Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
34 acts Capital history · 3
23-07-2024
v3.2
23-07-2024
v3.2
23-07-2024
Capital change
Address history · 5
20-12-2021
v3.2
20-12-2021
Registered-office move
30-01-2019
v3.2
30-01-2019
Registered-office move
10-12-2014
v3.2
All acts · 34
updated 6 months ago
2025
30-12-2025 1 director appointed, 1 resigning
- Filip Simpelaere — Commissaris
- Gert Claes — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"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...",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Simpelaere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"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..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "INTERFACE BELGIUM OPERATIONS",
"legal_form": "BV"
}
}30-12-2025 1 director appointed, 1 resigning
- EY Bedrijfsrevisoren BV — Commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "Interface Belgium Operations"
}
}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
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-19",
"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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-19",
"evidence_quote": "De enige aandeelhouder beslist tussentijdse kwijting te verlenen aan de voornoemde commissaris BDO Bedrijfsrevisoren BV voor de uitoefening van haar mandaat als commissaris gedurende het volledige thans lopende boekjaar tot op heden",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": 1
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Simpelaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B bus 001, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-19",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": "Filip Simpelaere",
"rep_rotation_old_rep": "Gert Claes",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Heene",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Tweed Building, Wolstraat 70, 1000 Brussel",
"country": "GB",
"legal_form": null
},
"statutory": "niet_statutair",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Jonathan Sztejter",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Tweed Building, Wolstraat 70, 1000 Brussel",
"country": "GB",
"legal_form": null
},
"statutory": "niet_statutair",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Melanie Dangreau",
"address": null,
"birth_date": null,
"profession": "juriste",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Tweed Building, Wolstraat 70, 1000 Brussel",
"country": "GB",
"legal_form": null
},
"statutory": "niet_statutair",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.001.749",
"name_full": "Interface Belgium Operations",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonathan Sztejter",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
23-07-2024 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": "0413.001.749",
"name_full": "INTERFACE BELGIUM OPERATIONS",
"legal_form": "BV"
}
}23-07-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "Interface Belgium Operations"
}
}23-07-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-07-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.001.749",
"name_full": "Interface Belgium Operations",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David de Bok",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0823.017.497",
"pct": null,
"kind": "org",
"name": "Interface European Manufacturing B.V.",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}29-02-2024 Gert Claes reappointed as statutory auditor
- Gert Claes — Commissaris
Summary:
v3.2
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 Belgium BV",
"address": null,
"country": null,
"legal_form": null
},
"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)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "INTERFACE BELGIUM OPERATIONS",
"legal_form": "BV"
}
}29-02-2024 Gert Claes appointed as statutory auditor
- Gert Claes — Commissaris
Summary:
v3.2
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 Operations"
}
}2022
06-01-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Interface Belgium Operations",
"old": "INTERFACE BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "INTERFACE BELGIUM"
},
"legal_form_change": {
"new": "BV",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}06-01-2022 2 directors appointed
- Bonne Yves Irénée — Bestuurder
- Verschuur Danielle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bonne Yves Ir\u00E9n\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verschuur Danielle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "Interface Belgium Operations"
}
}06-01-2022 1 director appointed, 1 reappointed
- BONNE Yves Irénée — Bestuurder
- VERSCHUUR Danielle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERSCHUUR Danielle",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BONNE Yves Ir\u00E9n\u00E9e",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "INTERFACE BELGIUM",
"legal_form": "BV"
}
}06-01-2022 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": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-12-22",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.001.749",
"name_full": "INTERFACE BELGIUM",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
20-12-2021 Registered office moved from Overijse to Brussel
- Terhulpensesteenweg 217, 3090 Overijse → Joseph Stevensstraat 7, 1000 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Joseph Stevensstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Overijse",
"region": "Vlaams Gewest",
"street": "Terhulpensesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.001.749",
"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
Notary:
Pieter Vermeulen · Brussel
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",
"postcode": "1000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Terhulpensesteenweg 217, 3090 Overijse, Belgi\u00EB",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Terhulpensesteenweg",
"country": "BE",
"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,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "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"
]
}2020
22-10-2020 Gert Claes appointed as statutory auditor
- Gert Claes — Commissaris
Summary:
v3.2
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
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": 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
Summary:
v3.2
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
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": 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": []
}
}2019
19-02-2019 1 director appointed, 1 resigning
- Daniëlle Verschuur — Zaakvoerder
- Jan Hasselman — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Hasselman",
"address": null,
"birth_date": null
}
},
{
"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
Summary:
v3.2
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
Summary:
v3.2
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",
"name_full": "INTERFACE BELGIUM",
"legal_form": "BVBA"
}
}30-01-2019 Registered office moved from Diegem to Overijse
- Twin Squares - Culliganlaan 1B - 1831 Diegem → Terhulpensesteenweg 217, 3090 Overijse
Notary:
Jan Hasselman · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Terhulpensesteenweg 217, 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Terhulpensesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "217",
"locality_suffix": null
},
"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,
"is_statute_change": false,
"nationality_change": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan Hasselman",
"firm_city": null,
"firm_name": null,
"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": {
"kbo": "0413.001.749",
"name_full": "Interface Belgium",
"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"
]
}2018
09-11-2018 Gert Claes reappointed as statutory auditor
- Gert Claes — Commissaris
Summary:
v3.2
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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "INTERFACE BELGIUM",
"legal_form": "BVBA"
}
}09-11-2018 2 directors appointed
- BDO Bedrijfsrevisoren — Commissaris
- Gert Claes — Partner
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "partner",
"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"
}
}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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
},
"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",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jonkheer t\u0027KINT de ROODENBEKE Fran\u00E7ois Adrien Gabriel Joseph",
"address": null,
"birth_date": null
},
"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",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Barones van der STRATEN WAILLET Bernadette Isabelle Alphonsine Marie",
"address": null,
"birth_date": null
},
"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",
"role": "zaakvoerder",
"person": {
"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": {
"kbo": "0413.001.749",
"name_full": "INTERFACE BELGIUM",
"legal_form": "BVBA"
}
}23-10-2018 BDO Bedrijfsrevisoren appointed as statutory auditor
- BDO Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "FAI PATRIMONIUM INVEST"
}
}2015
03-07-2015 2 directors appointed
- BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
- Luc Annick — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Annick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "INTERFACE BELGIUM"
}
}03-07-2015 Luc Annick reappointed as statutory auditor
- Luc Annick — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Annick",
"address": null,
"birth_date": null
},
"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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.001.749",
"name_full": "INTERFACE BELGIUM",
"legal_form": "BVBA"
}
}2014
10-12-2014 Registered office moved from WEMMEL to DIEGEM
- Koningin Astridlaan 59, 1780 WEMMEL → Culliganlaan 1, 1831 DIEGEM
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "DIEGEM",
"region": null,
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": "B",
"street_number": "1"
},
"old_address": {
"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
Summary:
v3.2
Technical details
{
"events": [],
"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"
}
}First 30 of 34 acts