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INDAVER

Active
Public limited companyfounded 1985active for 40 yearsKetenislaan(KAL) 1, 9130 Beveren-Kruibeke-Zwijndrecht, Belgium33 active companies are registered at this addressKBO/BCE: BE 0427.973.304
Summary

INDAVER has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €372.8m and a net result of €11.7m. Equity is growing by about 7% per year across the filed financial years. Its solvency ranks better than 64% of 276 sector peers (NACE 38, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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INDAVERActiveChecked score 87/100
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History

INDAVER was incorporated on 24 October 1985.1 Between 2005 and 2020 the company absorbed VLAR VERBRANDING, BUT - Belgian Used Tires and Indaver Participaties by merger.234 The registered office was moved to Kallo in 2016.5 Between 2019 and 2022 the capital was increased 2 times, most recently to €302.1m.67 The board currently has 21 members; 2 of them have served since 2012.8 Turnover grew from €248.4m in 2022 to €330.6m in 2025 and headcount from 480 to 580 full-time equivalents.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-06-2005
  3. 3Belgian Official Gazette, 08-08-2005
  4. 4Belgian Official Gazette, 30-07-2020
  5. 5Belgian Official Gazette, 06-04-2016
  6. 6Belgian Official Gazette, 09-12-2019
  7. 7Belgian Official Gazette, 06-09-2022
  8. 8Belgian Official Gazette, 06-03-2026
  9. 9National Bank, annual accounts 2022 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-07
Gazette deed Reappointment: PDB BV (director)
Permanent representatives: Dirk Michielsens and Paul De Bruycker4 facts ▸
  • General meeting, 15-04-2026
  • Director reappointment, PDB BV (director)
  • Permanent representative, Dirk Michielsens
  • Permanent representative, Paul De Bruycker
11-05
NBB filing Annual accounts filed
financial year 2025 · full format
06-03
Gazette deed Permanent representatives: Jonathan Van Steelant, Dirk Michielsens and 3 others
Appointments: GOETHALS Bart, HEYLEN Philippe and 79 others · Declaration135 facts ▸
  • Board meeting, 27-01-2026
  • Declaration, “benoemingen in bijlage bij deze nieuwe volmachtenprocedure worden bevestigd en vervangen per 22-01-2026 alle voorgaande benoemingen”, 22-01-2026 (deed in Dutch)
  • Permanent representative, Jonathan Van Steelant
  • Permanent representative, Dirk Michielsens
  • Permanent representative, Paul De Bruycker
  • Permanent representative, Karl Huts (2 times)
  • Permanent representative, Hilde Vangilbergen (2 times)
  • Director appointment, GOETHALS Bart (general manager bl iws)
  • Director appointment, HEYLEN Philippe (general manager bl msws global)
  • Director appointment, OOMS Wim (general manager bl msws regio belgië)
  • Director appointment, GEORG Gerrit-Jan (general manager bl msws regio nederland)
  • Director appointment, FLYNN Seamus (general manager bl msws regio irl en regio uk)
  • +123 further facts in this act
2025
10-11
Gazette deed Capital & shares
Declaration · Bank account · Amendment of the articles5 facts ▸
  • General meeting, 28-10-2025
  • Declaration, “volledige kapitaalverhoging, gebruik voorkeurrecht” (deed in Dutch)
  • Bank account, “KBC Bank, Indaver” (deed in Dutch)
  • Amendment of the articles, 5
  • Capital increase
24-04
NBB filing Annual accounts filed
financial year 2024 · full format
03-02
Gazette deed Permanent representatives: Jonathan Van Steelant, Dirk Michielsens and 3 others
13 facts ▸
  • Board composition, AVELIN BV (director indaver holding nv)
  • Board composition, ENTRA MOBILE BV (director indaver holding nv)
  • Board composition, PDB BV (director indaver holding nv)
  • Permanent representative, Jonathan Van Steelant
  • Permanent representative, Dirk Michielsens
  • Permanent representative, Paul De Bruycker
  • Other provision, “benoeming” (deed in Dutch) (84 times)
  • Permanent representative, Karl Huts
  • Permanent representative, Hilde Vangilbergen
  • Other provision, “procurement manager verwijzing, COUNTRY Procurement managers” (deed in Dutch)
  • Other provision, “PROGRAM MANAGER P2C, tbd” (deed in Dutch)
  • Other provision, “BUSINESS UNIT DRANCO, aparte volmachtenprocedure gepubliceerd” (deed in Dutch)
  • +1 further fact in this act
21-01
Gazette deed Appointment: Tsundoku Ventures BV (additional director)
Permanent representative: Hilde Vangilbergen3 facts ▸
  • General meeting, 26-11-2024
  • Director appointment, Tsundoku Ventures BV (additional director)
  • Permanent representative, Hilde Vangilbergen
2024
05-11
Gazette deed Appointment: PDB BV (day-to-day manager)
Permanent representative: Paul De Bruycker4 facts ▸
  • Board meeting, 30-08-2024
  • Director appointment, PDB BV (day-to-day manager) (2 times)
  • Permanent representative, Paul De Bruycker (2 times)
  • Board meeting, 01-10-2024
25-07
Gazette deed Resignation: Karl Huts (director)
Appointment: Gavilan Consulting bv (director) · Permanent representative: Karl Huts · Director discharge5 facts ▸
  • General meeting, 18-06-2024
  • Director resignation, Karl Huts (director)
  • Director discharge, Karl Huts (director)
  • Director appointment, Gavilan Consulting bv (director)
  • Permanent representative, Karl Huts
14-06
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 17-04-2024
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
30-04
NBB filing Annual accounts filed
financial year 2023 · full format
15-02
Gazette deed Appointments: AVELIN BV (director indaver holding nv) and ENTRA MOBILE BV (director indaver holding nv)
Permanent representatives: Jonathan Van Steelant and Dirk Michielsens · Resignation: LOUWMAN Peter (general manager bu landfill & minerals) · Power of attorney45 facts ▸
  • Board meeting, 18-12-2023
  • Director appointment, AVELIN BV (director indaver holding nv)
  • Permanent representative, Jonathan Van Steelant
  • Director appointment, ENTRA MOBILE BV (director indaver holding nv)
  • Permanent representative, Dirk Michielsens
  • Power of attorney, Paul De Bruycker
  • Power of attorney, Karl Huts
  • Power of attorney, GOETHALS Bart (2 times)
  • Power of attorney, KRUITWAGEN Rob (2 times)
  • Power of attorney, FLYNN Seamus (2 times)
  • Director resignation, LOUWMAN Peter (general manager bu landfill & minerals)
  • Power of attorney, GEORG Gerrit-Jan (general manager bu landfill & minerals)
  • +33 further facts in this act
Show earlier events
25-01
NBB filing Annual accounts filed
financial year 2022 · full format · 178 days late
2022
31-12
Financial Weakest financial yearnet €919,674 ▼90.8%
Net result drops to €919,674, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €250mequity €348.3m ▲317%
A profit in every financial year since 2018 builds equity to €348.3m.
06-09
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account4 facts ▸
  • General meeting, 31-08-2022
  • Capital increase, €266,000,000
  • Bank account, “KBC Bank” (deed in Dutch)
  • Amendment of the articles
02-09
Gazette deed Appointments: LEROY Fabian, ENTRA MOBILE BV and 3 others
Permanent representatives: Dirk Michielsens and Ronald van den Ecker · Power of attorney11 facts ▸
  • Board meeting, 16-03-2022
  • Director appointment, LEROY Fabian (director)
  • Director appointment, ENTRA MOBILE BV (director)
  • Permanent representative, Dirk Michielsens
  • Director appointment, DE BRUYCKER Paul (CEO)
  • Director appointment, HUTS Karl (cfo)
  • Power of attorney, DE BRUYCKER Paul
  • Power of attorney, HUTS Karl
  • General meeting, 21-04-2021
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Ronald van den Ecker (representative)
29-07
Gazette deed Restructuring
Demerger · Accounting effect · Net-asset statement4 facts ▸
  • General meeting, 30-06-2022
  • Demerger, “partiële splitsing door overdracht van activa en passiva” (deed in Dutch)
  • Accounting effect, 01-01-2022
  • Net-asset statement, 31-12-2021
24-05
Gazette deed Restructuring · Miscellaneous
Demerger · Net-asset statement · Accounting effect8 facts ▸
  • Board meeting, 06-05-2022
  • Demerger
  • Net-asset statement, 31-12-2021
  • Accounting effect, 01-01-2022
  • Share issue, 730, 0.0003828514
  • Dividend entitlement, 01-01-2022
  • Waiver auditor report, yes
  • Special report, “kapitaalverhoging door middel van inbreng in natura” (deed in Dutch)
12-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
04-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Highest result from 2018 to 2025net €43.0m ▲13.1%
Net result €43.0m, the highest in the series.
31-12
Financial Liquidity more than quadruplescurrent ratio 1.37
Current ratio from 0.31 to 1.37; short-term debt falls from €258.2m to €74.8m.
20-08
Gazette deed Resignations: Entra Mobile B.V. (director) and Fabian Leroy (director)
Appointments: Paul De Bruycker (director) and Karl Huts (director) · Permanent representative: Dirk Michielsens · Director discharge8 facts ▸
  • General meeting, 13-07-2020
  • Director resignation, Entra Mobile B.V. (director)
  • Director resignation, Fabian Leroy (director)
  • Director appointment, Paul De Bruycker (director)
  • Director appointment, Karl Huts (director)
  • Director discharge, Entra Mobile B.V.
  • Director discharge, Fabian Leroy
  • Permanent representative, Dirk Michielsens
30-07
Gazette deed Amendment of the articles · Resignations & appointments · Restructuring
Merger · Dissolution · Accounting effect6 facts ▸
  • General meeting, 30-06-2020
  • Merger, “geruisloze fusie, Indaver Participaties” (deed in Dutch)
  • Dissolution, 01-07-2020
  • Accounting effect, 01-01-2020
  • Power of attorney, Carine Aters
  • Power of attorney, Wendy Op 't Eynde
23-07
Gazette deed Appointment: Werner Bosch (financieel directeur benelux frankrijk)
Permanent representative: Dirk Michielsens3 facts ▸
  • Board meeting, 17-06-2020
  • Director appointment, Werner Bosch (financieel directeur benelux frankrijk)
  • Permanent representative, Dirk Michielsens
08-07
Gazette deed Capital & shares
Demerger · Net-asset statement · Capital decrease7 facts ▸
  • General meeting, 30-06-2020
  • Demerger, “partiële splitsing door afsplitsing van de zogeheten “hoofdkwartierfuncties”, de buitenlandse deelnemingen en financiële intercompany posities” (deed in Dutch)
  • Net-asset statement, 31-12-2019
  • Capital decrease, €78,833,074.56
  • Amendment of the articles
  • Power of attorney, Carine Aters
  • Power of attorney, Wendy op ’t Eynde
26-05
Gazette deed Restructuring
Merger · Real estate · Accounting effect7 facts ▸
  • Board meeting, 13-05-2020
  • Merger, “inbreng van bedrijfstak” (deed in Dutch)
  • Real estate, “Het perceel nijverheidsgrond in volle eigendom gelegen te Boomsesteenweg, volgens kadaster ter plaatse genaamd 'Groot Broek', gekadastreerd Willebroek, 1e afdel…” (deed in Dutch)
  • Real estate, “Het opstalrecht op de terreinen gelegen te 2830 Willebroek, Boomsesteenweg 199, gekadastreerd Willebroek, 1e afdeling, sectie A nummer: 24G (54.491 m2), die doo…” (deed in Dutch)
  • Accounting effect, 01-01-2020
  • Power of attorney, Carine Aters
  • Power of attorney, Wendy Op 't Eynde
26-05
Gazette deed Restructuring
Demerger · Net-asset statement · Accounting effect8 facts ▸
  • Demerger
  • Board meeting, 13-05-2020
  • Net-asset statement, 31-12-2019 (2 times)
  • Accounting effect, 01-01-2020
  • Exchange ratio, 1,07375
  • Condition precedent, “verwezenlijking van de met fusie door overneming gelijkgestelde verrichting tussen Indaver NV en Indaver Participaties NV” (deed in Dutch)
  • Share details, “enige aandeelhouder”, 615 (deed in Dutch)
  • Dividend entitlement, 01-01-2020
26-05
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney6 facts ▸
  • Board meeting, 13-05-2020 (2 times)
  • Merger, “vereenvoudigde fusie”, 01-07-2020 (deed in Dutch)
  • Accounting effect, 01-01-2020
  • Power of attorney, Carine Aters
  • Power of attorney, Wendy Op 't Eynde
  • Shareholding, 100%
15-05
Gazette deed Appointments: Steve Schrauwen, Steven Vrolijk and 2 others
Permanent representative: Dirk Michielsens6 facts ▸
  • Board meeting, 22-04-2020
  • Director appointment, Steve Schrauwen (bu manager bu impex)
  • Director appointment, Steven Vrolijk (bu finance and administration manager voor de bu landfill)
  • Director appointment, Werner Bosch (bu finance and administration manager voor de bu impex)
  • Director appointment, Susan Dalton (finance and administration manager ireland/uk)
  • Permanent representative, Dirk Michielsens
05-05
NBB filing Annual accounts filed
financial year 2019 · full format
06-04
Gazette deed Resignation: Michel Decorte (cfo)
Appointment: Karl Huts (cfo) · Permanent representative: Dirk Michielsens4 facts ▸
  • Board meeting, 10-03-2020
  • Director resignation, Michel Decorte (cfo)
  • Director appointment, Karl Huts (cfo)
  • Permanent representative, Dirk Michielsens
11-02
Gazette deed Resignation: Katoen Natie N.V. (director)
Permanent representatives: Fabian Leroy and Dirk Michielsens · Appointments: Fabian Leroy (director) and Entra Mobile B.V. (director)6 facts ▸
  • Board meeting, 19-12-2019
  • Director resignation, Katoen Natie N.V. (director)
  • Permanent representative, Fabian Leroy
  • Permanent representative, Dirk Michielsens
  • Director appointment, Fabian Leroy (director)
  • Director appointment, Entra Mobile B.V. (director)
2019
31-12
Financial Equity above €250mequity €264.2m ▲16.9%
A profit in every financial year since 2018 builds equity to €264.2m.
09-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 27-11-2019
  • Capital increase, €30,000,000
  • Bank account, “KBC Bank” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €117,352,745.05
01-07
Gazette deed Resignation: Dirk Michielsens (director)
Appointment: Entra Mobile B.V. (director) · Permanent representative: Dirk Michielsens · Director discharge5 facts ▸
  • General meeting, 17-05-2019
  • Director resignation, Dirk Michielsens (director)
  • Director discharge, Dirk Michielsens
  • Director appointment, Entra Mobile B.V. (director)
  • Permanent representative, Dirk Michielsens
06-05
NBB filing Annual accounts filed
financial year 2018 · full format
15-02
Gazette deed Resignations & appointments
Power of attorney42 facts ▸
  • Board meeting, 20-12-2018
  • Power of attorney, Paul De Bruycker (CEO)
  • Power of attorney, Michel Decorte (cfo)
  • Power of attorney, Werner Bosch (regional director/ manager finance and administration, belgium, financial and administrative director)
  • Power of attorney, Steven Vrolijk (regional director/ manager finance and administration, netherlands, financial director)
  • Power of attorney, Paul Murphy (regional director/ manager finance and administration, ireland/uk, finance and administration manager)
  • Power of attorney, Martin Smit (project manager finance)
  • Power of attorney, Ann Rombaut (consolidation, senior specialist consolidation & reporting)
  • Power of attorney, Stefan Stuer (consolidation, specialist consolidation & reporting)
  • Power of attorney, Kristien Schoonjans (group engineering director)
  • Power of attorney, Rob Kruitwagen (managing director, benelux frankrijk)
  • Power of attorney, Seamus Flynn (managing director, ireland/uk)
  • +30 further facts in this act
2018
11-09
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
2 facts ▸
  • General meeting, 18-04-2018
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
04-06
NBB filing Annual accounts filed
financial year 2017 · full format
18-05
Gazette deed Resignation: Evelyne Debeuckelaer (directeur human resources belgië)
Appointment: Myra Latuheru-Eversdijk (directeur human resources belgië)3 facts ▸
  • Board meeting, 18-04-2018
  • Director resignation, Evelyne Debeuckelaer (directeur human resources belgië)
  • Director appointment, Myra Latuheru-Eversdijk (directeur human resources belgië)
08-02
Gazette deed Resignations: Wim Ooms, Daniël Dirickx and 2 others
Appointments: Wim Ooms, Stefan Opdenakker and An Rombaut8 facts ▸
  • Board meeting, 21-12-2017
  • Director resignation, Wim Ooms (directeur plant antwerpen)
  • Director resignation, Daniël Dirickx (directeur plant doel)
  • Director resignation, Stefan Opdenakker (directeur operations msw nederland)
  • Director resignation, Veerle Bertels (treasury specialist)
  • Director appointment, Wim Ooms (directeur plant doel)
  • Director appointment, Stefan Opdenakker (directeur plant antwerpen)
  • Director appointment, An Rombaut (treasury specialist)
2017
17-11
Gazette deed Resignations: John Ahern (managing director ireland/uk) and Peter Vandendriessche (financieel & administratief directeur belgië)
Appointments: Seamus Flynn (general manager ireland/uk) and Tomas Van Dyck (financieel & administratief directeur belgië)5 facts ▸
  • Board meeting, 09-10-2017
  • Director resignation, John Ahern (managing director ireland/uk)
  • Director appointment, Seamus Flynn (general manager ireland/uk)
  • Director resignation, Peter Vandendriessche (financieel & administratief directeur belgië)
  • Director appointment, Tomas Van Dyck (financieel & administratief directeur belgië)
07-06
NBB filing Annual accounts filed
financial year 2016 · full format
26-04
Gazette deed Appointments: Paul De Bruycker, Michel Decorte and 36 others
Power of attorney51 facts ▸
  • Board meeting, 22.12.2015
  • Director appointment, Paul De Bruycker (chief executive officer)
  • Director appointment, Michel Decorte (chief financial officer)
  • Director appointment, Kristien Schoonjans (group engineering director)
  • Director appointment, Rob Kruitwagen (managing director belgië)
  • Director appointment, John Ahern (managing director ireland/uk)
  • Director appointment, Peter Louwman (managing director nederland)
  • Director appointment, Guido Wauters (chief organisational development officer & qesh)
  • Director appointment, Stan Robijns (directeur qesh belgië)
  • Director appointment, Wim Dijkshoorn (directeur qesh nederland)
  • Director appointment, Raymond Lally (qesh manager ireland/uk)
  • Director appointment, Charles Delwaide (procurement manager belgië)
  • +39 further facts in this act
2016
25-07
Gazette deed Resignation: INDAVER (director)
Appointments: Katoen Natie NV, Fabian Leroy and Dirk Michielsens · Permanent representative: Fabian Leroy6 facts ▸
  • General meeting, 16-06-2016
  • Director resignation, INDAVER
  • Director appointment, Katoen Natie NV (director)
  • Permanent representative, Fabian Leroy
  • Director appointment, Fabian Leroy (director)
  • Director appointment, Dirk Michielsens (director)
24-05
Gazette deed Permanent representatives: Ferdinand Huts and Fabian Leroy
Resignation: Ferdinand Huts (permanent representative) · Appointment: Fabian Leroy (permanent representative)5 facts ▸
  • General meeting, 26-04-2016
  • Permanent representative, Ferdinand Huts
  • Director resignation, Ferdinand Huts (permanent representative)
  • Permanent representative, Fabian Leroy
  • Director appointment, Fabian Leroy (permanent representative)
06-04
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 12-11-2015
  • Registered-office move, Burcht Singelberg, Ketenislaan 1 Blok D - Haven 1548, BE-9130 Kallo
25-02
Gazette deed Appointments: Paul De Bruycker, Michel Decorte and 27 others
Power of attorney49 facts ▸
  • Board meeting, 22-12-2015
  • Director appointment, Paul De Bruycker (chief executive officer)
  • Director appointment, Michel Decorte (chief financial officer)
  • Director appointment, Kristien Schoonjans (group engineering director)
  • Director appointment, Rob Kruitwagen (managing director belgië)
  • Director appointment, John Ahern (managing director ireland/uk)
  • Director appointment, Peter Louwman (managing director nederland)
  • Director appointment, Guido Wauters (chief organisational development officer & qesh)
  • Director appointment, Stan Robijns (directeur qesh belgië)
  • Director appointment, Wim Dijkshoorn (directeur qesh nederland)
  • Director appointment, John Ahern (qesh manager ireland/uk (ad interim))
  • Director appointment, Charles Delwaide (procurement manager belgië)
  • +37 further facts in this act
07-01
Gazette deed Purpose · Amendment of the articles
Purpose change3 facts ▸
  • General meeting, 22-12-2015
  • Purpose change, “De vennootschap heeft tot doel, zowel in Vlaanderen als daarbuiten, voor eigen rekening of voor rekening van derden, alleen of in samenwerking met of door tusse…” (deed in Dutch)
  • Amendment of the articles
2015
16-12
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 19-11-2015
  • Amendment of the articles (7 times)
05-11
Gazette deed Appointments: Mazars Bedrijfsrevisoren BCVBA (statutory auditor) and Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Ronald Van den Ecker · Director discharge5 facts ▸
  • General meeting, 30-09-2015
  • Auditor appointment, Mazars Bedrijfsrevisoren BCVBA
  • Director discharge, Mazars Bedrijfsrevisoren BCVBA (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Ronald Van den Ecker (representative)
17-07
Gazette deed Resignations: Vlaamse Milieuholding (director) and OVAL (director)
Permanent representatives: Frans Dieryck, Achiel Ossaer and Ferdinand Huts · Appointments: Katoen Natie, Fabian Leroy and Dirk Michielsens9 facts ▸
  • Sole-shareholder decision, 30-06-2015
  • Director resignation, Vlaamse Milieuholding (director)
  • Director resignation, OVAL (director)
  • Permanent representative, Frans Dieryck
  • Permanent representative, Achiel Ossaer
  • Permanent representative, Ferdinand Huts
  • Director appointment, Katoen Natie (director)
  • Director appointment, Fabian Leroy (director)
  • Director appointment, Dirk Michielsens (director)
13-07
Gazette deed Resignations: Arnoud Kamerbeek, Frank Verhagen and 5 others
Appointments: Katoen Natie, Fabian Leroy and Dirk Michielsens · Permanent representatives: Ferdinand Huts, Roland Van Dierdonck and Frans Dieryck · Director discharge27 facts ▸
  • General meeting, 19-06-2015
  • Director resignation, Arnoud Kamerbeek
  • Director resignation, Frank Verhagen
  • Director resignation, Guy De Clercq
  • Director resignation, Claudia Zuiderwijk-Jacobs
  • Director resignation, Yvan Dupon
  • Director resignation, Martin Smit
  • Director resignation, P&E Management
  • Director discharge, Arnoud Kamerbeek
  • Director discharge, Frank Verhagen
  • Director discharge, Guy De Clercq
  • Director discharge, Claudia Zuiderwijk-Jacobs
  • +15 further facts in this act
18-05
Gazette deed Reappointments: Arnoud Bastiaan KAMERBEEK, Frank VERHAGEN and 7 others
Permanent representatives: Paul VANFRACHEM, Roland VAN DIERDONCK and Achiel OSSAER13 facts ▸
  • General meeting, 15-04-2015
  • Director reappointment, Arnoud Bastiaan KAMERBEEK (director)
  • Director reappointment, Frank VERHAGEN (director)
  • Director reappointment, Martin Johan Jurriaan SMIT (director)
  • Director reappointment, Claudia Johanna Gertrud ZUIDERWIJK-JACOBS (director)
  • Director reappointment, P & E Management SPRL (director)
  • Permanent representative, Paul VANFRACHEM
  • Director reappointment, Guy DE CLERCQ (director)
  • Director reappointment, Yvan DUPON (director)
  • Director reappointment, VLAAMSE MILIEUHOLDING (director)
  • Permanent representative, Roland VAN DIERDONCK
  • Director reappointment, OVAL (director)
  • +1 further fact in this act
24-04
Gazette deed Appointment: Mazars Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 17-04-2013
  • Auditor appointment, Mazars Bedrijfsrevisoren (statutory auditor)
13-02
Gazette deed Amendment of the articles
Board meeting1 fact ▸
  • Board meeting, 27.01.2011
2014
30-06
Gazette deed Appointments: Yvan Dupon (director) and Arnoud, Bastiaan, Kamerbeek (director)
Reappointments: Frank Verhagen, Martin, Johan, Jurriaan, Smit and 5 others · Permanent representatives: Paul Vanfrachem, Roland Van Dierdonck and Achiel Ossaer15 facts ▸
  • General meeting, 16-04-2014
  • Board meeting, 30-01-2014
  • Board meeting, 28-02-2014
  • Director appointment, Yvan Dupon (director) (2 times)
  • Director appointment, Arnoud, Bastiaan, Kamerbeek (director) (2 times)
  • Director reappointment, Frank Verhagen (director)
  • Director reappointment, Martin, Johan, Jurriaan, Smit (director)
  • Director reappointment, Claudia, Johanna, Gertrud, Zuiderwijk-Jacobs (director)
  • Director reappointment, P & E Management SPRL (director)
  • Permanent representative, Paul Vanfrachem
  • Director reappointment, Guy De Clercq (director)
  • Director reappointment, VLAAMSE MILIEUHOLDING (director)
  • +3 further facts in this act
17-04
Gazette deed Appointments: A. Kamerbeek (director) and F. Verhagen (vice-chair)
4 facts ▸
  • Board meeting, 28-02-2014
  • Director appointment, A. Kamerbeek (director)
  • Director appointment, A. Kamerbeek (chair)
  • Director appointment, F. Verhagen (vice-chair)
19-03
Gazette deed Resignations & appointments
Power of attorney28 facts ▸
  • Board meeting, 27-01-2011
  • Board meeting, 30-01-2014
  • Power of attorney, Paul De Bruycker (chief executive officer)
  • Power of attorney, Michel Decorte (chief financial officer)
  • Power of attorney, Kristien Schoonjans (group engineering director)
  • Power of attorney, Rob Kruitwagen (managing director belgië)
  • Power of attorney, John Ahern (managing director ireland/uk)
  • Power of attorney, Peter Louwman (managing director nederland)
  • Power of attorney, Guido Wauters (chief organisational development officer & qesh)
  • Power of attorney, Stan Robijns (directeur qesh belgië)
  • Power of attorney, Wim Dijkshoorn (directeur qesh nederland)
  • Power of attorney, Sonia Dean (qesh manager ireland/uk)
  • +16 further facts in this act
19-03
Gazette deed Resignation: Yvan Dupon Consult (director)
Appointment: Yvan Dupon (director)3 facts ▸
  • Board meeting, 30-01-2014
  • Director resignation, Yvan Dupon Consult (director)
  • Director appointment, Yvan Dupon (director)
2013
28-11
Gazette deed Resignations: Robert Frohn (director) and Frank Verhagen (vice-chair of the board)
Appointment: Frank Verhagen (chair of the board)5 facts ▸
  • Board meeting, 03-10-2013
  • Director resignation, Robert Frohn (director)
  • Director resignation, Robert Frohn (chair of the board)
  • Director resignation, Frank Verhagen (vice-chair of the board)
  • Director appointment, Frank Verhagen (chair of the board)
14-11
Gazette deed Resignations: Ann Raveel (engineering manager, afgekort cto) and Alain Konings (qesh manager belgië)
Appointment: Stan Robijns (qesh manager belgië)4 facts ▸
  • Board meeting, 03-10-2013
  • Director resignation, Ann Raveel (engineering manager, afgekort cto)
  • Director resignation, Alain Konings (qesh manager belgië)
  • Director appointment, Stan Robijns (qesh manager belgië)
10-05
Gazette deed Appointment: Robert Jozef Frohn (director)
Reappointments: Frank Verhagen, Martin Johan Jurriaan Smit and 6 others · Permanent representatives: Paul Vanfrachem, Yvan Dupon and 2 others15 facts ▸
  • General meeting, 17-04-2013
  • Board meeting, 22-11-2012
  • Director appointment, Robert Jozef Frohn (director)
  • Director reappointment, Frank Verhagen (director)
  • Director reappointment, Martin Johan Jurriaan Smit (director)
  • Director reappointment, Claudia Johanna Gertrud Zuiderwijk-Jacobs (director)
  • Director reappointment, P & E Management SPRL (director)
  • Permanent representative, Paul Vanfrachem
  • Director reappointment, Guy De Clercq (director)
  • Director reappointment, Yvan Dupon Consult BVBA (director)
  • Permanent representative, Yvan Dupon
  • Director reappointment, Vlaamse Milieuholding (director)
  • +3 further facts in this act
29-01
Gazette deed Appointments: Robert Frohn (director) and Frank Verhagen (ondervoorzitter van de raad bestuur)
Resignations: Frank Verhagen (chair of the board) and Martin Smit (vice-chair of the board)6 facts ▸
  • Board meeting, 22-11-2012
  • Director appointment, Robert Frohn (director)
  • Director appointment, Robert Frohn (chair of the board)
  • Director resignation, Frank Verhagen (chair of the board)
  • Director resignation, Martin Smit (vice-chair of the board)
  • Director appointment, Frank Verhagen (ondervoorzitter van de raad bestuur)
15-01
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 21-12-2012
  • Amendment of the articles (5 times)
2012
14-12
Gazette deed Resignation: Nathalie Vasseur (sales manager belgie industrial waste services)
Appointment: Alain Konings (sales manager belgie industrial waste services)3 facts ▸
  • Board meeting, 04-10-2012
  • Director resignation, Nathalie Vasseur (sales manager belgie industrial waste services)
  • Director appointment, Alain Konings (sales manager belgie industrial waste services)
15-10
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 27-01-2011
  • Power of attorney, INDAVER
03-08
Gazette deed Appointments: Paul De Bruycker, Michel Decorte and 30 others
Resignations: Kees Laban, Peter Driessen and 3 others38 facts ▸
  • Board meeting, 21-06-2012
  • Director appointment, Paul De Bruycker (chief executive officer)
  • Director appointment, Michel Decorte (chief financial officer)
  • Director appointment, Ann Raveel (chief technical officer)
  • Director appointment, Rob Kruitwagen (regional manager belgie)
  • Director appointment, John Ahern (regional manager ireland/uk)
  • Director appointment, Peter Louwman (regional manager nederland)
  • Director appointment, Guido Wauters (director quality, environment, safety and health and organisational development)
  • Director appointment, Alain Konings (qesh manager belgie)
  • Director appointment, Adrie Kaijser (qesh manager nederland)
  • Director appointment, Ruth Robertson (qesh manager ireland/uk)
  • Director appointment, Charles Delwaide (aankoopmanager belgie)
  • +26 further facts in this act
24-05
Gazette deed Appointments: Paul De Bruycker, Michel Decorte and 29 others
Resignation: Peter Driessen (verkoop en marketing huishoudelijk afval nederland)34 facts ▸
  • Board meeting, 27-01-2011
  • Board meeting, 25-01-2012
  • Director appointment, Paul De Bruycker (chief executive officer)
  • Director appointment, Michel Decorte (chief financial officer)
  • Director appointment, Ann Raveel (engineering manager)
  • Director appointment, Rob Kruitwagen (regional manager belgie)
  • Director appointment, John Ahern (regional manager ireland/uk)
  • Director appointment, Peter Louwman (regional manager nederland)
  • Director appointment, Guido Wauters (quality, safety, environment and health and organisational development officer)
  • Director appointment, Alain Konings (qesh manager belgie)
  • Director appointment, Adrie Kaijser (qesh manager nederland)
  • Director appointment, Charles Delwaide (chief purchase department belgie)
  • +22 further facts in this act
18-05
Gazette deed Permanent representatives: Hugo Van Passel, Anton Nuttens and Thomas Verhamme
Resignation: Hugo Van Passel (permanent representative) · Appointments: Anton Nuttens (permanent representative) and Thomas Verhamme (permanent representative)7 facts ▸
  • Board meeting, 21-02-2012
  • Permanent representative, Hugo Van Passel
  • Permanent representative, Anton Nuttens
  • Permanent representative, Thomas Verhamme
  • Director resignation, Hugo Van Passel (permanent representative)
  • Director appointment, Anton Nuttens (permanent representative)
  • Director appointment, Thomas Verhamme (permanent representative)
16-05
Gazette deed Resignations: Geertruida Wilhelmina van Montfrans-Hartman (director) and Peter Gijsbert Boerma (director)
Appointment: Claudia Johanna Gertrud Zuiderwijk-Jacobs (director) · Reappointments: Frank Verhagen, Martin Johan Jurriaan Smit and 5 others · Permanent representatives: Paul Vanfrachem, Yvan Dupon and 2 others15 facts ▸
  • General meeting, 18-04-2012
  • Director resignation, Geertruida Wilhelmina van Montfrans-Hartman (director)
  • Director appointment, Claudia Johanna Gertrud Zuiderwijk-Jacobs (director)
  • Director resignation, Peter Gijsbert Boerma (director)
  • Director reappointment, Frank Verhagen (director)
  • Director reappointment, Martin Johan Jurriaan Smit (director)
  • Director reappointment, P & E Management SPRL (director)
  • Permanent representative, Paul Vanfrachem
  • Director reappointment, Guy De Clercq (director)
  • Director reappointment, Yvan Dupon Consult BVBA (director)
  • Permanent representative, Yvan Dupon
  • Director reappointment, VLAAMSE MILIEUHOLDING (director)
  • +3 further facts in this act
28-03
Gazette deed Resignations: Ronald Ansoms, Marcel Ceulemans and 4 others
Appointments: Karine Smet, Evelyne Debeuckelaer and 4 others13 facts ▸
  • Board meeting, 25-01-2012
  • Director resignation, Ronald Ansoms (CEO)
  • Director resignation, Marcel Ceulemans (human resources manager group)
  • Director resignation, Karine Smet (hr manager belgië)
  • Director appointment, Karine Smet (human resources manager group)
  • Director appointment, Evelyne Debeuckelaer (human resources manager belgië)
  • Director resignation, Willy Groffils (financieel directeur belgië)
  • Director appointment, Peter Vandendriessche (financieel directeur belgië)
  • Director appointment, Daniel Dirickx (plant manager doel)
  • Director resignation, Daniel Dirickx (plant manager antwerpen)
  • Director appointment, Wim Ooms (plant manager antwerpen)
  • Director resignation, Louis De Lausnay (manager planning en logistiek iws)
  • +1 further fact in this act
27-03
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 12-03-2012
  • Amendment of the articles
13-03
Gazette deed Resignation: Peter Boerma (director)
Appointments: Frank Verhagen (chair) and Martin Smit (vice-chair)5 facts ▸
  • Board meeting, 25-01-2012
  • Director resignation, Peter Boerma (director)
  • Director resignation, Peter Boerma (chair)
  • Director appointment, Frank Verhagen (chair)
  • Director appointment, Martin Smit (vice-chair)
23-02
Gazette deed Resignation: Geertruida Wilhelmina van Montfrans-Hartman (director)
Appointment: Claudia Zuiderwijk (director)3 facts ▸
  • Board meeting, 30-11-2011
  • Director resignation, Geertruida Wilhelmina van Montfrans-Hartman (director)
  • Director appointment, Claudia Zuiderwijk (director)
17-02
Gazette deed Resignation: Louis De Lausnay (daadwerkelijke en permanente leiding der vervoerswerkzaamheden)
1 fact ▸
  • Director resignation, Louis De Lausnay (daadwerkelijke en permanente leiding der vervoerswerkzaamheden)
2011
08-07
Gazette deed Appointment: Frank Verhagen (vice-chair of the board)
2 facts ▸
  • Board meeting, 31-03-2011
  • Director appointment, Frank Verhagen (vice-chair of the board)
27-05
Gazette deed Resignation: Jaap, Johannes RIETER (director)
Appointment: Martin, Johan, Jurriaan, SMIT (director)3 facts ▸
  • Board meeting, 27-01-2011
  • Director resignation, Jaap, Johannes RIETER (director)
  • Director appointment, Martin, Johan, Jurriaan, SMIT (director)
18-05
Gazette deed Reappointments: Peter, Gijsbert, BOERMA, Geertruida, Wilhelmina, VAN MONTFRANS-HARTMAN and 6 others
Permanent representatives: Paul Vanfrachem, Yvan DUPON and 2 others · Appointment: Martin, Johan, Jurriaan, SMIT (director)14 facts ▸
  • General meeting, 20-04-2011
  • Director reappointment, Peter, Gijsbert, BOERMA (director)
  • Director reappointment, Geertruida, Wilhelmina, VAN MONTFRANS-HARTMAN (director)
  • Director reappointment, P & E Management SPRL (director)
  • Permanent representative, Paul Vanfrachem
  • Director reappointment, Guy DE CLERCQ (director)
  • Director reappointment, Yvan Dupon Consult BVBA (director)
  • Permanent representative, Yvan DUPON
  • Director reappointment, Frank VERHAGEN (director)
  • Director appointment, Martin, Johan, Jurriaan, SMIT (director)
  • Director reappointment, VLAAMSE MILIEUHOLDING (director)
  • Permanent representative, Roland VAN DIERDONCK
  • +2 further facts in this act
2010
21-05
Gazette deed Reappointments: Peter Gijsbert BOERMA, Geertruida Wilhelmina VAN MONTFRANS-HARTMAN and 6 others
Appointments: Jaap Johannes RIETER (director) and Mazars Bedrijfsrevisoren - Reviseurs d'Entreprises (statutory auditor) · Permanent representatives: Paul Vanfrachem, Yvan DUPON and 2 others · Resignation: Ad Louter (director)16 facts ▸
  • General meeting, 21-04-2010
  • Director reappointment, Peter Gijsbert BOERMA (director)
  • Director reappointment, Geertruida Wilhelmina VAN MONTFRANS-HARTMAN (director)
  • Director appointment, Jaap Johannes RIETER (director)
  • Director reappointment, P & E Management SPRL (director)
  • Permanent representative, Paul Vanfrachem
  • Director reappointment, Guy DE CLERCQ (director)
  • Director reappointment, Yvan Dupon Consult BVBA (director)
  • Permanent representative, Yvan DUPON
  • Director reappointment, Frank VERHAGEN (director)
  • Director reappointment, VLAAMSE MILIEUHOLDING (director)
  • Permanent representative, Roland VAN DIERDONCK
  • +4 further facts in this act
20-05
Gazette deed Resignation: Ad Louter (director and vice-chair)
Appointment: Jaap Rieter (director and vice-chair)3 facts ▸
  • Board meeting, 20-01-2010
  • Director resignation, Ad Louter (director and vice-chair)
  • Director appointment, Jaap Rieter (director and vice-chair)
2008
15-12
Gazette deed Appointments: Adrianus (Ad) Louter (director) and Peter Boerma (chair)
Resignation: Frank van den Heuvel (director)5 facts ▸
  • Board meeting, 02-10-2008
  • Director appointment, Adrianus (Ad) Louter (director)
  • Director resignation, Frank van den Heuvel (director)
  • Director appointment, Adrianus (Ad) Louter (vice-chair)
  • Director appointment, Peter Boerma (chair)
2007
08-08
Gazette deed Capital & shares · Amendment of the articles
Share cancellation · Reserve release · Capital5 facts ▸
  • General meeting, 13-07-2007
  • Share cancellation, “C”, 6201 (deed in Dutch)
  • Reserve release, “Onbeschikbare reserve voor eigen aandelen” (deed in Dutch)
  • Capital, €87,352,745.05
  • Amendment of the articles
25-06
Gazette deed Appointments: Suez Environnement SA (director) and P&E Management SPRL (director)
Permanent representatives: Yvan Dupon and Paul Vanfrachem · Resignations: Yvan Dupn Consult (director) and Cornelis Lustenhouwer (director)7 facts ▸
  • General meeting, 18-04-2007
  • Director appointment, Suez Environnement SA (director)
  • Permanent representative, Yvan Dupon
  • Director resignation, Yvan Dupn Consult
  • Director resignation, Cornelis Lustenhouwer
  • Director appointment, P&E Management SPRL (director)
  • Permanent representative, Paul Vanfrachem
26-02
Gazette deed Resignation: P. Nauwelaerts (director)
Appointment: D. Gekiere (director)4 facts ▸
  • Board meeting, 23-11-2006
  • Board meeting, 18-12-2006
  • Director resignation, P. Nauwelaerts (director)
  • Director appointment, D. Gekiere (director)
26-02
Gazette deed Resignation: Hugo Vanderpooten (director)
Appointment: Hilde Derde (director)3 facts ▸
  • Board meeting, 05-10-2006
  • Director resignation, Hugo Vanderpooten (director)
  • Director appointment, Hilde Derde (director)
2006
29-05
Gazette deed Reappointments: Roland VAN DIERDONCK, Vlaamse Milieuholding nv and 8 others
Permanent representatives: Frank GERARD, Luc STERCKX and 2 others · Appointments: OVAL bvba (director) and Paul NAUWELAERTS (director)17 facts ▸
  • General meeting, 19-04-2006
  • Director reappointment, Roland VAN DIERDONCK (director)
  • Director reappointment, Vlaamse Milieuholding nv (director)
  • Permanent representative, Frank GERARD
  • Director reappointment, Roger Maenhout (director)
  • Director reappointment, Frank VAN SEVENCOTEN (director)
  • Director reappointment, Ivo VAN VAERENBERGH (director)
  • Director reappointment, Hugo VANDERPOORTEN (director)
  • Director reappointment, K.E.M.P nv (director)
  • Permanent representative, Luc STERCKX
  • Director appointment, OVAL bvba (director)
  • Permanent representative, Achiel OSSAER
  • +5 further facts in this act
2005
08-08
Gazette deed Capital & shares
Merger1 fact ▸
  • Merger, “Overdracht onder bezwarende titel van de algemeenheid” (deed in Dutch)
10-06
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Accounting effect · Merger balance date6 facts ▸
  • General meeting, 18-05-2005
  • Merger, 18-05-2005
  • Accounting effect, 01-01-2005
  • Amendment of the articles (2 times)
  • Merger balance date, 31-12-2004
  • Merger consideration, “No new shares issued by absorbing company (INDAVER already owns all shares of absorbed company)” (deed in Dutch)
2004
13-12
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 25-11-2004
  • Power of attorney, Jan Fiala Goldiger
  • Power of attorney, Jo Buekens
19-07
Gazette deed Miscellaneous
Share cancellation · Capital · Reserve release4 facts ▸
  • Share cancellation, “C”, 1995 (deed in Dutch)
  • Capital
  • Reserve release, 92227.91, EUR
  • Amendment of the articles
28-05
Gazette deed Appointments: Roland VAN DIERDONCK, Frank GERARD and 10 others
Permanent representatives: Luc STERCKX and Yvan DUPON · Director compensation16 facts ▸
  • General meeting, 21-04-2004
  • Director appointment, Roland VAN DIERDONCK (director)
  • Director appointment, Frank GERARD (director)
  • Director appointment, Roger MAENHAUT (director)
  • Director appointment, Frank VAN SEVENCOTEN (director)
  • Director appointment, Ivo VAN VAERENBERGH (director)
  • Director appointment, Hugo VANDERPOOTEN (director)
  • Director appointment, K.E.M P. nv (director)
  • Permanent representative, Luc STERCKX
  • Director appointment, Achiel OSSAER (director)
  • Director appointment, Yvan Dupon Consult bvba (director)
  • Permanent representative, Yvan DUPON
  • +4 further facts in this act
2003
02-10
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 16-04-2003
  • Power of attorney, Rob Kruitwagen (plantmanager antwerpen)
  • Power of attorney, Roger Houben (plantmanager beveren)
  • Power of attorney, Ignace Van Haecke (operations manager plants kallo, willebroek en grimbergen)
  • Power of attorney, Louis De Lausnay (manager planning en logistiek iws)
02-10
Gazette deed Resignation: HR-Manager (director)
Power of attorney3 facts ▸
  • Board meeting, 16-04-2003
  • Power of attorney, CEO, CFO, Regional Managers
  • Director resignation, HR-Manager
31-03
Gazette deed Registered office
Amendment of the articles1 fact ▸
  • Amendment of the articles
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 62 annual accounts filed, the latest 10 are here; all 62 are under Financials.
82 of 82 deeds read

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