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INTERSALES

Actief
Paasleliehof 3 ·8301 Knokke-Heist, België
BE 0471.161.068
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 5
05-11-2025
Zetelwijziging
05-11-2025
v3.2
30-07-2019
v3.2
19-09-2002
v3.2
19-09-2002
Zetelwijziging
Alle aktes · 9 bijgewerkt 7 maanden geleden
2025
05-11-2025 2 herbenoemd Bestuurswijziging
  • Julie HOSTE — Bestuurder
  • Jimmy VANDEN EYNDE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie HOSTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-09",
      "evidence_quote": "De (her)benoeming voor een duur ingaand op 09/09/2023 en eindigend op 08/09/2029, van: -Mevrouw Julie HOSTE. wonende te 8300 Knokke-Heist, Paasleliehof 3, tot bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy VANDEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425692319",
        "name": "BV A.B.M.-EUROPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-09",
      "evidence_quote": "Mevrouw Julie HOSTE. wonende te 8300 Knokke-Heist, Paasleliehof 3, tot bestuurder: BV A.B.M.-EUROPE, met (toenmalige) zetel te 8580 Avelgem, Burchthof 8 en ondernemingsnummer 0425.692.319, met vaste vertegenwoordiger de heer Jimmy VANDEN EYNDE, wonende te 8300 Knokke-Heist, Paasleliehof 3, tot bestu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.161.068",
    "name_full": "INTERSALES",
    "legal_form": "NV"
  }
}
05-11-2025 Zetelverplaatsing van Avelgem naar Knokke-Heist Zetelwijziging
  • Burchthof 8, 8580 Avelgem → 8300 Knokke-Heist, Paasleliehof 3
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8300 Knokke-Heist, Paasleliehof 3",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Paasleliehof",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Burchthof 8, 8580 Avelgem",
        "city": "Avelgem",
        "region": "vlaams_gewest",
        "street": "Burchthof",
        "country": "BE",
        "postcode": "8580",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2023-09-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0471.161.068",
    "name_full": "INTERSALES",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.474.028",
    "org_name": "DECOSTERE ACCOUNTANCY ROESELARE",
    "person_name": null,
    "org_rep_person_name": "Ester De Hondt",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
05-11-2025 Zetelverplaatsing van Avelgem naar Knokke-Heist Zetelwijziging
  • Burchthof 8, 8580 Avelgem → Paasleliehof 3, 8300 Knokke-Heist
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Paasleliehof",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Avelgem",
        "region": null,
        "street": "Burchthof",
        "country": "BE",
        "postcode": "8580",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-09-09",
      "evidence_quote": "2. De verplaatsing van de zetel van de vennootschap naar 8300 Knokke-Heist, Paasleliehof 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.161.068",
    "name_full": "INTERSALES",
    "legal_form": "NV"
  }
}
05-11-2025 2 bestuurders benoemd Bestuurswijziging
  • Julie HOSTE — Bestuurder
  • BV DECOSTERE ACCOUNTANCY ROESELARE — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie HOSTE",
        "address": "8300 Knokke-Heist, Paasleliehof 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0425.692.319",
        "name": "BV A.B.M.-EUROPE",
        "address": "8580 Avelgem, Burchthof 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-09",
      "evidence_quote": "De (her)benoeming voor een duur ingaand op 09/09/2023 en eindigend op 08/09/2029, van: -Mevrouw Julie HOSTE. wonende te 8300 Knokke-Heist, Paasleliehof 3, tot bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jimmy VANDEN EYNDE",
        "address": "8300 Knokke-Heist, Paasleliehof 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0425.692.319",
        "name": "BV A.B.M.-EUROPE",
        "address": "8580 Avelgem, Burchthof 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met vaste vertegenwoordiger de heer Jimmy VANDEN EYNDE, wonende te 8300 Knokke-Heist, Paasleliehof 3, tot bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere volmacht aan de medewerkers van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel te 8800 Roeselare, Beversesteenweg 600A en met ondernemingsnummer 0451.474.028 om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier I tot publicatie in de Bijlagen bij het Belg",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Ester De Hondt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor BV DECOSTERE ACCOUNTANCY ROESELARE Ester De Hondt bijzonder gevolmachtigde",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-09",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.161.068",
    "name_full": "INTERSALES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.474.028",
    "org_name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
    "person_name": null,
    "org_rep_person_name": "Ester De Hondt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2019
30-07-2019 Zetelverplaatsing van HARELBEKE naar AVELGEM Zetelwijziging
  • ASSELSTRAAT 5, 8531 HARELBEKE → Burchthof 8, 8580 AVELGEM
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AVELGEM",
        "region": null,
        "street": "Burchthof",
        "country": "BE",
        "postcode": "8580",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "HARELBEKE",
        "region": null,
        "street": "ASSELSTRAAT",
        "country": "BE",
        "postcode": "8531",
        "box_number": "C",
        "street_number": "5"
      },
      "effective_date": "2019-07-17",
      "evidence_quote": "WIJZIGING MAATSCHAPPELIJKE ZETEL ... besloten om vanaf 17/07/2019 de maatschappelijke zetel te wijzigen naar: 8580 AVELGEM, Burchthof 8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.161.068",
    "name_full": "INTERSALES",
    "legal_form": "NV"
  }
}
21-06-2019 2 herbenoemd Bestuurswijziging
  • Jimmy VANDEN EYNDE — Bestuurder
  • Jimmy VANDEN EYNDE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy VANDEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425692319",
        "name": "BVBA \u0022A.B.M. - EUROPE\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-09",
      "evidence_quote": "de BVBA \u0022\u0410.B.M. - EUROPE\u0022, met maatschappelijke zetel te 8531 Harelbeke, Asselstraat 5C en ondememingsnummer 0425.692.319 (RPR Gent, afdeling Kortrijk), vertegenwoordigd door haar vaste vertegenwoordiger de heer Jimmy VANDEN EYNDE, wonende te 8301 Knokke-Heist, Paasleliehof 3, als bestuurder, gedele"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy VANDEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425692319",
        "name": "BVBA \u0022A.B.M. - EUROPE\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-09",
      "evidence_quote": "de BVBA \u0022\u0410.B.M. - EUROPE\u0022, met maatschappelijke zetel te 8531 Harelbeke, Asselstraat 5C en ondememingsnummer 0425.692.319 (RPR Gent, afdeling Kortrijk), vertegenwoordigd door haar vaste vertegenwoordiger de heer Jimmy VANDEN EYNDE, wonende te 8301 Knokke-Heist, Paasleliehof 3, als bestuurder, gedele"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.161.068",
    "name_full": "INTERSALES",
    "legal_form": "NV"
  }
}
2008
03-07-2008 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "2008-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.161.068",
    "name_full": "INTERSALES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2002
19-09-2002 Zetelverplaatsing van Wielsbeke naar Bavikhove Zetelwijziging
  • Wilgeniaan 12, 8710 Wielsbeke → Vondelstraat 3, 8531 Bavikhove
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bavikhove",
        "region": null,
        "street": "Vondelstraat",
        "country": "BE",
        "postcode": "8531",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Wielsbeke",
        "region": null,
        "street": "Wilgeniaan",
        "country": "BE",
        "postcode": "8710",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2002-09-01",
      "evidence_quote": "In overeenstemming met artikel 2 der statuten, en bij beslissing van de bestuurders, werd de maatschappelijke zetel overgebracht naar 8531 Bavikhove, Vondelstraat 3. De maatschappelijke zetel wordt overgeplaatst vanaf 01.09 2002"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.161.068",
    "name_full": "INTERSALES",
    "legal_form": "NV"
  }
}
19-09-2002 Zetelverplaatsing naar Bavikhove Zetelwijziging
  • 8531 Bavikhove, Vondelstraat 3
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8531 Bavikhove, Vondelstraat 3",
        "city": "Bavikhove",
        "region": "vlaams_gewest",
        "street": "Vondelstraat",
        "country": "BE",
        "postcode": "8531",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2002-09-01",
      "evidence_quote": "In overeenstemming met artikel 2 der statuten, en bij beslissing van de bestuurders, werd de maatschappelijke zetel overgebracht naar 8531 Bavikhove, Vondelstraat 3.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "nl",
    "pub_date": "2002-09-19",
    "filing_date": "2002-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2002-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0471.161.068",
    "name_full": "INTERSALES NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanden Eynde Jummy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}