Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
9 acts Address history · 4
31-10-2025
Registered-office move
31-10-2025
v3.2
23-03-2021
v3.2
07-06-2019
v3.2
All acts · 9
updated 8 months ago
2025
31-10-2025 1 resigning, 2 reappointed
- Todoraci Mitrovoltsis — Niet-statutair bestuurder
- Paul Boutsen — Niet-statutair bestuurder
- Etienne Schouterden — Niet-statutair bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Paul Boutsen",
"address": "3550 Heusden-Zolder Rond Punt 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-09-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Etienne Schouterden",
"address": "3510 Kermt Meybroekstraat 76",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-09-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Todoraci Mitrovoltsis",
"address": "3550 Heusden-Zolder Pastoor Paquaylaan 119",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-09-23",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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": "2025-10-31",
"filing_date": "2025-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-23",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.721.865",
"name_full": "IPAS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Raf Peeters Consulting",
"person_name": null,
"org_rep_person_name": "Raf Peeters",
"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 22/09/2025",
"de notulen van de algemene vergadering dd. 23/09/2025"
],
"corrected_publication_numac": null
}31-10-2025 Registered office moved within Heusden-Zolder
- De Lange Beemden 13, 3550 Heusden-Zolder → Rond Punt 7, 3550 Heusden-Zolder
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rond Punt 7, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Rond Punt",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "De Lange Beemden 13, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "De Lange Beemden",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2025-09-23",
"evidence_quote": "",
"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": "immediate",
"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": "2025-10-31",
"filing_date": "2025-10-23",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-23",
"unanimous": null
},
"subject_company": {
"kbo": "0441.721.865",
"name_full": "IPAS",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BV Raf Peeters Consulting",
"person_name": "Raf Peeters",
"org_rep_person_name": "Raf Peeters",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 22/09/2025",
"de notulen van de algemene vergadering dd. 23/09/2025"
]
}31-10-2025 Registered office moved within Heusden-Zolder
- De Lange Beemden 13, 3550 Heusden-Zolder → Rond Punt 7, 3550 Heusden-Zolder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Rond Punt",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "De Lange Beemden",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "13"
},
"effective_date": "2025-09-23",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van De Lange Beemden 13, 3550 Heusden-Zolder naar Rond Punt 7, 3550 Heusden-Zolder, en dit vanaf 23/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.721.865",
"name_full": "IPAS",
"legal_form": "NV"
}
}31-10-2025 1 resigning, 2 reappointed
- Todoraci Mitrovoltsis — Bestuurder
- Paul Boutsen — Bestuurder
- Etienne Schouterden — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Boutsen",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-23",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Paul Boutsen, met woonplaats te 3550 Heusden-Zolder Rond Punt 7, als niet-statutaire bestuurder, en dit met ingang op 23/09/2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Schouterden",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-23",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Etienne Schouterden, met woonplaats te 3510 Kermt Meybroekstraat 76, als niet-statutaire bestuurder, en dit met ingang op 23/09/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Todoraci Mitrovoltsis",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-23",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Todoraci Mitrovoltsis, met woonplaats te 3550 Heusden-Zolder Pastoor Paquaylaan 119, als niet-statutaire bestuurder, en dit met ingang op 23/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.721.865",
"name_full": "IPAS",
"legal_form": "NV"
}
}2021
23-03-2021 Registered office moved within Heusden-Zolder
- Meylandtlaan 186, 3550 Heusden-Zolder → De Lange Beemden 13, 3550 Heusden-Zolder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "De Lange Beemden",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Meylandtlaan",
"country": "BE",
"postcode": "3550",
"box_number": "1",
"street_number": "186"
},
"effective_date": "2021-02-25",
"evidence_quote": "De Bijzondere Algemene Vergadering van 25 februari 2021 heeft beslist: *de maatschappelijke zetel te verplaatsen van Meylandtlaan 186 bus 1 te 3550 Heusden-Zolder naar De Lange Beemden 13 te 3550 Heusden-Zolder en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.721.865",
"name_full": "IPAS",
"legal_form": "NV"
}
}2019
07-06-2019 Registered office moved from Hasselt to Heusden-Zolder
- Mevrouwhofstraat 1, 3511 Hasselt → Meylandtlaan 186, 3550 Heusden-Zolder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Meylandtlaan",
"country": "BE",
"postcode": "3550",
"box_number": "1",
"street_number": "186"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Mevrouwhofstraat",
"country": "BE",
"postcode": "3511",
"box_number": "b",
"street_number": "1"
},
"effective_date": "2019-03-28",
"evidence_quote": "de maatschappelijke zetel te verplaatsen van Mevrouwhofstraat 1 bus b te 3511 Hasselt naar Meylandtlaan 186 bus 1 te 3550 Heusden-Zolder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.721.865",
"name_full": "IPAS",
"legal_form": "NV"
}
}07-06-2019 4 directors appointed, 1 resigning
- Schouterden Etienne — Bestuurder
- Mitrovoltsis Todoraci — Bestuurder
- Boutsen Paul — Bestuurder
- Mitrovoltsis Todoraci — Gedelegeerd bestuurder
- Schouterden Etienne — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schouterden Etienne",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-28",
"evidence_quote": "het ontslag van het huidige bestuur te aanvaarden en dit met onmiddellijke ingang: -Schouterden Etienne (N.N. 47.10.31-307-14), wonende te Meybroekstraat 76 te 3510 Kemt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schouterden Etienne",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-28",
"evidence_quote": "volgende personen te benoemen tot bestuurder voor een duurtijd van 6 jaar (tot AV 2025) en dit met onmiddellijke ingang: -Schouterden Etienne (N.N. 47.10.31-307-14), wonende te Meybroekstraat 76 te 3510 Kermt;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mitrovoltsis Todoraci",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-28",
"evidence_quote": "volgende personen te benoemen tot bestuurder voor een duurtijd van 6 jaar (tot AV 2025) en dit met onmiddellijke ingang: ... -Mitrovoltsis Todoraci (N.N. 64.02.16-323-70), wonende te Pastoor Paquaylaan 119 te 3550 Heusden-Zolder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boutsen Paul",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-28",
"evidence_quote": "volgende personen te benoemen tot bestuurder voor een duurtijd van 6 jaar (tot AV 2025) en dit met onmiddellijke ingang: ... -Boutsen Paul (N.N. 62.09.12-173-56), wonende te Rond Punt 7 te 3550 Heusden-Zolder"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mitrovoltsis Todoraci",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-28",
"evidence_quote": "*te benoemen tot gedelegeerd bestuurder voor een duurtijd van 6 jaar (tot AV 2025) en dit met onmiddellijke ingang: -Mitrovoltsis Todoraci (N.N. 64.02.16-323-70), wonende te Pastoor Paquaylaan 119 te 3550 Heusden-Zolder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.721.865",
"name_full": "IPAS",
"legal_form": "NV"
}
}2016
09-11-2016 1 director appointed, 1 reappointed
- Etienne Schouterden — Gedelegeerd bestuurder
- Etienne Schouterden — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Schouterden",
"address": null,
"birth_date": null
},
"evidence_quote": "Blijkens notulen van de gewone algemene vergadering van 04 juni 2015 werd beslist om te herbenoemen als bestuurders voor een nieuwe ambtstermijn van 6 jaar, welke eindigt na de jaarvergadering in het jaar 2021: -De Heer Etienne Schouterden, N.N. 47.10.31-307.14"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Etienne Schouterden",
"address": null,
"birth_date": null
},
"evidence_quote": "Blijkens beslissing van de raad van bestuur van 04 juni 2015 werd eveneens beslist om te benoemen tot: voorzitter en tot gedelegeerd bestuurder: -De Heer Etienne Schouterden, N.N. 47.10.31-307.14"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.721.865",
"name_full": "IPAS",
"legal_form": "NV"
}
}2014
29-09-2014 2 resigning
- Rony Vanlee — Bestuurder
- R.V. Management Partnership — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rony Vanlee",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-18",
"evidence_quote": "Het aangeboden ontslag wordt aanvaard en gaat in vanaf heden. Kwijting over hun mandaat uitgeoefend tot op heden, zal op de eerstvolgende jaarvergadering worden verleend."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R.V. Management Partnership",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-18",
"evidence_quote": "Het aangeboden ontslag wordt aanvaard en gaat in vanaf heden. Kwijting over hun mandaat uitgeoefend tot op heden, zal op de eerstvolgende jaarvergadering worden verleend."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.721.865",
"name_full": "IPAS",
"legal_form": "NV"
}
}