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Complete company report
Generated 29-06-2026
Active BE 0437.853.941Public limited company

INCOPLAS SERVICES

Terhulpsesteenweg 181 ·1170 Watermaal-Bosvoorde, Belgium· 37 yrs active
Sector: Renting & leasing (77330)
Conclusion Checked

The computed 12-month bankruptcy probability of INCOPLAS SERVICES is 0.8% (low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Board 4
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1989 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 07-08-2025 2025-00366902
31-12-2023 volledig 25-07-2024 2024-00284052
31-12-2022 micro 14-07-2023 2023-00237007
31-12-2021 micro 30-08-2022 2022-20350381
31-12-2020 micro 27-08-2021 2021-55200575
31-12-2019 micro 08-07-2020 2020-27900044
31-12-2018 micro 24-07-2019 2019-37400499
31-12-2017 micro 11-06-2018 2018-17200385
31-12-2016 volledig 04-07-2017 2017-27100211
31-12-2015 volledig 28-07-2016 2016-37200521
Directors & mandates 6 directors
Current directors & mandates
  • André Thelen
    Director
    State Gazette act 25151474 (28-11-2025)
    Current
    29-10-2025 → present
  • DS-Auslandsbeteiligung GmbHLegal entity
    Director· perm. rep.: Patric Linde
    State Gazette act 25151474 (28-11-2025)
    Current
    29-10-2025 → present
  • Carlo Della Riva
    Managing director
    State Gazette act 19078170 (13-06-2019)
    Current
    05-09-2014 → present
    2 events
    • 13-06-2019 Mandate renewed· Managing director
    • 05-09-2014 Mandate renewed· Director
  • M.L.G.Legal entity
    Director· perm. rep.: Maria-Luisa GALLINGANI-DELLA RIVA
    State Gazette act 14165337 (05-09-2014)
    Current
    05-09-2014 → present
Former directors (2)
  • Marco Della Riva
    Director
    State Gazette act 23037170 (15-03-2023)
    Former
    13-12-2017 → 29-10-2025
    4 events
    • 29-10-2025 Resigned· Director
    • 15-03-2023 Appointed· Director
    • 13-06-2019 Mandate renewed· Director
    • 13-12-2017 Appointed· Director
  • Sabrina Della Riva
    Director
    State Gazette act 19078170 (13-06-2019)
    Former
    13-12-2017 → 29-10-2025
    3 events
    • 29-10-2025 Resigned· Director
    • 13-06-2019 Mandate renewed· Director
    • 13-12-2017 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Renting & leasing(77330)
Legal form Public limited company(014)
Incorporation01-06-1989
StatusActive
Postal code1170
Connections & network 1 connected companies
Group structure
M.L.G.
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
INCOPLAS SERVICES
Terhulpsesteenweg 181, 1170 Watermaal-BosvoordeVervaardiging van andere tanks, reservoirs en bergingsmiddelen, van metaal
since 19892.044.234.616
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21652E0041/00D002 Brussels 7,508 m² 1 · 1,001 m² 37.2 m · 11 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
28-11-2025
State Gazette act Director changes
v3.2
28-11-2025
State Gazette act Director changes
07-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-01-2024
State Gazette act Statutes amendment
v3.2
19-01-2024
State Gazette act Director changes
v3.2
2023
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
15-03-2023
State Gazette act Director changes
15-03-2023
State Gazette act Director changes
v3.2
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
24-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
13-06-2019
State Gazette act Director changes
v3.2
2018
11-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
18-01-2018
State Gazette act Capital & shares
v3.2
2017
13-12-2017
State Gazette act Director changes
v3.2
14-07-2017
State Gazette act Statutes amendment
v3.2
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
05-09-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 11 acts
Capital history · 1
18-01-2018
v3.2
All acts · 11 updated 7 months ago
2025
28-11-2025 2 directors appointed, 2 resigning Director changes
  • André Thelen — Bestuurder
  • Patric Linde — Bestuurder
  • Sabrina Della Riva — Bestuurder
  • Marco Della Riva — Bestuurder
Summary: v3.2
Technical details 
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      "effective_date": "2025-10-29",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Madame Sabrina Della Riva et de Monsieur Marco Della Riva de leurs mandats d\u0027administrateurs, et ce avec effet au 29 octobre 2025. L\u0027actionnaire unique d\u00E9cide d\u0027octroyer \u00E0 Madame Sabrina Della Riva et \u00E0 Monsieur Marco Della Riva une d\u00E9charge",
      "discharge_granted": true
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      "effective_date": "2025-10-29",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Madame Sabrina Della Riva et de Monsieur Marco Della Riva de leurs mandats d\u0027administrateurs, et ce avec effet au 29 octobre 2025. L\u0027actionnaire unique d\u00E9cide d\u0027octroyer \u00E0 Madame Sabrina Della Riva et \u00E0 Monsieur Marco Della Riva une d\u00E9charge",
      "discharge_granted": true
    },
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        "name": "Andr\u00E9 Thelen",
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      },
      "effective_date": "2025-10-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat et, pour une dur\u00E9e de 6 ans, Monsieur Andr\u00E9 Thelen et la soci\u00E9t\u00E9 de droit allemand DS-Auslandsbeteiligung GmbH, dont le si\u00E8ge social est situ\u00E9 \u00E0 Hachenbergstra\u00DFe 18, 57339 Erndtebr\u00FCck et inscrite au registre du c"
    },
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      "effective_date": "2025-10-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat et, pour une dur\u00E9e de 6 ans, Monsieur Andr\u00E9 Thelen et la soci\u00E9t\u00E9 de droit allemand DS-Auslandsbeteiligung GmbH, dont le si\u00E8ge social est situ\u00E9 \u00E0 Hachenbergstra\u00DFe 18, 57339 Erndtebr\u00FCck et inscrite au registre du c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.853.941",
    "name_full": "INCOPLAS SERVICES",
    "legal_form": "SA"
  }
}
28-11-2025 8 directors appointed, 2 resigning Director changes
  • André Thelen — Bestuurder
  • Patric Linde — Bestuurder
  • Marie Brasseur — Vaste vertegenwoordiger
  • Thijs Herremans — Vaste vertegenwoordiger
  • Olivier Cuti — Vaste vertegenwoordiger
  • Robbe Van Mieghem — Vaste vertegenwoordiger
  • Hugo Gigounon — Vaste vertegenwoordiger
  • ALTIUS SRL — Vaste vertegenwoordiger
Technical details 
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      "role": "administrateur",
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        "name": "Sabrina Della Riva",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-29",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Madame Sabrina Della Riva et de Monsieur Marco Della Riva de leurs mandats d\u0027administrateurs, et ce avec effet au 29 octobre 2025.",
      "decharge_status": "provisional",
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      "effective_date": "2025-10-29",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Madame Sabrina Della Riva et de Monsieur Marco Della Riva de leurs mandats d\u0027administrateurs, et ce avec effet au 29 octobre 2025.",
      "decharge_status": "provisional",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat et, pour une dur\u00E9e de 6 ans, Monsieur Andr\u00E9 Thelen",
      "decharge_status": null,
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        "kbo": null,
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        "country": "DE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat et, pour une dur\u00E9e de 6 ans, Monsieur Andr\u00E9 Thelen et la soci\u00E9t\u00E9 de droit allemand DS-Auslandsbeteiligung GmbH",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer \u00E0 Madame Sabrina Della Riva et \u00E0 Monsieur Marco Della Riva une d\u00E9charge provisoire pour l\u0027exercice de leurs mandats d\u0027administrateurs",
      "decharge_status": "provisional",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer \u00E0 Madame Sabrina Della Riva et \u00E0 Monsieur Marco Della Riva une d\u00E9charge provisoire pour l\u0027exercice de leurs mandats d\u0027administrateurs",
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      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide en outre que le mandat des administrateurs susvis\u00E9s sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
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    },
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      "kind": "decharge_granted",
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      },
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        "address": null,
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        "birth_place": null
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      "subkind": null,
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Marie Brasseur, Thijs Herremans, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et \u00E0 tout autre avocat du cabinet ALTIUS SRL",
      "decharge_status": null,
      "mandate_duration": null,
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    },
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Marie Brasseur, Thijs Herremans, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et \u00E0 tout autre avocat du cabinet ALTIUS SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Olivier Cuti",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Marie Brasseur, Thijs Herremans, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et \u00E0 tout autre avocat du cabinet ALTIUS SRL",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robbe Van Mieghem",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Marie Brasseur, Thijs Herremans, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et \u00E0 tout autre avocat du cabinet ALTIUS SRL",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Hugo Gigounon",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Marie Brasseur, Thijs Herremans, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et \u00E0 tout autre avocat du cabinet ALTIUS SRL",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Marie Brasseur, Thijs Herremans, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et \u00E0 tout autre avocat du cabinet ALTIUS SRL",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.853.941",
    "name_full": "IINCOPLAS SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugo Gigounon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
19-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.853.941",
    "name_full": "INCOPLAS SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.853.941",
    "name_full": "INCOPLAS SERVICES",
    "legal_form": "SA"
  }
}
2023
15-03-2023 Marco Della Riva appointed as managing director Director changes
  • Marco Della Riva — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marco Della Riva",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite au d\u00E9c\u00E8s intervenu inopin\u00E9ment le 25 janvier 2023 de Monsieur Della Riva Carlo, administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, les administrateurs se sont r\u00E9unis au si\u00E8ge social, Chauss\u00E9e de la Hulpe 181, afin de nommer un administrateur \u00E0 la gestion journali\u00E8re en la personne de Marco Della",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Marco Della Riva",
      "rep_rotation_old_rep": "Della Riva Carlo",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-15",
    "filing_date": "2023-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-01-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.853.941",
