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Intervest 2 Puurs

Active Risk: moderate
Public limited companyfounded 2002active for 23 yearsRoderveldlaan 3, 2600 Antwerpen, BelgiumKBO/BCE: BE 0479.389.737
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Intervest 2 PuursActive
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2025

Board 4

Fennec Mgmt
Director · appointed in the act of 14-01-2025 · 6-year term from 2024 · Private limited company · permanent representative: GORSELE Joël · also on the board of 6 other companies
Current
KADEGE CONSULT
Director · appointed in the act of 14-01-2025 · 6-year term from 2024 · Private limited company · permanent representative: DE GREEF Kevin Lieven René · also on the board of 6 other companies
Current
LNC Management
Director · appointed in the act of 14-01-2025 · 6-year term from 2024 · Legal entity · permanent representative: SELIS Ellen
Current
Maverick mgmt
Director · appointed in the act of 14-01-2025 · 6-year term from 2024 · Private limited company · permanent representative: RAES Kevin Achiel Marie-Louise · also on the board of 5 other companies
Current
Permanent representatives 4
DE GREEF Kevin Lieven René
Permanent representative · appointed in the act of 14-01-2025 · for KADEGE CONSULT
Current
GORSELE Joël
Permanent representative · appointed in the act of 14-01-2025 · for Fennec Mgmt
Current
RAES Kevin Achiel Marie-Louise
Permanent representative · appointed in the act of 14-01-2025 · for Maverick mgmt
Current
SELIS Ellen
Permanent representative · appointed in the act of 14-01-2025 · for LNC Management
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 22-07-2024 · permanent representative: Jeroen Trumpener
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 03-04-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. REI Investment I BVNL consolidates
  2. Intervest 2 Puurs

Owners 1

Capital transactions

Capital over time
  1. 03-04-2024 Capital stated in the deed · €1,206,500 · 17,864 shares

Mandate history

9 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Fennec Mgmt
  • Director, appointed in the act of 14-01-2025, still in office
KADEGE CONSULT
  • Director, appointed in the act of 14-01-2025, still in office
LNC Management
  • Director, appointed in the act of 14-01-2025, still in office
Maverick mgmt
  • Director, appointed in the act of 14-01-2025, still in office
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 22-07-2024, still in office
ARDEF
  • Director, appointed in the act of 05-10-2022, until 14-01-2025
Piet Van Poppel
  • Managing director, until 17-12-2024
  • Director, until 14-01-2025
Wail KODOUD
  • Director, appointed in the act of 04-04-2024, until 14-01-2025
Caroline Brams
  • (gedelegeerd) bestuurder, until 30-05-2024

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alleen in aanmerking komende beleggers in de zin van artikel 3, 31° van de AICB-Wet mogen inschrijven op de effecten uitgegeven door de…”

Articles of association, deed of 14-01-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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