INTERVEST
The computed 12-month bankruptcy probability of INTERVEST is 0.2% (very low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 29 yrs |
| Locations | 1 |
| Publications | 103 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 05-05-2026 | 2026-00104420 |
| 31-12-2024 | ander | 05-05-2025 | 2025-00091806 |
| 31-12-2023 | consolidatie | 14-05-2024 | 2024-00089173 |
| 31-12-2023 | ander | 16-05-2024 | 2024-00089207 |
| 31-12-2022 | consolidatie | 08-05-2023 | 2023-00085471 |
| 31-12-2022 | ander | 09-05-2023 | 2023-00085566 |
| 31-12-2021 | consolidatie | 03-05-2022 | 2022-20024144 |
| 31-12-2021 | ander | 03-05-2022 | 2022-20024086 |
| 31-12-2020 | consolidatie | 04-05-2021 | 2021-13300010 |
| 31-12-2020 | ander | 04-05-2021 | 2021-13300051 |
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 09-08-1996 |
| Status | Active |
| Postal code | 2600 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0289/00S000 | Flanders | 1.0 ha | 1 · 1,240 m² | 23.3 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-01-2026 Registered office moved within Antwerpen
- Uitbreidingstraat 66, 2600 Antwerpen-Berchem → Roderveldlaan 3, 2600 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Roderveldlaan 3, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Roderveldlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Uitbreidingstraat 66, 2600 Antwerpen-Berchem",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "66",
"locality_suffix": "(Berchem-Antwerpen)"
},
"effective_date": "2026-01-01",
"evidence_quote": "De raad van bestuur besluit eenparig om de zetel van de Vennootschap en het adres van de corresponderende vestigingseenheid met nummer 2.078.504.518 met ingang van 1 januari 2026 te verplaatsen van Uitbreidingstraat 66, 2600 Antwerpen-Berchem naar Roderveldlaan 3, 2600 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-05",
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "INTERVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kevin De Greef",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Formulier I",
"Formulier II"
]
}05-01-2026 Registered office moved within Antwerpen
- Uitbreidingstraat 66, 2600 Berchem-Antwerpen → Roderveldlaan 3, 2600 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Roderveldlaan 3, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Roderveldlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Uitbreidingstraat 66, 2600 Berchem-Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "66",
"locality_suffix": "(Berchem)"
},
"effective_date": "2026-01-01",
"evidence_quote": "De raad van bestuur besluit eenparig om de zetel van de Vennootschap en het adres van de corresponderende vestigingseenheid met nummer 2.078.504.518 met ingang van 1 januari 2026 te verplaatsen van Uitbreidingstraat 66, 2600 Antwerpen-Berchem naar Roderveldlaan 3, 2600 Antwerpen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-05",
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "INTERVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kevin De Greef",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}26-06-2025 All shares are now held by a single shareholder
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
}
],
"notary": {
"name": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.623.918",
"name_full": "Intervest",
"legal_form": "Naamloze 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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0458.623.918",
"pct": null,
"kind": "org",
"name": "Intervest",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}26-06-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-17",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING of"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.623.918",
"name": "Intervest",
"role": "acquiring",
"address": "Uitbreidingstraat 66 te 2600 Antwerpen-Berchem",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0465.087.680",
"name": "Mechelen Research Park",
"role": "absorbed",
"address": "Uitbreidingstraat 66 te 2600 Antwerpen-Berchem",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0466.516.748",
"name": "Aartselaar Business Center",
"role": "absorbed",
"address": "Uitbreidingstraat 66 te 2600 Antwerpen-Berchem",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:14",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige actieve en passieve vermogens van de over te nemen vennootschappen worden overgenomen, inclusief onroerende goederen zoals kantoorgebouwen en grondstukken in Mechelen en Antwerpen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-05-08"
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "Intervest",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric De Bie",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Intervest, vertegenwoordigd door haar enige aandeelhouder, heeft besloten tot een geruisloze fusie met de naamloze vennootschappen Mechelen Research Park en Aartselaar Business Center. Beide vennootschappen worden volledig overgenomen door Intervest zonder boekhoudkundige retroactiviteit, met ingang van 8 mei 2025. Het volledige vermogen, inclusief onroerende goederen in Mechelen en Antwerpen, gaat over op Intervest. Geen nieuwe aandelen worden uitgegeven, aangezien Intervest al alle aandelen bezit.",
"co_filed_documents": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "Intervest"
}
}26-06-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-17",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING of"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.623.918",
"name": "Intervest",
"role": "acquiring",
"address": "Uitbreidingstraat 66 te 2600 Antwerpen-Berchem",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0465.087.680",
"name": "Mechelen Research Park",
"role": "absorbed",
"address": "Uitbreidingstraat 66 te 2600 Antwerpen-Berchem",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0466.516.748",
"name": "Aartselaar Business Center",
"role": "absorbed",
"address": "Uitbreidingstraat 66 te 2600 Antwerpen-Berchem",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:14",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De over te nemen vennootschappen \u0027Mechelen Research Park\u0027 en \u0027Aartselaar Business Center\u0027 overdragen het volledige actief en passief vermogen aan de overnemende vennootschap \u0027Intervest\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "Intervest",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Intervest NV heeft goedgekeurd dat de vennootschap een geruisloze fusie aangaat met de naamloze vennootschappen Mechelen Research Park en Aartselaar Business Center. Hierbij wordt het volledige vermogen van de over te nemen vennootschappen overgedragen aan Intervest, die als enige overlevende vennootschap voortbestaat.",
"co_filed_documents": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-04-2025 Publication in the Belgian Official Gazette — Miscellaneous
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": "2025-04-08",
"filing_date": "2025-03-06",
"act_kind_objet": "Fusievoorstellen tussen (i) Aartselaar Business Center NV, (ii) Mechelen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.516.748",
"name": "Aartselaar Business Center",
"role": "absorbed",
"address": "Uitbreidingstraat 66, 2600 Berchem (Antwerpen)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0465.087.680",
"name": "Mechelen Research Park",
"role": "absorbed",
"address": "Uitbreidingstraat 66, 2600 Berchem (Antwerpen)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0713.476.570",
"name": "Industrial Logistic Warehousing Services",
"role": "absorbed",
"address": "Uitbreidingstraat 66, 2600 Berchem (Antwerpen)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap, institutionele beleggingsfonds met vast kapitaal naar Belgisch recht",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0721.550.336",
"name": "Zeebrugge Green Logistics",
"role": "absorbed",
"address": "Uitbreidingstraat 66, 2600 Berchem (Antwerpen)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap, institutionele beleggingsfonds met vast kapitaal naar Belgisch recht",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0458.623.918",
"name": "Intervest",
"role": "acquiring",
"address": "Uitbreidingstraat 66, 2600 Berchem (Antwerpen)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap - institutionele beleggingsfonds met vast kapitaal naar Belgisch recht",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, gaat over op INTERVEST.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "Intervest",
"legal_form": "Naamloze vennootschap, institutionele beleggingsfonds met vast kapitaal naar Belgisch recht"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Melisa Kilic",
"org_rep_person_name": null
},
"summary_narrative": "Dit document is een fusievoorstel voor een vereenvoudigde fusie door overname. Vier vennootschappen (Aartselaar Business Center, Mechelen Research Park, Industrial Logistic Warehousing Services en Zeebrugge Green Logistics) worden overgenomen door Intervest NV. Het gehele vermogen van de overgenomen vennootschappen gaat over op Intervest. De fusie is een \u0027met fusie gelijkgestelde verrichting\u0027 en vereist goedkeuring door de buitengewone algemene vergaderingen van de betrokken vennootschappen.",
"co_filed_documents": [
"Fusievoorstellen in overeenstemming met artikel 12:50 van het Wetboek van Vennootschap en Verenigingen met het oog op de met fusie door overneming gelijkgestelde verrichting tussen (i) de naamloze vennootschap Aartselaar Business Center, (ii) de naamloze vennootschap Mechelen Research Park, (iii) de institutionele beleggingsvennootschap met vast kapitaal industrial Logistic Warehousing Services NV, en (iv) de institutionele beleggingsvennootschap met vast kapitaal Zeebrugge Green Logistics NV, en de institutionele beleggingsvennootschap met vast kapitaal Intervest NV."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-04-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Kevin De Greef",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-08",
"filing_date": "2025-03-06",
"act_kind_objet": "Fusievoorstellen tussen (i) Aartselaar Business Center NV, (ii) Mechelen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.516.748",
"name": "Aartselaar Business Center NV",
"role": "absorbed",
"address": "Uitbreidingstraat 66, 2600 Berchem (Antwerpen)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0465.087.680",
"name": "Mechelen Research Park NV",
"role": "absorbed",
"address": "Uitbreidingstraat 66, 2600 Berchem (Antwerpen)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0713.476.570",
"name": "Industrial Logistic Warehousing Services NV",
"role": "absorbed",
"address": "Uitbreidingstraat 66, 2600 Berchem (Antwerpen)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0721.550.336",
"name": "Zeebrugge Green Logistics NV",
"role": "absorbed",
"address": "Uitbreidingstraat 66, 2600 Berchem (Antwerpen)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0458.623.918",
"name": "Intervest NV",
"role": "acquiring",
"address": "Uitbreidingstraat 66, 2600 Berchem (Antwerpen)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, inclusief onroerende goederen, wordt overgenomen door Intervest NV. De overname is gebaseerd op de volledige overdracht van alle rechten en verplichtingen zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-03-02"
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "Intervest",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Melisa Kilic",
"org_rep_person_name": null
},
"summary_narrative": "Dit document is een fusievoorstel voor een vereenvoudigde fusie door overneming, waarbij vier vennootschappen (Aartselaar Business Center NV, Mechelen Research Park NV, Industrial Logistic Warehousing Services NV, en Zeebrugge Green Logistics NV) worden overgenomen door Intervest NV. De fusie is gebaseerd op artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen, waarbij Intervest NV al alle aandelen van de over te nemen vennootschappen bezit. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van alle betrokken vennootschappen. Het gehele vermogen, inclusief",
"co_filed_documents": [
"Fusievoorstellen in overeenstemming met artikel 12:50 van het Wetboek van Vennootschap en Verenigingen met het oog op de met fusie door overneming gelijkgestelde verrichting tussen (i) de naamloze vennootschap Aartselaar Business Center, (ii) de naamloze vennootschap Mechelen Research Park, (iii) de institutionele beleggingsvennootschap met vast kapitaal industrial Logistic Warehousing Services NV, en (iv) de institutionele beleggingsvennootschap met vast kapitaal Zeebrugge Green Logistics NV, en de institutionele beleggingsvennootschap met vast kapitaal Intervest NV."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2024 Filip De Bock appointed as statutory auditor
- Filip De Bock — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "AO1913",
"name": "Filip De Bock",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren",
"address": "Luchthaven Brussel Nationaal 1K te Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt KPMG Bedrijfsrevisoren, een besloten vennootschap, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K te Zaventem, met ondernemingsnummer 0419.122.548, vertegenwoordigd door Filip De Bock (IBR nr. AO1913), Bedrijfsrevisor, als commisssaris van de Vennootsch",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2024-11-26",
"filing_date": "2024-11-14",
"act_kind_objet": "Benoeming commissaris"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.623.918",
"name_full": "Intervest",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo\u00EBl Gorsele",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-11-2024 KPMG Bedrijfsrevisoren appointed as statutory auditor
- KPMG Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "Intervest"
}
}21-11-2024 4 directors appointed, 1 resigning
- Fennec Mgmt BV — Lid van het collegiaal orgaan van dagelijks bestuur
- KADEGE CONSULT BV — Lid van het collegiaal orgaan van dagelijks bestuur
- LNC Management BV — Lid van het collegiaal orgaan van dagelijks bestuur
- Maverick mgmt BV — Lid van het collegiaal orgaan van dagelijks bestuur
- VINCEMMA BV — Lid van het collegiaal orgaan van dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "lid van het collegiaal orgaan van dagelijks bestuur",
"person": {
"rrn": null,
"name": "VINCEMMA BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het collegiaal orgaan van dagelijks bestuur",
"person": {
"rrn": null,
"name": "Fennec Mgmt BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het collegiaal orgaan van dagelijks bestuur",
"person": {
"rrn": null,
"name": "KADEGE CONSULT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het collegiaal orgaan van dagelijks bestuur",
"person": {
"rrn": null,
"name": "LNC Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het collegiaal orgaan van dagelijks bestuur",
"person": {
"rrn": null,
"name": "Maverick mgmt BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "INTERVEST"
}
}21-11-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Vincent Macharis",
"address": "Leeuwerikstraat 19, 9870 Zulte, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0633.819.279",
"name": "VINCEMMA BV",
"address": "Leeuwerikstraat 19, 9870 Zulte, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-18",
"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van VINCEMMA BV, besloten vennootschap met zetel te Leeuwerikstraat 19, 9870 Zulte, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0633.819.279, vast vertegenwoordigd door Vincent Macharis, als lid van het collegiaal orgaan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Jo\u00EBl Gorsele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1009.604.803",
"name": "Fennec Mgmt BV",
"address": "Lysenstraat 24, 2600 Berchem, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Fennec Mgmt BV, besloten vennootschap met zetel te Lysenstraat 24, 2600 Berchem, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1009.604.803, vast vertegenwoordigd door Jo\u00EBl Gorsele;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Kevin De Greef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0839.700.096",
"name": "KADEGE CONSULT BV",
"address": "Vlieringendreef 3, 1500 Halle, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "KADEGE CONSULT BV, besloten vennootschap met zetel te Vlieringendreef 3, 1500 Halle, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0839.700.096, vast vertegenwoordigd door Kevin De Greef;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Ellen Selis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1009.604.209",
"name": "LNC Management BV",
"address": "Molenbergstraat 123A, 9190 Stekene, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "LNC Management BV, besloten vennootschap met zetel te Molenbergstraat 123A, 9190 Stekene, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer, 1009.604.209, vast vertegenwoordigd door Ellen Selis;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Kevin Raes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1009.606.781",
"name": "Maverick mgmt BV",
"address": "David Tenierslaan 9, 2840 Reet (Rumst), Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Maverick mgmt BV, besloten vennootschap met zetel te David Tenierslaan 9, 2840 Reet (Rumst), Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1009.606.781, vast vertegenwoordigd door Kevin Raes.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kevin De Greef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Unanieme goedkeuring om aan (i) Kevin De Greef en (ii) Melisa Kilic een volmacht te verlenen om, individueel handelend en met recht van indeplaatsstelling, in naam en voor rekening van de Vennootschap alle handelingen te stellen en alle documenten te ondertekenen die nuttig of nodig zullen zijn met ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Melisa Kilic",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Unanieme goedkeuring om aan (i) Kevin De Greef en (ii) Melisa Kilic een volmacht te verlenen om, individueel handelend en met recht van indeplaatsstelling, in naam en voor rekening van de Vennootschap alle handelingen te stellen en alle documenten te ondertekenen die nuttig of nodig zullen zijn met ",
"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": null,
"filing_date": "2024-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.623.918",
"name_full": "INTERVEST",
"legal_form": "Naamloze vennootschap - institutionele beleggingsvennootschap met vast kapitaal"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kevin De Greef",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2024 1 director appointed, 3 reappointed
- Matthew Coleman — Commissaris
- Michiel Celis — Commissaris
- Max Mather — Commissaris
- Avi Banyasz — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michiel Celis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-03-13",
"evidence_quote": "De bijzondere algemene vergadering bekrachtigt de co\u00F6ptatie door de raad van toezicht dd. 13 maart 2024 van Michiel Celis tot lid van de raad van toezicht ter vervanging van Dirk Vanderschrick met ingang vanaf 13 maart 2024 en herbenoemt Michiel Celis als lid van de raad van toezicht.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Michiel Celis",
"rep_rotation_old_rep": "Dirk Vanderschrick",
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Max Mather",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-03-13",
"evidence_quote": "De bijzondere algemene vergadering bekrachtigt de co\u00F6ptatie door de raad van toezicht dd. 13 maart 2024 van Max Mather tot lid van de raad van toezicht ter vervanging van Johan Buijs met ingang vanaf 13 maart 2024 en herbenoemt Max Mather als lid van de raad van toezicht.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Max Mather",
"rep_rotation_old_rep": "Johan Buijs",
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Avi Banyasz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-03-13",
"evidence_quote": "De bijzondere algemene vergadering bekrachtigt de co\u00F6ptatie door de raad van toezicht dd. 13 maart 2024 van Avi Banyasz tot lid van de raad van toezicht ter vervanging van Marc Peeters met ingang vanaf 13 maart 2024 en herbenoemt Avi Banyasz als lid van de raad van toezicht.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Avi Banyasz",
"rep_rotation_old_rep": "Marc Peeters",
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Matthew Coleman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering benoemt Matthew Coleman tot lid van de raad van toezicht.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Ann Smolders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt vast dat de raad van toezicht van de Vennootschap aldus en met ingang op heden als volgt is samengesteld : Ann Smolders, onafhankelijk lid van de raad van toezicht (einde mandaat: onmiddellijk na de jaarlijkse algemene vergadering die in het jaar 2024 wordt gehouden tot goedkeur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Marleen Willekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Marleen Willekens, onafhankelijk lid van de raad van toezicht (einde mandaat: onmiddellijk na de jaarlijkse algemene vergadering die in het jaar 2025 wordt gehouden tot goedkeuring van de jaarrekening afgesloten per 31 december 2024);",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Patricia Laureys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Patricia Laureys, onafhankelijk lid van de raad van toezicht (einde mandaat: onmiddellijk na de jaarlijkse algemene vergadering die in het jaar 2026 wordt gehouden tot goedkeuring van de jaarrekening afgesloten per 31 december 2025).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Michiel Celis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Michiel Celis, lid van de raad van toezicht (einde mandaat: onmiddellijk na de jaarlijkse algemene vergadering die in het jaar 2028 wordt gehouden tot goedkeuring van de jaarrekening afgesloten per 31 december 2027);",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Max Mather",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Max Mather, lid van de raad van toezicht (einde mandaat: onmiddellijk na de jaarlijkse algemene vergadering die in het jaar 2028 wordt gehouden tot goedkeuring van de jaarrekening afgesloten per 31 december 2027);",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Avi Banyasz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Avi Banyasz, lid van de raad van toezicht (einde mandaat: onmiddellijk na de jaarlijkse algemene vergadering die in het jaar 2028 wordt gehouden tot goedkeuring van de jaarrekening afgesloten per 31 december 2027);",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Matthew Coleman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Matthew Coleman, lid van de raad van toezicht (einde mandaat: onmiddellijk na de jaarlijkse algemene vergadering die in het jaar 2028 wordt gehouden tot goedkeuring van de jaarrekening afgesloten per 31 december 2027).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "2024-09-09",
"filing_date": "2024-08-29",
"act_kind_objet": "Bekrachtiging van de co\u00F6ptatie door de raad van toezicht en benoeming van de leden van de raad van toezicht"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.623.918",
"name_full": "Ondernemingsrecht",
"legal_form": "Naamloze vennootschap - gereglementeerde vastgoedvennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joel Gorsele",
"org_rep_person_name": null,
"person_role_at_subject": "CEO en lid van de directieraad"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2024 4 directors appointed
- Michiel Celis — Lid van de raad van toezicht
- Max Mather — Lid van de raad van toezicht
- Avi Banyasz — Lid van de raad van toezicht
- Matthew Coleman — Lid van de raad van toezicht
Technical details
{
"events": [
{
"kind": "director_in",
"role": "lid van de raad van toezicht",
"person": {
"rrn": null,
"name": "Michiel Celis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de raad van toezicht",
"person": {
"rrn": null,
"name": "Max Mather",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de raad van toezicht",
"person": {
"rrn": null,
"name": "Avi Banyasz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de raad van toezicht",
"person": {
"rrn": null,
"name": "Matthew Coleman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "Intervest Offices \u0026 Warehouses"
}
}09-09-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Joel Gorsele",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-09",
"filing_date": "2024-08-29",
"act_kind_objet": "Bekrachtiging van de co\u00F6ptatie door de raad van toezicht en benoeming"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-03-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.623.918",
"name": "Intervest Offices \u0026 Warehouses",
"role": "other",
"address": "Uitbreidingstraat 66, 2600 Berchem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap - gereglementeerde vastgoedvennootschap naar Belgisch recht",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; enkel benoeming van leden van de raad van toezicht.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "Intervest Offices \u0026 Warehouses",
"legal_form": "Naamloze vennootschap - gereglementeerde vastgoedvennootschap naar Belgisch recht"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joel Gorsele",
"org_rep_person_name": null
},
"summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van Intervest Offices \u0026 Warehouses, gehouden op 29 maart 2024, bekrachtigt de co\u00F6ptatie door de raad van toezicht van Michiel Celis, Max Mather, Avi Banyasz en Matthew Coleman als leden van de raad van toezicht, met ingang van 13 maart 2024. Het mandaat van elk lid loopt tot na de jaarlijkse algemene vergadering in 2028. Alle nieuwe leden zijn onbezoldigd, in afwijking van het bestaande remuneratiebeleid.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}08-08-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "INTERVEST"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}08-08-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-08",
"filing_date": "2024-08-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-08-06",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.623.918",
"name_full_after": "INTERVEST",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "INTERVEST",
"current_zetel_raw": "Uitbreidingstraat 66 2600 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 6 van de statuten is gewijzigd om het kapitaal en de aandelen te brengen in overeenstemming met de re\u00EBle kapitaalverminderingen.",
"new_text": "Het kapitaal is vastgesteld op vijfenzeventig miljoen achthonderd vijfennegentigduizend driehonderd dertien euro drie\u00EBndertig cent (\u20AC 75.895.313,33). Het is verdeeld in dertig miljoen achthonderd vijfentwintigduizend honderd twee\u00EBntwintig (30.825.122) aandelen zonder vermelding van nominale waarde, die elk \u00E9\u00E9n / dertig miljoen achthonderd vijfentwintigduizend honderd twee\u00EBntwintigste (1/30.825.122",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 30825122,
"shares_before": 30825122,
"capital_after_eur": 75895313.33,
"capital_before_eur": 165395334.61,
"share_classes_after": []
},
"coordinated_text_lineage": null
}08-08-2024 Capital decrease of €165,395,334.61 to €115,496,152.08
- €280.891.486,69 → €115.496.152,08
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 115496152.08,
"delta_eur": -165395334.61,
"before_eur": 280891486.69,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"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
},
{
"kind": "capital_decrease",
"after_eur": 75895313.33,
"delta_eur": -39600838.75,
"before_eur": 115496152.08,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"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": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-08",
"filing_date": "2024-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-08-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.623.918",
"name_full": "INTERVEST",
"legal_form": "Naamloze 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": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0458.623.918",
"pct": 100.0,
"kind": "org",
"name": "De enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": 30825122,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 30825122,
"class_name": "aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 75895313.33,
"voting_rights_per_share": 1.0
}
]
}08-08-2024 Capital decrease of €204,996,173.36 to €75,895,313.33
- €280.891.486,69 → €75.895.313,33
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 75895313.33,
"delta_eur": -204996173.36,
"before_eur": 280891486.69,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "INTERVEST"
}
}03-07-2024 5 directors appointed
- Fennec Mgmt BV — Dagelijks bestuur
- VINCEMMA BV — Dagelijks bestuur
- KADEGE CONSULT BV — Dagelijks bestuur
- LNC Management BV — Dagelijks bestuur
- Maverick mgmt BV — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1009.604.803",
"name": "Fennec Mgmt BV",
"address": "Lysenstraat 24, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0633.819.279",
"name": "VINCEMMA BV",
"address": "Leeuwerikstraat 19, 9870 Zulte",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0839.700.096",
"name": "KADEGE CONSULT BV",
"address": "Vlieringendreef 3, 1500 Halle",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1009.604.209",
"name": "LNC Management BV",
"address": "Molenbergstraat 123A, 9190 Stekene",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1009.606.781",
"name": "Maverick mgmt BV",
"address": "David Tenierslaan 9, 2840 Reet (Rumst)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin De Greef",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"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
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els De Troyer",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"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
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Van Nevel",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"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
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Freshfields Bruckhaus Deringer LLP",
"address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"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
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Freshfields Bruckhaus Deringer LLP",
"address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"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": "nl",
"pub_date": "2024-07-03",
"filing_date": "2024-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-05-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.623.918",
"name_full": "Intervest",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Van Nevel",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Schriftelijke Besluiten van de Raad van Bestuur van de Vennootschap van 24 mei 2024"
],
"corrected_publication_numac": null
}03-07-2024 5 directors appointed
- Fennec Mgmt BV — Dagelijkse bestuurder
- VINCEMMA BV — Dagelijkse bestuurder
- KADEGE CONSULT BV — Dagelijkse bestuurder
- LNC Management BV — Dagelijkse bestuurder
- Maverick mgmt BV — Dagelijkse bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Fennec Mgmt BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "VINCEMMA BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "KADEGE CONSULT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "LNC Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Maverick mgmt BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "Intervest"
}
}02-07-2024 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Kevin De Greef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Goedkeuring tot het verlenen van een bijzondere volmacht aan de heer Kevin De Greef en aan elk van Els De Troyer, en Philip Van Nevel, alsook aan elke advocaat of medewerker van Freshfields Bruckhaus Deringer LLP, Bastion Tower, Marsveldplein 5, 1050 Brussel om een verklaring van enige aandeelhouder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Els De Troyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Goedkeuring tot het verlenen van een bijzondere volmacht aan de heer Kevin De Greef en aan elk van Els De Troyer, en Philip Van Nevel, alsook aan elke advocaat of medewerker van Freshfields Bruckhaus Deringer LLP, Bastion Tower, Marsveldplein 5, 1050 Brussel om een verklaring van enige aandeelhouder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Philip Van Nevel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Goedkeuring tot het verlenen van een bijzondere volmacht aan de heer Kevin De Greef en aan elk van Els De Troyer, en Philip Van Nevel, alsook aan elke advocaat of medewerker van Freshfields Bruckhaus Deringer LLP, Bastion Tower, Marsveldplein 5, 1050 Brussel om een verklaring van enige aandeelhouder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Freshfields Bruckhaus Deringer LLP",
"address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Goedkeuring tot het verlenen van een bijzondere volmacht aan de heer Kevin De Greef en aan elk van Els De Troyer, en Philip Van Nevel, alsook aan elke advocaat of medewerker van Freshfields Bruckhaus Deringer LLP, Bastion Tower, Marsveldplein 5, 1050 Brussel om een verklaring van enige aandeelhouder",
"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": null,
"filing_date": "2024-06-05",
"act_kind_objet": "Vereniging van alle aandelen in \u00E9\u00E9n hand"
},
"decisions": [
{
"body": "raad_van_toezicht",
"date": "2024-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.623.918",
"name_full": "Intervest Offices \u0026 Warehouses",
"legal_form": "NV"
},
"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": [
"Notulen van de vergadering van de Raad van Toezicht gehouden op 16 mei 2024"
],
"corrected_publication_numac": null
}02-07-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "Intervest Offices \u0026 Warehouses"
}
}30-05-2024 Change in the board of directors
Technical details
{
"events": [],
"notary": {
"name": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.623.918",
"name_full": "INTERVEST OFFICES \u0026 WAREHOUSES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}30-05-2024 5 directors appointed, 10 resigning
- Michiel CELIS — Bestuurder
- Max William MATHER — Bestuurder
- Avi BANYAZ — Bestuurder
- Joël GORSELE — Bestuurder
- Kevin Lieven René DE GREEF — Bestuurder
- Ann SMOLDERS — Raad van toezicht
- Marleen WILLEKENS — Raad van toezicht
- Patricia LAUREYS — Raad van toezicht
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel CELIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Max William MATHER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avi BANYAZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl GORSELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Lieven Ren\u00E9 DE GREEF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van toezicht",
"person": {
"rrn": null,
"name": "Ann SMOLDERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van toezicht",
"person": {
"rrn": null,
"name": "Marleen WILLEKENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van toezicht",
"person": {
"rrn": null,
"name": "Patricia LAUREYS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van toezicht",
"person": {
"rrn": null,
"name": "Matthew COLEMAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directieraad",
"person": {
"rrn": null,
"name": "Michiel CELIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directieraad",
"person": {
"rrn": null,
"name": "Max William MATHER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directieraad",
"person": {
"rrn": null,
"name": "Avi BANYAZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directieraad",
"person": {
"rrn": null,
"name": "Jo\u00EBl GORSELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directieraad",
"person": {
"rrn": null,
"name": "Vincent MACHARIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directieraad",
"person": {
"rrn": null,
"name": "Kevin DE GREEF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "INTERVEST OFFICES \u0026 WAREHOUSES"
}
}30-05-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Intervest",
"old": "Intervest Offices \u0026 Warehouses",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "INTERVEST OFFICES \u0026 WAREHOUSES"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}16-05-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "INTERVEST OFFICES \u0026 WAREHOUSES"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}14-05-2024 3 directors appointed, 3 resigning
- Michiel Celis — Lid van de raad van toezicht
- Max Mather — Lid van de raad van toezicht
- Avi Banyasz — Lid van de raad van toezicht
- Johan Buijs — Lid van de raad van toezicht
- Dirk Vanderschrick — Lid van de raad van toezicht
- Marc Peeters — Lid van de raad van toezicht
Technical details
{
"events": [
{
"kind": "director_out",
"role": "lid van de Raad van Toezicht",
"person": {
"rrn": null,
"name": "Johan Buijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van de Raad van Toezicht",
"person": {
"rrn": null,
"name": "Dirk Vanderschrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van de Raad van Toezicht",
"person": {
"rrn": null,
"name": "Marc Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de Raad van Toezicht",
"person": {
"rrn": null,
"name": "Michiel Celis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de Raad van Toezicht",
"person": {
"rrn": null,
"name": "Max Mather",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de Raad van Toezicht",
"person": {
"rrn": null,
"name": "Avi Banyasz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "Intervest Offices \u0026 Warehouses"
}
}16-08-2023 Capital increase of €8,608,039.31 to €280,891,486.69
- €272.283.447,38 → €280.891.486,69
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 280891486.69,
"delta_eur": 8608039.310000002,
"before_eur": 272283447.38,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "INTERVEST OFFICES \u0026 WAREHOUSES"
}
}16-08-2023 Capital increase of €8,608,039.31 to €280,891,486.69
- €272.283.447,38 → €280.891.486,69
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 280891486.69,
"delta_eur": 8608039.31,
"before_eur": 272283447.38,
"share_emission": {
"agio_eur": 4409230.27,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 944649,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 13.78
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": "create"
}
],
"notary": {
"name": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-16",
"filing_date": "2023-08-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-08-02",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-08-02"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Kathleen De Brabander"
},
"subject_company": {
"kbo": "0458.623.918",
"name_full": "INTERVEST OFFICES \u0026 WAREHOUSES",
"legal_form": "Naamloze 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": [
"volledig afschrift",
"geco\u00F6rdineerde statuten",
"verslag commissaris",
"verslag raad van toezicht"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 30825122,
"class_name": "Gewone Aandelen",
"capital_share_eur": 280891486.69,
"voting_rights_per_share": 1.0
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | INTERVEST |