10-2023 2 administrateurs nommés, 3 démissionnaires
- Roeland Verlinden — Bestuurder
- Manuela Fiorucci — Bestuurder
- Coberec Metals — Bestuurder
- Roeland Verlinden — Bestuurder
- Laurent Hellebaut — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coberec Metals",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-23",
"evidence_quote": "De algemene vergadering heeft besloten met unanimiteit van de stemmen de volgende ontslagen als bestuurder te aanvaarden vanaf 23/06/2023: - Coberec Metals, voorheen bekend als Federation des Entreprises de Recuperation des Metaux Ferreux et Non-Fereux yzw"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F\u00E9d\u00E9ration de l\u0027Electricit\u00E9 et de l\u0027Electronique - Federatie van de Elektriciteit en de Elektronika vzw",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "De algemene vergadering heeft besloten met unanimiteit van de stemmen de volgende ontslagen als bestuurder te aanvaarden vanaf 23/06/2023: - F\u00E9d\u00E9ration de l\u0027Electricit\u00E9 et de l\u0027Electronique - Federatie van de Elektriciteit en de Elektronika vzw, vertegenwoordigd door de heer Roeland Verlinden;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Hellebaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Agoria vzw",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "De algemene vergadering heeft besloten met unanimiteit van de stemmen de volgende ontslagen als bestuurder te aanvaarden vanaf 23/06/2023: - Agoria vzw, vertegenwoordigd door de heer Laurent Hellebaut."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682796163",
"name": "Techlink vzw",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "De algemene vergadering heeft besloten de volgende bestuurders te benoemen vanaf 23/06/2023 voor een periode van zes jaar, eindigend op de algemene vergadering van 2029: - Techlink vzw, met maatschappelijke zetel te Joseph Chantraineplantsoen 1, 3070 Kortenberg en met ondernemingsnummer 0682.796.163"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuela Fiorucci",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0409742153",
"name": "Belgische Beroepsgroepering van Invoerders en Fabrieksagenten van Gereedschap vzw",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "De algemene vergadering heeft besloten de volgende bestuurders te benoemen vanaf 23/06/2023 voor een periode van zes jaar, eindigend op de algemene vergadering van 2029: - Belgische Beroepsgroepering van Invoerders en Fabrieksagenten van Gereedschap vzw (Imcobel vzw), met maatschappelijke zetel te J"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "VZW"
}
}11-09-2023 6 administrateurs nommés, 2 démissionnaires
- Coberec Metals — Bestuurder
- Roeland Verlinden — Bestuurder
- Laurent Hellebaut — Bestuurder
- Manuele Fiorucci — Bestuurder
- Jan Clyncke — Bestuurder
- Christel Vermeersch — Bestuurder
- Jan Clyncke — Bestuurder
- Christel Vermeersch — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coberec Metals",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de denommer les administrateurs suivants \u00E0 partir de 23/06/2023: - Coberec Metals, anciennement F\u00E9d\u00E9ration des Entreprises de R\u00E9cup\u00E9ration des M\u00E9taux Ferreux et Non-Ferreux asbl;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F\u00E9d\u00E9ration de l\u0027Electricit\u00E9 et de l\u0027Electronique - Federatie van de Elektriciteit en de Elektronika asbl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de denommer les administrateurs suivants \u00E0 partir de 23/06/2023: ... F\u00E9d\u00E9ration de l\u0027Electricit\u00E9 et de l\u0027Electronique - Federatie van de Elektriciteit en de Elektronika asbl, repr\u00E9sent\u00E9 par monsieur Roeland Verlinden;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Hellebaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Agoria asbl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de denommer les administrateurs suivants \u00E0 partir de 23/06/2023: ... - Agoria asbl, repr\u00E9sent\u00E9 par monsieur Laurent Hellebaut."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuele Fiorucci",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0409742153",
"name": "Groupement Professionel Belge des Importaeurs et Concessionnaires d\u0027Usines d\u0027Outillage asbl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer les administrateurs suivants \u00E0 partir de 23/06/2023 pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: ... - Groupement Professionel Belge des Importaeurs et Concessionnaires d\u0027Usines d\u0027Outillage asbl (Imcobel asbl), avec si\u00E8ge social \u00E0 Avenue "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Clyncke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PVC CYCLE BELGIUM ASBL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "PVC CYCLE BELGIUM ASBL repr\u00E9sent\u00E9 par monsieur Jan Clyncke administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Vermeersch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RECUPEL ASBL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_quote": "RECUPEL ASBL repr\u00E9sent\u00E9e par madame Christel Vermeersch administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Clyncke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PVC CYCLE BELGIUM ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PVC CYCLE BELGIUM ASBL repr\u00E9sent\u00E9 par monsieur Jan Clyncke administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Vermeersch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RECUPEL ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RECUPEL ASBL repr\u00E9sent\u00E9e par madame Christel Vermeersch administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "ASBL"
}
}2022
17-11-2022 2 démissionnaires, 4 reconduits
- Luc Moortgat — Bestuurder
- Roeland Verlinden — Bestuurder
- Jan Clyncke — Bestuurder
- Christel Vermeersch — Bestuurder
- Luc Moortgat — Bestuurder
- Roeland Verlinden — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Clyncke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Organe d\u0027Administration renomme Jan Clyncke en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Vermeersch",
"address": null,
"birth_date": null
},
"evidence_quote": "Christel Vermeersch est maintenue au poste de Vice-pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Moortgat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Denuo ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Luc Moortgat, Brandekensweg 54 \u00E0 2627 Schelle pour Denuo ASBL (Coberec Metals)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.E.E. ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Roeland Verlinden, Tervuursesteenweg 485 \u00E0 3001 Heverlee pour F.E.E. ASBL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Moortgat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Denuo ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Organe d\u0027Administration de BeWeee prend connaissance des changements suivants de repr\u00E9sentation permanente: - Luc Moortgat, Brandekensweg 54 \u00E0 2627 Schelle pour Denuo ASBL (Coberec Metals)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.E.E. ASBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Organe d\u0027Administration de BeWeee prend connaissance des changements suivants de repr\u00E9sentation permanente: - Roeland Verlinden, Tervuursesteenweg 485 \u00E0 3001 Heverlee pour F.E.E. ASBL."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "ASBL"
}
}16-09-2022 4 démissionnaires, 2 reconduits
- Luc Moortgat — Bestuurder
- Roeland Verlinden — Bestuurder
- Jan Clyncke — Bestuurder
- Christel Vermeersch — Bestuurder
- Jan Clyncke — Bestuurder
- Christel Vermeersch — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Clyncke",
"address": null,
"birth_date": null
},
"evidence_quote": "Het bestuursorgaan herbenoemt Jan Clyncke als Voorzitter van de Raad van Bestuur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Vermeersch",
"address": null,
"birth_date": null
},
"evidence_quote": "Christel Vermeersch blijft Ondervoorzitter."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Moortgat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Denuo VZW (Coberec Metals)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het bestuursorgaan van BeWeee neemt kennis van de wijziging van de vaste vertegenwoordiger: -Luc Moortgat, Brandekensweg 54 te 2627 Schelle voor Denuo VZW (Coberec Metals)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.E.E. VZWw.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het bestuursorgaan van BeWeee neemt kennis van de wijziging van de vaste vertegenwoordiger: - Roeland Verlinden, Tervuursesteenweg 485 te 3001 Heverlee voor F.E.E. VZWw."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Clyncke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PV CYCLE BELGIUM VZW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PV CYCLE BELGIUM VZW vertegenwoordigd door Jan Clyncke"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Vermeersch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RECUPEL VZW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RECUPEL VZW vertegenwoordigd door Christel Vermeersch"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "VZW"
}
}2021
30-11-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-11-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de l\u0027association, ainsi qu\u0027\u00E0 Tim Baart, Yannick Van den broecke, Vincent De Munck, Hilde Tobback et chaque avocat ou collaborateur de l\u0027office Deloitte Legal - Lawyers BV, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 la si\u00E8ge de l\u0027Association, respectivement Gateway Building Luchthaven Nationaal 1J, 1930 Zaventem, Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Tim Baart",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de l\u0027association, ainsi qu\u0027\u00E0 Tim Baart, Yannick Van den broecke, Vincent De Munck, Hilde Tobback et chaque avocat ou collaborateur de l\u0027office Deloitte Legal - Lawyers BV, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 la si\u00E8ge de l\u0027Association, respectivement Gateway Building Luchthaven Nationaal 1J, 1930 Zaventem, Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Yannick Van den broecke",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de l\u0027association, ainsi qu\u0027\u00E0 Tim Baart, Yannick Van den broecke, Vincent De Munck, Hilde Tobback et chaque avocat ou collaborateur de l\u0027office Deloitte Legal - Lawyers BV, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 la si\u00E8ge de l\u0027Association, respectivement Gateway Building Luchthaven Nationaal 1J, 1930 Zaventem, Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Vincent De Munck",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de l\u0027association, ainsi qu\u0027\u00E0 Tim Baart, Yannick Van den broecke, Vincent De Munck, Hilde Tobback et chaque avocat ou collaborateur de l\u0027office Deloitte Legal - Lawyers BV, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 la si\u00E8ge de l\u0027Association, respectivement Gateway Building Luchthaven Nationaal 1J, 1930 Zaventem, Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Hilde Tobback",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de l\u0027association, ainsi qu\u0027\u00E0 Tim Baart, Yannick Van den broecke, Vincent De Munck, Hilde Tobback et chaque avocat ou collaborateur de l\u0027office Deloitte Legal - Lawyers BV, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 la si\u00E8ge de l\u0027Association, respectivement Gateway Building Luchthaven Nationaal 1J, 1930 Zaventem, Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Deloitte Legal - Lawyers BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-11-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-11-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan ... meester Tim Baart ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Tim Baart",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan ... meester Yannick Van den broeke ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Yannick Van den broeke",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan ... meester Vincent De Munck ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Vincent De Munck",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan ... mevrouw Hilde Tobback ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Hilde Tobback",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan ... iedere andere advocaat of medewerker van Deloitte Legal - Lawyers BV ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Deloitte Legal - Lawyers BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-10-2021 1 administrateur nommé, 1 démissionnaire
- Eric Dewaet — Bestuurder
- Ruben Van Steenbrugge — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Van Steenbrugge",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte avec unanimit\u00E9 des voix la d\u00E9mission d\u0027administrateur monsieur Ruben Van Steenbrugge. Son mandat prend fin le 03/06/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Dewaet",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-03",
"evidence_quote": "L\u0027asembl\u00E9e g\u00E9n\u00E9rale accepte avec unanimit\u00E9 des voix la nomination de monsieur Eric Dewaet, domicili\u00E9 \u00E0 3150 Haacht, Tuinwijk 7 et n\u00E9 le 26/08/1970 \u00E0 Louvain comme administrateur. Son mandat commence le 03/06/2021 pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "ASBL"
}
}24-08-2021 1 administrateur nommé, 1 démissionnaire
- Eric Dewaet — Bestuurder
- Ruben Van Steenbrugge — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Van Steenbrugge",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-03",
"evidence_quote": "De algemene vergadering besluit met unanimiteit van stemmen het ontslag te aanvaarden van de heer Ruben Van Steenbrugge. Zijn mandaat neemt einde op 03/06/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Dewaet",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-03",
"evidence_quote": "De algemene vergadering benoemt met unanimiteit van stemmen de heer Eric Dewaet wonende te 3150 Haacht, Tuinwijk 7 en geboren op 26/08/1970 te Leuven als bestuurder voor een periode van zes jaar. Zijn mandaat vangt aan op 03/06/2021 en loopt af op de algemene vergadering van 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "VZW"
}
}2020
18-09-2020 Fin de la société publiée
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": null,
"subject_company": {
"kbo": "0716.949.764"
}
}14-08-2020 1 administrateur nommé, 2 démissionnaires
- Ruben Van Steenbrugge — Bestuurder
- Peter Sabbe — Bestuurder
- Jan Vermoesen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Sabbe",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-09",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende bestuurder: - de heer Peter Sabbe. Zijn mandaat neemt einde op 09/06/2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vermoesen",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-09",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Jan Vermoesen als vaste vertegenwoordiger van de vzw Coberec Metals. Zijn mandaat neemt einde op 09/06/2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Van Steenbrugge",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-09",
"evidence_quote": "De algemene vergadering aanvaardt de benoeming van volgende bestuurder: - de heer Ruben Van Steenbrugge, wonende te Paul-Henri Spaaklaan 27, bus 7G, 1060 Sint-Gillls en geboren op 24/01/1990 te Oudenaarde. Zijn mandaat vangt aan vanaf 09/06/2020 en wordt benoemd voor een periode van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.949.764",
"name_full": "BEWEEE",
"legal_form": "VZW"
}
}2019
10-01-2019 Constitution d'une société (ASBL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": null,
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": null,
"subject_company": {
"kbo": "0716.949.764",
"name_full": null,
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": null,
"post_incorporation_mandates": []
}10-01-2019 Constitution d'une société (VZW)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1930 Zaventem, Excelsiorlaan 91",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": null,
"subject_company": {
"kbo": "0716.949.764",
"name_full": "Recupel VZW",
"legal_form": "VZW"
},
"initial_directors": [],
"incorporation_date": null,
"post_incorporation_mandates": []
}