LOAN INVEST
The computed 12-month bankruptcy probability of LOAN INVEST is 1.4% (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.
| Active | 19 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00244588 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00173188 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00168144 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20090225 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-20500236 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18700046 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-27400008 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-28600337 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-34100325 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-32000092 |
-
Christophe TansDirectorState Gazette act 23098416 (31-07-2023)Current24-03-2017 → present
2 events
- 31-07-2023 Appointed· Director
- 24-03-2017 Appointed· Director
-
Irene FlorescuDirectorState Gazette act 23098416 (31-07-2023)Current24-03-2017 → present
2 events
- 31-07-2023 Appointed· Director
- 24-03-2017 Appointed· Director
Historic, not recently confirmed (5)
-
Intertrust Corporate Services NVLegal entityDirectorState Gazette act 16061755 (04-05-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 04-05-2016 Appointed· Director
- 04-05-2016 Appointed· Managing director
-
Intertrust Financial Services BVBALegal entityDirectorState Gazette act 16061755 (04-05-2016)Not recently confirmedlast confirmed in an act from 2016
-
Dirk P. StolpManaging directorState Gazette act 09163810 (23-11-2009)Not recently confirmedlast confirmed in an act from 2009
-
Georges De BooseréManaging directorState Gazette act 09163810 (23-11-2009)Not recently confirmedlast confirmed in an act from 2009
-
Sterling Consult BVBALegal entityManaging directorState Gazette act 09163810 (23-11-2009)Not recently confirmedlast confirmed in an act from 2009
Permanent representatives (4)
-
Jeroen BockaertVertegenwoordiger commissarisState Gazette act 22080135 (06-07-2022)Permanent representative06-07-2022 → present
-
Kurt MarichalVertegenwoordiger commissarisState Gazette act 19149241 (14-11-2019)Permanent representative07-09-2016 → present
2 events
- 14-11-2019 Appointed· Vertegenwoordiger commissaris
- 07-09-2016 Appointed· Vertegenwoordiger commissaris
-
Christophe TansVaste vertegenwoordigerState Gazette act 16061755 (04-05-2016)Permanent representative04-05-2016 → present
-
Irène FlorescuVaste vertegenwoordigerState Gazette act 16061755 (04-05-2016)Permanent representative04-05-2016 → present
Former directors (4)
-
FLORESCU Irene GabrielaDirectorState Gazette act 17043551 (24-03-2017)Former- → 24-03-2017
-
TANS Christophe Eric PeterDirectorState Gazette act 17043551 (24-03-2017)Former- → 24-03-2017
-
Dirk StolpDirectorState Gazette act 16061755 (04-05-2016)Former- → 04-05-2016
-
Fleur Eugenie Marie KuijpersDirectorState Gazette act 09163810 (23-11-2009)Former- → 23-11-2009
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 26-06-2025 → present |
Show 6 earlier auditors
| BCVBA PwC Bedrijfsrevisoren Statutory auditor succeeded by PwC Bedrijfsrevisoren in 2019 |
- | 07-09-2016 → 14-11-2019 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by BCVBA PwC Bedrijfsrevisoren in 2016 |
- | 11-07-2011 → 07-09-2016 |
| Jeroen Bockaert Statutory auditor |
- | - → 16-08-2022 |
| PwC Bedrijfsrevisoren Statutory auditor succeeded by William Rutten in 2022 |
- | 14-11-2019 → 16-08-2022 |
| PwC Bedrijfsrevisoren BV Statutory auditor |
- | 06-07-2022 → 26-06-2025 |
| William Rutten Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2025 |
- | 16-08-2022 → 26-06-2025 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 26-04-2007 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussels | 1,027 m² | 1 · 800 m² | 44.0 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 30 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-06-2025 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren BV, Commissaris
- PwC Bedrijfsrevisoren BV, Commissaris
Technical details
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}26-02-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-26",
"filing_date": "2025-02-24",
"act_kind_objet": "DIVERSEN"
},
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"body": "raad_van_bestuur",
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{
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"name": "LOAN INVEST",
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"address": "Marnixlaan 23, 1000 Brussel",
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"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"17",
"271/11"
],
"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": "De wijziging betreft de doelstelling van het compartiment \u0027Compartiment SME Loan Invest 2024\u0027, dat nu gericht is op belegging in geselecteerde kredieten of leningen verstrekt aan kleine of middelgrote ondernemingen. De activa van dit compartiment bestaan voornamelijk uit schuldvorderingen uit dergelijke leningen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"legal_form": "Naamloze vennootschap"
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"publication_proxy": {
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"org_kbo": null,
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"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van LOAN INVEST besloot op 21 februari 2025 de beleggingspolitiek van het compartiment \u0027Compartiment SME Loan Invest 2024\u0027 te wijzigen. De nieuwe doelstelling is de investering in schuldvorderingen uit leningen verstrekt aan kleine en middelgrote ondernemingen. De wijziging werd vastgelegd in een amendement op artikel 56 van de statuten en is uitgevoerd via een notari\u00EBle akte.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-09-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-12",
"filing_date": "2024-09-10",
"act_kind_objet": "Onderwerp akte: DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-09-05",
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},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0889.054.884",
"name": "LOAN INVEST",
"role": "demerged",
"address": "Marnixlaan 23, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"6",
"271/11"
],
"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": "De beslissingen betreffen de indeling van bestaande aandelen in categorie I in een nieuwe categorie IX, en de creatie van een nieuw compartiment, \u0027Compartiment SME Loan Invest 2024\u0027, dat geen activa overneemt van het oorspronkelijke compartiment. Het gaat hierbij om een interne structuurwijziging binnen hetzelfde rechtspersoon, zonder overdracht van vermogen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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},
"summary_narrative": "De raad van bestuur van LOAN INVEST besliste op 5 september 2024 de indeling van tien aandelen van categorie I in een nieuwe categorie IX, met als doel de oprichting van een nieuw compartiment, \u0027Compartiment SME Loan Invest 2024\u0027. De beslissing werd genomen in uitvoering van artikel 6 van de statuten en resulteerde in een wijziging van artikel 5 en de uitbreiding van de statuten met een nieuw hoofdstuk IX. Geen activa werden overgedragen; het gaat om een interne structuurwijziging binnen de bestaande vennootschap.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}31-07-2023 2 directors appointed
- Christophe Tans, Bestuurder
- Irene Florescu, Bestuurder
Technical details
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Irene Florescu",
"address": null,
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"subject_company": {
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}
}16-08-2022 1 director appointed, 1 resigning
- William Rutten, Commissaris
- Jeroen Bockaert, Commissaris
Technical details
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},
{
"kind": "director_out",
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"subject_company": {
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}06-07-2022 2 directors appointed
- PwC Bedrijfsrevisoren BV, Commissaris
- Jeroen Bockaert, Vertegenwoordiger commissaris
Technical details
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{
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"subject_company": {
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"name_full": "LOAN INVEST"
}
}09-06-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-09",
"filing_date": "2020-06-05",
"act_kind_objet": "Onderwerp akte: DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-05-20",
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},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0889.054.884",
"name": "LOAN INVEST",
"role": "demerged",
"address": "Marnixlaan 23, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Compartiment Home Loan Invest 2007",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Compartiment SME Loan Invest 2020",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Compartiment Home Loan Invest 2016",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Compartiment SME Loan Invest 2017",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Compartiment Home Loan Invest 2019",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Loan Invest Securitisation B.V.",
"role": "other",
"address": "Prins Bernhardplein 200, 1097 Amsterdam, Nederland",
"is_foreign": true,
"legal_form": "Besloten vennootschap naar Nederlands recht",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"6",
"271/11"
],
"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": "De beslissingen betreffen de herverdeling van aandelen categorie I en de oprichting van nieuwe compartimenten binnen LOAN INVEST. Geen activa worden overgedragen; het gaat uitsluitend om een herstructurering van het kapitaal en het opzetten van nieuwe compartimenten voor beleggingsdoeleinden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0889.054.884",
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"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van LOAN INVEST besliste op 20 mei 2020 tot het opzetten van nieuwe compartimenten binnen de vennootschap, met name \u0027Compartiment SME Loan Invest 2020\u0027 en \u0027Compartiment Home Loan Invest 2019\u0027. Daarnaast werd artikel 5 van de statuten gewijzigd om het kapitaal en de aandelenverdeling te herzien. De beslissingen zijn genomen in het kader van de statutaire bevoegdheden en betreffen geen overdracht van activa of vermogen, maar uitsluitend een herstructurering van het kapitaal en de opbouw van nieuwe compartimenten voor beleggingsdoeleinden.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}09-06-2020 Articles of association amended
Technical details
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}
}11-03-2020 Registered office moved within Brussel
- Koningsstraat 97 (4de Verdieping) - 1000 Brussel → Marnixlaan 23 (5de verdieping), 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Marnixlaan 23 (5de verdieping), 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Marnixlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23",
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},
"old_address": {
"raw": "Koningsstraat 97 (4de Verdieping) - 1000 Brussel",
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"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
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},
"effective_date": "2020-03-02",
"evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel, evenals de eventuele vestigingseenheid, van de Vennootschap te verplaatsen naar Marnixlaan 23 (5de verdieping), 1000 Brussel en dit met ingang van 2 maart 2020.",
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],
"notary": {
"name": "Christophe Tans",
"firm_city": null,
"firm_name": "Intertrust (Belgium) NV/SA",
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},
"act_meta": {
"language": "nl",
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},
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},
"subject_company": {
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},
"publication_proxy": {
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"org_name": "Intertrust (Belgium) NV/SA",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van de notulen van de Raad van bestuur gehouden op 10 februari 2020",
"Bijzondere volmacht aan Christophe Tans en Irene Florescu"
]
}14-11-2019 2 directors appointed
- PwC Bedrijfsrevisoren, Commissaris
- Kurt Marichal, Vertegenwoordiger commissaris
Technical details
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}01-03-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-03-01",
"filing_date": "2019-02-19",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
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},
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{
"kbo": "0889.054.884",
"name": "LOAN INVEST",
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"address": "Koningsstraat 97, 4de verdieping, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap - Institutionele vennootschap voor belegging in schuldvorderingen naar Belgisch recht (Institutionele VBS naar Belgisch recht)",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. Het besluit betreft de neerlegging van een schriftelijke besluitvorming van de aandeelhouder over een besluit dat reeds op 1 februari 2019 is genomen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0889.054.884",
"name_full": "LOAN INVEST",
"legal_form": "Naamloze vennootschap - Institutionele vennootschap voor belegging in schuldvorderingen naar Belgisch recht (Institutionele VBS naar Belgisch recht)"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "Op 1 februari 2019 heeft een enkel aandeelhouder van LOAN INVEST een schriftelijk besluit genomen over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. De akte bevestigt de neerlegging van dit besluit bij de griffie van de Ondernemingsrechtbank Brussel, in overeenstemming met de wettelijke vereisten.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}06-12-2018 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.054.884",
"name_full": "LOAN INVEST"
}
}19-04-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Susana Gonzalez Melon",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-04-19",
"filing_date": null,
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-03-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0889.054.884",
"name": "LOAN INVEST",
"role": "other",
"address": "Koningsstraat 97, 4de verdieping, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. Het besluit betreft de neerlegging van een schriftelijk besluit van de aandeelhouder, zonder wijziging van het patrimony of structuur.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0889.054.884",
"name_full": "LOAN INVEST",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null
},
"summary_narrative": "Op 29 maart 2017 heeft een enkel aandeelhouder van LOAN INVEST, een naamloze vennootschap, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De akte van neerlegging van deze besluiten is op 29 maart 2017 bij de griffie van de Nederlandstalige griffie van Brussel neergelegd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-03-2017 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.054.884",
"name_full": "Loan Invest"
}
}24-03-2017 2 directors appointed, 2 resigning
- TANS Christophe, Bestuurder
- FLORESCU Irene, Bestuurder
- TANS Christophe Eric Peter, Bestuurder
- FLORESCU Irene Gabriela, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TANS Christophe Eric Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FLORESCU Irene Gabriela",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TANS Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FLORESCU Irene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.054.884",
"name_full": "Loan Invest"
}
}07-09-2016 2 directors appointed
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- Kurt Marichal, Vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Kurt Marichal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.054.884",
"name_full": "LOAN INVEST"
}
}04-05-2016 5 directors appointed, 1 resigning
- Intertrust Financial Services BVBA, Bestuurder
- Christophe Tans, Vaste vertegenwoordiger
- Intertrust Corporate Services NV, Bestuurder
- Irène Florescu, Vaste vertegenwoordiger
- Intertrust Corporate Services NV, Gedelegeerd bestuurder
- Dirk Stolp, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Stolp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Intertrust Financial Services BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Intertrust Corporate Services NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Florescu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Intertrust Corporate Services NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.054.884",
"name_full": "LOAN INVEST"
}
}12-04-2016 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.054.884",
"name_full": "LOAN INVEST"
}
}11-10-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Denis DECKERS",
"firm_city": null,
"firm_name": "Berquin Notarissen, burgerlijke vennootschap met handelsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2011-10-11",
"filing_date": "2011-05-25",
"act_kind_objet": "RECTIFICATIEVE AK\u0422\u0415"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2011-05-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0889.054.884",
"name": "LOAN INVEST",
"role": "other",
"address": "1050 Brussel, Louizalaan 486",
"is_foreign": false,
"legal_form": "institutionele vennootschap voor belegging in schuldvorderingen naar Belgisch Recht (institutionele VBS naar Belgisch Recht) - naamloze vennootschap die een openbaar beroep doet op het spaarwezen",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"173,1\u00B0 bis"
],
"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": "De correctie betreft een materi\u00EBle fout in de oorspronkelijke akte betreffende het aantal aandelen categorie IV dat werd afgesplitst, en de aanduiding van het Compartiment Home Loan Invest 2011 als derde in plaats van vierde compartiment.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0889.054.884",
"name_full": "LOAN INVEST",
"legal_form": "institutionele vennootschap voor belegging in schuldvorderingen naar Belgisch Recht (institutionele VBS naar Belgisch Recht) - naamloze vennootschap die een openbaar beroep doet op het spaarwezen"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Denis DECKERS",
"org_rep_person_name": null
},
"summary_narrative": "De akte bevestigt een correctie van een materi\u00EBle fout in een eerdere notari\u00EBle akte van 24 mei 2011, waarin een fout werd gemaakt in het aantal aandelen categorie IV dat werd afgesplitst en in de aanduiding van het Compartiment Home Loan Invest 2011 als derde in plaats van vierde compartiment. De correctie is uitgevoerd door de notaris Denis DECKERS in Brussel.",
"co_filed_documents": [
"uitgifte van de akte",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2011-05-24",
"what_corrected": "Fout in aantal aandelen categorie IV en fout in volgorde van compartimenten (derde in plaats van vierde compartiment)",
"prior_pub_number": "11152632"
},
"should_reroute_to_category": null
}11-07-2011 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.054.884",
"name_full": "LOAN INVEST"
}
}23-11-2009 3 directors appointed, 1 resigning
- Sterling Consult BVBA, Gedelegeerd bestuurder
- Georges De Booseré, Gedelegeerd bestuurder
- Dirk P. Stolp, Gedelegeerd bestuurder
- Fleur Eugenie Marie Kuijpers, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fleur Eugenie Marie Kuijpers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sterling Consult BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Georges De Booser\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk P. Stolp",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.054.884",
"name_full": "LOAN INVEST"
}
}| Legal nameNL | LOAN INVEST |