INTERANS
Timeline
9 events since 2023Board
Capital
Filings
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1000869952
Annual accounts 2024 filed PDFfull format · 61 days late
Registered office moved within AnsNew registered office: Rue des Français, 155 à 4430 ANS · Previous registered office: Rue des Français, 115 à 4430 ANS · Board meeting of 09-12-20242 points ▸
- Board meeting, 09-12-2024
- Registered-office move, Rue des Français, 155 à 4430 ANS
2024
Registered office moved within AnsNew registered office: Rue des Français, 115 à 4430 ANS · Previous registered office: Rue Florent Pirotte N°18 à 4430 Ans · Board meeting of 04-11-20244 points ▸
- Board meeting, 04-11-2024
- Registered-office move, Rue des Français, 115 à 4430 ANS
- Board composition, Andy PLAIRE (director)
- Board composition, Philippe PLAIRE (director)
Capital increase of €150,000 to €250,000Capital from €100,000 to €250,000 · Contribution: PLAIRE Andy3 points ▸
- Capital increase, €150,000
- Capital contribution, €150,000
- Amendment of the articles, article 5
- The deed holds 4 more points.
2023
Change of role: Andy Plaire, from sole director to administrateur délégué chargé de la gestion journalière des affaires de la sociétéAppointment: Philippe Plaire (director) · General meeting of 24-10-20236 points ▸
- General meeting, 24-10-2023
- Director resignation, Andy Plaire (sole director)
- Director appointment, Andy Plaire
- Director appointment, Philippe Plaire
- Board meeting, 24-10-2023
- Director appointment, Andy Plaire (administrateur délégué chargé de la gestion journalière des affaires de la société)
- The deed holds 1 more point.
IncorporationFounding capital of €100,000, 6,000 shares · Founders: ITM BELGIUM and PLAIRE Andy Michel Gérald Ghislain · Appointments: PLAIRE Andy Michel Gérald Ghislain (sole director) and PLAIRE Philippe Michel Jean Marie (administrateur unique suppléant) · published on 10-10-20239 points ▸
- Founder, PLAIRE Andy Michel Gérald Ghislain (founding member)
- Board meeting, 16-06-2008
- Founding capital, €100,000, 6,000 shares
- PLAIRE Andy Michel Gérald Ghislain holds 3,001 shares
- PLAIRE Andy Michel Gérald Ghislain holds 2,998 shares
- ITM BELGIUM holds 1 share
- Capital, €100,000, 6,000 shares
- Director appointment, PLAIRE Andy Michel Gérald Ghislain (sole director)
- Director appointment, PLAIRE Philippe Michel Jean Marie (administrateur unique suppléant)
- The deed holds 6 more points.
First establishment Rue des Français 155, Ans
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 6 October 2023, INTERANS was incorporated as a public limited company by ITM BELGIUM and one natural person, with a starting capital of €100,000.12 In 2024 the registered office moved to Ans.3 A capital increase in 2024 brought the capital to €250,000.4 PLAIRE Andy Michel Gérald Ghislain has served as director since 2023.5