IG BELGIUM
De berekende faillissementskans van IG BELGIUM over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 42 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 13-05-2026 | 2026-00110486 |
| 31-12-2024 | volledig | 24-07-2025 | 2025-00304139 |
| 31-12-2023 | verkort | 17-06-2024 | 2024-00138526 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00135677 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20055992 |
| 31-12-2020 | volledig | 27-05-2021 | 2021-15500526 |
| 31-12-2019 | volledig | 12-05-2020 | 2020-11900246 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20600091 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-19700160 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-18200030 |
-
Actief10-05-2024 → heden
-
Actief10-05-2024 → heden
-
Actief01-11-2021 → heden
-
Actief01-05-2021 → heden
-
Actief01-03-2019 → heden
2 gebeurtenissen
- 11-09-2025 Mandaat verlengd· Bestuurder
- 01-03-2019 Benoemd· Bestuurder
-
Actief19-05-2015 → heden
3 gebeurtenissen
- 29-07-2021 Mandaat verlengd· Bestuurder
- 26-06-2021 Ontslagen· Bestuurder
- 19-05-2015 Mandaat verlengd· Bestuurder
Voormalige bestuurders (5)
-
Voormalig15-12-2015 → 15-02-2022
3 gebeurtenissen
- 15-02-2022 Ontslagen· Bestuurder
- 29-07-2021 Mandaat verlengd· Bestuurder
- 15-12-2015 Benoemd· Bestuurder
-
Voormalig19-05-2015 → 15-12-2020
2 gebeurtenissen
- 15-12-2020 Ontslagen· Bestuurder
- 19-05-2015 Mandaat verlengd· Bestuurder
-
Voormalig30-09-2014 → 28-02-2019
2 gebeurtenissen
- 28-02-2019 Ontslagen· Bestuurder
- 30-09-2014 Mandaat verlengd· Bestuurder
-
Voormalig19-05-2015 → 15-12-2015
2 gebeurtenissen
- 15-12-2015 Ontslagen· Bestuurder
- 19-05-2015 Mandaat verlengd· Bestuurder
-
Voormalig— → 20-11-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Auditas Bedrijfsrevisoren SRLActief Commissaris · vertegenwoordigd door Sven Vansteelant |
— | 15-01-2026 → heden |
| SPRL AUDITAS-DBWActief Commissaris · vertegenwoordigd door Sven Vansteelant |
— | 30-09-2014 → heden |
| NACE primair | Bouw van gebouwen(41003) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-07-1995 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21806F0356/00V002 | Brussel | 545 m² | 1 · 100 m² | 19,3 m · 5 verd. |
| 21806F0293/00B005 | Brussel | 239 m² | 1 · 95 m² | 19,8 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-01-2026 Sven Vansteelant benoemd tot commissaire
- Sven Vansteelant — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Sven Vansteelant",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM"
}
}15-01-2026 Sven Vansteelant herbenoemd als commissaris
- Sven Vansteelant — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven Vansteelant",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Auditas Bedrijfsrevisoren SRL",
"address": "Boomgaardstraat 14, 8800 Roeselare",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 \u00E0 renommer pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes au 31/12/2027 le mandat du commissaire de la soci\u00E9t\u00E9 Auditas Bedrijfsrevisoren SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Werner Langendries",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0442.616.443",
"name": "RSM INTERFIDUCIAIRE SC SCRL",
"address": "Lozenberg 18 \u00E0 1932 Zaventem",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare en outre constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 RSM INTERFIDUCIAIRE SC SCRL, Lozenberg 18 \u00E0 1932 Zaventem (RPM 0442.616.443) repr\u00E9sent\u00E9e par Monsieur Werner Langendries, ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Werner Langendries",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0442.616.443",
"name": "RSM InterFiduciaire SCRL",
"address": null,
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RSM InterFiduciaire SCRL repr\u00E9sent\u00E9e par Werner Langendries Mandataire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-15",
"filing_date": "2026-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire SCRL",
"person_name": null,
"org_rep_person_name": "Werner Langendries",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2026 Sven Vansteelant herbenoemd als commissaris
- Sven Vansteelant — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven Vansteelant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Auditas Bedrijfsrevisoren SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 \u00E0 renommer pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes au 31/12/2027 le mandat du commissaire de la soci\u00E9t\u00E9 Auditas Bedrijfsrevisoren SRL, Boomgaardstraat 14, 8800 Roeselare, repr\u00E9sent\u00E8e par Monsieur Sven Vansteelant,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM",
"legal_form": "SA"
}
}11-09-2025 Oliver Bauer herbenoemd als bestuurder
- Oliver Bauer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver Bauer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 \u00E0 reconduire les mandats de Mr. Oliver Bauer, domicili\u00E9 \u00E0 Lowengrasse 24, 2230 Ganserndorf, Autriche en qualit\u00E9 du membre du Conseil d\u0027administration de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM",
"legal_form": "SA"
}
}11-09-2025 1 bestuurder benoemd, 1 herbenoemd
- Oliver Bauer — Bestuurder
- Oliver Bauer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver Bauer",
"address": "L\u00F6wengasse 24, 2230 G\u00E4nserndorf, Autriche",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 \u00E0 nommer d\u00E9finitivement M. Oliver Bauer, domicili\u00E9 \u00E0 L\u00F6wengasse 24. 2230 G\u00E4nserndorf, Autriche, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver Bauer",
"address": "Lowengrasse 24, 2230 Ganserndorf, Autriche",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 \u00E0 reconduire les mandats de Mr. Oliver Bauer, domicili\u00E9 \u00E0 Lowengrasse 24, 2230 Ganserndorf, Autriche en qualit\u00E9 du membre du Conseil d\u0027administration de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans. Ce mandat sera exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-11",
"filing_date": "2025-09-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-05-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-05-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG Belgium",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Oliver Bauer",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-09-2025 Oliver Bauer benoemd tot bestuurder
- Oliver Bauer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Oliver Bauer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG Belgium"
}
}09-01-2025 4 bestuurders benoemd, 1 ontslagnemend
- Bruno Duquesne — Mandataire
- Catherine Matton — Mandataire
- Lucie de Crane — Mandataire
- Aurélie Berger — Mandataire
- Ingrid Pscheidt
Technische details
{
"events": [
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Ingrid Pscheidt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Bruno Duquesne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Catherine Matton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Lucie de Crane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Berger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM"
}
}09-01-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ingrid Pscheidt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-29",
"evidence_quote": "Les administrateurs d\u00E9cident de r\u00E9voquer, avec effet au 29 novembre 2024, tous les pouvoirs qui ont \u00E9t\u00E9 octroy\u00E9s \u00E0 Madame Ingrid Pscheidt en vertu des d\u00E9cisions prises par le Conseil d\u0027administration de la Soci\u00E9t\u00E9 du 20 novembre 2017 et publi\u00E9es aux Annexes du Moniteur Belge du 6 d\u00E9cembre 2017 sous ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bruno Duquesne",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner mandat \u00E0 Me Bruno Duquesne, et/ou Me Catherine Matton, et/ou Me Lucie de Crane et/ou Me Aur\u00E9lie Berger tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 B-1170 Bruxelles, Chauss\u00E9e de La Hulpe 178, chacun agissant seul ou avec pouvoir de s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Catherine Matton",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner mandat \u00E0 Me Bruno Duquesne, et/ou Me Catherine Matton, et/ou Me Lucie de Crane et/ou Me Aur\u00E9lie Berger tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 B-1170 Bruxelles, Chauss\u00E9e de La Hulpe 178, chacun agissant seul ou avec pouvoir de s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Lucie de Crane",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner mandat \u00E0 Me Bruno Duquesne, et/ou Me Catherine Matton, et/ou Me Lucie de Crane et/ou Me Aur\u00E9lie Berger tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 B-1170 Bruxelles, Chauss\u00E9e de La Hulpe 178, chacun agissant seul ou avec pouvoir de s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Berger",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner mandat \u00E0 Me Bruno Duquesne, et/ou Me Catherine Matton, et/ou Me Lucie de Crane et/ou Me Aur\u00E9lie Berger tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 B-1170 Bruxelles, Chauss\u00E9e de La Hulpe 178, chacun agissant seul ou avec pouvoir de s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-09",
"filing_date": "2024-12-31",
"act_kind_objet": "Mandat sp\u00E9cial"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine Matton",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-01-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM",
"legal_form": "SA"
}
}19-06-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-06-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-05-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-05-2024 2 bestuurders benoemd
- Sabrina Lovato — Dagelijks bestuur
- Marc Pulinckx — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Sabrina Lovato",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Marc Pulinckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM"
}
}22-05-2024 2 bestuurders benoemd
- Sabrina Lovato — Dagelijks bestuur
- Marc Pulinckx — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sabrina Lovato",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-10",
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9signer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 21 des statuts de la Soci\u00E9t\u00E9 et avec effet imm\u00E9diat : -Madame Sabrina Lovato, n\u00E9e le 2 juillet 1973 \u00E0 Anderlecht (NN: 73.07.02-230.31), domicili\u00E9e \u00E0 1480 Tubize, chauss\u00E9e "
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marc Pulinckx",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-10",
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9signer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 21 des statuts de la Soci\u00E9t\u00E9 et avec effet imm\u00E9diat : ... -Monsieur Marc Pulinckx, n\u00E9 le 3 avril 1950 \u00E0 Ixelles (NN: 50.04.03-015.03), domicili\u00E9e \u00E0 1480 Oisquercq, rue du "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM",
"legal_form": "SA"
}
}22-05-2024 2 bestuurders benoemd
- Sabrina Lovato — Gedelegeerd bestuurder
- Marc Pulinckx — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "73.07.02-230.31",
"name": "Sabrina Lovato",
"address": "1480 Tubize, chauss\u00E9e d\u0027Hondzocht 107",
"birth_date": "1973-07-02",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9signer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 21 des statuts de la Soci\u00E9t\u00E9 et avec effet imm\u00E9diat :-Madame Sabrina Lovato, n\u00E9e le 2 juillet 1973 \u00E0 Anderlecht (NN: 73.07.02-230.31), domicili\u00E9e \u00E0 1480 Tubize, chauss\u00E9e d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "50.04.03-015.03",
"name": "Marc Pulinckx",
"address": "1480 Oisquercq, rue du Bon Voisin 44",
"birth_date": "1950-04-03",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9signer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 21 des statuts de la Soci\u00E9t\u00E9 et avec effet imm\u00E9diat :-Madame Sabrina Lovato, n\u00E9e le 2 juillet 1973 \u00E0 Anderlecht (NN: 73.07.02-230.31), domicili\u00E9e \u00E0 1480 Tubize, chauss\u00E9e d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lucie de Crane",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-09-2022 Wim Bossuyt benoemd tot commissaire
- Wim Bossuyt — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Wim Bossuyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG Belgium"
}
}05-09-2022 Wim Bossuyt herbenoemd als commissaris
- Wim Bossuyt — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Bossuyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455651461",
"name": "Auditas",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 \u00E0 renommer pour une dur\u00E9e de 3 ans, la SRL de reviseurs d\u0027entreprises, Auditas, Boomgaardstraat 14, 8800 Roeselare, repr\u00E9sent\u00E9e l\u00E9galement par Monsieur Wim Bossuyt, associ\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM",
"legal_form": "SA"
}
}17-03-2022 Georg Strasser neemt ontslag als bestuurder
- Georg Strasser — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georg Strasser",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-15",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend note et accepte la d\u00E9mission de Monsieur Georg Strasser, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 f\u00E9vrier 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM",
"legal_form": "SA"
}
}17-03-2022 Georg Strasser neemt ontslag als bestuurder
- Georg Strasser — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georg Strasser",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG Belgium"
}
}27-01-2022 Paul Grassel benoemd tot bestuurder
- Paul Grassel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Grassel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG Belgium"
}
}27-01-2022 Paul Grassel benoemd tot bestuurder
- Paul Grassel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Grassel",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 1 novembre 2021, Monsieur Paul Grassel domicili\u00E9 \u00E0 2500 Baden, Uetzgasse 25, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM",
"legal_form": "SA"
}
}16-09-2021 Karin Assem-Honsik neemt ontslag als bestuurder
- Karin Assem-Honsik — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Assem-Honsik",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-26",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend note et accepte la d\u00E9mission de Madame Karin Assem-Honsik, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 26 juin 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM",
"legal_form": "SA"
}
}16-09-2021 Karin Assem-Honsik neemt ontslag als bestuurder
- Karin Assem-Honsik — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karin Assem-Honsik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM"
}
}29-07-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM"
}
}29-07-2021 2 herbenoemd
- Karin Assem-Honsik — Bestuurder
- Georg Strasser — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Assem-Honsik",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 \u00E0 reconduire les mandats de Mme. Karin Assem-Honsik, domicili\u00E9 \u00E0 Stadion Center 4 OG/Top 15, Olympiaplatz, 1020 Wien, Autriche et Mr. Georg Strasser, domicili\u00E9 \u00E0 Stadion Center 4 OG/Top 15, Olymiaplatz 2, 1020 Wien, Autriche en qualit\u00E9 des membres du Conseil d\u0027admini"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georg Strasser",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 \u00E0 reconduire les mandats de Mme. Karin Assem-Honsik, domicili\u00E9 \u00E0 Stadion Center 4 OG/Top 15, Olympiaplatz, 1020 Wien, Autriche et Mr. Georg Strasser, domicili\u00E9 \u00E0 Stadion Center 4 OG/Top 15, Olymiaplatz 2, 1020 Wien, Autriche en qualit\u00E9 des membres du Conseil d\u0027admini"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM",
"legal_form": "SA"
}
}29-07-2021 Hubert Vögel benoemd tot bestuurder
- Hubert Vögel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert V\u00F6gel",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 1 mai 2021, Monsieur Hubert V\u00F6gel domicili\u00E9 \u00E0 1150 Wien, Akkonplatz 7/20, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM",
"legal_form": "SA"
}
}29-07-2021 Hubert Vögel benoemd tot bestuurder
- Hubert Vögel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hubert V\u00F6gel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM"
}
}03-02-2021 Hermann Klein neemt ontslag als bestuurder
- Hermann Klein — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermann Klein",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-15",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend note et accepte la d\u00E9mission de Monsieur Hermann Klein, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 d\u00E9cembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM",
"legal_form": "SA"
}
}03-02-2021 Hermann Klein neemt ontslag als bestuurder
- Hermann Klein — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hermann Klein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM"
}
}13-01-2020 Vansteelant Sven benoemd tot auditor
- Vansteelant Sven — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vansteelant Sven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM"
}
}13-01-2020 Vansteelant Sven herbenoemd als commissaris
- Vansteelant Sven — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vansteelant Sven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455651461",
"name": "SPRL de reviseurs d\u0027entreprises Auditas",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer pour une dur\u00E9e de 3 ans, la SPRL de reviseurs d\u0027entreprises Auditas, Keizersplein 40A, bo\u00EEte 4, 9300 Aalst, repr\u00E9sent\u00E9e l\u00E9galement par Monsieur Vansteelant Sven, associ\u00E9.:"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.651.461",
"name_full": "IG BELGIUM",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | IG BELGIUM |