Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
13 acts Capital history · 2
27-07-2015
v3.2
27-07-2015
v3.2
All acts · 13
updated 6 months ago
2025
30-12-2025 Hedwig Vander Donckt reappointed as statutory auditor
- Hedwig Vander Donckt — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hedwig Vander Donckt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VRC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om VRC Bedrijfsrevisoren BV, met zetel te 8820 Torhout, Lichterveldestraat 39 A, vertegenwoordigd door Hedwig Vander Donckt, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.061.552",
"name_full": "INTERGROW",
"legal_form": "NV"
}
}30-12-2025 2 directors appointed
- VRC Bedrijfsrevisoren BV — Commissaris
- Jos Aelbrecht — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VRC Bedrijfsrevisoren BV",
"address": "Lichterveldestraat 39 A, 8820 Torhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om VRC Bedrijfsrevisoren BV, met zetel te 8820 Torhout, Lichterveldestraat 39 A, vertegenwoordigd door Hedwig Vander Donckt, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "Jos Aelbrecht",
"address": null,
"birth_date": null,
"profession": "gedelegeerd bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist unaniem om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, RPR Gent (afdeling Dendermonde), 0468.055.484, vertegenwoordigd door Jos Aelbrecht, gedelegeerd bestuurder, voor de ondertekening en neerl",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-30",
"filing_date": "2025-12-18",
"act_kind_objet": "Herbenoeming commissaris - bijzondere volmacht"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.061.552",
"name_full": "INTERGROW",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ADOBEST VOF",
"person_name": null,
"org_rep_person_name": "Benedikt Ameloot",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2025 1 director appointed, 1 reappointed
- Benedikt Ameloot — Gedelegeerd bestuurder
- VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN CVBA — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN CVBA",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN CVBA",
"address": "Lichterveldestraat 39 A, 8820 Torhout",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt vast dat het mandaat van de commissaris verstreken is ter gelegenheid van de jaarlijkse algemene vergadering van vennoten gehouden op 30 augustus 2022. De vergadering beslist om VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN CVBA, met zetel te Lichterveldestraat 39 A,",
"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": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN CVBA",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Benedikt Ameloot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ADOBEST VOF",
"address": null,
"country": null,
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.061.552",
"name_full": "INTERGROW",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2025 Hedwig Vander Donckt reappointed as statutory auditor
- Hedwig Vander Donckt — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hedwig Vander Donckt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN CVBA, met zetel te Lichterveldestraat 39 A, 8820 Torhout, vertegenwoordigd door Hedwig Vander Donckt, bedrijfsrevisor, en vertegenwoordigd door Frederik Vander Donckt, bedrijfsrevisor, te herbenoemen tot commissaris "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.061.552",
"name_full": "INTERGROW",
"legal_form": "NV"
}
}2024
01-02-2024 1 resigning, 1 reappointed
- AMELOOT Benedikt — Bestuurder
- AMELOOT Benedikt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMELOOT Benedikt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0642921542",
"name": "ADOBEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de huidige bestuurders, de vennootschap onder firma ADOBEST, met zetel te 9880 Aalter, Venecolaan 7, BTW-nummer BE0642.921.542, RPR Gent, afdeling Gent. Met als vaste vertegenwoordiger, de Heer AMELOOT Benedikt, geboren te Brugge op 30 november 1974, de Heer AMELOOT Diderik Georges Gabriel, geboren ",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMELOOT Benedikt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0642921542",
"name": "ADOBEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "gaat vervolgens onmiddellijk over tot de herbenoeming van de vennootschap onder firma ADOBEST, met vaste vertegenwoordiger de Heer AMELOOT Benedikt, de Heer AMELOOT Diderik, en Mevrouw BALLANCK Hilda, allen voornoemd, als bestuurders, voor een termijn van zes jaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.061.552",
"name_full": "INTERGROW",
"legal_form": "NV"
}
}01-02-2024 3 resigning, 3 reappointed
- AMELOOT Benedikt — Bestuurder
- AMELOOT Diderik Georges Gabriel — Bestuurder
- BALANCK Hilda Maria Cornelia — Bestuurder
- AMELOOT Benedikt — Bestuurder
- AMELOOT Diderik — Bestuurder
- BALLANCK Hilda — Bestuurder
Notary:
Filip Maertens · Brugge
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMELOOT Benedikt",
"address": null,
"birth_date": "1974-11-30",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMELOOT Diderik Georges Gabriel",
"address": null,
"birth_date": "1946-11-04",
"profession": null,
"birth_place": "Reninge"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALANCK Hilda Maria Cornelia",
"address": null,
"birth_date": "1949-01-26",
"profession": null,
"birth_place": "Oostende"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMELOOT Benedikt",
"address": null,
"birth_date": "1974-11-30",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMELOOT Diderik",
"address": null,
"birth_date": "1946-11-04",
"profession": null,
"birth_place": "Reninge"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALLANCK Hilda",
"address": null,
"birth_date": "1949-01-26",
"profession": null,
"birth_place": "Oostende"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMELOOT Benedikt",
"address": null,
"birth_date": "1974-11-30",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMELOOT Diderik",
"address": null,
"birth_date": "1946-11-04",
"profession": null,
"birth_place": "Reninge"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALLANCK Hilda",
"address": null,
"birth_date": "1949-01-26",
"profession": null,
"birth_place": "Oostende"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Filip Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-01",
"filing_date": "2024-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.061.552",
"name_full": "INTERGROW",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0468.055.484",
"org_name": "BAKER TILLY BELGIUM ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"De expeditie van het proces-verbaal houdende de buitengewone algemene vergadering de dato 21 december 2023",
"de geco\u00F6rdineerde versie der statuten"
],
"corrected_publication_numac": null
}2021
23-12-2021 4 reappointed
- Benedikt Ameloot — Bestuurder
- Benedikt Ameloot — Gedelegeerd bestuurder
- Diderik Ameloot — Bestuurder
- Hilda Balanck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benedikt Ameloot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0642921542",
"name": "VOF Adobest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-24",
"evidence_quote": "Uit de notulen van de jaarvergadering en van de daaropvolgende raad van bestuur de dato 24 augustus 2021 blijkt de herbenoeming voor een periode ingaand op 24 augustus 2021 en eindigend onmiddellijk na de jaarvergadering van 2027, van: VOF Adobest (0642.921.542/RPR Gent, afdeling Gent), met zetel te"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benedikt Ameloot",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-24",
"evidence_quote": "Uit de notulen van de jaarvergadering en van de daaropvolgende raad van bestuur de dato 24 augustus 2021 blijkt de herbenoeming voor een periode ingaand op 24 augustus 2021 en eindigend onmiddellijk na de jaarvergadering van 2027, van: VOF Adobest (0642.921.542/RPR Gent, afdeling Gent), met zetel te"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diderik Ameloot",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-24",
"evidence_quote": "Uit de notulen van de jaarvergadering en van de daaropvolgende raad van bestuur de dato 24 augustus 2021 blijkt de herbenoeming voor een periode ingaand op 24 augustus 2021 en eindigend onmiddellijk na de jaarvergadering van 2027, van: ... - de heer Diderik Ameloot, wonende te 8755 Ruiselede, Smisse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilda Balanck",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-24",
"evidence_quote": "Uit de notulen van de jaarvergadering en van de daaropvolgende raad van bestuur de dato 24 augustus 2021 blijkt de herbenoeming voor een periode ingaand op 24 augustus 2021 en eindigend onmiddellijk na de jaarvergadering van 2027, van: ... - mevrouw Hilda Balanck, wonende te 8755 Ruiselede, Smissewe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.061.552",
"name_full": "INTERGROW",
"legal_form": "NV"
}
}2019
06-12-2019 Hedwig Vander Donckt reappointed as statutory auditor
- Hedwig Vander Donckt — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hedwig Vander Donckt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "CVBA Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-28",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 28 juni 2019 blijkt de herbenoeming van de CVBA Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren, afgekort VRC Bedrijfsrevisoren (BTW BE0462.836.191/RPR Gent, afdeling Oostende), met zetel te 8820 Torhout, Lichterveldestraat 39A, vertegenwoordigd do"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.061.552",
"name_full": "INTERGROW",
"legal_form": "NV"
}
}2017
07-02-2017 Hedwig Vander Donckt reappointed as statutory auditor
- Hedwig Vander Donckt — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hedwig Vander Donckt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "BV o.v.v.e. CVBA Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-30",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 30 juni 2016 blijkt de herbenoeming van de BV o.v.v.e. CVBA Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren (BTW BE 0462.836.191/RPR Gent, afdeling Oostende), met zetel te 8820 Torhout, Lichterveldestraat 39a, vertegenwoordigd door "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.061.552",
"name_full": "INTERGROW",
"legal_form": "NV"
}
}2015
10-12-2015 2 directors appointed, 3 resigning, 2 reappointed
- Benedikt AMELOOT — Bestuurder
- Benedikt AMELOOT — Gedelegeerd bestuurder
- Benedikt AMELOOT — Bestuurder
- Dominiek AMELOOT — Bestuurder
- Stijn AMELOOT — Bestuurder
- Diderik AMELOOT — Bestuurder
- Hilda BALANCK — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benedikt AMELOOT",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-25",
"evidence_quote": "Het ontslag van de bestuurders, te weten: de heer Benedikt AMELOOT, wonende te 9880 Aalter, Venecolaan 7; ... met ingang van 25 november 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominiek AMELOOT",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-25",
"evidence_quote": "Het ontslag van de bestuurders, te weten: ... de heer Dominiek AMELOOT, wonende te 9880 Aalter, Grote Lijkstraat 24; ... met ingang van 25 november 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn AMELOOT",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-25",
"evidence_quote": "Het ontslag van de bestuurders, te weten: ... de heer Stijn AMELOOT, wonende te 9880 Aalter, Venecolaan 7 ... met ingang van 25 november 2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diderik AMELOOT",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-25",
"evidence_quote": "De vervroegde herbenoeming van de bestuurders, te weten: de heer Diderik AMELOOT, wonende te 8755 Ruiselede Smisseweg 12; ... met ingang van 25 november 2015"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilda BALANCK",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-25",
"evidence_quote": "De vervroegde herbenoeming van de bestuurders, te weten: ... mevrouw Hilda BALANCK, wonende te 8755 Ruiselede, Smisseweg 12 ... met ingang van 25 november 2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benedikt AMELOOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ADOBEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-25",
"evidence_quote": "De benoeming tot nieuwe bestuurder en gedelegeerd bestuurder: de besloten vennootschap met beperkte aansprakelijkheid \u0022ADOBEST\u0022 met zetel te 9880 Aalter, Venecolaan 7, BTW nummer in aanvraag, RPR Gent, afdeling Gent, vertegenwoordigd door haar vaste vertegenwoordiger de heer Benedikt AMELOOT, wonend"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benedikt AMELOOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ADOBEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-25",
"evidence_quote": "De benoeming tot nieuwe bestuurder en gedelegeerd bestuurder: de besloten vennootschap met beperkte aansprakelijkheid \u0022ADOBEST\u0022 met zetel te 9880 Aalter, Venecolaan 7, BTW nummer in aanvraag, RPR Gent, afdeling Gent, vertegenwoordigd door haar vaste vertegenwoordiger de heer Benedikt AMELOOT, wonend"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.061.552",
"name_full": "INTERGROW",
"legal_form": "NV"
}
}27-07-2015 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": "0454.061.552",
"name_full": "INTERGROW",
"legal_form": "NV"
}
}27-07-2015 Capital increase of €2,537,907.90 to €5,995,401.68
- €3.457.493,78 → €5.995.401,68
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2537907.9,
"currency": "EUR",
"after_eur": 5995401.68,
"delta_eur": 2537907.9,
"before_eur": 3457493.78,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-06-30",
"evidence_quote": "Als gevolg van de fusie door overneming met de commanditaire vennootschap op aandelen \u0022AMELCO\u0022, wordt het kapitaal van de overnemende vennootschap verhoogd met twee miljoen vijfhonderd zevenendertigduizend negenhonderd en zeven euro negentig cent (\u20AC 2.537.907,90), om het kapitaal te brengen van drie miljoen vierhonderd zevenenvijftigduizend vierhonderd drie\u00EBnnegentig euro achtenzeventig cent (\u20AC 3.457.493,78) op vijf miljoen negenhonderd vijfennegentigduizend vierhonderd en \u00E9\u00E9n euro achtenzestig cent (\u20AC 5.995.401,68).",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 4598.32,
"currency": "EUR",
"after_eur": 6000000.0,
"delta_eur": 4598.32,
"before_eur": 5995401.68,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-06-30",
"evidence_quote": "het kapitaal te verhogen met vierduizend vijfhonderd achtennegentig euro twee\u00EBndertig cent (\u20AC 4.598,32) om het kapitaal te brengen van vijf miljoen negenhonderd vijfennegentigduizend vierhonderd en een euro achtenzestig cent (\u20AC 5.995.401,68) op zes miljoen euro (\u20AC 6.000.000,00) door inlijving van beschikbare reserves ten belope van het overeenkomstige bedrag, zonder creatie en uitgifte van nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.061.552",
"name_full": "INTERGROW",
"legal_form": "NV"
}
}2014
27-08-2014 Hedwig Vander Donckt reappointed as statutory auditor
- Hedwig Vander Donckt — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hedwig Vander Donckt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "BV o.v.v.e. CVBA Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren, afgekort VRC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 12 juni 2014 blijkt de herbenoeming van de BV o.v.v.e. CVBA Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren, afgekort VRC Bedrijfsrevisoren (BTW BE-0462.836.191 / RPR Gent, afdeling Oostende), met zetel te 8820 Torhout, Lichterv"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.061.552",
"name_full": "INTERGROW",
"legal_form": "NV"
}
}