Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
41 acts Capital history · 9
09-02-2026
Capital change
09-02-2026
v3.2
09-02-2026
v3.2
06-08-2024
v3.2
06-08-2024
v3.2
06-08-2024
Capital change
18-03-2021
v3.2
18-03-2021
v3.2
06-08-2013
v3.2
Address history · 2
15-07-2019
v3.2
15-07-2019
Registered-office move
All acts · 41
updated 4 months ago
2026
09-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Lucas DEGANDT · DeerlijkFirm:
Geassocieerde Notarissen Deerlijk
Technical details
{
"stage": "completed",
"notary": {
"name": "Lucas DEGANDT",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-01-30",
"act_kind_objet": "NV: parti\u00EBle splitsing- te splitsen vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergaderingen verklaren af te zien van de verslaggeving door het bestuursorgaan en de revisorale verslaggeving inzake de parti\u00EBle splitsing, en van het verslag van de commissaris, overeenkomstig artikel 12:65 en 12:62 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0416.043.094",
"name": "INTERDEKO",
"role": "demerged",
"address": "Kalkhoevestraat 16 bus 0.1, 8790 Waregem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.327.571",
"name": "Beaulieu Real Estate NV",
"role": "recipient",
"address": "Kalkhoevestraat 16 bus 10.1, 8790 Waregem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:63",
"12:65",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1005,
"real_estate_included": true,
"patrimony_description": "De overgedragen activa- en passivabestanddelen omvatten onder meer een nijverheidsgebouw met aanliggend grondstuk en een apart perceel grond in Wielsbeke, samen met alle rechten en verplichtingen die daarmee verband houden. De netto inbrengwaarde bedraagt \u20AC198.314,82.",
"equity_transferred_eur": 198314.82,
"accounting_effective_date": "2025-08-31"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lucas DEGANDT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap INTERDEKO besloot tot een parti\u00EBle splitsing, waarbij een deel van het vermogen, inclusief onroerende goederen in Wielsbeke, werd overgedragen aan de naamloze vennootschap Beaulieu Real Estate NV. De kapitalisatie van INTERDEKO werd verminderd met \u20AC44.323,72, en 1.005 nieuwe aandelen werden uitgegeven aan de aandeelhouder van INTERDEKO. De besluiten werden genomen op 23 december 2025, en de akte werd op 30 januari 2026 neergelegd bij de ondernemingsrechtbank Gent, afdeling Kortrijk.",
"co_filed_documents": [
"expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
"Bijzondere verslagen bestuursorgaan en bedrijfsrevisor"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-02-2026 All shares are now held by a single shareholder
Notary:
Lucas DEGANDT · DeerlijkFirm:
Geassocieerde Notarissen Deerlijk
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "agio_incorporation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "withdrawal_redemption",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "merger_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "loss_absorption_only",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lucas DEGANDT",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-23"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0419.122.548",
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Tim Vermeiren"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition akte statutenwijziging en de geco\u00F6rdineerde statuten",
"Bijzondere verslagen bestuursorgaan",
"bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}09-02-2026 Capital decrease of €44,323.72 to €87,646.84
- €131.970,56 → €87.646,84
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 44323.72,
"currency": "EUR",
"after_eur": 87646.84,
"delta_eur": -44323.72,
"before_eur": 131970.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-23",
"evidence_quote": "Ingevolge de parti\u00EBle splitsing wordt het kapitaal van de partieel te splitsen vennootschap (INTERDE\u041A\u041E) verminderd met vierenveertigduizend driehonderd drie\u00EBntwintig euro twee\u00EBnzeventig cent (\u20AC 44.323,72), dit teneinde het kapitaal te brengen van honderd eenendertigduizend negenhonderdzeventig euro zesenvijftig cent (\u20AC 131.970,56) naar zevenentachtigduizend zeshonderdzesenveertig euro vierentachtig cent (\u20AC 87.646,84)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "NV"
}
}09-02-2026 Capital decrease of €44,323.72 to €87,646.84
- €131.970,56 → €87.646,84
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 87646.84,
"delta_eur": -44323.72,
"before_eur": 131970.56,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO"
}
}09-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Demerger proposalNotary:
Lucas DEGANDT · DeerlijkFirm:
Geassocieerde Notarissen Deerlijk
Technical details
{
"notary": {
"name": "Lucas DEGANDT",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-01-30",
"act_kind_objet": "NV: parti\u00EBle splitsing- te splitsen vennootschap"
},
"key_dates": [
{
"date": "2025-12-09",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2025-12-23",
"label": "buitengewone algemene vergadering"
},
{
"date": "2025-08-31",
"label": "splitsingsstaat"
},
{
"date": "2025-09-18",
"label": "opdrachtbrief"
},
{
"date": "2025-11-06",
"label": "opgesteld"
},
{
"date": "2025-11-07",
"label": "neergelegd"
},
{
"date": "2025-11-18",
"label": "bekendgemaakt"
},
{
"date": "2025-12-18",
"label": "verslag"
}
],
"key_parties": [
{
"kbo": "0416.043.094",
"kind": "org",
"name": "INTERDEKO",
"role": "partieel te splitsen vennootschap"
},
{
"kbo": "0415.327.571",
"kind": "org",
"name": "Beaulieu Real Estate",
"role": "verkrijgende vennootschap"
},
{
"kbo": "0419.122.548",
"kind": "org",
"name": "KPMG Bedrijfsrevisoren",
"role": "commissaris"
},
{
"kind": "person",
"name": "Darie Robbrecht",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sylvie Michels",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Lucas DEGANDT",
"role": "Notaris"
},
{
"kind": "org",
"name": "Geassocieerde Notarissen Deerlijk",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "kapitaalvermindering",
"amount": 44323.72
},
{
"label": "kapitaal van de partieel te splitsen vennootschap",
"amount": 131970.56
},
{
"label": "kapitaal van de partieel te splitsen vennootschap",
"amount": 87646.84
},
{
"label": "netto inbrengwaarde",
"amount": 198314.82
},
{
"label": "weerhouden waarde",
"amount": 1150809.71
},
{
"label": "fractie waarde van de nieuwe aandelen",
"amount": 44.1
}
],
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal"
}2025
18-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Darie Robbrecht · Gent
Technical details
{
"stage": "proposal",
"notary": {
"name": "Darie Robbrecht",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-18",
"filing_date": "2025-11-07",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De raad van bestuur van INTERDEKO NV stelt voor om de verslagverplichting over de parti\u00EBle splitsing te verzaken, overeenkomstig artikel 12:62, lid 6, WVV.",
"articles": [
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0416.043.094",
"name": "INTERDEKO NV",
"role": "demerged",
"address": "KALKHOEVESTRAAT 16 BUS 0.1, 8790 WAREGEM",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0415.327.571",
"name": "Beaulieu Real Estate NV",
"role": "recipient",
"address": "KALKHOEVESTRAAT 16, BUS 0.1, 8790 WAREGEM",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 3.686705599,
"legal_articles": [
"12:8,1\u00B0",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-01",
"exchange_ratio_text": "1 aandeel in INTERDEKO NV recht op 3,686705599 nieuwe aandelen in Beaulieu Real Estate NV",
"new_shares_issued_n": 1005,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit het Vastgoed INTERDEKO, inclusief eventuele huur- en/of pachtovereenkomsten. Dit omvat een nijverheidsgebouw en perceel grond in Wielsbek, gelegen op Reynaertstraat. Alle overige activa en passiva blijven bij INTERDEKO NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-09-01"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Darie Robbrecht",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming van INTERDEKO NV door Beaulieu Real Estate NV is goedgekeurd door de raaden van bestuur van beide vennootschappen op 6 november 2025. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van aandeelhouders op of rond 23 december 2025. Het over te dragen vermogen bestaat uit vastgoed in Wielsbek, inclusief huur- en pachtovereenkomsten. In ruil daarvoor ontvangt de enige aandeelhouder, Beaulieu International Group NV, nieuwe aandelen in Beaulieu Real Estate NV tegen een ruilverhouding van 1:3,6867. De splitsing is gepla",
"co_filed_documents": [
"Voorstel tot parti\u00EBle splitsing door overneming van INTERDEKO NV door Beaulieu Real Estate NV overeenkomstig artikel 12:8,1\u00B0 juncto artikel 12:59 van het Wetboek van vennootschappen en verenigingen d.d. 6 november 2025."
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-18",
"filing_date": "2025-11-07",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuurders van de Partieel te Splitsen Vennootschap verzaken aan de verslaggeving omtrent de Parti\u00EBle Splitsing zoals voorzien bij artikelen 12:61-12:62 WWV.",
"articles": [
"12:61-12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0416.043.094",
"name": "INTERDEKO",
"role": "demerged",
"address": "KALKHOEVESTRAAT 16 BUS 0.1, 8790 WAREGEM",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0415.327.571",
"name": "Beaulieu Real Estate NV",
"role": "recipient",
"address": "KALKHOEVESTRAAT 16, bus 0.1, 8790 Waregem",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 3.686705599,
"legal_articles": [
"12:8,1\u00B0",
"12:59",
"12:50",
"12:61-12:62",
"7:179 \u00A71",
"7:197, \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "3,686705599",
"new_shares_issued_n": 1005,
"real_estate_included": true,
"patrimony_description": "De overdracht bestaat uit het Vastgoed INTERDEKO, inclusief eventuele huur- en/of pachtovereenkomsten die met betrekking tot het Vastgoed zijn afgesloten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-09-01"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van INTERDEKO NV heeft een voorstel goedgekeurd voor een parti\u00EBle splitsing waarbij een deel van haar vermogen, bestaande uit onroerend goed, wordt overgedragen aan de Verkrijgende Vennootschap. In ruil hiervoor ontvangt de enige aandeelhouder van INTERDEKO, Beaulieu International Group NV, nieuwe aandelen. De splitsing zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
"co_filed_documents": [
"Voorstel tot parti\u00EBle splitsing door overneming van INTERDEKO NV door Beaulieu Real Estate NV overeenkomstig artikel 12:8,1\u00B0 juncto artikel 12:59 van het Wetboek van vennootschappen en verenigingen d.d. 6 november 2025."
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
05-11-2024 Pieter-Jan Sonck resigns as director
- Pieter-Jan Sonck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Sonck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO"
}
}05-11-2024 2 directors appointed, 1 resigning
- Sylvie Michels — Gedelegeerd bestuurder
- Darie Robbrecht — Gedelegeerd bestuurder
- SP-J Consult BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SP-J Consult BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-11",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van SP-J Consult BV, vast vertegenwoordigd door Pieter-Jan SONCK, als bestuurder van de Vennootschap en dit met ingang vanaf 11/10/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Michels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om mandaat en volmacht te geven aan Sylvie Michels of Darie Robbrecht elk afzonderlijk handelend om uitvoering te geven aan de beslissingen vermeld hierboven",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Darie Robbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om mandaat en volmacht te geven aan Sylvie Michels of Darie Robbrecht elk afzonderlijk handelend om uitvoering te geven aan de beslissingen vermeld hierboven",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"filing_date": "2024-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvie Michels",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 Pieter-Jan SONCK resigns as director
- Pieter-Jan SONCK — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan SONCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0416043094",
"name": "SP-J Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-11",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van SP-J Consult BV, vast vertegenwoordigd door Pieter-Jan SONCK, als bestuurder van de Vennootschap en dit met ingang vanaf 11/10/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "NV"
}
}06-08-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Lucas DEGANDT · DeerlijkFirm:
Geassocieerde Notarissen Deerlijk
Technical details
{
"stage": "completed",
"notary": {
"name": "Lucas DEGANDT",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-06",
"filing_date": "2024-05-17",
"act_kind_objet": "NV: Parti\u00EBle splitsing door overneming: overgenomen vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergaderingen besluiten, met instemming van de enige aandeelhouder, af te zien van de verslaggeving door de bestuursorganen inzake de parti\u00EBle splitsing.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0446.088.152",
"name": "GOED TER LEMBEEK",
"role": "demerged",
"address": "Kalkhoevestraat 16 bus 0.1 8790 Waregem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.479.704",
"name": "OOSTIMMO",
"role": "demerged",
"address": "Kalkhoevestraat 16 bus 0.1 8790 Waregem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0416.043.094",
"name": "INTERDEKO",
"role": "demerged",
"address": "Kalkhoevestraat 16 bus 0.1 8790 Waregem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.327.571",
"name": "IDEAL Floorcoverings Wielsbeke",
"role": "recipient",
"address": "Boffonstraat 3 8710 Wielsbeke",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:65",
"12:62 \u00A71",
"7:179",
"7:197",
"3:56",
"12:17",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1894,
"real_estate_included": true,
"patrimony_description": "De Partieel te splitsen vennootschappen brengen activa- en passivabestanddelen over in de Verkrijgende vennootschap, waarbij de demerged vennootschappen blijven bestaan met een afgeslankt vermogen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lucas DEGANDT",
"org_rep_person_name": null
},
"summary_narrative": "De akte van 1 juli 2024 van notaris Lucas DEGANDT bevestigt een parti\u00EBle splitsing van de vennootschappen GOED TER LEMBEEK, OOSTIMMO en INTERDEKO. De activa- en passivabestanddelen van deze vennootschappen worden overgedragen aan de verkrijgende vennootschap IDEAL Floorcoverings Wielsbeke. De demerged vennootschappen blijven bestaan met een verminderd kapitaal. De inbreng wordt vergoed met 1.894 nieuwe aandelen. De akte is neergelegd op 26 juli 2024.",
"co_filed_documents": [
"expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-08-2024 Capital increase of €216,000
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 118029.44,
"currency": "EUR",
"after_eur": 131970.56,
"delta_eur": -118029.44,
"before_eur": 250000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-01",
"evidence_quote": "Ingevolge de parti\u00EBle splitsing wordt het kapitaal van de Partieel te splitsen vennootschap 3 (INTERDEKO) verminderd met honderd achttienduizend negenentwintig euro vierenveertig cent (\u20AC 118.029,44), dit teneinde het kapitaal te brengen van tweehonderdvijftigduizend euro (\u20AC 250.000,00) naar honderd eenendertigduizend negenhonderdzeventig euro zesenvijftig cent (\u20AC 131.970,56)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 216000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 216000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-01",
"evidence_quote": "De werkelijke vergoeding van de inbreng in natura bestaat uit 20.046 aandelen van de Vennootschap, met een fractiewaarde van (afgerond) EUR 114,03 per aandeel... De inbreng van de activa- en passivabestanddelen van de Partieel te splitsen vennootschap 3 (INTERDEKO) wordt vergoed door toekenning van duizend achthonderdvierennegentig (1.894) nieuw gecre\u00EBerde volledig volgestorte aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "NV"
}
}06-08-2024 Capital decrease of €118,029.44 to €131,970.56
- €250.000 → €131.970,56
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 131970.56,
"delta_eur": -118029.44,
"before_eur": 250000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO"
}
}06-08-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Lucas DEGANDT · DeerlijkFirm:
Geassocieerde Notarissen Deerlijk
Technical details
{
"stage": "completed",
"notary": {
"name": "Lucas DEGANDT",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-06",
"filing_date": "2024-05-17",
"act_kind_objet": "NV: Parti\u00EBle splitsing door overneming: overgenomen vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergaderingen verklaren af te zien van de verslaggeving door het bestuursorgaan en de revisorale verslaggeving inzake de parti\u00EBle splitsing, met instemming van de enige aandeelhouder van alle betrokken vennootschappen.",
"articles": [
"12:65",
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0446.088.152",
"name": "GOED TER LEMBEEK",
"role": "demerged",
"address": "Kalkhoevestraat 16 bus 0.1, 8790 Waregem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.479.704",
"name": "OOSTIMMO",
"role": "demerged",
"address": "Kalkhoevestraat 16 bus 0.1, 8790 Waregem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0416.043.094",
"name": "INTERDEKO",
"role": "demerged",
"address": "Kalkhoevestraat 16 bus 0.1, 8790 Waregem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.327.571",
"name": "IDEAL Floorcoverings Wielsbeke",
"role": "recipient",
"address": "Boffonstraat 3, 8710 Wielsbeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:65",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1.894 nieuwe aandelen voor de enige aandeelhouder van INTERDEKO",
"new_shares_issued_n": 1894,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft activa- en passivabestanddelen van de demerged vennootschappen, met inbegrip van onroerende goederen. De overdracht is gebaseerd op de jaarrekening per 31 december 2023.",
"equity_transferred_eur": 4625432.13,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lucas DEGANDT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap INTERDEKO, samen met die van GOED TER LEMBEEK en OOSTIMMO, heeft besloten tot een parti\u00EBle splitsing in toepassing van artikelen 12:8 en 12:59 van het Wetboek van Vennootschappen en Verenigingen. De activa- en passivabestanddelen van de drie vennootschappen zijn overgedragen aan IDEAL Floorcoverings Wielsbeke NV, met als tegenprestatie 1.894 nieuwe aandelen. De overdracht is gebaseerd op de jaarrekening per 31 december 2023 en is boekhoudkundig en fiscaal vanaf 1 januari 2024 van kracht.",
"co_filed_documents": [
"expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-08-2024 Restructuring of share classes
Notary:
Lucas DEGANDT · DeerlijkFirm:
Geassocieerde Notarissen Deerlijk
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lucas DEGANDT",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-06",
"filing_date": "2024-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-26",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-01"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0419.122.548",
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Tim Vermeiren"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0419.122.548",
"org_name": "KPMG Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Tim Vermeiren",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition akte statutenwijziging en de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}29-05-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-29",
"filing_date": "2024-05-17",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuurders van de Partieel te Splitsen Vennootschappen verzaken de verslaggeving over de Parti\u00EBle Splitsingen zoals voorzien bij artikelen 12:61-12:62 WVV.",
"articles": [
"12:61-12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0446.088.152",
"name": "GTL",
"role": "demerged",
"address": "Kalkhoevestraat 16 bus 0.1, 8790 Waregem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0415.479.704",
"name": "Oostimmo",
"role": "demerged",
"address": "Kalkhoevestraat 16 bus 0.1, 8790 Waregem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0416.043.094",
"name": "Interdeko",
"role": "demerged",
"address": "Kalkhoevestraat 16 bus 0.1, 8790 Waregem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0442.824.497",
"name": "Beaulieu International Group NV",
"role": "contributor",
"address": "Kalkhoevestraat 16 bus 0.1, B-8790 Waregem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0415.327.571",
"name": "Verkrijgende Vennootschap",
"role": "recipient",
"address": "Kalkhoevestraat 16, bus 0.1, 8790 Waregem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 10046,
"real_estate_included": true,
"patrimony_description": "De overdracht bestaat uit het vermogen van GTL, Oostimmo en Interdeko, bestaande uit onroerend goed (vastgoed) en eventuele bijbehorende huur- en pachtovereenkomsten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "V\u00E9ronique Van Eessel",
"org_rep_person_name": null
},
"summary_narrative": "Dit voorstel tot parti\u00EBle splitsing door overneming ziet erop voor te zien dat de vennootschappen GTL, Oostimmo en Interdeko een deel van hun vermogen, bestaande uit onroerend goed, overdragen aan de Verkrijgende Vennootschap. In ruil daarvoor krijgen de aandeelhouders van de splitsende vennootschappen nieuwe aandelen van de Verkrijgende Vennootschap. De handelingen worden boekhoudkundig geacht te zijn verricht voor rekening van de Verkrijgende Vennootschap vanaf 1 januari 2024.",
"co_filed_documents": [
"Voorstel tot parti\u00EBle splitsingen door overneming van GTL, OOSTIMMO en INTERDEKO door IFLCW overeenkomstig artikel 12:8, 1\u00BA juncto en artikel 12:59 van het Wetboek van vennootschappen en verenigingen d.d. 16 mei 2024."
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-05-2024 1 director appointed, 1 resigning
- Pieter-Jan Sonck — Bestuurder
- Pol Deturck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol Deturck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pol Deturck BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-17",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de vennootschap Pol Deturck BV, met als vaste vertegenwoordiger de heer Pol Deturck als bestuurder van de Vennootschap en dit met ingang vanaf 17 maart 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Sonck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV SP-J Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-18",
"evidence_quote": "De algemene vergadering beslist om de BV SP-J Consult met als vaste vertegenwoordiger de heer Pieter-Jan Sonck, te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 18 maart 2024 voor een duur van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "NV"
}
}07-05-2024 4 directors appointed, 1 resigning
- Pieter-Jan Sonck — Vaste vertegenwoordiger
- Julie Vandemeulebroucke — Gedelegeerd bestuurder
- Sylvie Michels — Gedelegeerd bestuurder
- Darie Robbrecht — Gedelegeerd bestuurder
- Pol Deturck — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pol Deturck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Pol Deturck BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-17",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de vennootschap Pol Deturck BV, met als vaste vertegenwoordiger de heer Pol Deturck als bestuurder van de Vennootschap en dit met ingang vanaf 17 maart 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter-Jan Sonck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SP-J Consult",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-18",
"evidence_quote": "De algemene vergadering beslist om de BV SP-J Consult met als vaste vertegenwoordiger de heer Pieter-Jan Sonck, te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 18 maart 2024 voor een duur van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Julie Vandemeulebroucke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om mandaat en volmacht te geven aan Julie Vandemeulebroucke, Sylvie Michels of Darie Robbrecht elk afzonderlijk handelend om uitvoering te geven aan de beslissingen vermeld hierboven",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Michels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om mandaat en volmacht te geven aan Julie Vandemeulebroucke, Sylvie Michels of Darie Robbrecht elk afzonderlijk handelend om uitvoering te geven aan de beslissingen vermeld hierboven",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Darie Robbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om mandaat en volmacht te geven aan Julie Vandemeulebroucke, Sylvie Michels of Darie Robbrecht elk afzonderlijk handelend om uitvoering te geven aan de beslissingen vermeld hierboven",
"decharge_status": null,
"mandate_duration": null,
"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": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEK\u041E",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvie Michels",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2024 1 director appointed, 1 resigning
- SP-J Consult BV — Bestuurder
- Pol Deturck BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol Deturck BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SP-J Consult BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEK\u041E"
}
}05-01-2024 Articles of association amended
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": true,
"effective_date": "2024-01-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw Darie Robbrecht, ten dien einde woonstkeuze doende op de zetel van de vennootschap, bevoegd om alleen te handelen en met recht van indeplaatsstelling, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende on-dernemingsloketten en/of bij de btw-administratie.",
"holder_kbo": null,
"holder_name": "Darie Robbrecht",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2023
23-08-2023 2 directors appointed, 1 resigning, 1 reappointed
- Pol DETURCK — Bestuurder
- Tim VERMEIREN — Commissaris
- Stefaan COLLE — Bestuurder
- Francis DE CLERCK — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis DE CLERCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Beaulieu International Group NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-30",
"evidence_quote": "De algemene vergadering beslist hierbij de volgende bestuurder te herbenoemen met ingang vanaf heden en dit voor een periode van 6 jaar: Beaulieu International Group NV, vast vertegenwoordigd door Francis DE CLERCK."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol DETURCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pol Deturck BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-30",
"evidence_quote": "De algemene vergadering beslist hierbij de volgende bestuurder te benoemen met ingang vanaf heden en dit voor een periode van 6 jaar: Pol Deturck BV, met zetel te Aubettestraat 35, 8510 Bellegem vast vertegenwoordigd door de heer Pol DETURCK woonachtig op het zelfde adres en met rijksregisternummer "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan COLLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgotex International BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-30",
"evidence_quote": "De algemene vergadering beslist verder om het ontslag van de volgende bestuurder te aanvaarden en dit met onmiddellijke ingang: Belgotex International BV, vast vertegenwoordigd door Stefaan COLLE."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim VERMEIREN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-30",
"evidence_quote": "Op voorstel van de raad van bestuur besluit de algemene vergadering te benoemen voor een periode van drie jaar welke ingaat op heden en zal eindigen onmiddellijk na de gewone algemene vergadering van het boekjaar 2025: KPMG Bedrijfsrevisoren BV, vast vertegenwoordigd door Tim VERMEIREN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "NV"
}
}23-08-2023 3 directors appointed, 2 resigning
- Beaulieu International Group NV — Bestuurder
- Pol Deturck BV — Bestuurder
- KPMG Bedrijfsrevisoren BV — Commissaris
- Belgotex International BV — Bestuurder
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beaulieu International Group NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol Deturck BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belgotex International BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEK\u041E"
}
}2021
18-03-2021 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": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "NV"
}
}18-03-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO"
}
}2020
20-08-2020 2 directors appointed, 2 resigning
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Stefaan COLLE — Bestuurder
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
- Erwin DE DEYN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "Aangezien Beaulieu International Group NV, als moedervennootschap, heeft besloten het mandaat van commissaris op overkoepelend niveau toe te vertrouwen aan KPMG Bedrijfsrevisoren CVBA voor de controle op haar geconsolideerde jaarrekening, alsook voor de controle op de enkelvoudige jaarrekening van h"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "Vervolgens benoemt de algemene vergadering KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin DE DEYN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Lexellence",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-30",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de BV Lexellence, vertegenwoordigd door haar vaste vertegenwoordiger de heer Erwin DE DEYN als bestuurder van de Vennootschap en dit met ingang vanaf 30 juni 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan COLLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BELGOTEX INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-30",
"evidence_quote": "De algemene vergadering beslist om de naamloze vennootschap BELGOTEX INTERNATIONAL, met als vaste vertegenwoordiger de heer Stefaan COLLE, te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 30 juni 2020 voor een duur van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "NV"
}
}20-08-2020 2 directors appointed, 2 resigning
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- BELGOTEX INTERNATIONAL — Bestuurder
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
- BV Lexellence — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Lexellence",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELGOTEX INTERNATIONAL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "Interdeko"
}
}2019
18-09-2019 De Clercq Fabio reappointed as statutory auditor
- De Clercq Fabio — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De Clercq Fabio",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-28",
"evidence_quote": "Op voorstel van de raad van bestuur besluit de algemene vergadering te benoemen voor een periode van drie jaar welke ingaat op heden en zal eindigen onmiddellijk na de gewone algemene vergadering van het jaar 2022: Deloitte Bedrijfsrevisoren CVBA, met zetel te 1930 Zaventem, Gateway building, Luchth"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "NV"
}
}18-09-2019 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEK\u041E"
}
}15-07-2019 Registered office moved within Waregem
- Holstraat 59, 8790 Waregem → Kalkhoevestraat 16, 8790 Waregem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Kalkhoevestraat",
"country": "BE",
"postcode": "8790",
"box_number": "0.1",
"street_number": "16"
},
"old_address": {
"city": "Waregem",
"region": null,
"street": "Holstraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "59"
},
"effective_date": "2019-07-12",
"evidence_quote": "1.De raad van bestuur beslist om de maatschappelijke zetel van de Vennootschap te verplaatsen van 8790 Waregem, Holstraat 59 naar 8790 Waregem, Kalkhoevestraat 16, bus 0.1 met ingang van 12 juli 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.043.094",
"name_full": "INTERDEKO",
"legal_form": "NV"
}
}First 30 of 41 acts