INTERMAIDE
Timeline
22 events since 2014Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 32 days before the deadline
2025
Highest result from 2015 to 2025 net €70,773 ▲231% The operating result of €71,064 and the net result of €70,773 are both a record.
Equity above €100,000 equity €129,354 ▲107% Equity rises from €62,481 to €129,354.
5 directors appointed, (chair), , and · Permanent representatives: and · General meeting of 26-05-202510 points ▸
- General meeting, 26-05-2025
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Director appointment,
- Director appointment,
- Board meeting, 26-05-2025
- Director appointment, (chair)
- The deed holds 2 more points.
Annual accounts 2024 filed PDFfull format · 39 days before the deadline
2024
New direction du service appointed, resigned · Board meeting of 24-04-20243 points ▸
- Board meeting, 24-04-2024
- Director appointment, (direction du service)
- Director resignation, (direction du service)
- The deed holds 1 more point.
2023
5 directors appointed, , (chair), and · Permanent representatives: and · General meeting of 28-06-202310 points ▸
- General meeting, 28-06-2023
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Director appointment,
- Director appointment,
- Board meeting, 28-06-2023
- Director appointment, (chair)
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 31 days before the deadline
Annual accounts 2021 filed PDFfull format · 326 days late
4 directors appointed, 3 resignationsAppointments: , , (chair) and · Permanent representatives: , , and · Resignations: ', and · General meeting of 08-06-202214 points ▸
- General meeting, 08-06-2022
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Director appointment,
- Director resignation, '
- Permanent representative,
- Director resignation,
- Permanent representative,
- Director resignation,
- Board meeting, 08-06-2022
- Director appointment, (chair)
2021
5 directors appointed', , , and · Permanent representatives: , , and · General meeting of 16-06-202110 points ▸
- General meeting, 16-06-2021
- Director appointment, '
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
4 directors appointedWithdrawal: (member) · Admissions: (member) and (member) · Appointments: , , (chair) and · General meeting of 23-09-202014 points ▸
- General meeting, 23-09-2020
- Member resignation,
- Member admission,
- Member admission,
- Director appointment,
- Director appointment, , mentioned twice in the deed
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Director appointment, (chair)
- Power of attorney,
- The deed holds 5 more points.
2019
4 directors appointed, 2 resignationsAdmissions: (member) and ' (member) · Withdrawals: , and · Resignations: and · General meeting of 28-06-201918 points ▸
- General meeting, 28-06-2019
- Member admission,
- Member admission, '
- Member resignation,
- Member resignation,
- Member resignation,
- Director resignation,
- Director resignation,
- Director appointment, '
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Board meeting, 28-06-2019
- Director appointment, (chair)
- Director appointment, (managing director)
- The deed holds 3 more points.
Registered office moved to Berchem-Ste-AgatheNew registered office: Averiue Sellier de Moranville 91 à 1082 Berchem-Ste-Agathe · Registered office clause: Avenue Albert Giraud 24, 1030 Bruxelles · General meeting of 27-11-20186 points ▸
- Registered office clause, Avenue Albert Giraud 24, 1030 Bruxelles
- General meeting, 27-11-2018
- Registered-office move, Averiue Sellier de Moranville 91 à 1082 Berchem-Ste-Agathe
- Board meeting, 27-11-2018
- Power of attorney, (daily management delegate)
- Power of attorney, (direction du service)
2017
Resignations & appointments PDF
2016
Annual accounts 2015 filed PDFfull format · 5 days before the deadline
2015
Permanent representative: Board meeting of 06-10-20152 points ▸
- Board meeting, 06-10-2015
- Permanent representative, (chair)
Power of attorney: Board meeting of 03-02-20152 points ▸
- Board meeting, 03-02-2015
- Power of attorney,
- The deed holds 1 more point.
2014
Power of attorney: Board meeting of 18-11-20142 points ▸
- Board meeting, 18-11-2014
- Power of attorney,
- The deed holds 4 more points.
First establishment de Selliers de Moranvillelaan 91, Berchem-Sainte-Agathe
3 directors appointedPermanent representatives: , , , and · (chair), (treasurer) and (secretary) · Board meeting of 29-04-20149 points ▸
- Board meeting, 29-04-2014
- Permanent representative, (représentant personne physique au poste d'administrateur)
- Permanent representative, (représentant personne physique au poste d'administrateur)
- Permanent representative, (représentant personne physique au poste d'administrateur)
- Permanent representative, (représentant personne physique au poste d'administrateur)
- Permanent representative, (représentant personne physique au poste d'administrateur)
- Director appointment, (chair)
- Director appointment, (treasurer)
- Director appointment, (secretary)
Incorporation PDFpublished on 07-04-2014
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank