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Gegenereerd 27-06-2026
Actief BE 0403.203.264NV

INTERNATIONAL POWER

Simon Bolivarlaan 36 ·1000 Brussel, België· 123 jaar actief
Sector: Financiële diensten (64210)
Conclusie Checked

De berekende faillissementskans van INTERNATIONAL POWER over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1903 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 123 jaar
Vestigingen 1
Publicaties 45
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,2% Zeer laag
0%0,5%1,5%4%10%≥25%
Lange historiek −Sector met lager faalrisico −Regio met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1903 — 123 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 22-07-2025 2025-00335835
31-12-2023 volledig 09-07-2024 2024-00247162
31-12-2022 volledig 12-06-2023 2023-00127113
31-12-2021 volledig 15-07-2022 2022-20214504
31-12-2020 volledig 26-08-2021 2021-58900042
31-12-2019 volledig 23-07-2020 2020-33500181
31-12-2018 volledig 26-06-2019 2019-27300036
31-12-2017 volledig 20-06-2018 2018-21200076
31-12-2016 volledig 27-06-2017 2017-26600527
31-12-2015 volledig 30-05-2016 2016-14500039
Juridische structuur
NACE primair Financiële diensten(64210)
Rechtsvorm NV(014)
Oprichtingsdatum01-01-1903
StatusActief
Postcode1000
Vestigingseenheden 1 locatie
INTERNATIONAL POWER
Simon Bolivarlaan 36, 1000 BrusselHoldings
sinds 20112.194.181.075
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21813D0439/00P009 Brussel 5.799 m² 1 · 2.489 m² 64,0 m · 19 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 55 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
25-09-2025
Staatsblad-akte Bestuurswijziging
Samuel WYNANT
25-09-2025
Staatsblad-akte Diversen
Substantive delegation · Samuel WYNANT
25-09-2025
Staatsblad-akte Diversen
other · Samuel WYNANT
25-09-2025
Staatsblad-akte Diversen
other · Samuel WYNANT
25-09-2025
Staatsblad-akte Bestuurswijziging
Samuel WYNANT
25-09-2025
Staatsblad-akte Bestuurswijziging
v3.2
25-09-2025
Staatsblad-akte Bestuurswijziging
v3.2
25-09-2025
Staatsblad-akte Diversen
other · Samuel WYNANT
22-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
22-01-2025
Staatsblad-akte Bestuurswijziging
v3.2
22-01-2025
Staatsblad-akte Bestuurswijziging
Samuel WYNANT
22-01-2025
Staatsblad-akte Bestuurswijziging
Samuel WYNANT
22-01-2025
Staatsblad-akte Bestuurswijziging
v3.2
2024
09-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
13-07-2023
Staatsblad-akte Diversen
other · Damien HISETTE
13-07-2023
Staatsblad-akte Diversen
other · Damien HISETTE
12-06-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
06-04-2023
Staatsblad-akte Diversen
other · Samuel WYNANT
06-04-2023
Staatsblad-akte Zetelwijziging
06-04-2023
Staatsblad-akte Zetelwijziging
06-04-2023
Staatsblad-akte Zetelwijziging
Samuel Wynant
06-04-2023
Staatsblad-akte Diversen
other · Samuel WYNANT
06-04-2023
Staatsblad-akte Zetelwijziging
Samuel Wynant
2022
23-08-2022
Staatsblad-akte Bestuurswijziging
v3.2
23-08-2022
Staatsblad-akte Bestuurswijziging
Samuel WYNANT
23-08-2022
Staatsblad-akte Bestuurswijziging
v3.2
15-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
04-03-2022
Staatsblad-akte Statutenwijziging
v3.2
04-03-2022
Staatsblad-akte Statutenwijziging
v3.2
04-03-2022
Staatsblad-akte Diversen
other · Samuel WYNANT
04-03-2022
Staatsblad-akte Diversen
other · Samuel WYNANT
2021
26-08-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
23-07-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
06-01-2020
Staatsblad-akte Bestuurswijziging
v3.2
06-01-2020
Staatsblad-akte Bestuurswijziging
v3.2
2019
26-06-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2018
20-06-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
01-09-2017
Staatsblad-akte Bestuurswijziging
v3.2
01-09-2017
Staatsblad-akte Bestuurswijziging
v3.2
27-06-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
05-07-2016
Staatsblad-akte Bestuurswijziging
v3.2
05-07-2016
Staatsblad-akte Bestuurswijziging
v3.2
05-07-2016
Staatsblad-akte Bestuurswijziging
v3.2
05-07-2016
Staatsblad-akte Bestuurswijziging
v3.2
30-05-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2011
01-06-2011
Staatsblad-akte Kapitaal & aandelen
v3.2
15-02-2011
Staatsblad-akte Bestuurswijziging
v3.2
15-02-2011
Staatsblad-akte Bestuurswijziging
v3.2
2010
27-12-2010
Staatsblad-akte Statutenwijziging
v3.2
27-12-2010
Staatsblad-akte Kapitaal & aandelen
v3.2
27-12-2010
Staatsblad-akte Diversen
completed · Damien HISETTE
22-11-2010
Staatsblad-akte Bestuurswijziging
v3.2
02-08-2010
Staatsblad-akte Kapitaal & aandelen
v3.2
02-08-2010
Staatsblad-akte Statutenwijziging
v3.2
2007
09-08-2007
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 45 aktes
Kapitaalverloop · 3
01-06-2011
v3.2
27-12-2010
v3.2
02-08-2010
v3.2
Adresverloop · 4
06-04-2023
Zetelwijziging
06-04-2023
Zetelwijziging
06-04-2023
Zetelwijziging
06-04-2023
Zetelwijziging
Alle aktes · 45 bijgewerkt 9 maanden geleden
2025
25-09-2025 4 bestuurders benoemd, 3 herbenoemd Bestuurswijziging·Samuel WYNANT
  • Adrien Leone — Bestuurder
  • Jean-Paul Deffontaine — Dagelijks bestuur
  • Adrien Leone — Dagelijks bestuur
  • Florence Verhaeghe — Dagelijks bestuur
  • Jean-Paul Deffontaine — Bestuurder
  • Florence Verhaeghe — Bestuurder
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Notaris: Samuel WYNANT
Technische details 
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        "birth_place": null
      },
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    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2025-09-23",
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  "decisions": [
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      "date": "2025-06-30",
      "unanimous": true
    }
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  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "INTERNATIONAL POWER",
    "legal_form": "SA"
  },
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}
25-09-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Samuel WYNANT
Samenvatting: Substantive delegationNotaris: Samuel WYNANT
Technische details 
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  "notary": {
    "name": "Samuel WYNANT",
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  "act_meta": {
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        "name": "INTERNATIONAL POWER",
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        "address": "Boulevard Simon Bolivar 36 : 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
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      },
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      },
      {
        "kbo": null,
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      },
      {
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        "address": "Simon Bolivarlaan 36 te 1000 Brussel",
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "F. VERHAEGHE",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Richard Dumas",
        "role": "other",
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Corine Magnin",
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      }
    ],
    "exchange_ratio": null,
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "INTERNATIONAL POWER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    "org_kbo": null,
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    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van INTERNATIONAL POWER heeft op 30 juni 2025 de mandaten van bestaande bestuurders Jean-Paul Deffontaine en Florence Verhaeghe verlengd voor vier jaar en de heer Adrien Leone benoemd als nieuwe bestuurder. Het mandaat van de commissaris van Deloitte Bedrijfsrevisoren BV is eveneens verlengd voor drie jaar. De Raad van bestuur heeft de overdracht van bevoegdheden gewijzigd, waarbij de vertegenwoordiging van de vennootschap voor het dagelijks bestuur is gedelegeerd aan de bestuurders en bijzondere permanente functionele mandaten zijn toegekend.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-09-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Samuel WYNANT
Samenvatting: otherNotaris: Samuel WYNANT
Technische details 
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  "notary": {
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25-09-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Samuel WYNANT
Samenvatting: otherNotaris: Samuel WYNANT · Bruxelles
Technische details 
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25-09-2025 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd Bestuurswijziging·Samuel WYNANT
  • Adrien Leone — Gedelegeerd bestuurder
  • Richard Dumas — Gedelegeerd bestuurder
  • Deloitte Réviseurs d'Entreprises SRL — Commissaris
  • Jean-Paul Deffontaine — Gedelegeerd bestuurder
  • Florence Verhaeghe — Gedelegeerd bestuurder
Notaris: Samuel WYNANT
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25-09-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Adrien Leone — Bestuurder
  • Deloitte Réviseurs d'Entreprises SRL — Commissaire
  • Corine Magnin — Commissaire
  • Richard Dumas — Bestuurder
Samenvatting: v3.2
Technische details 
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25-09-2025 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Adrien Leone — Bestuurder
  • Jean-Paul Deffontaine — Bestuurder
  • Florence Verhaeghe — Bestuurder
  • Corine Magnin — Commissaris
  • Richard Dumas — Bestuurder
Samenvatting: v3.2
Technische details 
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25-09-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Samuel WYNANT
Samenvatting: otherNotaris: Samuel WYNANT · Brussel
Technische details 
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22-01-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Richard Dumas — Bestuurder
  • Mireille Van Staeyen — Bestuurder
Samenvatting: v3.2
Technische details 
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22-01-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Samuel WYNANT
  • Richard Dumas — Bestuurder
  • Mireille Van Staeyen — Bestuurder
Notaris: Samuel WYNANT · Bruxelles
Technische details 
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22-01-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Samuel WYNANT
  • Richard Dumas — Bestuurder
  • Mireille Van Staeyen — Bestuurder
Notaris: Samuel WYNANT · Bruxelles
Technische details 
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-29",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur M. Richard Dumas, dont le mandat d\u00E9butera le 29 juin 2024 et viendra \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u2019exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024.",
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        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "INTERNATIONAL POWER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
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  "co_filed_documents": [],
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}
22-01-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Richard Dumas — Bestuurder
  • Mireille Van Staeyen — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "administrateur",
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        "rrn": null,
        "name": "Mireille Van Staeyen",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "INTERNATIONAL POWER"
  }
}
2023
13-07-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Damien HISETTE
Samenvatting: otherNotaris: Damien HISETTE · Bruxelles
Technische details 
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  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-13",
    "filing_date": "2023-07-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-07-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.203.264",
        "name": "INTERNATIONAL POWER SA",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "role": "other",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De wijziging betreft de benoeming van een nieuwe vaste vertegenwoordiger van de commissaris van de vennootschap International Power SA. De commissaris is een besloten vennootschap, Deloitte Bedrijfsrevisoren.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "INTERNATIONAL POWER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van International Power SA besloot de vaste vertegenwoordiger van de commissaris, Laurent Boxus, te vervangen door Corine Magnin. Deze wijziging treedt in werking per 1 januari 2023 en is van toepassing tot het einde van het commissarismandaat op 31 december 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
13-07-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Damien HISETTE
Samenvatting: otherNotaris: Damien HISETTE · Bruxelles
Technische details 
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  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-13",
    "filing_date": "2023-07-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-07-11",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.203.264",
        "name": "INTERNATIONAL POWER SA",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
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        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "role": "other",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
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    "balance_basis_date": null,
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    "new_shares_issued_n": 0,
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    "patrimony_description": null,
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  },
  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "INTERNATIONAL POWER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme INTERNATIONAL POWER a d\u00E9cid\u00E9 de remplacer Laurent Boxus par Corine Magnin en tant que repr\u00E9sentant permanent du commissaire aux comptes. Cette modification prend effet \u00E0 compter de l\u0027exercice comptable commen\u00E7ant le 1er janvier 2023 et est valable jusqu\u0027\u00E0 la fin du mandat du commissaire, soit le 31 d\u00E9cembre 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
06-04-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Samuel WYNANT
Samenvatting: otherNotaris: Samuel WYNANT · BrusselKantoor: VAN HALTEREN, Geassocieerde notarissen
Technische details 
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  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "VAN HALTEREN, Geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
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  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2023-04-06",
    "filing_date": "2023-04-04",
    "act_kind_objet": "Objet de l\u0027acte: DIVERS, SIEGE SOCIAL"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-04-04",
    "unanimous": null
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  "conversion": null,
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    "parties": [
      {
        "kbo": "0403.203.264",
        "name": "INTERNATIONAL POWER SA",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:54",
      "12:7"
    ],
    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De verhuizing van de zetel van de vennootschap van Boulevard Simon Bolivar 34, 1000 Bruxelles naar Simon Bolivarlaan 36, 1000 Bruxelles. Geen overdracht van vermogen of rechtsverhoudingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "INTERNATIONAL POWER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN HALTEREN, Geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van 16 december 2022 besliste de hernieuwing van het mandaat van de commissaris Deloitte Bedrijfsrevisoren BV voor een periode van drie jaar, tot de algemene vergadering over de jaarrekening 2024. De raad van bestuur besliste op 30 maart 2023 de zetel van de vennootschap te verplaatsen naar Simon Bolivarlaan 36, 1000 Bruxelles, met ingang 1 april 2023. Daarnaast werd volmacht verleend aan medewerkers van het notariskantoor Van Halteren voor het neerleggen van aanvragen en publicaties bij het rechtspersonenregister en het Belgisch Staatsblad.",
  "co_filed_documents": [
    "Proces-verbaal van de gewone algemene vergadering van 16 december 2022",
    "Proces-verbaal van de gewone raad van bestuur van 30 maart 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}
06-04-2023 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • 1000 Bruxelles, Boulevard Simon Bolivar 36
Technische details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Boulevard Simon Bolivar 36",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, qui est \u00E9tabli \u00E0 compter du 1er avril 2023, \u00E0 1000 Bruxelles, Boulevard Simon Bolivar 36.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-06",
    "filing_date": "2023-04-04",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "INTERNATIONAL POWER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN HALTEREN, Notaires associ\u00E9s",
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
06-04-2023 Zetelverplaatsing naar Brussel Zetelwijziging
  • 1000 Brussel, Simon Bolivarlaan 36
Technische details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Simon Bolivarlaan 36",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De raad van bestuur besluit de zetel van de Vennootschap te verplaatsen naar 1000 Brussel, Simon Bolivarlaan 36, met effect vanaf 1 april 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-06",
    "filing_date": "2023-04-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "INTERNATIONAL POWER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN HALTEREN, Geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 06/04/2023 - Annexes du Moniteur belge"
  ]
}
06-04-2023 Zetelverplaatsing binnen Bruxelles Zetelwijziging·Samuel Wynant
  • Boulevard Simon Bolivar 34, 1000 Bruxelles → 1000 Bruxelles, Boulevard Simon Bolivar 36
Notaris: Samuel Wynant · BruxellesKantoor: Van Halteren, Notaires associés
Technische details 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Boulevard Simon Bolivar 36",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36",
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        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, qui est \u00E9tabli \u00E0 compter du 1er avril 2023, \u00E0 1000 Bruxelles, Boulevard Simon Bolivar 36.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Samuel Wynant",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-06",
    "filing_date": "2023-04-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "INTERNATIONAL POWER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Samuel Wynant",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Procuration pour les formalit\u00E9s",
    "Mandat pour publication"
  ]
}
06-04-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Samuel WYNANT
Samenvatting: otherNotaris: Samuel WYNANT · Bruxelles
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-06",
    "filing_date": "2023-04-04",
    "act_kind_objet": "DIVERS, SIEGE SOCIAL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-12-16",
    "unanimous": null
  },
  "conversion": null,
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  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.203.264",
        "name": "INTERNATIONAL POWER SA",
        "role": "demerged",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:54",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 du Boulevard Simon Bolivar 34 au Boulevard Simon Bolivar 36, tous deux situ\u00E9s \u00E0 Bruxelles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "INTERNATIONAL POWER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 d\u00E9cembre 2022 a d\u00E9cid\u00E9 le renouvellement du mandat du commissaire aux comptes, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, pour une dur\u00E9e de trois ans. Le conseil d\u0027administration du 30 mars 2023 a transf\u00E9r\u00E9 le si\u00E8ge social de la soci\u00E9t\u00E9 de son adresse actuelle au Boulevard Simon Bolivar 34 \u00E0 une nouvelle adresse au Boulevard Simon Bolivar 36, toutes deux situ\u00E9es \u00E0 Bruxelles. Le conseil a \u00E9galement donn\u00E9 procuration \u00E0 des employ\u00E9s de l\u0027\u00E9tude des notaires \u00AB Van Halteren \u00BB pour effectuer les formalit\u00E9s de publication au Moniteur belge.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 d\u00E9cembre 2022",
    "Proc\u00E8s-verbal du conseil d\u0027administration du 30 mars 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}
06-04-2023 Zetelverplaatsing binnen Bruxelles Zetelwijziging·Samuel Wynant
  • Boulevard Simon Bolivar 34, 1000 Bruxelles → 1000 Brussel, Simon Bolivarlaan 36
Notaris: Samuel Wynant · BrusselsKantoor: VAN HALTEREN, Geassocieerde notarissen
Technische details 
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      "region_changed": false,
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      "old_address_source": "act_body",
      "statute_clause_text": "Overeenkomstig artikel 2:54 van het Wetboek van vennootschappen en verenigingen doet elke bestuurder van de Vennootschap keuze van woonplaats op de zetel van de Vennootschap voor alle materies die aan de uitoefening van zijn mandaat raken.",
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  ],
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  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2023-04-06",
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  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-16",
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  },
  "subject_company": {
    "kbo": "0403.203.264",
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  "publication_proxy": {
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  "co_filed_documents": [
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2022
23-08-2022 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean-Paul Deffontaine — Bestuurder
  • Florence Verhaeghe — Bestuurder
  • Mireille Van Staeyen — Bestuurder
  • Jan Sterck — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "administrateur",
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        "name": "Jan Sterck",
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      }
    },
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      "kind": "director_in",
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        "name": "Jean-Paul Deffontaine",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Florence Verhaeghe",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Mireille Van Staeyen",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "INTERNATIONAL POWER"
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23-08-2022 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd Bestuurswijziging·Samuel WYNANT
  • Mireille Van Staeyen — Bestuurder
  • Van Halteren — Dagelijks bestuur
  • Jan Sterck — Bestuurder
  • Jean-Paul Deffontaine — Bestuurder
  • Florence Verhaeghe — Bestuurder
Notaris: Samuel WYNANT · Bruxelles
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Jan Sterck",
        "address": null,
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        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-08-19",
      "evidence_quote": "L\u2019actionnaire unique prend acte de la d\u00E9mission de Monsieur Jan Sterck en qualit\u00E9 d\u2019administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
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      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-08-19",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide, conform\u00E9ment \u00E0 la proposition du conseil d\u2019administration, de renouveler les mandats de Monsieur Jean-Paul Deffontaine",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Florence Verhaeghe",
        "address": null,
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      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-08-19",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide, conform\u00E9ment \u00E0 la proposition du conseil d\u2019administration, de renouveler les mandats de Madame Florence Verhaeghe",
      "decharge_status": null,
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    },
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        "name": "Mireille Van Staeyen",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-08-19",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide, conform\u00E9ment \u00E0 la proposition du conseil d\u2019administration, de nommer Madame Mireille Van Staeyen",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Halteren",
        "address": "1000 Bruxelles, rue de Ligne 13",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de donner procuration, avec facult\u00E9 de d\u00E9l\u00E9gation, \u00E0 chaque employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Van Halteren \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-23",
    "filing_date": "2022-08-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "INTERNATIONAL POWER",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "person_name": "Samuel WYNANT",
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  },
