Interogo Services

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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": "2026-03-31",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
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    {
      "type": "notarial_deed",
      "quote": "dress\u00E9 par le notaire Louis-Philippe Marcelis, \u00E0 Bruxelles, le 17 mars 2026",
      "value": "2026-03-17",
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    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB INTER HOLDING SERVICES \u00BB ... dress\u00E9 par le notaire Louis-Philippe Marcelis, \u00E0 Bruxelles, le 17 mars 2026",
      "value": "2026-03-17",
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      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de modifier la d\u00E9nomination, en rempla\u00E7ant la d\u00E9nomination actuelle par la d\u00E9nomination suivante \u00AB Interogo Services \u00BB.",
      "value": {
        "new_name": "Interogo Services",
        "old_name": "Inter Holding Services"
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      "object": null,
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    },
    {
      "type": "purpose",
      "quote": "elle d\u00E9cide de remplacer le texte du premier alin\u00E9a de l\u2019article 3 actuel des statuts, par le texte suivant : \u00AB La soci\u00E9t\u00E9 a pour objet de procurer \u00E0 des tiers toutes formes de services dans des domaines divers et notamment en mati\u00E8re comptable, informatique, de ressources humaines et administrative. \u00BB",
      "value": "La soci\u00E9t\u00E9 a pour objet de procurer \u00E0 des tiers toutes formes de services dans des domaines divers et notamment en mati\u00E8re comptable, informatique, de ressources humaines et administrative.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Titre C. Refonte des statuts afin de les mettre en concordance avec les d\u00E9cisions prises et avec les dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "Refonte des statuts afin de les mettre en concordance avec les d\u00E9cisions prises et avec les dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "object": null,
      "subject": "e1"
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    {
      "type": "incorporation",
      "quote": "constitu\u00E9e sous la d\u00E9nomination INTER IKEA HOLDING SERVICES suivant acte re\u00E7u par le notaire Pierre Van den Eynde, \u00E0 Saint-Josse-ten-Noode, le 3 ao\u00FBt 1993",
      "value": "1993-08-03",
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      "type": "capital_increase",
      "quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires en date du neuf octobre deux mille, le capital a \u00E9t\u00E9 augment\u00E9 de trente mille neuf cent quatre-vingt-six euro soixante-neuf eurocents pour le porter de trente mille neuf cent quatre-vingt-six euro soixante-neuf eurocents \u00E0 soixante-et-un mille neuf cent septante-trois euros trente-huit eurocents.",
      "value": {
        "date": "2000-10-09",
        "delta": {
          "amount": 30986.69,
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        "amount_after": {
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    {
      "type": "capital_increase",
      "quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires en date du vingt-cinq mai deux mille un, le capital a \u00E9t\u00E9 augment\u00E9 de cinq cent vingt-six euros soixante-deux eurocents pour le porter de soixante-et-un mille neuf cent septante-trois euros trente-huit eurocents \u00E0 soixante-deux mille cinq cents eurocents.",
      "value": {
        "date": "2001-05-25",
        "delta": {
          "amount": 526.62,
          "currency": "EUR"
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        "amount_after": {
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      "object": null,
      "subject": "e1"
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    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 soixante-deux mille cinq cents euros repr\u00E9sent\u00E9 par mille deux cent cinquante actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 62500.0,
        "shares": 1250,
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      "object": null,
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    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e vis-\u00E0-vis des tiers dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel: - soit par deux administrateurs, - soit, dans les limites de leurs mandats, par des mandataires sp\u00E9ciaux.",
      "value": "soit par deux administrateurs, soit, dans les limites de leurs mandats, par des mandataires sp\u00E9ciaux.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier vendredi du mois de mai \u00E0 quatorze heures.",
      "value": "le dernier vendredi du mois de mai \u00E0 quatorze heures.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice comptable commence le premier janvier et finit le trente et un d\u00E9cembre.",
      "value": "01-01",
      "object": null,
      "subject": "e1"
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        "seat": "Dr\u00E8ve Richelle 161, 1410 Waterloo",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Arnaud Moerenhout",
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      "effective_date": "2025-10-24",
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      "effective_date": "2026-01-01",
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Ouellette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Messieurs Carlo Jansen et Jean-Louis Ouellette sont r\u00E9\u00E9lus en tant qu\u0027administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ole Damgaard Nielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Monsieur Ole Damgaard Nielsen est r\u00E9\u00E9lu en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabrielle Olsson Skalin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission notifi\u00E9e par Madame Gabrielle Olsson Skalin part lettre du 29 d\u00E9cembre 2017 avec effet au 1\u00BAr janvier 2018; L\u0027assembl\u00E9e en cons\u00E9quence supprime les pouvoirs de Madame Gabrielle Olsson Skalin en tant qu\u0027administrateur \u00E0 la date du 1er janvier 2018; L\u0027ass"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Ouellette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2018 jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de celle-ci Mr. Jean-Louis Ouellette, n\u00E9 le 2 novembre 1958 \u00E0 Granby, Canada, et domicili\u00E9 au 52, Bellariastrasse, 8038 Zurich, Suisse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme le mandat du commissaire aux comptes expire imm\u00E9diatement apr\u00E8s la pr\u00E9sente Assembl\u00E9e, il est proc\u00E9d\u00E9 \u00E0 l\u0027\u00E9lection d\u0027Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises SCRL, soci\u00E9t\u00E9 \u00EEnscrite au Registre des personnes morales de Bruxelles, num\u00E9ro d\u0027entreprise 446.334.711, et ayant son si\u00E8ge social au De Kl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabrielle Olsson Skalin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Madame Gabrielle Olsson Skalin et Monsieur Carlo Jansen sont r\u00E9\u00E9lus en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Jansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Madame Gabrielle Olsson Skalin et Monsieur Carlo Jansen sont r\u00E9\u00E9lus en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ole Damgaard Nielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Monsieur Ole Damgaard Nielsen est r\u00E9\u00E9lu en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER IKEA HOLDING SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabrielle Olsson-Skalin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. L\u0027assembl\u00E9e accorde d\u00E9charge aux Adminsitrateurs et au Commissaire. 4. A l\u0027unanimit\u00E9 des voix, Gabrielle Olsson-Skalin est r\u00E9\u00E9lue en tant qu\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Jansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. L\u0027assembl\u00E9e accorde d\u00E9charge aux Adminsitrateurs et au Commissaire. 5. A l\u0027unanimit\u00E9 des voix, Carlo Jansen est \u00E9lu en tant qu\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ole Damgaard Nielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. L\u0027assembl\u00E9e accorde d\u00E9charge aux Adminsitrateurs et au Commissaire. 6. A l\u0027unanimit\u00E9 des voix, Ole Damgaard Nielsen est \u00E9lu en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Ouellette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. L\u0027assembl\u00E9e accorde d\u00E9charge aux Adminsitrateurs et au Commissaire. 7. L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Jean-Louis Ouellette en tant qu\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00F8ren Hansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. L\u0027assembl\u00E9e accorde d\u00E9charge aux Adminsitrateurs et au Commissaire. 8. L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur S\u00F8ren Hansen en tant administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER IKEA HOLDING SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER IKEA HOLDING SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabrielle Olsson-Skalin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Gabrielle Olsson-Skalin et Jean-Louis Ouellette sont r\u00E9\u00E9lues en tant qu\u0027administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Ouellette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Gabrielle Olsson-Skalin et Jean-Louis Ouellette sont r\u00E9\u00E9lues en tant qu\u0027administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Soren Hansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9 des voix, Soren Hansen est r\u00E9\u00E9lu en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER IKEA HOLDING SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de a l\u0027\u00E9lection d\u0027Ernst \u0026 Young en tant que commissaire pour les exercices comptable du 01.01.2014 au 31.12.2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabrielle Olsson-Skalin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Gabrielle Olsson-Skalin et Jean-Louis Ouellette sont r\u00E9\u00E9lus en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Ouellette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Gabrielle Olsson-Skalin et Jean-Louis Ouellette sont r\u00E9\u00E9lus en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Soren Hansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Soren Hansen est r\u00E9\u00E9lu en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER IKEA HOLDING SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacqueline URBAS-WINKIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire du 2 novembre 2010, la d\u00E9mission de la part de Madame Jacqueline URBAS-WINKIN, en tant que commissaire, est accept\u00E9e."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00E8le Attout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire du 2 novembre 2010 \u00E0 nomm\u00E9 la SCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, ayant sont si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Emmanu\u00E8le Attout, r\u00E9viseur d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER IKEA HOLDING SERVICES",
    "legal_form": "SA"
  }
}