Luvali
La probabilité de faillite calculée de Luvali sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2015 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 | 11 ans |
| Sites | 1 |
| Publications | 5 |
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 | micro | 13-05-2026 | 2026-00112676 |
| 31-12-2024 | micro | 21-03-2025 | 2025-00052085 |
| 31-12-2023 | micro | 12-07-2024 | 2024-00238624 |
| 31-12-2022 | micro | 19-06-2023 | 2023-00154867 |
| 30-06-2022 | micro | 23-11-2022 | 2022-20525780 |
| 30-06-2021 | micro | 05-01-2022 | 2022-00700370 |
| 30-06-2020 | micro | 21-01-2021 | 2021-01400191 |
| 30-06-2019 | micro | 28-01-2020 | 2020-03700209 |
| 30-06-2018 | micro | 28-01-2019 | 2019-02400384 |
| 30-06-2017 | micro | 03-01-2018 | 2018-00300130 |
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 15-07-2015 |
| Status | Actif |
| Code postal | 8790 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 34040C0246/00N000 | Flandre | 632 m² | 1 · 149 m² | - |
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.
26-09-2025 Act object · Board meeting · General meeting · Power of attorney
- Act object: POUVOIRS SPECIAUX, DENOMINATION ADMINISTRATEURS, RENOMINATION D'ADMINISTRATEURS, MEMBRES · Attentia
- Publication: 26/09/2025 · Attentia
- Filing: 19/09/2025 · Attentia
- Board meeting: 01/04/2025 · Attentia
- General meeting: 13/05/2025 · Attentia
- Power of attorney: term: 3 ans jusqu'à l'Organe d'Administration tenu en mai 2028 ou le moment du retrait, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Carma srl
- Power of attorney: term: 3 ans jusqu'à l'Organe d'Administration tenu en mai 2028 ou le moment du retrait, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Lisa Joris
- Power of attorney: term: 3 ans jusqu'à l'Organe d'Administration tenu en mai 2028 ou le moment du retrait, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Berlinde van Eenoo
- Power of attorney: term: jusqu'à 31 decembre 2025, scope: signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements · Broodcooren srl
- Officer reappointment: role: administrateur, end_date: 2025-12-31 · Broodcooren srl
- Officer appointment: role: administrateur, term: 3 ans, jusqu'à l'Assemblée Générale de mai 2028 · HIH Consulting srl
- Officer resignation: role: administrateur · Attentia Prévention & Protection asbl
- Officer resignation: role: administrateur · Attentia Sécretariat Social asbl
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de mai 2027 · Dirk Hellemans
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de mai 2027 · de breinbiotoop srl
- Permanent representative · Carine Huysveld
- Permanent representative · Dirk Broodcooren
- Permanent representative · Kristof Benoit
- Permanent representative · Geert Polfliet
- Permanent representative · Vicky Welvaert
- Permanent representative · Lieven Beel
- Permanent representative · Catherine De Baets
- Officer appointment: role: Président et administrateur · Attentia Corporate asbl
- Officer appointment: role: Administrateur délégué et administrateur · Carma srl
- Officer appointment: role: Administrateur · de breinbiotoop srl
- Officer appointment: role: Administrateur · Dirk Hellemans
- Officer appointment: role: Administrateur · Krekelbergh-Attentia sociaal kantoor sa
- Officer appointment: role: Administrateur · Broodcooren srl
- Officer appointment: role: Administrateur · Luvali bv srl
- Officer appointment: role: Administrateur · Erik Martens
- Officer appointment: role: Administrateur · About Clients Consulting srl
- Officer appointment: role: Administrateur · HIH Consulting srl
- Member resignation · Gafi Consult srl
- Member resignation · Berlinde van Eenoo
- Member resignation · Carma srl
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: POUVOIRS SPECIAUX, DENOMINATION ADMINISTRATEURS, RENOMINATION D\u0027ADMINISTRATEURS, MEMBRES",
"value": "POUVOIRS SPECIAUX, DENOMINATION ADMINISTRATEURS, RENOMINATION D\u0027ADMINISTRATEURS, MEMBRES",
"object": null,
"subject": "e1"
},
{
"date": "2025-09-26",
"type": "publication",
"quote": "Bijlage bij het Belgisch Staatsblad - 26/09/2025 - Annexes du Moniteur belge",
"value": "26/09/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-09-19",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 19 SEP. 2025",
"value": "19/09/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-04-01",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Organe d\u0027Administration du 1 avril 2025",
"value": "01/04/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-13",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 13 mai 2025",
"value": "13/05/2025",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les pouvoirs sp\u00E9ciaux, accord\u00E9s \u00E0: \u2022L\u0027administrateur d\u00E9l\u00E9gu\u00E9 Carma srl ... sont renouvel\u00E9s: (i) pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027Organe d\u0027Administration tenu en mai 2028",
"value": {
"term": "3 ans jusqu\u0027\u00E0 l\u0027Organe d\u0027Administration tenu en mai 2028 ou le moment du retrait",
"scope": "signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Les pouvoirs sp\u00E9ciaux, accord\u00E9s \u00E0 ... Les membres suivants du Comit\u00E9 de direction: a.Lisa Joris ... sont renouvel\u00E9s: (i) pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027Organe d\u0027Administration tenu en mai 2028",
"value": {
"term": "3 ans jusqu\u0027\u00E0 l\u0027Organe d\u0027Administration tenu en mai 2028 ou le moment du retrait",
"scope": "signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements"
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "Les pouvoirs sp\u00E9ciaux, accord\u00E9s \u00E0 ... Les membres suivants du Comit\u00E9 de direction: ... b.Berlinde van Eenoo ... sont renouvel\u00E9s: (i) pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027Organe d\u0027Administration tenu en mai 2028",
"value": {
"term": "3 ans jusqu\u0027\u00E0 l\u0027Organe d\u0027Administration tenu en mai 2028 ou le moment du retrait",
"scope": "signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements"
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "Les pouvoirs sp\u00E9ciaux, accord\u00E9s \u00E0 Broodcooren srl ... sont renouvel\u00E9s jusqu\u0027\u00E0 31 decembre 2025.",
"value": {
"term": "jusqu\u0027\u00E0 31 decembre 2025",
"scope": "signer, soumettre et/ou accepter toutes les offres de prix, les commandes et les contrats pour la vente de tous les services et abonnements"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_reappointment",
"quote": "Est renomm\u00E9 comme administrateur jusqu\u0027\u00E0 31 decembre 2025 \u2022Broodcooren srl",
"value": {
"role": "administrateur",
"end_date": "2025-12-31"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"end_date": "31/12/2025"
}
},
{
"type": "officer_appointment",
"quote": "Est nomm\u00E9 comme administrateur pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2028 \u2022HIH Consulting srl",
"value": {
"role": "administrateur",
"term": "3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2028"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "D\u00E9mission en tant qu\u0027administrateur: \u2022Attentia Pr\u00E9vention \u0026 Protection asbl",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "D\u00E9mission en tant qu\u0027administrateur: ... \u2022Attentia S\u00E9cretariat Social asbl",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_appointment",
"quote": "Est nomm\u00E9 comme administrateur, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027 \u2022Dirk Hellemans",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "Est nomm\u00E9 comme administrateur, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027 ... \u2022de breinbiotoop srl",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027"
},
"object": "e1",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "Carma srl ayant comme repr\u00E9sentante permanente Carine Huysveld",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Broodcooren srl ayant comme repr\u00E9sentant Dirk Broodcooren",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "HIH Consulting srl ayant comme repr\u00E9sentant permanent Kristof Benoit",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "de breinbiotoop srl ayant comme repr\u00E9sentant permanent Geert Polfliet",
"value": null,
"object": "e14",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Krekelbergh-Attentia sociaal kantoor sa ayant comme repr\u00E9sentante permanente Vicky Welvaert",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "Luvali bv srl ayant comme repr\u00E9sentant Lieven Beel",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "About Clients Consulting srl ayant comme repr\u00E9sentante permane Catherine De Baets",
"value": null,
"object": "e21",
"subject": "e22"
},
{
"type": "officer_appointment",
"quote": "A partir du 13.05.2025, l\u0027Organe d\u0027Administration se compose comme suit: Pr\u00E9sident et administrateur: \u2022Attentia Corporate asbl",
"value": {
"role": "Pr\u00E9sident et administrateur"
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_appointment",
"quote": "Administrateur d\u00E9l\u00E9gu\u00E9 et administrateur \u2022Carma srl",
"value": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9 et administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "Administrateurs: \u2022de breinbiotoop srl",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_appointment",
"quote": "Administrateurs: ... \u2022Dirk Hellemans",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "Administrateurs: ... \u2022Krekelbergh-Attentia sociaal kantoor sa",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_appointment",
"quote": "Administrateurs: ... \u2022Broodcooren srl",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "Administrateurs: ... \u2022Luvali bv srl",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e18"
},
{
"type": "officer_appointment",
"quote": "Administrateurs: ... \u2022Erik Martens",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e20"
},
{
"type": "officer_appointment",
"quote": "Administrateurs: ... \u2022About Clients Consulting srl",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e21"
},
{
"type": "officer_appointment",
"quote": "Administrateurs: ... \u2022HIH Consulting sri",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e8"
},
{
"type": "member_resignation",
"quote": "Dor\u00E9navant Gafi Consult srl ... ne font plus partie de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027ATTENTIA secr\u00E9tariat social asbl.",
"value": null,
"object": "e12",
"subject": "e23"
},
{
"type": "member_resignation",
"quote": "Dor\u00E9navant ... Berlinde Van Eenoo ... ne font plus partie de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027ATTENTIA secr\u00E9tariat social asbl.",
"value": null,
"object": "e12",
"subject": "e5"
},
{
"type": "member_resignation",
"quote": "Dor\u00E9navant ... Carma srl ne font plus partie de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027ATTENTIA secr\u00E9tariat social asbl.",
"value": null,
"object": "e12",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4685,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0462.975.357",
"kind": "company",
"name": "Attentia",
"attrs": {
"seat": "Avenue Charles-Quint 584, 1082 Berchem-Sainte-Agathe",
"legal_form": "sa"
}
},
{
"id": "e2",
"kbo": "0472.647.643",
"kind": "company",
"name": "Carma srl",
"attrs": {
"seat": "Grotenbergestraat 49, 9620 Zottegem"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Carine Huysveld",
"attrs": {
"address": "Grotenbergestraat 49, 9620 Zottegem"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Lisa Joris",
"attrs": {
"address": "Borluutlaan 7, 9840 De Pinte"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Berlinde van Eenoo",
"attrs": {
"address": "133 Patijntjesstraat, 9000 Gand"
}
},
{
"id": "e6",
"kbo": "0479.081.020",
"kind": "company",
"name": "Broodcooren srl",
"attrs": {
"seat": "Edingsesteenweg 580, 9500 Geraardsbergen"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Dirk Broodcooren",
"attrs": {
"address": "Edingsesteenweg 580, 9500 Geraardsbergen"
}
},
{
"id": "e8",
"kbo": "1022.803.533",
"kind": "company",
"name": "HIH Consulting srl",
"attrs": {
"flag": "KBO printed as \u00271022803533\u0027 without dots; formatted to standard dotted notation.",
"seat": "Bosschaert De Bouwellei 80, 2100 Deurme"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Kristof Benoit",
"attrs": {
"address": "Bosschaert De Bouwellei 80, 2100 Deurme"
}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "Attentia Pr\u00E9vention \u0026 Protection asbl",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Dirk Hellemans",
"attrs": {
"address": "Benedenstraat 66, 2880 Bomem"
}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "Attentia S\u00E9cretariat Social asbl",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert Polfliet",
"attrs": {
"address": "Wannegemstraat 24, 9750 Kruisem"
}
},
{
"id": "e14",
"kbo": "0801.169.421",
"kind": "company",
"name": "de breinbiotoop srl",
"attrs": {
"seat": "Wannegemstraat 24, 9750 Kruisem"
}
},
{
"id": "e15",
"kbo": "0406.633.995",
"kind": "company",
"name": "Attentia Corporate asbl",
"attrs": {
"seat": "Avenue Charles-Quint 584/4, 1082 Bruxelles"
}
},
{
"id": "e16",
"kbo": null,
"kind": "company",
"name": "Krekelbergh-Attentia sociaal kantoor sa",
"attrs": {
"flag": "KBO not printed in text (\u0027ondernemingsnummer num\u00E9ro d\u0027entreprise\u0027 is empty).",
"seat": "Hoogleedsesteenweg 348, 8800 Roeselare"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Vicky Welvaert",
"attrs": {
"address": "Hoogleedsesteenweg 348, 8800 Roeselare"
}
},
{
"id": "e18",
"kbo": "0633.848.874",
"kind": "company",
"name": "Luvali bv srl",
"attrs": {
"seat": "Wiedouwstraat 28, 8790 Waregem"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Lieven Beel",
"attrs": {
"address": "Wiedouwstraat 28, 8790 Waregem"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Erik Martens",
"attrs": {
"address": "Zwarte Molenstraat 50, 1671 Elingen"
}
},
{
"id": "e21",
"kbo": "0771.566.605",
"kind": "company",
"name": "About Clients Consulting srl",
"attrs": {
"seat": "Frascatilaan 1, 8500 Kortrijk"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Catherine De Baets",
"attrs": {
"address": "Frascatilaan 1, 8500 Kortrijk"
}
},
{
"id": "e23",
"kbo": null,
"kind": "company",
"name": "Gafi Consult srl",
"attrs": {}
}
]
}29-07-2025 Board meeting · General meeting · Power of attorney · Permanent representative
- Publication: 29/07/2025 · Attentia
- Filing: 22/07/2025 · Attentia
- Board meeting: 01/04/2025 · Attentia
- General meeting: 13/05/2025 · Attentia
- Power of attorney: term: 3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Carma bv
- Power of attorney: term: 3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Lisa Joris
- Power of attorney: term: 3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Berlinde Van Eenoo
- Power of attorney: term: tot 31 december 2025, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Broodcooren bv
- Permanent representative · Carine Huysveld
- Permanent representative · Dirk Broodcooren
- Permanent representative · Kristof Benoit
- Permanent representative · Dirk Hellemans
- Permanent representative · Geert Polfliet
- Permanent representative · Geert Polfliet
- Permanent representative · José Goffinet
- Permanent representative · Vicky Welvaert
- Permanent representative · Lieven Beel
- Permanent representative · Catherine De Baets
- Officer reappointment: role: bestuurder, end_date: 2025-12-31 · Broodcooren bv
- Officer appointment: role: bestuurder, end_date: mei 2028 · HIH Consulting bv
- Officer resignation: role: bestuurder · Attentia Preventie & Bescherming vzw
- Officer resignation: role: bestuurder · Attentia Sociaal Secretariaat vzw
- Officer appointment: role: bestuurder, end_date: mei 2027 · Dirk Hellemans
- Officer appointment: role: bestuurder, end_date: mei 2027 · de breinbiotoop bv
- Officer appointment: role: Voorzitter en bestuurder · Attentia Corporate vzw
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder · Carma bv
- Officer appointment: role: bestuurder · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Officer appointment: role: bestuurder · Luvali bv
- Officer appointment: role: bestuurder · Erik Martens
- Officer appointment: role: bestuurder · About Clients Consulting bv
- Member resignation · Gafi Consult bv
- Member resignation · Berlinde Van Eenoo
- Member resignation · Carma bv
Détails techniques
{
"facts": [
{
"date": "2025-07-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2025",
"value": "29/07/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-07-22",
"type": "filing",
"quote": "neergelegd/ontvangen \u043E\u0440 22 JULI 2025",
"value": "22/07/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-04-01",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van het Bestuursorgaan van 1 april 2025",
"value": "01/04/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-13",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Algemene Vergadering van 13 mei 2025",
"value": "13/05/2025",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De bijzondere volmachten, toegekend tot mei 2025 aan \u2022Gedelegeerd bestuurder Carma bv ... worden (i) verlengd voor een periode van 3 jaar",
"value": {
"term": "3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking",
"scope": "alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "De bijzondere volmachten, toegekend tot mei 2025 aan ... \u2022Lisa Joris ... worden (i) verlengd voor een periode van 3 jaar",
"value": {
"term": "3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking",
"scope": "alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden"
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "De bijzondere volmachten, toegekend tot mei 2025 aan ... \u2022Berlinde Van Eenoo ... worden (i) verlengd voor een periode van 3 jaar",
"value": {
"term": "3 jaar, tot het Bestuursorgaan in mei 2028 of het ogenblik van de intrekking",
"scope": "alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden"
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "De bijzondere volmachten, toegekend tot mei 2025 aan Broodcooren bv ... wordt verlengd tot 31 december 2025.",
"value": {
"term": "tot 31 december 2025",
"scope": "alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "Carma bv met vast vertegenwoordiger Carine Huysveld",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Broodcooren bv met vaste vertegenwoordiger Dirk Broodcooren",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "HIH Consulting bv met vaste vertegenwoordiger Kristof Benoit",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Attentia Preventie \u0026 Bescherming vzw met vaste vertegenwoordiger Dirk Hellemans",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Attentia Sociaal Secretariaat vzw met vaste vertegenwoordiger Geert Polfliet",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "de breinbiotoop bv met vaste vertegenwoordiger Geert Polfliet",
"value": null,
"object": "e14",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Attentia Corporate vzw vzw met vaste vertegenwoordiger Jos\u00E9 Goffinet",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "KREKELBERGH-ATTENTIA sociaal kantoor nv met vaste vertegenwoordiger Vicky Welvaert",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "Luvali bv met vaste vertegenwoordiger Lieven Beel",
"value": null,
"object": "e19",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "About Clients Consulting bv met vaste vertegenwoordiger Catherine De Baets",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "officer_reappointment",
"quote": "Wordt herbenoemd als bestuurder tot en met 31 december 2025: \u2022Broodcooren bv",
"value": {
"role": "bestuurder",
"end_date": "2025-12-31"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"end_date": "31/12/2025"
}
},
{
"type": "officer_appointment",
"quote": "Wordt benoemd als bestuurder en dit tot de Algemene Vergadering in mei 2028: \u2022HIH Consulting bv",
"value": {
"role": "bestuurder",
"end_date": "mei 2028"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "Nemen ontslag als bestuurder: \u2022Attentia Preventie \u0026 Bescherming vzw",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "Nemen ontslag als bestuurder: \u2022Attentia Sociaal Secretariaat vzw",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_appointment",
"quote": "Worden benoemd als bestuurder en dit tot de Algemene Vergadering in mei 2027: \u2022Dirk Hellemans",
"value": {
"role": "bestuurder",
"end_date": "mei 2027"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "Worden benoemd als bestuurder en dit tot de Algemene Vergadering in mei 2027: \u2022de breinbiotoop bv",
"value": {
"role": "bestuurder",
"end_date": "mei 2027"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_appointment",
"quote": "Vanaf 13 mei 2025 is het Bestuursorgaan aldus als volgt samengesteld: Voorzitter en bestuurder: \u2022Attentia Corporate vzw",
"value": {
"role": "Voorzitter en bestuurder"
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_appointment",
"quote": "Gedelegeerd bestuurder en bestuurder: \u2022Carma bv",
"value": {
"role": "Gedelegeerd bestuurder en bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "Bestuurders: \u2022KREKELBERGH-ATTENTIA sociaal kantoor nv",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e17"
},
{
"type": "officer_appointment",
"quote": "Bestuurders: \u2022Luvali bv",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e19"
},
{
"type": "officer_appointment",
"quote": "Bestuurders: \u2022Erik Martens",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e21"
},
{
"type": "officer_appointment",
"quote": "Bestuurders: \u2022About Clients Consulting bv",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e22"
},
{
"type": "member_resignation",
"quote": "Voortaan maken Gafi Consult bv ... niet langer deel uit van de Algemene Vergadering.",
"value": null,
"object": "e1",
"subject": "e24"
},
{
"type": "member_resignation",
"quote": "Voortaan maken ... Berlinde Van Eenoo ... niet langer deel uit van de Algemene Vergadering.",
"value": null,
"object": "e1",
"subject": "e5"
},
{
"type": "member_resignation",
"quote": "Voortaan maken ... Carma bv niet langer deel uit van de Algemene Vergadering.",
"value": null,
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4493,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0462.975.357",
"kind": "company",
"name": "Attentia",
"attrs": {
"legal_form": "nv"
}
},
{
"id": "e2",
"kbo": "0472.647.643",
"kind": "company",
"name": "Carma bv",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Carine Huysveld",
"attrs": {
"address": "Grotenbergestraat 49, 9620 Zottegem"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Lisa Joris",
"attrs": {
"address": "Borluutlaan 7, 9840 De Pinte"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Berlinde Van Eenoo",
"attrs": {
"address": "Patijntjesstraat 133, 9000 Gent"
}
},
{
"id": "e6",
"kbo": "0479.081.020",
"kind": "company",
"name": "Broodcooren bv",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Dirk Broodcooren",
"attrs": {
"address": "Edingsesteenweg 580, 9500 Geraardsbergen"
}
},
{
"id": "e8",
"kbo": "1022.803.533",
"kind": "company",
"name": "HIH Consulting bv",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Kristof Benoit",
"attrs": {
"address": "Bosschaert De Bouwellei 80, 2100 Deurne"
}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "Attentia Preventie \u0026 Bescherming vzw",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Dirk Hellemans",
"attrs": {
"address": "Benedenstraat 66, 2880 Bornem"
}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "Attentia Sociaal Secretariaat vzw",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert Polfliet",
"attrs": {
"address": "Wannegemstraat 24, 9750 Kruisem"
}
},
{
"id": "e14",
"kbo": "0801.169.421",
"kind": "company",
"name": "de breinbiotoop bv",
"attrs": {}
},
{
"id": "e15",
"kbo": "0406.633.995",
"kind": "company",
"name": "Attentia Corporate vzw",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 Goffinet",
"attrs": {
"address": "Keizer Karellaan 584/4, 1082 Brussel"
}
},
{
"id": "e17",
"kbo": "0421.457.179",
"kind": "company",
"name": "KREKELBERGH-ATTENTIA sociaal kantoor nv",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Vicky Welvaert",
"attrs": {
"address": "Hoogleedsesteenweg 348, 8800 Roeselare"
}
},
{
"id": "e19",
"kbo": "0633.848.874",
"kind": "company",
"name": "Luvali bv",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Lieven Beel",
"attrs": {
"address": "Wiedouwstraat 28, 8790 Waregem"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Erik Martens",
"attrs": {
"address": "Zwarte Molenstraat 50, 1671 Elingen"
}
},
{
"id": "e22",
"kbo": "0771.566.605",
"kind": "company",
"name": "About Clients Consulting bv",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Catherine De Baets",
"attrs": {
"address": "Frascatilaan 1, 8500 Kortrijk"
}
},
{
"id": "e24",
"kbo": null,
"kind": "company",
"name": "Gafi Consult bv",
"attrs": {}
}
]
}19-09-2024 Board meeting · General meeting · Power of attorney · Mandate compensation
- Publication: 19/09/2024 · ATTENTIA
- Filing: 11/09/2024 · ATTENTIA
- Board meeting: 15/04/2024 · ATTENTIA
- General meeting: 14/05/2024 · ATTENTIA
- Power of attorney: scope: bijzondere volmachten · Els Timmerman
- Power of attorney: term: tot (i) het Bestuursorgaan dat wordt gehouden in mei 2025 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Lisa Joris
- Power of attorney: term: tot (i) het Bestuursorgaan dat wordt gehouden in mei 2025 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Broodcooren bv
- Power of attorney: term: tot (i) het Bestuursorgaan dat wordt gehouden in mei 2025 of (ii) het ogenblik van de intrekking, scope: alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden · Berlinde van Eenoo
- Power of attorney: scope: alle maatregelen te nemen die nodig of nuttig zijn om de besluiten van het Bestuursorgaan uit te voeren, holder_role: gedelegeerd bestuurder · Carma bv
- Mandate compensation: onbezoldigd · ATTENTIA
- Officer reappointment: role: bestuurder, term: tot na de Algemene Vergadering in mei 2027, start_date: 2024-05-14 · ATTENTIA corporate vzw
- Officer reappointment: role: bestuurder, term: tot na de Algemene Vergadering in mei 2027, start_date: 2024-05-14 · ATTENTIA sociaal secretariaat vzw
- Officer reappointment: role: bestuurder, term: tot na de Algemene Vergadering in mei 2027, start_date: 2024-05-14 · ATTENTIA preventie & bescherming vzw
- Officer reappointment: role: bestuurder, term: tot na de Algemene Vergadering in mei 2027, start_date: 2024-05-14 · Carma bv
- Officer appointment: role: bestuurder, term: tot na de Algemene Vergadering in mei 2027, start_date: 2024-05-14 · About Clients Consulting bv
- Officer appointment: role: Voorzitter, start_date: 2024-05-14 · ATTENTIA corporate vzw
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2024-05-14 · Carma bv
- Permanent representative · José Goffinet
- Permanent representative · Geert Polfliet
- Permanent representative · Dirk Hellemans
- Permanent representative · Carine Huysveld
- Permanent representative · Catherine De Baets
- Permanent representative · Vicky Welvaert
- Permanent representative · Dirk Broodcooren
- Permanent representative · Lieven Beel
- Officer appointment: role: bestuurder, start_date: 2024-05-14 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Officer appointment: role: bestuurder, start_date: 2024-05-14 · Broodcooren bv
- Officer appointment: role: bestuurder, start_date: 2024-05-14 · Luvali bv
- Officer appointment: role: bestuurder, start_date: 2024-05-14 · Erik Martens
Détails techniques
{
"facts": [
{
"date": "2024-09-19",
"type": "publication",
"quote": "19/09/2024",
"value": "19/09/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-09-11",
"type": "filing",
"quote": "neergelegd/ontvangen op 1 1 SEP. 2024",
"value": "11/09/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-04-15",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van het Bestuursorgaan van 15 april 2024",
"value": "15/04/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-05-14",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Algemene Vergadering van 14 mei 2024",
"value": "14/05/2024",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "worden de aan Els Timmerman toegekende bijzondere volmachten met onmiddellijke ingang ingetrokken",
"value": {
"scope": "bijzondere volmachten",
"revoked": true
},
"object": "e1",
"status": "revoked",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "toegekend aan Lisa Joris... bijzondere bevoegdheden om alle prijsoffertes... te ondertekenen",
"value": {
"term": "tot (i) het Bestuursorgaan dat wordt gehouden in mei 2025 of (ii) het ogenblik van de intrekking",
"scope": "alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "toegekend aan... Broodcooren bv... bijzondere bevoegdheden om alle prijsoffertes... te ondertekenen",
"value": {
"term": "tot (i) het Bestuursorgaan dat wordt gehouden in mei 2025 of (ii) het ogenblik van de intrekking",
"scope": "alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden"
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "toegekend aan... Berlinde van Eenoo... bijzondere bevoegdheden om alle prijsoffertes... te ondertekenen",
"value": {
"term": "tot (i) het Bestuursorgaan dat wordt gehouden in mei 2025 of (ii) het ogenblik van de intrekking",
"scope": "alle prijsoffertes, bestellingen en contracten voor de verkoop van alle diensten en subscripties te ondertekenen, in te dienen en/of te aanvaarden"
},
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "enkel de gedelegeerd bestuurder, individueel handelend, bevoegd om alle maatregelen te nemen die nodig of nuttig zijn om de besluiten van het Bestuursorgaan uit te voeren",
"value": {
"scope": "alle maatregelen te nemen die nodig of nuttig zijn om de besluiten van het Bestuursorgaan uit te voeren",
"holder_role": "gedelegeerd bestuurder"
},
"object": "e1",
"subject": "e13"
},
{
"type": "mandate_compensation",
"quote": "De Bijzondere Volmachthouders zullen geen afzonderlijke bezoldiging ontvangen",
"value": "onbezoldigd",
"object": null,
"subject": "e1"
},
{
"date": "2024-05-14",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering herbenoemt volgende bestuurders... ATTENTIA corporate vzw",
"value": {
"role": "bestuurder",
"term": "tot na de Algemene Vergadering in mei 2027",
"start_date": "2024-05-14"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "tot na de Algemene Vergadering in mei 2027",
"start_date": "14/05/2024"
}
},
{
"date": "2024-05-14",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering herbenoemt volgende bestuurders... ATTENTIA sociaal secretariaat vzw",
"value": {
"role": "bestuurder",
"term": "tot na de Algemene Vergadering in mei 2027",
"start_date": "2024-05-14"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "bestuurder",
"term": "tot na de Algemene Vergadering in mei 2027",
"start_date": "14/05/2024"
}
},
{
"date": "2024-05-14",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering herbenoemt volgende bestuurders... ATTENTIA preventie \u0026 bescherming vzw",
"value": {
"role": "bestuurder",
"term": "tot na de Algemene Vergadering in mei 2027",
"start_date": "2024-05-14"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "bestuurder",
"term": "tot na de Algemene Vergadering in mei 2027",
"start_date": "14/05/2024"
}
},
{
"date": "2024-05-14",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering herbenoemt volgende bestuurders... Carma bv",
"value": {
"role": "bestuurder",
"term": "tot na de Algemene Vergadering in mei 2027",
"start_date": "2024-05-14"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "bestuurder",
"term": "tot na de Algemene Vergadering in mei 2027",
"start_date": "14/05/2024"
}
},
{
"date": "2024-05-14",
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt About Clients Consulting bv... als bestuurder",
"value": {
"role": "bestuurder",
"term": "tot na de Algemene Vergadering in mei 2027",
"start_date": "2024-05-14"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "bestuurder",
"term": "tot na de Algemene Vergadering in mei 2027",
"start_date": "14/05/2024"
}
},
{
"date": "2024-05-14",
"type": "officer_appointment",
"quote": "Vanaf 14 mei 2024 is het Bestuursorgaan aldus als volgt samengesteld: Voorzitter en bestuurder: ATTENTIA corporate vzw",
"value": {
"role": "Voorzitter",
"start_date": "2024-05-14"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "Voorzitter",
"start_date": "14/05/2024"
}
},
{
"date": "2024-05-14",
"type": "officer_appointment",
"quote": "Vanaf 14 mei 2024 is het Bestuursorgaan aldus als volgt samengesteld: Gedelegeerd bestuurder en bestuurder: Carma bv",
"value": {
"role": "Gedelegeerd bestuurder",
"start_date": "2024-05-14"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "Gedelegeerd bestuurder",
"start_date": "14/05/2024"
}
},
{
"type": "permanent_representative",
"quote": "ATTENTIA corporate vzw met vaste vertegenwoordiger Jos\u00E9 Goffinet",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "ATTENTIA sociaal secretariaat vzw met vaste vertegenwoordiger Geert Polfliet",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "ATTENTIA preventie \u0026 bescherming vzw met vaste vertegenwoordiger Dirk Hellemans",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "Carma bv met vaste vertegenwoordiger Carine Huysveld",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "About Clients Consulting bv met vaste vertegenwoordiger Catherine De Baets",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "KREKELBERGH-ATTENTIA sociaal kantoor nv met vaste vertegenwoordiger Vicky Welvaert",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "Broodcooren bv met vaste vertegenwoordiger Dirk Broodcooren",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Luvali bv met vaste vertegenwoordiger Lieven Beel",
"value": null,
"object": "e19",
"subject": "e20"
},
{
"date": "2024-05-14",
"type": "officer_appointment",
"quote": "Vanaf 14 mei 2024 is het Bestuursorgaan aldus als volgt samengesteld: ... Bestuurders: ... KREKELBERGH-ATTENTIA sociaal kantoor nv",
"value": {
"role": "bestuurder",
"start_date": "2024-05-14"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "bestuurder",
"start_date": "14/05/2024"
}
},
{
"date": "2024-05-14",
"type": "officer_appointment",
"quote": "Vanaf 14 mei 2024 is het Bestuursorgaan aldus als volgt samengesteld: ... Bestuurders: ... Broodcooren bv",
"value": {
"role": "bestuurder",
"start_date": "2024-05-14"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"start_date": "14/05/2024"
}
},
{
"date": "2024-05-14",
"type": "officer_appointment",
"quote": "Vanaf 14 mei 2024 is het Bestuursorgaan aldus als volgt samengesteld: ... Bestuurders: ... Luvali bv",
"value": {
"role": "bestuurder",
"start_date": "2024-05-14"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "bestuurder",
"start_date": "14/05/2024"
}
},
{
"date": "2024-05-14",
"type": "officer_appointment",
"quote": "Vanaf 14 mei 2024 is het Bestuursorgaan aldus als volgt samengesteld: ... Bestuurders: ... Erik Martens",
"value": {
"role": "bestuurder",
"start_date": "2024-05-14"
},
"object": "e1",
"subject": "e21",
"_value_raw": {
"role": "bestuurder",
"start_date": "14/05/2024"
}
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5478,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0462.975.357",
"kind": "company",
"name": "ATTENTIA",
"attrs": {
"seat": "Keizer Karellaan 584 - 1082 Brussel",
"legal_form": "nv"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Els Timmerman",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Lisa Joris",
"attrs": {
"address": "Borluutlaan 7 - 9840 De Pinte"
}
},
{
"id": "e4",
"kbo": "0479.081.020",
"kind": "company",
"name": "Broodcooren bv",
"attrs": {
"seat": "Edingsesteenweg 580, 9500 Geraardsbergen"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Dirk Broodcooren",
"attrs": {
"address": "Edingsesteenweg 580, 9500 Geraardsbergen"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Berlinde van Eenoo",
"attrs": {
"address": "Patijntjestraat 133, 9000 Gent"
}
},
{
"id": "e7",
"kbo": "0406.633.995",
"kind": "company",
"name": "ATTENTIA corporate vzw",
"attrs": {
"seat": "Keizer Karellaan 584/4, 1082 Brussel"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 Goffinet",
"attrs": {}
},
{
"id": "e9",
"kbo": "0406.607.271",
"kind": "company",
"name": "ATTENTIA sociaal secretariaat vzw",
"attrs": {
"seat": "Keizer Karellaan 584/2, 1082 Brussel"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Geert Polfliet",
"attrs": {}
},
{
"id": "e11",
"kbo": "0409.440.463",
"kind": "company",
"name": "ATTENTIA preventie \u0026 bescherming vzw",
"attrs": {
"seat": "Keizer Karellaan 584/1, 1082 Brussel"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Dirk Hellemans",
"attrs": {}
},
{
"id": "e13",
"kbo": "0472.647.643",
"kind": "company",
"name": "Carma bv",
"attrs": {
"seat": "Grotenbergestraat 49, 9620 Zottegem"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Carine Huysveld",
"attrs": {}
},
{
"id": "e15",
"kbo": "0771.566.605",
"kind": "company",
"name": "About Clients Consulting bv",
"attrs": {
"seat": "Frascatilaan 1, 8500 Kortrijk"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Catherine De Baets",
"attrs": {}
},
{
"id": "e17",
"kbo": "0421.457.179",
"kind": "company",
"name": "KREKELBERGH-ATTENTIA sociaal kantoor nv",
"attrs": {
"seat": "Hoogleedsesteenweg 348, 8800 Roeselare"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Vicky Welvaert",
"attrs": {}
},
{
"id": "e19",
"kbo": "0633.848.874",
"kind": "company",
"name": "Luvali bv",
"attrs": {
"seat": "Wiedouwstraat 28, 8790 Waregem"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Lieven Beel",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Erik Martens",
"attrs": {
"address": "Zwarte Molenstraat 50, 1671 Elingen"
}
}
]
}07-08-2024 General meeting · Officer resignation · Permanent representative · Officer appointment
- Publication: 07/08/2024 · ATTENTIA
- Filing: 30/07/2024 · ATTENTIA
- General meeting: 01/12/2023 · ATTENTIA
- Officer resignation: role: bestuurder · BOU9 bv
- Officer resignation: role: bestuurder · Vicky Welvaert
- Permanent representative · Vicky Welvaert
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering in juni 2026, start_date: 2023-12-01 · Erik Martens
- Permanent representative · José Goffinet
- Officer appointment: role: Voorzitter en bestuurder · ATTENTIA corporate vzw
- Permanent representative · Carine Huysveld
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder · Carma bv
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder · ATTENTIA sociaal secretariaat vzw
- Permanent representative · Dirk Hellemans
- Officer appointment: role: bestuurder · ATTENTIA preventie & bescherming vzw
- Permanent representative · Vicky Welvaert
- Officer appointment: role: bestuurder · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Permanent representative · Dirk Broodcooren
- Officer appointment: role: bestuurder · Broodcooren bv
- Permanent representative · Lieven Beel
- Officer appointment: role: bestuurder · Luvali bv
- Officer appointment: role: bestuurder · Erik Martens
- Permanent representative · José Goffinet
Détails techniques
{
"facts": [
{
"date": "2024-08-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2024",
"value": "07/08/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-07-30",
"type": "filing",
"quote": "neergelegd/ontvangen op 30 JULI 2024",
"value": "30/07/2024",
"object": null,
"subject": "e1"
},
{
"date": "2023-12-01",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Algemene Vergadering van 1 december 2023",
"value": "01/12/2023",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Nemen ontslag als bestuurder: \u2022BOU9 bv",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "Nemen ontslag als bestuurder: \u2022Vicky Welvaert",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "Voortaan wordt KREKELBERGH-ATTENTIA sociaal kantoor nv in het Bestuursorgaan van ATTENTIA nv vast vertegenwoordigd door Vicky Welvaert.",
"value": null,
"object": "e5",
"subject": "e4"
},
{
"date": "2023-12-01",
"type": "officer_appointment",
"quote": "Wordt benoemd als bestuurder, en dit tot de Algemene Vergadering in juni 2026: \u2022Erik Martens",
"value": {
"role": "bestuurder",
"term": "tot de Algemene Vergadering in juni 2026",
"start_date": "2023-12-01"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "tot de Algemene Vergadering in juni 2026",
"start_date": "01/12/2023"
}
},
{
"type": "permanent_representative",
"quote": "ATTENTIA corporate vzw met vaste vertegenwoordiger Jos\u00E9 Goffinet",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "Voorzitter en bestuurder: ATTENTIA corporate vzw",
"value": {
"role": "Voorzitter en bestuurder"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Carma bv met vaste vertegenwoordiger Carine Huysveld",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "Gedelegeerd bestuurder en bestuurder: \u2022Carma bv",
"value": {
"role": "Gedelegeerd bestuurder en bestuurder"
},
"object": "e1",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "ATTENTIA sociaal secretariaat vzw met vaste vertegenwoordiger Geert Polfliet",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"type": "officer_appointment",
"quote": "Bestuurders: \u2022ATTENTIA sociaal secretariaat vzw",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "ATTENTIA preventie \u0026 bescherming vzw met vaste vertegenwoordiger Dirk Hellemans",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"type": "officer_appointment",
"quote": "\u2022ATTENTIA preventie \u0026 bescherming vzw",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "KREKELBERGH-ATTENTIA sociaal kantoor nv met vaste vertegenwoordiger Vicky Welvaert",
"value": null,
"object": "e5",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "\u2022KREKELBERGH-ATTENTIA sociaal kantoor nv",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Broodcooren bv met vaste vertegenwoordiger Dirk Broodcooren",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "officer_appointment",
"quote": "\u2022Broodcooren bv",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "Luvali bv met vaste vertegenwoordiger Lieven Beel",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "officer_appointment",
"quote": "Luvali bv",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e17"
},
{
"type": "officer_appointment",
"quote": "\u2022Erik Martens",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "Voortaan wordt KREKELBERGH-ATTENTIA sociaal kantoor nv in de Algemene Vergadering van ATTENTIA nv vast vertegenwoordigd door Jos\u00E9 Goffinet.",
"value": null,
"object": "e5",
"subject": "e8"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3241,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0462.975.357",
"kind": "company",
"name": "ATTENTIA",
"attrs": {
"seat": "Keizer Karellaan 584 - 1082 Brussel",
"legal_form": "nv",
"short_name": "ATTENTIA"
}
},
{
"id": "e2",
"kbo": "0770.487.529",
"kind": "company",
"name": "BOU9 bv",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Kristof Dujardin",
"attrs": {
"address": "Sint-Fledericusstraat 17/C, 9520 Vlierzele"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Vicky Welvaert",
"attrs": {
"address": "Leopoldlaan 31B, 9900 Eeklo"
}
},
{
"id": "e5",
"kbo": "0421.457.179",
"kind": "company",
"name": "KREKELBERGH-ATTENTIA sociaal kantoor nv",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Erik Martens",
"attrs": {
"address": "Zwarte Molenstraat 50, 1671 Elingen"
}
},
{
"id": "e7",
"kbo": "0406.633.995",
"kind": "company",
"name": "ATTENTIA corporate vzw",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 Goffinet",
"attrs": {
"address": "Keizer Karellaan 584/4, 1082 Brussel"
}
},
{
"id": "e9",
"kbo": "0472.647.643",
"kind": "company",
"name": "Carma bv",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Carine Huysveld",
"attrs": {
"address": "Grotenbergestraat 49, 9620 Zottegem"
}
},
{
"id": "e11",
"kbo": "0406.607.271",
"kind": "company",
"name": "ATTENTIA sociaal secretariaat vzw",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Geert Polfliet",
"attrs": {
"address": "Keizer Karellaan 584/2 1082 Brussel"
}
},
{
"id": "e13",
"kbo": "0409.440.463",
"kind": "company",
"name": "ATTENTIA preventie \u0026 bescherming vzw",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Dirk Hellemans",
"attrs": {
"address": "Keizer Karellaan 584/1, 1082 Brussel"
}
},
{
"id": "e15",
"kbo": "0479.081.020",
"kind": "company",
"name": "Broodcooren bv",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Dirk Broodcooren",
"attrs": {
"address": "Edingsesteenweg 580, 9500 Geraardsbergen"
}
},
{
"id": "e17",
"kbo": "0633.848.874",
"kind": "company",
"name": "Luvali bv",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Lieven Beel",
"attrs": {
"address": "Wiedouwstraat 28, 8790 WAREGEM"
}
}
]
}17-11-2023 Act object · Board meeting · General meeting · Permanent representative
- Act object: VERTEGENWOORDIGING BESTUURDERS, BENOEMING BESTUURDERS, HERBENOEMING COMMISARIS-REVISOR, LEDEN · ATTENTIA
- Publication: 17/11/2023 · ATTENTIA
- Filing: 08/11/2023 · ATTENTIA
- Board meeting: 30/03/2023 · ATTENTIA
- General meeting: 09/05/2023 · ATTENTIA
- Permanent representative · José Goffinet
- Permanent representative · Dirk Hellemans
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2026 over het boekjaar 2025, start_date: 2023-05-09 · KREKELBERGH-ATTENTIA sociaal kantoor nv
- Permanent representative · Hugues van de Werve
- Officer appointment: role: bestuurder, term: tot de jaarvergadering in 2026 over het boekjaar 2025, start_date: 2023-05-09 · Luvali bv
- Permanent representative · Lieven Beel
- Officer appointment: role: Voorzitter en bestuurder, start_date: 2023-05-10 · ATTENTIA corporate vzw
- Officer appointment: role: Gedelegeerd bestuurder en bestuurder, start_date: 2023-05-10 · Carma bv
- Permanent representative · Carine Huysveld
- Officer appointment: role: bestuurder, start_date: 2023-05-10 · ATTENTIA sociaal secretariaat vzw
- Permanent representative · Geert Polfliet
- Officer appointment: role: bestuurder, start_date: 2023-05-10 · ATTENTIA preventie & bescherming vzw
- Officer appointment: role: bestuurder, start_date: 2023-05-10 · Broodcooren bv
- Permanent representative · Dirk Broodcooren
- Officer appointment: role: bestuurder, start_date: 2023-05-10 · BOU9 bv
- Permanent representative · Kristof Dujardin
- Officer appointment: role: bestuurder, start_date: 2023-05-10 · Vicky Welvaert
- Member resignation · Vicky Welvaert
- Auditor appointment: role: commissaris-revisor, term: jaarrekeningen met afsluitdatum 31/12/2023, 31/12/2024 en 31/12/2025 · KPMG Bedrijfsrevisoren BV CVBA
- Permanent representative · Joachim Hoebeeck
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: VERTEGENWOORDIGING BESTUURDERS, BENOEMING BESTUURDERS, HERBENOEMING COMMISARIS-REVISOR, LEDEN",
"value": "VERTEGENWOORDIGING BESTUURDERS, BENOEMING BESTUURDERS, HERBENOEMING COMMISARIS-REVISOR, LEDEN",
"object": null,
"subject": "e1"
},
{
"date": "2023-11-17",
"type": "publication",
"quote": "Bijlagen bij het Belgisch St\u00E4\u00E4tsbl\u00E4d - 17/11/2023",
"value": "17/11/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-11-08",
"type": "filing",
"quote": "neergelegd/ontvangen op 08 NOV. 2023",
"value": "08/11/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-03-30",
"type": "board_meeting",
"quote": "Uittreksel uit het proces-verbaal van het Bestuursorgaan van 30.03.2023",
"value": "30/03/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-05-09",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Algemene Vergadering van Aandeelhouders van 09.05.2023",
"value": "09/05/2023",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Voortaan wordt ATTENTIA corporate vzw in het Bestuursorgaan van ATTENTIA nv vast vertegenwoordigd door Jos\u00E9 Goffinet",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Voortaan wordt ATTENTIA preventie \u0026 bescherming vzw in het Bestuursorgaan van ATTENTIA nv vast vertegenwoordigd door Dirk Hellemans",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2023-05-09",
"type": "officer_appointment",
"quote": "Worden benoemd als bestuurder en dit tot de jaarvergadering in 2026 over het boekjaar 2025: \u2022KREKELBERGH-ATTENTIA sociaal kantoor nv",
"value": {
"role": "bestuurder",
"term": "tot de jaarvergadering in 2026 over het boekjaar 2025",
"start_date": "2023-05-09"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "tot de jaarvergadering in 2026 over het boekjaar 2025",
"start_date": "09/05/2023"
}
},
{
"type": "permanent_representative",
"quote": "KREKELBERGH-ATTENTIA sociaal kantoor nv met vaste vertegenwoordiger Hugues van de Werve",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2023-05-09",
"type": "officer_appointment",
"quote": "Worden benoemd als bestuurder en dit tot de jaarvergadering in 2026 over het boekjaar 2025: \u2022Luvali bv",
"value": {
"role": "bestuurder",
"term": "tot de jaarvergadering in 2026 over het boekjaar 2025",
"start_date": "2023-05-09"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"term": "tot de jaarvergadering in 2026 over het boekjaar 2025",
"start_date": "09/05/2023"
}
},
{
"type": "permanent_representative",
"quote": "Luvali bv met vaste vertegenwoordiger Lieven Beel",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2023-05-10",
"type": "officer_appointment",
"quote": "Vanaf 10.05.2023 is het Bestuursorgaan aldus als volgt samengesteld: Voorzitter en bestuurder: \u2022ATTENTIA corporate vzw",
"value": {
"role": "Voorzitter en bestuurder",
"start_date": "2023-05-10"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "Voorzitter en bestuurder",
"term": null,
"start_date": "10/05/2023"
}
},
{
"date": "2023-05-10",
"type": "officer_appointment",
"quote": "Gedelegeerd bestuurder en bestuurder: \u2022Carma bv",
"value": {
"role": "Gedelegeerd bestuurder en bestuurder",
"start_date": "2023-05-10"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "Gedelegeerd bestuurder en bestuurder",
"term": null,
"start_date": "10/05/2023"
}
},
{
"type": "permanent_representative",
"quote": "Carma bv met vaste vertegenwoordiger Carine Huysveld",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2023-05-10",
"type": "officer_appointment",
"quote": "Bestuurders: ATTENTIA sociaal secretariaat vzw",
"value": {
"role": "bestuurder",
"start_date": "2023-05-10"
},
"object": null,
"subject": "e12",
"_value_raw": {
"role": "bestuurder",
"term": null,
"start_date": "10/05/2023"
}
},
{
"type": "permanent_representative",
"quote": "ATTENTIA sociaal secretariaat vzw met vaste vertegenwoordiger Geert Polfliet",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2023-05-10",
"type": "officer_appointment",
"quote": "Bestuurders: \u2022ATTENTIA preventie \u0026 bescherming vzw",
"value": {
"role": "bestuurder",
"start_date": "2023-05-10"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": null,
"start_date": "10/05/2023"
}
},
{
"date": "2023-05-10",
"type": "officer_appointment",
"quote": "Bestuurders: \u2022Broodcooren bv",
"value": {
"role": "bestuurder",
"start_date": "2023-05-10"
},
"object": null,
"subject": "e14",
"_value_raw": {
"role": "bestuurder",
"term": null,
"start_date": "10/05/2023"
}
},
{
"type": "permanent_representative",
"quote": "Broodcooren bv met vaste vertegenwoordiger Dirk Broodcooren",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"date": "2023-05-10",
"type": "officer_appointment",
"quote": "Bestuurders: \u2022BOU9 bv",
"value": {
"role": "bestuurder",
"start_date": "2023-05-10"
},
"object": null,
"subject": "e16",
"_value_raw": {
"role": "bestuurder",
"term": null,
"start_date": "10/05/2023"
}
},
{
"type": "permanent_representative",
"quote": "BOU9 bv met vaste vertegenwoordiger Kristof Dujardin",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"date": "2023-05-10",
"type": "officer_appointment",
"quote": "Bestuurders: \u2022Vicky Welvaert",
"value": {
"role": "bestuurder",
"start_date": "2023-05-10"
},
"object": null,
"subject": "e18",
"_value_raw": {
"role": "bestuurder",
"term": null,
"start_date": "10/05/2023"
}
},
{
"type": "member_resignation",
"quote": "Voortaan maakt Vicky Welvaert geen deel meer uit van de Algemene Vergadering van aandeelhouders van ATTENTIA nv.",
"value": null,
"object": null,
"subject": "e18"
},
{
"type": "auditor_appointment",
"quote": "Herbenoeming als commissaris-revisor van KPMG Bedrijfsrevisoren BV CVBA ... Dit mandaat heeft betrekking op de jaarrekeningen met afsluitdatum 31/12/2023, 31/12/2024 en 31/12/2025",
"value": {
"role": "commissaris-revisor",
"term": "jaarrekeningen met afsluitdatum 31/12/2023, 31/12/2024 en 31/12/2025",
"start_date": null
},
"object": null,
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "KPMG Bedrijfsrevisoren BV CVBA ... met vaste vertegenwoordiger Joachim Hoebeeck",
"value": null,
"object": "e19",
"subject": "e20"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4016,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0462.975.357",
"kind": "company",
"name": "ATTENTIA",
"attrs": {
"seat": "Keizer Karellaan 584, 1082 Brussel",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": "0406.633.995",
"kind": "company",
"name": "ATTENTIA corporate vzw",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 Goffinet",
"attrs": {
"address": "Keizer Karellaan 584/4, 1082 Brussel"
}
},
{
"id": "e4",
"kbo": "0409.440.463",
"kind": "company",
"name": "ATTENTIA preventie \u0026 bescherming vzw",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Dirk Hellemans",
"attrs": {
"address": "Keizer Karellaan 584/1, 1082 Brussel"
}
},
{
"id": "e6",
"kbo": "0421.457.179",
"kind": "company",
"name": "KREKELBERGH-ATTENTIA sociaal kantoor nv",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Hugues van de Werve",
"attrs": {
"address": "Hoogleedsesteenweg 348, 8800 Roeselare"
}
},
{
"id": "e8",
"kbo": "0633.848.874",
"kind": "company",
"name": "Luvali bv",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Lieven Beel",
"attrs": {
"address": "Wakkensteenweg 69, 8710 Sint-Baafs-Vijve"
}
},
{
"id": "e10",
"kbo": "0472.647.643",
"kind": "company",
"name": "Carma bv",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Carine Huysveld",
"attrs": {
"address": "Grotenbergestraat 49, 9620 Zottegem"
}
},
{
"id": "e12",
"kbo": "0406.607.271",
"kind": "company",
"name": "ATTENTIA sociaal secretariaat vzw",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Geert Polfliet",
"attrs": {
"address": "Keizer Karellaan 584/2, 1082 Brussel"
}
},
{
"id": "e14",
"kbo": "0479.081.020",
"kind": "company",
"name": "Broodcooren bv",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Dirk Broodcooren",
"attrs": {
"address": "Edingsesteenweg 580, 9500 Geraardsbergen"
}
},
{
"id": "e16",
"kbo": "0770.487.529",
"kind": "company",
"name": "BOU9 bv",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Kristof Dujardin",
"attrs": {
"address": "Sint-Fledericusstraat 17/C, 9520 Vlierzele"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Vicky Welvaert",
"attrs": {
"address": "Leopoldlaan 31B, 9900 Eeklo"
}
},
{
"id": "e19",
"kbo": "0419.122.548",
"kind": "company",
"name": "KPMG Bedrijfsrevisoren BV CVBA",
"attrs": {
"seat": "Nationale Luchthaven van Brussel 1K, 1930 Zaventem"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Joachim Hoebeeck",
"attrs": {
"address": "Nationale Luchthaven van Brussel 1K, 1930 Zaventem"
}
}
]
}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 | Luvali |