Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
41 acts Capital history · 2
01-07-2020
v3.2
01-07-2020
v3.2
All acts · 41
updated 3 months ago
2026
10-03-2026 2 directors appointed, 2 resigning
- Laurent Walthoff — Bestuurder
- Johannes Adrianus Broos — Bestuurder
- Kristiaan Van Ginderdeuren — Bestuurder
- Wolfgang Markus Weber — Bestuurder
Technical details
{
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{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Piet Ocket",
"address": "Rijvisschepark 40, 9052 Gent",
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0750.785.344",
"name": "POc-Engineering BV",
"address": "Rijvisschepark 40, 9052 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-27",
"evidence_quote": "Er wordt beslist om volgende persoon te ontslaan als dagelijks bestuurder en dit met ingang van 27 november 2025",
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"kbo": "0689.844.501",
"name": "Steelfield BV",
"address": "Steyneveld 26, 3293 Diest",
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},
"statutory": null,
"compensated": null,
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{
"kind": "director_out",
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"name": "Wolfgang Markus Weber",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Reinforcing Steel Europe BV",
"address": "Bedrijvenpark Twente 237, 7602KJ Almelo",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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{
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"name": "Laurent Walthoff",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1002.909.724",
"name": "WPW BV",
"address": "Terlinckstraat 65, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-07",
"evidence_quote": "De vergadering beslist tot het benoemen van volgende bestuurders met ingang van 07 november 2025",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Johannes Adrianus Broos",
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},
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"via_org": {
"kbo": null,
"name": "Fragile Advies BV",
"address": "Brabandsweg 5, 7433CT Schalkhaar",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-07",
"evidence_quote": "De vergadering beslist tot het benoemen van volgende bestuurders met ingang van 07 november 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-10",
"filing_date": "2026-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-11-27",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.462.694",
"name_full": "Intersig",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Filip Gekiere",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht voor Moore Finance \u0026 Tax BV"
],
"corrected_publication_numac": null
}10-03-2026 2 directors appointed, 3 resigning
- WPW BV — Bestuurder
- Fragile Advies BV — Bestuurder
- POc-Engineering BV — Dagelijks bestuurder
- Steelfield BV — Bestuurder
- Reinforcing Steel Europe BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "POc-Engineering BV",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steelfield BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinforcing Steel Europe BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WPW BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fragile Advies BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "Intersig NV"
}
}2025
02-12-2025 1 director appointed, 1 reappointed
- Filip Gekiere — Dagelijks bestuur
- Callens Vandelanotte NV — Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Callens Vandelanotte NV",
"address": "Kennedypark 1 A, 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Callens Vandelanotte NV",
"address": "Kennedypark 1 A, 8500 Kortrijk",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: - Callens Vandelanotte NV, met maatschappelijke zetel te Kennedypark 1 A, 8500 Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank Vandelanotte.",
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"kind": "n_years",
"value": 3
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Filip Gekiere",
"address": null,
"birth_date": null,
"profession": "gecertificeerd fiscaal accountant",
"birth_place": null
},
"reason": null,
"subkind": null,
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"name": "Moore Finance \u0026 Tax BV",
"address": null,
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "Hierbij wordt volmacht verleend aan Moore Finance \u0026 Tax BV, vast vertegenwoordigd door de heer Filip Gekiere, gecertificeerd fiscaal accountant, bijzonder gevolmachtigde, om alle formaliteiten inzake publicaties in het Belgisch Staatsblad te ondertekenen in naam van Intersig NV.",
"decharge_status": null,
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-02",
"filing_date": "2025-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Filip Gekiere",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht voor Moore Finance \u0026 Tax BV"
],
"corrected_publication_numac": null
}02-12-2025 Frank Vandelanotte reappointed as statutory auditor
- Frank Vandelanotte — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0424462694",
"name": "Callens Vandelanotte NV",
"address": null,
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},
"effective_date": "2025-01-01",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: - Callens Vandelanotte NV, met maatschappelijke zetel te Kennedypark 1 A, 8500 Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank Vandelanotte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}02-12-2025 Callens Vandelanotte NV appointed as statutory auditor
- Callens Vandelanotte NV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens Vandelanotte NV",
