INTERGERIM
De berekende faillissementskans van INTERGERIM over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 jaar |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 23-06-2025 | 2025-00171063 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00202786 |
| 31-12-2022 | verkort | 07-06-2023 | 2023-00117242 |
| 31-12-2021 | verkort | 06-07-2022 | 2022-20160590 |
| 31-12-2020 | verkort | 14-06-2021 | 2021-20000104 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-28600212 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32000198 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-60600111 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-59400275 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-56000492 |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-07-1992 |
| Status | Actief |
| Postcode | 2000 |
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. |
|---|---|---|---|---|
| 11803C2473/00B000 | Vlaanderen | 3.340 m² | 1 · 558 m² | 16,5 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-08-2024 10 bestuurders benoemd, 2 ontslagnemend correctie
- Eric DE VOCHT — Bestuurder
- Eric DE VOCHT — Gedelegeerd bestuurder
- Eric DE VOCHT — Gedelegeerd bestuurder
- Danny Staes — Commissaris
- Stefaan Derycke — Bestuurder
- Maryse ODEURS — Commissaris
- Eric DE VOCHT — Gedelegeerd bestuurder
- Danny Staes — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOREALIS NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders stellen vast dat de beslissing tot ontslag van Borealis N.V. niet formeel is vastgelegd in haar notulen noch werd gepubliceerd.",
"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": "Eric DE VOCHT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": "0424.014.813",
"name": "BOREALIS NV",
"address": "Lange Gasthuisstraat 35-37, 2000 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2018-08-01",
"evidence_quote": "bevestigt zij unaniem de goedkeuring van de beslissing tot het ontslag van BOREALIS NV (met zetel te 2000 Antwerpen, Lange Gasthuisstraat 35-37 en ingeschreven in het register van het kruispuntbank der ondernemingen onder het nummer 0424.014.813) met de heer Eric DE VOCHT als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "44.08.31-153.91",
"name": "Eric DE VOCHT",
"address": "8300 Knokke-Heist, Koningin Fabiolalaan 4",
"birth_date": "1944-08-31",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen de herbenoeming goed van de heer Eric DE VOCHT geboren te Ukkel op 31/8/1944, wonende te 8300 Knokke-Heist, Koningin Fabiolalaan 4 (met rijksregisternummer 44.08.31-153.91), goed als bestuurder van de Vennootschap met onmiddellijke ingang tot de ",
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "44.08.31-153.91",
"name": "Eric DE VOCHT",
"address": "8300 Knokke-Heist, Koningin Fabiolalaan 4",
"birth_date": "1944-08-31",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "bevestigt zij unaniem de goedkeuring van de beslissing tot het ontslag van BOREALIS NV",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "44.08.31-153.91",
"name": "Eric DE VOCHT",
"address": "8300 Knokke-Heist, Koningin Fabiolalaan 4",
"birth_date": "1944-08-31",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0424.014.813",
"name": "BOREALIS NV",
"address": "Lange Gasthuisstraat 35-37, 2000 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2018-08-01",
"evidence_quote": "met de heer Eric DE VOCHT als vaste vertegenwoordiger, goed als gedelegeerde bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2018"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "44.08.31-153.91",
"name": "Eric DE VOCHT",
"address": "8300 Knokke-Heist, Koningin Fabiolalaan 4",
"birth_date": "1944-08-31",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur keurt met eenparigheid van stemmen de herbenoeming goed van de heer Eric DE VOCHT",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danny Staes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0544.907.693",
"name": "Torvale bv",
"address": "Kasteeldreef 23, 9120 Beveren",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Torvale bv",
"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": {
"rrn": null,
"name": "Stefaan Derycke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0686.899.758",
"name": "Recofi BV",
"address": "Merelsstraat 18, 3078 Everberg",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en aan Recofi BV met maatschappelijke zetel te Merelsstraat 18, 3078 Everberg met ondernemingsnummer 0686.899.758, vertegenwoordigd door haar bestuurder de heer Stefaan Derycke",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maryse ODEURS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluit het bestuursorgaan met unanimiteit om mevrouw Maryse ODEURS als vaste vertegenwoordiger te ontslaan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "44.08.31-153.91",
"name": "Eric DE VOCHT",
"address": "8300 Knokke-Heist, Koningin Fabiolalaan 4",
"birth_date": "1944-08-31",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "besluit het bestuursorgaan met unanimiteit om mevrouw Maryse ODEURS als vaste vertegenwoordiger te ontslaan en de heer Eric DE VOCHT (met rijksregistemummer 44.08.31-153.91) wonende te 8300 Knokke-Heist, Koningin Fabiolalaan 4 aan te stellen als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Eric DE VOCHT",
"rep_rotation_old_rep": "Maryse ODEURS",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "44.08.31-153.91",
"name": "Eric DE VOCHT",
"address": "8300 Knokke-Heist, Koningin Fabiolalaan 4",
"birth_date": "1944-08-31",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Auberge Buisset NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "aan de heer Eric DE VOCHT (met rijksregistemummer 44.08.31-153.91) wonende te 8300 Knokke-Heist, Koningin Fabiolalaan 4 aan te stellen als vaste vertegenwoordiger voor de uitoefening van het mandaat als bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Eric DE VOCHT",
"rep_rotation_old_rep": "Maryse ODEURS",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "44.08.31-153.91",
"name": "Eric DE VOCHT",
"address": "8300 Knokke-Heist, Koningin Fabiolalaan 4",
"birth_date": "1944-08-31",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Charleroi Tirou Promotion NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "aan de heer Eric DE VOCHT (met rijksregistemummer 44.08.31-153.91) wonende te 8300 Knokke-Heist, Koningin Fabiolalaan 4 aan te stellen als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Eric DE VOCHT",
"rep_rotation_old_rep": "Maryse ODEURS",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "44.08.31-153.91",
"name": "Eric DE VOCHT",
"address": "8300 Knokke-Heist, Koningin Fabiolalaan 4",
"birth_date": "1944-08-31",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "H\u00F4tel Albert NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "aan de heer Eric DE VOCHT (met rijksregistemummer 44.08.31-153.91) wonende te 8300 Knokke-Heist, Koningin Fabiolalaan 4 aan te stellen als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Eric DE VOCHT",
"rep_rotation_old_rep": "Maryse ODEURS",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "44.08.31-153.91",
"name": "Eric DE VOCHT",
"address": "8300 Knokke-Heist, Koningin Fabiolalaan 4",
"birth_date": "1944-08-31",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Immo Posthofbrug NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "aan de heer Eric DE VOCHT (met rijksregistemummer 44.08.31-153.91) wonende te 8300 Knokke-Heist, Koningin Fabiolalaan 4 aan te stellen als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Eric DE VOCHT",
"rep_rotation_old_rep": "Maryse ODEURS",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "44.08.31-153.91",
"name": "Eric DE VOCHT",
"address": "8300 Knokke-Heist, Koningin Fabiolalaan 4",
"birth_date": "1944-08-31",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Leopold 1-Invest NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "aan de heer Eric DE VOCHT (met rijksregistemummer 44.08.31-153.91) wonende te 8300 Knokke-Heist, Koningin Fabiolalaan 4 aan te stellen als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Eric DE VOCHT",
"rep_rotation_old_rep": "Maryse ODEURS",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "44.08.31-153.91",
"name": "Eric DE VOCHT",
"address": "8300 Knokke-Heist, Koningin Fabiolalaan 4",
"birth_date": "1944-08-31",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Piano De Heug NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "aan de heer Eric DE VOCHT (met rijksregistemummer 44.08.31-153.91) wonende te 8300 Knokke-Heist, Koningin Fabiolalaan 4 aan te stellen als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Eric DE VOCHT",
"rep_rotation_old_rep": "Maryse ODEURS",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "44.08.31-153.91",
"name": "Eric DE VOCHT",
"address": "8300 Knokke-Heist, Koningin Fabiolalaan 4",
"birth_date": "1944-08-31",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Tirou R\u00E9sidence",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "aan de heer Eric DE VOCHT (met rijksregistemummer 44.08.31-153.91) wonende te 8300 Knokke-Heist, Koningin Fabiolalaan 4 aan te stellen als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Eric DE VOCHT",
"rep_rotation_old_rep": "Maryse ODEURS",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "44.08.31-153.91",
"name": "Eric DE VOCHT",
"address": "8300 Knokke-Heist, Koningin Fabiolalaan 4",
"birth_date": "1944-08-31",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur keurt met eenparigheid van stemmen de herbenoeming goed van de heer Eric DE VOCHT",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Danny Staes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0544.907.693",
"name": "Torvale bv",
"address": "Kasteeldreef 23, 9120 Beveren",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Torvale bv",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "76.10.31-184.67",
"name": "St\u00E9phanie Gobert",
"address": "9000 Gent, Hofstraat 365",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "aan mevrouw St\u00E9phanie Gobert, wonende te 9000 Gent, Hofstraat 365",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Derycke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0686.899.758",
"name": "Recofi BV",
"address": "Merelsstraat 18, 3078 Everberg",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en aan Recofi BV met maatschappelijke zetel te Merelsstraat 18, 3078 Everberg met ondernemingsnummer 0686.899.758, vertegenwoordigd door haar bestuurder de heer Stefaan Derycke",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-13",
"filing_date": "2024-07-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-31",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-05-06",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-07-31",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0447.757.344",
"name_full": "INTERGERIM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Eric DE VOCHT — Bestuurder
- Maryse ODEURS — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE VOCHT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maryse ODEURS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.757.344",
"name_full": "INTERGERIM"
}
}05-01-2024 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": "0447.757.344",
"name_full": "INTERGERIM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Matthias Moortgat",
"firm_city": null,
"firm_name": "SCRIPTAS Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.757.344",
"name_full_after": "INTERGERIM",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "INTERGERIM",
"current_zetel_raw": "Lange Gasthuisstraat 35-37, 2000 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De algemene vergadering besluit de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthias Moortgat",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte en de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid met het verlenen van diensten aan bedrijven en ondernemingen op vlak van administratie, boekhouding, management, bedrijfsorganisatie en informatica, het waarnemen van functies als bestuurder, bewindvoerder of vereffenaar, het vertegenwoordigen van vennoten en bestuurders, het namens hen optreden in vergaderingen, het nemen en beheren van belangen en participaties, het verwerven, vervreemden en beheren van beleggingsgoederen, en het optreden als bemi",
"capital_structure_change": null,
"coordinated_text_lineage": null
}13-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Carl-Philip de Villegas — Bestuurder
- Carl-Philip de Villegas — Bestuurder
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOSTI NV",
"address": "Kantersteen 47, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-07",
"evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen, de herbenoeming van JOSTI NV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Odeurs Maryse",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl-Philip de Villegas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0657.793.127",
"name": "VIBEL BV",
"address": "Vossestraat 23, 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-31",
"evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen, het ontslag van VIBEL BV",
"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": {
"rrn": null,
"name": "Carl-Philip de Villegas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0657.793.127",
"name": "VIBEL BV",
"address": "Vossestraat 23, 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen kwijting te verlenen aan VIBEL BV",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl-Philip de Villegas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0657.793.127",
"name": "VIBEL BV",
"address": "Vossestraat 23, 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-31",
"evidence_quote": "De raad van bestuur beslist unaniem om VIBEL BV, vertegenwoordigd door Carl-Philip de Villegas als bestuurder van de vennootschap, te ontslaan",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-08-31"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-13",
"filing_date": "2023-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-06-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-08-31",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-08-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.757.344",
"name_full": "Intergerim",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0746.441.526",
"org_name": "Coupe Montagne BV",
"person_name": null,
"org_rep_person_name": "Katrien Knippenberg",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- JOSTI NV — Bestuurder
- VIBEL BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOSTI NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIBEL BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.757.344",
"name_full": "Intergerim"
}
}02-05-2022 2 bestuurders benoemd
- Carl-Philip de Villegas — Bestuurder
- Ömer Tuma — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl-Philip de Villegas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Tuma",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.757.344",
"name_full": "Intergerim"
}
}19-11-2019 Eric De Vocht benoemd tot gedelegeerd bestuurder
- Eric De Vocht — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Eric De Vocht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.757.344",
"name_full": "Intergerim"
}
}24-05-2019 3 bestuurders benoemd
- Eric De Vocht — Bestuurder
- Carl-Philip de Villegas — Bestuurder
- Ömer Tuma — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric De Vocht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl-Philip de Villegas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Tuma",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.757.344",
"name_full": "INTERGERIM"
}
}21-10-2016 Zetelverplaatsing van Brussel naar Antwerpen
- Havenlaan 86 C bus 103, 1000 Brussel → 2000 Antwerpen, Lange Gasthuisstraat 35-37
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Lange Gasthuisstraat 35-37",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "35-37",
"locality_suffix": null
},
"old_address": {
"raw": "Havenlaan 86 C bus 103, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "C",
"street_number": "86",
"locality_suffix": null
},
"effective_date": "2016-06-30",
"evidence_quote": "De aandeelhouders beslissen eenparig de maatschappelijke zetel van de Vennootschap te verplaatsen naar 2000 Antwerpen, Lange Gasthuisstraat 35-37 met ingang vanaf 30 juni 2016.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 4",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Burgemeester Etienne Demunterlaan",
"country": "BE",
"postcode": "1090",
"box_number": "4",
"street_number": "5",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2016-08-29",
"evidence_quote": "De aandeelhouders keuren \u00E9\u00E9nparig de benoeming van VGD Bedrijfsrevisoren CVBA, met als vaste vertegenwoordiger de heer Peter Bruggeman, als commissaris. Ze heeft haar maatschappelijke zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 4...",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 4",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Burgemeester Etienne Demunterlaan",
"country": "BE",
"postcode": "1090",
"box_number": "4",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 4",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Burgemeester Etienne Demunterlaan",
"country": "BE",
"postcode": "1090",
"box_number": "4",
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2016-08-29",
"evidence_quote": "De Raad van Bestuur neemt kennis van de benoeming van BOREALIS NV van een nieuwe vaste vertegenwoordiger van de Vennootschap waarbij, vanaf heden, mevrouw Maryse Odeurs zal vervangen worden: door de heer Eric De Vocht.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Lange Gasthuisstraat 35-37",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "35-37",
"locality_suffix": null
},
"old_address": {
"raw": "2000 Antwerpen, Lange Gasthuisstraat 35-37",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "35-37",
"locality_suffix": null
},
"effective_date": "2016-08-29",
"evidence_quote": "Het mandaat van JOSTI NV, met als vaste vertegenwoordiger mevrouw Maryse Odeurs, als bestuurder van de Vennootschap loopt ten einde. De Raad van Bestuur stelt voor haar mandaat te hernieuwen...",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Katrien Van de Sijpe",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Martens-Latem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-21",
"filing_date": "2016-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2016-08-29",
"unanimous": true
},
"subject_company": {
"kbo": "0447.757.344",
"name_full": "INTERGERIM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien Van de Sijpe",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"Formulier I",
"Formulier II"
]
}21-10-2016 3 bestuurders benoemd, 1 ontslagnemend
- VGD Bedrijfsrevisoren CVBA — Commissaris
- Eric De Vocht — Vaste vertegenwoordiger
- JOSTI NV — Bestuurder
- Maryse Odeurs — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VGD Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eric De Vocht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maryse Odeurs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOSTI NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.757.344",
"name_full": "INTERGERIM"
}
}19-08-2015 1 bestuurder benoemd, 1 ontslagnemend
- Maryse Odeurs — Vaste vertegenwoordiger
- Filip Dumalin — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Dumalin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maryse Odeurs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.757.344",
"name_full": "INTERGERIM"
}
}13-01-2015 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": "0447.757.344",
"name_full": "INTERGERIM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}13-01-2015 Kapitaalverhoging van €100.000 tot €162.000
- €62.000 → €162.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 162000,
"delta_eur": 100000,
"before_eur": 62000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.757.344",
"name_full": "INTERGERIM"
}
}14-02-2005 Zetelverplaatsing van Diegem naar Brussel
- 1831 Diegem, Culliganlaan, 2 D → 1000 Brussel, Havenlaan, 86/C, bus 119
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Havenlaan, 86/C, bus 119",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "119",
"street_number": "86/C",
"locality_suffix": null
},
"old_address": {
"raw": "1831 Diegem, Culliganlaan, 2 D",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2D",
"locality_suffix": null
},
"effective_date": "2005-01-01",
"evidence_quote": "De zetel wordt per 01 01 2005 verplaatst van Culliganlaan 2D te 1831 Diegem naar 1000 Brussel, Havenlaan, 86/C, bus 119",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric De Vocht",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2005-02-14",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2005-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0447.757.344",
"name_full": "Intergerim Burgerlijke vennootschap ovv Naamloze Vennootschap",
"legal_form": "BV/NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0862.668.312",
"org_name": "Nouwkens Management",
"person_name": null,
"org_rep_person_name": "Paul Nouwkens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Akte van de bijzondere algemene vergadering",
"Mandaat van het bijzonder gevolmachtigde"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | INTERGERIM |