INTERGRAF
De berekende faillissementskans van INTERGRAF over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 42 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-07-2025 | 2025-00305090 |
| 31-12-2023 | volledig | 28-07-2024 | 2024-00305540 |
| 31-12-2022 | volledig | 14-08-2023 | 2023-00327241 |
| 31-12-2021 | volledig | 12-09-2022 | 2022-20428336 |
| 31-12-2020 | volledig | 12-08-2021 | 2021-48000163 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-29100457 |
| 31-12-2018 | volledig | 30-09-2019 | 2019-67400251 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29000160 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-29800373 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27800108 |
-
Actief05-02-2026 → heden
-
Actief05-02-2026 → heden
-
Actief11-02-2022 → heden
-
Actief11-02-2022 → heden
2 gebeurtenissen
- 11-01-2024 Mandaat verlengd· Bestuurder
- 11-02-2022 Benoemd· Bestuurder
-
Actief11-02-2022 → heden
2 gebeurtenissen
- 17-01-2023 Mandaat verlengd· Bestuurder
- 11-02-2022 Benoemd· Bestuurder
-
Actief11-02-2022 → heden
-
Actief11-02-2022 → heden
-
Actief28-08-2019 → heden
2 gebeurtenissen
- 17-01-2023 Mandaat verlengd· Bestuurder
- 28-08-2019 Benoemd· Bestuurder
-
Actief28-08-2019 → heden
3 gebeurtenissen
- 11-01-2024 Mandaat verlengd· Bestuurder
- 11-02-2022 Mandaat verlengd· Bestuurder
- 28-08-2019 Benoemd· Bestuurder
-
Actief26-07-2018 → heden
3 gebeurtenissen
- 11-01-2024 Mandaat verlengd· Bestuurder
- 11-02-2022 Mandaat verlengd· Bestuurder
- 26-07-2018 Benoemd· Bestuurder
Historisch, niet recent bevestigd (9)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
6 gebeurtenissen
- 28-08-2019 Mandaat verlengd· Bestuurder
- 26-07-2018 Mandaat verlengd· Bestuurder
- 06-09-2017 Benoemd· Bestuurder
- 17-06-2016 Mandaat verlengd· Bestuurder
- 07-07-2014 Mandaat verlengd· Bestuurder
- 06-10-2010 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
Voormalige bestuurders (17)
-
Voormalig17-06-2016 → 05-02-2026
5 gebeurtenissen
- 05-02-2026 Ontslagen· Bestuurder
- 17-01-2023 Mandaat verlengd· Bestuurder
- 11-02-2022 Mandaat verlengd· Bestuurder
- 26-07-2018 Mandaat verlengd· Bestuurder
- 17-06-2016 Benoemd· Bestuurder
-
Voormalig17-10-2013 → 05-02-2026
3 gebeurtenissen
- 05-02-2026 Ontslagen· Bestuurder
- 24-08-2015 Mandaat verlengd· Bestuurder
- 17-10-2013 Benoemd· Bestuurder
-
Voormalig06-09-2017 → 05-02-2026
6 gebeurtenissen
- 05-02-2026 Ontslagen· Bestuurder
- 11-01-2024 Mandaat verlengd· Bestuurder
- 11-02-2022 Mandaat verlengd· Bestuurder
- 28-08-2019 Mandaat verlengd· Bestuurder
- 26-07-2018 Mandaat verlengd· Bestuurder
- 06-09-2017 Benoemd· Bestuurder
-
Voormalig06-09-2017 → 11-01-2024
3 gebeurtenissen
- 11-01-2024 Ontslagen· Bestuurder
- 26-07-2018 Mandaat verlengd· Bestuurder
- 06-09-2017 Benoemd· Bestuurder
-
Voormalig07-07-2014 → 11-02-2022
4 gebeurtenissen
- 11-02-2022 Ontslagen· Bestuurder
- 26-07-2018 Mandaat verlengd· Bestuurder
- 17-06-2016 Mandaat verlengd· Bestuurder
- 07-07-2014 Mandaat verlengd· Bestuurder
-
Voormalig- → 11-02-2022
-
Voormalig07-07-2014 → 28-08-2019
4 gebeurtenissen
- 28-08-2019 Ontslagen· Bestuurder
- 26-07-2018 Mandaat verlengd· Bestuurder
- 17-06-2016 Mandaat verlengd· Bestuurder
- 07-07-2014 Benoemd· Bestuurder
-
Voormalig07-07-2014 → 28-08-2019
4 gebeurtenissen
- 28-08-2019 Ontslagen· Bestuurder
- 26-07-2018 Mandaat verlengd· Bestuurder
- 17-06-2016 Mandaat verlengd· Bestuurder
- 07-07-2014 Mandaat verlengd· Bestuurder
-
Voormalig17-10-2013 → 06-09-2017
4 gebeurtenissen
- 06-09-2017 Ontslagen· Bestuurder
- 17-06-2016 Mandaat verlengd· Bestuurder
- 07-07-2014 Benoemd· Bestuurder
- 17-10-2013 Mandaat verlengd· Bestuurder
-
Voormalig06-10-2010 → 17-06-2016
4 gebeurtenissen
- 17-06-2016 Ontslagen· Bestuurder
- 24-08-2015 Mandaat verlengd· Bestuurder
- 07-07-2014 Mandaat verlengd· Bestuurder
- 06-10-2010 Benoemd· Bestuurder
-
Voormalig06-10-2010 → 17-06-2016
3 gebeurtenissen
- 17-06-2016 Ontslagen· Bestuurder
- 07-07-2014 Mandaat verlengd· Bestuurder
- 06-10-2010 Benoemd· Bestuurder
-
Voormalig07-10-2005 → 24-08-2015
4 gebeurtenissen
- 24-08-2015 Ontslagen· Bestuurder
- 07-07-2014 Mandaat verlengd· Bestuurder