"address": null,
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}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG"
}
}14-11-2025 Kristiaan van Ginderdeuren reappointed as director
- Kristiaan van Ginderdeuren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan van Ginderdeuren",
"address": null,
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},
"via_org": {
"kbo": "0689844501",
"name": "Steelfield BV",
"address": null,
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"legal_form": null
},
"evidence_quote": "De vergadering beslist om de volgende personen te herbenoemen: - Steelfield BV, Steyneveld 26, 3293 Diest, met ondernemingsnummer BE0689.844.501, vast vertegenwoordigd door de heer Kristiaan van Ginderdeuren wonende te Steyneveld 26, 3293 Diest."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}14-11-2025 Kristiaan van Ginderdeuren appointed as director
- Kristiaan van Ginderdeuren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Kristiaan van Ginderdeuren",
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],
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},
"subject_company": {
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"name_full": "Intersig NV"
}
}14-11-2025 1 director appointed, 1 reappointed
- Filip Gekiere — Dagelijks bestuur
- Kristiaan van Ginderdeuren — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Kristiaan van Ginderdeuren",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0689.844.501",
"name": "Steelfield BV",
"address": "Steyneveld 26, 3293 Diest",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om de volgende personen te herbenoemen: - Steelfield BV, Steyneveld 26, 3293 Diest, met ondernemingsnummer BE0689.844.501, vast vertegenwoordigd door de heer Kristiaan van Ginderdeuren wonende te Steyneveld 26, 3293 Diest.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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},
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"subkind": "additional",
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"address": null,
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},
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"evidence_quote": "Hierbij wordt volmacht verleend aan Moore Finance \u0026 Tax BV, vast vertegenwoordigd door de heer Filip Gekiere, gecertificeerd fiscaal accountant, bijzonder gevolmachtigde, om alle formaliteiten inzake publicaties in het Belgisch Staatsblad te ondertekenen in naam van Intersig NV.",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-14",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-05",
"unanimous": true
}
],
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"publication_proxy": {
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"person_name": null,
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},
"co_filed_documents": [
"Volmacht voor Moore Finance \u0026 Tax BV"
],
"corrected_publication_numac": null
}06-06-2025 1 director appointed, 2 resigning
- Reinforcing Steel Europe B.V. — Bestuurder
- Peter Lambertus van Merksteijn — Bestuurder
- Peter Franciscus van Merksteijn — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lambertus van Merksteijn",
"address": null,
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}
},
{
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}
},
{
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"person": {
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"name": "Reinforcing Steel Europe B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "Intersig"
}
}06-06-2025 1 director appointed, 2 resigning
- Wolfgang Markus Weber — Bestuurder
- Peter Lambertus van Merksteijn — Bestuurder
- Peter Franciscus van Merksteijn — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lambertus van Merksteijn",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2025-04-30",
"evidence_quote": "De Aandeelhouder neemt kennis van, en aanvaardt, voor zoveel als nodig, het ontslag van de heer Peter Lambertus van Merksteijn en de heer Peter Franciscus van Merksteijn (samen, de \u0022Ontslagnemende Bestuurders\u0022), als bestuurders van de Vennootschap, met ingang van 30 apr\u00EDl 2025.",
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},
{
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},
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"effective_date": "2025-04-30",
"evidence_quote": "De Aandeelhouder neemt kennis van, en aanvaardt, voor zoveel als nodig, het ontslag van de heer Peter Lambertus van Merksteijn en de heer Peter Franciscus van Merksteijn (samen, de \u0022Ontslagnemende Bestuurders\u0022), als bestuurders van de Vennootschap, met ingang van 30 apr\u00EDl 2025.",
"decharge_status": null,
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},
{
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"name": "Wolfgang Markus Weber",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Reinforcing Steel Europe B.V.",
"address": "Bedrijvenpark Twente 237, 7602KJ Almelo",
"country": "NL",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-30",
"evidence_quote": "De Aandeelhouder besluit om Reinforcing Steel Europe B.V., een besloten vennootschap naar Nederlands recht, met adres te Bedrijvenpark Twente 237, 7602KJ Almelo, Nederland, en met KvK-nummer 97131318, vast vertegenwoordigd door de heer Wolfgang Markus Weber, Duits staatsburger, woonstkeuze doende op",
"decharge_status": null,
"mandate_duration": {
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"value": "2031"
},
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],
"notary": {
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"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.462.694",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "WPW BV",
"person_name": null,
"org_rep_person_name": "Laurent Walthoff",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2025 Wolfgang Markus Weber appointed as director
- Wolfgang Markus Weber — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang Markus Weber",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Reinforcing Steel Europe B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-30",
"evidence_quote": "De Aandeelhouder besluit om Reinforcing Steel Europe B.V., een besloten vennootschap naar Nederlands recht, met adres te Bedrijvenpark Twente 237, 7602KJ Almelo, Nederland, en met KvK-nummer 97131318, vast vertegenwoordigd door de heer Wolfgang Markus Weber, Duits staatsburger, woonstkeuze doende op"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}2024
02-12-2024 1 director appointed, 1 resigning
- WPW BV — Dagelijks bestuurder
- Thewo BV — Dagelijks bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Thewo BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "WPW BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "Intersig"
}
}02-12-2024 2 directors appointed, 1 resigning
- Laurent Walthoff — Dagelijks bestuur
- Filip Gekiere — Dagelijks bestuur
- Thomas Truyens — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Truyens",
"address": "Tereken 91, 9100 Sint-Niklaas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "spontaan aangeboden ontslag",
"subkind": "regular",
"via_org": {
"kbo": "0751.551.050",
"name": "Thewo BV",
"address": "Tereken 91, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "De vergadering beslist om het spontaan aangeboden ontslag van volgende dagelijks bestuurder te aanvaarden met ingang van 22 oktober 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurent Walthoff",
"address": "Terlinckstraat 65, 2600 Berchem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1002.909.724",
"name": "WPW BV",
"address": "Terlinckstraat 65, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "De vergadering besplist tot de benoeming van volgende dagelijks bestuurder met ingang van 22 oktober 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Filip Gekiere",
"address": null,
"birth_date": null,
"profession": "gecertificeerd fiscaal accountant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Moore Finance \u0026 Tax BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierbij wordt volmacht verleend aan Moore Finance \u0026 Tax BV, vast vertegenwoordigd door de heer Filip Gekiere, gecertificeerd fiscaal accountant, bijzonder gevolmachtigde, om alle formaliteiten inzake publicaties in het Belgisch Staatsblad te ondertekenen in naam van Intersig NV.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-02",
"filing_date": "2024-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-10-22",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-10-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.462.694",
"name_full": "Intersig",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Filip Gekiere",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht voor Moore Finance \u0026 Tax BV"
],
"corrected_publication_numac": null
}02-12-2024 1 director appointed, 1 resigning
- Laurent Walthoff — Dagelijks bestuur
- Thomas Truyens — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Truyens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0751551050",
"name": "Thewo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-22",
"evidence_quote": "De vergadering beslist om het spontaan aangeboden ontslag van volgende dagelijks bestuurder te aanvaarden met ingang van 22 oktober 2024: - Thewo BV, Tereken 91 te Sint-Niklaas, met ondernemingsnummer 0751.551.050, vast vertegenwoordigd door de heer Thomas Truyens, Tereken 91, 9100 Sint-Niklaas."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurent Walthoff",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1002909724",
"name": "WPW BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-22",
"evidence_quote": "De vergadering besplist tot de benoeming van volgende dagelijks bestuurder met ingang van 22 oktober 2024 - WPW BV, Terlinckstraat 65 te Berchem, met ondernemingsnummer 1002.909.724, vast vertegenwoordigd door de heer Laurent Walthoff, Terlinckstraat 65, 2600 Berchem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}2022
15-07-2022 CVBA Vandelanotte Bedrijfsrevisoren appointed as statutory auditor
- CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG NV"
}
}15-07-2022 Frank Vandelanotte reappointed as statutory auditor
- Frank Vandelanotte — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: - CVBA Vandelanotte Bedrijfsrevisoren, met maatschappelijke zetel te Kennedypark 1 A, 8500 Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank Vandelanotte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}15-07-2022 2 directors appointed
- CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
- Filip Gekiere — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": "Kennedypark 1 A, 8500 Kortrijk",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: - CVBA Vandelanotte Bedrijfsrevisoren, met maatschappelijke zetel te Kennedypark 1 A, 8500 Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank Vandelanotte.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Gekiere",
"address": null,
"birth_date": null,
"profession": "Accountancy BV",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Quantis Accountancy CVBA",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierbij wordt volmacht verleend aan Quantis Accountancy CVBA, vast vertegenwoordigd door de heer Filip Gekiere, om alle formaliteiten inzake publicaties in het Belgisch Staatsblad te ondertekenen in naam van INTERSIG NV.",
"decharge_status": null,
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"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Quantis Accountancy CVBA",
"person_name": null,
"org_rep_person_name": "Filip Gekiere",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-04-2022 3 directors appointed
- Peter Lambertus VAN MERKSTEIJN — Bestuurder
- Peter Franciscus VAN MERKSTEIJN — Bestuurder
- Peter Lambertus VAN MERKSTEIJN — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lambertus VAN MERKSTEIJN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Franciscus VAN MERKSTEIJN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Peter Lambertus VAN MERKSTEIJN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG NV"
}
}04-04-2022 5 directors appointed
- Peter Lambertus VAN MERKSTEIJN — Bestuurder
- Peter Franciscus VAN MERKSTEIJN — Bestuurder
- Peter Lambertus VAN MERKSTEIJN — Gedelegeerd bestuurder
- Filip Gekiere — Vaste vertegenwoordiger
- Filip Gekiere — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lambertus VAN MERKSTEIJN",
"address": "Hengelosestraat 751, 7521 PA Enschede",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering herkiest als bestuurders de volgende personen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Franciscus VAN MERKSTEIJN",
"address": "Drienerstraat 39 A, 7551 HK Hengelo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De vergadering herkiest als bestuurders de volgende personen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Lambertus VAN MERKSTEIJN",
"address": "Hengelosestraat 751, 7521 PA Enschede, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt voorgesteld om het mandaat van gedelegeerd bestuurder voor een periode van 6 jaar te",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Filip Gekiere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Quantis Accountancy CVBA",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierbij wordt volmacht verleend aan Quantis Accountancy CVBA, vast vertegenwoordigd door de heer Filip",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Filip Gekiere",
"address": null,
"birth_date": null,
"profession": "Accountancy BV",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Quantis Accountancy CVBA",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vast vertegenwoordigd door Filip Gekiere,",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-04",
"filing_date": "2022-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-03",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2021-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Quantis Accountancy CVBA",
"person_name": null,
"org_rep_person_name": "Filip Gekiere",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-04-2022 3 reappointed
- Peter Lambertus VAN MERKSTEIJN — Bestuurder
- Peter Franciscus VAN MERKSTEIJN — Bestuurder
- Peter Lambertus VAN MERKSTEIJN — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lambertus VAN MERKSTEIJN",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herkiest als bestuurders de volgende personen - Peter Lambertus VAN MERKSTEIJN, Hengelosestraat 751, 7521 PA Enschede, bestuurder - voor een periode van 6 jaar te benoemen, zijnde tot de algemene vergadering van 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Franciscus VAN MERKSTEIJN",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herkiest als bestuurders de volgende personen - Peter Franciscus VAN MERKSTEIJN, Drienerstraat 39 A, 7551 HK Hengelo, bestuurder - voor een periode van 6 jaar te benoemen, zijnde tot de algemene vergadering van 2026."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Lambertus VAN MERKSTEIJN",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt voorgesteld om het mandaat van gedelegeerd bestuurder voor een periode van 6 jaar te hernieuwen, zijnde tot de algemene vergadering van 2026: - Peter Lambertus VAN MERKSTEIJN, Hengelosestraat 751, 7521 PA Enschede, Nederland."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}2020
14-09-2020 2 directors appointed, 2 resigning
- Piet Ocket — Dagelijks bestuurder
- Thomas Truyens — Dagelijks bestuurder
- Piet Ocket — Dagelijks bestuurder
- Thomas Truyens — Dagelijks bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Piet Ocket",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Thomas Truyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Piet Ocket",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Thomas Truyens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG NV"
}
}14-09-2020 2 directors appointed, 2 resigning
- Piet Ocket — Dagelijks bestuur
- Thomas Truyens — Dagelijks bestuur
- Piet Ocket — Dagelijks bestuur
- Thomas Truyens — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Piet Ocket",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0750785344",
"name": "POc-Engineering BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-30",
"evidence_quote": "Er wordt beslist om aan te stellen als dagelijkse bestuurders: - POc-Engineering BV, met ondernemingsnummer 0750.785.344, gevestigd te Rijvisschepark 40, 9052 Gent. vast vertegenwoordigd door de heer Piet Ocket, Rijvisschepark 40, 9052 Gent."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Truyens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0751551050",
"name": "Thewo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-30",
"evidence_quote": "Er wordt beslist om aan te stellen als dagelijkse bestuurders: - Thewo BV, met ondernemingsnummer 0751.551.050, gevestigd te Tereken 91, 9100 Sint-Niklaas, dagelijks bestuurder vast vertegenwoordigd door de heer Thomas Truyens, Tereken 91, 9100 Sint-Niklaas."
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Piet Ocket",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-30",
"evidence_quote": "Hierna wordt beslist om het ontslag als dagelijks bestuurder te aanvaarden van: - de heer Piet Ocket"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Truyens",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-30",
"evidence_quote": "Hierna wordt beslist om het ontslag als dagelijks bestuurder te aanvaarden van: - de heer Thomas Truyens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}01-07-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Frederik Vlaminck · Antwerpen
Technical details
{
"stage": null,
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-07-01",
"filing_date": "2020-06-29",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0863.958.808",
"org_name": "Administratie, Secretariaat en Consulting",
"person_name": null,
"org_rep_person_name": "Simonne Moyaert"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027INTERSIG\u0027 heeft besloten om de onderverdeling van de aandelen in \u0027Categorie A\u0027 en \u0027Categorie B\u0027 af te schaffen. Daarnaast werden statutenwijzigingen aangenomen, waaronder het schrappen van artikel zes en het hernummeren naar \u0027artikel zes\u0027, het verwijderen van een zin in artikel twaalf en het wijzigen van een zin in artikel vijftien. De nieuwe statuten zijn herformuleerd en hernummerd zonder essenti\u00EBle bepalingen te raken.",
"co_filed_documents": [
"Afschrift van de notulen dd. 26 juni 2020",
"tekst van de statuten",
"uittreksel"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}01-07-2020 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG"
}
}01-07-2020 Capital increase of €2,876,000 to €2,876,000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2876000.0,
"currency": "EUR",
"after_eur": 2876000.0,
"delta_eur": 2876000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-26",
"evidence_quote": "waarvan het kapitaal twee miljoen achthonderdzesenzeventigduizend euro (\u20AC 2.876.000,00) bedraagt en wordt vertegenwoordigd door in totaal zestienduizend (16.000) aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}24-03-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}24-03-2020 4 resigning
- Roeland Van Maercke — Bestuurder
- Beatrice Van De Wiele — Bestuurder
- Veroniek Van Maercke — Bestuurder
- Roeland Van Maercke — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Van Maercke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrice Van De Wiele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veroniek Van Maercke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Roeland Van Maercke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "Intersig NV"
}
}21-01-2020 1 director appointed, 1 resigning
- Kristiaan VAN GINDERDEUREN — Bestuurder
- Peter Lambertus VAN MERKSTEIJN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lambertus VAN MERKSTEIJN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VMS BEHEER BELGI\u00CB BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-03",
"evidence_quote": "Er wordt beslist om het spontaan aangeboden ontslag te aanvaarden van volgend bestuurder: - VMS BEHEER BELGI\u00CB BVBA, Geerstraat 125, 9200 Dendermonde vast vertegenwoordigd door de heer Peter Lambertus VAN MERKSTEIJN, Hengelosestraat 751, 7521 PA Enschede. Het mandaat eindigt op 3 december 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan VAN GINDERDEUREN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "STEELFIELD BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-03",
"evidence_quote": "Er wordt beslist navolgende personen te benoemen tot bestuurder: - STEELFIELD BVBA, Steyneveld 26, 3293 Diest vast vertegenwoordigd door de heer Kristiaan VAN GINDERDEUREN, Steyneveld 26, 3293 Diest Het mandaat gaat in vanaf 3 december 2019 tot en met de algemene vergadering van 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}21-01-2020 1 director appointed, 1 resigning
- STEELFIELD BVBA — Bestuurder
- VMS BEHEER BELGIË BVBA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VMS BEHEER BELGI\u00CB BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STEELFIELD BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG"
}
}2019
11-07-2019 Frank Vandelanotte reappointed as statutory auditor
- Frank Vandelanotte — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VANDELANOTTE BEDRIJFSREVISOREN CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: - VANDELANOTTE BEDRIJFSREVISOREN CVBA, President Kennedypark 1 a, 8500 Kortrijk vast vertegenwoordigd door de heer Frank Vandelanotte, Bloemenhof 24, 8520 Kuurne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}First 30 of 41 acts