INTERVEST

Active Risk: very low

Public limited companyfounded 1996active for 30 yearsRoderveldlaan 3, 2600 Antwerpen, BelgiumKBO/BCE: BE 0458.623.918

Summary

INTERVEST has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No processed annual-account figures are available; this conclusion rests only on the KBO register and the Belgian Official Gazette.

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INTERVESTActive

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Directors

3 directors, 4 in day-to-day management, last change in 2024

Board 3

Avi Banyasz

Lid van de raad van toezicht · since 13-03-2024

Current

Max Mather

Lid van de raad van toezicht · since 13-03-2024

Current

Kevin Lieven René DE GREEF

Director · since 24-05-2024

Current

9 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Nicolaas (Nick) J.M. van Ommen

Director · since 07-04-2010

Not recently confirmed

European Maritime Surveys Organisation BVBA

Director · since 24-04-2013 · Legal entity · permanent representative: Chris Peeters

Not recently confirmed

European Martime Surveys Organisation BVBA

Independent director · since 24-04-2013 · Legal entity · permanent representative: Christian Peeters

Not recently confirmed

Nicolaas van Ommen

Director · since 24-04-2013

Not recently confirmed

Jacqueline de Rijk

Independent director · since 27-04-2016

Not recently confirmed

Johannes Buijs

Director · since 26-04-2018

Not recently confirmed

Jacoba Heeren - de Rijk

Independent director · since 24-04-2019

Not recently confirmed

Jacoba Gerarda Maria HEEREN

Director · since 02-06-2020

Not recently confirmed

Marleen Marie T. WILLEKENS

Director · since 02-06-2020

Not recently confirmed

Day-to-day management 4

Fennec Mgmt

Lid van het orgaan van dagelijks bestuur · since 24-05-2024 · Private limited company · permanent representative: Joël Gorsele

Current

KADEGE CONSULT

Lid van het orgaan van dagelijks bestuur · since 24-05-2024 · Private limited company · permanent representative: Kevin De Greef

Current

LNC Management

Lid van het orgaan van dagelijks bestuur · since 24-05-2024 · Private limited company · permanent representative: Ellen Selis

Current

Maverick mgmt

Lid van het orgaan van dagelijks bestuur · since 24-05-2024 · Private limited company · permanent representative: Kevin Raes

Current

2 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

JEAN-PAUL SOLS Private limited company

Voorzitter van het directiecomité · since 24-04-2006 · Algemeen directeur · Private limited company · permanent representative: Jean-Paul Sols

Not recently confirmed

Marius Hengst

Member of the executive committee · since 01-05-2016

Not recently confirmed

Permanent representatives 4

Ellen Selis

Permanent representative · since 24-05-2024 · for LNC Management

Current

Joël Gorsele

Permanent representative · since 24-05-2024 · for Fennec Mgmt

Current

Kevin De Greef

Permanent representative · since 24-05-2024 · for KADEGE CONSULT

Current

Kevin Raes

Permanent representative · since 24-05-2024 · for Maverick mgmt

Current

3 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Jean-Paul Sols

Permanent representative · since 24-04-2006 · for JEAN-PAUL SOLS

Not recently confirmed

Chris Peeters

Permanent representative · since 24-04-2013 · for European Maritime Surveys Organisation BVBA

Not recently confirmed

Christian Peeters

Permanent representative · since 24-04-2013 · for European Martime Surveys Organisation BVBA

Not recently confirmed

Statutory auditor 1

KPMG Réviseurs d'Entreprises

Auditor · since 26-11-2024 · permanent representative: Filip De Bock

Current

Other functions 2

Luc Feyaerts

Operationeel directeur en hoofd van kantoren · since 10-06-2016

Not recently confirmed

Marius Hengst

Directeur investeringen · since 10-06-2016

Not recently confirmed

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

1 act was read only in part. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

61 people since 2004, 20 in office

All 61 In office 20 Ended 41

Board
Day-to-day management
Permanent representative
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Avi Banyasz	Lid van de raad van toezicht, already before 13-03-2024 to date
Max Mather	Lid van de raad van toezicht, already before 13-03-2024 to date
Kevin Lieven René DE GREEF	Director, from 24-05-2024 to date
Fennec Mgmt	Lid van het orgaan van dagelijks bestuur, from 24-05-2024 to date
KADEGE CONSULT	Lid van het orgaan van dagelijks bestuur, from 24-05-2024 to date
LNC Management	Lid van het orgaan van dagelijks bestuur, from 24-05-2024 to date
Maverick mgmt	Lid van het orgaan van dagelijks bestuur, from 24-05-2024 to date
KPMG Réviseurs d'Entreprises	Auditor, from 26-11-2024 to date
Nicolaas (Nick) J.M. van Ommen	Director, already before 07-04-2010 not ended, last confirmed 10-05-2010
European Martime Surveys Organisation BVBA	Director, until 06-04-2011 Independent director, from 24-04-2013 not ended, last confirmed 19-12-2013
European Maritime Surveys Organisation BVBA	Director, from 24-04-2013 not ended, last confirmed 26-06-2013
Nicolaas van Ommen	Director, already before 24-04-2013 not ended, last confirmed 26-06-2013
Jacqueline de Rijk	Independent director, from 27-04-2016 not ended, last confirmed 20-05-2016
Johannes Buijs	Member of the executive committee, until 10-06-2016 Director, already before 26-04-2018 not ended, last confirmed 02-06-2020
Jacoba Heeren - de Rijk	Independent director, already before 24-04-2019 not ended, last confirmed 19-06-2019
Jacoba Gerarda Maria HEEREN	Board, from 02-06-2020 not ended, last confirmed 02-06-2020
Marleen Marie T. WILLEKENS	Board, from 02-06-2020 not ended, last confirmed 02-06-2020
JEAN-PAUL SOLS	Voorzitter van het directiecomité, from 24-04-2006 not ended, last confirmed 08-06-2006 Chief executive director (ceo), from 24-04-2006 to 31-12-2018 Chief executive director (ceo), from 24-04-2006 not ended, last confirmed 08-06-2006 Chief operational officer (coo), until 24-04-2006
Marius Hengst	Member of the executive committee, from 01-05-2016 not ended, last confirmed 10-06-2016 Directeur van investeringen en hoofd van logistiek, from 10-06-2016 not ended, last confirmed 10-01-2017
Luc Feyaerts	Operationeel directeur en hoofd van kantoren, from 10-06-2016 not ended, last confirmed 10-06-2016
Deloitte Bedrijfsrevisoren/ Réviseurs d'Entreprises, Burgl. Venn o.v.v. CVBA	Statutory auditor, from 26-06-2013 to 26-11-2024
VINCEMMA	Lid van het orgaan van dagelijks bestuur, from 24-05-2024 to 18-09-2024
Dirk Vanderschrick	Lid van de raad van toezicht, from 04-05-2022 to 13-03-2024 Lid van de raad van toezicht, until 09-09-2024
Johan Buijs	Member of the executive committee, from 14-10-2011 ended, last mentioned 05-12-2011 Afhankelijke bestuurder, from 21-11-2011 to 13-03-2024 Lid van de raad van toezicht, until 09-09-2024
Marc Peeters	Lid van de raad van toezicht, from 01-08-2021 to 13-03-2024 Lid van de raad van toezicht, until 09-09-2024
Ann SMOLDERS	Onafhankelijk lid van de raad van toezicht, from 28-04-2021 to 30-05-2024
Avi BANYAZ	Director, from 24-05-2024 to 30-05-2024
Joël GORSELE	Member of the management board, from 15-12-2020 to 30-05-2024 Directeur investeringen, from 01-01-2021 ended, last mentioned 15-03-2021 Director, from 24-05-2024 ended, last mentioned 30-05-2024
Kevin DE GREEF	Member of the management board, from 31-08-2020 to 30-05-2024 Juridisch directeur & vennootschapssecretaris, from 31-08-2020 ended, last mentioned 15-03-2021
Marleen WILLEKENS	Independent director, from 27-04-2016 to 30-05-2024
Matthew Coleman	Lid van de raad van toezicht, from 29-03-2024 to 30-05-2024
Max William MATHER	Director, from 24-05-2024 to 30-05-2024
Michiel Celis	Lid van de raad van toezicht, already before 13-03-2024 to 30-05-2024
Patricia LAUREYS	Onafhankelijk lid van de raad van toezicht, from 26-04-2023 to 30-05-2024
Vincent Macharis	Lid van de directieraad en financieel directeur, from 10-03-2021 to 30-05-2024 Lid van de directieraad en financieel directeur, from 10-03-2021 ended, last mentioned 15-03-2021
Gunther Gielen	Director, from 27-04-2016 to 30-07-2020 Member of the executive committee, from 03-02-2020 to 18-05-2020 Lid van de directieraad en chief executive officer (ceo), from 18-05-2020 to 29-03-2023 Lid van de raad van toezicht, until 30-07-2020
Marco Miserez	Lid van de raad van toezicht, from 30-07-2020 to 04-05-2022
BLUMBERG Jean-Pierre Simon	Chair of the board, from 04-04-2007 to 04-10-2020 Director, already before 07-04-2010 to 24-04-2013 Director, until 30-04-2014 Independent director, from 27-04-2016 to 01-08-2021 Lid van de raad van toezicht, until 15-10-2021
Inge Tas	Member of the executive committee, from 01-04-2006 to 18-05-2020 Chief financial officer (cfo), from 01-04-2006 to 18-05-2020 Lid van de directieraad en chief financiel officier (cfo), from 18-05-2020 to 12-02-2021 Lid van de directieraad en chief financiel officier (cfo), from 18-05-2020 ended, last mentioned 16-06-2020
Marco Hengst	Lid van het directiecomité en cio, until 18-05-2020 Lid van de directieraad en chief investment officer (cio), from 18-05-2020 to 31-08-2020 Lid van het directiecomité en cio, until 18-05-2020 Lid van de directieraad en chief investment officer (cio), from 18-05-2020 ended, last mentioned 16-06-2020
Chris Peeters	Independent director, from 27-04-2016 to 23-01-2020
Jean-Paul Sols	Algemeen directeur en voorzitter van het directiecomité, from 09-06-2015 to 01-01-2020 Voorzitter van het directiecomité, from 10-06-2016 ended, last mentioned 08-01-2019
Luc Feyaerts	Member of the executive committee, from 01-07-2012 to 31-03-2017 Operationeel directeur, from 01-07-2012 ended, last mentioned 17-10-2012
Daniel van Dongen	Afhankelijke bestuurder, from 21-11-2011 to 27-04-2016
EMSO BVBA	Director, until 30-04-2014 Independent director, from 29-04-2015 to 27-04-2016
Nick van Ommen	Independent director, from 29-04-2015 to 27-04-2016
Nico Tates	Niet onafhankelijke bestuurder, from 29-04-2015 to 27-04-2016
Paul Christiaens	Chair of the board, from 07-04-2010 ended, last mentioned 26-06-2013 Director, from 07-04-2010 to 27-04-2016
Thomas Dijksman	Director, from 25-04-2012 to 27-04-2016
Jean-Paul Sols	Permanent representative, from 09-06-2015 ended, last mentioned 09-06-2015
Hubert Roovers	Director, until 06-04-2011 Managing director, until 06-04-2011 Director, until 30-04-2014
Tom de Witte	Director, until 30-04-2014
Walter Hens	Director, until 04-04-2007 Director, until 30-04-2014
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises	Statutory auditor, from 10-05-2010 to 26-06-2013
Reinier van Gerrevink	Voorzitter van het directiecomité, from 01-04-2006 to 24-04-2006 Member of the executive committee, from 01-04-2006 to 24-04-2006 Chair of the board, until 04-04-2007 Managing director, from 01-01-2008 to 14-10-2011 Director, already before 06-04-2011 to 21-11-2011 Managing director, until 27-10-2011
Taco de Groot	Director, from 06-04-2011 to 21-11-2011
Wim Fieggen	Director, from 06-04-2011 to 21-11-2011
Thomas de Witte	Director, until 06-04-2011
Deloitte & Partners Bedrijfsrevisoren Burgl. Venn. o.v.v. CVBA	Statutory auditor, from 28-05-2004 to 10-05-2010
Joost Rijnboutt	Independent director, until 31-12-2007 Managing director, until 31-12-2007
Brix Consulting	Member of the executive committee, until 01-04-2006 Chief executive director (ceo), until 01-04-2006

Show all 61 people Show the first 12See the board, name and seat on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the acts

Share transfer act of 02-07-2024 ↗

to European Real Estate Holdings NV “alle uitstaande aandelen”

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

09-10-2026 Capital reduction of €23,926,570.19 · to €51,968,743.14 · repaid to the shareholders
08-08-2024 Capital reduction of €165,395,334.61 · to €115,496,152.08 · repaid to the shareholders
08-08-2024 Capital reduction of €39,600,838.75 · to €75,895,313.33 · uitkering in natura
16-08-2023 Capital increase of €8,608,039.31 · to €280,891,486.69 · 944,649 new shares · in kind
23-06-2023 Capital increase of €5,881,211.14 · to €272,283,447.38 · in kind
13-12-2022 Capital increase of €24,218,381.80 · to €266,402,236.24
10-06-2022 Capital increase of €2,518,910.07 · to €242,183,854.44 · in kind
09-06-2021 Capital increase of €7,292,087.27 · to €239,664,944.37 · 800,236 new shares · in kind

Show 15 older capital entries

05-06-2020 Capital increase of €7,687,867.05 · to €232,372,857.10 · in kind
31-05-2019 Capital increase of €3,353,425.57 · to €224,684,990.05 · 368,006 new shares · in kind
10-12-2018 Capital increase of €49,184,784.01 · to €221,331,564.48
05-06-2018 Capital increase of €4,426,987.22 · to €172,146,780.47 · in kind
18-01-2018 Capital increase of €6,061,737.31 · to €167,719,793.25 · 665,217 new shares · in kind
12-06-2017 Capital increase of €3,834,935.01 · to €161,658,055.94 · 420,847 new shares · in kind
23-05-2017 Capital increase of €1,969,321.74 · to €154,916,942.09 · 216,114 new shares · in kind
23-05-2017 Capital increase of €2,906,178.84 · to €157,823,120.93 · 318,925 new shares · in kind
07-06-2016 Capital increase of €4,967,827.63 · to €152,947,620.35 · in kind
12-06-2015 Capital increase of €869,725.90 · to €147,979,792.72 · 95,444 new shares · in kind
22-01-2015 Capital increase of €12,452,706.39 · to €147,110,066.82
19-11-2014 Capital stated in the act · €134,657,360.43 · 14,777,342 shares
16-06-2014 Capital increase of €3,210,852.64 · to €134,657,360.43 · in kind
10-06-2013 Capital increase of €2,051,424.65 · to €131,446,507.79 · 225,124 new shares · in kind
12-06-2012 Capital increase of €2,666,212.35 · to €129,395,083.14 · 292,591 new shares · in kind