Interface Belgium Operations
The computed 12-month bankruptcy probability of Interface Belgium Operations is 0.8% (low). The company has been active since 1973 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.
| Active | 53 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 34 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 03-06-2025 | 2025-00122506 |
| 31-12-2023 | verkort | 19-07-2024 | 2024-00271641 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00197671 |
| 31-12-2021 | verkort | 08-06-2022 | 2022-20062564 |
| 31-12-2020 | verkort | 09-06-2021 | 2021-18600445 |
| 31-12-2019 | verkort | 14-09-2020 | 2020-52800586 |
| 31-12-2018 | verkort | 26-06-2019 | 2019-23800296 |
| 31-12-2017 | verkort | 22-08-2018 | 2018-48700511 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-17900423 |
| 31-12-2015 | volledig | 03-01-2017 | 2017-00200250 |
-
Current06-01-2022 → present
-
Current01-02-2019 → present
2 events
- 06-01-2022 Mandate renewed· Director
- 01-02-2019 Appointed· Manager
Former directors (4)
-
Former01-02-2004 → 31-01-2019
2 events
- 31-01-2019 Resigned· Manager
- 01-02-2004 Appointed· Director
-
Barones van der STRATEN WAILLET Bernadette Isabelle Alphonsine MarieManagerState Gazette act 18155708 (23-10-2018)Former23-10-2018 → 23-10-2018
2 events
- 23-10-2018 Resigned· Manager
- 23-10-2018 Appointed· Manager
-
Jonkheer t'KINT de ROODENBEKE François Adrien Gabriel JosephManagerState Gazette act 18155708 (23-10-2018)Former23-10-2018 → 23-10-2018
2 events
- 23-10-2018 Appointed· Manager
- 23-10-2018 Resigned· Manager
-
Former— → 01-02-2004
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent Statutory auditor · represented by Gert Claes |
— | 09-11-2018 → present |
| BDO Bedrijfsrevisoren Burg.CVBACurrent Statutory auditor · represented by Luc Annick |
— | 03-07-2015 → present |
| BDO Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Gert Claes |
— | 15-10-2020 → present |
| BDO Belgium BVCurrent Statutory auditor · represented by Gert Claes |
— | 29-02-2024 → present |
| C² REVISEURS & ASSOCIESCurrent Statutory auditor · represented by Gert Claes |
— | 23-10-2018 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Filip Simpelaere |
— | 12-12-2025 → present |
| BDO Bedrijfsrevisoren bv Statutory auditor · represented by Gert Claes |
— | — → 12-12-2025 |
| NACE primary | Retail trade(47523) |
| Legal form | Private limited company(610) |
| Incorporation | 16-02-1973 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21808H1372/00K000 | Brussels | 2,159 m² | 1 · 2,113 m² | 88.8 m · 7 fl. |
| 21808H1483/00K000indicative | Brussels | 95 m² | 1 · 94 m² | 24.5 m · 8 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-12-2025 1 director appointed, 1 resigning
- Filip Simpelaere — Commissaris
- Gert Claes — Commissaris
Technical details
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"effective_date": "2025-12-12",
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"evidence_quote": "De enige aandeelhouder beslist vervolgens om EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 001, 1831 Diegem, vast vertegenwoordigd door de heer Filip Simpelaere, te benoemen als commissaris van de Vennootschap voor een periode van drie jaar..."
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}30-12-2025 1 director appointed, 1 resigning
- EY Bedrijfsrevisoren BV — Commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Technical details
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}30-12-2025 4 directors appointed, 1 resigning
- Filip Simpelaere — Commissaris
- Michaël Heene — Gedelegeerd bestuurder
- Jonathan Sztejter — Gedelegeerd bestuurder
- Melanie Dangreau — Gedelegeerd bestuurder
- Gert Claes — Commissaris
Technical details
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"evidence_quote": "De enige aandeelhouder beslist tot het voortijdig ontslag van de commissaris van de Vennootschap, zijnde BDO Bedrijfsrevisoren BV, met zetel te Da Vincilaan, 1930 Zaventem, vast vertegenwoordigd door de heer Gert Claes, met ingang van heden",
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"statutory": "niet_statutair",
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"effective_date": "2025-12-19",
"evidence_quote": "De enige aandeelhouder beslist om bijzondere machten toe te kennen aan meester Micha\u00EBl Heene, meester Jonathan Sztejter, juriste Melanie Dangreau, of ieder ander advocaat of medewerker van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
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"compensated": null,
"effective_date": "2025-12-19",
"evidence_quote": "De enige aandeelhouder beslist om bijzondere machten toe te kennen aan meester Micha\u00EBl Heene, meester Jonathan Sztejter, juriste Melanie Dangreau, of ieder ander advocaat of medewerker van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
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"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": "2025-12-30",
"filing_date": "2025-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"date": "2025-12-12",
"unanimous": true
}
],
"is_correction": false,
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"co_filed_documents": [],
"corrected_publication_numac": null
}23-07-2024 Transaction in capital or shares
Technical details
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"subject_company": {
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}
}23-07-2024 Transaction in capital or shares
Technical details
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"subject_company": {
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}23-07-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
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"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0823.017.497",
"rrn": null,
"kind": "org",
"name": "Interface European Manufacturing B.V.",
"share_class": null,
"liberation_pct": null,
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],
"decrease_purpose": null,
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},
"bedrijfsrevisor": null,
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"person_name": "David de Bok",
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],
"share_classes_after": []
}29-02-2024 Gert Claes reappointed as statutory auditor
- Gert Claes — Commissaris
Technical details
{
"events": [
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"evidence_quote": "De aandeelhouders bevestigen hun beslissing om BDO Belgium BV, met zetel te 1930 Zaventem, Da Vincilaan 9 E6, te herbenoemen als commissaris van de Vennootschap, voor een periode van drie (3) jaar (te weten, voor de controle van de boekjaren eindigend per 31 december 2023, 2024 en 2025)."
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"subject_company": {
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}29-02-2024 Gert Claes appointed as statutory auditor
- Gert Claes — Commissaris
Technical details
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"subject_company": {
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}06-01-2022 Articles of association amended
Technical details
{
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"name_change": {
"new": "Interface Belgium Operations",
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"changed": false
}
}06-01-2022 2 directors appointed
- Bonne Yves Irénée — Bestuurder
- Verschuur Danielle — Bestuurder
Technical details
{
"events": [
{
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{
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],
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"subject_company": {
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}06-01-2022 1 director appointed, 1 reappointed
- BONNE Yves Irénée — Bestuurder
- VERSCHUUR Danielle — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "VERSCHUUR Danielle",
"address": null,
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},
"evidence_quote": "het mandaat te bevestigen van de huidige bestuurder, met name mevrouw VERSCHUUR Danielle, wonende te 1761 LK Anna Paulowna (Nederland), Boermansweg 5, als niet-statutaire bestuurder voor een onbepaalde duur"
},
{
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"person": {
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"name": "BONNE Yves Ir\u00E9n\u00E9e",
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},
"evidence_quote": "tot bijkomende bestuurder te benoemen voor onbepaalde duur, behoudens herroeping door de algemene vergadering met gewone meerderheid: de heer BONNE Yves Ir\u00E9n\u00E9e, wonende te 8200 Sint-Michiels (Belgi\u00EB), Koningin Astridlaan 27 bus 0102."
}
],
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"subject_company": {
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}06-01-2022 Articles of association amended
Technical details
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"signature_regime": "solo",
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"governance_change": {
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}
}20-12-2021 Registered office moved from Overijse to Brussel
- Terhulpensesteenweg 217, 3090 Overijse → Joseph Stevensstraat 7, 1000 Brussel
Technical details
{
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},
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"country": "BE",
"postcode": "3090",
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"street_number": "217"
},
"effective_date": "2021-12-01",
"evidence_quote": "De enige bestuurder beslist, in toepassing van artikel 2 van de statuten van de Vennootschap, tot de verplaatsing van het adres van de maatschappelijke zetel van de Vennootschap van Terhulpensesteenweg 217, 3090 Overijse naar Joseph Stevensstraat 7, 1000 Brussel en dit met ingang vanaf 1 december 2021."
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"subject_company": {
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"name_full": "INTERFACE BELGIUM",
"legal_form": "BV"
}
}20-12-2021 Registered office moved from Overijse to Brussel
- Terhulpensesteenweg 217, 3090 Overijse, België → Joseph Stevensstraat 7, 1000 Brussel, België
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Joseph Stevensstraat 7, 1000 Brussel, Belgi\u00EB",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Joseph Stevensstraat",
"country": "BE",
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},
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"postcode": "3090",
"box_number": null,
"street_number": "217",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De enige bestuurder beslist, in toepassing van artikel 2 van de statuten van de Vennootschap, tot de verplaatsing van het adres van de maatschappelijke zetel van de Vennootschap van Terhulpensesteenweg 217, 3090 Overijse naar Joseph Stevensstraat 7, 1000 Brussel en dit met ingang vanaf 1 december 20",
"region_changed": true,
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"old_address_source": "act_body",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pieter Vermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2021-11-30",
"unanimous": true
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "Interface Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DLA Piper UK LLP",
"person_name": null,
"org_rep_person_name": "Meester Koen Selleslags, Meester Fauve Vander Schelden, Meester Melike Atici, Meester Pieter Vermeulen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Formulier I",
"Formulier II"
]
}22-10-2020 Gert Claes appointed as statutory auditor
- Gert Claes — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "INTERFACE BELGIUM"
}
}22-10-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "INTERFACE BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "besloten vennootschap",
"changed": false
}
}22-10-2020 Gert Claes reappointed as statutory auditor
- Gert Claes — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om BDO Bedrijfsrevisoren CVBA, vast vertegenwoordigd door de heer Gert Claes te herbenoemen als commissaris voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "INTERFACE BELGIUM",
"legal_form": "BVBA"
}
}22-10-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-10-15",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De algemene vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om BDO Bedrijfsrevisoren CVBA, vast vertegenwoordigd door de heer Gert Claes te herbenoemen als commissaris voor een periode van 3 jaar.",
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren CVBA",
"ibr_number": null,
"individual_name": "Gert Claes"
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "INTERFACE BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-02-2019 1 director appointed, 1 resigning
- Daniëlle Verschuur — Zaakvoerder
- Jan Hasselman — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Hasselman",
"address": null,
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}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dani\u00EBlle Verschuur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "Interface Belgium"
}
}19-02-2019 1 director appointed, 1 resigning
- Daniëlle Verschuur — Zaakvoerder
- Jan Hasselman — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Hasselman",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-31",
"evidence_quote": "De vennoten bevestigen het ontslag van voormelde zaakvoerder van de Vennootschap met ingang van 31 januari 2019 en wensen de gewezen zaakvoerder te bedanken voor de bewezen diensten tijdens de uitoefening van zijn mandaat."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dani\u00EBlle Verschuur",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-01",
"evidence_quote": "De vennoten beslissen vervolgers om in de vervanging van de gewezen zaakvoerder te voorzien en bevestigen de benoeming tot die functie, met ingang van 1 februari 2019 van mevrouw Dani\u00EBlle Verschuur wonende te NL - 6662 BC Elst (GLD), Stationsstraat 13."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "INTERFACE BELGIUM",
"legal_form": "BVBA"
}
}30-01-2019 Registered office moved from Diegem to Overijse
- Culliganlaan 1, 1831 Diegem → Terhulpensesteenweg 217, 3090 Overijse
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Overijse",
"region": null,
"street": "Terhulpensesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "217"
},
"old_address": {
"city": "Diegem",
"region": null,
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": "B",
"street_number": "1"
},
"effective_date": "2019-02-01",
"evidence_quote": "De enige zaakvoerder bevestigt hierbij de beslissing tot verplaatsing van het adres van de maatschappelijke zetel met ingang vanaf 1 februari 2019 naar: Terhulpensesteenweg 217 3090 Overijse"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.001.749",
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"legal_form": "BVBA"
}
}30-01-2019 Registered office moved from Diegem to Overijse
- Twin Squares - Culliganlaan 1B - 1831 Diegem → Terhulpensesteenweg 217, 3090 Overijse
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Terhulpensesteenweg 217, 3090 Overijse",
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"street": "Terhulpensesteenweg",
"country": "BE",
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"box_number": null,
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},
"old_address": {
"raw": "Twin Squares - Culliganlaan 1B - 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "1B",
"locality_suffix": null
},
"effective_date": "2019-02-01",
"evidence_quote": "De enige zaakvoerder bevestigt hierbij de beslissing tot verplaatsing van het adres van de maatschappelijke zetel met ingang vanaf 1 februari 2019 naar: Terhulpensesteenweg 217, 3090 Overijse",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Jan Hasselman",
"firm_city": null,
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-01-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2019-01-14",
"unanimous": true
},
"subject_company": {
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"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1930.000.000",
"org_name": "BDO Legal CVBA",
"person_name": null,
"org_rep_person_name": "Da Vincilaan 9, 1930 Zaventem",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de resoluties van de enige zaakvoerder",
"Kopie van de akte van de notaris"
]
}09-11-2018 Gert Claes reappointed as statutory auditor
- Gert Claes — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering besluit BDO Bedrijfsrevisoren, met maatschappelijke zetel gevestigd te 1930 Zaventem, Da Vincilaan - Elsinore Building 9, bus E6 te beroemen tot commissaris voor een termijn van 3 jaar. Zijn mandaat eindigt onmiddellijk na de jaarvergadering te houden in 2020 over de jaarreke"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "INTERFACE BELGIUM",
"legal_form": "BVBA"
}
}09-11-2018 2 directors appointed
- BDO Bedrijfsrevisoren — Commissaris
- Gert Claes — Partner
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
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{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}23-10-2018 2 directors appointed, 2 resigning, 1 reappointed
- Jonkheer t'KINT de ROODENBEKE François Adrien Gabriel Joseph — Zaakvoerder
- Barones van der STRATEN WAILLET Bernadette Isabelle Alphonsine Marie — Zaakvoerder
- Jonkheer t'KINT de ROODENBEKE François Adrien Gabriel Joseph — Zaakvoerder
- Barones van der STRATEN WAILLET Bernadette Isabelle Alphonsine Marie — Zaakvoerder
- Gert Claes — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
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"via_org": {
"kbo": "0823708657",
"name": "BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering besluit BDO Bedrijfsrevisoren, met maatschappelijke zetel gevestigd te 1930 Zaventem, Da Vincilaan - Elsinore Building 9, bus E6 te benoemen tot commissaris voor een termijn van 3 jaar."
},
{
"kind": "director_out",
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"address": null,
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},
"effective_date": "2018-10-23",
"evidence_quote": "De vergadering aanvaardt het ontslag van de zaakvoerders van de commanditaire vennootschap op aandelen vanaf heden, met name : Jonkheer t\u0027KINT de ROODENBEKE Fran\u00E7ois Adrien Gabriel Joseph... De vergadering verleent hen bijzondere kwijting voor de handelingen gesteld ter uitvoering van hun bestuursma",
"discharge_granted": true
},
{
"kind": "director_out",
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},
"effective_date": "2018-10-23",
"evidence_quote": "De vergadering aanvaardt het ontslag van de zaakvoerders van de commanditaire vennootschap op aandelen vanaf heden, met name : ... Barones van der STRATEN WAILLET Bernadette Isabelle Alphonsine Marie... De vergadering verleent hen bijzondere kwijting voor de handelingen gesteld ter uitvoering van hu",
"discharge_granted": true
},
{
"kind": "director_in",
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"rrn": null,
"name": "Jonkheer t\u0027KINT de ROODENBEKE Fran\u00E7ois Adrien Gabriel Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "Voor zover als nodig bevestigt de algemene vergadering de benoeming van volgende personen in hun hoedanigheid van statutaire zaakvoerder van de vennootschap, zij worden benoemd voor een onbeperkte duur... Jonkheer t\u0027KINT de ROODENBEKE Fran\u00E7ois Adrien Gabriel Joseph..."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Barones van der STRATEN WAILLET Bernadette Isabelle Alphonsine Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Voor zover als nodig bevestigt de algemene vergadering de benoeming van volgende personen in hun hoedanigheid van statutaire zaakvoerder van de vennootschap, zij worden benoemd voor een onbeperkte duur... Barones van der STRATEN WAILLET Bernadette Isabelle Alphonsine Marie..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "INTERFACE BELGIUM",
"legal_form": "BVBA"
}
}23-10-2018 BDO Bedrijfsrevisoren appointed as statutory auditor
- BDO Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "FAI PATRIMONIUM INVEST"
}
}03-07-2015 2 directors appointed
- BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
- Luc Annick — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. CVBA",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "INTERFACE BELGIUM"
}
}03-07-2015 Luc Annick reappointed as statutory auditor
- Luc Annick — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Annick",
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},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren Burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BDO Bedrijfsrevisoren Burg. CVBA, The Corporate Village, Da Vincilaan 9, bus E.6., Elsinore Building, 1935 Zaventem wordt herbenoemd tot commissaris van de Verinootschap voor een driejarige termijn die betrekking heeft op de boekjaren 2014, 2015 en 2016."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.001.749",
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}
}10-12-2014 Registered office moved from WEMMEL to DIEGEM
- Koningin Astridlaan 59, 1780 WEMMEL → Culliganlaan 1, 1831 DIEGEM
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "DIEGEM",
"region": null,
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"postcode": "1831",
"box_number": "B",
"street_number": "1"
},
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"city": "WEMMEL",
"region": null,
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "59"
},
"effective_date": "2015-01-05",
"evidence_quote": "De wijziging van de maatschappelijke zetel naar het volgende adres per 5 januari 2015: Twin Squares Culliganlaan 1B 1831 DIEGEM BELGIE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "INTERFACE BELGIUM",
"legal_form": "BVBA"
}
}10-12-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Interface Belgium Operations |