INTERRA
Timeline
11 events since 2019Board
Filings
Establishments
Address
2020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0726976002
2 directors appointedAppointments: Alice CLAREBOUT and Vincent HITABATUMA · Admission: Luc PIRE (member) · Withdrawal: Perrine VANMERBEEK (member) · General meeting of 17-06-20265 points ▸
- General meeting, 17-06-2026
- Director appointment, Alice CLAREBOUT
- Director appointment, Vincent HITABATUMA
- Member admission, Luc PIRE
- Member resignation, Perrine VANMERBEEK
- The deed holds 6 more points.
- General meeting, 11-12-2025
- Director appointment, Clara VANOVERSCHELDE
- The deed holds 7 more points.
2025
Annual accounts 2024 filed PDFmicro format · 31 days late
4 directors appointed, 5 resignationsResignations: Julie CLAUSSE, Elisa LEONARD, Alice MESTRE, Martin FAUVILLE and Thomas Lenoir (daily management delegate) · Appointments: Marie STERKENDRIES, Vincent RAHIR (chair), Emilie LEMBREE (day-to-day manager) and Nathalie MOREAU (day-to-day manager) · Director discharge: Vincent RAHIR · General meeting of 25-06-202511 points ▸
- General meeting, 25-06-2025
- Director resignation, Julie CLAUSSE
- Director resignation, Elisa LEONARD
- Director resignation, Alice MESTRE
- Director resignation, Martin FAUVILLE
- Director appointment, Marie STERKENDRIES
- Director appointment, Vincent RAHIR (chair)
- Director resignation, Thomas Lenoir (daily management delegate)
- Director appointment, Emilie LEMBREE (day-to-day manager)
- Director appointment, Nathalie MOREAU (day-to-day manager)
- Director discharge, Vincent RAHIR
2024
3 directors appointedVincent Rahir, Martin Fauville and Thomas Lenoir (daily management delegate) · Director discharge: administrateurs · General meeting of 25-06-20245 points ▸
- General meeting, 25-06-2024
- Director appointment, Vincent Rahir
- Director appointment, Martin Fauville
- Director appointment, Thomas Lenoir (daily management delegate)
- Director discharge, administrateurs
2023
Registered office moved from Liège en Région Wallonne to LiègeNew registered office: Boulevard d'Avroy, 272 à 4000 Liège · Previous registered office: rue des Brasseurs 8, 4000 Liège en Région Wallonne · Resignation: Elodie Willemsen (director) · General meeting of 02-11-20237 points ▸
- Director resignation, Elodie Willemsen
- Director reappointment, Julie Clausse
- Director reappointment, Elísa Léonard
- Director appointment, Alíce Da Concelcao Mestre (chair)
- Director appointment, Elísa Léonard (secretary)
- Registered-office move, Boulevard d'Avroy, 272 à 4000 Liège
- General meeting, 02-11-2023
2022
1 director appointed, 3 resignationsResignations: Vicente Balseca Hemandez, Lara LEROY and Noemi Golben · Appointment: Alice Da Conceicao Mestre · General meeting of 14-06-20225 points ▸
- General meeting, 14-06-2022
- Director resignation, Vicente Balseca Hemandez
- Director resignation, Lara LEROY
- Director resignation, Noemi Golben
- Director appointment, Alice Da Conceicao Mestre
- The deed holds 1 more point.
2021
Registered office moved from Liège to Liège en Région WallonneNew registered office: rue des Brasseurs 8, 4000 Liège en Région Wallonne · Previous registered office: Rue Saint-Thomas 32 4000 Liège · Appointments: Vicente Balseca Hernandez, Elodie Wiilemsen, Noemi Gioben and Elisa LEONARD (chair) · General meeting of 21-02-20219 points ▸
- General meeting, 22-06-2020
- Director appointment, Vicente Balseca Hernandez
- Director appointment, Elodie Wiilemsen
- Director appointment, Noemi Gioben
- General meeting, 21-02-2021
- Director resignation, Lara LEROY (chair)
- Director appointment, Elisa LEONARD (chair)
- Registered-office move, rue des Brasseurs 8, 4000 Liège en Région Wallonne
- Director discharge, administrateurs
2019
First establishment Boulevard d'Avroy 272, Liège
IncorporationFounders: Elisa Léonard, Julie Clausse, Lara Leroy and 1 other · Appointments: Elisa Léonard, Julie Clausse and Lara Leroy · Founder: Elisa Léonard · published on 03-06-201910 points ▸
- Founder, Elisa Léonard
- Founder, Julie Clausse
- Founder, Lara Leroy
- Founder, MHD Hachem Ai Mounajjed
- Director appointment, Elisa Léonard
- Director appointment, Julie Clausse
- Director appointment, Lara Leroy
- Board composition, Lara Leroy (chair)
- Board composition, Elisa Léonard (treasurer)
- Board composition, Julie Clausse (secretary)
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank