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Belgisch Staatsblad — acts
10 acts Capital history · 1
12-03-2012
v3.2
All acts · 10
updated 2 months ago
2026
10-04-2026 2 reappointed
- Philippe Verellen — Gedelegeerd bestuurder
- Eric Geerts — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Verellen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van aandeelhouders stelt vast dat de mandaten van de heer Philippe Verellen en Eric Geerts komen te vervallen en beslist om deze mandaten te verlengen met 6 jaar tot de algemene vergadering van 10 juni 2031..",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Geerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van aandeelhouders stelt vast dat de mandaten van de heer Philippe Verellen en Eric Geerts komen te vervallen en beslist om deze mandaten te verlengen met 6 jaar tot de algemene vergadering van 10 juni 2031..",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-10",
"filing_date": "2026-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.862.696",
"name_full": "Intercan",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
20-11-2024 AUDIT VAN GOOLEN appointed as statutory auditor
- AUDIT VAN GOOLEN — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0801.670.554",
"name": "AUDIT VAN GOOLEN",
"address": "Kerkstraat 152, 1851 Grimbergen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om de besloten vennootschap AUDIT VAN GOOLEN (0801.670.554), met maatschappelijke zetel te Kerkstraat 152, 1851 Grimbergen, vertegenwoordigd door bedrijfsrevisor Geert Van Goolen, te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-20",
"filing_date": "2024-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-07-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.862.696",
"name_full": "Intercan",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Verellen",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2024 Geert Van Goolen reappointed as statutory auditor
- Geert Van Goolen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801670554",
"name": "AUDIT VAN GOOLEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om de besloten vennootschap AUDIT VAN GOOLEN (0801.670.554), met maatschappelijke zetel te Kerkstraat 152, 1851 Grimbergen, vertegenwoordigd door bedrijfsrevisor Geert Van Goolen, te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.862.696",
"name_full": "INTERCAN",
"legal_form": "NV"
}
}2021
29-12-2021 1 director appointed, 2 resigning
- Eric Geerts — Bestuurder
- Nicolas Verellen — Bestuurder
- Nicolas Verellen — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Verellen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NIKEVENTURES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-17",
"evidence_quote": "De vergadering beslist unaniem om het bestuursmandaat van NIKEVENTURES BV, vast vertegenwoordigd door de heer Nicolas Verellen, met ingang vanaf 17 september 2021 te be\u00EBindigen."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Verellen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NIKEVENTURES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-17",
"evidence_quote": "De vergadering beslist unaniem om het mandaat van afgevaardigd bestuurder van NIKEVENTURES met ingang vanaf 17 september 2021 te be\u00EBindigen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Geerts",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-17",
"evidence_quote": "De vergadering beslist unaniem om de heer Eric Geerts, wonende te 2000 Antwerpen, Oudaan 3/51, te benoemen tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.862.696",
"name_full": "INTERCAN",
"legal_form": "NV"
}
}2020
13-08-2020 2 directors appointed, 1 reappointed
- Nicolas Verellen — Bestuurder
- Nicolas Verellen — Gedelegeerd bestuurder
- Geert Van Goolen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Verellen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nikeventures BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om de vennootschap Nikeventures BV, Sorbenlaan 25, 2610 Wilrijk te benoemen als bestuurder en gedelegeerd bestuurder tot de algemene vergadering van 2026."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Verellen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nikeventures BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om de vennootschap Nikeventures BV, Sorbenlaan 25, 2610 Wilrijk te benoemen als bestuurder en gedelegeerd bestuurder tot de algemene vergadering van 2026."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
"birth_date": null
},
"evidence_quote": "Bijkomend beslist de algemene vergadering om het mandaat als commissaris van de heer Geert Van Goolen, Kerkstraat 152, 1851 Humbeek, met lidmaatschapsnummer A01396 te verlengen met 3 jaar tot de algemene vergadering 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.862.696",
"name_full": "INTERCAN",
"legal_form": "NV"
}
}17-01-2020 Philippe Verellen appointed as director
- Philippe Verellen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Verellen",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-12",
"evidence_quote": "De vergadering beslist om de heer Philippe Verellen, wonende te Sorbenlaan 3 te 2610 Wilrijk, te benoemen als bestuurder voor 6 jaar met ingang vanaf heden en eindigend op de algemene vergadering van juni 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.862.696",
"name_full": "INTERCAN",
"legal_form": "NV"
}
}2017
22-11-2017 Nicolas Verellen reappointed as statutory auditor
- Nicolas Verellen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Verellen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0432862696",
"name": "Nikeventures BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-13",
"evidence_quote": "De bijzondere algemene vergadering beslist om dit mandaat te verlengen van 13 juni 2017 naar 13 juni 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.862.696",
"name_full": "INTERCAN",
"legal_form": "NV"
}
}2014
23-09-2014 3 reappointed
- Nicolas Verellen — Bestuurder
- Geert Van Goolen — Commissaris
- Nicolas Verellen — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Verellen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nikeventures BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-10",
"evidence_quote": "De vergadering beslist te herbenoemen als bestuurder: - Nikeventures BVBA, Beeldhouwersstraat 32 te 2000 Antwerpen, vast vertegenwoordigd door Dhr. Nicolas Verellen, Beeldhouwersstraat 32 te 2000 Antwerpen voor een periode van 6 jaar vanaf 10/06/2014 tot na de algemene vergadering over 2020."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-10",
"evidence_quote": "De vergadering beslist eveneens te herbenoemen als commissaris: - Dhr. Geert Van Goolen, bedrijfsrevisor, Kerkstraat 152 te 1851 Humbeek voor een periode van 3 jaar vanaf 10/06/2014 tot na de algemene vergadering over 2017."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Verellen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nikeventures BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-10",
"evidence_quote": "De vergadering bevestigt de herbenoeming van Nikeventures BVBA, Beeldhouwersstraat 32 te 2000 Antwerpen, vast vertegenwoordigd door Dhr. Nicolas Verellen, Beeldhouwersstraat 32 te 2000 Antwerpen als gedelegeerd bestuurder door de Raad van Bestuur voor een periode van 6 jaar vanaf 10/06/2014 tot na d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.862.696",
"name_full": "INTERCAN",
"legal_form": "NV"
}
}2012
12-03-2012 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.862.696",
"name_full": "INTERCAN",
"legal_form": "NV"
}
}2011
14-10-2011 Geert Van Goolen appointed as statutory auditor
- Geert Van Goolen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van 11 april 2011 heeft eenparig beslist om De Heer Geert Van Goolen, bedrijfsrevisor, gevestigd te 1851 Humbeek, Kerkstraat 152, te benoemen als commissaris van de vennootschap voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.862.696",
"name_full": "INTERCAN",
"legal_form": "NV"
}
}