IBP DE LIJN
Pour la forme juridique de IBP DE LIJN, Checked ne calcule pas de probabilité de faillite. L'entreprise est active depuis 1992 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 | 33 ans |
| Direction | 18 |
| Publications | 17 |
Pour cette forme juridique (p. ex. ACP, organisme public ou succursale étrangère), nous n'affichons pas de probabilité de faillite : certaines de ces formes ne peuvent juridiquement pas faire faillite et un chiffre fiable n'est pas possible ici.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 26-06-2025 | 2025-00209379 |
| 31-12-2023 | ander | 26-06-2024 | 2024-00208150 |
| 31-12-2022 | ander | 15-06-2023 | 2023-00141157 |
| 31-12-2021 | ander | 07-07-2022 | 2022-20178051 |
| 31-12-2020 | ander | 10-06-2021 | 2021-19000374 |
| 31-12-2019 | ander | 30-06-2020 | 2020-24700058 |
| 31-12-2018 | ander | 24-06-2019 | 2019-23300468 |
| 31-12-2017 | ander | 02-07-2018 | 2018-28000242 |
| 31-12-2016 | ander | 12-07-2017 | 2017-32000214 |
| 31-12-2015 | ander | 27-07-2016 | 2016-39200294 |
-
Tom BoekenLid van de raad van bestuurActe Moniteur 25129126 (10-10-2025)Actif10-10-2025 → auj.
-
Brita VerniestAlgemene vergaderingActe Moniteur 25036148 (14-03-2025)Actif14-03-2025 → auj.
-
Franky Van BovenRaad van bestuurActe Moniteur 25036148 (14-03-2025)Actif14-03-2025 → auj.
-
Myriam LonnevilleAlgemene vergaderingActe Moniteur 25036148 (14-03-2025)Actif14-03-2025 → auj.
-
Sam Vilarnau-RieraAlgemene vergaderingActe Moniteur 25036148 (14-03-2025)Actif14-03-2025 → auj.
-
Stefaan VanderhaeghenRaad van bestuurActe Moniteur 25036148 (14-03-2025)Actif14-03-2025 → auj.
-
Veerle BussensRaad van bestuurActe Moniteur 25036148 (14-03-2025)Actif14-03-2025 → auj.
-
Annelies VandendriesscheAdministrateurActe Moniteur 23146422 (17-11-2023)Actif17-11-2023 → auj.
-
Wilfrid DegrootAdministrateurActe Moniteur 21148845 (21-12-2021)Actif21-12-2021 → auj.
-
Ann SchoubsRaad van bestuurActe Moniteur 25036148 (14-03-2025)Actif05-07-2021 → auj.
2 événements
- 14-03-2025 Nommé· Raad van bestuur
- 05-07-2021 Nommé· Administrateur
-
Eddy BronselaerRaad van bestuurActe Moniteur 25036148 (14-03-2025)Actif05-07-2021 → auj.
2 événements
- 14-03-2025 Nommé· Raad van bestuur
- 05-07-2021 Nommé· Administrateur
-
Koen JanssensRaad van bestuurActe Moniteur 25036148 (14-03-2025)Actif05-07-2021 → auj.
2 événements
- 14-03-2025 Nommé· Raad van bestuur
- 05-07-2021 Nommé· Administrateur
-
Patrick ReyndersRaad van bestuurActe Moniteur 25036148 (14-03-2025)Actif05-07-2021 → auj.
2 événements
- 14-03-2025 Nommé· Raad van bestuur
- 05-07-2021 Nommé· Administrateur
-
Stefaan VandenbroeckeRaad van bestuurActe Moniteur 25036148 (14-03-2025)Actif05-07-2021 → auj.
2 événements
- 14-03-2025 Nommé· Raad van bestuur
- 05-07-2021 Nommé· Administrateur
-
Stefaan VanderhaegeAdministrateurActe Moniteur 21079821 (05-07-2021)Actif05-07-2021 → auj.
-
Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren BV O.V.V. CVBAPersonne moraleAuditorActe Moniteur 20119856 (13-10-2020)Actif13-10-2020 → auj.
-
Geert VermunichtRaad van bestuurActe Moniteur 25036148 (14-03-2025)Actif06-03-2018 → auj.
2 événements
- 14-03-2025 Nommé· Raad van bestuur
- 06-03-2018 Nommé· Administrateur
-
Koen VanderbekenRaad van bestuurActe Moniteur 25036148 (14-03-2025)Actif06-03-2018 → auj.
2 événements
- 14-03-2025 Nommé· Raad van bestuur
- 06-03-2018 Nommé· Administrateur
Historique, non confirmé récemment (6)
-
Filip ClaesAdministrateurActe Moniteur 18041580 (06-03-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Gerhard GarréVice-présidentActe Moniteur 16148697 (26-10-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
Werner JacobsPrésidentActe Moniteur 16148697 (26-10-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
3 événements
- 26-10-2016 Nommé· Président
- 19-02-2010 Nommé· Lid van het beleggingscomité
- 19-02-2010 Nommé· Administrateur
-
Danckaert RonnieAdministrateurActe Moniteur 10027392 (19-02-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
De Vos AxelAdministrateurActe Moniteur 10027392 (19-02-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
2 événements
- 21-12-2021 Démission· Administrateur
- 19-02-2010 Nommé· Administrateur
-
Quisthoudt ErikAdministrateurActe Moniteur 10027392 (19-02-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
2 événements
- 26-10-2016 Démission· Administrateur
- 19-02-2010 Nommé· Administrateur
Anciens dirigeants (13)
-
Erik QuintiensAdministrateurActe Moniteur 23146422 (17-11-2023)Ancien17-11-2023 → 10-10-2025
3 événements
- 10-10-2025 Démission· Lid van de raad van bestuur
- 14-03-2025 Démission· Raad van bestuur
- 17-11-2023 Nommé· Administrateur
-
Bert Van HemelenAdministrateurActe Moniteur 21079821 (05-07-2021)Ancien05-07-2021 → 17-11-2023
2 événements
- 17-11-2023 Démission· Administrateur
- 05-07-2021 Nommé· Administrateur
-
Sylvie VerrokenAdministrateurActe Moniteur 23146422 (17-11-2023)Ancien- → 17-11-2023
-
Casteleyn FreddyAdministrateurActe Moniteur 21079821 (05-07-2021)Ancien- → 05-07-2021
2 événements
- 05-07-2021 Démission· Administrateur
- 19-02-2010 Démission· Administrateur
-
Jo ReyntjensAdministrateurActe Moniteur 21079821 (05-07-2021)Ancien- → 05-07-2021
-
Mamix VandenbergheAdministrateurActe Moniteur 21079821 (05-07-2021)Ancien- → 05-07-2021
-
Marc Van HeuckeAdministrateurActe Moniteur 18041580 (06-03-2018)Ancien06-03-2018 → 05-07-2021
2 événements
- 05-07-2021 Démission· Administrateur
- 06-03-2018 Nommé· Administrateur
-
Philip StalsAdministrateurActe Moniteur 21079821 (05-07-2021)Ancien- → 05-07-2021
-
Roger KestelootAdministrateurActe Moniteur 16036047 (10-03-2016)Ancien10-03-2016 → 05-07-2021
2 événements
- 05-07-2021 Démission· Administrateur
- 10-03-2016 Nommé· Administrateur
-
Sven VanmackelberghAdministrateurActe Moniteur 16148697 (26-10-2016)Ancien26-10-2016 → 05-07-2021
2 événements
- 05-07-2021 Démission· Administrateur
- 26-10-2016 Nommé· Administrateur
-
De Fré BartAdministrateurActe Moniteur 10027392 (19-02-2010)Ancien- → 19-02-2010
-
Engelen HugoAdministrateurActe Moniteur 10027392 (19-02-2010)Ancien- → 19-02-2010
-
Minnaert EddyLid van het beleggingscomitéActe Moniteur 10027391 (19-02-2010)Ancien- → 19-02-2010
2 événements
- 19-02-2010 Démission· Lid van het beleggingscomité
- 19-02-2010 Démission· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Callens, Vandelanotte, TheunissenActif Réviseur d'entreprises |
- | 03-01-2024 → auj. |
| Callens, Pirenne, Theunissen & C° B.V. Réviseur d'entreprises remplacé par Callens, Vandelanotte, Theunissen en 2024 |
- | 06-12-2017 → 03-01-2024 |
| NACE primaire | - |
| Forme juridique | Organisme de financement de pensions(002) |
| Date de constitution | 25-11-1992 |
| Status | Actif |
| Code postal | 2800 |
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. |
|---|---|---|---|---|
| 12403D0148/00K000 | Flandre | 5 049 m² | 1 · 1 567 m² | 24,2 m · 6 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.
10-10-2025 1 administrateur nommé, 1 démissionnaire
- Tom Boeken, Lid van de raad van bestuur
- Erik Quintiens, Lid van de raad van bestuur
Détails techniques
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}14-03-2025 13 administrateurs nommés, 1 démissionnaire
- Brita Verniest, Algemene vergadering
- Myriam Lonneville, Algemene vergadering
- Sam Vilarnau-Riera, Algemene vergadering
- Ann Schoubs, Raad van bestuur
- Eddy Bronselaer, Raad van bestuur
- Franky Van Boven, Raad van bestuur
- Geert Vermunicht, Raad van bestuur
- Koen Janssens, Raad van bestuur
Détails techniques
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},
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"name": "Eddy Bronselaer",
"address": null,
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},
{
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"role": "raad van bestuur",
"person": {
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"name": "Franky Van Boven",
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},
{
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"person": {
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"name": "Geert Vermunicht",
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},
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"person": {
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},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Koen Vanderbeken",
"address": null,
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},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Patrick Reynders",
"address": null,
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}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Stefaan Vandenbroecke",
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}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Stefaan Vanderhaeghen",
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}
},
{
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"name": "Veerle Bussens",
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}03-01-2024 Callens, Vandelanotte, Theunissen nommé réviseur d'entreprises
- Callens, Vandelanotte, Theunissen, Bedrijfsrevisor
Détails techniques
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}17-11-2023 2 administrateurs nommés, 2 démissionnaires
- Annelies Vandendriessche, Bestuurder
- Erik Quintiens, Bestuurder
- Bert Van Hemelen, Bestuurder
- Sylvie Verroken, Bestuurder
Détails techniques
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},
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},
{
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}21-12-2021 1 administrateur nommé, 1 démissionnaire
- Wilfrid Degroot, Bestuurder
- Axel De Vos, Bestuurder
Détails techniques
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},
{
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"person": {
"rrn": null,
"name": "Axel De Vos",
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}
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}05-07-2021 7 administrateurs nommés, 7 démissionnaires
- Bert Van Hemelen, Bestuurder
- Patrick Reynders, Bestuurder
- Ann Schoubs, Bestuurder
- Koen Janssens, Bestuurder
- Stefaan Vanderhaege, Bestuurder
- Stefaan Vandenbroecke, Bestuurder
- Eddy Bronselaer, Bestuurder
- Jo Reyntjens, Bestuurder
Détails techniques
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"name": "Philip Stals",
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}
},
{
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"person": {
"rrn": null,
"name": "Roger Kesteloot",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Mamix Vandenberghe",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Casteleyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Vanmackelbergh",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Marc Van Heucke",
"address": null,
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}
}
],
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"subject_company": {
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}
}13-10-2020 Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren BV O.V.V. CVBA nommé auditor
- Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren BV O.V.V. CVBA, Auditor
Détails techniques
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"subject_company": {
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}
}31-07-2020 Modification des statuts
Détails techniques
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"name_full": "Instelling voor bedrijfspensioenvoorziening De Lijn"
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}06-03-2018 4 administrateurs nommés
- Filip Claes, Bestuurder
- Koen Vanderbeken, Bestuurder
- Marc Van Heucke, Bestuurder
- Geert Vermunicht, Bestuurder
Détails techniques
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"events": [
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"kind": "director_in",
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{
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}06-12-2017 Callens, Pirenne, Theunissen & C° B.V. nommé réviseur d'entreprises
- Callens, Pirenne, Theunissen & C° B.V., Bedrijfsrevisor
Détails techniques
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}26-10-2016 3 administrateurs nommés, 1 démissionnaire
- Sven Vanmackelbergh, Bestuurder
- Werner Jacobs, Voorzitter
- Gerhard Garré, Ondervoorzitter
- Erik Quisthoudt, Bestuurder
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- Roger Kesteloot, Bestuurder
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}06-08-2015 Act object · General meeting · Board meeting · Permanent representative
- Act object: (HER)BENOEMING BESTUURDERS & COMMISSARIS · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Publication: 06/08/2015 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Filing: 23/07/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- General meeting: 24/04/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Board meeting: 15/04/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Permanent representative · Adriana Mosselman
- Permanent representative · Fritz Potemans
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · ExxonMobil OFP
- Permanent representative · Gerarda Sibbel
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Nestlé Europees Pensioenfonds (NEPF) OFP
- Permanent representative · Philippe Kneipe
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Amonis OFP
- Permanent representative · Tom Mergaerts
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensioenkas Tractebel OFP
- Permanent representative · Hervé Noël
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Fonds 2°Pijler PC118 (F2P PC 118)
- Permanent representative · Greet Moerman
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · J & J Pension Fund OFP
- Permanent representative · Luc Freyne
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensio B OFP
- Permanent representative · Daniel Vanhaeverbeke
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Unilever Belgium PF "Union" OFP
- Permanent representative · Adriana Mosselman
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensioenfonds Agoria OFP
- Permanent representative · Fritz Potemans
- Officer resignation: date: 2011-04-05 · Ogeo Fund OFP
- Officer resignation: date: 2009-03-10 · 1BP De Lijn OFP
- Officer resignation: date: 2006-03-29 · Fonds de Pension du Groupe Bruxelles-Lambert OFP
- Officer resignation: date: 2009-03-10 · Pensioenfonds van het Personeel van de Ex Generale Bank OFP
- Auditor appointment: role: commissaris, term: 3 jaar, start_date: 24/04/2014, end_condition: Algemene Vergadering der leden, die de jaarrekening per 31 december 2016 dient goed te keuren · PwC Bedrijfsrevisoren BCVBA
- Permanent representative · Jacques Tison
- Permanent representative · Kurt Cappoen
- Mandate compensation: EUR 4.630,00 per jaar (plus BTW, onkosten en bijdrage IBR) · PwC Bedrijfsrevisoren BCVBA
Détails techniques
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}06-08-2015 Act object · General meeting · Board meeting · Permanent representative
- Act object: NOMINATION & RENOMINATION DES ADMINISTRATEURS & REVISEUR D'ENTREPRISES · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Publication: 06/08/2015 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Filing: 22/07/2015 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- General meeting: 24/04/2014 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Board meeting: 15/04/2014 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Permanent representative · Adriana Mosselman
- Permanent representative · Fritz Potemans
- Permanent representative · Gerda Sibbel
- Permanent representative · Philippe Kneipe
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Amonis OFP
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Caisse de Pensions Tractebel OFP
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Fonds 2°Pilier PC118 (F2P PC 118)
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · J & J Pension Fund OFP
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Pensio B OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · Unilever Belgium PF "Union" OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · Fonds de Pension Agoria OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · ExxonMobil OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · Fonds de Pension Européen Nestlé (FPEN) OFP
- Officer resignation: date: 2011-04-05 · Ogeo Fund OFP
- Officer resignation: date: 2009-03-10 · 1BP De Lijn OFP
- Officer resignation: date: 2006-03-29 · Fonds de Pension du Groupe Bruxelles-Lambert OFP
- Officer resignation: date: 2009-03-10 · Fonds de Pension du Personnel de l'ex Societe Generale de Banque OFP
- Auditor appointment: role: commissaire, term: trois ans · SCCRL PwC Réviseurs d'Entreprises
- Permanent representative · Jacques Tison
- Permanent representative · Kurt Cappoen
- Mandate compensation: EUR 4.630,00 par an · SCCRL PwC Réviseurs d'Entreprises
Détails techniques
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}19-02-2010 1 administrateur nommé, 1 démissionnaire
- Jacobs Werner, Lid van het beleggingscomité
- Minnaert Eddy, Lid van het beleggingscomité
Détails techniques
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}19-02-2010 4 administrateurs nommés, 4 démissionnaires
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- De Vos Axel, Bestuurder
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- Danckaert Ronnie, Bestuurder
- Minnaert Eddy, Bestuurder
- De Fré Bart, Bestuurder
- Engelen Hugo, Bestuurder
- Casteleyn Freddy, Bestuurder
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | IBP DE LIJN |
| Nom commercialNL | OCA - CVV 50475 |