- 06-10-2010 Mandaat verlengd· Bestuurder
- 07-10-2005 Mandaat verlengd· Bestuurder
-
Voormalig07-10-2005 → 07-07-2014
3 gebeurtenissen
- 07-07-2014 Ontslagen· Bestuurder
- 06-10-2010 Mandaat verlengd· Bestuurder
- 07-10-2005 Mandaat verlengd· Bestuurder
-
Voormalig06-10-2010 → 17-10-2013
2 gebeurtenissen
- 17-10-2013 Ontslagen· Bestuurder
- 06-10-2010 Mandaat verlengd· Bestuurder
-
Voormalig07-10-2005 → 06-10-2010
2 gebeurtenissen
- 06-10-2010 Ontslagen· Bestuurder
- 07-10-2005 Mandaat verlengd· Bestuurder
-
Voormalig- → 06-10-2010
-
Voormalig- → 06-10-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SCRL Grant Thornton Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Gunter Loits |
- | 11-02-2022 → heden |
| Société Degeest BVBA Commissaris · vertegenwoordigd door de Lovinfosse, Stéphane opgevolgd door SPRL < DEGEEST, Réviseurs d'entreprises » in 2014 |
- | 06-10-2010 → 07-07-2014 |
| SPRL < DEGEEST, Réviseurs d'entreprises » Commissaris · vertegenwoordigd door Stéphane de Lovinfosse opgevolgd door SPRL DEGEEST in 2016 |
- | 07-07-2014 → 17-06-2016 |
| SPRL DEGEEST Commissaris · vertegenwoordigd door Stéphane de Lovinfosse opgevolgd door SCRL Grant Thornton Réviseurs d'entreprises in 2022 |
- | 17-06-2016 → 11-02-2022 |
| NACE primair | 94120 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 30-05-1984 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21807G0053/00Y000 | Brussel | 433 m² | 1 · 401 m² | 34,3 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-02-2026 3 ontslagnemend, 2 herbenoemd
- Bluma, Janina, Bestuurder
- Olivotto, Giovanni, Bestuurder
- Bona, Carlo, Bestuurder
- Rossi, Claudio, Bestuurder
- Barkane, Liene, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bluma, Janina",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur: Bluma, Janina, n\u00E9 le 21/11/1953 \u00E0 Krievija, domincili\u00E9 Agenskalna lela 18, Riga, Latvia."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivotto, Giovanni",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur: Olivotto, Giovanni, n\u00E9 le 13/10/1973 \u00E0 Arzignano, domicili\u00E9 Viale Margerita 81, 36100, Vicenza VI"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bona, Carlo",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur: Bona, Carlo, n\u00E9 le 18/12/1969 \u00E0 Torino, domicili\u00E9 V. Sismonda 10 Int. 6 INT A., Torino"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rossi, Claudio",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Rossi, Claudio, Administrateur, Via Campana 27, 48018 Faenza. (Ravenna) Italy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barkane, Liene",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Barkane, Liene, Administratuer, Pulkv. Brieza str 8-2, Riga, LV-1010, Latvia."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.311",
"name_full": "INTERGRAF",
"legal_form": "ASS"
}
}11-01-2024 1 ontslagnemend, 4 herbenoemd
- Wilton, Ian, Bestuurder
- Stetter, Ulrich, Bestuurder
- Jungersen, Jesper, Bestuurder
- Olivotto, Giovanni, Bestuurder
- Katalin Orgovan, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilton, Ian",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur: Wilton, lan, n\u00E9 le 13/03/1971 \u00E0 Banbury, domicili\u00E9 1 ST Hughes Place, Stochenchurch, High Wycombe, HP143SA (GB), administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stetter, Ulrich",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Stetter, Ulrich, domicili\u00E9 Bergstrasse 6 - 97842 Karbach /Allemagne (DE)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jungersen, Jesper",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Jungersen, Jesper, vice-pr\u00E9sident, domicili\u00E9, Kathrinevej 17-2900 Hellerup (DK)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivotto, Giovanni",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Olivotto, Giovanni, administrateur, domicili\u00E9, Via Biron 71-1-36050 Monteviale (Vicenza) / Italie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katalin Orgovan",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Katalin Orgovan, administrateur, domicili\u00E9e Aradi UTCA 57 \u00E0 1062 Budapest (HUN)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.311",
"name_full": "INTERGRAF",
"legal_form": "ASS"
}
}17-01-2023 1 bestuurder benoemd, 3 herbenoemd
- Gunter Loits, Commissaris
- Naafs, Dirk, Bestuurder
- Buyle, Wim Benoit, Bestuurder
- Janina, Bluma, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naafs, Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Naafs, Dirk n\u00E9 le 09/06/1962 \u00E0 Soestdijk;domicili\u00E9, Torenlaan 30, Baarn, NL3743 HH (NL)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buyle, Wim Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Buyle, Wim Benoit, tr\u00E9sorier, n\u00E9 le 19/05/1971, domicili\u00E9 Roger Pietersstraat, 7 \u00E0 8431 Wilskerke (BE)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janina, Bluma",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Janina, Bluma, domicili\u00E9 \u00C4genskalna Str 18, Riga, 1048, Latvia (LV"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gunter Loits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Grant Thornton R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Commissaire aux comptes: SCRL Grant Thornton R\u00E9viseurs d\u0027entreprises \u003E repr\u00E9sent\u00E9e par Monsieur Gunter Loits,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.311",
"name_full": "INTERGRAF",
"legal_form": "ASS"
}
}18-02-2022 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": "2020-11-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.751.311",
"name_full": "INTERGRAF",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-02-2022 6 bestuurders benoemd, 2 ontslagnemend, 5 herbenoemd
- Naafs, Dirk, Bestuurder
- Ausmees, Kaarel, Bestuurder
- Wehtje, Ulrijk, Bestuurder
- Stéphane de Lovinfosse, Commissaris
- Katalin Orgovan, Bestuurder
- Gunter Loits, Commissaris
- Lopes de Castro, José Manuel, Bestuurder
- Verweij, Cornelis, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naafs, Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "Naafs, Dirk n\u00E9 le 09/06/1962 \u00E0 Soestdijk;domicili\u00E9, Torenlaan 30, Baan, NL3743 HH (NL)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ausmees, Kaarel",
"address": null,
"birth_date": null
},
"evidence_quote": "Ausmees, Kaarel n\u00E9 le 14/12/1982 in Tallin, Estonia;domicili\u00E9 Suur-Ameerika 12-31, 10119, Tallinn (EE)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wehtje, Ulrijk",
"address": null,
"birth_date": null
},
"evidence_quote": "Wehtje, Ulrijk n\u00E9 le 02/10/1956, Malm\u00F6, Sweden;domicili\u00E9 Gr\u00F6nekullagatan 6, 217 53 Malm\u00F6 (SE)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stetter, Ulrich",
"address": null,
"birth_date": null
},
"evidence_quote": "Stetter, Ulrich, domicili\u00E9 Bergstrasse 6 - 97842 Karbach /Allemagne (DE)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janina, Bluma",
"address": null,
"birth_date": null
},
"evidence_quote": "Janina, Bluma, domicili\u00E9 \u00C4genskalna Str 18, Riga, 1048, Latvia (LV)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lopes de Castro, Jos\u00E9 Manuel",
"address": null,
"birth_date": null
},
"evidence_quote": "Lopes de Castro, Jos\u00E9 Manuel, domicili\u00E9 Rua Damiao de Gois 473, 2\u00B0 - 4050.228 Porto / PT"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane de Lovinfosse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL \u003C DEGEEST, R\u00E9viseurs d\u0027entreprises \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "SPRL \u003C DEGEEST, R\u00E9viseurs d\u0027entreprises \u00BB repr\u00E9sent\u00E9e par Monsieur St\u00E9phane de Lovinfosse,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katalin Orgovan",
"address": null,
"birth_date": null
},
"evidence_quote": "Katalin Orgovan, n\u00E9e le 11/10/1973 \u00E0 Budapest; domicili\u00E9e \u00E0 1062 Budepast 06, Aradi UTCA 57- FE.1a (HU)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jungersen, Jesper",
"address": null,
"birth_date": null
},
"evidence_quote": "Jungersen, Jesper"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivotto, Giovanni",
"address": null,
"birth_date": null
},
"evidence_quote": "Olivotto, Giovanni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilton, lan",
"address": null,
"birth_date": null
},
"evidence_quote": "Wilton, lan"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verweij, Cornelis",
"address": null,
"birth_date": null
},
"evidence_quote": "Verweij, Cornelis"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gunter Loits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Grant Thornton R\u00E9viseurs d\u0027entreprises \u003E",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "SCRL Grant Thornton R\u00E9viseurs d\u0027entreprises \u003E repr\u00E9sent\u00E9e par Monsieur Gunter Loits,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.311",
"name_full": "INTERGRAF",
"legal_form": "ASS"
}
}28-08-2019 2 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- Jungersen, Jesper, Bestuurder
- Buyle, Wim Benoit, Bestuurder
- Rosendahl, Palle, Bestuurder
- Gustafsson, Göran, Bestuurder
- Olivotto, Giovanni, Bestuurder
- Wilton, Jan, Bestuurder
- Verweij, Cornelis A, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jungersen, Jesper",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur(s) : Jungersen, Jesper, n\u00E9 le 12/04/1962 \u00E0 Odense; domicili\u00E9, Kathrinevej 17-2900 Hellerup (DK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buyle, Wim Benoit",
"address": null,
"birth_date": null
},
"evidence_quote": "Buyle, Wim Benoit, n\u00E9 le 19/5/1971 \u00E0 Hamme, domicili\u00E9, Roger Pieterstraat 7 -8431 Middelkerke (BE)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivotto, Giovanni",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs; Olivotto, Giovanni, domicili\u00E9, Via Biron 71-1 - 36050 Monteviale (Vicenza) / Italie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilton, Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "Wilton, lan, domicili\u00E9, domicili\u00E9 1 St Hugh\u0027s Place, Stokenchurgh, Buckinghamshire HP143sa (GB)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verweij, Cornelis A",
"address": null,
"birth_date": null
},
"evidence_quote": "Verweij, Cornelis A, fonction Pr\u00E9sident, domicili\u00E9, Donkereind 27 -3645 TC Vinkeveen /Pays-Bas"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosendahl, Palle",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission en cours de mandat, administrateurs, tr\u00E9sorier: Rosendahl, Palle, domicili\u00E9, Krebseparken 56- 6710 Esbjerg V. / Danemark (tr\u00E9sorier)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gustafsson, G\u00F6ran",
"address": null,
"birth_date": null
},
"evidence_quote": "Gustafsson, G\u00F6ran, domicili\u00E9, Nonnensv\u00E4g 4A - 531 53 Lidk\u00F6ping / Su\u00E8de (administrateur)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.311",
"name_full": "INTERGRAF",
"legal_form": "ASS"
}
}26-07-2018 2 bestuurders benoemd, 7 herbenoemd
- Stetter, Ulrich, Bestuurder
- Stéphane de Lovinfosse, Commissaris
- Rosendahl, Palle, Bestuurder
- Lopes de Castro, José Manuel, Bestuurder
- Gustafsson, Göran, Bestuurder
- Janina, Bluma, Bestuurder
- Verweij, Cornelis A., Bestuurder
- Olivotto, Giovanni, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stetter, Ulrich",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur(s) : Stetter, Ulrich, n\u00E9 le 22/12/1963 \u00E0 Laupheim (DE) - domicili\u00E9, Bergstrasse 6 -97842 Karbach (Allemagne)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosendahl, Palle",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs, tr\u00E9sorier: Rosendahl, Palle, domicili\u00E9, Krebseparken 56 -6710 Esbjerg V./ Danemark (tr\u00E9sorier)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lopes de Castro, Jos\u00E9 Manuel",
"address": null,
"birth_date": null
},
"evidence_quote": "Lopes de Castro, Jos\u00E9 Manuel, domicili\u00E9, Rua Damiao de Gois 473, 2\u00B0 -4050.228 Porto / Portugal (administrateur)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gustafsson, G\u00F6ran",
"address": null,
"birth_date": null
},
"evidence_quote": "Gustafsson, G\u00F6ran, domicili\u00E9, Nonnensv\u00E4g 4A - 531 53 Lidk\u00F6ping / Su\u00E8de (Administrateur)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janina, Bluma",
"address": null,
"birth_date": null
},
"evidence_quote": "Janina, Bluma, domicili\u00E9e, 18, Agenskalna Str, Riga, LV 1048, Lettonie (Administrateur)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verweij, Cornelis A.",
"address": null,
"birth_date": null
},
"evidence_quote": "Verweij, Cornelis A., domicili\u00E9, Donkereind 27 - 3645 TC Vinkeveen /Pays-Bas (Administrateur et en cours de mandat pour la fonction de Pr\u00E9sident)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivotto, Giovanni",
"address": null,
"birth_date": null
},
"evidence_quote": "Olivotto, Giovanni, Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilton, Ian",
"address": null,
"birth_date": null
},
"evidence_quote": "Wilton, Ian, Administrateur"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane de Lovinfosse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL DEGEEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Commissaire aux comptes: SPRL \u003C\u003C DEGEEST, R\u00E9viseurs d\u0027entreprises \u003E repr\u00E9sent\u00E9e par Monsieur St\u00E9phane de Lovinfosse"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.311",
"name_full": "INTERGRAF",
"legal_form": "ASS"
}
}06-09-2017 3 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Verweij, Cornelis A., Bestuurder
- Olivotto, Giovanni, Bestuurder
- Wilton, Ian, Bestuurder
- Hostench Feu, Francisco, Bestuurder
- Stéphane de Lovinfosse, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hostench Feu, Francisco",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur et de Pr\u00E9sident: Hostench Feu, Francisco, domicili\u00E9, Pisuerga 19-21 -08028 Barcelona / Espagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verweij, Cornelis A.",
"address": null,
"birth_date": null
},
"evidence_quote": "Mandat en cours d\u0027administrateur et nomination de Pr\u00E9sident: Verweij, Cornelis A., n\u00E9 le 25/10/1953 - domicili\u00E9, Donkereind 27 - 3645 TC Vinkeveen / Pays-Bas"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivotto, Giovanni",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs: Olivotto, Giovanni, n\u00E9 le 13/10/1973 - domicili\u00E9, Via Biron 71-1-36050 Monteviale (Vicenza) /Italie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilton, Ian",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs: Wilton, Ian, n\u00E9 le 13/03/1971 - domicili\u00E9, 1 St Hugh\u0027s Place, Stokenchurgh, Buckinghamshire HP143sa (GB)"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane de Lovinfosse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL DEGEEST, R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017 a marqu\u00E9 son accord de renouveler le mandat du commissaire, la SPRL \u003C\u003C DEGEEST, R\u00E9viseurs d\u0027entreprises \u003E repr\u00E9sent\u00E9e par Monsieur St\u00E9phane de Lovinfosse, pour une p\u00E9riode de trois ann\u00E9es cons\u00E9cutives."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.311",
"name_full": "INTERGRAF",
"legal_form": "ASS"
}
}22-12-2016 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": "2016-11-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.751.311",
"name_full": "INTERGRAF",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-06-2016 2 bestuurders benoemd, 2 ontslagnemend, 5 herbenoemd
- Janina Bluma, Bestuurder
- Stéphane de Lovinfosse, Commissaris
- Csaba Horvath, Bestuurder
- Christopher R Smith, Bestuurder
- Cornelis A. Verweij, Bestuurder
- Francisco Hostench Feu, Bestuurder
- Palle Rosendahl, Bestuurder
- José Manuel Lopes de Castro, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janina Bluma",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027Administrateurs Janina Bluma, n\u00E9 le 21/11/53- Russia, domicili\u00E9, 18, \u0100genskalna Str, LV 1048 Riga / Lettonie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Csaba Horvath",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027Administrateurs: Horvath, Csaba, domicili\u00E9, Ny\u00E9k utea 53 - 4032 Debrecen / Hongrie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher R Smith",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027Administrateurs: Smith, Christopher R, domicili\u00E9, 274 Chartridge Lane, Buckinghamshire HP5 2SG / Royaume-Uni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis A. Verweij",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9election d\u0027Administrateurs: Verweij, Cornelis A.- domicili\u00E9, Donkereind 27-3645 TC Vinkeveen / Pays-Bas"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francisco Hostench Feu",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9election d\u0027Administrateurs: Hostench Feu, Franciscon, domicili\u00E9, Pisuerga 19-21 - 08028 Barcelona / Espagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Palle Rosendahl",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9election d\u0027Administrateurs: Rosendahl, Palle, domicili\u00E9, Krebseparken 56-6710 Esbjerg V. / Danemark"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Manuel Lopes de Castro",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9election d\u0027Administrateurs: Lopes de Castro, Jos\u00E9 Manuel, domicili\u00E9, Rua Damiao de Gois 473, 2\u00B0 -4050.228 Porto / Portugal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00F6ran Gustafsson",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9election d\u0027Administrateurs: Gustafsson, G\u00F6ran, domicili\u00E9, Nonnensv\u00E4g 4A -531 53 Lidk\u00F6ping / Su\u00E8de"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane de Lovinfosse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL DEGEEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Commissaire aux comptes: SPRL \u003C\u003C\u003C DEGEEST, R\u00E9viseurs d\u0027entreprises \u003E repr\u00E9sent\u00E9e par Monsieur St\u00E9phane de Lovinfosse,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.311",
"name_full": "INTERGRAF",
"legal_form": "ASS"
}
}24-08-2015 1 ontslagnemend, 2 herbenoemd
- Struckmeier, Thomas, Bestuurder
- Smith, Christopher R, Bestuurder
- Bona, Carlo, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Struckmeier, Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027Administrateurs: Struckmeier, Thomas, domicili\u00E9, Obere Tilkenbreite 6 -32312 Luebbecke /Allemagne (Tr\u00E9sorier)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smith, Christopher R",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027Administrateurs: Smith, Christopher R - domicili\u00E9, 274 Chartridge Lane, Buckinghamshire HP5 2SG / Royaume-Uni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bona, Carlo",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027Administrateurs: Bona, Carlo - dom\u00EDcili\u00E9, Via S\u00EDsmonda 10 INT, 6 INT. A - 10145 Torino / Italie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.311",
"name_full": "INTERGRAF",
"legal_form": "ASS"
}
}07-07-2014 2 bestuurders benoemd, 1 ontslagnemend, 7 herbenoemd
- Hostench Feu, Francisco, Bestuurder
- Gustafsson, Göran, Bestuurder
- Grjotheim, Havard, Bestuurder
- Horvath, Csaba, Bestuurder
- Verweij, Cornelis A., Bestuurder
- Smith, Christopher R, Bestuurder
- Rosendahl, Palle, Bestuurder
- Lopes de Castro, José Manuel, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grjotheim, Havard",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9m\u00EDssion du Pr\u00E9sident et Administrateur: Grjotheim, Havard - domicili\u00E9, Brekkelia 10-0882 Oslo / Norv\u00E8ge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Horvath, Csaba",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027Administrateurs : Horvath, Csaba - domicili\u00E9, Ny\u00E9k utea 53- 4032 Debrecen /Hongrie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verweij, Cornelis A.",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027Administrateurs : Verweij, Cornelis A.- domicili\u00E9, Donkereind 27- 3645 TC Vinkeveen/ Pays-Bas"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smith, Christopher R",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027Administrateurs : Smith, Christopher R - dom\u00EDcili\u00E9, 274 Chartridge Lane, Buckinghamshire HP5 2SG / Royaume-Un\u00ED"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosendahl, Palle",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027Administrateurs : Rosendahl, Palle - domicili\u00E9, Krebseparken 56-6710 Esbjerg V./ Danemark"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lopes de Castro, Jos\u00E9 Manuel",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027Administrateurs : Lopes de Castro, Jos\u00E9 Manuel - domicili\u00E9, Rua Damiao de Gois 473, 2\u00B0 - 4050.228 Porto / Portugal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Struckmeier, Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027Administrateurs : Struckmeier, Thomas - domicili\u00E9, Obere Tilkenbreite 6 -32312 Luebbecke / Allemagne (Tr\u00E9sorier)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hostench Feu, Francisco",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination du Pr\u00E9sident et Administrateur: Hostench Feu, Francisco - domicili\u00E9, Pisuerga 19-21, 08028 Barcelona / Espagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gustafsson, G\u00F6ran",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027Administrateur: Gustafsson, G\u00F6ran - domicili\u00E9, Nonnensv\u00E4g 4A - 531 53 Lidk\u00F6ping / Su\u00E8de"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane de Lovinfosse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL \u003C\u003C DEGEEST, R\u00E9viseurs d\u0027entreprises \u003E",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 juin 2014 a marqu\u00E9 son accord de renouveler le mandat du commissaire, la SPRL \u003C\u003C DEGEEST, R\u00E9viseurs d\u0027entreprises \u003E repr\u00E9sent\u00E9e par Monsieur St\u00E9phane de Lovinfosse, pour une p\u00E9riode de trois ann\u00E9es cons\u00E9cutives."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.311",
"name_full": "INTERGRAF",
"legal_form": "ASS"
}
}17-10-2013 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Bona, Carlo, Bestuurder
- Olivotto, Giulio, Bestuurder
- Hostench Feu, Francisco, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivotto, Giulio",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur: Olivotto, Giulio - domicili\u00E9 Via Brunori 45, 36050 Monteviale / Italie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hostench Feu, Francisco",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateur: Hostench Feu, Francisco - domicili\u00E9 Pisuerga 19-21, 08028 Barcelona / Espagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bona, Carlo",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur: Bona, Carlo - domicili\u00E9, Via Sismonda 10 INT, 6 INT. A - 10145 Torino / Italie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.311",
"name_full": "INTERGRAF",
"legal_form": "ASS"
}
}06-10-2010 6 bestuurders benoemd, 3 ontslagnemend, 3 herbenoemd
- Jaime, Batista da Costa, Bestuurder
- Barbero, Alvaro Garcia, Bestuurder
- Horvath, Csaba, Bestuurder
- Verweij, Cornelis A., Bestuurder
- Smith, Christopher R, Bestuurder
- de Lovinfosse, Stéphane, Commissaris
- Balog, Miklos, Bestuurder
- Vermeulen, Théo, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Balog, Miklos",
"address": null,
"birth_date": null
},
"evidence_quote": "la cessation de fonction comme administrateur de : Balog, Miklos"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermeulen, Th\u00E9o",
"address": null,
"birth_date": null
},
"evidence_quote": "la cessation de fonction comme administrateur de : Vermeulen, Th\u00E9o"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yuste Perez, Jorge",
"address": null,
"birth_date": null
},
"evidence_quote": "la cessation de fonction comme administrateur de : Yuste Perez, Jorge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaime, Batista da Costa",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination comme admin\u00EDstrateur de: Jaime, Batista da Costa"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbero, Alvaro Garcia",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination comme admin\u00EDstrateur de: Barbero, Alvaro Garcia"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Horvath, Csaba",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination comme admin\u00EDstrateur de: Horvath, Csaba"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verweij, Cornelis A.",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination comme admin\u00EDstrateur de: Verweij, Cornelis A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smith, Christopher R",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination comme admin\u00EDstrateur de: Smith, Christopher R"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grjotheim, Havard",
"address": null,
"birth_date": null
},
"evidence_quote": "la reconduction du mandat du pr\u00E9sident et des administrateurs suivants:: Grjotheim, Havard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivotto, Giulio",
"address": null,
"birth_date": null
},
"evidence_quote": "la reconduction du mandat du pr\u00E9sident et des administrateurs suivants:: Olivotto, Giulio"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Struckmeier, Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "la reconduction du mandat du pr\u00E9sident et des administrateurs suivants:: Struckmeier, Thomas"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "de Lovinfosse, St\u00E9phane",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Degeest BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Commissaire aux comptes: de Lovinfosse, St\u00E9phane - Soci\u00E9t\u00E9 Degeest BVBA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.311",
"name_full": "INTERNATIONAL CONFEDERATION FOR PRINTING AND ALLIED INDUSTRIES, EN ABREGE : INTERGRAF",
"legal_form": "ASS"
}
}07-10-2005 2 bestuurders benoemd, 6 herbenoemd
- Hodgson, Robert, Bestuurder
- Hostench, Francisco, Bestuurder
- Fredrikson, Lars, Bestuurder
- Struckmeier, Thomas, Bestuurder
- Balog, Miklos, Bestuurder
- Barrel, Angelo, Bestuurder
- Grjotheim, Havard, Bestuurder
- Van Daele, Roby, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hodgson, Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 juin 2005, il a \u00E9t\u00E9 act\u00E9 la nomination comme nouveaux adm\u0131n\u0131strateurs de 1) Hodgson, Robert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hostench, Francisco",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 juin 2005, il a \u00E9t\u00E9 act\u00E9 la nomination comme nouveaux adm\u0131n\u0131strateurs de 2) Hostench, Francisco"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fredrikson, Lars",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de cette m\u00EAme Assembl\u00E9e G\u00E9n\u00E9rale, il a \u00E9t\u00E9 act\u00E9 la reconduction du mandat des administrateurs suivants: - Fredrikson, Lars"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Struckmeier, Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de cette m\u00EAme Assembl\u00E9e G\u00E9n\u00E9rale, il a \u00E9t\u00E9 act\u00E9 la reconduction du mandat des administrateurs suivants: Struckmeier, Thomas"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Balog, Miklos",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de cette m\u00EAme Assembl\u00E9e G\u00E9n\u00E9rale, il a \u00E9t\u00E9 act\u00E9 la reconduction du mandat des administrateurs suivants: - Balog, Miklos"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barrel, Angelo",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de cette m\u00EAme Assembl\u00E9e G\u00E9n\u00E9rale, il a \u00E9t\u00E9 act\u00E9 la reconduction du mandat des administrateurs suivants: - Barrel, Angelo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grjotheim, Havard",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de cette m\u00EAme Assembl\u00E9e G\u00E9n\u00E9rale, il a \u00E9t\u00E9 act\u00E9 la reconduction du mandat des administrateurs suivants: - Grjotheim, Havard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Daele, Roby",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de cette m\u00EAme Assembl\u00E9e G\u00E9n\u00E9rale, il a \u00E9t\u00E9 act\u00E9 la reconduction du mandat des administrateurs suivants: - Van Daele, Roby"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.311",
"name_full": "INTERNATIONAL CONFEDERATION FOR PRINTING AND ALLIED INDUSTRIES, EN ABREGE : INTERGRAF",
"legal_form": "ASS"
}
}08-10-2004 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.751.311",
"name_full": "INTERNATIONAL CONFEDERATION FOR PRINTING AND ALLIED INDUSTRIES",
"legal_form": "ASS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naam | INTERGRAF |