IVALIS BELGIUM
De berekende faillissementskans van IVALIS BELGIUM over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 2 |
| Vestigingen | 2 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 04-08-2025 | 2025-00359827 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00314360 |
| 31-12-2022 | volledig | 28-12-2023 | 2024-00541168 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20267641 |
| 31-03-2021 | volledig | 10-11-2021 | 2021-77200164 |
| 31-03-2020 | volledig | 25-11-2020 | 2020-72400557 |
| 31-03-2019 | volledig | 29-10-2019 | 2019-71900552 |
| 31-03-2018 | volledig | 19-10-2018 | 2018-69700097 |
| 31-03-2017 | volledig | 19-10-2017 | 2017-67700548 |
| 31-03-2016 | volledig | 24-10-2016 | 2016-66200558 |
-
Actief01-06-2023 → heden
-
Actief01-05-2021 → heden
Voormalige bestuurders (2)
-
Voormalig19-11-2021 → 04-10-2023
2 gebeurtenissen
- 04-10-2023 Ontslagen· Bestuurder
- 19-11-2021 Benoemd· Bestuurder
-
Voormalig- → 30-04-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Elisabeth Limbioul |
- | 05-03-2021 → heden |
| NACE primair | Overige zakelijke dienstverlening, neg(82990) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-05-2007 |
| Status | Actief |
| Postcode | 1020 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21372C0112/00C012indicatief | Brussel | 910 m² | 1 · 364 m² | 17,0 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-02-2026 2 bestuurders benoemd
- VAN HAVERMAET BEDRIJFSREVISOREN, Commissaire
- Adriaan ERNON, Représentant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Adriaan ERNON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.460.702",
"name_full": "IVALIS BELGIUM"
}
}04-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Pierrick Min, Bestuurder
- Francis Bucquoye, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Bucquoye",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la r\u00E9vocation de Mr.Francis Bucquoye, (...), de ses fonctions d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierrick Min",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet \u00E0 compter du 1er juin 2023, et pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 d\u0027administrateur non statutaire: - Monsieur Pierrick Min, domicili\u00E9 au 39 rue Saint Lambert, 75015 \u00E0 Paris. (...)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.460.702",
"name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
"legal_form": "SRL"
}
}16-02-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.460.702",
"name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
"legal_form": "SRL"
}
}27-01-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-01-27",
"filing_date": "2021-12-31",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION DE LA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0889.460.702",
"name": "IVALIS BELGIUM",
"role": "acquiring",
"address": "Rue Colonel Bourg num\u00E9ro 105 \u00E0 Schaerbeek (1030 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0878.064.883",
"name": "RGIS INVENTORY SPECIALISTS",
"role": "absorbed",
"address": "Square de l\u0027Atomium num\u00E9ro 1 bo\u00EEte 32, Laeken/Bruxelles (1020 Bruxelles)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:58",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les contrats, licences, permis, engagements hors bilan, ainsi que les droits et obligations li\u00E9s aux salari\u00E9s, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun droit r\u00E9el immobilier ni propri\u00E9t\u00E9 intellectuelle n\u0027est inclus.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0889.460.702",
"name_full": "IVALIS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent DEJEMEPPE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de IVALIS BELGIUM a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 RGIS INVENTORY SPECIALISTS, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 IVALIS BELGIUM \u00E0 la date du 31 d\u00E9cembre 2021. La fusion s\u0027effectue sans liquidation ni \u00E9mission de nouveaux titres, et les documents comptables de la soci\u00E9t\u00E9 absorb\u00E9e seront conserv\u00E9s au si\u00E8ge de la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-01-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.460.702",
"name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 chaque administrateur et/ou \u00E0 tout avocat du cabinet CMS de Backer \u00E0 Watermael-Boitsfort aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e et de mettre \u00E0 jour le registre des actionnaires",
"holder_kbo": null,
"holder_name": "CMS de Backer",
"scope_categories": [
"administrative_filing",
"shareholder_register_update"
],
"with_substitution": true
},
{
"quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
"holder_kbo": "0890.388.338",
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"statute_coordination",
"filing_deposit"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Heinz KRAUSE, Bestuurder
- Frédéric MARCHAL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric MARCHAL",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-30",
"evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, la d\u00E9mission de Mr. Fr\u00E9d\u00E9ric MARCHAL (domicili\u00E9 \u00E0 78860 Saint-nom-la-Bret\u00EAche (France), Rue Mar\u00E9chal Ferrant 18) de ses fonctions d\u0027administrateur, et ce, avec effet au 30 avril 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heinz KRAUSE",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-01",
"evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, la nomination de Mr. Heinz KRAUSE, (domicili\u00E9 \u00E0 Auf der Wacht 32, Donaueschingen, Ortsteil Pforhren (Allemagne)), aux fonctions d\u0027administrateur, et ce, avec effet au 1er mai 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.460.702",
"name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
"legal_form": "SRL"
}
}13-12-2021 2 bestuurders benoemd, 1 ontslagnemend
- Heinz KRAUSE, Bestuurder
- Francis BUCQUOYE, Bestuurder
- Frédéric MARCHAL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric MARCHAL",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-30",
"evidence_quote": "L\u2019assembl\u00E9e confirme, pour autant que de besoin, sa d\u00E9cision portant sur : - la d\u00E9mission, avec effet \u00E0 compter du 30 avril 2021, de Monsieur Fr\u00E9d\u00E9ric MARCHAL, domicili\u00E9 \u00E0 78860 Saint-Nom-la-Bret\u00EAche (France), Rue Mar\u00E9chal Ferrant 18, en qualit\u00E9 d\u2019administrateur non statutaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heinz KRAUSE",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-01",
"evidence_quote": "- la nomination, avec effet \u00E0 compter du 1er mai 2021, de Monsieur Heinz KRAUSE, domicili\u00E9 \u00E0 78166 Donaueschingen Pforhren (Allemagne), Auf der Wacht 32, en qualit\u00E9 d\u2019administrateur non statutaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis BUCQUOYE",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-19",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, avec effet \u00E0 compter du 19 novembre 2021, et pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 d\u2019administrateur non statutaire : - Monsieur Francis BUCQUOYE, domicili\u00E9 \u00E0 8210 Zedelgem, Kattestraat 12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.460.702",
"name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
"legal_form": "SRL"
}
}26-11-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Lola Verelst",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-11-26",
"filing_date": "2021-11-18",
"act_kind_objet": "D\u00E9p\u00F4t du projet commun d\u0027op\u00E9ration assimili\u00E9e \u00E0 la fusion par_absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-11-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0889.460.702",
"name": "IVALIS BELGIUM",
"role": "acquiring",
"address": "Rue Colonel Bourg 105, 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0878.064.883",
"name": "RGIS INVENTORY SPECIALISTS",
"role": "absorbed",
"address": "Square de l\u0027Atomium 1, bo\u00EEte 32, 1020 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"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": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de RGIS Inventory Specialists, incluant ses activit\u00E9s li\u00E9es aux inventaires chiffr\u00E9s, \u00E0 la gestion de stocks, \u00E0 la formation, au merchandising, \u00E0 la commercialisation de bases de donn\u00E9es et \u00E0 l\u0027optimisation des surfaces commerciales.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-12-31"
},
"subject_company": {
"kbo": "0889.460.702",
"name_full": "IVALIS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CMS DeBacker",
"person_name": null,
"org_rep_person_name": "Lola Verelst"
},
"summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Bruxelles (francophone) le 18 novembre 2021. Il pr\u00E9voit la fusion de RGIS Inventory Specialists (SRL, KBO 0878.064.883) dans Ivalis Belgium (SRL, KBO 0889.460.702), avec prise d\u0027effet juridique le 31 d\u00E9cembre 2021 \u00E0 minuit. Aucune r\u00E9troactivit\u00E9 comptable n\u0027est pr\u00E9vue. Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e ne re\u00E7oivent pas de droits sp\u00E9ciaux, et aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs.",
"co_filed_documents": [
"Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-04-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.460.702",
"name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
"legal_form": "SRL"
}
}16-04-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-03-05",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire, avec effet imm\u00E9diat: - la soci\u00E9t\u00E9 MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SC, dont le si\u00E8ge se situe \u00E0 1210 Bruxelles, Avenue du Boulevard 21 bo\u00EEte 8 (Manhattan Office Tower), inscrite au registre des personnes morales sous le num\u00E9ro 0428.837.889, repr\u00E9sent\u00E9e par Madame Elisabeth Limbioul, r\u00E9viseur d\u0027entreprises.",
"firm_kbo": "0428.837.889",
"firm_name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SC",
"ibr_number": null,
"individual_name": "Elisabeth Limbioul"
},
"subject_company": {
"kbo": "0889.460.702",
"name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 l\u0027administrateur et tout collaborateur de Deloitte Accountancy, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
"holder_kbo": null,
"holder_name": "Deloitte Accountancy",
"scope_categories": [
"administrative formalities",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-10-2018 Zetelverplaatsing van Evere naar Schaerbeek
- Rue Colonel Bourg 105, 1040 Evere → Rue Colonel Bourg 105, 1030 Schaerbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schaerbeek",
"region": null,
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "105"
},
"old_address": {
"city": "Evere",
"region": null,
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "105"
},
"effective_date": "2017-05-10",
"evidence_quote": "Le g\u00E9rant confirme que le si\u00E8ge social de la soci\u00E9t\u00E9 avait en r\u00E9alit\u00E9 \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante (et ce depuis le 10/05/2017): -Rue Colonel Bourg 105, 1030 Schaerbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.460.702",
"name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
"legal_form": "SPRL"
}
}27-06-2017 Zetelverplaatsing binnen EVERE
- Rue Colonel Bourg 127-129, 1140 EVERE → Rue Colonel Bourg 105, 1140 EVERE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "EVERE",
"region": "Brussels",
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "105"
},
"old_address": {
"city": "EVERE",
"region": "Brussels",
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "127-129"
},
"effective_date": "2017-07-01",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - Rue Colonel Bourg 105 \u00E0 1140 EVERE. Ce transfert sera effectif \u00E0 compter du 1er juillet 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.460.702",
"name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
"legal_form": "SPRL"
}
}13-02-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.460.702",
"name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
"legal_form": "SPRL"
}
}18-07-2011 Kapitaalverhoging van €18.592,01 tot €187.592,01
- €169.000 → €187.592,01
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18592.01,
"currency": "EUR",
"after_eur": 187592.01,
"delta_eur": 18592.01,
"before_eur": 169000,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la pr\u00E9sente soci\u00E9t\u00E9 de dix-huit mille cinq cent nonante-deux euros un cent (18.592,01 euros), pour le porter de cent soixante-neuf mille euros (169.000 euros), \u00E0 cent quatre-vingt-sept mille cinq cent nonante-deux euros un cent (187.592,01 euros).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.460.702",
"name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
"legal_form": "SPRL"
}
}19-05-2011 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Pierre DUMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-05-19",
"filing_date": "2011-05-09",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-05-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0889.460.702",
"name": "IVALIS BELGIUM",
"role": "acquiring",
"address": "1090 Bruxelles, avenue Bourgmestre Etienne Demunter 3",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.460.702",
"name": "Consult-In",
"role": "absorbed",
"address": "1090 Bruxelles, avenue Bourgmestre Etienne Demunter 3",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"671"
],
"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": "L\u0027ensemble du patrimoine de la SPRL Consult-In est transf\u00E9r\u00E9 \u00E0 la SPRL Ivalis Belgium, qui devient le seul titulaire des actifs et passifs.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0889.460.702",
"name_full": "IVALIS BELGIUM",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre DUMONT",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion pr\u00E9voit l\u0027absorption de la SPRL Consult-In par la SPRL Ivalis Belgium, conform\u00E9ment \u00E0 l\u0027article 671 du Code des soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 9 mai 2011 au greffe de Bruxelles, et est publi\u00E9 aux annexes du Moniteur belge \u00E0 la suite du d\u00E9p\u00F4t.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-06-2008 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.460.702",
"name_full": "IVALIS BELGIQUE",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | IVALIS BELGIUM |
| AfkortingFR | Consult-i n |