INCOPLAS SERVICES
De berekende faillissementskans van INCOPLAS SERVICES over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 07-08-2025 | 2025-00366902 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00284052 |
| 31-12-2022 | micro | 14-07-2023 | 2023-00237007 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20350381 |
| 31-12-2020 | micro | 27-08-2021 | 2021-55200575 |
| 31-12-2019 | micro | 08-07-2020 | 2020-27900044 |
| 31-12-2018 | micro | 24-07-2019 | 2019-37400499 |
| 31-12-2017 | micro | 11-06-2018 | 2018-17200385 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-27100211 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-37200521 |
-
Actief29-10-2025 → heden
-
DS-Auslandsbeteiligung GmbHRechtspersoonBestuurder· vast vert.: Patric LindeStaatsblad-akte 25151474 (28-11-2025)Actief29-10-2025 → heden
-
Actief05-09-2014 → heden
2 gebeurtenissen
- 13-06-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 05-09-2014 Mandaat verlengd· Bestuurder
-
M.L.G.RechtspersoonBestuurder· vast vert.: Maria-Luisa GALLINGANI-DELLA RIVAStaatsblad-akte 14165337 (05-09-2014)Actief05-09-2014 → heden
Voormalige bestuurders (2)
-
Voormalig13-12-2017 → 29-10-2025
4 gebeurtenissen
- 29-10-2025 Ontslagen· Bestuurder
- 15-03-2023 Benoemd· Bestuurder
- 13-06-2019 Mandaat verlengd· Bestuurder
- 13-12-2017 Benoemd· Bestuurder
-
Voormalig13-12-2017 → 29-10-2025
3 gebeurtenissen
- 29-10-2025 Ontslagen· Bestuurder
- 13-06-2019 Mandaat verlengd· Bestuurder
- 13-12-2017 Benoemd· Bestuurder
| NACE primair | Verhuur & leasing(77330) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-06-1989 |
| Status | Actief |
| Postcode | 1170 |
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. |
|---|---|---|---|---|
| 21652E0041/00D002 | Brussel | 7.508 m² | 1 · 1.001 m² | 37,2 m · 11 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- André Thelen — Bestuurder
- Patric Linde — Bestuurder
- Sabrina Della Riva — Bestuurder
- Marco Della Riva — Bestuurder
Technische details
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}28-11-2025 8 bestuurders benoemd, 2 ontslagnemend
- André Thelen — Bestuurder
- Patric Linde — Bestuurder
- Marie Brasseur — Vaste vertegenwoordiger
- Thijs Herremans — Vaste vertegenwoordiger
- Olivier Cuti — Vaste vertegenwoordiger
- Robbe Van Mieghem — Vaste vertegenwoordiger
- Hugo Gigounon — Vaste vertegenwoordiger
- ALTIUS SRL — Vaste vertegenwoordiger
Technische details
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"decisions": [
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}19-01-2024 Statutenwijziging
Technische details
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}19-01-2024 Wijziging in het bestuur
Technische details
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}15-03-2023 Marco Della Riva benoemd tot gedelegeerd bestuurder
- Marco Della Riva — Gedelegeerd bestuurder
Technische details
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"effective_date": null,
"evidence_quote": "Suite au d\u00E9c\u00E8s intervenu inopin\u00E9ment le 25 janvier 2023 de Monsieur Della Riva Carlo, administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, les administrateurs se sont r\u00E9unis au si\u00E8ge social, Chauss\u00E9e de la Hulpe 181, afin de nommer un administrateur \u00E0 la gestion journali\u00E8re en la personne de Marco Della",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Marco Della Riva",
"rep_rotation_old_rep": "Della Riva Carlo",
"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": "2023-03-15",
"filing_date": "2023-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-01-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.853.941",
"name_full": "INCOPLAS SERVICES",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marco Della Riva",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-03-2023 Marco Della Riva benoemd tot bestuurder
- Marco Della Riva — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Della Riva",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite au d\u00E9c\u00E8s intervenu inopin\u00E9ment le 25 janvier 2023 de Monsieur Della Riva Carlo, administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, les administrateurs se sont r\u00E9unis au si\u00E8ge social, Chauss\u00E9e de la Hulpe 181, afin de nommer un administrateur \u00E0 la gestion journali\u00E8re en la personne de Marco Della"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.853.941",
"name_full": "INCOPLAS SERVICES",
"legal_form": "SA"
}
}13-06-2019 3 herbenoemd
- Carlo Della Riva — Gedelegeerd bestuurder
- Marco Della Riva — Bestuurder
- Sabrina Della Riva — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carlo Della Riva",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs venant \u00E0 expiration cette ann\u00E9e, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire en leurs fonctions pour une dur\u00E9e de 5 ans: - Monsieur Carlo Della Riva, administrateur d\u00E9l\u00E9gu\u00E9, dans les pouvoirs de gestion courante de la soci\u00E9t\u00E9 tels qu\u0027ils lui ont \u00E9t\u00E9 conf\u00E9r\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Della Riva",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs venant \u00E0 expiration cette ann\u00E9e, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire en leurs fonctions pour une dur\u00E9e de 5 ans: - Monsieur Marco Della Riva, administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabrina Della Riva",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs venant \u00E0 expiration cette ann\u00E9e, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire en leurs fonctions pour une dur\u00E9e de 5 ans: - Madame Sabrina Della Riva, administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.853.941",
"name_full": "INCOPLAS SERVICES",
"legal_form": "SA"
}
}18-01-2018 Kapitaalvermindering van €300.000 tot €95.000
- €395.000 → €95.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 300000,
"currency": "EUR",
"after_eur": 95000,
"delta_eur": -300000,
"before_eur": 395000,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de trois cent mille euros (300.000 EUR), pour le ramener de trois cent nonante-cing mille euros (395.000 EUR) \u00E0 nonante-cing mille euros (95.000 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.853.941",
"name_full": "INCOPLAS SERVICES",
"legal_form": "SA"
}
}13-12-2017 2 bestuurders benoemd
- Marco Della Riva — Bestuurder
- Sabrina Della Riva — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Della Riva",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur, pour une dur\u00E9e de 2 ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2019, Monsieur Marco Della Riva domicili\u00E9 \u00E0 Watermael-Boitsfort, Dr\u00E8ve des Rhododendrons 4 et Madame Sabrina Della Riva domicili\u00E9e \u00E0 Lasne, rue du Cog 15."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabrina Della Riva",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur, pour une dur\u00E9e de 2 ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2019, Monsieur Marco Della Riva domicili\u00E9 \u00E0 Watermael-Boitsfort, Dr\u00E8ve des Rhododendrons 4 et Madame Sabrina Della Riva domicili\u00E9e \u00E0 Lasne, rue du Cog 15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.853.941",
"name_full": "INCOPLAS SERVICES",
"legal_form": "SA"
}
}14-07-2017 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": true,
"effective_date": "2017-06-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.853.941",
"name_full": "INCOPLAS SERVICES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-09-2014 2 herbenoemd
- Carlo DELLA RIVA — Bestuurder
- Maria-Luisa GALLINGANI-DELLA RIVA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo DELLA RIVA",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs: - Monsieur Carlo DELLA RIVA ... venant \u00E0 expiration, ceux-ci ont \u00E9t\u00E9 r\u00E9\u00E9lus en leurs fonctions pour une dur\u00E9e de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria-Luisa GALLINGANI-DELLA RIVA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436875528",
"name": "SA M.L.G.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs: - la SA M.L.G. (n\u00B0 d\u0027entreprise: 0436.875.528), repr\u00E9sent\u00E9e par Madame Maria-Luisa GALLINGANI-DELLA RIVA ... venant \u00E0 expiration, ceux-ci ont \u00E9t\u00E9 r\u00E9\u00E9lus en leurs fonctions pour une dur\u00E9e de 6 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.853.941",
"name_full": "INCOPLAS SERVICES",
"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 | INCOPLAS SERVICES |