Daimler Buses Belgium
La probabilité de faillite calculée de Daimler Buses Belgium sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1981 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 | 45 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 30 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 28-05-2026 | 2026-00130473 |
| 31-12-2024 | volledig | 27-06-2025 | 2025-00202465 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00229169 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00117541 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20178297 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-36100047 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15900527 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23300180 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19600105 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-14900552 |
-
Frank BOUWENAdministrateurActe Moniteur 24097213 (28-06-2024)Actif28-06-2024 → auj.
-
Else LETENNEURAdministrateurActe Moniteur 24097213 (28-06-2024)Actif18-08-2023 → auj.
2 événements
- 28-06-2024 Nommé
- 18-08-2023 Nommé
-
Kathleen MEYERVolmachtActe Moniteur 24097213 (28-06-2024)Actif30-07-2018 → auj.
6 événements
- 28-06-2024 Nommé
- 18-08-2023 Nommé
- 19-06-2020 Nommé
- 23-08-2019 Nommé
- 14-09-2018 Nommé
- 30-07-2018 Nommé· Volmacht
-
Peter DE BRANDTVolmachtActe Moniteur 24097213 (28-06-2024)Actif30-07-2018 → auj.
6 événements
- 28-06-2024 Nommé
- 18-08-2023 Nommé
- 19-06-2020 Nommé
- 23-08-2019 Nommé
- 14-09-2018 Nommé
- 30-07-2018 Nommé· Volmacht
-
Steven SomersAdministrateurActe Moniteur 24120096 (12-08-2024)Actif30-07-2018 → auj.
9 événements
- 12-08-2024 Nommé· Administrateur
- 12-08-2024 Nommé· Gedelegeerd bestuurder en voorzitter
- 28-06-2024 Nommé· Chief executive officer
- 18-08-2023 Nommé· Chief executive officer
- 19-06-2020 Nommé· Chief executive officer
- 23-08-2019 Nommé· Chief executive officer
- 14-09-2018 Nommé· Chief executive officer
- 03-09-2018 Nommé· Administrateur délégué
- 30-07-2018 Nommé· Administrateur
Historique, non confirmé récemment (22)
-
Bart DreesenBoard member (commercial powers)Acte Moniteur 20068966 (19-06-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
3 événements
- 19-06-2020 Nommé
- 17-10-2016 Nommé· Board member (commercial powers)
- 20-07-2016 Nommé· Board member (commercial powers)
-
Rudi VerhasseltBoard member (financial powers)Acte Moniteur 20068966 (19-06-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
7 événements
- 19-06-2020 Nommé
- 23-08-2019 Nommé
- 14-09-2018 Nommé
- 17-10-2016 Nommé· Board member (financial powers)
- 20-07-2016 Nommé· Board member (financial powers)
- 28-12-2010 Nommé· Board member (financial powers)
- 31-01-2005 Nommé· Afgevaardigd bestuurder
-
Bart DREESSENAdministrateurActe Moniteur 19114141 (23-08-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 23-08-2019 Nommé
- 14-09-2018 Nommé
-
Wouter TEUGELSAdministrateurActe Moniteur 19114141 (23-08-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Katja HULSELMANSBoard member (financial powers)Acte Moniteur 18138243 (14-09-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
2 événements
- 14-09-2018 Nommé
- 20-07-2016 Nommé· Board member (financial powers)
-
Peter BROCKAdministrateurActe Moniteur 18117917 (30-07-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Roman BIONDIAdministrateurActe Moniteur 18117917 (30-07-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
3 événements
- 30-07-2018 Nommé· Administrateur
- 13-09-2017 Nommé· Administrateur
- 27-11-2015 Nommé· Raad van bestuur
-
Katja HulsemansBoard member (financial powers)Acte Moniteur 16142746 (17-10-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
Pierre KriekBoard member (financial and commercial powers)Acte Moniteur 16142746 (17-10-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
Antoine HabarBoard member (financial and commercial powers)Acte Moniteur 16101820 (20-07-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
Ann LeoBoard member (personnel powers)Acte Moniteur 10188494 (28-12-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Hans SmitsBoard member (financial and personnel powers)Acte Moniteur 10188494 (28-12-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Kurt DevisscherBoard member (commercial powers)Acte Moniteur 10188494 (28-12-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Nico DeklerckBoard member (commercial powers)Acte Moniteur 10188494 (28-12-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Robert FaulhaberBoard member (financial and personnel powers)Acte Moniteur 10188494 (28-12-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Roger Van DyckBoard member (commercial powers)Acte Moniteur 10188494 (28-12-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Chris VerbaeysAfgevaardigd bestuurderActe Moniteur 05019333 (31-01-2005)Non confirmé récemmentdernière confirmation dans un acte de 2005
-
Clement HuygensAfgevaardigd bestuurderActe Moniteur 05019333 (31-01-2005)Non confirmé récemmentdernière confirmation dans un acte de 2005
-
Eric WeissbeckerAfgevaardigd bestuurderActe Moniteur 05019333 (31-01-2005)Non confirmé récemmentdernière confirmation dans un acte de 2005
-
Frans GroeneveldAfgevaardigd bestuurderActe Moniteur 05019333 (31-01-2005)Non confirmé récemmentdernière confirmation dans un acte de 2005
-
Leon RameckersAfgevaardigd bestuurderActe Moniteur 05019333 (31-01-2005)Non confirmé récemmentdernière confirmation dans un acte de 2005
-
Marc De CockAfgevaardigd bestuurderActe Moniteur 05019333 (31-01-2005)Non confirmé récemmentdernière confirmation dans un acte de 2005
Anciens dirigeants (8)
-
Els DE KEUKELAEREAuditorActe Moniteur 17177665 (19-12-2017)Ancien19-12-2017 → 25-06-2020
2 événements
- 25-06-2020 Démission· Auditor
- 19-12-2017 Nommé· Auditor
-
Melissa CartonAuditorActe Moniteur 20071932 (25-06-2020)Ancien25-06-2020 → auj.
-
Martin BIEWALDAdministrateurActe Moniteur 18117921 (30-07-2018)Ancien27-11-2015 → 03-09-2018
8 événements
- 03-09-2018 Démission· Administrateur délégué
- 30-07-2018 Démission· Administrateur
- 30-07-2018 Nommé· Administrateur
- 13-09-2017 Nommé· Administrateur
- 04-07-2017 Nommé· Secrétaire
- 17-10-2016 Nommé· Board member (financial and commercial powers)
- 20-07-2016 Nommé· Board member (financial and commercial powers)
- 27-11-2015 Nommé· Secrétaire
-
Bart De KosterBoard member (commercial powers)Acte Moniteur 16142746 (17-10-2016)Ancien20-07-2016 → 30-07-2018
3 événements
- 30-07-2018 Démission· Volmacht
- 17-10-2016 Nommé· Board member (commercial powers)
- 20-07-2016 Nommé· Board member (commercial powers)
-
EBERHARD KERNStemopnemerActe Moniteur 17094889 (04-07-2017)Ancien18-05-2016 → 30-07-2018
4 événements
- 30-07-2018 Démission· Administrateur
- 04-07-2017 Nommé· Stemopnemer
- 17-10-2016 Nommé· Stemopnemer
- 18-05-2016 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ellemarie BexActif Commissaire |
- | 11-03-2024 → auj. |
Afficher 3 commissaires précédents
| KPMG Bedrijfsrevisoren Commissaire remplacé par Ellemarie Bex en 2024 |
- | 22-07-2022 → 11-03-2024 |
| Louis Vercammen Commissaire |
- | 17-10-2016 → 17-10-2016 |
| Melissa Carton Commissaire |
- | - → 11-03-2024 |
| NACE primaire | Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)(46711) |
| Forme juridique | SA(014) |
| Date de constitution | 03-04-1981 |
| Status | Actif |
| Code postal | 1730 |
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. |
|---|---|---|---|---|
| 23041A0039/00N000 | Flandre | 1,7 ha | 1 · 4 286 m² | 11,8 m · 3 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.
Nous connaissons 57 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
23-06-2025 KPMG Bedrijfsrevisoren nommé commissaire
- KPMG Bedrijfsrevisoren, Commissaris
Détails techniques
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"subject_company": {
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}12-08-2024 2 administrateurs nommés
- Steven Somers, Bestuurder
- Steven Somers, Gedelegeerd bestuurder en voorzitter
Détails techniques
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}28-06-2024 5 administrateurs nommés
- Steven SOMERS, Chief executive officer
- Else LETENNEUR
- Kathleen MEYER
- Peter DE BRANDT
- Frank BOUWEN
Détails techniques
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"person": {
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"name": "Peter DE BRANDT",
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},
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"subject_company": {
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}11-03-2024 1 administrateur nommé, 1 démissionnaire
- Ellemarie Bex, Commissaris
- Melissa Carton, Commissaris
Détails techniques
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}18-08-2023 4 administrateurs nommés
- Steven SOMERS, Chief executive officer
- Else LETENNEUR
- Kathleen MEYER
- Peter DE BRANDT
Détails techniques
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"subject_company": {
"kbo": "0421.435.405",
"name_full": "EvoBus Belgium"
}
}13-07-2023 Modification des statuts
Détails techniques
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"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-07-2022 KPMG Bedrijfsrevisoren nommé commissaire
- KPMG Bedrijfsrevisoren, Commissaris
Détails techniques
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}12-11-2021 Publication au Moniteur belge, Divers
Détails techniques
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"act_date": "2021-06-18",
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"address": "Z. 4 Broekooi 270, 1730 Asse",
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}
],
"exchange_ratio": null,
"legal_articles": [
"13"
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen. De besluiten betreffen uitsluitend benoeming van bestuurders en delegatie van volmachten binnen de bestaande rechtspersoon.",
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"subject_company": {
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"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
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"summary_narrative": "De algemene vergadering van EVOBUS BELGIUM op 18 juni 2021 heeft met eenparigheid van stemmen de benoeming van Steven SOMERS, Peter BROCK en Roman BIONDI als bestuurders voor een periode van drie jaar besloten. De raad van bestuur van 11 mei 2021 heeft daarna de volmachten van bestuurders gedelegeerd aan diverse personen voor financieel, personeels- en commercieel beheer, met specifieke bevoegdheden en beperkingen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}25-06-2020 1 administrateur nommé, 1 démissionnaire
- Melissa Carton, Auditor
- Els De Keukelaere, Auditor
Détails techniques
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}19-06-2020 5 administrateurs nommés
- Steven Somers, Chief executive officer
- Rudi Verhasselt
- Kathleen Meyer
- Peter De Brandt
- Bart Dreesen
Détails techniques
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],
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"subject_company": {
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"name_full": "EvoBus Belgium"
}
}23-08-2019 Changement au sein de l'organe d'administration
Détails techniques
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}23-08-2019 6 administrateurs nommés
- Steven SOMERS, Chief executive officer
- Rudi VERHASSELT
- Wouter TEUGELS
- Kathleen MEYER
- Peter DE BRANDT
- Bart DREESSEN
Détails techniques
{
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},
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"person": {
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}
],
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"subject_company": {
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}
}21-12-2018 Réduction de capital de 2.264.700 € à 1.735.300 €
- €4.000.000 → €1.735.300
Détails techniques
{
"events": [
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"after_eur": 1735300,
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "EVOBUS BELGIUM"
}
}14-09-2018 6 administrateurs nommés
- Steven SOMERS, Chief executive officer
- Rudi VERHASSELT
- Katja HULSELMANS
- Kathleen MEYER
- Peter DE BRANDT
- Bart DREESSEN
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "Chief Executive Officer",
"person": {
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"name": "Steven SOMERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "",
"person": {
"rrn": null,
"name": "Rudi VERHASSELT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "",
"person": {
"rrn": null,
"name": "Katja HULSELMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "",
"person": {
"rrn": null,
"name": "Kathleen MEYER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "",
"person": {
"rrn": null,
"name": "Peter DE BRANDT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "",
"person": {
"rrn": null,
"name": "Bart DREESSEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.435.405",
"name_full": "EvoBus Belgium"
}
}03-09-2018 1 administrateur nommé, 1 démissionnaire
- Steven Somers, Gedelegeerd bestuurder
- Martin Biewald, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Martin Biewald",
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Steven Somers",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.435.405",
"name_full": "EvoBus Belgium"
}
}30-07-2018 5 administrateurs nommés, 4 démissionnaires
- Roman BIONDI, Bestuurder
- Peter BROCK, Bestuurder
- Steven SOMERS, Bestuurder
- Kathleen MEYER, Volmacht
- Peter DE BRANDT, Volmacht
- Eberhard KERN, Bestuurder
- Martin BIEWALD, Bestuurder
- Sandy DE NEYER, Volmacht
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eberhard KERN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin BIEWALD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roman BIONDI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter BROCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven SOMERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Sandy DE NEYER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Bart DE KOSTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Kathleen MEYER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Peter DE BRANDT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.435.405",
"name_full": "EvoBus Belgium"
}
}30-07-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Roman BIONDI",
"firm_city": null,
"firm_name": null,
"office_city": "Asse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-30",
"filing_date": "2018-05-09",
"act_kind_objet": "NOTULEN VAN DE RAAD VAN BESTUUR VAN 09 MEI 2018"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2018-05-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.435.405",
"name": "EvoBus Belgium",
"role": "other",
"address": "Z.4 - Broekooi 270 - 1730 ASSE",
"is_foreign": false,
"legal_form": "N.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"11"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De wijziging betreft het jaarverslag van 2017, dat werd aangepast vanwege een technisch non-compliance issue die werd opgemerkt na het afsluiten van de jaarrekening.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0421.435.405",
"name_full": "EvoBus Belgium",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martin BIEWALD",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van EvoBus Belgium, bestaande uit Roman BIONDI, Eberhard KERN en Martin BIEWALD, besliste met eenparigheid van stemmen op 9 mei 2018 om de vergadering schriftelijk te houden, in overeenstemming met artikel 11 van de statuten. De raad besloot daarna om het jaarverslag 2017 te wijzigen vanwege een technisch non-compliance issue die werd opgemerkt na het afsluiten van de rekeningen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-07-2018 4 administrateurs nommés, 1 démissionnaire
- Roman BIONDI, Bestuurder
- Martin BIEWALD, Bestuurder
- Peter BROCK, Bestuurder
- Steven SOMERS, Bestuurder
- Eberhard KERN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eberhard KERN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roman BIONDI",
"address": null,
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter BROCK",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven SOMERS",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.435.405",
"name_full": "EvoBus Belgium"
}
}19-12-2017 1 administrateur nommé, 1 démissionnaire
- Els DE KEUKELAERE, Auditor
- Louis VERCAMMEN, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Els DE KEUKELAERE",
"address": null,
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}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Louis VERCAMMEN",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0421.435.405",
"name_full": "EvoBus Belgium"
}
}13-09-2017 2 administrateurs nommés
- Martin BIEWALD, Bestuurder
- Roman Biondi, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Martin BIEWALD",
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}
},
{
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"person": {
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"name": "Roman Biondi",
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0421.435.405",
"name_full": "EvoBus Belgium"
}
}04-07-2017 2 administrateurs nommés
- MARTIN BIEWALD, Secretaris
- EBERHARD KERN, Stemopnemer
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "MARTIN BIEWALD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "stemopnemer",
"person": {
"rrn": null,
"name": "EBERHARD KERN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.435.405",
"name_full": "EvoBus Belgium"
}
}18-04-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0421.435.405",
"name_full": "EVOBUS BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}17-10-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0421.435.405",
"name_full": "EvoBus Belgium"
},
"legal_form_change": {
"new": "",
"old": "N.V.",
"changed": false
}
}17-10-2016 7 administrateurs nommés
- Martin Biewald, Board member (financial and commercial powers)
- Pierre Kriek, Board member (financial and commercial powers)
- Rudi Verhasselt, Board member (financial powers)
- Katja Hulsemans, Board member (financial powers)
- Sandy De Neyer, Board member (personnel powers)
- Bart De Koster, Board member (commercial powers)
- Bart Dreesen, Board member (commercial powers)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "board member (financial and commercial powers)",
"person": {
"rrn": null,
"name": "Martin Biewald",
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}
},
{
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"person": {
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"name": "Pierre Kriek",
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},
{
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"role": "board member (financial powers)",
"person": {
"rrn": null,
"name": "Rudi Verhasselt",
"address": null,
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}
},
{
"kind": "director_in",
"role": "board member (financial powers)",
"person": {
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"name": "Katja Hulsemans",
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}
},
{
"kind": "director_in",
"role": "board member (personnel powers)",
"person": {
"rrn": null,
"name": "Sandy De Neyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (commercial powers)",
"person": {
"rrn": null,
"name": "Bart De Koster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (commercial powers)",
"person": {
"rrn": null,
"name": "Bart Dreesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.435.405",
"name_full": "EvoBus Belgium"
}
}20-07-2016 7 administrateurs nommés
- Martin Biewald, Board member (financial and commercial powers)
- Antoine Habar, Board member (financial and commercial powers)
- Rudi Verhasselt, Board member (financial powers)
- Katja Hulselmans, Board member (financial powers)
- Sandy De Neyer, Board member (personnel powers)
- Bart De Koster, Board member (commercial powers)
- Bart Dreesen, Board member (commercial powers)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "board member (financial and commercial powers)",
"person": {
"rrn": null,
"name": "Martin Biewald",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Antoine Habar",
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},
{
"kind": "director_in",
"role": "board member (financial powers)",
"person": {
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"name": "Rudi Verhasselt",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Katja Hulselmans",
"address": null,
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}
},
{
"kind": "director_in",
"role": "board member (personnel powers)",
"person": {
"rrn": null,
"name": "Sandy De Neyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (commercial powers)",
"person": {
"rrn": null,
"name": "Bart De Koster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (commercial powers)",
"person": {
"rrn": null,
"name": "Bart Dreesen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0421.435.405",
"name_full": "EvoBus Belgium"
}
}18-05-2016 Eberhard Kern nommé administrateur
- Eberhard Kern, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eberhard Kern",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0421.435.405",
"name_full": "EvoBus Belgium"
}
}11-03-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "M. BIEWALD",
"firm_city": null,
"firm_name": null,
"office_city": "Asse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-03-11",
"filing_date": "2016-01-15",
"act_kind_objet": "VERSLAG VAN DE RAAD VAN BESTUUR VAN DE N.V. EVOBUS BELGIUM"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2016-01-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
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"name": "EvoBus Belgium",
"role": "other",
"address": "Z.4 - Broekooi 270 - 1730 ASSE",
"is_foreign": false,
"legal_form": "N.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:12"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden betreft financi\u00EBle, personeels- en commerci\u00EBle bevoegdheden voor dagelijks beheer, inclusief het afsluiten van overeenkomsten, het beheren van bankrekeningen, het aanstellen en ontslaan van personeel, en het beheren van verkoopactiviteiten met betrekking tot nieuwe en tweedehandse voertuigen.",
"equity_transferred_eur": null,
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},
"subject_company": {
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"name_full": "EvoBus Belgium",
"legal_form": "N.V."
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "M. BIEWALD",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van EvoBus Belgium N.V. besliste eenparig op 15 januari 2016 om verschillende volmachten te verlenen aan een aantal personen. Martin Biewald, Antoine Habar, Rudi Verhasselt en Sandy De Neyer kregen gezamenlijk financi\u00EBle en personeelsbevoegdheden. Martin Biewald en Antoine Habar kregen ook commerci\u00EBle bevoegdheden voor verkoop en aankoop van voertuigen. Bart De Koster kreeg gedeelde commerci\u00EBle bevoegdheden in samenwerking met de eerder genoemden. De volmachten zijn beperkt tot specifieke domeinen en zijn niet onderling uitgesloten.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2015 2 administrateurs nommés, 1 démissionnaire
- MARTIN BIEWALD, Secretaris
- ROMAN BIONDI, Raad van bestuur
- MARK DE HAES, Raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_out",
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}28-12-2010 7 administrateurs nommés
- Hans Smits, Board member (financial and personnel powers)
- Robert Faulhaber, Board member (financial and personnel powers)
- Rudi Verhasselt, Board member (financial powers)
- Ann Leo, Board member (personnel powers)
- Kurt Devisscher, Board member (commercial powers)
- Nico Deklerck, Board member (commercial powers)
- Roger Van Dyck, Board member (commercial powers)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "board member (financial and personnel powers)",
"person": {
"rrn": null,
"name": "Hans Smits",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (financial and personnel powers)",
"person": {
"rrn": null,
"name": "Robert Faulhaber",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (financial powers)",
"person": {
"rrn": null,
"name": "Rudi Verhasselt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (personnel powers)",
"person": {
"rrn": null,
"name": "Ann Leo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (commercial powers)",
"person": {
"rrn": null,
"name": "Kurt Devisscher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (commercial powers)",
"person": {
"rrn": null,
"name": "Nico Deklerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (commercial powers)",
"person": {
"rrn": null,
"name": "Roger Van Dyck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.435.405",
"name_full": "EVOBUS BELGIUM"
}
}31-01-2005 7 administrateurs nommés
- Leon Rameckers, Afgevaardigd bestuurder
- Eric Weissbecker, Afgevaardigd bestuurder
- Rudi Verhasselt, Afgevaardigd bestuurder
- Clement Huygens, Afgevaardigd bestuurder
- Frans Groeneveld, Afgevaardigd bestuurder
- Marc De Cock, Afgevaardigd bestuurder
- Chris Verbaeys, Afgevaardigd bestuurder
Détails techniques
{
"events": [
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}| Dénomination légaleNL | Daimler Buses Belgium |