Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Alle aktes · 11
bijgewerkt 11 maanden geleden
2025
24-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Thierry RAES · Antwerpen
Technische details
{
"stage": "completed",
"notary": {
"name": "Thierry RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-07-15",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders verzaken de kennisname van de tussentijdse cijfers.",
"articles": [
"12:51, \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0425.260.965",
"name": "INTROPA",
"role": "acquiring",
"address": "2018 Antwerpen, Quellinstraat 37",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BORALLIS",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0425.260.965",
"name_full": "INTROPA",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap INTROPA heeft een buitengewone algemene vergadering gehouden om een fusie door overneming te goedkeuren. De overgenomen vennootschap, BORALLIS, verklaart dat het gehele vermogen, inclusief activa en passiva, zonder uitzondering overgaat op INTROPA. De fusie wordt geacht boekhoudkundig te zijn verricht vanaf 1 januari 2025.",
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Thierry RAES · Antwerpen-Wilrijk
Technische details
{
"stage": "completed",
"notary": {
"name": "Thierry RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Wilrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-07-15",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.260.965",
"name": "INTROPA",
"role": "acquiring",
"address": "2018 Antwerpen, Quellinstraat 37",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BORALLIS",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:54"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap BORALLIS, inclusief alle activa en passiva, gaat onder algemene titel over op de overnemende vennootschap INTROPA. De overdracht omvat alle rechten, schuldvorderingen, verplichtingen, contracten, archieven en boekhoudkundige documenten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0425.260.965",
"name_full": "INTROPA",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry RAES",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van INTROPA, een naamloze vennootschap met zetel in Antwerpen, heeft op 25 juni 2025 met eenparigheid van stemmen besloten tot een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) met de besloten vennootschap BORALLIS. De overnemende vennootschap INTROPA neemt het gehele vermogen van BORALLIS over zonder liquidatie of uitgifte van nieuwe aandelen. De fusie is boekhoudkundig retroactief vanaf 1 januari 2025. De vergadering verklaart de stukken te kennen en verzoekt de notaris akte te verlenen van de omschrijving va",
"co_filed_documents": [
"Fusievoorstel opgesteld op 12 maart 2025",
"Jaarrekeningen over de laatste drie boekjaren van INTROPA en BORALLIS",
"Verslagen van de bestuursorganen over de laatste drie boekjaren",
"Verklaring van de overgenomen vennootschap over de kennisname van de stukken"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Lamiss Nasser · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Lamiss Nasser",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-02",
"filing_date": "2025-04-23",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.260.965",
"name": "INTROP\u0410",
"role": "acquiring",
"address": "2018 Antwerpen, Quellinstraat 37",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0695.506.331",
"name": "BORALLIS",
"role": "absorbed",
"address": "2018 Antwerpen, Quellinstraat 37",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:13",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap BORALLIS wordt overgenomen door de overnemende vennootschap INTROP\u0410. De fusie is van toepassing op het volledige patrimony, inclusief alle activiteiten, goederen en rechten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0425.260.965",
"name_full": "INTROP\u0410",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lamiss Nasser",
"org_rep_person_name": null
},
"summary_narrative": "Dit fusievoorstel voorziet in de overname van de besloten vennootschap BORALLIS door de naamloze vennootschap INTROP\u0410, in uitvoering van artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is van de vorm van een \u0027vereenvoudigde fusie\u0027 (silent merger), aangezien de overnemende vennootschap al alle aandelen van de over te nemen vennootschap bezit. Er worden geen nieuwe aandelen uitgegeven. De handelingen van BORALLIS worden boekhoudkundig geacht te zijn verricht voor rekening van INTROP\u0410 vanaf 1 januari 2025.",
"co_filed_documents": [
"fusievoorstel dd. 12/03/2025"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
05-12-2024 2 bestuurders benoemd
- Dirk Wouters — Commissaris
- Dirk Wouters — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A01278",
"name": "Dirk Wouters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0476.381.945",
"name": "BV Callens, Vandelanotte \u0026 Wouters",
"address": "Grotesteenweg 2014, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "uit de notulen van de bijzondere algemene vergadering dd. 22/10/2024, blijkt dat de vergadering beslist heeft om de BV Callens, Vandelanotte \u0026 Wouters, met zetel te 2600 Antwerpen, Grotesteenweg 2014, ingeschreven in het rechtspersonenregister onder het nummer 0476.381.945, alsook bij het IBR onder ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01278",
"name": "Dirk Wouters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV Callens, Vandelanotte \u0026 Wouters heeft beslist om Dirk Wouters, ingeschreven bij het IBR onder het nummer A01278, aan te stellen als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-22",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.260.965",
"name_full": "Intropa",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lamiss Nasser",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2024 2 bestuurders benoemd
- BV Callens, Vandelanotte & Wouters — Commissaris
- Dirk Wouters — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV Callens, Vandelanotte \u0026 Wouters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Wouters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.260.965",
"name_full": "Intropa"
}
}2022
27-07-2022 Wouters, Van Merode & Co benoemd tot commissaris
- Wouters, Van Merode & Co — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouters, Van Merode \u0026 Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.260.965",
"name_full": "Intropa"
}
}2021
21-01-2021 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": "0425.260.965",
"name_full": "INTROPA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}21-01-2021 5 bestuurders benoemd, 4 ontslagnemend
- INTROPA HOLDING — Bestuurder
- Lamiss Nasser — Bestuurder
- Dina Khalil — Bestuurder
- INTROPA HOLDING — Gedelegeerd bestuurder
- Lamiss Nasser — Gedelegeerd bestuurder
- INTROPA HOLDING — Bestuurder
- Lamiss Nasser — Bestuurder
- Mohamad Hikmat Nasser — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "INTROPA HOLDING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lamiss Nasser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dina Khalil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "INTROPA HOLDING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lamiss Nasser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamad Hikmat Nasser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dina Khalil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "INTROPA HOLDING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Lamiss Nasser",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.260.965",
"name_full": "INTROPA"
}
}2019
01-07-2019 Joris Van Merode benoemd tot commissaris
- Joris Van Merode — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joris Van Merode",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.260.965",
"name_full": "Intropa"
}
}2018
19-06-2018 2 bestuurders benoemd
- Hikmat Nasser — Bestuurder
- Hikmat Nasser — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hikmat Nasser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Hikmat Nasser",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.260.965",
"name_full": "Intropa"
}
}2016
11-07-2016 3 bestuurders benoemd
- Lamiss Nasser — Bestuurder
- Wouters, Van Merode & C° Bedrijfsrevisoren — Commissaris
- Joris Van Merode — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lamiss Nasser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joris Van Merode",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.260.965",
"name_full": "Intropa"
}
}