  "co_filed_documents": [],
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}
23-08-2022 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean-Paul Deffontaine — Bestuurder
  • Florence Verhaeghe — Bestuurder
  • Mireille Van Staeyen — Bestuurder
  • Jan Sterck — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Sterck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jean-Paul Deffontaine",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Verhaeghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Van Staeyen",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "INTERNATIONAL POWER"
  }
}
04-03-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "0403.203.264",
    "name_full": "INTERNATIONAL POWER"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
04-03-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "INTERNATIONAL POWER"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
04-03-2022 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Samuel WYNANT
Samenvatting: otherNotaris: Samuel WYNANT · BruxellesKantoor: Van Halteren, Notaires Associés
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-04",
    "filing_date": "2022-03-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-02-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "INTERNATIONAL POWER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Wynant",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 anonyme INTERNATIONAL POWER a d\u00E9cid\u00E9 de modifier plusieurs dispositions statutaires, notamment la date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, la dur\u00E9e du mandat des administrateurs, les modalit\u00E9s de convocation du conseil d\u0027administration, et d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Les modifications incluent \u00E9galement la suppression de l\u0027adjectif \u00AB social \u00BB ou \u00AB sociale \u00BB dans les textes fran\u00E7ais et n\u00E9erlandais, ainsi que l\u0027ajout de la terminologie du Code. Aucun rapport n\u0027est requis en vertu de l\u0027articl",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
04-03-2022 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Samuel WYNANT
Samenvatting: otherNotaris: Samuel WYNANT · BrusselKantoor: Van Halteren, Geassocieerde Notarissen
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-04",
    "filing_date": "2022-03-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-02-25",
    "unanimous": null
  },
  "conversion": null,
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  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "INTERNATIONAL POWER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van International Power SA beslist de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. De wijzigingen omvatten de aanpassing van de terminologie (zoals \u0027doel\u0027 naar \u0027voorwerp\u0027 en het schrappen van \u0027maatschappelijk\u0027), de verlenging van het mandaat van bestuurders tot 6 jaar, de verlaging van het aantal bestuurders nodig voor een bijeenroeping van de raad van bestuur van drie naar twee, en de vaststelling van de datum van de gewone algemene vergadering op de laatste werkdag van juni. De nieuwe statuten worden goedgekeurd en de z",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2020
06-01-2020 4 bestuurders benoemd Bestuurswijziging
  • Florence Verhaeghe — Bestuurder
  • Jean-Paul Deffontaine — Bestuurder
  • Jan Sterck — Bestuurder
  • Laurent Boxus — Commissaire
Samenvatting: v3.2
Technische details 
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  "events": [
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florence Verhaeghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Deffontaine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Sterck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "International Power"
  }
}
06-01-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "International Power"
  }
}
2017
01-09-2017 2 ontslagnemend Bestuurswijziging
  • Sven De Smet — Bestuurder
  • Willem Van Twembeke — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven De Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Van Twembeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.203.264",
    "name_full": "International Power"
  }
}
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Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Holdings64200Activiteiten van holdings64210Financiële holdings65231
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR INTERNATIONAL POWER
Officiële naamNL INTERNATIONAL POWER
Maatschappelijke zetel
Simon Bolivarlaan 36
1000 Brussel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
GROEP BRUSSEL LAMBERT BE 0407.040.209 · Brussel
ADINFO BELGIUM, en abrégé ADINFO BE 0414.914.926 · Brussel
Auxiliaire Rossel BE 0403.538.014 · Brussel
Belgische Maatschappij voor Kernbrandstoffen Synatom BE 0406.820.671 · Brussel
COMPAGNIE BENELUX PARTICIPATIONS BE 0403.233.750 · Brussel
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief