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Complete company report
Generated 05-07-2026
Active BE 0867.168.023Private limited company

IVEMAR

Avenue Léon Champagne 5 ·1480 Tubize, Belgium· 21 yrs active
Sector: NACE 52100 (52100)
Conclusion Checked

The computed 12-month bankruptcy probability of IVEMAR is 0.8% (low). The company has been active since 2004 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 21 yrs
Board 7
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Higher-failure-rate region +

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
Long-established
Founded in 2004 — 21 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 02-07-2025 2025-00222056
31-12-2023 volledig 12-11-2024 2024-00532586
31-12-2022 verkort 28-06-2023 2023-00181112
31-12-2021 verkort 08-07-2022 2022-20162310
31-12-2020 verkort 04-06-2021 2021-17600253
31-12-2019 verkort 01-09-2020 2020-49400124
31-12-2018 verkort 20-08-2019 2019-47700486
31-12-2017 verkort 21-08-2018 2018-47900492
31-12-2016 verkort 02-08-2017 2017-40500420
31-12-2015 verkort 12-08-2016 2016-42500277
Directors & mandates 8 directors
Current directors & mandates
  • WALDEN GROUP INTERNATIONAL HOLDING B.V.Legal entity
    Director· perm. rep.: Laure Brenas
    State Gazette act 25044291 (03-04-2025)
    Current
    18-03-2025 → present
  • Benoit Latteur
    Director
    State Gazette act 24162170 (14-11-2024)
    Current
    25-10-2024 → present
  • Hyacinthe-Eric Chaudoir
    Managing director
    State Gazette act 24162170 (14-11-2024)
    Current
    25-10-2024 → present
    2 events
    • 26-10-2024 Appointed· Managing director
    • 25-10-2024 Appointed· Director
  • Nick Sims
    Managing director
    State Gazette act 24113031 (25-07-2024)
    Current
    30-05-2024 → present
  • David Evans
    Director
    State Gazette act 23139466 (03-11-2023)
    Current
    20-10-2023 → present
  • TRANSPHARMA INTERNATIONAL HOLDING B.V.Legal entity
    Director· perm. rep.: Stéphane Baudry
    State Gazette act 23139466 (03-11-2023)
    Current
    20-10-2023 → present
  • S CONSULTLegal entity
    Director· perm. rep.: SMETS Yves
    State Gazette act 22357988 (15-09-2022)
    Current
    15-09-2022 → present
Former directors (1)
  • Michiel Heller
    Managing director
    State Gazette act 24113031 (25-07-2024)
    Former
    30-05-2024 → 26-10-2024
    2 events
    • 26-10-2024 Resigned· Managing director
    • 30-05-2024 Appointed· Managing director
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
Statutory auditor · represented by Koen POTTERS
 — 02-04-2024 → 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 52100
Legal form Private limited company(610)
Incorporation09-09-2004
StatusActive
Postal code1480
Connections & network 4 connected companies
Group structure
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
S CONSULT
Parent · 1 subsidiary · 1 location
Control→
Network connections
→
MOVIANTO BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
IVEMAR
Avenue Léon Champagne 5, 1480 TubizeHandelsbemiddeling in de niet-gespecialiseerde groothandel
since 20152.245.372.034
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25097C0566/00F000 Wallonia 1.1 ha 1 · 1,250 m² 11.9 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

