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Complete company report
Generated 28-06-2026
Active BE 0739.910.951Public limited company

Interdis Belgium

Da Vincilaan 3 ·1930 Zaventem, Belgium· 6 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of Interdis Belgium is 0.5% (very low). The company has been active since 2019 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 6 yrs
Board 3
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −Lower-risk legal form −

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 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 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 07-07-2025 2025-00245670
31-12-2023 volledig 21-06-2024 2024-00159730
31-12-2022 volledig 26-06-2023 2023-00176420
31-12-2021 volledig 16-06-2022 2022-20070766
31-12-2020 volledig 08-07-2021 2021-33700369
Directors & mandates 8 directors
Current directors & mandates
  • Ivo PAREYNS
    Director
    State Gazette act 25131521 (16-10-2025)
    Current
    12-06-2024 → present
  • Nathalie MATTERNE
    Director
    State Gazette act 25115505 (15-09-2025)
    Current
    01-10-2022 → present
    2 events
    • 11-06-2025 Mandate renewed· Director
    • 01-10-2022 Appointed· Director
  • Pierre LEMAN
    Director
    State Gazette act 22149673 (19-12-2022)
    Current
    27-07-2021 → present
    2 events
    • 19-12-2022 Mandate renewed· Director
    • 27-07-2021 Appointed· Director
Former directors (5)
  • SÉBASTIEN CAYLA
    Director
    State Gazette act 25115505 (15-09-2025)
    Former
    01-11-2022 → 30-09-2025
    3 events
    • 30-09-2025 Resigned· Director
    • 11-06-2025 Mandate renewed· Director
    • 01-11-2022 Appointed· Director
  • Francis COSTENOBLE
    Director
    State Gazette act 22149673 (19-12-2022)
    Former
    — → 31-10-2022
  • Cedric AMMANN
    Director
    State Gazette act 21089982 (27-07-2021)
    Former
    04-01-2021 → 01-10-2022
    3 events
    • 01-10-2022 Resigned· Director
    • 27-07-2021 Mandate renewed· Director
    • 04-01-2021 Appointed· Director
  • Gilles BALLOT
    Director
    State Gazette act 21020107 (15-02-2021)
    Former
    — → 03-01-2021
  • Geoffroy GERSDORFF
    Director
    State Gazette act 20044691 (26-03-2020)
    Former
    — → 10-02-2020
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
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Peter Lenoir
 — 31-12-2021 → present
KPMG
Statutory auditor
 — — → 31-12-2021
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 Financial services(64210)
Legal form Public limited company(014)
Incorporation20-12-2019
StatusActive
Postal code1930
Connections & network 20 connected companies
Group structure
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
Network connections
CAPARBEL
Shared address
→
Carrefour Drive 2
Shared address
→
ECLAIR
Shared address
→
FILUNIC
Shared address
→
GROSFRUIT
Shared address
→
→
→
Market A1 CBRA
Shared address
→
Market C3 CBRA
Shared address
→
Market D4 CBRA
Shared address
→
Market E5 CBRA
Shared address
→
Market F6 CBRA
Shared address
→
ORTHROS
Shared address
→
RESTORA
Shared address
→
SCHILCO
Shared address
→
STIGAM
Shared address
→
VANDEN MEERSSCHE
Shared address
→
Warenhuizen Alma
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23094D0111/00T002 Flanders 8,395 m² 1 · 1,461 m² 43.3 m · 13 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

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

2025
21-10-2025
State Gazette act Director changes
21-10-2025
State Gazette act Director changes
v3.2
16-10-2025
State Gazette act Director changes
v3.2
16-10-2025
State Gazette act Director changes
0175007 · correction
15-09-2025
State Gazette act Director changes
v3.2
15-09-2025
State Gazette act Director changes
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-12-2024
State Gazette act Director changes
12-12-2024
State Gazette act Director changes
v3.2
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
19-12-2022
State Gazette act Director changes
19-12-2022
State Gazette act Director changes
v3.2
09-09-2022
State Gazette act Registered-office change
v3.2
09-09-2022
State Gazette act Registered-office change
Kim Lagae
09-09-2022
State Gazette act Registered-office change
Kim Lagae
09-09-2022
State Gazette act Registered-office change
v3.2
16-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-07-2021
State Gazette act Director changes
v3.2
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
15-02-2021
State Gazette act Director changes
v3.2
2020
26-03-2020
State Gazette act Director changes
v3.2
2019
24-12-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 18 acts
Address history · 4
09-09-2022
v3.2
09-09-2022
Registered-office move
09-09-2022
Registered-office move
09-09-2022
v3.2
All acts · 18 updated 8 months ago
2025
21-10-2025 1 director appointed, 1 resigning Director changes
  • MATTHIAS LOCKER — Bestuurder
  • SÉBASTIEN CAYLA — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00C9BASTIEN CAYLA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Interdis Belgium. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTHIAS LOCKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "BENOEMING VAN DE HEER MATTHIAS LOCKER VANAF 01 10 2025 ALS NIEUWE BESTUURDER",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.478.003",
    "org_name": "S.R.L. J. Jordens",
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-10-2025 SÉBASTIEN CAYLA resigns as director Director changes
  • SÉBASTIEN CAYLA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00C9BASTIEN CAYLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Interdis Belgium. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "NV"
  }
}
16-10-2025 Ivo PAREYNS appointed as director Director changes
  • Ivo PAREYNS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo PAREYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-12",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om met ingang op datum van deze vergadering de volgende persoon te benoemen als bestuurder: dhr. Ivo PAREYNS, met woonstkeuze op het adres van de maatschappelijke zetel van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "NV"
  }
}
16-10-2025 Ivo PAREYNS appointed as director Director changescorrection
  • Ivo PAREYNS — Bestuurder
Summary: 0175007
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo PAREYNS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om met ingang op datum van deze vergadering de volgende persoon te benoemen als bestuurder: dhr. Ivo PAREYNS, met woonstkeuze op het adres van de maatschappelijke zetel van de Vennootschap. Dit bestuursmandaat is onbezoldigd en zal een ein",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "N"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "0175007"
}
15-09-2025 2 reappointed Director changes
  • Sébastien CAYLA — Bestuurder
  • Nathalie MATTERNE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heer S\u00E9bastien CAYLA en van Mevrouw Nathalie MATTERNE, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Vergade"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie MATTERNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heer S\u00E9bastien CAYLA en van Mevrouw Nathalie MATTERNE, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Vergade"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "NV"
  }
}
15-09-2025 2 reappointed Director changes
  • Sébastien CAYLA — Bestuurder
  • Nathalie MATTERNE — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": "1930 Zaventem, Da Vincilaan 3 bus 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heer S\u00E9bastien CAYLA en van Mevrouw Nathalie MATTERNE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie MATTERNE",
        "address": "1930 Zaventem, Da Vincilaan 3 bus 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heer S\u00E9bastien CAYLA en van Mevrouw Nathalie MATTERNE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "2025-09-15",
    "filing_date": "2025-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.478.003",
    "org_name": "S.R.L. J. Jordens",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
12-12-2024 1 director appointed, 1 reappointed Director changes
  • Marion de Crombrugghe — Dagelijks bestuur
  • Mazars Bedrijfsrevisoren CVBA — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": "1210 Brussel - Bolwerklaan 21 - bus 8",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van het commissarismandaat van Mazars Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1210 Brussel - Bolwerklaan 21 - bus 8, ingeschreven in de KBO onder het nummer BE0428 837 889, en dit voor een duurtijd van drie opeenvolgende boekjaren, z",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisor en Partner",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": "1210 Brussel - Bolwerklaan 21 - bus 8",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Mazars Bedrijfsrevisoren CVBA duidt de heer Peter Lenoir, Bedrijfsrevisor en Partner, als haar vaste vertegenwoordiger aan en dit met terugwerkende kracht op 01.01.2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": "1180 Uccle, Avenue Kersbeek 308",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.478.003",
        "name": "S.R.L. J. Jordens",
        "address": "1180 Uccle, Avenue Kersbeek 308",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Uccle, Avenue Kersbeek 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer \u0412E 0417.478.003, om in naam en voor rekening v",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-12",
    "filing_date": "2024-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.478.003",
    "org_name": "S.R.L. J. Jordens",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "24175007"
  ],
  "corrected_publication_numac": null
}
12-12-2024 Peter Lenoir reappointed as statutory auditor Director changes
  • Peter Lenoir — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van het commissarismandaat van Mazars Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1210 Brussel - Bolwerklaan 21 - bus 8, ingeschreven in de KBO onder het nummer BE0428 837 889, en dit voor een duurtijd van drie opeenvolgende boekjaren, z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "NV"
  }
}
2022
19-12-2022 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Nathalie MATTERNE — Bestuurder
  • Sébastien CAYLA — Bestuurder
  • Cedric AMMANN — Bestuurder
  • Francis COSTENOBLE — Bestuurder
  • Pierre LEMAN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric AMMANN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-01",
      "evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van de heer Cedric AMMANN op 01 10 2022, om 23u59. De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer Cedric AMMANN voor de uitoefening van zijn bestuurdersmandaat",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-31",
      "evidence_quote": "De Algemene Vergadering neemt eveneens akte van het einde van het bestuurdersmandaat van de heer Francis COSTENOBLE op 31 10 2022, om 23u59. De Algemene Vergadering verleent urianiem en individueel kwijting aan de heer Francis COSTENOBLE",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-10-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie MATTERNE",
        "address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-01",
      "evidence_quote": "De Algemene Vergadering beslist om mevrouw Nathalie MATTERNE, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V. INTERDIS BELGIUM en dit met terugwerkende kracht vanaf 01 10 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-01",
      "evidence_quote": "De Algemene Vergadering beslist eveneens om de heer S\u00E9bastien CAYLA, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.Vi INTERDIS BELGIUM en dit met terugwerkende kracht vanaf 01 11 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEMAN",
        "address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist eveneens om het bestuurdersmandaat van de heer Pierre LEMAN woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te verlengen tot de Gewone Algemene Vergadering der Aandeelhouders van het jaar 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-19",
    "filing_date": "2022-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM NV",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.478.003",
    "org_name": "S.R.L. J. Jordens",
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": "volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-12-2022 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Nathalie MATTERNE — Bestuurder
  • Sébastien CAYLA — Bestuurder
  • Cedric AMMANN — Bestuurder
  • Francis COSTENOBLE — Bestuurder
  • Pierre LEMAN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric AMMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van de heer Cedric AMMANN op 01 10 2022, om 23u59. De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer Cedric AMMANN voor de uitoefening van zijn bestuurdersmandaat tijdens het afgelopen boekjaar en ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De Algemene Vergadering neemt eveneens akte van het einde van het bestuurdersmandaat van de heer Francis COSTENOBLE op 31 10 2022, om 23u59. De Algemene Vergadering verleent urianiem en individueel kwijting aan de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het af",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie MATTERNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De Algemene Vergadering beslist om mevrouw Nathalie MATTERNE, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V. INTERDIS BELGIUM en dit met terugwerkende kracht vanaf 01 10 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De Algemene Vergadering beslist eveneens om de heer S\u00E9bastien CAYLA, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.Vi INTERDIS BELGIUM en dit met terugwerkende kracht vanaf 01 11 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist eveneens om het bestuurdersmandaat van de heer Pierre LEMAN woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te verlengen tot de Gewone Algemene Vergadering der Aandeelhouders van het jaar 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "NV"
  }
}
09-09-2022 Registered office moved from Evere to Zaventem Registered-office change
  • Avenue des Olympiades 20, 1140 Evere → Da Vincilaan 3, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "3"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, avec effet au 1er octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "SA"
  }
}
09-09-2022 Registered office moved Registered-office change·Kim Lagae
Notary: Kim Lagae · Brussel
Technical details 
{
  "events": [],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-09",
    "filing_date": "2022-09-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "Interdis Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal met \u00E9\u00E9n volmacht",
    "de co\u00F6rdinatie der statuten"
  ]
}
09-09-2022 Registered office moved from Evere to Zaventem Registered-office change·Kim Lagae
  • Avenue des Olympiades 20 : 1140 Evere → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3
Notary: Kim Lagae · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3",
        "city": "Zaventem",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Olympiades 20 : 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-09",
    "filing_date": "2022-09-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "Interdis Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme",
    "une procuration",
    "une coordination des statuts"
  ]
}
09-09-2022 Registered office moved from Evere to Zaventem Registered-office change
  • Avenue des Olympiades 20, 1140 Evere → Da Vincilaan 3, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "3"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, met ingang van 1 oktober 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "NV"
  }
}
2021
27-07-2021 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Pierre LEMAN — Bestuurder
  • Peter Lenoir — Commissaris
  • KPMG — Commissaris
  • Cedric AMMANN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric AMMANN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027Administrateur de monsieur Cedric AMMANN, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20 et ce pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur de la SA INTERDIS BELGIUM, \u00E0 savoir monsieur Pierre LEMAN, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20, et ce pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2024."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Tenant compte de ce qui pr\u00E9c\u00E8de, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la r\u00E9vocation du mandat de KPMG en sa qualit\u00E9 de Commissaire de la S.A. INTERDIS BELGIUM, mandat qui lui a \u00E9t\u00E9 allou\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 17 12 2019, et ce \u00E0 partir de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cem"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral proc\u00E8de ensuite, conform\u00E9ment \u00E0 l\u0027article 3:58 du CSA, \u00E0 la nomination de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E0 l\u0027Avenue du Boulevard 21 b8, 1210 Bruxelles, avec le num\u00E9ro d\u0027entreprises 0428.837.889 comme nouveau Commissaire de la S.A. INTERDIS BELGIUM \u00E0 partir d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "SA"
  }
}
15-02-2021 1 director appointed, 1 resigning Director changes
  • Cedric AMMANN — Bestuurder
  • Gilles BALLOT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles BALLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-03",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Gilles BALLOT en sa qualit\u00E9 d\u0027administrateur et ce \u00E0 partir du 03.01.2021 \u00E0 minuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric AMMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur, \u00E0 savoir Monsieur Cedric AMMANN et ce \u00E0 partir du 04.01.2021 \u00E0 00.01h."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "SA"
  }
}
2020
26-03-2020 Geoffroy GERSDORFF resigns as director Director changes
  • Geoffroy GERSDORFF — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van de heer Geoffroy GERSDORFF, als bestuurder van de N.V. INTERDIS BELGIUM. Dit ontslag is van kracht vanaf 10.02.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "NV"
  }
}
2019
24-12-2019 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Avenue des Olympiades 20, 1140 Evere",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0448.826.918",
        "name": "CARREFOUR BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0448.826.918",
      "holder_org_name": "CARREFOUR BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "Interdis Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-17",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte = 2500 m²)47115Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameFR Interdis Belgium
Legal nameNL Interdis Belgium
Registered office
Da Vincilaan 3 bus 3
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative