ISS CATERING
ISS CATERING compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. 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 | 2 |
| Sites | 21 |
| Publications | 87 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00286558 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00258827 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00230016 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20196779 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-34000221 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-33400522 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-35300001 |
| 31-12-2017 | volledig | 01-08-2018 | 2018-43900549 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-32100512 |
| 31-12-2015 | volledig | 02-08-2016 | 2016-39400447 |
-
Actif17-09-2020 → auj.
-
Actif05-01-2016 → auj.
2 événements
- 30-07-2021 Mandat renouvelé· Administrateur
- 05-01-2016 Mandat renouvelé· Administrateur
Anciens dirigeants (2)
-
Ancien01-06-2012 → 17-09-2020
3 événements
- 17-09-2020 Démission· Administrateur
- 04-08-2017 Mandat renouvelé· Administrateur
- 01-06-2012 Nommé· Administrateur
-
Ancien28-02-2012 → 31-05-2012
2 événements
- 31-05-2012 Démission· Administrateur
- 28-02-2012 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Han Wevers |
— | 01-01-2016 → auj. |
| KPMG BedrijfsrevisorenActif Commissaire · représenté par Luc Oeyen |
— | 22-07-2010 → auj. |
| Pwc BedrijfsrevisorenActif Commissaire · représenté par Mieke Van Leeuwe |
— | 12-09-2024 → auj. |
| Ernst & Young Commissaire |
— | — → 12-09-2024 |
| NACE primaire | Restauration(56220) |
| Forme juridique | SA(014) |
| Date de constitution | 12-03-1981 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 25743G0274/00E002 | Wallonie | 18,8 ha | 1 · 5 615 m² | — |
| 44809I0006/00F002 | Flandre | 8,3 ha | 1 · 8 942 m² | 76,2 m · 9 ét. |
| 36494D0921/00A002 | Flandre | 6,1 ha | 1 · 8 254 m² | 43,9 m · 5 ét. |
| 11809I2909/00C000 | Flandre | 4,2 ha | — | — |
| 23642D0289/00W000 | Flandre | 2,2 ha | 1 · 7 838 m² | 27,8 m · 5 ét. |
| 71009D0644/00C000 | Flandre | 1,3 ha | 1 · 13 m² | 0,0 m |
| 11807G0154/00S004 | Flandre | 1,2 ha | 1 · 3 038 m² | 75,4 m |
| 11003A0271/00V000 | Flandre | 1,2 ha | 1 · 3 657 m² | 20,3 m · 3 ét. |
| 12403E0765/00L000 | Flandre | 1,1 ha | 1 · 3 812 m² | 18,8 m · 6 ét. |
| 23015B0120/00E000 | Flandre | 9 322 m² | 1 · 2 650 m² | 27,1 m · 6 ét. |
Encore 10 parcelles — disponible à partir de Starter.
Voir les plans →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.
29-10-2025 Changement au sein de l'organe d'administration
Détails techniques
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"name_full": "ISS CATERING",
"legal_form": "SA"
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}29-10-2025 Décharge accordée aux administrateurs
Détails techniques
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de r\u00E9voquer les comp\u00E9tences pr\u00E9alablement attribu\u00E9es d\u0027approbation et de signature comme mandataire de la soci\u00E9t\u00E9 \u00E0 partir du 22 septembre 2025.",
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{
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de publier une liste des mandataires niveau 1-6 \u00E0 la date de la pr\u00E9sente r\u00E9solution unanime \u00E9crite, par cat\u00E9gorie et par ordre d\u00E9croissant de pouvoir d\u0027approbation et de signature.",
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"act_meta": {
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"filing_date": "2025-10-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
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{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS Catering",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Van Vaerenbergh",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Updated Authorisations Matrix 2025"
],
"corrected_publication_numac": null
}14-10-2025 4 administrateurs nommés
- Hugo Vanneuville — Legal director
- Stefan Basiliades — Senior legal advisor
- Nico Van Doren — Senior legal advisor
- Petra Van Vaerenbergh — Legal officer
Détails techniques
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"kind": "director_in",
"role": "Legal Director",
"person": {
"rrn": null,
"name": "Hugo Vanneuville",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Senior Legal Advisor",
"person": {
"rrn": null,
"name": "Stefan Basiliades",
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}
},
{
"kind": "director_in",
"role": "Senior Legal Advisor",
"person": {
"rrn": null,
"name": "Nico Van Doren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Officer",
"person": {
"rrn": null,
"name": "Petra Van Vaerenbergh",
"address": null,
"birth_date": null
}
}
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS Catering"
}
}14-10-2025 Changement au sein de l'organe d'administration
Détails techniques
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"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS CATERING",
"legal_form": "NV"
}
}14-10-2025 Décharge accordée aux administrateurs rectificatif
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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{
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},
{
"kind": "sole_shareholder_declaration",
"role": null,
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},
{
"kind": "correction",
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"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-14",
"filing_date": "2025-10-07",
"act_kind_objet": "Onderwerp akte:"
},
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"is_correction": true,
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS Catering",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Van Vaerenbergh",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-10-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
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"reason": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-06",
"filing_date": "2025-09-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS Catering",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Van Vaerenbergh",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Updated Authorisations Matrix 2025"
],
"corrected_publication_numac": null
}06-10-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS CATERING",
"legal_form": "SA"
}
}11-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-11",
"filing_date": "2025-08-04",
"act_kind_objet": "Intrekking en toekenning bevoegdheden tot goedkeuring en ondertekening"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-08-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"7:133"
],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS Catering",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Van Vaerenbergh",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van ISS Catering neemt een \u00E9\u00E9nparig schriftelijk besluit om de eerder toegekende bevoegdheden tot goedkeuring en ondertekening in te trekken en nieuwe bevoegdheden toe te kennen aan een hi\u00EBrarchische lijst van gevolmachtigden (Niveau 1 t/m 6). De bevoegdheden worden gedelegeerd aan deze personen voor diverse activiteiten zoals verkoop, aankopen, personeelszaken en vertegenwoordiging bij overheden, met specifieke handtekeningvereisten afhankelijk van het project- of contractbedrag.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}11-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Hugo Vanneuville",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-11",
"filing_date": "2025-08-04",
"act_kind_objet": "Intrekking en toekenning bevoegdheden tot goedkeuring en ondertekening"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-08-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.372.255",
"name": "ISS Catering",
"role": "other",
"address": "Congresstraat 35, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:133"
],
"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 betreft geen materi\u00EBle patrimony of activa, maar de bevoegdheid tot goedkeuring en ondertekening van verbintenissen namens de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS Catering",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Van Vaerenbergh",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van ISS Catering neemt \u00E9\u00E9nparige schriftelijke besluiten om de eerder toegekende bevoegdheden tot goedkeuring en ondertekening als gevolmachtigde van de vennootschap in te trekken, met ingang van 18 juli 2025. Daarnaast worden nieuwe bevoegdheden toegekend aan een aantal personen, ingedeeld in niveaus 1 tot 6, op basis van hun functie. De bevoegdheden zijn afhankelijk van het niveau van de functie en zijn onderverdeeld per afdeling (commercieel, operationeel, finance, etc.). De besluiten zijn gebaseerd op artikel 7:133 van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"Updated Authorisations Matrix 2025"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}20-01-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS CATERING",
"legal_form": "SA"
}
}14-01-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Hugo Vanneuville",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-14",
"filing_date": "2025-01-06",
"act_kind_objet": "Intrekking en toekenning bevoegdheden tot goedkeuring en ondertekening"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-01-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.372.255",
"name": "ISS Catering",
"role": "other",
"address": "Congresstraat 35, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:133"
],
"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 overdracht van vertegenwoordigingsbevoegdheden en handtekeningsbevoegdheden binnen de vennootschap aan een aantal functies en personen, op basis van een hi\u00EBrarchisch niveau-systeem.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS Catering",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Van Vaerenbergh",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van ISS Catering beslist met ingang van 1 december 2024 om de eerder toegekende bevoegdheden tot goedkeuring en ondertekening in te trekken en nieuwe bevoegdheden toe te kennen aan een aantal functies en personen, ingedeeld in niveaus 1 tot 4. De bevoegdheden zijn afhankelijk van het niveau van de functie en zijn onderverdeeld per afdeling (Commercieel, Operationeel, Finance, People \u0026 Culture, Legal, Fleet, Aankoop). De Raad verleent ook de bevoegdheid tot ondertekening van publicaties in het Staatsblad en wijzigingen in de Kruispuntbank der Ondernemingen.",
"co_filed_documents": [
"Excel-tabel \u0027Updated Authorisations Matrix 2024\u0027"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}12-09-2024 1 administrateur nommé, 1 démissionnaire
- PwC Bedrijfsrevisoren — Commissaris
- Ernst & Young — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS Catering"
}
}12-09-2024 5 administrateurs nommés, 1 démissionnaire
- Mieke Van Leeuwe — Commissaris
- Nathalie Demanet — Dagelijks bestuur
- Antoon Devlies — Dagelijks bestuur
- Hugo Vanneuville — Dagelijks bestuur
- Petra Van Vaerenbergh — Dagelijks bestuur
- Ernst & Young — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van het einde van het mandaat van huidig commissaris Ernst \u0026 Young, dat niet meer kan hernieuwd worden.",
"decharge_status": null,
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},
{
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},
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"legal_form": "BV"
},
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},
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},
{
"kind": "decharge_granted",
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"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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},
{
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},
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{
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},
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"birth_place": null
},
"reason": null,
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"evidence_quote": "De aandeelhouders machtigen mevrouw Nathalie Demanet, de heer Antoon Devlies, de heer Hugo Vanneuville, Legal Director, en mevrouw Petra Van Vaerenbergh, Legal Officer, met bevoegdheid van indeplaatsstelling en elk bevoegd individueel te handelen",
"decharge_status": null,
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"kind": "indefinite",
"value": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS Catering",
"legal_form": "NV"
},
"publication_proxy": {
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},
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}12-09-2024 1 administrateur nommé, 1 démissionnaire
- Mieke Van Leeuwe — Commissaris
- Ernst & Young — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
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},
"evidence_quote": "De aandeelhouders nemen kennis van het einde van het mandaat van huidig commissaris Ernst \u0026 Young, dat niet meer kan hernieuwd worden. Het mandaat van de bedrijfsrevisor Ernst \u0026 Young neemt dus definitief een einde."
},
{
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},
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},
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}
],
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},
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"name_full": "ISS CATERING",
"legal_form": "NV"
}
}20-03-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
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"legal_form": "NV"
}
}20-03-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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"extractor": "qwen3-30b-a3b"
},
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}
}19-01-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
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"filing_date": "2024-01-11",
"act_kind_objet": "R\u00E9vocation et attribution des comp\u00E9tences de validation et de signature"
},
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"act_date": "2024-01-19",
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},
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"report_waiver": null,
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"legal_articles": [
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],
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},
"subject_company": {
"kbo": "0421.372.255",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Van Vaerenbergh",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027Administration de ISS Catering a pris des r\u00E9solutions unanimes pour r\u00E9voquer et attribuer de nouvelles comp\u00E9tences de validation et de signature \u00E0 des mandataires sp\u00E9cifiques. Ces mandats, d\u00E9finis par des niveaux de comp\u00E9tence (1 \u00E0 6), s\u0027appliquent \u00E0 diverses cat\u00E9gories telles que Commercial, Op\u00E9rationnel, Finance, People \u0026 Culture, Legal, Fleet et Achat. Le pouvoir d\u0027approbation et de signature est d\u00E9l\u00E9gu\u00E9 aux mandataires d\u00E9crits dans une r\u00E9solution jointe, avec des limites de montant pour les engagements. Le Conseil d\u0027Administration autorise \u00E9galement des personnes sp\u00E9cifiques \u00E0",
"co_filed_documents": [
"Updated Authorisations Matrix 2023"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}19-01-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Petra Van Vaerenbergh",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-19",
"filing_date": "2024-01-11",
"act_kind_objet": "R\u00E9vocation et attribution des comp\u00E9tences de validation et de signature"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-12-01",
"unanimous": true
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.372.255",
"name": "ISS Catering",
"role": "other",
"address": "Rue du Congr\u00E8s 35, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
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"legal_articles": [
"7:133"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La d\u00E9cision concerne la r\u00E9vocation et la r\u00E9attribution des pouvoirs de validation et de signature au sein de la soci\u00E9t\u00E9, sans transfert de patrimoine.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS Catering",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Van Vaerenbergh",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027administration de ISS Catering, en r\u00E9solution unanime \u00E9crite du 1er d\u00E9cembre 2023, a r\u00E9voqu\u00E9 les pouvoirs de validation et de signature attribu\u00E9s \u00E0 certains mandataires et a attribu\u00E9 de nouveaux pouvoirs selon un syst\u00E8me hi\u00E9rarchique en niveaux (1 \u00E0 4), en fonction des fonctions. Ces pouvoirs sont d\u00E9l\u00E9gu\u00E9s \u00E0 des personnes ou entit\u00E9s selon leur niveau hi\u00E9rarchique, avec des seuils de comp\u00E9tence d\u00E9finis par cat\u00E9gorie (vente, gouvernements, postes, etc.). Une liste d\u00E9taill\u00E9e des mandataires est publi\u00E9e, bien que le pouvoir soit fond\u00E9 sur le niveau fonctionnel et non sur l\u0027inclusion d",
"co_filed_documents": [
"Updated Authorisations Matrix 2023"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}14-12-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS Catering"
}
}14-12-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS CATERING",
"legal_form": "SA"
}
}07-10-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": ""
}
}07-10-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS CATERING",
"legal_form": "NV"
}
}25-02-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Petra Van Vaerenbergh",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-02-25",
"filing_date": "2021-12-20",
"act_kind_objet": "R\u00E9vocation et attribution des comp\u00E9tences de validation et de signature"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.372.255",
"name": "ISS Catering",
"role": "other",
"address": "Rue du Congr\u00E8s 35, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
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"legal_articles": [
"12:7",
"12:50"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La r\u00E9vocation et l\u0027attribution des pouvoirs de validation et de signature sont limit\u00E9es aux comp\u00E9tences de gestion, de signature de contrats, de d\u00E9clarations administratives, et de repr\u00E9sentation devant les autorit\u00E9s publiques et priv\u00E9es. Ces pouvoirs sont attribu\u00E9s \u00E0 des personnes sp\u00E9cifiques selon leur niveau hi\u00E9rarchique et leur fonction au sein de la soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS Catering",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Van Vaerenbergh",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de ISS Catering a confirm\u00E9, lors de sa r\u00E9union du 20 d\u00E9cembre 2021, la r\u00E9vocation des pouvoirs de validation et de signature attribu\u00E9s \u00E0 certains mandataires, ainsi que l\u0027attribution de ces m\u00EAmes pouvoirs \u00E0 d\u0027autres personnes, selon une hi\u00E9rarchie d\u00E9finie par niveau de comp\u00E9tence. Les pouvoirs sont limit\u00E9s par montant et par cat\u00E9gorie (commerciale, op\u00E9rationnelle, financi\u00E8re, etc.), et peuvent \u00EAtre exerc\u00E9s individuellement ou conjointement selon les niveaux. La liste des mandataires est \u00E9tablie par cat\u00E9gorie et niveau, avec des pouvoirs sp\u00E9cifiques pour chaque poste",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}25-02-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS Catering"
}
}25-02-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
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"legal_form": "SA"
}
}19-01-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
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}
}19-01-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}23-08-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS Catering naamloze vennootschap"
}
}23-08-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}30-07-2021 3 administrateurs nommés
- Kris Cloots — Bestuurder
- Ernst & Young — Commissaris
- Han Wevers — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Han Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.372.255",
"name_full": "ISS Catering"
}
}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 | ISS CATERING |