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Complete company report
Generated 29-06-2026
Active BE 0889.460.702Private limited company

IVALIS BELGIUM

Atomiumsquare 1 ·1020 Brussel, Belgium· 19 yrs active
Sector: NACE 82990 (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of IVALIS BELGIUM is 0.7% (low). The company has been active since 2007 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.

Based on State Gazette and CBE data.
Key figures
Active 19 yrs
Board 2
Locations 2
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2007 — 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 04-08-2025 2025-00359827
31-12-2023 volledig 30-07-2024 2024-00314360
31-12-2022 volledig 28-12-2023 2024-00541168
31-12-2021 volledig 28-07-2022 2022-20267641
31-03-2021 volledig 10-11-2021 2021-77200164
31-03-2020 volledig 25-11-2020 2020-72400557
31-03-2019 volledig 29-10-2019 2019-71900552
31-03-2018 volledig 19-10-2018 2018-69700097
31-03-2017 volledig 19-10-2017 2017-67700548
31-03-2016 volledig 24-10-2016 2016-66200558
Directors & mandates 4 directors
Current directors & mandates
  • Pierrick Min
    Director
    State Gazette act 23126439 (04-10-2023)
    Current
    01-06-2023 → present
  • Heinz KRAUSE
    Director
    State Gazette act 21145828 (15-12-2021)
    Current
    01-05-2021 → present
Former directors (2)
  • Francis Bucquoye
    Director
    State Gazette act 21373352 (13-12-2021)
    Former
    19-11-2021 → 04-10-2023
    2 events
    • 04-10-2023 Resigned· Director
    • 19-11-2021 Appointed· Director
  • Frédéric MARCHAL
    Director
    State Gazette act 21145828 (15-12-2021)
    Former
    — → 30-04-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Company auditor · represented by Elisabeth Limbioul
 — 05-03-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 82990
Legal form Private limited company(610)
Incorporation15-05-2007
StatusActive
Postal code1020
Connections & network 6 connected companies
Network connections
HARTWOOD
Shared address
→
M.D.A'S
Shared address
→
SARTORIUS BELGIUM
Shared address
→
Sky Is The Limit
Shared address
→
STUDIO GIFFONI
Shared address
→
TMF Assist
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
-
Atomiumsquare 1, 1020 BrusselGegevensverwerking
since 20062.150.744.673
Ivalis
Kolonel Bourgstraat 105, 1140 EvereVerlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enz.
since 20082.175.023.377
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21372C0112/00C012indicative Brussels 910 m² 1 · 364 m² 17.0 m · 4 fl.
Methodology
via establishment units: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 50 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-02-2026
State Gazette act Director changes
v3.2
26-02-2026
State Gazette act Director changes
2025
04-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
04-10-2023
State Gazette act Director changes
v3.2
04-10-2023
State Gazette act Director changes
v3.2
2022
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
16-02-2022
State Gazette act Director changes
v3.2
16-02-2022
State Gazette act Registered-office change
16-02-2022
State Gazette act Registered-office change
v3.2
16-02-2022
State Gazette act Director changes
v3.2
16-02-2022
State Gazette act Registered-office change
Lola Verelst
27-01-2022
State Gazette act Miscellaneous
completed · Dimitri CLEENEWERCK de CRAYENCOUR
20-01-2022
State Gazette act Statutes amendment
v3.2
20-01-2022
State Gazette act Statutes amendment
v3.2
2021
15-12-2021
State Gazette act Director changes
v3.2
15-12-2021
State Gazette act Director changes
v3.2
13-12-2021
State Gazette act Statutes amendment
v3.2
13-12-2021
State Gazette act Director changes
v3.2
13-12-2021
State Gazette act Statutes amendment
v3.2
13-12-2021
State Gazette act Director changes
v3.2
26-11-2021
State Gazette act Miscellaneous
proposal · Lola Verelst
10-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
19-04-2021
State Gazette act Director changes
v3.2
19-04-2021
State Gazette act Director changes
v3.2
16-04-2021
State Gazette act Statutes amendment
v3.2
16-04-2021
State Gazette act Capital & shares
v3.2
16-04-2021
State Gazette act Capital & shares
v3.2
16-04-2021
State Gazette act Statutes amendment
v3.2
2020
25-11-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
29-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
19-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
18-10-2018
State Gazette act Miscellaneous
other · Diego Gaspar
18-10-2018
State Gazette act Registered-office change
Diego Gaspar
18-10-2018
State Gazette act Registered-office change
v3.2
2017
19-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
27-06-2017
State Gazette act Registered-office change
v3.2
27-06-2017
State Gazette act Registered-office change
Joachim Colot
2016
24-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
13-02-2014
State Gazette act Director changes
v3.2
13-02-2014
State Gazette act Registered-office change
v3.2
2011
18-07-2011
State Gazette act Capital & shares
v3.2
18-07-2011
State Gazette act Statutes amendment
v3.2
18-07-2011
State Gazette act Capital & shares
v3.2
18-07-2011
State Gazette act Statutes amendment
v3.2
18-07-2011
State Gazette act Miscellaneous
completed · Bruno MICHAUX
19-05-2011
State Gazette act Miscellaneous
proposal · Jean-Pierre DUMONT
2008
03-06-2008
State Gazette act Director changes
v3.2
03-06-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 40 acts
Capital history · 4
16-04-2021
v3.2
16-04-2021
v3.2
18-07-2011
v3.2
18-07-2011
v3.2
Address history · 8
16-02-2022
Registered-office move
16-02-2022
v3.2
16-02-2022
Registered-office move
18-10-2018
Registered-office move
18-10-2018
v3.2
27-06-2017
v3.2
27-06-2017
Registered-office move
13-02-2014
v3.2
All acts · 40 updated 4 months ago
2026
26-02-2026 2 directors appointed Director changes
  • VAN HAVERMAET BEDRIJFSREVISOREN — Commissaire
  • Adriaan ERNON — Représentant permanent du commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Adriaan ERNON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM"
  }
}
26-02-2026 3 directors appointed Director changes
  • Adriaan ERNON — Commissaris
  • Sophie LUO — Délégé
  • Neelke DE VRIENDT — Délégé
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A-02500",
        "name": "Adriaan ERNON",
        "address": "3500 Hasselt, Diepenbekerweg 65/1",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0434.036.891",
        "name": "VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": "3500 Hasselt, Diepenbekerweg 65/1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABVAN HAVERMAET BEDRIJFSREVISOREN\u00BB... Le commissaire susmentionn\u00E9 a d\u00E9sign\u00E9 M. Adriaan ERNON, r\u00E9viseur d\u0027entreprises... comme repr\u00E9sentant permanent pour l\u0027exercice du mandat susmentionn\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A-02500",
        "name": "Adriaan ERNON",
        "address": "3500 Hasselt, Diepenbekerweg 65/1",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0434.036.891",
        "name": "VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": "3500 Hasselt, Diepenbekerweg 65/1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "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": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Sophie LUO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VGD Accountants en Belastingconsulenten\u0022... ou \u00E0 l\u0027un de ses d\u00E9l\u00E9gu\u00E9s, notamment \u00E0 Mme Sophie LUO... chacun pouvant agir individuellement et avec facult\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VGD Accountants en Belastingconsulenten\u0022... ou \u00E0 l\u0027un de ses d\u00E9l\u00E9gu\u00E9s, notamment \u00E0 Mme Sophie LUO ou \u00E0 Mme Neelke DE VRIENDT, chacun pouvant agir individuellement et avec facult\u00E9 de substitution",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten SRL",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
04-10-2023 1 director appointed, 1 resigning Director changes
  • Pierrick Min — Bestuurder
  • Francis Bucquoye — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Bucquoye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la r\u00E9vocation de Mr.Francis Bucquoye, (...), de ses fonctions d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierrick Min",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet \u00E0 compter du 1er juin 2023, et pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 d\u0027administrateur non statutaire: - Monsieur Pierrick Min, domicili\u00E9 au 39 rue Saint Lambert, 75015 \u00E0 Paris. (...)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SRL"
  }
}
04-10-2023 1 director appointed, 1 resigning Director changes
  • Pierrick Min — Administrateur non statutaire
  • Francis Bucquoye — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis Bucquoye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Pierrick Min",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "Ivalis Belgium"
  }
}
2022
16-02-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM"
  }
}
16-02-2022 Registered office moved from Schaerbeek to Bruxelles Registered-office change
  • Rue Colonel Bourg 105, 1030 Schaerbeek → Trade Markt, Square de l'Atomium 1, boite 32, 1020 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Trade Markt, Square de l\u0027Atomium 1, boite 32, 1020 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square de l\u0027Atomium",
        "country": "BE",
        "postcode": "1020",
        "box_number": "32",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Colonel Bourg 105, 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Colonel Bourg",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "l\u0027article 2 des statuts de la Soci\u00E9t\u00E9 pr\u00E9voit que le si\u00E8ge \u0022pourra \u00EAtre transf\u00E9r\u00E9 partout ailleus en Belgique",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "300 Trinity Park, Bickenhill Lane, Birmingham (Royaume-Uni)",
        "city": "Birmingham",
        "region": "foreign",
        "street": "Trinity Park",
        "country": "GB",
        "postcode": null,
        "box_number": null,
        "street_number": "300",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "mixed",
    "pub_date": "2022-02-16",
    "filing_date": "2021-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-01-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane Collin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions des administrateurs du 31 d\u00E9cembre 2021",
    "Extrait des d\u00E9cisions des administrateurs du 11 janvier 2022"
  ]
}
16-02-2022 Registered office moved from Schaerbeek to Bruxelles Registered-office change
  • Rue Colonel Bourg 105, 1030 Schaerbeek → Square de l'Atomium 1, 1020 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de l\u0027Atomium",
        "country": "BE",
        "postcode": "1020",
        "box_number": "32",
        "street_number": "1"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "105"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er janvier 2022 \u00E0 l\u0027adresse suivante: Trade Markt, Square de l\u0027Atomium 1, boite 32, 1020 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SRL"
  }
}
16-02-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SRL"
  }
}
16-02-2022 Registered office moved from Schaerbeek to Bruxelles Registered-office change·Lola Verelst
  • Rue Colonel Bourg 105, 1030 Schaerbeek → Trade Markt, Square de l'Atomium 1, boite 32, 1020 Bruxelles
Notary: Lola Verelst · BruxellesFirm: CMS DeBacker
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Trade Markt, Square de l\u0027Atomium 1, boite 32, 1020 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square de l\u0027Atomium",
        "country": "BE",
        "postcode": "1020",
        "box_number": "32",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Colonel Bourg 105, 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er janvier 2022 \u00E0 l\u0027adresse suivante: Trade Markt, Square de l\u0027Atomium 1, boite 32, 1020 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par simple d\u00E9cision de l\u0027organe d\u0027administration, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E9glementation linguistique applicable.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lola Verelst",
    "firm_city": null,
    "firm_name": "CMS DeBacker",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-16",
    "filing_date": "2021-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-01-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lola Verelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Formulaire I",
    "Formulaire II"
  ]
}
27-01-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: completedNotary: Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesFirm: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-27",
    "filing_date": "2021-12-31",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.460.702",
        "name": "IVALIS BELGIUM",
        "role": "acquiring",
        "address": "Rue Colonel Bourg num\u00E9ro 105 \u00E0 Schaerbeek (1030 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.064.883",
        "name": "RGIS INVENTORY SPECIALISTS",
        "role": "absorbed",
        "address": "Square de l\u0027Atomium num\u00E9ro 1 bo\u00EEte 32, Laeken/Bruxelles (1020 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:58",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les contrats, licences, permis, engagements hors bilan, ainsi que les droits et obligations li\u00E9s aux salari\u00E9s, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun droit r\u00E9el immobilier ni propri\u00E9t\u00E9 intellectuelle n\u0027est inclus.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent DEJEMEPPE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de IVALIS BELGIUM a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 RGIS INVENTORY SPECIALISTS, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 IVALIS BELGIUM \u00E0 la date du 31 d\u00E9cembre 2021. La fusion s\u0027effectue sans liquidation ni \u00E9mission de nouveaux titres, et les documents comptables de la soci\u00E9t\u00E9 absorb\u00E9e seront conserv\u00E9s au si\u00E8ge de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
20-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 chaque administrateur et/ou \u00E0 tout avocat du cabinet CMS de Backer \u00E0 Watermael-Boitsfort aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e et de mettre \u00E0 jour le registre des actionnaires",
      "holder_kbo": null,
      "holder_name": "CMS de Backer",
      "scope_categories": [
        "administrative_filing",
        "shareholder_register_update"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": "0890.388.338",
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "statute_coordination",
        "filing_deposit"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
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": "0889.460.702",
    "name_full": "IVALIS BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
2021
15-12-2021 1 director appointed, 1 resigning Director changes
  • Heinz KRAUSE — Bestuurder
  • Frédéric MARCHAL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MARCHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, la d\u00E9mission de Mr. Fr\u00E9d\u00E9ric MARCHAL (domicili\u00E9 \u00E0 78860 Saint-nom-la-Bret\u00EAche (France), Rue Mar\u00E9chal Ferrant 18) de ses fonctions d\u0027administrateur, et ce, avec effet au 30 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz KRAUSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, la nomination de Mr. Heinz KRAUSE, (domicili\u00E9 \u00E0 Auf der Wacht 32, Donaueschingen, Ortsteil Pforhren (Allemagne)), aux fonctions d\u0027administrateur, et ce, avec effet au 1er mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SRL"
  }
}
15-12-2021 1 director appointed, 1 resigning Director changes
  • Heinz Krause — Bestuurder
  • Frédéric Marchal — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Marchal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Heinz Krause",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM"
  }
}
13-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
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": "0889.460.702",
    "name_full": "IVALIS BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
13-12-2021 2 directors appointed, 1 resigning Director changes
  • Heinz KRAUSE — Bestuurder
  • Francis BUCQUOYE — Bestuurder
  • Frédéric MARCHAL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MARCHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "L\u2019assembl\u00E9e confirme, pour autant que de besoin, sa d\u00E9cision portant sur : - la d\u00E9mission, avec effet \u00E0 compter du 30 avril 2021, de Monsieur Fr\u00E9d\u00E9ric MARCHAL, domicili\u00E9 \u00E0 78860 Saint-Nom-la-Bret\u00EAche (France), Rue Mar\u00E9chal Ferrant 18, en qualit\u00E9 d\u2019administrateur non statutaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz KRAUSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "- la nomination, avec effet \u00E0 compter du 1er mai 2021, de Monsieur Heinz KRAUSE, domicili\u00E9 \u00E0 78166 Donaueschingen Pforhren (Allemagne), Auf der Wacht 32, en qualit\u00E9 d\u2019administrateur non statutaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis BUCQUOYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, avec effet \u00E0 compter du 19 novembre 2021, et pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 d\u2019administrateur non statutaire : - Monsieur Francis BUCQUOYE, domicili\u00E9 \u00E0 8210 Zedelgem, Kattestraat 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SRL"
  }
}
13-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aux administrateurs et tout collaborateur de Deloitte Accountancy SRL, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy SRL",
      "scope_categories": [
        "administrative_filing",
        "post_assembly_procedures"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-12-2021 2 directors appointed, 1 resigning Director changes
  • Heinz KRAUSE — Administrateur non statutaire
  • Francis BUCQUOYE — Administrateur non statutaire
  • Frédéric MARCHAL — Administrateur non statutaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MARCHAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Heinz KRAUSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Francis BUCQUOYE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM"
  }
}
26-11-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Lola Verelst
Summary: proposalNotary: Lola Verelst · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Lola Verelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-26",
    "filing_date": "2021-11-18",
    "act_kind_objet": "D\u00E9p\u00F4t du projet commun d\u0027op\u00E9ration assimili\u00E9e \u00E0 la fusion par_absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.460.702",
        "name": "IVALIS BELGIUM",
        "role": "acquiring",
        "address": "Rue Colonel Bourg 105, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.064.883",
        "name": "RGIS INVENTORY SPECIALISTS",
        "role": "absorbed",
        "address": "Square de l\u0027Atomium 1, bo\u00EEte 32, 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de RGIS Inventory Specialists, incluant ses activit\u00E9s li\u00E9es aux inventaires chiffr\u00E9s, \u00E0 la gestion de stocks, \u00E0 la formation, au merchandising, \u00E0 la commercialisation de bases de donn\u00E9es et \u00E0 l\u0027optimisation des surfaces commerciales.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-12-31"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "Lola Verelst"
  },
  "summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Bruxelles (francophone) le 18 novembre 2021. Il pr\u00E9voit la fusion de RGIS Inventory Specialists (SRL, KBO 0878.064.883) dans Ivalis Belgium (SRL, KBO 0889.460.702), avec prise d\u0027effet juridique le 31 d\u00E9cembre 2021 \u00E0 minuit. Aucune r\u00E9troactivit\u00E9 comptable n\u0027est pr\u00E9vue. Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e ne re\u00E7oivent pas de droits sp\u00E9ciaux, et aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs.",
  "co_filed_documents": [
    "Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SRL"
  }
}
19-04-2021 1 director appointed, 1 resigning Director changes
  • Johannes Lagasse — Administrator
  • Johannes Lagasse — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Johannes Lagasse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Johannes Lagasse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM"
  }
}
16-04-2021 Articles of association amended Statutes amendment
Summary: v3.2
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": "0889.460.702",
    "name_full": "IVALIS BELGIUM"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
16-04-2021 Capital increase of €0 to €350,000 Capital & shares
  • €350.000 → €350.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 350000,
      "delta_eur": 0,
      "before_eur": 350000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM"
  }
}
16-04-2021 Capital increase of €350,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 350000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 350000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en nature par l\u0027actionnaire majoritaire d\u0027une cr\u00E9ance certaine, liquide et exigible qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant d\u0027apport total de trois cent cinquante mille euros (350.000,00 \u20AC) et d\u0027\u00E9mettre en contrepartie cing mille six cent douze (5.612) actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SPRL"
  }
}
16-04-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire, avec effet imm\u00E9diat: - la soci\u00E9t\u00E9 MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SC, dont le si\u00E8ge se situe \u00E0 1210 Bruxelles, Avenue du Boulevard 21 bo\u00EEte 8 (Manhattan Office Tower), inscrite au registre des personnes morales sous le num\u00E9ro 0428.837.889, repr\u00E9sent\u00E9e par Madame Elisabeth Limbioul, r\u00E9viseur d\u0027entreprises.",
    "firm_kbo": "0428.837.889",
    "firm_name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SC",
    "ibr_number": null,
    "individual_name": "Elisabeth Limbioul"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 l\u0027administrateur et tout collaborateur de Deloitte Accountancy, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy",
      "scope_categories": [
        "administrative formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
18-10-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Diego Gaspar
Summary: otherNotary: Diego Gaspar · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Diego Gaspar",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-18",
    "filing_date": "2018-10-09",
    "act_kind_objet": "Transfert de si\u00E8ge social avec effet \u00E0 dater du 10/05/2017 - Pouvoirs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-08-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.460.702",
        "name": "IVALIS BELGIUM",
        "role": "demerged",
        "address": "Rue Colonel Bourg 105, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "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": "Le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse Rue Colonel Bourg 105, 1030 Schaerbeek, \u00E0 compter du 10 mai 2017. Une erreur avait initialement conduit \u00E0 une inscription \u00E0 l\u0027adresse incorrecte (1040 Evere).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Diego Gaspar",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le g\u00E9rant unique de IVALIS BELGIUM a confirm\u00E9 que le si\u00E8ge social de la soci\u00E9t\u00E9 avait \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse Rue Colonel Bourg 105, 1030 Schaerbeek, depuis le 10 mai 2017, malgr\u00E9 une erreur initiale qui avait fait figurer une adresse incorrecte \u00E0 Evere. Cette rectification a \u00E9t\u00E9 publi\u00E9e aux Annexes du Moniteur belge.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal des d\u00E9cisions du g\u00E9rant unique du 30/08/2018",
    "Attestation du d\u00E9posant et copie recto/verso de sa carte d\u0027identit\u00E9"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}
18-10-2018 Registered office moved from Evere to Schaerbeek Registered-office change·Diego Gaspar
  • Rue Colonel Bourg 105, 1040 Evere → Rue Colonel Bourg 105, 1030 Schaerbeek
Notary: Diego Gaspar · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Colonel Bourg 105, 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Colonel Bourg 105, 1040 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "effective_date": "2017-05-10",
      "evidence_quote": "Le g\u00E9rant constate que, suite \u00E0 une erreur, le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 une mauvaise adresse, \u00E0 savoir Rue Colonel Bourg 105, 1040 Evere. Le g\u00E9rant confirme que le si\u00E8ge social de la soci\u00E9t\u00E9 avait en r\u00E9alit\u00E9 \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante (et ce depuis le 10/05/2017): -Rue Co",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Diego Gaspar",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-18",
    "filing_date": "2018-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2018-08-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy sc SCRL",
    "person_name": "Joachim Colot",
    "org_rep_person_name": null,
    "person_role_at_subject": "collaborateur"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal des d\u00E9cisions du g\u00E9rant unique du 30/08/2018",
    "Attestation du d\u00E9posant et copie recto/verso de sa carte d\u0027identit\u00E9"
  ]
}
18-10-2018 Registered office moved from Evere to Schaerbeek Registered-office change
  • Rue Colonel Bourg 105, 1040 Evere → Rue Colonel Bourg 105, 1030 Schaerbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": null,
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "105"
      },
      "old_address": {
        "city": "Evere",
        "region": null,
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "105"
      },
      "effective_date": "2017-05-10",
      "evidence_quote": "Le g\u00E9rant confirme que le si\u00E8ge social de la soci\u00E9t\u00E9 avait en r\u00E9alit\u00E9 \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante (et ce depuis le 10/05/2017): -Rue Colonel Bourg 105, 1030 Schaerbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SPRL"
  }
}
2017
27-06-2017 Registered office moved within EVERE Registered-office change
  • Rue Colonel Bourg 127-129, 1140 EVERE → Rue Colonel Bourg 105, 1140 EVERE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "EVERE",
        "region": "Brussels",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "105"
      },
      "old_address": {
        "city": "EVERE",
        "region": "Brussels",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "127-129"
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - Rue Colonel Bourg 105 \u00E0 1140 EVERE. Ce transfert sera effectif \u00E0 compter du 1er juillet 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM, EN ABREGE : CONSULT-I N",
    "legal_form": "SPRL"
  }
}
27-06-2017 Registered office moved within Evere Registered-office change·Joachim Colot
  • Rue Colonel Bourg 127-129 à 1140 EVERE → Rue Colonel Bourg 105 à 1140 EVERE
Notary: Joachim Colot · Evere
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Colonel Bourg 105 \u00E0 1140 EVERE",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Colonel Bourg 127-129 \u00E0 1140 EVERE",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "127-129",
        "locality_suffix": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - Rue Colonel Bourg 105 \u00E0 1140 EVERE. Ce transfert sera effectif \u00E0 compter du 1er juillet 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Joachim Colot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Evere",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-27",
    "filing_date": "2017-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2017-05-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.460.702",
    "name_full": "IVALIS BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy sc SCRL",
    "person_name": "Joachim Colot",
    "org_rep_person_name": "R\u00E9al Nimpagaritse",
    "person_role_at_subject": "g\u00E9rant unique"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de la d\u00E9cision du g\u00E9rant unique du 10 mai 2017",
    "Attestation du d\u00E9posant et copie de carte d\u0027identit\u00E9"
  ]
}
First 30 of 40 acts
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Company registry (CBE) Crossroads Bank
Activities
Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameFR IVALIS BELGIUM
AbbreviationFR Consult-i n
Registered office
Atomiumsquare 1 bus 32
1020 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative