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Iniflow

Actief
Rijksweg 57 ·8870 Izegem, België
BE 1017.954.127
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Belgisch Staatsblad — aktes

5 aktes
Kapitaalverloop · 2
26-01-2026
Kapitaalwijziging
26-01-2026
v3.2
Alle aktes · 5 bijgewerkt 5 maanden geleden
2026
26-01-2026 Kapitaalverhoging van €500.000 tot €1.000.000 Kapitaal & aandelen·Maggy Vancoppernolle
  • €500.000 → €1.000.000
  • Inbreng in geld · Apport en numéraire
Notaris: Maggy Vancoppernolle · Kortrijk
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1000000.0,
      "delta_eur": 500000.0,
      "before_eur": 500000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 5000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 100.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-17",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-09-17"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1017.954.127",
    "name_full": "Iniflow",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmachten",
    "statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 5000,
      "class_name": "A",
      "capital_share_eur": 500000.0,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 5000,
      "class_name": "B",
      "capital_share_eur": 500000.0,
      "voting_rights_per_share": null
    }
  ]
}
26-01-2026 Kapitaalverhoging van €500.000 tot €1.000.000 Kapitaal & aandelen
  • €500.000 → €1.000.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": 500000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-17",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van vijfhonderdduizend euro (500.000,00 EUR) om het te brengen van vijfhonderdduizend euro (500.000,00 EUR) op een miljoen euro (1.000.000,00 EUR), mits uitgifte van vijfduizend (5.000) nieuwe aandelen zonder vermelding van nominale waarde, waarvan tweeduizend vijfhonderd (2.500) aandelen soort A en tweeduizend vijfhonderd (2.500) aandelen soort B te onderschrijven in geld aan de prijs van honderd euro (100,00 EUR) per aandeel en volledig te volstorten.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.954.127",
    "name_full": "INIFLOW",
    "legal_form": "NV"
  }
}
2025
05-08-2025 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijzigingcorrectie
  • NV Vandelanotte++ — Bestuurder
  • NV Vandelanotte++ — Gedelegeerd bestuurder
  • BV Vandelanotte++ — Bestuurder
  • BV Vandelanotte ++ — Gedelegeerd bestuurder
  • Iris De Groote — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0429.311.112",
        "name": "BV Vandelanotte\u002B\u002B",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-29",
      "evidence_quote": "De vergadering heeft kennis genomen van het einde van het mandaat van bestuurder op 29 april 2025 van de BV Vandelanotte\u002B\u002B",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-29"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0429.311.112",
        "name": "BV Vandelanotte \u002B\u002B",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hierdoor is er eveneens een einde gekomen aan het mandaat van gedelegeerd-bestuurder van de BV Vandelanotte \u002B\u002B",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Iris De Groote",
        "address": "8560 Wevelgem, Vinkestraat 116a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0429.311.112",
        "name": "BV Vandelanotte \u002B\u002B",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte is er hierdoor een einde gekomen aan het mandaat van vaste vertegenwoordiger van mevrouw Iris De Groote",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1020.721.102",
        "name": "NV Vandelanotte\u002B\u002B",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "De vergadering beslist heeft om volgende rechtspersoon te benoemen als bestuurder, met ingang van 26/06/2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1020.721.102",
        "name": "NV Vandelanotte\u002B\u002B",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "De vergadering beslist heeft om volgende rechtspersoon te benoemen als gedelegeerd bestuurder, met ingang van 26/06/2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.311.112",
        "name": "BV Vandelanotte\u002B\u002B",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.311.112",
        "name": "BV Vandelanotte \u002B\u002B",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Iris De Groote",
        "address": "8560 Wevelgem, Vinkestraat 116a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.311.112",
        "name": "BV Vandelanotte \u002B\u002B",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-26",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "1017.954.127",
    "name_full": "INIFLOW",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1020.721.102",
    "org_name": "NV Vandelanotte \u002B\u002B",
    "person_name": null,
    "org_rep_person_name": "Iris De Groote",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-08-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Iris De Groote — Bestuurder
  • Iris De Groote — Gedelegeerd bestuurder
  • BV Vandelanotte++ — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Vandelanotte\u002B\u002B",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-29",
      "evidence_quote": "De vergadering heeft kennis genomen van het einde van het mandaat van bestuurder op 29 april 2025 van de BV Vandelanotte\u002B\u002B, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0429.311.112, ingevolge haar fusie met de NV Vandelanotte\u002B\u002B, m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iris De Groote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1020721102",
        "name": "NV Vandelanotte\u002B\u002B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "De vergadering beslist heeft om volgende rechtspersoon te benoemen als bestuurder, met ingang van 26/06/2025, en dit voor een hernieuwbare periode die eindigt na de gewone algemene vergadering gehouden in 2030: NV Vandelanotte\u002B\u002B, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Iris De Groote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1020721102",
        "name": "NV Vandelanotte\u002B\u002B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "De vergadering beslist heeft om volgende rechtspersoon te benoemen als gedelegeerd bestuurder, met ingang van 26/06/2025, en dit voor zolang haar bestuursmandaat loopt: NV Vandelanotte\u002B\u002B, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Iris De Groote, voornoemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.954.127",
    "name_full": "INIFLOW",
    "legal_form": "NV"
  }
}
2024
30-12-2024 Oprichting van een NV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Rijksweg 57, 8870 Izegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "VANDELANOTTE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VANDELANOTTE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "CORE ONE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CORE ONE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 112500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2250,
      "amount_subscribed_eur": 225000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "CoreTwo"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CoreTwo",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Igempa"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Igempa",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "VANDELANOTTE \u002B\u002B"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VANDELANOTTE \u002B\u002B",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "1017.954.127",
    "name_full": "Iniflow",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-20",
  "post_incorporation_mandates": []
}