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Complete company report
Generated 19-08-2026
Active BE 0548.858.563Public limited company

INOVYN Trade Services

Rue Solvay 39 ·5190 Jemeppe-sur-Sambre, Belgium· 12 yrs active
Sector: Groothandel in chemische producten voor industrieel gebruik (46851)
Conclusion Checked

The computed 12-month bankruptcy probability of INOVYN Trade Services is 0.6% (low). The company has been active since 2014 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 12 yrs
Board 3
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate sector +Higher-failure-rate region +

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 2 signals
Established
Founded in 2014, 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 18-06-2025 2025-00158565
31-12-2023 volledig 12-06-2024 2024-00146599
31-12-2022 volledig 09-06-2023 2023-00123800
31-12-2021 volledig 30-06-2022 2022-20150955
31-12-2020 volledig 08-06-2021 2021-18900200
31-12-2019 volledig 02-09-2020 2020-51200088
31-12-2018 volledig 31-07-2019 2019-42100574
31-12-2017 volledig 14-06-2018 2018-19100561
31-12-2016 volledig 13-06-2017 2017-16700310
31-12-2015 volledig 21-09-2016 2016-61500395
Directors & mandates 8 directors
Current directors & mandates
Historic, not recently confirmed (4)
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.
  • Jaime Ballbe
    Director
    State Gazette act 20050900 (20-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 20-04-2020 Appointed· Director
    • 20-03-2015 Appointed· Director
  • Otto Achilles Elisabeth Grolig
    Director
    State Gazette act 20050900 (20-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Michael John (dit Mike) MAHER
    Director
    State Gazette act 15110330 (31-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Natacha Myriam Joëlle MELCHIOR
    Director
    State Gazette act 15110330 (31-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Jaime Ballbe
    Permanent representative
    State Gazette act 15112481 (05-08-2015)
    Permanent representative
    02-07-2015 → present
Former directors (1)
  • Natacha Melchior
    Director
    State Gazette act 21076825 (28-06-2021)
    Former
    27-05-2020 → 03-12-2025
    5 events
    • 03-12-2025 Resigned· Director
    • 28-06-2021 Mandate renewed· Director
    • 26-05-2021 Appointed· Manager
    • 27-05-2020 Resigned· Director
    • 27-05-2020 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
DeloitteCurrent
Statutory auditor · represented by Corine Magnin
 - 25-10-2019 → present
Show 1 earlier auditors
PWC
Statutory auditor · represented by Griet Helsen
succeeded by Deloitte in 2019
 - 25-11-2016 → 25-10-2019
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 Groothandel in chemische producten voor industrieel gebruik(46851)
Legal form Public limited company(014)
Incorporation25-03-2014
StatusActive
Postal code5190
Connections & network 6 connected companies
Network connections
CAPARBEL
Shared address
→
INEOS VINYLS BELGIUM
Shared address
→
INOVYN Belgium
Shared address
→
INOVYN EUROPE LIMITED
Shared address
→
Show 2 more network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
INOVYN Trade Services
Telecomlaan 5-7, 1831 Machelen (Brab.)Vervaardiging van andere anorganische chemische basisproducten
since 20142.236.108.732
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 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
92068C0140/00H007 Wallonia 1.3 ha 1 · 2,156 m² 10.8 m
23015B0030/00N000 Flanders 7,487 m² 1 · 2,662 m² 23.2 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 34 events

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

2026
11-05-2026
State Gazette act Open capture
General meeting · Officer resignation · Officer discharge · Officer appointment
2025
31-12-2025
State Gazette act Director changes
v3.2
22-07-2025
State Gazette act Director changes
v3.2
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
09-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-12-2022
State Gazette act Statutes amendment
v3.2
01-07-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
18-03-2022
State Gazette act Registered-office change
v3.2
2021
28-06-2021
State Gazette act Director changes
v3.2
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
15-03-2021
State Gazette act Director changes
v3.2
2020
16-11-2020
State Gazette act Director changes
v3.2
02-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
20-04-2020
State Gazette act Director changes
v3.2
09-01-2020
State Gazette act Director changes
v3.2
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
26-06-2019
State Gazette act Director changes
v3.2
17-05-2019
State Gazette act Capital & shares
v3.2
2018
03-12-2018
State Gazette act Miscellaneous
Substantive delegation · Thibaut WILLEMS
14-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
12-12-2017
State Gazette act Miscellaneous
Substantive delegation · Frédéric Heremans
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
29-05-2017
State Gazette act Miscellaneous
Substantive delegation · Frédéric Heremans
2016
14-12-2016
State Gazette act Director changes
v3.2
06-12-2016
State Gazette act Miscellaneous
Substantive delegation · Frédéric Heremans
21-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
20-05-2016
State Gazette act Miscellaneous
Substantive delegation · Frédéric Heremans
2015
05-08-2015
State Gazette act Director changes
v3.2
31-07-2015
State Gazette act Statutes amendment
v3.2
20-03-2015
State Gazette act Director changes
v3.2
2014
31-10-2014
State Gazette act Capital & shares
v3.2
04-04-2014
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 24 acts read

We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 24 acts
Capital history · 2
17-05-2019
v3.2
31-10-2014
v3.2
Address history · 1
18-03-2022
v3.2
All acts · 24 updated 3 months ago
2026
11-05-2026 General meeting · Officer resignation · Officer discharge · Officer appointment Open-capture extraction
  • Filing: 2026-04-28 · INOVYN Trade Services
  • Publication: 2026-05-11 · INOVYN Trade Services
  • General meeting: 2026-02-17 · INOVYN Trade Services
  • Officer resignation: role: administrateur, effective_date: 2026-02-10 · David James Horrocks
  • Officer discharge · David James Horrocks
  • Officer appointment: role: administrateur, effective_date: 2026-02-10 · Pierre Minguet
  • Mandate compensation: gratuit · Pierre Minguet
  • Mandate term: end_event: assemblée générale ordinaire de 2031 · Pierre Minguet
  • Power of attorney: date: 2026-02-17, scope: procéder à toute formalité généralement nécessaire ou utile relative aux décisions de la Société en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux annexes du Moniteur belge, grantor_body: Actionnaires · INOVYN Trade Services
  • General meeting: 2026-04-13 · INOVYN Trade Services
  • Officer appointment: role: administrateur, effective_date: 2026-04-01 · Wouter Bleukx
  • Mandate compensation: gratuit · Wouter Bleukx
  • Mandate term: end_event: assemblée générale ordinaire de 2031 · Wouter Bleukx
  • Power of attorney: date: 2026-04-13, scope: procéder à toute formalité généralement nécessaire ou utile relative aux décisions de la Société en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux annexes du Moniteur belge, grantor_body: Actionnaires · INOVYN Trade Services
  • Act object: Démission et nomination d'administrateurs - Pouvoirs
Summary: General meeting · Officer resignation · Officer discharge · Officer appointment
Technical details 
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      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur 28 AVR. 2026",
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      "value": "2026-02-17",
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    {
      "type": "officer_resignation",
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      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de remplacer Monsieur David James (d\u00E9nomm\u00E9 Dave) Horrocks par Monsieur Pierre Minguet comme administrateur de la Soci\u00E9t\u00E9 avec effet au 10 f\u00E9vrier 2026.",
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Les Actionnaires d\u00E9cident de donner procuration \u00E0 Pascale Belvaux, juriste d\u0027entreprise, situ\u00E9e \u00E0 5190 Jemeppe-sur-Sambre, rue Solvay 39, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge.",
      "value": {
        "date": "2026-02-17",
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        "grantor_body": "Actionnaires"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 avril 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
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      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
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      "value": "gratuit",
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      "subject": "e4"
    },
    {
      "type": "mandate_term",
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      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les Actionnaires d\u00E9cident de donner procuration \u00E0 Pascale Belvaux, juriste d\u0027entreprise, situ\u00E9e \u00E0 5190 Jemeppe-sur-Sambre, rue Solvay 39, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge.",
      "value": {
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        "grantor_body": "Actionnaires"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs - Pouvoirs",
      "value": "D\u00E9mission et nomination d\u0027administrateurs - Pouvoirs",
      "object": null,
      "subject": null
    }
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  "act_meta": {
    "model_id": 40,
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    "ocr_chars": 3218,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0548.858.563",
      "kind": "company",
      "name": "INOVYN Trade Services",
      "attrs": {
        "seat": "Rue Solvay 39 \u00E0 5190 Jemeppe-sur-Sambre",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "David James Horrocks",
      "attrs": {
        "alias": "Dave Horrocks"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Minguet",
      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Wouter Bleukx",
      "attrs": {}
    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pascale Belvaux",
      "attrs": {
        "role": "juriste d\u0027entreprise",
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  ]
}
2025
31-12-2025 1 resigning, 1 reappointed Director changes
  • Natacha Melchior, Bestuurder
  • David James Horrocks, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David James Horrocks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "I. Pour la bonne forme, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur David James (d\u00E9nomm\u00E9 Dave) Horrocks avec effet au 1er mars 2021."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Natacha Melchior",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "II. Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin, avec effet imm\u00E9diat, au mandat d\u0027administrateur de Madame Natacha Melchior. ... Le pr\u00E9sident constate que la r\u00E9vocation prend effet \u00E0 la date du 3 d\u00E9cembre 2025."
    }
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "INOVYN TRADE SERVICES",
    "legal_form": "SA"
  }
}
22-07-2025 Corine Magnin reappointed as statutory auditor Director changes
  • Corine Magnin, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Commissaire de Deloitte repr\u00E9sent\u00E9 par Corine Magnin \u00E9tablie \u00E0 Luchthaven Brussel Nationaal 1J Gateway Building \u00E0 1930 Zaventem pour une p\u00E9riode de 3 ans couvrant les exercices comptables 2025, 2026, 2027 et prenant \u00E9ch\u00E9ance \u00E0 l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN TRADE SERVICES",
    "legal_form": "SA"
  }
}
2022
28-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN TRADE SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-07-2022 Corine Magnin reappointed as statutory auditor Director changes
  • Corine Magnin, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548858563",
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat octroy\u00E9 \u00E0 la soci\u00E9t\u00E9 Deloitte repr\u00E9sent\u00E9e par Corine Magnin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN TRADE SERVICES",
    "legal_form": "SA"
  }
}
18-03-2022 Registered office moved from Bruxelles to Jemeppe-sur-Sambre Registered-office change
  • Avenue des Olympiades 20, 1140 Bruxelles → rue Solvay 39, 5190 Jemeppe-sur-Sambre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jemeppe-sur-Sambre",
        "region": null,
        "street": "rue Solvay",
        "country": "BE",
        "postcode": "5190",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 1140 Bruxelles, Avenue des Olympiades, 20 vers 5190 Jemeppe-sur-Sambre, rue Solvay 39, avec effet au 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN TRADE SERVICES",
    "legal_form": "SA"
  }
}
2021
28-06-2021 1 director appointed, 2 reappointed Director changes
  • Natacha Melchior, Zaakvoerder
  • Otto Grolig, Bestuurder
  • Natacha Melchior, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Otto Grolig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prolonger les mandats de Monsieur Otto Grolig et de Madame Natacha Melchior."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Melchior",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prolonger les mandats de Monsieur Otto Grolig et de Madame Natacha Melchior."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Natacha Melchior",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-26",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Madame Natacha Melchior en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 26 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN TRADE SERVICES",
    "legal_form": "SA"
  }
}
15-03-2021 David James (dénommé Dave) Horrocks appointed as director Director changes
  • David James (dénommé Dave) Horrocks, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David James (d\u00E9nomm\u00E9 Dave) Horrocks",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de remplacer Monsieur Michael John (d\u00E9nomm\u00E9 Mike) Maher par Monsieur David James (d\u00E9nomm\u00E9 Dave) Horrocks, CFO INOVYN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN TRADE SERVICES",
    "legal_form": "SA"
  }
}
2020
16-11-2020 1 director appointed, 1 resigning Director changes
  • Natacha Melchior, Gedelegeerd bestuurder
  • Natacha Melchior, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Melchior",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-27",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Madame Natacha Melchior comme Pr\u00E9sident du conseil d\u0027administration, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Melchior",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-27",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Madame Natacha Melchior en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 27 mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN TRADE SERVICES",
    "legal_form": "SA"
  }
}
20-04-2020 1 director appointed, 1 reappointed Director changes
  • Jaime Ballbe, Bestuurder
  • Otto Achilles Elisabeth Grolig, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Otto Achilles Elisabeth Grolig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Otto Achilles Elisabeth Grolig avec effet au 29 mai 2019, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaime Ballbe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires confirment la nomination de Monsieur Jaime Ballbe, en qualit\u00E9 d\u0027administrateur, nomination faite par les membres restants du conseil d\u0027administration en date du 2 mars 2015, publi\u00E9e aux annexes du Moniteur belge du 20 mars 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN TRADE SERVICES",
    "legal_form": "SA"
  }
}
09-01-2020 1 director appointed, 1 resigning Director changes
  • Corine Magnin, Commissaris
  • PWC, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de remplacer le mandat de commissaire octroy\u00E9 \u00E0 PWC avec effet imm\u00E9diat"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "de le confier \u00E0 la soci\u00E9t\u00E9 Deloitte repr\u00E9sent\u00E9e par Corine Magnin... Le mandat octroy\u00E9 \u00E0 Deloitte prend effet imm\u00E9diatement"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN TRADE SERVICES",
    "legal_form": "SA"
  }
}
2019
26-06-2019 Griet Helsen reappointed as statutory auditor Director changes
  • Griet Helsen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat octroy\u00E9 \u00E0 PWC, \u00E9tablie \u00E0 \u00E0 1932 Woluwe-Saint-Etienne, Woluwedal 18 pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN TRADE SERVICES",
    "legal_form": "SA"
  }
}
17-05-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN TRADE SERVICES",
    "legal_form": "SA"
  }
}
2018
03-12-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Thibaut WILLEMS
Summary: Substantive delegationNotary: Thibaut WILLEMS · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Thibaut WILLEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-03",
    "filing_date": "2018-11-01",
    "act_kind_objet": "Publication conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-11-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0548.858.563",
        "name": "Inovyn Trade Services SA",
        "role": "other",
        "address": "avenue des Olympiades, 20-1140 Evere",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NautaDutilh BVBA",
        "role": "other",
        "address": "chauss\u00E9e de La Hulpe 120, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027objet de l\u0027acte est la d\u00E9l\u00E9gation de pouvoirs aux avocats Thibaut Willems et Nathalie van Landuyt, repr\u00E9sentants du cabinet NautaDutilh BVBA, pour agir au nom de la soci\u00E9t\u00E9 Inovyn Trade Services SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "Inovyn Trade Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 Inovyn Trade Services SA, r\u00E9unis \u00E0 l\u0027unanimit\u00E9 le 8 novembre 2018, ont d\u00E9cid\u00E9 de conf\u00E9rer une procuration \u00E0 Thibaut Willems et Nathalie van Landuyt, avocats au cabinet NautaDutilh BVBA \u00E0 Bruxelles, leur attribuant pleins pouvoirs pour agir seuls et sous-d\u00E9l\u00E9guer leurs pouvoirs, notamment pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la soci\u00E9t\u00E9 aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
12-12-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Frédéric Heremans
Summary: Substantive delegationNotary: Frédéric Heremans · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Heremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-12-12",
    "filing_date": "2017-11-13",
    "act_kind_objet": "Publication conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-11-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0548.858.563",
        "name": "Inovyn Trade Services SA",
        "role": "other",
        "address": "avenue des Olympiades, 20 -1140 Evere",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Fr\u00E9d\u00E9ric Heremans",
        "role": "other",
        "address": "cabinet NautaDutilh BVBA, 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nathalie van Landuyt",
        "role": "other",
        "address": "cabinet NautaDutilh BVBA, 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs aux repr\u00E9sentants de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "Inovyn Trade Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de Inovyn Trade Services SA ont pris \u00E0 l\u0027unanimit\u00E9, par \u00E9crit, le 13 novembre 2017, la d\u00E9cision de donner procuration \u00E0 Fr\u00E9d\u00E9ric Heremans et Nathalie van Landuyt, avocats au cabinet NautaDutilh BVBA \u00E0 Bruxelles, pour repr\u00E9senter la soci\u00E9t\u00E9 aux fins de toutes formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions aux annexes du Moniteur belge, y compris la signature de documents au greffe.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
29-05-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Frédéric Heremans
Summary: Substantive delegationNotary: Frédéric Heremans · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Heremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-29",
    "filing_date": "2017-05-17",
    "act_kind_objet": "Publication conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-05-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0548.858.563",
        "name": "Inovyn Trade Services SA",
        "role": "other",
        "address": "avenue des Olympiades, 20 -1140 Evere",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Fr\u00E9d\u00E9ric Heremans",
        "role": "other",
        "address": "cabinet NautaDutilh BVBA, 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nathalie van Landuyt",
        "role": "other",
        "address": "cabinet NautaDutilh BVBA, 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027objet est la d\u00E9l\u00E9gation de pouvoirs pour la publication des d\u00E9cisions des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "Inovyn Trade Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires d\u0027Inovyn Trade Services SA ont pris en date du 8 mai 2017 des d\u00E9cisions \u00E0 l\u0027unanimit\u00E9 par \u00E9crit. Ils ont conf\u00E9r\u00E9 procuration \u00E0 Fr\u00E9d\u00E9ric Heremans et Nathalie van Landuyt, avocats au cabinet NautaDutilh BVBA, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication de ces d\u00E9cisions aux annexes du Moniteur belge, y compris la signature de documents au greffe comp\u00E9tent.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
14-12-2016 1 resigning, 1 reappointed Director changes
  • Deloitte, Commissaris
  • Griet Helsen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de remplacer le mandat octroy\u00E9 \u00E0 Deloitte avec effet imm\u00E9diat et de confier le mandat \u00E0 PWC, \u00E9tablie \u00E0 \u00E0 1932 Woluwe-Saint-Etienne, Woluwedal 18 pour un terme de 3 ans."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de remplacer le mandat octroy\u00E9 \u00E0 Deloitte avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN TRADE SERVICES",
    "legal_form": "SA"
  }
}
06-12-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Frédéric Heremans
Summary: Substantive delegationNotary: Frédéric Heremans · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Heremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-11-24",
    "act_kind_objet": "d\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027articie 556 du Code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-11-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0548.858.563",
        "name": "INOVYN Trade Services SA",
        "role": "other",
        "address": "Rue de Ransbeek 310 - 1120 Neder-over-Heembeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Fr\u00E9d\u00E9ric Heremans",
        "role": "other",
        "address": "Cabinet NautaDutilh BVBA, Chauss\u00E9e de la Hulpe 120, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nathalie van Landuyt",
        "role": "other",
        "address": "Cabinet NautaDutilh BVBA, Chauss\u00E9e de la Hulpe 120, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs pour la gestion des formalit\u00E9s li\u00E9es aux d\u00E9cisions de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN Trade Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de INOVYN Trade Services SA, r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 4 novembre 2016, ont pris des d\u00E9cisions \u00E0 l\u0027unanimit\u00E9 par \u00E9crit, approuvant les clauses de changement de contr\u00F4le. Ils ont ensuite d\u00E9l\u00E9gu\u00E9 leurs pouvoirs \u00E0 Fr\u00E9d\u00E9ric Heremans et Nathalie van Landuyt, avocats au cabinet NautaDutilh BVBA, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
20-05-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Frédéric Heremans
Summary: Substantive delegationNotary: Frédéric Heremans · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Heremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-05-11",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-04-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0548.858.563",
        "name": "INOVYN Trade Services",
        "role": "other",
        "address": "Rue de Ransbeek 310-1120 Neder-over-Heembeek",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NautaDutilh",
        "role": "other",
        "address": "1000 Bruxelles, Chauss\u00E9e de la Hulpe 120",
        "is_foreign": false,
        "legal_form": "cabinet",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne les pouvoirs de repr\u00E9sentation et de gestion de la soci\u00E9t\u00E9, notamment pour la publication des d\u00E9cisions aux annexes du Moniteur belge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN Trade Services",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires d\u0027INOVYN Trade Services, r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 22 avril 2016, ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer une procuration \u00E0 Fr\u00E9d\u00E9ric Heremans, Nathalie van Landuyt et Yolanda Hebbrecht du cabinet NautaDutilh, leur permettant d\u0027agir seuls et de subd\u00E9l\u00E9guer leurs pouvoirs pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la soci\u00E9t\u00E9 aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2015
05-08-2015 Jaime Ballbe appointed as permanent representative Director changes
  • Jaime Ballbe, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jaime Ballbe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-02",
      "evidence_quote": "Le conseil d\u00E9cide de nommer Monsieur Jaime Ballbe, ing\u00E9nieur civil, domicili\u00E9 \u00E0 1200 Bruxelles, Place du Tomberg 18, BP 12 comme Pr\u00E9s\u00EDdent du conseil d\u0027administration, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "INOVYN TRADE SERVICES",
    "legal_form": "SA"
  }
}
31-07-2015 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-07-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "CHLORCHEM TRADE SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-03-2015 Jaime Ballbe appointed as director Director changes
  • Jaime Ballbe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaime Ballbe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de remplacer Monsieur Alex Dessalle par Monsieur Jaime Ballbe, ing\u00E9nieur industriel, domicili\u00E9 place du Tomberg 18 \u00E0 1200 Bruxelles. Le mandat de Monsieur Jaime Ballbe, sera exerc\u00E9 \u00E0 titre gratuit et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017. Il sera demand\u00E9 \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "CHLORCHEM TRADE SERVICES",
    "legal_form": "SA"
  }
}
2014
31-10-2014 Capital increase of €18,055,785 to €18,117,285 Capital & shares
  • €61.500 → €18.117.285
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18055785,
      "currency": "EUR",
      "after_eur": 18117285,
      "delta_eur": 18055785,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-13",
      "evidence_quote": "d\u0027augmenter le capital social par souscription en num\u00E9raire \u00E0 concurrence de dix-huit millions cinquante-cinq mille sept cent quatre-vingt-cing euros (18.055.785 EUR) pour le porter de soixante et un mille cing cents: euros (61.500 EUR) \u00E0 dix-huit millions cent dix-sept mille deux cent quatre-vingt-cing euros (18.117.285 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "CHLORCHEM TRADE SERVICES",
    "legal_form": "SA"
  }
}
04-04-2014 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1120 Bruxelles, rue de Ransbeek, 310",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.409.340",
        "name": "SOLVAY PARTICIPATIONS BELGIQUE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0403.409.340",
      "holder_org_name": "SOLVAY PARTICIPATIONS BELGIQUE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0439.234.113",
        "name": "FINANCIERE SOLVAY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0439.234.113",
      "holder_org_name": "FINANCIERE SOLVAY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0548.858.563",
    "name_full": "CHLORCHEM TRADE SERVICES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-03-19",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in chemische producten voor industrieel gebruik46851
Primary activity highlighted.
Names & trade names
Legal nameFR INOVYN Trade Services
Registered office
Rue Solvay 39
5190 Jemeppe-sur-Sambre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 62 of 1,222 with filed accounts
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INEOS VINYLS BELGIUM BE 0429.158.682 · Jemeppe-sur-Sambre
INOVYN Belgium BE 0466.279.394 · Jemeppe-sur-Sambre
ALPASUD SARL BE 0683.841.585 · LILLE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative