IVCE Services
De berekende faillissementskans van IVCE Services over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2024 | volledig | 16-03-2026 | 2026-00059953 |
| 30-09-2023 | volledig | 15-04-2025 | 2025-00071195 |
| 30-09-2022 | volledig | 03-11-2023 | 2023-00505568 |
| 30-09-2021 | verkort | 23-09-2022 | 2022-20436218 |
| 30-09-2020 | verkort | 10-06-2021 | 2021-19200567 |
| 31-12-2018 | verkort | 19-08-2019 | 2019-47200557 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-58900181 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-57300141 |
| 31-12-2015 | verkort | 16-06-2016 | 2016-19400471 |
| 31-12-2014 | verkort | 17-07-2015 | 2015-31700571 |
| NACE primair | 82100 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 23-09-2011 |
| Status | Actief |
| Postcode | 9840 |
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. |
|---|---|---|---|---|
| 44079A0141/00E004 | Vlaanderen | 4.574 m² | 1 · 370 m² | 12,6 m · 3 verd. |
| 71011A0091/00F000 | Vlaanderen | 3.252 m² | 1 · 544 m² | 8,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- RSM Interaudit BV, Commissaris
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technische details
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"name": "Deloitte Bedrijfsrevisoren BV",
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}
},
{
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"rrn": null,
"name": "RSM Interaudit BV",
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"act_meta": {
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"subject_company": {
"kbo": "0839.549.351",
"name_full": "IVCE Services"
}
}06-12-2024 2 bestuurders benoemd
- Emilienne Huynen, Vaste vertegenwoordiger
- Charlotte Vanrobaeys, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
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"name": "Emilienne Huynen",
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charlotte Vanrobaeys",
"address": null,
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"subject_company": {
"kbo": "0839.549.351",
"name_full": "IVCE Services"
}
}05-06-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-05",
"filing_date": "2024-05-27",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0839.549.351",
"name": "IVCE Services",
"role": "acquiring",
"address": "9000 Gent, Ottergemsesteenweg-Zuid 808 bus 517",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0643.920.048",
"name": "De Wal Services BV",
"role": "absorbed",
"address": "3900 Pelt (Overpelt), Walstraat 28",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0722.791.837",
"name": "Joke Pottie Services BV",
"role": "absorbed",
"address": "8470 Gistel, Brugse baan 40",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0864.684.328",
"name": "Derde Oor Services BV",
"role": "absorbed",
"address": "2250 Olen, Veldstraat 1",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0839.055.146",
"name": "ANYMALIS SERVICES BV",
"role": "absorbed",
"address": "5140 Sombreffe (Tongrinne), Chauss\u00E9e de Gembloux 30",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0845.534.746",
"name": "Frenay Services BV",
"role": "absorbed",
"address": "1315 Incourt, Chauss\u00E9e de Namur 83A",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0468.376.277",
"name": "De Aak Services BV",
"role": "absorbed",
"address": "3582 Beringen, Koerselsesteenweg 208",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0845.911.957",
"name": "De Poort Services BV",
"role": "absorbed",
"address": "3620 Lanaken, Drie Eikenstraat 30",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.577.066",
"name": "De Zegge Services BV",
"role": "absorbed",
"address": "2440 Geel, Lichtaartseweg 38",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0558.910.634",
"name": "Konijnenberg Services BV",
"role": "absorbed",
"address": "2350 Vosselaar, Bergakker 11",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0896.238.032",
"name": "Templiers Services BV",
"role": "absorbed",
"address": "6464 Chimay (Forges), Rue des Templiers 6",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0642.782.772",
"name": "Ons Huisdier Services BV",
"role": "absorbed",
"address": "9050 Gent, Brusselsesteenweg 661",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0844.329.966",
"name": "Vetricure Services BV",
"role": "absorbed",
"address": "8480 Ichtegem, Oostendesteenweg",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van elke overgenomen vennootschap wordt onder algemene titel overgenomen door IVCE Services. De overname betreft de volledige activa en passiva, inclusief immateri\u00EBle goederen, debiteuren, crediteuren en immobiele goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0839.549.351",
"name_full": "IVCE Services",
"legal_form": "Besloten vennootschap"
},
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"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van IVCE Services, gevestigd te Gent, heeft op 30 april 2024 besloten tot de overname van elf besloten vennootschappen (waaronder \u0027De Wal Services BV\u0027, \u0027Joke Pottie Services BV\u0027, en \u0027Vetricure Services BV\u0027) via een verrichting gelijkgesteld met een fusie door overneming. De overname is uitgevoerd onder algemene titel, met een boekhoudkundige retroactiviteit vanaf 1 oktober 2023. De fusie treedt juridisch in werking op 30 april 2024.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-03-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "Berquin Notarissen BV",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-20",
"filing_date": "2024-03-18",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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"kbo": "0839.549.351",
"name": "IVCE Services BV",
"role": "acquiring",
"address": "Ottergemsesteenweg-Zuid 808 bus 517, 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0845.534.746",
"name": "Frenay Services BV",
"role": "absorbed",
"address": "Chauss\u00E9e de Namur 83A, 1315 Incourt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0642.782.772",
"name": "Ons Huisdier Services BV",
"role": "absorbed",
"address": "Brusselsesteenweg 661, 9050 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0844.329.966",
"name": "Vetricure Services BV",
"role": "absorbed",
"address": "Oostendesteenweg (FICH) 225, 8480 Ichtegem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0468.376.277",
"name": "De Aak Services BV",
"role": "absorbed",
"address": "Koerselsesteenweg 208, 3582 Beringen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0643.920.048",
"name": "De Wal Services BV",
"role": "absorbed",
"address": "Walstraat 28, 3900 Overpelt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0558.910.634",
"name": "Konijnenberg Services BV",
"role": "absorbed",
"address": "Bergakker 11, 2350 Vosselaar",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0864.684.328",
"name": "Derde Oor Services BV",
"role": "absorbed",
"address": "Veldstraat 1, 2250 Olen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.577.066",
"name": "De Zegge Services BV",
"role": "absorbed",
"address": "Lichtaartseweg 38, 2440 Geel",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0722.791.837",
"name": "Joke Pottie Services BV",
"role": "absorbed",
"address": "Brugse Baan 40, 8470 Gistel",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0839.055.146",
"name": "Anymalis Services BV",
"role": "absorbed",
"address": "Chauss\u00E9e de Gembloux, Tong. 30, 5140 Sombreffe",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0845.911.957",
"name": "De Poort Services BV",
"role": "absorbed",
"address": "Drie Eikenstraat 30, 3620 Lanaken",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0896.238.032",
"name": "Templiers Services BV",
"role": "absorbed",
"address": "Rue des Templiers 6, 6464 Chimay (Baileux)",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van de over te nemen vennootschappen worden overgenomen door de overnemende vennootschap. De over te nemen vennootschappen zijn dochterondernemingen van IVCE Services BV en zullen opgeheven worden zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0839.549.351",
"name_full": "IVCE Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0839.549.351",
"org_name": "Berquin Notarissen BV",
"person_name": null,
"org_rep_person_name": "Peter Van Melkebeke"
},
"summary_narrative": "Op 14 maart 2024 hebben de bestuurders van IVCE Services BV en een reeks dochterondernemingen (waaronder Frenay Services BV, Ons Huisdier Services BV, Vetricure Services BV, enz.) een fusievoorstel opgesteld volgens de vereenvoudigde fusieprocedure van artikel 12:50 tot 12:58 van het Wetboek van Vennootschappen en Verenigingen. De fusie is een vereenvoudigde fusie door overname, waarbij IVCE Services BV alle aandelen bezit van de over te nemen vennootschappen. Er worden geen nieuwe aandelen uitgegeven. De fusie zal worden goedgekeurd door de algemene vergaderingen van aandeelhouders van de bet",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Joop Kilian van As, Vaste vertegenwoordiger
- Michiel van Silfhout, Vaste vertegenwoordiger
Technische details
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"events": [
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"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michiel van Silfhout",
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0839.549.351",
"name_full": "IVCE SERVICES"
}
}08-06-2023 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-08",
"filing_date": "2023-05-30",
"act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE Ondernemingsrechter Gent"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0839.549.351",
"name_full": "IVCE Services",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2022-09-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmachten",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": true,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": "op de zetel van de Overnemende Vennootschap"
},
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}23-03-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Ishan Ahmad",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-23",
"filing_date": "2023-03-13",
"act_kind_objet": "Neerlegging van het gezamelijk voorstel tot fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0839.549.351",
"name": "IVCE Services BV",
"role": "acquiring",
"address": "Ottergemsesteenweg-Zuid 808, bus 517, 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0866.247.612",
"name": "Van Kop tot Staart Services BV",
"role": "absorbed",
"address": "Predikherenstraat 48, 8000 Brugge",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0860.001.109",
"name": "Fideel Services BV",
"role": "absorbed",
"address": "Gentsesteenweg 52, 9230 Wetteren",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0751.565.797",