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

2026
02-06-2026
State Gazette act Registered-office change
2025
16-12-2025
State Gazette act Capital & shares
v3.2
26-11-2025
State Gazette act Statutes amendment
v3.2
26-11-2025
State Gazette act Registered-office change
v3.2
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-04-2025
State Gazette act Director changes
v3.2
2024
14-11-2024
State Gazette act Director changes
v3.2
12-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-07-2024
State Gazette act Director changes
v3.2
15-04-2024
State Gazette act Director changes
v3.2
02-04-2024
State Gazette act Director changes
v3.2
02-04-2024
State Gazette act Registered-office change
v3.2
08-02-2024
State Gazette act Statutes amendment
v3.2
26-01-2024
State Gazette act Registered-office change
v3.2
2023
03-11-2023
State Gazette act Director changes
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
15-09-2022
State Gazette act Director changes
v3.2
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
04-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
01-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
20-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
21-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
02-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
12-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
15-04-2014
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 2
16-12-2025
v3.2
15-04-2014
v3.2
Address history · 4
02-06-2026
Registered-office move
26-11-2025
v3.2
02-04-2024
v3.2
26-01-2024
v3.2
All acts · 15 updated 1 month ago
2026
02-06-2026 Registered office moved from Oss to Amsterdam Registered-office change
  • Keltenweg 70, 5342LP Oss, Pays-Bas → Prinsengracht 769 A, 1017 Amsterdam, Pays-Bas
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prinsengracht 769 A, 1017 Amsterdam, Pays-Bas",
        "city": "Amsterdam",
        "region": "foreign",
        "street": "Prinsengracht",
        "country": "NL",
        "postcode": "1017",
        "box_number": "A",
        "street_number": "769",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Keltenweg 70, 5342LP Oss, Pays-Bas",
        "city": "Oss",
        "region": "foreign",
        "street": "Keltenweg",
        "country": "NL",
        "postcode": "5342LP",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "effective_date": "2025-07-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-03-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0867.168.023",
    "name_full": "IVEMAR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMBD",
    "person_name": null,
    "org_rep_person_name": "Tom Wera",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2025
16-12-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.168.023",
    "name_full": "IVEMAR",
    "legal_form": "SRL"
  }
}
26-11-2025 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": true,
    "object_change": false,
    "effective_date": "2025-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.168.023",
    "name_full": "IVEMAR",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque avocat de LMBD sise \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 177 Bo\u00EEte 7, et avec num\u00E9ro d\u0027entreprise 0830.599.716 qui, \u00E0 ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0830.599.716",
      "holder_name": "LMBD",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-11-2025 Registered office moved from Aalst to Tubize Registered-office change
  • Waterkeringstraat 1, 9320 Aalst → Avenue Léon Champagne 5, 1480 Tubize
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tubize",
        "region": "Waals",
        "street": "Avenue L\u00E9on Champagne",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Waterkeringstraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "EERSTE BESLISSING: Zetelverplaatsing naar het Waalse Gewest, te 1480 Tubize (Saintes), Avenue L\u00E9on Champagne 5, en bijgevolg wijziging van het taalregime. De vergadering beslist de zetel te verplaatsen naar het Waalse Gewest, te 1480 Tubize (Saintes), Avenue L\u00E9on Champagne 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.168.023",
    "name_full": "IVEMAR",
    "legal_form": "BV"
  }
}
03-04-2025 Laure Brenas appointed as director Director changes
  • Laure Brenas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure Brenas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WALDEN GROUP INTERNATIONAL HOLDING B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "De enige aandeelhouder beslist tot de benoeming als bestuurder van de Vennootschap met onmiddellijke ingang en voor onbepaalde duur: WALDEN GROUP INTERNATIONAL HOLDING B.V. (een vennootschap naar het recht van Nederland, met zetel te Keltenweg 70, 5342LP Oss, Nederland, en met KvK-nummer 77480562), "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.168.023",
    "name_full": "IVEMAR",
    "legal_form": "BV"
  }
}
2024
14-11-2024 3 directors appointed, 1 resigning Director changes
  • Benoit Latteur — Bestuurder
  • Hyacinthe-Eric Chaudoir — Bestuurder
  • Hyacinthe-Eric Chaudoir — Gedelegeerd bestuurder
  • Michiel Heller — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Latteur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "De enige aandeelhouder beslist tot de benoeming als bestuurder van de Vennootschap van volgende personen en zulks met onmiddellijke ingang en voor onbepaalde duur: (i) De heer Benoit Latteur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hyacinthe-Eric Chaudoir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "De enige aandeelhouder beslist tot de benoeming als bestuurder van de Vennootschap van volgende personen en zulks met onmiddellijke ingang en voor onbepaalde duur: ... (ii) De heer Hyacinthe-Eric Chaudoir."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Heller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-26",
      "evidence_quote": "De bestuurders beslissen een einde te stellen aan het mandaat van Michiel Heller als gedelegeerde tot het dagelijks bestuur, zulks met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hyacinthe-Eric Chaudoir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-26",
      "evidence_quote": "De bestuurders beslissen tot de benoeming van de heer Hyacinthe-Eric Chaudoir als gedelegeerde tot het dagelijks bestuur van de Vennootschap, met het recht om alleen op te treden, zulks met onmiddellijke ingang en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.168.023",
    "name_full": "IVEMAR",
    "legal_form": "BV"
  }
}
25-07-2024 2 directors appointed Director changes
  • Nick Sims — Gedelegeerd bestuurder
  • Michiel Heller — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Sims",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "De bestuurders beslissen tot de benoeming als gedelegeerden tot het dagelijks bestuur van de Vennootschap, elk met het recht om alleen op te treden, zulks met onmiddellijke ingang en voor onbepaalde duur: - de heer Nick Sims; en"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Heller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "De bestuurders beslissen tot de benoeming als gedelegeerden tot het dagelijks bestuur van de Vennootschap, elk met het recht om alleen op te treden, zulks met onmiddellijke ingang en voor onbepaalde duur: - de heer Nick Sims; en - de heer Michiel Heller."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.168.023",
    "name_full": "IVEMAR",
    "legal_form": "BV"
  }
}
15-04-2024 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": "0867.168.023",
    "name_full": "IVEMAR",
    "legal_form": "BV"
  }
}
02-04-2024 Koen POTTERS appointed as statutory auditor Director changes
  • Koen POTTERS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen POTTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "SRL Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve la nomination en tant que commissaire de la Soci\u00E9t\u00E9, de la SRL Mazars Bedrijfsrevisoren, Bolwerklaan 21 bus 8, 1210 Bruxelles et ayant un si\u00E8ge d\u0027exploitation \u00E0 Berchemstadionstraat 78, 2600 Antwerpen, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.168.023",
    "name_full": "IVEMAR",
    "legal_form": "SRL"
  }
}
02-04-2024 Registered office moved from Tubize to Aalst Registered-office change
  • avenue Léon Champagne 5, 1480 Tubize → Waterkeringstraat 1, 9320 Aalst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": "Vlaams Gewest",
        "street": "Waterkeringstraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Tubize",
        "region": "Waals Gewest",
        "street": "avenue L\u00E9on Champagne",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "Objet de l\u0027acte: TRANSFERT DE SIEGE SOUS CONDITION SUSPENSIVE ... L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0: 9320 Aalst, Waterkeringstraat 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.168.023",
    "name_full": "IVEMAR",
    "legal_form": "SRL"
  }
}
08-02-2024 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": true,
    "object_change": false,
    "effective_date": "2024-02-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.168.023",
    "name_full": "IVEMAR",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "A tous collaborateurs de l\u0027\u00E9tude VAN HALTEREN, notaires associ\u00E9s, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN, notaires associ\u00E9s",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-01-2024 Registered office moved from Halle to Saintes Registered-office change
  • Nijvelsesteenweg 729, 1500 Halle → avenue Léon Champagne 5, 1480 Saintes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saintes",
        "region": null,
        "street": "avenue L\u00E9on Champagne",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Halle",
        "region": null,
        "street": "Nijvelsesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": "3",
        "street_number": "729"
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar 1480 Saintes (Tubize), avenue L\u00E9on Champagne 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.168.023",
    "name_full": "IVEMAR",
    "legal_form": "BV"
  }
}
2023
03-11-2023 2 directors appointed Director changes
  • David Evans — Bestuurder
  • Stéphane Baudry — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Evans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "De enige aandeelhouder beslist tot de benoeming als bestuurder van de Vennootschap van volgende personen en zulks met onmiddellijke ingang en voor onbepaalde duur: (i)De heer David Evans, hebbende de Engelse nationaliteit, die woonplaats kiest op de maatschappelijke zetel van de Vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Baudry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRANSPHARMA INTERNATIONAL HOLDING B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "(ii)TRANSPHARMA INTERNATIONAL HOLDING B.V., met maatschappelijke zetel te Keltenweg 70, 5342 LP Oss, Nederiand, KvK nr. 81023782, dewelke de heer St\u00E9phane Baudry aanduidt als zijn permanente vertegenwoordiger en dewelke eveneens woonplaats kiest op de maatschappelijke zetel van de Vennootschap;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.168.023",
    "name_full": "IVEMAR",
    "legal_form": "BV"
  }
}
2022
15-09-2022 SMETS Yves reappointed as director Director changes
  • SMETS Yves — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMETS Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842929604",
        "name": "S Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De besloten vennootschap S Consult, met zetel te 1500 Halle, Nijvelsesteenweg 729/3, met o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.168.023",
    "name_full": "IVEMAR",
    "legal_form": "BVBA"
  }
}
2014
15-04-2014 Capital increase of €45,900 to €64,500 Capital & shares
  • €18.600 → €64.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 45900.0,
      "currency": "EUR",
      "after_eur": 64500.0,
      "delta_eur": 45900.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-19",
      "evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal te verhogen met met vijfenveertigduizend negenhonderd euro (45.900,00 EUR), om het kapitaal van achttienduizend zeshonderd euro (18.600,00 EUR) te verhogen tot vierenzestigduizend vijfhonderd euro (64.500,00 EUR) door inbreng van een geldsom door de vennoten in hun respectievelijke aandelenverhouding ten belope van vijfenveertigduizend negenhonderd euro (45.900,00 EUR) zonder uitgifte van nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.168.023",
    "name_full": "IVEMAR",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Opslag in koelpakhuizen en overige opslag52100Opslag52100Goederenvervoer over de weg60242Overige opslag63122Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Overige activiteiten i.v.m. de organisatie van het vrachtvervoer63406
Primary activity highlighted.
Names & trade names
Legal nameFR IVEMAR
Legal nameNL IVEMAR
Registered office
Avenue Léon Champagne 5
1480 Tubize, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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AF LOGISTIC BE 0473.626.947 · Sint-Genesius-Rode
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative