BRP Management Consulting

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      "quote": "Onderwerp akte: Intrekking en toekenning bijzondere volmachten",
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      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de schriftelijke besluitvorming van het bestuursorgaan genomen op 1 maart 2024",
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      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om de in het verleden reeds toegekende bijzondere volmachten in te trekken voor: \u2022VaRoK M\u0026C",
      "value": {
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      },
      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om de in het verleden reeds toegekende bijzondere volmachten in te trekken voor: ... \u2022MANAGEMENT KAREL VERHAEGHE",
      "value": {
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om ... een bijzondere volmacht te verlenen aan: \u2022Sweco Belgium ... teneinde het aangaan, opzeggen, of materieel wijzigen van overeenkomsten ... zonder beperking in waarde.",
      "value": {
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      "object": "e1",
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      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om ... een bijzondere volmacht te verlenen aan: \u2022Filip Verheyen ... teneinde het aangaan, opzeggen, of materieel wijzigen van overeenkomsten ... waarvan de totale waarde voor de vennootschap het bedrag van EUR 1.000.000 niet overschrijdt",
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        "term": "onbepaalde duur",
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      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om ... een bijzondere volmacht te verlenen aan: \u2022BRP Management Consulting BV ... teneinde het aangaan, opzeggen, of materieel wijzigen van overeenkomsten ... waarvan de totale waarde voor de vennootschap het bedrag van EUR 300.000 niet overschrijdt.",
      "value": {
        "term": "onbepaalde duur",
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    },
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      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om ... een bijzondere volmacht te verlenen aan: \u2022Vicky De Bollen ... Deze bijzonder volmacht strekt zich uit tot volgende beslissingen en handelingen: ...",
      "value": {
        "term": "onbepaalde duur",
        "scope": "Het uitvoeren van besluiten van het bestuursorgaan; Het afsluiten, beeindigen, wijzigen of anderszins beheren van overeenkomsten met financiele instellingen; Het verlenen van persoonlijke of zakelijke zekerheden; Het afsluiten, beeindigen, wijzigen of anderszins beheren van huurovereenkomsten; Het beheren en implementeren van shared services; Het ontvangen van documenten; Het openen, afsluiten en beheren van bankrekeningen; Het ondertekenen van dagelijkse briefwisseling; Het afsluiten van arbeidsovereenkomsten; Het beheren van relaties met overheidsadministraties; Het betalen van schulden en ontvangen van vorderingen",
        "start_date": "onmiddellijke ingang"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "filing_representative",
      "quote": "Het bestuursorgaan beslist tenslotte een bijzondere volmacht te verlenen aan meester Wouter D\u0027herde, meester Matthijs Troch en mevrouw Hilde Tobback, evenals elke andere advocaat of werknemer van het advocatenkantoor Deloitte Legal - Lawyers BV ... teneinde de genomen beslissingen te publiceren ...",
      "value": "publiceren in de Bijlagen bij het Belgisch Staatsblad, in het rechtspersonenregister en in de Kruispuntbank van Ondernemingen",
      "object": "e1",
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    },
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      "date": "2025-01-01",
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de schriftelijke besluitvorming van het bestuursorgaan genomen op 1 januari 2025",
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      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om de in het verleden reeds toegekende bijzondere volmachten in te trekken voor: \u2022PAUL CORBEEL ARCHITECTENVENNOOTSCHAP",
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      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om de in het verleden reeds toegekende bijzondere volmachten in te trekken voor: ... \u2022MANAGEMENT AND CONSULTANCY FOR THE BUILDING INDUSTRY",
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        "revoked": true
      },
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      "status": "revoked",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om de in het verleden reeds toegekende bijzondere volmachten in te trekken voor: ... \u2022FILIP VERHEYEN",
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        "revoked": true
      },
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      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om de in het verleden reeds toegekende bijzondere volmachten in te trekken voor: ... \u2022BRP MANAGEMENT CONSULTING",
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        "revoked": true
      },
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      "type": "power_of_attorney",
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      "subject": "e20"
    },
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      "type": "filing_representative",
      "quote": "Het bestuursorgaan beslist tenslotte een bijzondere volmacht te verlenen aan meester Wouter D\u0027herde, meester Sofie Van Paesschen en mevrouw Hilde Tobback, evenals elke andere advocaat of werknemer van het advocatenkantoor Deloitte Legal - Lawyers BV ... teneinde de genomen beslissingen te publiceren ...",
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      "name": "VAN LOOY GROUP",
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        "seat": "Noordersingel 19, 2140 Antwerpen",
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      "name": "BRP Management Consulting BV",
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      "kind": "company",
      "name": "Deloitte Legal - Lawyers BV",
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      "name": "Wouter D\u0027herde",
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        "seat": "Rode-Kruisstraat 16, 9050 Gent",
        "legal_form": "besloten vennootschap"
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    },
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      "kind": "person",
      "name": "Alain Bossaer",
      "attrs": {}
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      "kbo": "0876.612.358",
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      "name": "DVL CONSULTING",
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        "seat": "B-3040 Neerijse Struikenbos 6",
        "legal_form": "besloten vennootschap"
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    },
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      "kind": "person",
      "name": "Diederik Van Der Linden",
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        "street_number": "31",
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      },
      "effective_date": "2025-01-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
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  "notary": {
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-17",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-02",
    "unanimous": null
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    "kbo": "0565.946.302",
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  "co_filed_documents": [
    "origineel exemplaar notulen BAV"
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{
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      "date": "2024-12-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/12/2024",
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      "object": null,
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    },
    {
      "date": "2024-11-12",
      "type": "filing",
      "quote": "neergelegd/ontvangen o\u0440 125 NOV. 2024",
      "value": "12/11/2024",
      "object": null,
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    },
    {
      "type": "board_meeting",
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      "date": "2024-06-20",
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      "quote": "Na de jaarlijkse algemene vergadering van de enige aandeelhouder van Sweco Belgium BV/SRL, gehouden op 20 juni 2024",
      "value": "20/06/2024",
      "object": null,
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    },
    {
      "type": "officer_reappointment",
      "quote": "individueel hun herbenoeming als bestuurder voor onbepaalde duur te aanvaarden",
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        "role": "bestuurder",
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    },
    {
      "type": "officer_reappointment",
      "quote": "besluiten zij Sweco Holdco BV te herbenoemen ... om de Raad van Bestuur ... voor te zitten",
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        "role": "bestuurder",
        "term": "onbepaalde duur"
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    },
    {
      "type": "permanent_representative",
      "quote": "met \u00C5sa Bergman als permanente vertegenwoordiger",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "besluiten zij Erwin Malcorps te herbenoemen als \u0022gedelegeerd bestuurder / administrateur d\u00E9l\u00E9gu\u00E9 managing director\u0022 ... met onmiddellijke ingang en voor de duur van zijn mandaat als bestuurder",
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        "role": "gedelegeerd bestuurder / administrateur d\u00E9l\u00E9gu\u00E9 managing director",
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    {
      "type": "mandate_compensation",
      "quote": "Erwin Malcorps verklaart dat hij zijn mandaat aanvaardt en dit onbezoldigd zal uitoefenen.",
      "value": "onbezoldigd",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Verheyen Filip, tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
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        "limit": "1.000.000 EUR, exclusief BTW",
        "scope": "bijzonder gevolmachtigde"
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "de besloten vennootschap ... PDB Company ... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
      "value": {
        "limit": "1.000.000 EUR, exclusief BTW",
        "scope": "bijzonder gevolmachtigde"
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      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Vanhoegaerden Peter",
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    {
      "type": "power_of_attorney",
      "quote": "de besloten vennootschap ... Boydens Dirk ... tot en met een bedrag van 1.000.000 EUR, exclusief BTW",
      "value": {
        "limit": "1.000.000 EUR, exclusief BTW",
        "scope": "bijzonder gevolmachtigde"
      },
      "object": "e1",
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    },
    {
      "type": "permanent_representative",
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