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Complete company report
Generated 31-07-2026
Active BE 0450.602.513Public limited company

Interogo Services

Drève Richelle 161 ·1410 Waterloo, Belgium· 32 yrs active
Sector: Head office activities (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of Interogo Services is 0.1% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 3
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1993, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 20-06-2025 2025-00170956
31-12-2023 volledig 07-06-2024 2024-00114579
31-12-2022 volledig 05-06-2023 2023-00112347
31-12-2021 volledig 02-06-2022 2022-20046179
31-12-2020 volledig 08-06-2021 2021-19300393
31-12-2019 volledig 05-06-2020 2020-15300423
31-12-2018 volledig 03-06-2019 2019-15400343
31-12-2017 volledig 28-05-2018 2018-14300065
31-12-2016 volledig 30-05-2017 2017-14200520
31-12-2015 volledig 01-06-2016 2016-14400043
Directors & mandates 8 directors
Current directors & mandates
  • Arnaud Moerenhout
    Daily management
    State Gazette act 25143992 (12-11-2025)
    Current
    24-10-2025 → present
  • Gilles Vanden Plas
    Director
    State Gazette act 25081291 (30-06-2025)
    Current
    25-06-2019 → present
    5 events
    • 30-06-2025 Mandate renewed· Director
    • 27-05-2022 Mandate renewed· Director
    • 30-07-2021 Mandate renewed· Director
    • 13-07-2020 Mandate renewed· Director
    • 25-06-2019 Appointed· Director
  • Ole Damgaard Nielsen
    Managing director
    State Gazette act 25081291 (30-06-2025)
    Current
    17-06-2016 → present
    8 events
    • 30-06-2025 Mandate renewed· Managing director
    • 27-05-2022 Mandate renewed· Managing director
    • 30-07-2021 Mandate renewed· Managing director
    • 13-07-2020 Mandate renewed· Managing director
    • 25-06-2019 Mandate renewed· Managing director
    • 11-06-2018 Mandate renewed· Managing director
    • 16-06-2017 Mandate renewed· Managing director
    • 17-06-2016 Appointed· Managing director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jean-Louis Ouellette
    Director
    State Gazette act 18089898 (11-06-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    5 events
    • 11-06-2018 Mandate renewed· Director
    • 01-01-2018 Appointed· Director
    • 17-06-2016 Resigned· Director
    • 15-06-2015 Mandate renewed· Director
    • 01-07-2014 Mandate renewed· Director
  • Gabrielle Olsson-Skalin
    Director
    State Gazette act 17084728 (16-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    5 events
    • 01-01-2018 Resigned· Director
    • 16-06-2017 Mandate renewed· Director
    • 17-06-2016 Mandate renewed· Director
    • 15-06-2015 Mandate renewed· Director
    • 01-07-2014 Mandate renewed· Director
  • Soren Hansen
    Managing director
    State Gazette act 15084375 (15-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 15-06-2015 Mandate renewed· Managing director
    • 01-07-2014 Mandate renewed· Managing director
Former directors (2)
  • Carlo Jansen
    Director
    State Gazette act 25081291 (30-06-2025)
    Former
    17-06-2016 → 01-01-2026
    9 events
    • 01-01-2026 Resigned· Director
    • 30-06-2025 Mandate renewed· Director
    • 27-05-2022 Mandate renewed· Director
    • 30-07-2021 Mandate renewed· Director
    • 13-07-2020 Mandate renewed· Director
    • 25-06-2019 Mandate renewed· Director
    • 11-06-2018 Mandate renewed· Director
    • 16-06-2017 Mandate renewed· Director
    • 17-06-2016 Appointed· Director
  • Søren Hansen
    Managing director
    State Gazette act 16083225 (17-06-2016)
    Former
    - → 17-06-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Olaf Janssen
 - 20-06-2023 → present
Ernst & Young
Statutory auditor
succeeded by Ernst & Young Réviseurs d'Entreprises SCCRL in 2018
 - 01-01-2014 → 30-10-2018
Ernst & Young Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Olaf Janssen
succeeded by Ernst et Young Reviseurs d'Entreprises in 2023
 - 30-10-2018 → 20-06-2023
Jacqueline URBAS-WINKIN
Statutory auditor
 - - → 14-12-2010
PricewaterhouseCoopers Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Emmanuèle Attout
succeeded by Ernst & Young in 2014
 - 14-12-2010 → 01-01-2014
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head office activities(70100)
Legal form Public limited company(014)
Incorporation03-08-1993
StatusActive
Postal code1410
Connections & network 1 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
INTER HOLDING SERVICES
Drève Richelle 161, 1410 WaterlooActiviteiten van hoofdkantoren
since 19942.065.484.346
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25763M0621/00F000indicative Wallonia 1.0 ha 1 · 1,772 m² 22.9 m · 6 fl.
Methodology
via registered seat: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

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

2026
02-04-2026
State Gazette act Open capture
Act object · Notarial deed · General meeting · Company name
2025
12-11-2025
State Gazette act Director changes
v3.2
24-10-2025
State Gazette act Director changes
v3.2
30-06-2025
State Gazette act Director changes
v3.2
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-06-2023
State Gazette act Director changes
v3.2
05-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
17-06-2022
State Gazette act Director changes
v3.2
02-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
12-05-2022
State Gazette act Director changes
v3.2
2021
30-07-2021
State Gazette act Director changes
v3.2
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-07-2020
State Gazette act Director changes
v3.2
05-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-06-2019
State Gazette act Director changes
v3.2
03-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-11-2018
State Gazette act Director changes
v3.2
11-06-2018
State Gazette act Director changes
v3.2
28-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
17-04-2018
State Gazette act Director changes
v3.2
2017
16-06-2017
State Gazette act Director changes
v3.2
30-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
18-01-2017
State Gazette act Director changes
v3.2
2016
25-07-2016
State Gazette act Statutes amendment
v3.2
17-06-2016
State Gazette act Director changes
v3.2
01-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
15-06-2015
State Gazette act Director changes
v3.2
15-06-2015
State Gazette act Director changes
v3.2
2014
01-07-2014
State Gazette act Director changes
v3.2
2010
14-12-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 21 acts
Company purpose
La société a pour objet de procurer à des tiers toutes formes de services dans des domaines divers et notamment en matière comptable, informatique, de ressources humaines et administrative.
Per act of 02-04-2026
Capital history · 3
02-04-2026
Capital increase: date: 2000-10-09
02-04-2026
Capital increase: date: 2001-05-25
02-04-2026
Capital: amount: 62500.0, shares: 1250, currency: EUR
All acts · 21 updated 4 months ago
2026
02-04-2026 Act object · Notarial deed · General meeting · Company name Open-capture extraction
  • Act object: DENOMINATION, OBJET · Inter Holding Services
  • Filing: 2026-03-31 · Inter Holding Services
  • Publication: 2026-04-02 · Inter Holding Services
  • Notarial deed: 2026-03-17 · Inter Holding Services
  • General meeting: 2026-03-17 · Inter Holding Services
  • Company name: new_name: Interogo Services, old_name: Inter Holding Services · Inter Holding Services
  • Purpose: La société a pour objet de procurer à des tiers toutes formes de services dans des domaines divers et notamment en matière comptable, informatique, de ressources humaines et administrative. · Inter Holding Services
  • Statute amendment: Refonte des statuts afin de les mettre en concordance avec les décisions prises et avec les dispositions du Code des sociétés et des associations. · Inter Holding Services
  • Incorporation: 1993-08-03 · Inter Holding Services
  • Capital increase: date: 2000-10-09 · Inter Holding Services
  • Capital increase: date: 2001-05-25 · Inter Holding Services
  • Capital: amount: 62500.0, shares: 1250, currency: EUR · Inter Holding Services
  • Representation rule: soit par deux administrateurs, soit, dans les limites de leurs mandats, par des mandataires spéciaux. · Inter Holding Services
  • Annual meeting schedule: le dernier vendredi du mois de mai à quatorze heures. · Inter Holding Services
  • First fiscal year: 01-01 · Inter Holding Services
Summary: Act object · Notarial deed · General meeting · Company name
Technical details 
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, OBJET",
      "value": "DENOMINATION, OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": "2026-03-31",
      "object": null,
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "dress\u00E9 par le notaire Louis-Philippe Marcelis, \u00E0 Bruxelles, le 17 mars 2026",
      "value": "2026-03-17",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB INTER HOLDING SERVICES \u00BB ... dress\u00E9 par le notaire Louis-Philippe Marcelis, \u00E0 Bruxelles, le 17 mars 2026",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de modifier la d\u00E9nomination, en rempla\u00E7ant la d\u00E9nomination actuelle par la d\u00E9nomination suivante \u00AB Interogo Services \u00BB.",
      "value": {
        "new_name": "Interogo Services",
        "old_name": "Inter Holding Services"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "elle d\u00E9cide de remplacer le texte du premier alin\u00E9a de l\u2019article 3 actuel des statuts, par le texte suivant : \u00AB La soci\u00E9t\u00E9 a pour objet de procurer \u00E0 des tiers toutes formes de services dans des domaines divers et notamment en mati\u00E8re comptable, informatique, de ressources humaines et administrative. \u00BB",
      "value": "La soci\u00E9t\u00E9 a pour objet de procurer \u00E0 des tiers toutes formes de services dans des domaines divers et notamment en mati\u00E8re comptable, informatique, de ressources humaines et administrative.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Titre C. Refonte des statuts afin de les mettre en concordance avec les d\u00E9cisions prises et avec les dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "Refonte des statuts afin de les mettre en concordance avec les d\u00E9cisions prises et avec les dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "constitu\u00E9e sous la d\u00E9nomination INTER IKEA HOLDING SERVICES suivant acte re\u00E7u par le notaire Pierre Van den Eynde, \u00E0 Saint-Josse-ten-Noode, le 3 ao\u00FBt 1993",
      "value": "1993-08-03",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires en date du neuf octobre deux mille, le capital a \u00E9t\u00E9 augment\u00E9 de trente mille neuf cent quatre-vingt-six euro soixante-neuf eurocents pour le porter de trente mille neuf cent quatre-vingt-six euro soixante-neuf eurocents \u00E0 soixante-et-un mille neuf cent septante-trois euros trente-huit eurocents.",
      "value": {
        "date": "2000-10-09",
        "delta": {
          "amount": 30986.69,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 61973.38,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 30986.69,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires en date du vingt-cinq mai deux mille un, le capital a \u00E9t\u00E9 augment\u00E9 de cinq cent vingt-six euros soixante-deux eurocents pour le porter de soixante-et-un mille neuf cent septante-trois euros trente-huit eurocents \u00E0 soixante-deux mille cinq cents eurocents.",
      "value": {
        "date": "2001-05-25",
        "delta": {
          "amount": 526.62,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 62500.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 61973.38,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 soixante-deux mille cinq cents euros repr\u00E9sent\u00E9 par mille deux cent cinquante actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 62500.0,
        "shares": 1250,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e vis-\u00E0-vis des tiers dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel: - soit par deux administrateurs, - soit, dans les limites de leurs mandats, par des mandataires sp\u00E9ciaux.",
      "value": "soit par deux administrateurs, soit, dans les limites de leurs mandats, par des mandataires sp\u00E9ciaux.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier vendredi du mois de mai \u00E0 quatorze heures.",
      "value": "le dernier vendredi du mois de mai \u00E0 quatorze heures.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice comptable commence le premier janvier et finit le trente et un d\u00E9cembre.",
      "value": "01-01",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 39646,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0450.602.513",
      "kind": "company",
      "name": "Inter Holding Services",
      "attrs": {
        "seat": "Dr\u00E8ve Richelle 161, 1410 Waterloo",
        "new_name": "Interogo Services",
        "old_name": "INTER IKEA HOLDING SERVICES",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Van den Eynde",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "attrs": {
        "role": "notaire"
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    }
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}
2025
12-11-2025 1 director appointed, 1 resigning Director changes
  • Arnaud Moerenhout, Dagelijks bestuur
  • Carlo Jansen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arnaud Moerenhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "de nommer M. Arnaud Moerenhout, de nationalit\u00E9 belge, n\u00E9 en Belgique le 17 septembre 1979, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter du 24 octobre 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Jansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "de prendre acte de la d\u00E9mission de M. Carlo Jansen de son mandat d\u0027administrateur ave\u0441 effet au 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}
24-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}
30-06-2025 3 reappointed Director changes
  • Carlo Jansen, Bestuurder
  • Gilles Vanden Plas, Bestuurder
  • Ole Damgaard Nielsen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Jansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Messieurs Carlo Jansen et Gilles Vanden Plas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Vanden Plas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Messieurs Carlo Jansen et Gilles Vanden Plas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ole Damgaard Nielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Monsieur Ole Damgaard Nielsen est r\u00E9\u00E9lu en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}
2023
20-06-2023 Olaf Janssen appointed as statutory auditor Director changes
  • Olaf Janssen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il est proc\u00E9d\u00E9 \u00E0 l\u0027\u00E9lection d\u0027Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprise SRL, soci\u00E9t\u00E9 inscrite au Registre des personnes morales de Bruxelles, num\u00E9ro d\u0027entreprise 446.334.711, ayant son siege social au De Kleetlaan 2, 1831 Diegem et \u00E9tant valablement repr\u00E9sent\u00E9e par Monsieur Olaf Janssen (membre num\u00E9ro A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}
2022
17-06-2022 4 reappointed Director changes
  • Carlo Jansen, Bestuurder
  • Gilles Vanden Plas, Bestuurder
  • Ole Damgaard Nielsen, Gedelegeerd bestuurder
  • Olaf Janssen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Jansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Messieurs Carlo Jansen et Gilles Vanden Plas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs pour une dur\u00E9e de trois ans.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Vanden Plas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Messieurs Carlo Jansen et Gilles Vanden Plas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs pour une dur\u00E9e de trois ans.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ole Damgaard Nielsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Monsieur Ole Damgaard Nielsen est r\u00E9\u00E9lu en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de trois ans.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "L\u0027Assembl\u00E9e prend note du remplacement du repr\u00E9sentant permanent de la SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises. A partir du 1 novembre 2021, Monsieur Olaf Janssen, Associate Partner, agira en qualit\u00E9 de repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL dans l\u0027exercice de son ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}
12-05-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}
2021
30-07-2021 3 reappointed Director changes
  • Carlo Jansen, Bestuurder
  • Gilles Vanden Plas, Bestuurder
  • Ole Damgaard Nielsen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Jansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Messieurs Carlo Jansen et Gilles Vanden Plas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Vanden Plas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Messieurs Carlo Jansen et Gilles Vanden Plas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ole Damgaard Nielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Monsieur Ole Damgaard Nielsen est r\u00E9\u00E9lu en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}
2020
13-07-2020 1 director appointed, 3 reappointed Director changes
  • Ernst & Young, Réviseurs d'Entreprises SCRL, Commissaris
  • Carlo Jansen, Bestuurder
  • Gilles Vanden Plas, Bestuurder
  • Ole Damgaard Nielsen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme le mandat du commissaire aux comptes expire imm\u00E9diatement apr\u00E8s la pr\u00E9sente Assembl\u00E9e, il est proc\u00E9d\u00E9 \u00E0 l\u0027\u00E9lection d\u0027Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises SCRL, soci\u00E9t\u00E9 inscrite au Registre des personnes morales de Bruxelles, num\u00E9ro d\u0027entreprise 446.334.711, et ayant son si\u00E8ge social au De Kl",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Jansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Messieurs Carlo Jansen et Gilles Vanden Plas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Vanden Plas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Messieurs Carlo Jansen et Gilles Vanden Plas sont r\u00E9\u00E9lus en tant qu\u0027administrateurs.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ole Damgaard Nielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des volx, Monsieur Ole Damgaard Nielsen est r\u00E9\u00E9lu en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}
2019
25-06-2019 1 director appointed, 2 reappointed Director changes
  • Gilles Vanden Plas, Bestuurder
  • Carlo Jansen, Bestuurder
  • Ole Damgaard Nielsen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Jansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Monsieur Carlo Jansen est r\u00E9\u00E9lu en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Vanden Plas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Monsieur Gilles Vanden Plas est \u00E9lu en tant qu\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ole Damgaard Nielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Monsieur Ole Damgaard Nielsen est r\u00E9\u00E9lu en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}
2018
29-11-2018 Marie Kaisin appointed as statutory auditor Director changes
  • Marie Kaisin, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "A partir du 30 octobre 2018, Madame Marie Kaisin, Associate Partner, agira en qualit\u00E9 de repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9vieurs d\u0027Entreprises SCCRL dans l\u0027exercice de son mandat de commissaire d\u0027Inter Holding Services S.A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}
11-06-2018 3 reappointed Director changes
  • Carlo Jansen, Bestuurder
  • Jean-Louis Ouellette, Bestuurder
  • Ole Damgaard Nielsen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Jansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Messieurs Carlo Jansen et Jean-Louis Ouellette sont r\u00E9\u00E9lus en tant qu\u0027administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Ouellette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Messieurs Carlo Jansen et Jean-Louis Ouellette sont r\u00E9\u00E9lus en tant qu\u0027administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ole Damgaard Nielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Monsieur Ole Damgaard Nielsen est r\u00E9\u00E9lu en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}
17-04-2018 1 director appointed, 1 resigning Director changes
  • Jean-Louis Ouellette, Bestuurder
  • Gabrielle Olsson Skalin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabrielle Olsson Skalin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission notifi\u00E9e par Madame Gabrielle Olsson Skalin part lettre du 29 d\u00E9cembre 2017 avec effet au 1\u00BAr janvier 2018; L\u0027assembl\u00E9e en cons\u00E9quence supprime les pouvoirs de Madame Gabrielle Olsson Skalin en tant qu\u0027administrateur \u00E0 la date du 1er janvier 2018; L\u0027ass"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Ouellette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2018 jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de celle-ci Mr. Jean-Louis Ouellette, n\u00E9 le 2 novembre 1958 \u00E0 Granby, Canada, et domicili\u00E9 au 52, Bellariastrasse, 8038 Zurich, Suisse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}
2017
16-06-2017 1 director appointed, 3 reappointed Director changes
  • Ernst & Young, Réviseurs d'Entreprises SCRL, Commissaris
  • Gabrielle Olsson Skalin, Bestuurder
  • Carlo Jansen, Bestuurder
  • Ole Damgaard Nielsen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme le mandat du commissaire aux comptes expire imm\u00E9diatement apr\u00E8s la pr\u00E9sente Assembl\u00E9e, il est proc\u00E9d\u00E9 \u00E0 l\u0027\u00E9lection d\u0027Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises SCRL, soci\u00E9t\u00E9 \u00EEnscrite au Registre des personnes morales de Bruxelles, num\u00E9ro d\u0027entreprise 446.334.711, et ayant son si\u00E8ge social au De Kl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabrielle Olsson Skalin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Madame Gabrielle Olsson Skalin et Monsieur Carlo Jansen sont r\u00E9\u00E9lus en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Jansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Madame Gabrielle Olsson Skalin et Monsieur Carlo Jansen sont r\u00E9\u00E9lus en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ole Damgaard Nielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Monsieur Ole Damgaard Nielsen est r\u00E9\u00E9lu en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}
18-01-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER HOLDING SERVICES",
    "legal_form": "SA"
  }
}
2016
25-07-2016 Articles of association amended Statutes amendment
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": "2016-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER IKEA HOLDING SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-06-2016 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Carlo Jansen, Bestuurder
  • Ole Damgaard Nielsen, Gedelegeerd bestuurder
  • Jean-Louis Ouellette, Bestuurder
  • Søren Hansen, Gedelegeerd bestuurder
  • Gabrielle Olsson-Skalin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabrielle Olsson-Skalin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. L\u0027assembl\u00E9e accorde d\u00E9charge aux Adminsitrateurs et au Commissaire. 4. A l\u0027unanimit\u00E9 des voix, Gabrielle Olsson-Skalin est r\u00E9\u00E9lue en tant qu\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Jansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. L\u0027assembl\u00E9e accorde d\u00E9charge aux Adminsitrateurs et au Commissaire. 5. A l\u0027unanimit\u00E9 des voix, Carlo Jansen est \u00E9lu en tant qu\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ole Damgaard Nielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. L\u0027assembl\u00E9e accorde d\u00E9charge aux Adminsitrateurs et au Commissaire. 6. A l\u0027unanimit\u00E9 des voix, Ole Damgaard Nielsen est \u00E9lu en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Ouellette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. L\u0027assembl\u00E9e accorde d\u00E9charge aux Adminsitrateurs et au Commissaire. 7. L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Jean-Louis Ouellette en tant qu\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00F8ren Hansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. L\u0027assembl\u00E9e accorde d\u00E9charge aux Adminsitrateurs et au Commissaire. 8. L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur S\u00F8ren Hansen en tant administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER IKEA HOLDING SERVICES",
    "legal_form": "SA"
  }
}
2015
15-06-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER IKEA HOLDING SERVICES",
    "legal_form": "SA"
  }
}
15-06-2015 3 reappointed Director changes
  • Gabrielle Olsson-Skalin, Bestuurder
  • Jean-Louis Ouellette, Bestuurder
  • Soren Hansen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabrielle Olsson-Skalin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Gabrielle Olsson-Skalin et Jean-Louis Ouellette sont r\u00E9\u00E9lues en tant qu\u0027administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Ouellette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Gabrielle Olsson-Skalin et Jean-Louis Ouellette sont r\u00E9\u00E9lues en tant qu\u0027administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Soren Hansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9 des voix, Soren Hansen est r\u00E9\u00E9lu en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER IKEA HOLDING SERVICES",
    "legal_form": "SA"
  }
}
2014
01-07-2014 1 director appointed, 3 reappointed Director changes
  • Ernst & Young, Commissaris
  • Gabrielle Olsson-Skalin, Bestuurder
  • Jean-Louis Ouellette, Bestuurder
  • Soren Hansen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de a l\u0027\u00E9lection d\u0027Ernst \u0026 Young en tant que commissaire pour les exercices comptable du 01.01.2014 au 31.12.2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabrielle Olsson-Skalin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Gabrielle Olsson-Skalin et Jean-Louis Ouellette sont r\u00E9\u00E9lus en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Ouellette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Gabrielle Olsson-Skalin et Jean-Louis Ouellette sont r\u00E9\u00E9lus en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Soren Hansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Soren Hansen est r\u00E9\u00E9lu en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER IKEA HOLDING SERVICES",
    "legal_form": "SA"
  }
}
2010
14-12-2010 1 director appointed, 1 resigning Director changes
  • Emmanuèle Attout, Commissaris
  • Jacqueline URBAS-WINKIN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacqueline URBAS-WINKIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire du 2 novembre 2010, la d\u00E9mission de la part de Madame Jacqueline URBAS-WINKIN, en tant que commissaire, est accept\u00E9e."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00E8le Attout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire du 2 novembre 2010 \u00E0 nomm\u00E9 la SCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, ayant sont si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Emmanu\u00E8le Attout, r\u00E9viseur d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.602.513",
    "name_full": "INTER IKEA HOLDING SERVICES",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameFR Interogo Services
Registered office
Drève Richelle 161
1410 Waterloo, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative