Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
13 acts All acts · 13
updated 1 month ago
2026
26-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Fusion proposal
Technical details
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"act_kind_objet": "Neerlegging van het voorstel tot met fusie door overneming gelijkgestelde verrichting zoals voorzien bij artikel 12:7, 1\u00B0 juncto artikel 12:50 van het Wetboek van vennootschappen en verenigingen"
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"date": "2026-05-07",
"label": "Datum van het fusievoorstel"
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{
"date": "2026-01-01",
"label": "Datum vanaf welke de handelingen van de Over te Nemen Vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap"
},
{
"date": "2026-07-01",
"label": "Datum van de beoogde juridische uitwerking van de fusie"
},
{
"date": "2026-06-29",
"label": "Streefdatum voor de goedkeuring van het fusievoorstel door de respectieve buitengewone algemene vergaderingen"
}
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"role": "Overnemende Vennootschap"
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"kind": "org",
"name": "INCOROCK",
"role": "Over te nemen Vennootschap"
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{
"kind": "person",
"name": "Karolien De Backer",
"role": "Volmachtnemer / Ondertekenaar"
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}2025
25-11-2025 8 directors appointed correction
- Hannes Poelmans — Commissaris
- Nadine Crocaerts — Gedelegeerd bestuurder
- Julie Vandenweghe — Gedelegeerd bestuurder
- Alessandra Oliver — Gedelegeerd bestuurder
- Anton Baeten — Gedelegeerd bestuurder
- Ruben Ruysbergh — Gedelegeerd bestuurder
- Timon Sohier — Gedelegeerd bestuurder
- Bram Demeester — Gedelegeerd bestuurder
Technical details
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}25-11-2025 Hannes Poelmans appointed as statutory auditor
- Hannes Poelmans — Commissaris
Summary:
v3.2
Technical details
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}09-05-2025 1 director appointed, 1 resigning
- Antonio Rodriguez — Bestuurder
- Nathalie Nijs — Bestuurder
Summary:
v3.2
Technical details
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}09-05-2025 2 directors appointed, 2 resigning
- GILBERT'S MANAGEMENT COMPANY NV — Bestuurder
- GILBERT'S MANAGEMENT COMPANY NV — Dagelijks bestuur
- GILBERT'S MANAGEMENT COMPANY NV — Bestuurder
- GILBERT'S MANAGEMENT COMPANY NV — Dagelijks bestuur
Technical details
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "meester Karolien De Backer",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten ten slotte, met eenparigheid van stemmen, om bijzondere machten toe te",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "meester Ayman Ayada",
"address": null,
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"profession": "Advocaat",
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},
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten ten slotte, met eenparigheid van stemmen, om bijzondere machten toe te",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "mevrouw Annick Garcet",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten ten slotte, met eenparigheid van stemmen, om bijzondere machten toe te",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "juffrouw Chlo\u00EB Everaert",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten ten slotte, met eenparigheid van stemmen, om bijzondere machten toe te",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "elke andere advocaat of medewerker van het advocatenkantoor KPMG Law BV",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten ten slotte, met eenparigheid van stemmen, om bijzondere machten toe te",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-09",
"filing_date": "2025-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-28",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-28",
"unanimous": null
},
{
"body": "enige_bestuurder",
"date": "2025-04-28",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2025-04-28",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-28",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-28",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.873.780",
"name_full": "INCOROCK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karolien De Backer",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat en bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
23-02-2023 2 directors appointed
- FOEDERER DFK BEDRIJFSREVISOREN CVBA — Commissaris
- Nathalie Nijs — Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "B00466",
"name": "FOEDERER DFK BEDRIJFSREVISOREN CVBA",
"address": "Singelbeekstraat 10, 3500 Hasselt",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd als commissaris voor een periode van drie jaar tot aan de algemene vergadering in 2025 die over de jaarrekening per 31/12/2024 beraadslaagt en besluit: FOEDERER DFK BEDRIJFSREVISOREN CVBA (B00466), met zetel te 3500 Hasselt, Singelbeekstraat 10, vertegenwoo",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Nijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "GILBERT\u0027S MANAGEMENT COMPANY NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "nl",
"pub_date": "2023-02-23",
"filing_date": "2022-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.873.780",
"name_full": "INCOROCK",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2023 Christophe ROBBEETS appointed as statutory auditor
- Christophe ROBBEETS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe ROBBEETS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FOEDERER DFK BEDRIJFSREVISOREN CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd als commissaris voor een periode van drie jaar tot aan de algemene vergadering in 2025 die over de jaarrekening per 31/12/2024 beraadslaagt en besluit: FOEDERER DFK BEDRIJFSREVISOREN CVBA (B00466), met zetel te 3500 Hasselt, Singelbeekstraat 10, vertegenwoo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.873.780",
"name_full": "INCOROCK",
"legal_form": "NV"
}
}2020
08-04-2020 2 resigning, 1 reappointed
- NIJS Nathalie — Bestuurder
- NIJS Marie-Christine — Bestuurder
- Gimaco nv — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NIJS Nathalie",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-23",
"evidence_quote": "De algemene vergadering beslist met ingang van heden een einde te stellen aan het mandaat van bestuurder van: - Mevrouw NIJS Nathalie, geboren te Sint-Truiden op 27 januari 1977, wonende te 3665 As, Grotstraat 75.; ... Er wordt hen kwijting verleend voor dit mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NIJS Marie-Christine",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-23",
"evidence_quote": "De algemene vergadering beslist met ingang van heden een einde te stellen aan het mandaat van bestuurder van: ... - Mevrouw NIJS Marie-Christine, geboren te Sint-Truiden op 4 januari 1980, wonende te 3680 Maaseik, Wouterbos 19, ... Er wordt hen kwijting verleend voor dit mandaat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gimaco nv",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van Gimaco nv, wordt verlengd met zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.873.780",
"name_full": "INCOROCK",
"legal_form": "NV"
}
}08-04-2020 Articles of association amended
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": "2020-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.873.780",
"name_full": "INCOROCK",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft ook volmacht aan ondergetekende notaris Bert Vrancken te As om andere artikels die hij zou tegenkomen bij de co\u00F6rdinatie aan te passen indien dat vereist is door het Wetboek van Vennootschappen en Verenigingen.",
"holder_kbo": null,
"holder_name": "Bert Vrancken",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
18-01-2019 Ira NICOLAIJ reappointed as statutory auditor
- Ira NICOLAIJ — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ira NICOLAIJ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IRA NICOLAIJ BEDRIJFSREVISOR bvba/bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-12",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt herbenoemd als commissaris voor een periode van drie boekjaren (eindigend op 31 december 2018-2019-2020), ingaand op heden, 12 juni 2018 en eindigend na de jaarvergadering die over de jaarrekening van het derde boekjaar beraadslaagt en besluit: - IRA NICOLAIJ BEDRI"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.873.780",
"name_full": "INCOROCK",
"legal_form": "NV"
}
}2016
26-09-2016 Ira Nicolaij reappointed as statutory auditor
- Ira Nicolaij — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ira Nicolaij",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IRA NICOLAIJ BEDRIJFSREVISOR bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt herbenoemd als commissaris voor een periode van drie jaar: IRA NICOLAIJ BEDRIJFSREVISOR bvba, Kortenbosstraat 156, B-3800 St. Truiden, vertegenwoordigd door mevrouw Ira Nicolaij, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.873.780",
"name_full": "INCOROCK",
"legal_form": "NV"
}
}2014
22-10-2014 2 directors appointed
- Marie-Christine Nijs — Bestuurder
- GILBERT'S MANAGEMENT COMPANY nv — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Christine Nijs",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "Wordt bijgevolg met \u00E9\u00E9nparigheid van stemmen benoemd als bestuurder met ingang van 01/10/2014 en dit voor een periode van vijf jaar, tot na de jaarvergadering in 2019: - Mevrouw Marie-Christine Nijs, Wouterbos 19, 3680 Opoeteren-Maaseik."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILBERT\u0027S MANAGEMENT COMPANY nv",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering stelt vast dat de raad van bestuur bijgevolg is samengesteld uit drie bestuurders tot na de jaarvergadering van 2019, te weten: ... - GILBERT\u0027S MANAGEMENT COMPANY nv, afgekort \u0022GIMACO\u0022, Parkstraat 11, B-3680 Maaseik, bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.873.780",
"name_full": "INCOROCK",
"legal_form": "NV"
}
}2003
25-06-2003 2 reappointed
- Gilbert NIJS — Bestuurder
- Gilbert NIJS — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilbert NIJS",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden herbenoemd als bestuurders voor een periode van zes jaar -de heer Gilbert NIJS, Parkstraat 11, 3680 Maaseik-Opoeteren,"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gilbert NIJS",
"address": null,
"birth_date": null
},
"evidence_quote": "Als voorzitter van de raad van bestuur en als gedelegeerd bestuurder wordt herbenoemd voor een periode van zes jaar: de heer Gilbert NIJS, Parkstraat 11, 3680 Maaseik-Opoeteren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.873.780",
"name_full": "INCOROCK",
"legal_form": "NV"
}
}