INTERSENTIA
Timeline
31 events since 1996Board
Capital
Filings
Financial
End
200020052010201520202025
2020
Merger: absorbed by LEFEBVRE SARRUT BELGIUMDissolution of the company · Dissolved without liquidation · Resignations: Alinea CVBA, Interius BV, H& H PARTNERS BV, Paul-Etienne Pimont and Juan Pujol · General meeting of 01-07-202016 points ▸
- General meeting, 01-07-2020
- Accounting effect, 01-01-2020
- LEFEBVRE SARRUT BELGIUM holds all the shares
- Director resignation, Alinea CVBA
- Director resignation, Interius BV
- Director resignation, H& H PARTNERS BV
- Director resignation, Paul-Etienne Pimont
- Director resignation, Juan Pujol
- Permanent representative, Peter Bosschem
- Permanent representative, Kristiaan Moeremans
- Permanent representative, Hans Kluwer
- Director discharge, Alinea CVBA
- Director discharge, Interius BV
- Director discharge, H& H PARTNERS BV
- Director discharge, Paul-Etienne Pimont
- Director discharge, Juan Pujol
- The deed holds 9 more points.
Annual accounts 2019 filed PDFabbreviated format · 39 days before the deadline
Merger proposal: to be absorbed by LEFEBVRE SARRUT BELGIUM SALEFEBVRE SARRUT BELGIUM SA holds all the shares2 points ▸
- LEFEBVRE SARRUT BELGIUM SA holds all the shares
- Accounting effect, 01-01-2020
- The deed holds 9 more points.
2019
Annual accounts 2018 filed PDFabbreviated format · 19 days before the deadline
1 director appointed, 1 resignationResignation: Audrey Leroux-Perrin · Appointment: Juan Pujol · Permanent representatives: KLUWER Hans, BOSSCHEM Peter and MOERMANS Kristiaan · General meeting of 02-01-201912 points ▸
- General meeting, 02-01-2019
- Director resignation, Audrey Leroux-Perrin
- Director discharge, Audrey Leroux-Perrin
- Director appointment, Juan Pujol
- Board composition, H&H Partners BVBA (director)
- Board composition, Alinea CVBA (director)
- Board composition, PIMONT Paul-Etienne (director)
- Board composition, Interius BVBA (director)
- Board composition, Juan Pujol (director)
- Permanent representative, KLUWER Hans (director)
- Permanent representative, BOSSCHEM Peter (director)
- Permanent representative, MOERMANS Kristiaan (director)
1 statutory auditor appointedKPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor) · Permanent representatives: Dominic Rousselle and Hans Kluwer · General meeting of 20-11-20184 points ▸
- General meeting, 20-11-2018
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Dominic Rousselle
- Permanent representative, Hans Kluwer
2018
5 directors appointed, 3 resignationsResignations: Interpublishing NV, Interius BVBA and Hans Kluwer · Appointments: Alinea CVBA, Audrey Leroux-Perrin, Paul-Etienne Pimont, H&H Partners BVBA and Interius BVBA · Permanent representatives: Peter Bosschem, Hans Kluwer, Kristiaan Moeremans and H&H Partners BVBA · General meeting of 28-09-201815 points ▸
- General meeting, 28-09-2018
- Board meeting, 28-09-2018
- Director resignation, Interpublishing NV
- Director resignation, Interius BVBA
- Director resignation, Hans Kluwer
- Director appointment, Alinea CVBA
- Director appointment, Audrey Leroux-Perrin
- Director appointment, Paul-Etienne Pimont
- Director appointment, H&H Partners BVBA
- Director appointment, Interius BVBA
- Permanent representative, Peter Bosschem
- Permanent representative, Hans Kluwer, mentioned twice in the deed
- Permanent representative, Kristiaan Moeremans, mentioned twice in the deed
- Permanent representative, H&H Partners BVBA
- Power of attorney, H&H Partners BVBA
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Equity above €2m equity €2.0m ▲11.9% Equity rises from €1.8m to €2.0m.
Annual accounts 2016 filed PDFabbreviated format · 39 days before the deadline
2016
Highest result from 2006 to 2019 net €1.1m ▲181% The operating result of €1.6m and the net result of €1.1m are both a record.
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 37 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 50 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 55 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 39 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 38 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 39 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 49 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 53 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1996
Incorporation 31 publications in the Belgian Official Gazette, the last on 31-08-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
INTERSENTIA has filed 23 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into LEFEBVRE SARRUT BELGIUM.2