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INTERANS

Active Public limited companyfounded 2023active for 3 yearsRue des Français 155, 4430 AnsKBO/BCE: BE 1000.869.952
INTERANS
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Board

1 director, 1 in day-to-day management, no change since October 2023
PLAIRE Andy Michel Gérald Ghislain
Director and administrateur délégué chargé de la gestion journalière des affaires de la société
director since 06-10-2023 administrateur délégué chargé de la gestion journalière des affaires de la société appointed by deed of 08-11-2023 6-year term from 2023
earlier sole director, until 24-10-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
PLAIRE Andy Michel Gérald Ghislain

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
PLAIRE Andy Michel Gérald Ghislain
Director, Administrateur délégué chargé de la gestion journalière des affaires de la société
PLAIRE Philippe Michel Jean Marie
Administrateur unique suppléant
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
  • PLAIRE Andy Michel Gérald Ghislain
    • Sole director, from 06-10-2023 to 24-10-2023
    • Director, appointed by deed of 08-11-2023, still in office
    • Administrateur délégué chargé de la gestion journalière des affaires de la société, appointed by deed of 08-11-2023, still in office
  • PLAIRE Philippe Michel Jean Marie
    • Administrateur unique suppléant, appointed by deed of 10-10-2023, no longer listed in the 2025 annual accounts

Control

Founders
PLAIRE Andy Michel Gérald Ghislain, ITM BELGIUM
This company
INTERANS
Equity €457,077
Loss €12,781 in 2025

Capital

Capital
€250,000
Shares
6,000
Contribution per share
€41.67
Equity per share
€76.18 in 2025
Source
deed of 10-07-2024

Articles of association

deed of 10-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Reste en fonction jusqu'à remplacement raisonnable à la demande de la société, six ans”
“Administrateurs restants peuvent coopter nouvel administrateur en cas de vacance, première assemblée générale suivante doit confirmer”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs prorata, mutatis mutandis, demande par héritiers ou légataires, agrément exigible si non reprises dans…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 14:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 10-07-2024 ↗
  • PLAIRE Andy €150,000 · “versement à un compte spécial ouvert au nom de la société”
At incorporation deed of 10-10-2023 ↗
Capital over time
  1. 10-07-2024 Capital increase of €150,000 · to €250,000 · no new shares · in cash
  2. 10-10-2023 Incorporation · €100,000 · 6,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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