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Complete company report
Generated 21-07-2026
Active BE 0630.861.670Public limited company

InOpSys

Maanstraat 9 ·2800 Mechelen, Belgium· 11 yrs active
Sector: NACE 72109 (72109)
Conclusion Checked

The computed 12-month bankruptcy probability of InOpSys is 0.5% (low). The company has been active since 2015 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 11 yrs
Board 10
Locations 3
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Lower-failure-rate sector −Lower-risk legal form −

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
Established
Founded in 2015, 11 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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 14-07-2025 2025-00263452
31-12-2023 verkort 05-04-2024 2024-00060801
31-12-2022 verkort 30-05-2023 2023-00102719
31-12-2021 verkort 23-05-2022 2022-20046414
31-12-2020 verkort 25-05-2021 2021-15200122
31-12-2019 verkort 30-06-2020 2020-26100145
31-12-2018 verkort 20-06-2019 2019-19900098
31-12-2017 verkort 22-06-2018 2018-21000563
31-12-2016 verkort 31-07-2017 2017-41100528
Directors & mandates 17 directors
Current directors & mandates
  • Paul De Bruycker
    Director
    State Gazette act 24068509 (30-04-2024)
    Current
    15-03-2024 → present
  • Stefan Kuehnbach
    Director
    State Gazette act 24068509 (30-04-2024)
    Current
    15-03-2024 → present
  • Sven De Neef
    Director
    State Gazette act 24068509 (30-04-2024)
    Current
    15-03-2024 → present
  • AIR LIQUIDE INVESTISSEMENTS D'AVENIR ET DE DEMONSTRATIONLegal entity
    Director· perm. rep.: Bertrand BARRAUD
    State Gazette act 24381700 (27-03-2024)
    Current
    04-01-2021 → present
    2 events
    • 11-01-2024 Appointed· Director
    • 04-01-2021 Appointed· Director
  • INNOVATION FUNDLegal entity
    Director· perm. rep.: LUYSTERMANS Hilde
    State Gazette act 21300318 (04-01-2021)
    Current
    04-01-2021 → present
  • MTJALegal entity
    Director· perm. rep.: STERCKX Luc Marie Jan
    State Gazette act 21300318 (04-01-2021)
    Current
    04-01-2021 → present
    3 events
    • 04-01-2021 Resigned· Director
    • 04-01-2021 Appointed· Director
    • 25-01-2016 Appointed· Director
  • Participatiemaatschappij VlaanderenLegal entity
    Director· perm. rep.: GERARD Frank Jan
    State Gazette act 21300318 (04-01-2021)
    Current
    04-01-2021 → present
    2 events
    • 04-01-2021 Resigned· Director
    • 04-01-2021 Appointed· Director
  • Stellar ImpactLegal entity
    Director· perm. rep.: Loïc de Schaetzen
    State Gazette act 23004314 (09-01-2023)
    Current
    04-01-2021 → present
    2 events
    • 28-11-2022 Appointed· Director
    • 04-01-2021 Appointed· Director
  • Participatiemaatschappij Vlaanderen NVLegal entity
    Director· perm. rep.: Gerard Frank
    State Gazette act 20106504 (15-09-2020)
    Current
    19-05-2020 → present
  • DELAGOLegal entity
    Director· perm. rep.: DE LAET Steven
    State Gazette act 21300318 (04-01-2021)
    Current
    15-12-2015 → present
    4 events
    • 04-01-2021 Appointed· Director
    • 25-01-2016 Appointed· Director
    • 25-01-2016 Mandate renewed· Director
    • 15-12-2015 Appointed· Managing director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Isabelle Cardinael
    Director
    State Gazette act 20066045 (12-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 12-06-2020 Appointed· Director
    • 25-01-2016 Appointed· Director
    • 25-01-2016 Mandate renewed· Director
  • ACIDBASELegal entity
    Director· perm. rep.: Pol-Henry BONTE
    State Gazette act 16013033 (25-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 25-01-2016 Appointed· Director
    • 25-01-2016 Mandate renewed· Director
  • David GERMONPRE
    Director
    State Gazette act 16013033 (25-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 25-01-2016 Appointed· Director
    • 25-01-2016 Mandate renewed· Director
  • DELAGO
    Managing director
    State Gazette act 16013033 (25-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Raf DEWIL
    Director
    State Gazette act 16013033 (25-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 25-01-2016 Appointed· Director
    • 25-01-2016 Mandate renewed· Director
Former directors (2)
  • AIR LIQUIDE INVESTISSEMENTS D’AVENIR ET DE DÉMONSTRATION
    Director
    State Gazette act 24381700 (27-03-2024)
    Former
    - → 11-01-2024
  • ALTARENCELegal entity
    Director· perm. rep.: VARIGAS Luc Claude Christian
    State Gazette act 16013033 (25-01-2016)
    Former
    25-01-2016 → 04-01-2021
    3 events
    • 04-01-2021 Resigned· Director
    • 25-01-2016 Appointed· Director
    • 25-01-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Ronald Van den Ecker
 - 07-04-2025 → present
Finvision
Statutory auditor
 - - → 07-04-2025
Finvision Bedrijfsrevisoren Antwerpen BV
Company auditor · represented by Karel Nijs
succeeded by Ernst et Young Reviseurs d'Entreprises in 2025
 - 17-12-2020 → 07-04-2025
Luc CALLAERT
Company auditor
succeeded by Finvision Bedrijfsrevisoren Antwerpen BV in 2020
 A01123 01-01-2016 → 17-12-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 72109
Legal form Public limited company(014)
Incorporation27-05-2015
StatusActive
Postal code2800
Connections & network 62 connected companies
Group structure
ACIDBASE
Parent · 1 subsidiary · 1 location
Control→
ALTARENCE
Parent · 1 subsidiary · 1 location
Control→
DELAGO
Parent · 2 subsidiaries · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
INNOVATION FUND
Parent · 5 subsidiaries · 1 location
Control→
MTJA
Parent · 4 subsidiaries · 1 location
Control→
Participatiemaatschappij Vlaanderen
Parent · 45 subsidiaries · 1 location
Control→
Stellar Impact
Parent · 1 subsidiary
Control→
Network connections
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GHEYS BEHEER
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GIGARANT
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HEXAGON INVEST II
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Hubspot Belgium
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Indigo Diabetes
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IRISTICK
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LINEAS GROUP
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MyCartis
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OUAT !
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OXYLUM
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PANQUIN CONSTRUCT
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PANQUIN LAND
Shared corporate director
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PMV - Standaardleningen
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Shared corporate director
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RheaVita
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Schaeffler Aerosint
Shared corporate director
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SCHOOL INVEST
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THE BELGIAN CHOCOLATE EXPERIENCE
Shared corporate director
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The Fourth Law
Shared corporate director
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TRENDMINER
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Vlaams Energiebedrijf
Shared corporate director
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WANDELAAR INVEST
Shared corporate director
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XFA
Shared corporate director
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Antares Foods
Shared address
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Newtec Water Systems
Shared address
→
SUPPLY TRADE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
InOpSys
Maanstraat 9, 2800 MechelenVervaardiging van andere anorganische chemische basisproducten
since 20152.242.991.574
InOpSys BlueChem
Olieweg 95, 2020 AntwerpenVoorbehandeling van gevaarlijk afval met het oog op verwijdering
since 20212.317.598.729
InOpSys Balen
Japanse-Kerselarenlaan 1, 2490 BalenRecuperatie van recycleerbare ferro- en non-ferrometalen door het demonteren van gebruikte goederen (bvb auto's of koelkasten) ten einde het schadelijk afval (bvb olie) eruit te halen
since 20222.328.461.937
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.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13342B1325/02Z038 Flanders 9.0 ha 1 · 1,107 m² 6.5 m · 2 fl.
11809I2910/00R000 Flanders 2,982 m² 1 · 930 m² 1.7 m
12402C0238/00M008 Flanders 2,276 m² 1 · 1,264 m² 8.8 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

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

2026
26-03-2026
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Permanent representative
2025
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
05-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
23-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
25-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 22 acts
Capital history · 4
10-12-2025
v3.2
02-12-2024
v3.2
16-04-2020
v3.2
25-01-2016
v3.2
Address history · 1
27-10-2022
v3.2
All acts · 22 updated 3 months ago
2026
26-03-2026 2 directors appointed Director changes
  • DE LAET Steven, General manager bu inopsys
  • JACOBS Jan, Finance director bu inopsys
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "GENERAL MANAGER BU INOPSYS",
      "person": {
        "rrn": null,
        "name": "DE LAET Steven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "FINANCE DIRECTOR BU INOPSYS",
      "person": {
        "rrn": null,
        "name": "JACOBS Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "INOPSYS"
  }
}
2025
10-12-2025 Capital decrease of €11,000,000 to €5,152,405.11 Capital & shares
  • €16.152.405,11 → €5.152.405,11
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 11000000,
      "currency": "EUR",
      "after_eur": 5152405.11,
      "delta_eur": -11000000.0,
      "before_eur": 16152405.11,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-04",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verminderen met elf miljoen euro om het kapitaal te brengen van zestien miljoen honderd twee\u00EBnvijftigduizend vierhonderd vijfenzestig euro en elf cent op vijf miljoen honderd twee\u00EBnvijftigduizend vierhonderd vijfenzestig euro en elf cent, door aanzuivering van geleden verliezen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  }
}
07-04-2025 1 director appointed, 1 resigning Director changes
  • Ronald Van den Ecker, Commissaris
  • Finvision, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt derhalve formeel het ontslag van de revisor en verleent kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van EY Bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B 001, 1831 Diegem, met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Ronald Van den Ecker, bedrijfsrevisor, kantoorhoudende te Borsbeeksebrug 26, 2600 Berchem, te benoemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  }
}
14-02-2025 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": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  }
}
2024
02-12-2024 Capital increase of €2,000,000 to €15,602,452.61 Capital & shares
  • €13.602.452,61 → €15.602.452,61
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000,
      "currency": "EUR",
      "after_eur": 15602452.61,
      "delta_eur": 2000000.0,
      "before_eur": 13602452.61,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-20",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met twee miljoen vijfhonderdduizend euro om het te brengen van dertien miljoen zeshonderd twee\u00EBnvijftigduizend vierhonderd vijfenzestig euro en elf cent op zestien miljoen honderd twee\u00EBnvijftigduizend vierhonderd vijfenzestig euro en elf cent zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  }
}
01-08-2024 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": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  }
}
30-05-2024 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": "2024-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-04-2024 3 directors appointed Director changes
  • Paul De Bruycker, Bestuurder
  • Stefan Kuehnbach, Bestuurder
  • Sven De Neef, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Bruycker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "De algemene vergadering beslist om, met ingang vanaf 15 maart 2024, de volgende personen te benoemen tot bestuurder van de Vennootschap voor een duurtijd van zes jaar: -De heer Paul De Bruycker, wonende te Heirbaan 317, 9220 Hamme, Belgi\u00EB;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kuehnbach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "De algemene vergadering beslist om, met ingang vanaf 15 maart 2024, de volgende personen te benoemen tot bestuurder van de Vennootschap voor een duurtijd van zes jaar: -De heer Stefan Kuehnbach, wonende te Iserbarg 7 B, 22559 Hamburg, Duitsland;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven De Neef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "De algemene vergadering beslist om, met ingang vanaf 15 maart 2024, de volgende personen te benoemen tot bestuurder van de Vennootschap voor een duurtijd van zes jaar: -De heer Sven De Neef, wonende te Kapelstraat 26a, 9080 Lochristi, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  }
}
27-03-2024 1 director appointed, 1 resigning Director changes
  • Bertrand BARRAUD, Bestuurder
  • AIR LIQUIDE INVESTISSEMENTS D’AVENIR ET DE DÉMONSTRATION, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AIR LIQUIDE INVESTISSEMENTS D\u2019AVENIR ET DE D\u00C9MONSTRATION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-11",
      "evidence_quote": "kennis te nemen van het ontslag dat met ingang van 11 januari 2024 werd aangeboden door de heer Olivier BOUCAT als vaste vertegenwoordiger van haar bestuurder met name de naamloze vennootschap naar Frans recht \u201CAIR LIQUIDE INVESTISSEMENTS D\u2019AVENIR ET DE D\u00C9MONSTRATION\u201D"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand BARRAUD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545806924",
        "name": "AIR LIQUIDE INVESTISSEMENTS D\u2019AVENIR ET DE D\u00C9MONSTRATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-11",
      "evidence_quote": "Bijgevolg besluit de vergadering met ingang van 11 januari 2024 de heer Bertrand BARRAUD, wonende te 92500 Rueil-Malmaison (Frankrijk), rue Pierre Brossolette 17 als vaste vertegenwoordiger van de naamloze vennootschap naar Frans recht \u201CAIR LIQUIDE INVESTISSEMENTS D\u2019AVENIR ET DE D\u00C9MONSTRATION\u201D, voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  }
}
2023
31-10-2023 Karel Nijs reappointed as statutory auditor Director changes
  • Karel Nijs, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807879643",
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten, om met onmiddellijke ingang, Finvision Bedrijfsrevisoren Antwerpen BV, gevestigd te Potvlietlaan 4, 2600 Antwerpen, ingeschreven in het rechtspersonenregister te Antwerpen onder nummer 0807.879.643, vast vertegenwoordigd door de heer Karel Nijs, woonplaats kiezend te Pot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  }
}
09-01-2023 1 director appointed, 1 resigning Director changes
  • Loïc de Schaetzen, Bestuurder
  • Stellar Impact NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stellar Impact NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "De Vennootschap werd middels een brief uitgaande van de bestuurders van Stellar Impact NV, een naamloze vennootschap naar Belgisch recht, met zetel te Rue Vilain XIIIl 17, 1050 Brussel en ingeschreven in de Kruispuntbank der \u00D6ndernemingen onder het nummer 0700.603.284 (RPR Brussel, Franstalige afdel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700603284",
        "name": "Stellar Impact NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Hierbij bevestigen wij en keuren wij, voor zover als nodig, de vervanging van Baptiste Leclerc als vaste vertegenwoordiger van Stellar Impact (als bestuurder van de Vennootschap) door Lo\u00EFc de Schaetzen met ingang vanaf 28 november 2022 goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  }
}
2022
27-10-2022 Registered office moved within Mechelen Registered-office change
  • Zandvoortstraat 12, 2800 Mechelen → Maanstraat 9, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Maanstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "b",
        "street_number": "9"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "A",
        "street_number": "12"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De bestuurders besluiten overeenkomstig artikel 2 van de statuten van de Vennootschap om de zetel van de Vennootschap met ingang vanaf 1 oktober 2022 te verplaatsen naar het volgende adres: Maanstraat 9b, 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  }
}
26-10-2022 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": "2022-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
04-01-2021 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": "2020-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De heer Karel Nijs, revisor, vertegenwoordigende \u201CFinvision Bedrijfsrevisoren Antwerpen BV\u201D, met zetel gevestigd te Edith Kielpad 2/504, besluit zijn verslag met betrekking tot de inbreng in natura als volgt: ... Overeenkomstig artikel 7:179, \u00A7 1 juncto artikel 7:197, \u00A7 1 WVV, brengen wij aan de buitengewone algemene vergadering van de Vennootschap verslag uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij aangesteld zijn middels de opdrachtbrief 26 november 2020.",
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
    "ibr_number": null,
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
15-09-2020 Gerard Frank appointed as director Director changes
  • Gerard Frank, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Participatiemaatschappij Vlaanderen NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "De vergadering bevestigt vervolgens, op voordracht van Participatiemaatschappij Vlaanderen NV, de benoeming als B-bestuurder van Participatiemaatschappij Vlaanderen NV, met als vaste vertegenwoordiger de heer Gerard Frank, voor een periode ingaand op 19/05/2020, en eindigend onmiddellijk na de jaarv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  }
}
12-06-2020 Isabelle Cardinael appointed as director Director changes
  • Isabelle Cardinael, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Cardinael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt de benoeming van Isabelle Cardinael, Grimbergsesteenweg 5, 1980 Zemst, tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  }
}
16-04-2020 Capital increase of €999,984 to €3,664,625.43 Capital & shares
  • €2.664.641,43 → €3.664.625,43
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 999984.0,
      "currency": "EUR",
      "after_eur": 3664625.43,
      "delta_eur": 999984.0,
      "before_eur": 2664641.43,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-31",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van NEGENHONDERDNEGENENNEGENTIGDUIZEND NEGENHONDERDVIERENTACHTIG EURO (\u20AC 999.984,00) om het te brengen van TWEE MILJOEN ZESHONDERDVIERENZESTIGDUIZEND ZESHONDERDEENENVEERTIG EURO DRIE\u00CBNVEERTIG CENT (\u20AC 2.664.641,43) op DRIE MILJOEN ZESHONDERDVIERENZESTIGDUIZEND ZESHONDERDVIJFENTWINTIG EURO DRIE\u00CBNVEERTIG CENT (\u20AC 3.664.625,43) door uitgifte van DRIE\u00CBNTACHTIGDUIZEND DRIEHONDERD TWEE\u00CBNDERTIG (83.332) nieuwe Preferente B aandelen... Op deze aandelen werd ingetekend in geld, volledig volstort",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  }
}
2018
10-10-2018 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": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  }
}
09-10-2018 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": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  }
}
2016
25-01-2016 Capital increase of €41,450.30 to €60,050.30 Capital & shares
  • €18.600 → €60.050,30
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 41450.3,
      "currency": "EUR",
      "after_eur": 60050.3,
      "delta_eur": 41450.3,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-30",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen ten belope van: eenenveertigduizend vierhonderd vijftig euro dertig cent (\u20AC 41.450,30), om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op zestigduizend vijftig euro dertig cent (\u20AC 60.050,30), door de uitgifte van eenenveertigduizend vierhonderd vijftig (41.450) nieuwe aandelen... Deze nieuwe aandelen worden volledig volgestort en worden toegekend als vergoeding voor een inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 4529.7,
      "currency": "EUR",
      "after_eur": 64580.0,
      "delta_eur": 4529.7,
      "before_eur": 60050.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-30",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen ten belope van vierduizend vijfhonderd negenentwintig euro zeventig cent (\u20AC 4.529,70), om het te brengen van zestigduizend vijftig euro dertig cent (\u20AC 60.050,30) op vierenzestigduizend vijfhonderd tachtig euro (\u20AC 64.580,00)... Op de nieuwe aandelen wordt onmiddellijk ingeschreven in geld tegen de inschrijvingsprijs, alle volledig volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "BVBA"
  }
}
25-01-2016 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": true,
    "object_change": false,
    "effective_date": "2016-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de door de raad van bestuur daartoe aangestelde bedrijfsrevisor, zijnde de burgerlijke vennootschap met de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Luc CALLAERT\u0022, met maatschappelijke zetel te 1840 Londerzeel (Malderen), Zwaluwstraat 117 (RPR Nederlandstalige afdeling- KBO 0463.716.022 - BTW BE 0463.716.022 - IBR nr. B00342), vertegenwoordigd door de heer Luc. CALLAERT, bedrijfsrevisor (IBR nr. A01123)",
    "firm_kbo": "0463.716.022",
    "firm_name": "Luc CALLAERT",
    "ibr_number": "A01123",
    "individual_name": "Luc CALLAERT"
  },
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "INOPSYS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "aan de hierna aangestelde bijzondere lasthebbers, afzonderlijk optredend en met macht van indeplaatsstelling, voor het vervullen van alle vereiste formaliteiten met het oog op de wijziging van de inschrijving van de vennootschap bij alle bevoegde administraties. Worden aangesteld: Meester Davy Gorsel\u00E9, Meester Ine Jordens en Meester Michiel Roovers, advocaten bij advocatenkantoor Quorum BVBA, met zetel te Amerikalei 219, 2000 Antwerpen;",
      "holder_kbo": null,
      "holder_name": "Quorum BVBA",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "Ad-Ministerie BVBA, vertegenwoordigd door Adriaan De Leeuw, met maatschappelijke zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438. (...)",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie BVBA",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "De raad van bestuur verleent een volmacht aan notaris Stijn Joye, geassocieerde notaris te Brussel, met kantoor te Louizalaan 350, 1050 Brussel en aan iedere medewerker van voormelde notaris, ieder individueel handelend, met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van de beslissingen van de raad van bestuur in de bijlagen tot het Belgisch Staatsblad, daartoe alle administratieve formaliteiten te vervullen en de Vennootschap onder meer te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket naar keuze van de lasthebber en de griffie van de Rechtbank van Koophandel, en te dien einde, al het nodige te doen.",
      "holder_kbo": null,
      "holder_name": "Notaris Stijn Joye",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DELAGO",
        "quote": "De vergadering beslist om de volgende persoon, met onmiddellijke ingang, te benoemen als gedelegeerd bestuurder van de Vennootschap: de besloten vennootschap met beperkte aansprakelijkheid \u0022DELAGO\u0022, met maatschappelijke zetel te 2820 Bonheiden, Oude Baan 10 (RPR Antwerpen afdeling Mechelen - KBO 0841.314.949 - BTW BE 0841.314.949), met als vaste vertegenwoordiger de heer Steven DE LAET, wonende te 2820 Bonheiden, Oude Baan 10.",
        "excluded_powers": null
      }
    ]
  }
}
2015
05-06-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Vliegveldlaan 54, 3800 Sint-Truiden",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DEWIL Raf Pierre Louis",
        "niss": null,
        "address": "Sint-Truiden, Vliegveldlaan 54"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4200,
      "holder_person_name": "DEWIL Raf Pierre Louis",
      "is_subscriber_only": true,
      "n_shares_subscribed": 12400,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "APPELS Lise",
        "niss": null,
        "address": "Ranst, Broechemsesteenweg 101"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": "APPELS Lise",
      "is_subscriber_only": true,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0630.861.670",
    "name_full": "InOpSys",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-05-20",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van andere chemische producten, n.e.g.20590Vervaardiging van andere chemische producten, neg20590Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige technische testen en toetsen71209Overige technische testen en toetsen71209
Primary activity highlighted.
Names & trade names
Legal nameNL InOpSys
Registered office
Maanstraat 9 bus B
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative