Skip to content
Checked.be
Complete company report
Generated 29-06-2026
Active BE 0400.379.079Public limited company

NEWMO HAREN

Laageind 91 ·2940 Stabroek, Belgium· 60 yrs active
Sector: NACE 42110 (42110)
Conclusion Checked

The computed 12-month bankruptcy probability of NEWMO HAREN is 0.3% (very low). The company has been active since 1965 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 60 yrs
Board 9
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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 1965 — 60 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 04-07-2025 2025-00244812
31-12-2023 volledig 09-07-2024 2024-00232045
31-12-2022 volledig 20-06-2023 2023-00150052
31-12-2021 volledig 07-07-2022 2022-20164126
31-12-2020 volledig 13-07-2021 2021-34600254
31-12-2019 volledig 06-07-2020 2020-27300006
31-12-2018 volledig 10-07-2019 2019-31000078
31-12-2017 volledig 04-07-2018 2018-28800247
31-12-2016 volledig 10-04-2017 2017-09200328
31-12-2015 volledig 11-07-2016 2016-30200330
Directors & mandates 16 directors
Current directors & mandates
  • Gregorius Aertssen
    Director
    State Gazette act 25120359 (24-09-2025)
    Current
    24-09-2025 → present
  • Walter Wesenbeek
    Director
    State Gazette act 25120359 (24-09-2025)
    Current
    24-09-2025 → present
  • BV AVOCAT VAN LEYNSEELELegal entity
    Director· perm. rep.: Patrick VAN LEYNSEELE
    State Gazette act 24120750 (13-08-2024)
    Current
    28-06-2024 → present
  • BV CAVMLegal entity
    Managing director· perm. rep.: Caroline VAN MARCKE
    State Gazette act 24120750 (13-08-2024)
    Current
    28-06-2024 → present
  • AVOCAT VANLEYNSEELELegal entity
    Director· perm. rep.: Patrick VAN LEYNSEELE
    State Gazette act 21089187 (26-07-2021)
    Current
    26-07-2021 → present
  • CAVMLegal entity
    Director· perm. rep.: Caroline VAN MARCKE
    State Gazette act 21089187 (26-07-2021)
    Current
    22-06-2021 → present
    2 events
    • 22-06-2021 Appointed· Director
    • 22-06-2021 Appointed· Managing director
  • Carl VAN MARCKE
    Director
    State Gazette act 20092724 (12-08-2020)
    Current
    19-12-2019 → present
  • BVBA Charles Hertogs SPRLLegal entity
    Director· perm. rep.: Charles Hertogs
    State Gazette act 15113417 (06-08-2015)
    Current
    06-08-2015 → present
  • Société Civile sous forme d'une SPRL Avocat Van LeynseeleLegal entity
    Director· perm. rep.: Patrick Van Leynseele
    State Gazette act 15113417 (06-08-2015)
    Current
    06-08-2015 → present
Former directors (7)
  • AVOCAT VAN LEYNSEELELegal entity
    Director· perm. rep.: Patrick Van Leynseele
    State Gazette act 25120359 (24-09-2025)
    Former
    — → 24-09-2025
  • CAVMLegal entity
    Managing director· perm. rep.: Caroline Van Marcke
    State Gazette act 25120359 (24-09-2025)
    Former
    — → 24-09-2025
  • Magdalena DE ROECK
    Director
    State Gazette act 21089187 (26-07-2021)
    Former
    26-07-2021 → 24-09-2025
    3 events
    • 24-09-2025 Resigned· Director
    • 26-07-2021 Mandate renewed· Director
    • 22-06-2021 Resigned· Director
  • Charles HERTOGS
    Director
    State Gazette act 21089187 (26-07-2021)
    Former
    — → 26-07-2021
  • Caroline Van Marcke
    Director
    State Gazette act 15113417 (06-08-2015)
    Former
    06-08-2015 → 22-06-2021
    3 events
    • 22-06-2021 Resigned· Managing director
    • 22-06-2021 Resigned· Director
    • 06-08-2015 Mandate renewed· Director
  • SCRL CPCVMLegal entity
    Director· perm. rep.: Carl VAN MARCKE
    State Gazette act 20092724 (12-08-2020)
    Former
    — → 19-12-2019
  • Peter Van Marcke
    Director
    State Gazette act 14197744 (29-10-2014)
    Former
    — → 17-09-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BVBA Foqué & PartnersCurrent
Statutory auditor · represented by Ludo FOQUE
 — 14-04-2017 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Company auditor · represented by Ben Van de Weyer
 — 29-12-2025 → present
Foqué & PartnersCurrent
Statutory auditor · represented by Ludo FOQUE
 — 23-07-2014 → present
Soc. Coop. Civ. HLB Dodémont-Van Impe & C°
Statutory auditor
 — — → 05-08-2011
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 42110
Legal form Public limited company(014)
Incorporation25-12-1965
StatusActive
Postal code2940
Connections & network 8 connected companies
Linked via shared directors
CAVM
via Caroline Van Marcke · Permanent representative
former→
Network connections
EKKELGARDEN PARK
Shared address
→
Immo Cordeel-Aertssen
Shared address
→
VAN MARCKE
Shared address
→
→
VLAECO
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Vilvoordselaan 306, 1130 Brussel
vervaardiging van asfaltpapier.
since 19662.000.798.214
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.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
11044C0025/00G000 Flanders 5.1 ha 1 · 9,238 m² —
21821A0231/00M000 Brussels 9,086 m² 1 · 258 m² 1.4 m
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

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

2026
02-02-2026
State Gazette act Registered-office change
v3.2
02-02-2026
State Gazette act Statutes amendment
Het voorwerp is uitgebreid van een beperkt onroerend patrimonium tot een breed scala van activiteiten, waaronder het beheer van onroerend goed, het uitvoeren van opdrachten in informatica, engineering… · Lars Hansen
02-02-2026
State Gazette act Registered-office change
Lars Hansen
02-02-2026
State Gazette act Statutes amendment
v3.2
2025
24-09-2025
State Gazette act Director changes
v3.2
24-09-2025
State Gazette act Director changes
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
13-08-2024
State Gazette act Director changes
v3.2
13-08-2024
State Gazette act Director changes
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-07-2023
State Gazette act Director changes
v3.2
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-07-2021
State Gazette act Director changes
v3.2
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
05-07-2021
State Gazette act Registered-office change
v3.2
05-07-2021
State Gazette act Statutes amendment
v3.2
2020
24-08-2020
State Gazette act Director changes
v3.2
12-08-2020
State Gazette act Director changes
v3.2
06-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-04-2017
State Gazette act Director changes
v3.2
10-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
06-08-2015
State Gazette act Director changes
v3.2
2014
29-10-2014
State Gazette act Director changes
v3.2
23-07-2014
State Gazette act Director changes
v3.2
2011
05-08-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 19 acts
Address history · 3
02-02-2026
v3.2
02-02-2026
Registered-office move
05-07-2021
v3.2
All acts · 19 updated 4 months ago
2026
02-02-2026 Registered office moved from Kortrijk to Stabroek Registered-office change
  • LAR Blok Z 5, 8511 Kortrijk → Laageind 91, 2940 Stabroek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Stabroek",
        "region": "Vlaams Gewest",
        "street": "Laageind",
        "country": "BE",
        "postcode": "2940",
        "box_number": null,
        "street_number": "91"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "LAR Blok Z",
        "country": "BE",
        "postcode": "8511",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": null,
      "evidence_quote": "om het adres van de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar volgend adres: Laageind 91, te 2940 Stabroek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, AFGEKORT : INTEROOF",
    "legal_form": "NV"
  }
}
02-02-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Lars Hansen
Summary: Het voorwerp is uitgebreid van een beperkt onroerend patrimonium tot een breed scala van activiteiten, waaronder het beheer van onroerend goed, het uitvoeren van opdrachten in informatica, engineering…Notary: Lars Hansen · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-29",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0429.053.863",
    "firm_name": "DELOITTE BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Ben Van de Weyer"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full_after": "NEWMO HAREN",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "INTERNATIONAL ROOFING CY",
    "current_zetel_raw": "Laageind 91, te 2940 Stabroek",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0454.040.964",
      "holder_name": "FOGUE \u0026 PARTNERS",
      "scope_categories": [],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp is uitgebreid van een beperkt onroerend patrimonium tot een breed scala van activiteiten, waaronder het beheer van onroerend goed, het uitvoeren van opdrachten in informatica, engineering en design, en het ondernemen van commerci\u00EBle, financi\u00EBle en industri\u00EBle verrichtingen.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 2000,
    "shares_before": 2000,
    "capital_after_eur": 250000.0,
    "capital_before_eur": 1250000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
02-02-2026 Registered office moved from Kortrijk to Stabroek Registered-office change·Lars Hansen
  • LAR Blok Z (Aal) 5 : 8511 Kortrijk → Laageind 91, te 2940 Stabroek
Notary: Lars Hansen · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Laageind 91, te 2940 Stabroek",
        "city": "Stabroek",
        "region": "vlaams_gewest",
        "street": "Laageind",
        "country": "BE",
        "postcode": "2940",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LAR Blok Z (Aal) 5 : 8511 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8511",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(Aalbeke)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Stynen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ]
}
02-02-2026 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": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Wordt vervolgens benoemd tot nieuwe commissaris voor een periode van 3 (boek)jaren, ter controle van de boekjaren 2025, 2026 en 2027, welk mandaat bijgevolg eindigt na de algemene vergadering die gehouden wordt in 2028: De besloten vennootschap met beperkte aansprakelijkheid \u201CDELOITTE BEDRIJFSREVISOREN\u201D, gevestigd te 1930 Zaventem, Luchthaven Brussel nationaal 1 J, met ondernemingsnummer 0429.053.863 vertegenwoordigd door de heer Ben Van de Weyer, wonende te 2000 Antwerpen, Lange Lozanastraat 270.",
    "firm_kbo": "0429.053.863",
    "firm_name": "DELOITTE BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Ben Van de Weyer"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, AFGEKORT : INTEROOF",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2025
24-09-2025 2 directors appointed, 3 resigning Director changes
  • Gregorius Aertssen — Bestuurder
  • Walter Wesenbeek — Bestuurder
  • Patrick Van Leynseele — Bestuurder
  • Caroline Van Marcke — Gedelegeerd bestuurder
  • Magdalena DE ROECK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Leynseele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479244138",
        "name": "AVOCAT VAN LEYNSEELE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het vrijwillig ontslag van: - AVOCAT VAN LEYNSEELE BV (O.N. 0479.244.138), vast vertegenwoordigd door Patrick Van Leynseele (bestuurder) ... met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Van Marcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755411056",
        "name": "CAVM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het vrijwillig ontslag van: ... CAVM BV (O.N. 0755.411.056), vast vertegenwoordigd door Caroline Van Marcke (gedelegeerd-bestuurder) ... met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena DE ROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het vrijwillig ontslag van: ... Magdalena DE ROECK (bestuurder) met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregorius Aertssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "De enige aandeelhouder besluit om in de vervanging van de gewezen bestuurders te voorzien en bevestigt haar beslissing de heren Gregorius Aertssen ... als bestuurders van de Vennootschap te benoemen, met ingang vanaf heden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Wesenbeek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "De enige aandeelhouder besluit om in de vervanging van de gewezen bestuurders te voorzien en bevestigt haar beslissing de heren ... Walter Wesenbeek ... als bestuurders van de Vennootschap te benoemen, met ingang vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, AFGEKORT : INTEROOF",
    "legal_form": "NV"
  }
}
24-09-2025 8 directors appointed, 4 resigning Director changes
  • Gregorius Aertssen — Bestuurder
  • Walter Wesenbeek — Bestuurder
  • Anthony Logghe — Gedelegeerd bestuurder
  • Alessandra Oliver — Gedelegeerd bestuurder
  • Anton Baeten — Gedelegeerd bestuurder
  • Timon Sohier — Gedelegeerd bestuurder
  • Nadine Crocaerts — Gedelegeerd bestuurder
  • Stephanie Struyfs — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Leynseele",
        "address": null,
        "birth_date": null,
        "profession": "AVOCAT",
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": {
        "kbo": "0479.244.138",
        "name": "AVOCAT VAN LEYNSEELE BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het vrijwillig ontslag van: - AVOCAT VAN LEYNSEELE BV (O.N. 0479.244.138), vast vertegenwoordigd door Patrick Van Leynseele (bestuurder)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Van Marcke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": {
        "kbo": "0755.411.056",
        "name": "CAVM BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het vrijwillig ontslag van: - AVOCAT VAN LEYNSEELE BV (O.N. 0479.244.138), vast vertegenwoordigd door Patrick Van Leynseele (bestuurder) CAVM BV (O.N. 0755.411.056), vast vertegenwoordigd door Caroline Van Marcke (gedelegeerd-bestuurder)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena DE ROECK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het vrijwillig ontslag van: - AVOCAT VAN LEYNSEELE BV (O.N. 0479.244.138), vast vertegenwoordigd door Patrick Van Leynseele (bestuurder) CAVM BV (O.N. 0755.411.056), vast vertegenwoordigd door Caroline Van Marcke (gedelegeerd-bestuurder) - Magdale",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregorius Aertssen",
        "address": "Fazantenpad 2, 8300 Knokke (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om in de vervanging van de gewezen bestuurders te voorzien en bevestigt haar beslissing de heren Gregorius Aertssen, wonende te Fazantenpad 2, 8300 Knokke (Belgi\u00EB) en Walter Wesenbeek, wonende te Kattendijkdok 61 Westkaai, appartement 13/04, 2000 Antwerpen (Belgi\u00EB) als",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Wesenbeek",
        "address": "Kattendijkdok 61 Westkaai, appartement 13/04, 2000 Antwerpen (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om in de vervanging van de gewezen bestuurders te voorzien en bevestigt haar beslissing de heren Gregorius Aertssen, wonende te Fazantenpad 2, 8300 Knokke (Belgi\u00EB) en Walter Wesenbeek, wonende te Kattendijkdok 61 Westkaai, appartement 13/04, 2000 Antwerpen (Belgi\u00EB) als",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Logghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte beslist de enige aandeelhouder om de heer Anthony Logghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Timon Sohier en mevrouw Nadine Crocaerts, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die ke",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra Oliver",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte beslist de enige aandeelhouder om de heer Anthony Logghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Timon Sohier en mevrouw Nadine Crocaerts, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die ke",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton Baeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte beslist de enige aandeelhouder om de heer Anthony Logghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Timon Sohier en mevrouw Nadine Crocaerts, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die ke",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Timon Sohier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte beslist de enige aandeelhouder om de heer Anthony Logghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Timon Sohier en mevrouw Nadine Crocaerts, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die ke",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Crocaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte beslist de enige aandeelhouder om de heer Anthony Logghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Timon Sohier en mevrouw Nadine Crocaerts, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die ke",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Struyfs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Belgium BV",
        "address": "1930 Zaventem, Da Vincilaan 9 Box E.6, The Corporate Village - Elsinore Building",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte beslist de enige aandeelhouder om de heer Anthony Logghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Timon Sohier en mevrouw Nadine Crocaerts, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die ke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Van Marcke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": {
        "kbo": "0755.411.056",
        "name": "CAVM BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur neemt hierbij kennis van het vrijwillig gegeven ontslag van CAVM BV (O.N. 0755.411.056), vast vertegenwoordigd door Caroline Van Marcke uit de functie van gedelegeerd bestuurder van de Vennootschap vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-24",
    "filing_date": "2025-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Timon Sohier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
13-08-2024 2 reappointed Director changes
  • Patrick VAN LEYNSEELE — Bestuurder
  • Caroline VAN MARCKE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VAN LEYNSEELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV AVOCAT VAN LEYNSEELE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De aandeelhouders beslissen unaniem om het volgende bestuurdersmandaat van de vennootschap te hernieuwen: BV AVOCAT VAN LEYNSEELE, Rue du Pont Levis 16/1, 1200 Sint-Lambrechts-Woluwe, vertegenwoordigd door de Heer Patrick VAN LEYNSEELE, Rue du Pont Levis 16/1, 1200 Sint-Lambrechts-Woluwe voor een pe"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CAVM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "BV CAVM gedelegeerd bestuurder vertegenwoordigd door Caroline VAN MARCKE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, EN ABREGE : INTEROOF",
    "legal_form": "SA"
  }
}
13-08-2024 1 director appointed, 1 reappointed Director changes
  • Caroline VAN MARCKE — Gedelegeerd bestuurder
  • BV AVOCAТ VAN LEYNSEELE — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV AVOCA\u0422 VAN LEYNSEELE",
        "address": "Rue du Pont Levis 16/1, 1200 Sint-Lambrechts-Woluwe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen unaniem om het volgende bestuurdersmandaat van de vennootschap te hernieuwen: BV AVOCA\u0422 VAN LEYNSEELE, Rue du Pont Levis 16/1, 1200 Sint-Lambrechts-Woluwe voor een periode van drie jaar vervallend op de jaarvergadering van 2027, dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VAN MARCKE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV CAVM",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "echt verklaard BV CAVM gedelegeerd bestuurder vertegenwoordigd door Caroline VAN MARCKE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY INTEROOF",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen. bij het.Belgisch Staatsblad -13/08/2024- Annexes du Moniteur belge."
  ],
  "corrected_publication_numac": null
}
2023
28-07-2023 Ludo FOQUE reappointed as statutory auditor Director changes
  • Ludo FOQUE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOQUE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen unaniem om als commissaris van de vennootschap de BV FOQUE \u0026 PARTNERS (BR B00214) met zetel te 1853 STROMBEEK-BEVER, Nijverheidslaan 1 bus 1, met als vaste vertegenwoordiger de Heer Ludo FOQUE (IBR A00985) en Mevrouw Elke DE VRIENDT (IBR A02557) te herkiezen voor een term"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, AFGEKORT : INTEROOF",
    "legal_form": "NV"
  }
}
2021
26-07-2021 2 directors appointed, 4 resigning, 2 reappointed Director changes
  • Caroline VAN MARCKE — Bestuurder
  • Caroline VAN MARCKE — Gedelegeerd bestuurder
  • Caroline VAN MARCKE — Bestuurder
  • Charles HERTOGS — Bestuurder
  • Caroline VAN MARCKE — Gedelegeerd bestuurder
  • Magdalena DE ROECK — Bestuurder
  • Magdalena DE ROECK — Bestuurder
  • Patrick VAN LEYNSEELE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena DE ROECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap te hernieuwen: Mevrouw Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem voor een periode van vier jaar vervallend op 31.12.2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VAN LEYNSEELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVOCAT VANLEYNSEELE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap te hernieuwen: ... de BV AVOCAT VANLEYNSEELE, Rue du Pont Levis 16, 1200 Sint-Lambrechts-Woluwe vertegenwoordigd door de Heer Patrick VAN LEYNSEELE voor een periode van drie jaar vervallend met de algemene ver"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap niet te hernieuwen: Mevrouw Caroline VAN MARCKE, Kasteelstraat 4, 9770 Kruisem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles HERTOGS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHARLES HERTOGS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap niet te hernieuwen: ... de BV CHARLES HERTOGS, Buro \u0026 Design Center Esplanade 1 bus 86, 1020 Laken vertegenwoordigd door de Heer Charles HERTOGS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAVM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "De aandeelhouders beslissen unaniem om de BV CAVM, Kasteelstraat 4, 9770 Kruisem vertegenwoordigd door Mevrouw Caroline VAN MARCKE, te benoemen als bestuurder van de vennootschap voor een periode van zes jaar vervallend op de jaarvergadering van 2027 en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "De raad van bestuur beslist unaniem de toegekende machten van Mevrouw Caroline VAN MARCKE als gedelegeerd bestuurder, met onmiddellijke ingang in te trekken."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAVM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "De raad van bestuur benoemt unaniem met onmiddellijke ingang, als gedelegeerd bestuurder, de BV CAVM, Kasteelstraat 4, 9770 Kruisem vertegenwoordigd door Mevrouw Caroline VAN MARCKE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena DE ROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "De voorzitter van de raad van bestuur deelt mede dat Mevrouw Caroline VAN MARCKE, Kasteelstraat 4, 9770 Kruisem niet herkozen werd als bestuurder van de vennootschap met ingang op 22 juni 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY",
    "legal_form": "NV"
  }
}
05-07-2021 Registered office moved from Brussel to Kortrijk Registered-office change
  • Vilvoordselaan 306, 1130 Brussel → Lar Blok Z 5, 8511 Kortrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Lar Blok Z",
        "country": "BE",
        "postcode": "8511",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Vilvoordselaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "306"
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar 8511 Kortrijk, Lar Blok Z 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY",
    "legal_form": "NV"
  }
}
05-07-2021 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": true,
    "object_change": true,
    "effective_date": "2021-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering geeft bij deze volmacht aan de co\u00F6peratieve vennootshap met beperkte aansprakelijkheid \u0022HLB SEFICO\u0022, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, ingeschreven in het rechtspersonenregister Brussel onder nummer (BTW BE) 0438.341.713., evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake wijziging bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": "0438.341.713",
      "holder_name": "HLB SEFICO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
24-08-2020 SRL FOQUE & PARTNERS reappointed as statutory auditor Director changes
  • SRL FOQUE & PARTNERS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL FOQUE \u0026 PARTNERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu comme commissaire pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 la SRL FOQUE \u0026 PARTNERS (IRE B00214) avec si\u00E8ge social \u00E0 1853 STROMBEEK-BEVER, Jozef van Elewijckstraat 103 bo\u00EEte 6, ayant comme repr\u00E9sentant permanent Monsieur Lud"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, EN ABREGE : INTEROOF",
    "legal_form": "SA"
  }
}
12-08-2020 1 director appointed, 1 resigning Director changes
  • Carl VAN MARCKE — Bestuurder
  • Carl VAN MARCKE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL CPCVM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission comme administrateurs de la soci\u00E9t\u00E9: -de la SCRL CPCVM, Paepsemlaan 28-30, 1070 Anderlecht, repr\u00E9sent\u00E9e par Madame Carl VAN MARCKE, n\u00E9e Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem ... avec effet le 19 d\u00E9cembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme Madame Carl VAN MARCKE, n\u00E9e Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem comme administrateur de la soci\u00E9t\u00E9 pour un terme venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2021 pour faire co\u00EFncider le mandat avec les autres mandats, et ce av"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, EN ABREGE : INTEROOF",
    "legal_form": "SA"
  }
}
2017
14-04-2017 Ludo FOQUE reappointed as statutory auditor Director changes
  • Ludo FOQUE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA FOQUE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu comme commissaire pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 la BVBA FOQUE \u0026 PARTNERS (IRE B00214), avec si\u00E8ge social \u00E0 9240 ZELE, Elststraat 32 et bureaux \u00E0 1853 STROMBEEK-BEVER, Jozef van Elewijckstraat 103, bo\u00EEte 9, ayant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, EN ABREGE : INTEROOF",
    "legal_form": "SA"
  }
}
2015
06-08-2015 4 reappointed Director changes
  • Caroline Van Marcke — Bestuurder
  • Magdalena De Roeck — Bestuurder
  • Charles Hertogs — Bestuurder
  • Patrick Van Leynseele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Van Marcke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs: -Caroline Van Marcke, Kasteelstraat 4, 9770 Kruishoutem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena De Roeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400379079",
        "name": "Van Marcke Industrial Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Van Marcke Industrial Group NV (IVM), Weggevoerdenlaan 5, 8500 Kortrijk, repr\u00E9sent\u00E9e par la CVBA CPCVM, Bd. Paepsem 28/30, 1070 Anderlecht, ayant elle-m\u00EAme comme repr\u00E9sentant permanent Madame Magdalena De Roeck, Kasteelstraat 6, 9770 Kruishoutem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Hertogs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Charles Hertogs SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BVBA Charles Hertogs SPRL, Avenue des Cerisiers 15, bo\u00EEte 1, 1030 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Charles Hertogs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Leynseele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Civile sous forme d\u0027une SPRL Avocat Van Leynseele",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Soci\u00E9t\u00E9 Civile sous forme d\u0027une SPRL Avocat Van Leynseele, Avenue de Broqueville 127, bo\u00EEte 17, 1200 Woluwe-Saint-Lambert, repr\u00E9sent\u00E9e par Monsieur Patrick Van Leynseele"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, EN ABREGE : INTEROOF",
    "legal_form": "SA"
  }
}
2014
29-10-2014 Peter Van Marcke resigns as director Director changes
  • Peter Van Marcke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Marcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-17",
      "evidence_quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 a pris connaissance de la d\u00E9mission comme administrateur pr\u00E9sent\u00E9e par Monsieur Peter Van Marcke, Open Veld 20, 8500 Kortrijk, par son courrier du 17 septembre 2014 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, EN ABREGE : INTEROOF",
    "legal_form": "SA"
  }
}
23-07-2014 Ludo FOQUE reappointed as statutory auditor Director changes
  • Ludo FOQUE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOQUE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu comme commissaire pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017 la BVBA FOQUE \u0026 PARTNERS (IRE B00214), avec si\u00E8ge social \u00E0 9240 ZELE, Elststraat 32 et bureaux \u00E0 1853 STROMBEEK-BEVER, Jozef van Elewijckstraat 103, bo\u00EEte 9, ayant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, EN ABREGE : INTEROOF",
    "legal_form": "SA"
  }
}
2011
05-08-2011 1 director appointed, 1 resigning Director changes
  • BVBA FOQUE & PARTNERS — Commissaris
  • Soc. Coop. Civ. HLB Dodémont-Van Impe & C° — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Soc. Coop. Civ. HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de commissaire de la Soc. Coop. Civ. HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0 (IRE B 00013), avec si\u00E8ge social \u00E0 1160 Auderghem, Bd. du Souverain 191, ayant comme repr\u00E9sentant permanent Monsieur Jean DODEMONT, r\u00E9viseur d\u0027entreprises (IRE A00692)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA FOQUE \u0026 PARTNERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2014, la BVBA FOQUE \u0026 PARTNERS (IRE B00214), avec si\u00E8ge social \u00E0 9240 ZELE, Elststraat 32 et bureaux \u00E0 1853 STROMBEEK-BEVER, Jozef van Elewijckstraat 103, bo\u00EEte 9, ayant c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, EN ABREGE : INTEROOF",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230
Primary activity highlighted.
Names & trade names
Legal nameNL NEWMO HAREN
AbbreviationNL Interoof
Registered office
Laageind 91
2940 Stabroek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
GEVAS BE 0427.100.896 · Stabroek
MEES S. BE 0441.012.874 · Stabroek
Smeyers BE 0437.838.105 · Stabroek
Skillz@WORK BE 0461.910.337 · Wommelgem
5 voor 12 BE 0471.563.520 · Oud-Turnhout
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative