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BVBA INTERACT

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BE 0437.358.350
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
24-02-2023
Zetelwijziging
24-02-2023
v3.2
Alle aktes · 3 bijgewerkt 18 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Onderslag"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.358.350",
    "name_full": "INTERACT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0668.450.952",
    "org_name": "BV GOVA \u0026 PARTNERS",
    "person_name": "Geert Oversteyns",
    "org_rep_person_name": "Geert Oversteyns"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": null,
    "organ": null,
    "person_name": "SIGRID RITA IMPENS"
  },
  "special_procuration": {
    "grantee_kbo": "0668.450.952",
    "grantee_name": "BV GOVA \u0026 PARTNERS",
    "grantor_name": "INTERACT",
    "scope_summary": "Volmacht verleend voor de uitvoering, verwerking en publicatie van de beslissingen van de algemene vergadering, inclusief het vervullen van formaliteiten, het afleggen van verklaringen en het ondertekenen van documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
24-02-2023 Zetelverplaatsing van Tielt naar Zaventem Zetelwijziging
  • Sint-Annastraat 35, 3390 Tielt-Winge → Ikaroslaan 1 te 1930 Zaventem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ikaroslaan 1 te 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Annastraat 35, 3390 Tielt-Winge",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Sint-Annastraat",
        "country": "BE",
        "postcode": "3390",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": "(Winge)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-24",
    "filing_date": "2023-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-01-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.358.350",
    "name_full": "Interact",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Lenaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
24-02-2023 Zetelverplaatsing van Tielt-Winge naar Zaventem Zetelwijziging
  • Sint-Annastraat 35, 3390 Tielt-Winge → Ikaroslaan 1, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Tielt-Winge",
        "region": null,
        "street": "Sint-Annastraat",
        "country": "BE",
        "postcode": "3390",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2023-01-18",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen naar Ikaroslaan 1 te 1930 Zaventem, en dit vanf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.358.350",
    "name_full": "INTERACT",
    "legal_form": "BVBA"
  }
}