"name": "Prinsenhof Services BV",
"role": "absorbed",
"address": "Nieuwstraat 143, 3511 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0559.889.245",
"name": "De Toren Services BV",
"role": "absorbed",
"address": "Bruggestraat 163 A, 8820 Torhout",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0740.862.046",
"name": "Malcourant Services SRL",
"role": "absorbed",
"address": "Chauss\u00E9e de Charleroi 46, 5030 Gembloux",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0480.118.227",
"name": "Mont-Falise Services SRL",
"role": "absorbed",
"address": "Chauss\u00E9e de Waremme 181, 4520 Wanze",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0896.477.166",
"name": "Animavet Services SRL",
"role": "absorbed",
"address": "Rue de Frameries 503, 7033 Mons",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0462.389.102",
"name": "Canisfelis Services SRL",
"role": "absorbed",
"address": "Jetteselaan 337, 1083 Ganshoren",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0820.365.028",
"name": "Heirburg Services BV",
"role": "absorbed",
"address": "Heirbrugstraat 398, 9160 Lokeren",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van de over te nemen vennootschappen worden onder algemene titel overgenomen door de overnemende vennootschap. De over te nemen vennootschappen zullen opheffen zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-10-01"
},
"subject_company": {
"kbo": "0839.549.351",
"name_full": "IVCE Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lauren De Brauwer",
"org_rep_person_name": null
},
"summary_narrative": "Op 6 maart 2023 hebben de bestuurders van IVCE Services BV en negen dochterondernemingen een gezamenlijk fusievoorstel opgesteld overeenkomstig artikel 12:50 WVV. De fusie is een vereenvoudigde fusie door overname, waarbij IVCE Services BV alle aandelen bezit van de over te nemen vennootschappen. Er worden geen nieuwe aandelen uitgegeven. De fusie zal worden goedgekeurd door de algemene vergaderingen van aandeelhouders van de over te nemen vennootschappen. De overname van de activa en passiva vindt vanaf 1 oktober 2022 plaats.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-10-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-27",
"filing_date": "2022-10-18",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN (1) DE BESLOTEN VENNOOTSCHAP \u003C\u003C"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0883.523.906",
"name": "IVCE D SERVICES",
"role": "absorbed",
"address": "Huystraat 100, 4280 Hannut",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:35",
"5:133",
"5:121"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-09-30",
"exchange_ratio_text": "1.166 nieuwe aandelen voor 1.000 aandelen van IVCE D SERVICES; 13.230 nieuwe aandelen voor 3.500 aandelen van IVCE H SERVICES",
"new_shares_issued_n": 14396,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van de overgenomen vennootschappen, inclusief de jaarrekeningen van hun dochterondernemingen, worden overgedragen zonder uitzondering of voorbehoud. Het vermogen omvat geen onroerende zaken noch intellectuele eigendomsrechten.",
"equity_transferred_eur": 1547544.0,
"accounting_effective_date": "2021-10-01"
},
"subject_company": {
"kbo": "0839.549.351",
"name_full": "IVCE SERVICES",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevrouw DE HONDT Ester",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van IVCE SERVICES BV besloot op 29 september 2022 tot fusie door overneming van de besloten vennootschappen IVCE D SERVICES en IVCE H SERVICES. De overgenomen vennootschappen werden opgeheven zonder vereffening, en hun volledige vermogen werd overgedragen aan IVCE SERVICES BV. De vergoeding bestond uit 14.396 nieuwe aandelen van IVCE SERVICES BV, uitgegeven aan de enige aandeelhouder van de overgenomen vennootschappen. De fusie werd uitgevoerd op basis van de jaarrekening afgesloten op 30 september 2021, met boekhoudkundige retroactiviteit vanaf 1 oktober 2",
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmachten",
"geco\u00F6rdineerde statuten",
"het verslag opgesteld door de Commissaris"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-06-2022 Zetelverplaatsing van Diepenbeek naar Gent
- Mizerikstraat 45, 3590 Diepenbeek → Ottergemsesteenweg-Zuid 808/b517, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ottergemsesteenweg-Zuid 808/b517, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "517",
"street_number": "808/b517",
"locality_suffix": null
},
"old_address": {
"raw": "Mizerikstraat 45, 3590 Diepenbeek",
"city": "Diepenbeek",
"region": "vlaams_gewest",
"street": "Mizerikstraat",
"country": "BE",
"postcode": "3590",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"effective_date": "2022-05-30",
"evidence_quote": "De enige bestuurder van de Vennootschap besluit om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar Ottergemsesteenweg-Zuid 808/b517, 9000 Gent.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ishan Ahmad",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-14",
"act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-05-30",
"unanimous": true
},
"subject_company": {
"kbo": "0839.549.351",
"name_full": "IVCE SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ishan Ahmad",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank voor Ondernemingen",
"Akte van de besluiten van de enige bestuurder",
"Verklaring van de notaris of bevoegde persoon"
]
}02-06-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-02",
"filing_date": "2022-05-23",
"act_kind_objet": "Mizerikstraat nummer 45 te 3590 Diepenbeek"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-29",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Besloten vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Besloten vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0839.549.351",
"name": "SANIMALIA SERVICES",
"role": "acquiring",
"address": "Mizerikstraat nummer 45 te 3590 Diepenbeek",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0842.108.171",
"name": "VVD Services",
"role": "absorbed",
"address": "Grotesteenweg 78, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0843.790.627",
"name": "HEIDE OOMS SERVICES",
"role": "absorbed",
"address": "Broechemsesteenweg 163, 2560 Nijlen",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0716.781.401",
"name": "ASSIST SERVICES",
"role": "absorbed",
"address": "Dorpsstraat 56, 3665 As",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0477.271.375",
"name": "Gouden Poort Servies",
"role": "absorbed",
"address": "Goudenpoortstraat 1, 8900 Leper",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0629.789.722",
"name": "Bosberg Services",
"role": "absorbed",
"address": "Testeltsesteenweg 86/A, 3201 Aarschot",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0746.536.645",
"name": "ANIMALIS SERVICES",
"role": "absorbed",
"address": "Gentse Steenweg 239, 9620 Zottegem",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0843.922.962",
"name": "Alpha Services",
"role": "absorbed",
"address": "Fraikinstraat 45, 2200 Herentals",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0865.018.977",
"name": "AC Services",
"role": "absorbed",
"address": "Sint-Truidersteenweg 360, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief alle activa en passiva, zonder uitzondering of voorbehoud, wordt overgenomen. Dit omvat contractuele verhoudingen, intellectuele eigendomsrechten, licenties, arbeidsovereenkomsten en buitenbalansengagementen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-10-01"
},
"subject_company": {
"kbo": "0839.549.351",
"name_full": "SANIMALIA SERVICES",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van SANIMALIA SERVICES besliste op 29 april 2022, met \u00E9\u00E9nparigheid van stemmen, tot fusie door overneming van acht besloten vennootschappen: VVD Services, Heide Ooms Services, Assist Services, Gouden Poort Services, Bosberg Services, Animalis Services, Alpha Services en AC Services. De overnemende vennootschap, SANIMALIA SERVICES, bezit al de aandelen van de overgenomen vennootschappen. De fusie is uitgevoerd zonder liquidatie van de overgenomen vennootschappen, met overgang onder algemene titel van het gehele vermogen op basis van de jaa",
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-02-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Filip Junius",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-23",
"filing_date": "2022-02-15",
"act_kind_objet": "Neerlegging van het gezamenlijk voorstel tot fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0839.549.351",
"name": "Sanimalia Services BV",
"role": "acquiring",
"address": "Mizerikstraat 45, 3590 Diepenbeek",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0842.108.171",
"name": "VVD Services BV",
"role": "absorbed",
"address": "Grotesteenweg 78, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0843.790.627",
"name": "Heide Ooms Services BV",
"role": "absorbed",
"address": "Broechemsesteenweg 163, 2560 Nijlen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0716.781.401",
"name": "Assist Services BV",
"role": "absorbed",
"address": "Dorpstraat 56, 3665 As",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0477.271.375",
"name": "Gouden Poort Services BV",
"role": "absorbed",
"address": "Goudenpoortstraat 1, 8900 Lier",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0629.789.722",
"name": "Bosberg Services BV",
"role": "absorbed",
"address": "Testelsesteenweg 86 bus A, 3201 Aarschot",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0746.536.645",
"name": "Animalis Services BV",
"role": "absorbed",
"address": "Gentse Steenweg 239, 9620 Zottegem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0843.922.962",
"name": "Alpha Services BV",
"role": "absorbed",
"address": "Frainkinstraat 45, 2200 Herentals",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0865.018.977",
"name": "AC Services BV",
"role": "absorbed",
"address": "Sint-Truiderssteenweg 360, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van de over te nemen vennootschappen worden onder algemene titel overgenomen door de overnemende vennootschap. De over te nemen vennootschappen zullen opzeggen te bestaan. De fusie betreft volledige dochterondernemingen van de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-10-01"
},
"subject_company": {
"kbo": "0839.549.351",
"name_full": "Sanimalia Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lauren De Brauwer",
"org_rep_person_name": null
},
"summary_narrative": "Op 8 februari 2022 hebben de bestuurders van Sanimalia Services BV en van negen dochterondernemingen (VVD Services BV, Heide Ooms Services BV, Assist Services BV, Gouden Poort Services BV, Bosberg Services BV, Animalis Services BV, Alpha Services BV en AC Services BV) een gezamenlijk fusievoorstel opgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een vereenvoudigde fusie door overname, waarbij Sanimalia Services BV de overnemende vennootschap is en de negen dochterondernemingen worden opgenomen zonder uitgifte van nieuwe aandel",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-02-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Lauren De Brauwer",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-23",
"filing_date": "2022-02-15",
"act_kind_objet": "Neerlegging van het gezamenlijk voorstel tot fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van de fuserende vennootschappen verklaren af te zien van het verslag als bedoeld in artikel 12:26 van het WVV.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0839.549.351",
"name": "Sanimalia Services BV",
"role": "acquiring",
"address": "Mizerikstraat 45, 3590 Diepenbeek",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0732.678.117",
"name": "Clos Fleuri Services CommV",
"role": "absorbed",
"address": "Strandiaan 202, 8670 Koksijde",
"is_foreign": false,
"legal_form": "CommV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:2",
"12:24",
"12:50",
"12:58",
"12:34 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-09-30",
"exchange_ratio_text": "\u00E9\u00E9n aandeel tegen \u00E9\u00E9n aandeel",
"new_shares_issued_n": 1,
"_silent_flag_cleared": true,
"real_estate_included": false,
"patrimony_description": "De activa en passiva van de Over te nemen vennootschap worden onder algemene titel overgedragen aan de Overnemende vennootschap. De overgenomen vennootschap zal ophouden te bestaan zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-10-01"
},
"subject_company": {
"kbo": "0839.549.351",
"name_full": "Sanimalia Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ishan Ahmad",
"org_rep_person_name": null
},
"summary_narrative": "Op 8 februari 2022 hebben de bestuurders van Sanimalia Services BV en Clos Fleuri Services CommV een gezamenlijk fusievoorstel opgesteld voor de fusie door overname. Het doel is de overdracht van het volledige patrimoine van Clos Fleuri naar Sanimalia Services BV, waarbij de overgenomen vennootschap zal verdwijnen zonder liquidatie. De fusie wordt uitgevoerd overeenkomstig artikel 12:50 jo. 12:58 van het WVV, met een ruilverhouding van \u00E9\u00E9n tegen \u00E9\u00E9n aandeel en een boekhoudkundige retroactiviteit vanaf 1 oktober 2021.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-10-2021 2 bestuurders benoemd, 1 ontslagnemend
- Raymonde de Larochelaan 19A, Commissaris
- Chariotte Vanrobaeys, Vaste vertegenwoordiger
- Evelien Weyts, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Raymonde de Larochelaan 19A",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Evelien Weyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Chariotte Vanrobaeys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0839.549.351",
"name_full": "Sanimalia Services"
}
}20-05-2020 1 bestuurder benoemd, 4 ontslagnemend
- Evidensia Belgium BVBA, Bestuurder
- Luc Nagels, Bestuurder
- Ine Meuwis, Bestuurder
- Tom Hendrickx, Bestuurder
- Lhomme Veterinary BVBA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Luc Nagels",
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}
},
{
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}
},
{
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}
},
{
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"person": {
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"name": "Lhomme Veterinary BVBA",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Evidensia Belgium BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0839.549.351",
"name_full": "Sanimalia Services"
}
}05-03-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Sanimalia Services",
"old": "Sanimalia",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0839.549.351",
"name_full": "Sanimalia"
},
"legal_form_change": {
"new": "Besloten vennootschap (BV)",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}29-06-2018 Sonia Vande Paer neemt ontslag als zaakvoerder
- Sonia Vande Paer, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sonia Vande Paer",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0839.549.351",
"name_full": "SANIMALIA"
}
}19-06-2017 Sonia Vande Paer benoemd tot zaakvoerder
- Sonia Vande Paer, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sonia Vande Paer",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0839.549.351",
"name_full": "SANIMALIA"
}
}30-12-2016 4 bestuurders benoemd
- Sonia VANDE PAER, A zaakvoerder
- Ine Imelda Daniel MEUWIS, A zaakvoerder
- Luc NAGELS, A zaakvoerder
- Tom Raoul Maria HENDRICKX, A zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "A-zaakvoerder",
"person": {
"rrn": null,
"name": "Sonia VANDE PAER",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Ine Imelda Daniel MEUWIS",
"address": null,
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}
},
{
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"person": {
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"name": "Luc NAGELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-zaakvoerder",
"person": {
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"name": "Tom Raoul Maria HENDRICKX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0839.549.351",
"name_full": "Sanimalia"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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