    "name_full": "INCOPLAS SERVICES",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marco Della Riva",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-03-2023 Marco Della Riva appointed as director Director changes
  • Marco Della Riva — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Della Riva",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9c\u00E8s intervenu inopin\u00E9ment le 25 janvier 2023 de Monsieur Della Riva Carlo, administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, les administrateurs se sont r\u00E9unis au si\u00E8ge social, Chauss\u00E9e de la Hulpe 181, afin de nommer un administrateur \u00E0 la gestion journali\u00E8re en la personne de Marco Della"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.853.941",
    "name_full": "INCOPLAS SERVICES",
    "legal_form": "SA"
  }
}
2019
13-06-2019 3 reappointed Director changes
  • Carlo Della Riva — Gedelegeerd bestuurder
  • Marco Della Riva — Bestuurder
  • Sabrina Della Riva — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Della Riva",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs venant \u00E0 expiration cette ann\u00E9e, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire en leurs fonctions pour une dur\u00E9e de 5 ans: - Monsieur Carlo Della Riva, administrateur d\u00E9l\u00E9gu\u00E9, dans les pouvoirs de gestion courante de la soci\u00E9t\u00E9 tels qu\u0027ils lui ont \u00E9t\u00E9 conf\u00E9r\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Della Riva",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs venant \u00E0 expiration cette ann\u00E9e, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire en leurs fonctions pour une dur\u00E9e de 5 ans: - Monsieur Marco Della Riva, administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina Della Riva",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs venant \u00E0 expiration cette ann\u00E9e, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire en leurs fonctions pour une dur\u00E9e de 5 ans: - Madame Sabrina Della Riva, administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.853.941",
    "name_full": "INCOPLAS SERVICES",
    "legal_form": "SA"
  }
}
2018
18-01-2018 Capital decrease of €300,000 to €95,000 Capital & shares
  • €395.000 → €95.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 95000,
      "delta_eur": -300000,
      "before_eur": 395000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de trois cent mille euros (300.000 EUR), pour le ramener de trois cent nonante-cing mille euros (395.000 EUR) \u00E0 nonante-cing mille euros (95.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.853.941",
    "name_full": "INCOPLAS SERVICES",
    "legal_form": "SA"
  }
}
2017
13-12-2017 2 directors appointed Director changes
  • Marco Della Riva — Bestuurder
  • Sabrina Della Riva — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Della Riva",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur, pour une dur\u00E9e de 2 ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2019, Monsieur Marco Della Riva domicili\u00E9 \u00E0 Watermael-Boitsfort, Dr\u00E8ve des Rhododendrons 4 et Madame Sabrina Della Riva domicili\u00E9e \u00E0 Lasne, rue du Cog 15."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina Della Riva",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur, pour une dur\u00E9e de 2 ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2019, Monsieur Marco Della Riva domicili\u00E9 \u00E0 Watermael-Boitsfort, Dr\u00E8ve des Rhododendrons 4 et Madame Sabrina Della Riva domicili\u00E9e \u00E0 Lasne, rue du Cog 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.853.941",
    "name_full": "INCOPLAS SERVICES",
    "legal_form": "SA"
  }
}
14-07-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.853.941",
    "name_full": "INCOPLAS SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
05-09-2014 2 reappointed Director changes
  • Carlo DELLA RIVA — Bestuurder
  • Maria-Luisa GALLINGANI-DELLA RIVA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo DELLA RIVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs: - Monsieur Carlo DELLA RIVA ... venant \u00E0 expiration, ceux-ci ont \u00E9t\u00E9 r\u00E9\u00E9lus en leurs fonctions pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria-Luisa GALLINGANI-DELLA RIVA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436875528",
        "name": "SA M.L.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs: - la SA M.L.G. (n\u00B0 d\u0027entreprise: 0436.875.528), repr\u00E9sent\u00E9e par Madame Maria-Luisa GALLINGANI-DELLA RIVA ... venant \u00E0 expiration, ceux-ci ont \u00E9t\u00E9 r\u00E9\u00E9lus en leurs fonctions pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.853.941",
    "name_full": "INCOPLAS SERVICES",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur van kantoormachines en computers71330Verhuur en lease van kantoormachines, inclusief computers77330Verhuur en lease van kantoormachines, inclusief computers77330Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Groothandel in andere kantoormachines en kantoorbenodigdheden, met uitzondering van computers en randapparatuur46660Groothandel in computers, randapparatuur en programmatuur51840Groothandel in overige kantoormachines en kantoorbenodigdheden51850
Primary activity highlighted.
Names & trade names
Legal nameFR INCOPLAS SERVICES
Registered office
Terhulpsesteenweg 181
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ATLANCE BE 0476.489.635 · Watermaal-Bosvoorde
LEGAKTE BE 1022.158.878 · Watermaal-Bosvoorde
CO-INVEST-LIVING BE 0794.860.956 · Brussel
INFINITY BELGIUM SOLUTIONS BE 0802.152.089 · Sint-Pieters-Woluwe
123ZAKELIJK BE 0800.996.207 · NEDERHORST DEN BERG
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative