Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
16 acts Capital history · 4
15-07-2024
Capital change
15-07-2024
v3.2
15-07-2024
v3.2
15-07-2024
Capital change
All acts · 16
updated 16 days ago
2026
12-06-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Lars Hansen · AntwerpenFirm:
Deckers notarissen
Technical details
{
"stage": "proposal",
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-12",
"filing_date": "2026-06-10",
"act_kind_objet": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-06-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Het bestuursverslag en het controleverslag zijn niet vereist omdat de fusie een gelijkgestelde verrichting betreft tussen vennootschappen waarvan alle aandelen rechtstreeks worden gehouden door dezelfde aandeelhouder.",
"articles": [
"12:53",
"12:54"
]
},
"restructuring": {
"parties": [
{
"kbo": "0870.723.171",
"name": "INTERSTONE",
"role": "acquiring",
"address": "2500 Lier, Duwijckstraat 13-15",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0766.664.640",
"name": "Grafmonumenten Ingelbrecht",
"role": "absorbed",
"address": "8470 Gistel, Hoogstraat 38",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0506.916.753",
"name": "Natuursteen Ghekiere Dominique",
"role": "absorbed",
"address": "8470 Gistel, Hoogstraat 38",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Eerste Over te nemen vennootschap en de Tweede Over te nemen vennootschap wordt onder algemene titel overgedragen op de Overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0870.723.171",
"name_full": "INTERSTONE",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan Leeuw",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van INTERSTONE BV, Grafmonumenten Ingelbrecht BV en Natuursteen Ghekiere Dominique BV hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Het doel is de bestaande vennootschapsstructuur te vereenvoudigen en de activiteiten en activa te centraliseren binnen \u00E9\u00E9n enkele vennootschap, wat leidt tot een vereenvoudiging van het beheer en een kostenbesparing. Aangezien alle deelnemende vennootschappen integraal worden gecontroleerd door dezelfde aandeelhouder, is geen ruilverhouding vereist en worden geen nieuwe aandelen uitgegeven.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Fusion completedNotary:
Lars Hansen · AntwerpenFirm:
Deckers notarissen
Technical details
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-12",
"filing_date": "2026-06-10",
"act_kind_objet": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)"
},
"decision": {
"body": "bestuursorgaan",
"date": "2026-06-02",
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0870.723.171",
"name_full": "INTERSTONE",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": null,
"shareholder_kbo": "0776.619.414",
"shareholder_name": "Granit Lust-Vuerings BV"
}
}10-02-2026 1 director appointed, 1 resigning
- Pieter Ingelbrecht — Bestuurder
- Maxime Dieltiëns — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Dielti\u00EBns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0780931162",
"name": "Macomax CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-19",
"evidence_quote": "De (enige) aandeelhouder beslist met onmiddellijke ingang tot ontslag van Macomax CommV, met zetel te Boechoutsesteenweg 83, 2540 Hove en ondernemingsnummer 0780.931.162, vast vertegenwoordigd door de heer Maxime Dielti\u00EBns, als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Ingelbrecht",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-19",
"evidence_quote": "De (enige) aandeelhouder benoemt met onmiddellijke ingang de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur: - Pieter Ingelbrecht, wonende te Hoogstraat 38, 8470 Gistel, met rijksregisternummer 79112827341"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.723.171",
"name_full": "INTERSTONE",
"legal_form": "BV"
}
}10-02-2026 2 directors appointed, 1 resigning
- Pieter Ingelbrecht — Bestuurder
- Adriaan de Leeuw — Dagelijks bestuur
- Macomax CommV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Macomax CommV",
"address": "Boechoutsesteenweg 83, 2540 Hove",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-19",
"evidence_quote": "De (enige) aandeelhouder beslist met onmiddellijke ingang tot ontslag van Macomax CommV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "79112827341",
"name": "Pieter Ingelbrecht",
"address": "Hoogstraat 38, 8470 Gistel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-19",
"evidence_quote": "De (enige) aandeelhouder benoemt met onmiddellijke ingang de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur: - Pieter Ingelbrecht",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De (enige) aandeelhouder verleent volmacht aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling), met recht van indeplaatsstelling, om alle vereiste handelingen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maxime Dielti\u00EBns",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0780.931.162",
"name": "Macomax CommV",
"address": "Boechoutsesteenweg 83, 2540 Hove",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "vast vertegenwoordigd door de heer Maxime Dielti\u00EBns, als bestuurder van de Vennootschap",
"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": "2026-02-10",
"filing_date": "2026-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.723.171",
"name_full": "INTERSTONE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
21-01-2025 null appointed as statutory auditor
- null — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "null",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Melle, vertegenwoordigd door Jan Smits en Stijn De Coen, beiden bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.723.171",
"name_full": "INTERSTONE",
"legal_form": "BV"
}
}21-01-2025 2 directors appointed
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Ad-Ministerie BV — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": "9090 Melle",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "mixed",
"pub_date": "2025-01-21",
"filing_date": "2024-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.723.171",
"name_full": "INTERSTONE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
15-07-2024 Capital increase of €555,864.92
- Inbreng in natura · Apport en nature
Notary:
Lars Hansen · AntwerpenFirm:
Deckers notarissen
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 555864.92,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BV Granit Lust-Vuerings",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 573,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 573,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 573,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0449.065.260",
"firm_name": "Baker Tilly Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Jan Smits"
},
"subject_company": {
"kbo": "0870.723.171",
"name_full": "INTERSTONE",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "BV Granit Lust-Vuerings",
"role": "aandeelhouder",
"n_shares": 573,
"share_class": null
}
],
"share_classes_after": []
}15-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Lars Hansen · AntwerpenFirm:
Deckers notarissen
Technical details
{
"stage": "completed",
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-04",
"act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING - VERMINDERING EIGEN VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering beslist dat er geen verplichting bestaat tot het opstellen van omstandige schriftelijke verslagen over de splitsing door oprichting, geen verplichting bestaat om de algemene vergadering in te lichten over wijzigingen in activa en passiva, en geen verplichting bestaat om tussentijdse c",
"articles": [
"12:77",
"12:78",
"12:79",
"12:80 \u00A72, 5\u00B0"
]
},
"restructuring": {
"parties": [
{
"kbo": "0870.723.171",
"name": "INTERSTONE",
"role": "demerged",
"address": "2500 LIER, DUWIJCKSTRAAT 13-15",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Place7B",
"role": "recipient",
"address": "2000 Antwerpen, Jan Van Gentstraat 7/402",
"is_foreign": false,
"legal_form": null,
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:77",
"12:78",
"12:79",
"12:8",
"12:74",
"12:8",
"12:90",
"12:80 \u00A72, 5\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 578,
"real_estate_included": false,
"patrimony_description": "De overdracht van de actief- en passiefvermogensbestanddelen van de Partieel gesplitste vennootschap naar de nieuw op te richten Verkrijgende vennootschap.",
"equity_transferred_eur": 560604.76,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0870.723.171",
"name_full": "INTERSTONE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Hansen",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap INTERSTONE heeft een parti\u00EBle splitsing besloten door oprichting. Hierbij worden de activa en passiva overgedragen aan de nieuw op te richten vennootschap Place7B. De overgang geschiedt op basis van de jaarrekening per 31 december 2023, met een boekhoudkundige effectieve datum van 1 januari 2024.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Lars Hansen · AntwerpenFirm:
Deckers notarissen
Technical details
{
"stage": "completed",
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-04",
"act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De buitengewone algemene vergadering van INTERSTONE BV verzakt aan het opstellen van verslagen en inlichtingen als bedoeld in de artikelen 12:25, 12:26, 12:27 en 12:28 \u00A72 5\u00B0 van het Wetboek van vennootschappen en verenigingen, en tot kennisname van het verslag van het bestuursorgaan en van bedrijfsr",
"articles": [
"12:25",
"12:26",
"12:27",
"12:28 \u00A72 5\u00B0",
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0870.723.171",
"name": "INTERSTONE",
"role": "acquiring",
"address": "2500 LIER, DUWIJCKSTRAAT 13-15",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.785.224",
"name": "STEENHOUWERIJ EN GRAFZERKEN V.V.D.B.",
"role": "absorbed",
"address": "2500 Lier, Duwijckstraat 13-15",
"is_foreign": false,
"legal_form": "V.V.D.B.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:25",
"12:26",
"12:27",
"12:28 \u00A72 5\u00B0",
"5:121",
"5:133",
"12:26 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 573,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap, met alle rechten en plichten, gaat over op de vennootschap.",
"equity_transferred_eur": 555864.92,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0870.723.171",
"name_full": "INTERSTONE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Hansen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van INTERSTONE BV heeft beslist over een fusie door overname van STEENHOUWERIJ EN GRAFZERKEN V.V.D.B. BV. De overgenomen vennootschap geeft een inbreng in natura, waarvoor 573 nieuwe aandelen worden uitgegeven aan de enige aandeelhouder. Het gehele vermogen van de overgenomen vennootschap gaat over op INTERSTONE, met een boekhoudkundige retroactiviteit vanaf 1 januari 2024. De fusie wordt gefinancierd door een verhoging van het eigen vermogen met 555.864,92 EUR.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-07-2024 Capital increase of €555,864.92
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 555864.92,
"currency": "EUR",
"after_eur": null,
"delta_eur": 555864.92,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-28",
"evidence_quote": "4.tengevolge van de fusie door overneming van de Overgenomen vennootschap wordt het eigen vermogen in totaal verhoogd met een bedrag van VIJFHONDERD-VIJFENVIJFTIGDUIZEND ACHTHONDERDVIERENZESTIG EURO TWEE\u00CBNNE-GENTIG CENT (\u20AC 555.864,92).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.723.171",
"name_full": "INTERSTONE",
"legal_form": "BV"
}
}15-07-2024 Capital decrease of €560,604.76 to €1,421,402.76
- €1.982.007,52 → €1.421.402,76
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 560604.76,
"currency": "EUR",
"after_eur": 1421402.76,
"delta_eur": -560604.76,
"before_eur": 1982007.52,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-28",
"evidence_quote": "ingevolge de parti\u00EBle splitsing werd het eigen vermogen van de Partieel gesplitste vennootschap verhoudingsgewijze verminderd, te weten met een bedrag van VIJF-HONDERDZESTIGDUIZEND ZESHONDERDENVIER EURO ZESENZEVENTIG CENT (\u20AC 560.604,76), om het te brengen van EEN MILJOEN NEGENHONDERD-TWEE\u00CBNTACHTIGDUIZEND EN ZEVEN EURO TWEE\u00CBNVIJFTIG CENT (\u20AC 1.982.007,52) Op de laatste blz. van Luik B vermelden Voorkant Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022). --- Bijlagen n bij het Belgisch Staatsblad - 15/07/2024 - Annexes du Moniteur belge Voor- behouden aan het Belgisch Staatsblad op EEN MILJOEN VIERHONDERDEENENTWINTIGDUIZEND VIERHONDERDENTWEE EURO ZESENZEVENTIG CENT (\u20AC 1.421.402,76), zon-der wijziging van het aantal aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.723.171",
"name_full": "INTERSTONE",
"legal_form": "BV"
}
}15-07-2024 Capital decrease of €560,604.76 to €1,421,402.76
- €1.982.007,52 → €1.421.402,76
Notary:
Lars Hansen · AntwerpenFirm:
Deckers notarissen
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de enige aandeelhouder van de Partieel gesplitste vennootschap",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 578,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 578,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 1421402.76,
"delta_eur": -560604.76,
"before_eur": 1982007.52,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-04",
"act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING - VERMINDERING EIGEN VER-MOGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-28"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "partial_split",
"individual_name": null
},
"subject_company": {
"kbo": "0870.723.171",
"name_full": "INTERSTONE",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"akte van oprichting van de nieuwe vennootschap \u0022Place7B\u0022",
"afschrift van de akte",
"volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}16-05-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-16",
"filing_date": "2024-05-07",
"act_kind_objet": "NEERLEGGING PARTIEEL SPLITSINGSVOORSTEL"
},
"decision": {
"body": null,
"act_date": "2024-04-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Het bestuursorgaan stelt voor om te verzaken aan het opstellen van het omstandig schriftelijk verslag en het schriftelijk verslag over het splitsingsvoorstel.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0870.723.171",
"name": "Interstone",
"role": "demerged",
"address": "Duwijckstraat 13-15, 2500 Lier",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0776.619.414",
"name": "Granit Lust-Vuerings",
"role": "contributor",
"address": "Bergensesteenweg 541, 1502 Halle",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.785.224",
"name": "Steenhouwerij en Grafzerken V.V.D.B BV",
"role": "acquiring",
"address": null,
"is_foreign": true,
"legal_form": "Vennootschap",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "Place7\u0412",
"role": "recipient",
"address": "Jan Van Gentstraat 7/402, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:74",
"12:90",
"12:83",
"12:2",
"208",
"209",
"211 \u00A71",
"77",
"44 \u00A73 1\u00B0 a)",
"115",
"115bis",
"116",
"2.9.4.1.1.",
"2.9.1.0.3.",
"159 10\u00B0",
"12:78",
"12:81",
"12:77",
"12:80 \u00A72"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De overdracht van de Vastgoedactiviteit, inclusief de met de Vastgoedactiviteit verbonden lasten (zoals een recht van opstal en een onroerende leasing), van de Partieel Te Splitsen Vennootschap naar een nieuw op te richten vennootschap.",
"equity_transferred_eur": 560604.76,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0870.723.171",
"name_full": "Interstone",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De Partieel Te Splitsen Vennootschap (Interstone) heeft de intentie om een parti\u00EBle splitsing door te voeren door de Vastgoedactiviteit af te splitsen naar een nieuw op te richten vennootschap. Deze split is een stap in een groepsrestructurering om de structuur te vereenvoudigen en de operationele kernactiviteiten te focussen. De overdracht van de vastgoedactiviteit, inclusief een onroerende leasing, wordt geboekhoudkundig geacht te zijn verricht vanaf 1 januari 2024 voor rekening van de nieuwe vennootschap.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-01-2024 Maxime Dieltiëns appointed as director
- Maxime Dieltiëns — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Dielti\u00EBns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0780931162",
"name": "Macomax CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-09",
"evidence_quote": "De aandeelhouder benoemt de volgende personen als bestuurder van de Vennootschap voor een onbepaalde duur met onmiddellijke ingang: Macomax CommV, met zetel te Boechoutsesteenweg 83, 2540 Hove en ondernemingsnummer 0780.931.162, vast vertegenwoordigd door de heer Maxime Dielti\u00EBns."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.723.171",
"name_full": "INTERSTONE",
"legal_form": "BV"
}
}2019
18-11-2019 1 resigning, 1 reappointed
- HEYLEN Vincent — Bestuurder
- HEYLEN Vincent — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYLEN Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer Heylen Vincent ontslag te verlenen uit zijn functie."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYLEN Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering gaat onmiddellijk over tot de herbenoeming van de heer HEYLEN Vincent als niet-statutair bestuurder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.723.171",
"name_full": "INTERSTONE",
"legal_form": "BVBA"
}
}18-11-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-11-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0870.723.171",
"name_full": "INTERSTONE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Ter vervulling van de formaliteiten bij de administraties van de Kruispuntbank voor Ondernemingen en de Belasting over de Toegevoegde Waarde, wordt bij deze volmacht verleend aan kantoor \u201CSWINNEN KRISTOF \u0026 PARTNERS\u201D, met kantoor te 2500 Lier, Aarschotsesteenweg 232B en haar aangestelden.",
"holder_kbo": null,
"holder_name": "SWINNEN KRISTOF \u0026 PARTNERS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}