IN-BETWEEN INTERNATIONAL
La probabilité de faillite calculée de IN-BETWEEN INTERNATIONAL sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2010 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 16 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 26 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 27-10-2025 | 2025-00551258 |
| 31-12-2023 | volledig | 13-08-2024 | 2024-00341665 |
| 31-12-2022 | volledig | 25-08-2023 | 2023-00351452 |
| 31-12-2021 | volledig | 19-09-2022 | 2022-20431985 |
| 31-12-2020 | volledig | 07-09-2021 | 2021-66600214 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-16900450 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18400499 |
| 31-12-2017 | volledig | 15-05-2018 | 2018-12900450 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-34500068 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-18400299 |
-
RBK MANAGEMENTPersonne moraleAdministrateur· repr. perm.: BAHADORANI RebekaActe Moniteur 26026937 (23-02-2026)Actif18-12-2025 → auj.
2 événements
- 18-12-2025 Nommé· Administrateur
- 18-12-2025 Nommé· Administrateur délégué
-
Actif03-06-2024 → auj.
-
Actif17-03-2023 → auj.
-
Actif17-03-2023 → auj.
-
Actif17-03-2023 → auj.
-
Actif28-05-2018 → auj.
4 événements
- 05-04-2023 Mandat renouvelé· Administrateur
- 28-10-2020 Démission· Administrateur
- 28-10-2020 Mandat renouvelé· Administrateur
- 28-05-2018 Nommé· Administrateur
Anciens dirigeants (4)
-
Ancien28-05-2018 → 18-12-2025
9 événements
- 18-12-2025 Démission· Administrateur
- 05-04-2023 Mandat renouvelé· Administrateur
- 17-03-2023 Démission· Administrateur
- 17-03-2023 Nommé· Administrateur
- 28-10-2020 Mandat renouvelé· Administrateur
- 28-10-2020 Démission· Administrateur
- 31-01-2019 Nommé· Administrateur délégué
- 28-05-2018 Démission· Administrateur délégué
- 28-05-2018 Nommé· Administrateur
-
Ancien28-10-2020 → 04-11-2025
6 événements
- 04-11-2025 Démission· Administrateur
- 05-04-2023 Mandat renouvelé· Administrateur
- 17-03-2023 Nommé· Administrateur
- 17-03-2023 Démission· Administrateur
- 28-10-2020 Démission· Administrateur
- 28-10-2020 Mandat renouvelé· Administrateur
-
Ancien— → 17-03-2023
-
Ancien28-05-2018 → 17-03-2023
4 événements
- 17-03-2023 Démission· Administrateur
- 28-10-2020 Démission· Administrateur
- 28-10-2020 Mandat renouvelé· Administrateur
- 28-05-2018 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RDP srlActif Réviseur d'entreprises · représenté par Renaud de Borman |
— | 20-10-2020 → auj. |
| RENAUD de BORMAN, Réviseur d'entreprises-BedrijfsrevisorActif Réviseur d'entreprises · représenté par de BORMAN Renaud |
— | 12-12-2023 → auj. |
| NACE primaire | 72109 |
| Forme juridique | SA(014) |
| Date de constitution | 22-06-2010 |
| Status | Actif |
| Code postal | 1170 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21652E0042/00H002 | Bruxelles | 7 608 m² | 1 · 1 019 m² | 35,8 m · 10 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-02-2026 2 administrateurs nommés
- RBK Management — Bestuurder
- Bahadorani Rebeka — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": {
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"name": "Bahadorani Rebeka",
"address": "Ixelles, avenue Louis Lepoutre, 7",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de donner d\u00E9charge \u00E0 Madame BAHADORANI Rebeka pour l\u0027exercice de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RBK Management",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe, 185",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur de la soci\u00E9t\u00E9, pour un mandat de six ans, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RBK Management",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
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"name": "Bahadorani Rebeka",
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"profession": null,
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},
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"subkind": null,
"via_org": {
"kbo": "1030.593.623",
"name": "RBK Management",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe, 185",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de donner d\u00E9charge \u00E0 Madame BAHADORANI Rebeka pour l\u0027exercice de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "CONSEIL D\u0027ADMINISTRATION L\u0027organe d\u0027administration de la soci\u00E9t\u00E9, actuellement compos\u00E9 de : la srl RBK Management, repr\u00E9sent\u00E9e par Madame BAHADORANI Rebeka; Monsieur JACQUET Arnaud; Monsieur KOK Andr\u00E9 Fran\u0027s Bessel; Monsieur SOLVAY de la HULPE Jean Marie; Monsieur VELGE Henri;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nicolas van Raemdonck",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-23",
"filing_date": "2025-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas van RAEMDONCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2026 Augmentation de capital de 450.000 € à 1.576.226,74 €
- €1.126.226,74 → €1.576.226,74
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1576226.74,
"delta_eur": 450000.0,
"before_eur": 1126226.74,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "TREBITSCH Evelyne",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 36667,
"contribution_amount_eur": 250000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "de MARCHANT et d\u0027ANSEMBOURG Christophe",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 20000,
"contribution_amount_eur": 100000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SOLVAY de la HULPE Jean Marie",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 10000,
"contribution_amount_eur": 100000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 66667,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 450000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Nicolas van Raemdonck",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-23",
"filing_date": "2025-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-18"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Renaud de Borman, R\u00E9viseur d\u0027entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Renaud de Borman"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "TREBITSCH Evelyne",
"role": "aandeelhouder",
"n_shares": 36667,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de MARCHANT et d\u0027ANSEMBOURG Christophe",
"role": "aandeelhouder",
"n_shares": 20000,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SOLVAY de la HULPE Jean Marie",
"role": "aandeelhouder",
"n_shares": 10000,
"share_class": null
}
],
"share_classes_after": []
}23-02-2026 2 administrateurs nommés, 1 démissionnaire
- BAHADORANI Rebeka — Bestuurder
- BAHADORANI Rebeka — Gedelegeerd bestuurder
- BAHADORANI Rebeka — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAHADORANI Rebeka",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-18",
"evidence_quote": "Madame BAHADORANI Rebeka, domicili\u00E9e \u00E0 Ixelles, avenue Louis Lepoutre, 7, a pr\u00E9sent\u00E9 sa d\u00E9mission relative \u00E0 ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, avec effet imm\u00E9di\u00E9. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027accepter cette d\u00E9mission. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de donner d\u00E9charge \u00E0 Madame BAHADORAN",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAHADORANI Rebeka",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1030593623",
"name": "RBK Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-18",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur de la soci\u00E9t\u00E9, pour un mandat de six ans, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RBK Management, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe, 185, num\u00E9ro d\u0027entreprise 1030.593.623, ayant Madame BAHADORANI Rebeka, pr\u00E9nomm\u00E9e, comme "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BAHADORANI Rebeka",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1030593623",
"name": "RBK Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-18",
"evidence_quote": "Il a d\u00E9cid\u00E9 d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RBK Management, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente, \u00E9tant Madame BAHADORANI Rebeka, \u00E9galement pr\u00E9nomm\u00E9e, pr\u00E9sente et ayant accept\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN INTERNATIONAL",
"legal_form": "SA"
}
}23-02-2026 Augmentation de capital de 450.000 € à 1.576.226,74 €
- €1.126.226,74 → €1.576.226,74
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 450000.0,
"currency": "EUR",
"after_eur": 1576226.74,
"delta_eur": 450000.0,
"before_eur": 1126226.74,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-18",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de quatre cent cinquante mille euros (\u20AC 450.000,00) pour le porter d\u0027un million cent vingt-six mille deux cent vingt-six euros septante-quatre cents (\u20AC 1.126.226,74) \u00E0 un million cing cent septante-six mille deux cent vingt-six euros septante-quatre cents (\u20AC 1.576.226,74), par l\u0027apport des cr\u00E9ances certaines et exigibles suivantes",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN INTERNATIONAL",
"legal_form": "SA"
}
}19-01-2026 Richard THOMMERET démissionne de son mandat d'administrateur
- Richard THOMMERET — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard THOMMERET",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-04",
"evidence_quote": "Fin de mandat de Monsieur Richard THOMMERET de ses fonctions d\u0027administrateur au sein de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 la date du 04/11/2025.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN INTERNATIONAL",
"legal_form": "SA"
}
}19-01-2026 2 démissionnaires rectificatif
- Richard THOMMERET — Bestuurder
- THG BRUXELLES
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Richard THOMMERET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-04",
"evidence_quote": "Fin de mandat de Monsieur Richard THOMMERET de ses fonctions d\u0027administrateur au sein de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 la date du 04/11/2025.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Richard THOMMERET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 la majorit\u00E9 de ne pas donner d\u00E9charge \u00E0 Monsieur Richard THOMMERET de son mandat d\u0027administrateur.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "THG BRUXELLES",
"address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 anonyme \u003C THG BRUXELLES \u00BB, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0 la modification de la",
"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": "Lasne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-19",
"filing_date": "2026-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-04",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2025-11-24",
"unanimous": false
}
],
"is_correction": true,
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "thg Bruxelles SA",
"person_name": null,
"org_rep_person_name": "Gilles Gondry",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 2 administrateurs nommés
- Henri-Jean VELGE — Commissaris
- THG BRUXELLES — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henri-Jean VELGE",
"address": "Snook drive, 2395, Naples, 34102, Floride, Etats-Unis",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "THG BRUXELLES",
"address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-21",
"filing_date": "2025-10-14",
"act_kind_objet": "Nomination d\u0027administrateur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "thg Bruxelles SA",
"person_name": null,
"org_rep_person_name": "Gilles Gondry",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 Henri-Jean VELGE nommé administrateur
- Henri-Jean VELGE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri-Jean VELGE",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "nommer un nouvel administrateur pour une p\u00E9riode de 6 ans \u00E0 dater du 03/06/2024, soit jusqu\u0027\u00E0 l\u0027AGO de 2030: - Monsieur Henri-Jean VELGE, domicili\u00E9 \u00E0 Snook drive, 2395, Naples, 34102, Floride, Etats-Unis, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN INTERNATIONAL",
"legal_form": "SA"
}
}17-01-2024 Modification des statuts — refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Nicolas van Raemdonck",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-17",
"filing_date": "2023-09-06",
"act_kind_objet": "AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"act_date": "2023-12-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"capital_increase_cash",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Renaud de Borman, R\u00E9viseur d\u0027entreprises-Bedrijfsrevisor",
"ibr_number": null,
"individual_name": "de BORMAN Renaud"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full_after": "IN-BETWEEN INTERNATIONAL",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"name_full_before": "IN-BETWEEN INTERNATIONAL",
"current_zetel_raw": "Chauss\u00E9e de La Hulpe 185 1170 Watermael-Boitsfort",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 1.126.226,74 \u20AC et repr\u00E9sent\u00E9 par 1.103.550 actions, chacune repr\u00E9sentant 1/1.103.550 du capital et ayant le droit de vote.",
"new_text": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 un million cent vingt-six mille deux cent vingt-six euros septante-quatre cents (\u20AC 1.126.226,74). Il est repr\u00E9sent\u00E9 par un million cent trois mille cinq cent cinquante (1.103.550) actions, num\u00E9rot\u00E9es de 1 \u00E0 1.103.550, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/un million cent trois mille cing cent cinquanti\u00E8me (1/1.103.550ieme) du capital, toutes enti\u00E8rement ",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas van RAEMDONCK",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1103550,
"shares_before": 1050000,
"capital_after_eur": 1126226.74,
"capital_before_eur": 590726.74,
"share_classes_after": [
{
"count": 53550,
"label": "actions nouvelles",
"rights_summary": "participent aux b\u00E9n\u00E9fices \u00E0 partir de leur souscription",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}17-01-2024 Augmentation de capital de 535.500 € à 1.126.226,74 €
- €590.726,74 → €1.126.226,74
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 535500.0,
"currency": "EUR",
"after_eur": 1126226.74,
"delta_eur": 535500.0,
"before_eur": 590726.74,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-12",
"evidence_quote": "Augmentation de capital \u00E0 concurrence de cinq cent trente-cinq mille cinq cents euros (\u20AC 535.500,00) pour le porter de cinq cent nonante mille sept cent vingt-six euros septante-quatre cents (\u20AC 590.726,74) \u00E0 un million cent vingt-six mille deux cent vingt-six euros septante-quatre cents (\u20AC 1.126.226,74), par l\u0027apport des cr\u00E9ances certaines et exigibles suivantes",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN INTERNATIONAL",
"legal_form": "SA"
}
}17-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Renaud de Borman, R\u00E9viseur d\u0027entreprises-Bedrijfsrevisor \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1970 Wezembeek-Oppem, rue du Long Ch\u00EAne, 3 repr\u00E9sent\u00E9e par Monsieur de BORMAN Renaud, r\u00E9viseur d\u0027entreprises.",
"firm_kbo": null,
"firm_name": "Renaud de Borman, R\u00E9viseur d\u0027entreprises-Bedrijfsrevisor",
"ibr_number": null,
"individual_name": "de BORMAN Renaud"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN INTERNATIONAL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-01-2024 Augmentation de capital de 535.500 € à 1.126.226,74 €
- €590.726,74 → €1.126.226,74
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1126226.74,
"delta_eur": 535500.0,
"before_eur": 590726.74,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SOLVAY de la HULPE Jean-Marie",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 37800,
"contribution_amount_eur": 378000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "detheuXphilco",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 15750,
"contribution_amount_eur": 157500.0
}
],
"share_emission": {
"agio_eur": 535500.0,
"share_form": "pair_comptable",
"share_class": null,
"n_new_shares": 53550,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 535500.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Nicolas van Raemdonck",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-17",
"filing_date": "2023-09-06",
"act_kind_objet": "AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-12"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Renaud de Borman, R\u00E9viseur d\u0027entreprises-Bedrijfsrevisor",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "de BORMAN Renaud"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN INTERNATIONAL",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"rapport du r\u00E9viseur d\u0027entreprises"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SOLVAY de la HULPE Jean-Marie",
"role": null,
"n_shares": 37800,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "detheuXphilco",
"role": null,
"n_shares": 15750,
"share_class": null
}
],
"share_classes_after": []
}21-06-2023 5 administrateurs nommés, 4 démissionnaires
- Rebeka Bahadorani — Bestuurder
- Amaud Jacquet — Bestuurder
- André Kok — Bestuurder
- Jean-Marie Solvay — Bestuurder
- Richard Thommeret — Bestuurder
- Rebeka Bahadorani — Bestuurder
- Anaité Chahroudi — Bestuurder
- Philippe Rosy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebeka Bahadorani",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-17",
"evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anait\u00E9 Chahroudi",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-17",
"evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Rosy",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-17",
"evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Thommeret",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-17",
"evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebeka Bahadorani",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-17",
"evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaud Jacquet",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-17",
"evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Kok",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-17",
"evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Solvay",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-17",
"evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Thommeret",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-17",
"evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN INTERNATIONAL",
"legal_form": "SA"
}
}21-06-2023 Transfert du siège social de Lillois-Witterzee à Watermael-Boitsfort
- Chemin de la Maison du Roi 178, 1428 Lillois-Witterzee → Chaussée de La Hulpe 185, 1170 Watermael-Boitsfort
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "185"
},
"old_address": {
"city": "Lillois-Witterzee",
"region": "Wallonia",
"street": "Chemin de la Maison du Roi",
"country": "BE",
"postcode": "1428",
"box_number": null,
"street_number": "178"
},
"effective_date": "2023-04-17",
"evidence_quote": "le si\u00E8ge de la soci\u00E9t\u00E9 In-Between International est transf\u00E9r\u00E9, \u00E0 partir du 17 avril 2023, au num\u00E9ro 185 de la Chauss\u00E9e de La Hulpe \u00E0 1170 Watermael-Boitsfort, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN INTERNATIONAL",
"legal_form": "SA"
}
}21-06-2023 Transfert du siège social de 0292 à Watermael-Boitsfort
- Chemin de la Maison du Roi 178, 2308 0292 → Chaussée de La Hulpe 185, 1170 Watermael-Boitsfort
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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}05-04-2023 3 administrateurs nommés
- Bahadorani Rebeka — Bestuurder
- Thommeret Richard — Bestuurder
- Chahroudi Anaïta — Bestuurder
Détails techniques
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}05-04-2023 Augmentation de capital de 500.000 € à 590.726,74 €
- €90.726,74 → €590.726,74
Détails techniques
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}05-04-2023 Augmentation de capital de 500.000 € à 590.726,74 €
- €90.726,74 → €590.726,74
Détails techniques
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}05-04-2023 3 reconduits
- BAHADORANI Rebeka — Bestuurder
- THOMMERET Richard — Bestuurder
- CHAHROUDI Anaïta — Bestuurder
Détails techniques
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"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission des administrateurs actuellement en fonction. et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e, savoir : ... 3.- Madame CHAHROUDI Ana\u00EFta, pr\u00E9nomm\u00E9e ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge comp",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN INTERNATIONAL",
"legal_form": "SA"
}
}28-10-2020 Réduction de capital de 342.461,26 € à 90.726,74 €
- €433.188 → €90.726,74
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 249492.96,
"currency": "EUR",
"after_eur": 411492.96,
"delta_eur": 249492.96,
"before_eur": 162000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-10-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux cent quarante-neuf mille quatre cent nonante-deux euros nonante-six cents (249.492,96\u20AC) pour le porter de cent soixante-deux mille euros (162.000,00\u20AC) \u00E0 quatre cent onze mille quatre cent nonante-deux euros nonante-six cents (411.492,96\u20AC), par apport en nature",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 21695.04,
"currency": "EUR",
"after_eur": 433188.0,
"delta_eur": 21695.04,
"before_eur": 411492.96,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-10-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de vingt-et-un mille six cent nonante-cing euros quatre cents (21.695,04\u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 342461.26,
"currency": "EUR",
"after_eur": 90726.74,
"delta_eur": -342461.26,
"before_eur": 433188.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-10-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois cent quarante-deux mille quatre cent soixante et un euros vingt-six cents (342.461,26\u20AC) pour le ramener de quatre cent trente-trois mille cent quatre-vingt-huit euros (433.188,00\u20AC) \u00E0 nonante mille sept cent vingt-six euros septante-quatre cents (90.726,74\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN",
"legal_form": "SA"
}
}28-10-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-10-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Monsieur Renaud de Borman, r\u00E9viseur d\u0027entreprises, repr\u00E9sentant la soci\u00E9t\u00E9 RDP srl, ayant son si\u00E8ge \u00E0 1970 Wezembeek-Oppem, rue du Long Ch\u00EAne 3, d\u00E9sign\u00E9 par le conseil d\u0027administration",
"firm_kbo": null,
"firm_name": "RDP srl",
"ibr_number": null,
"individual_name": "Renaud de Borman"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C KREANOVE \u00BB, \u00E0 1180 Bruxelles, avenue Kersbeek 308, pour les formalit\u00E9s \u00E9ventuelles aupr\u00E8s de la Taxe sur la Valeur Ajout\u00E9e, et \u00E0 la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "KREANOVE",
"scope_categories": [
"tax",
"kbo"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-10-2020 4 démissionnaires, 4 reconduits
- BAHADORANI Rebeka — Bestuurder
- CHAHROUDI Anaíta — Bestuurder
- ROSY Philippe — Bestuurder
- THOMMERET Richard — Bestuurder
- BAHADORANI Rebeka — Bestuurder
- CHAHROUDI Anaíta — Bestuurder
- ROSY Philippe — Bestuurder
- THOMMERET Richard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAHADORANI Rebeka",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne et leur donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat,",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAHADORANI Rebeka",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme d\u0027administrateurs non statutaires s\u0027agissant de: - Madame BAHADORANI Rebeka, pr\u00E9nomm\u00E9e"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAHROUDI Ana\u00EDta",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne et leur donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat,",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAHROUDI Ana\u00EDta",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme d\u0027administrateurs non statutaires s\u0027agissant de: - Madame CHAHROUDI Ana\u00EDta pr\u00E9nomm\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROSY Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne et leur donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat,",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROSY Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme d\u0027administrateurs non statutaires s\u0027agissant de: - Monsieur ROSY Philippe pr\u00E9nomm\u00E9,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THOMMERET Richard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne et leur donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat,",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THOMMERET Richard",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme d\u0027administrateurs non statutaires s\u0027agissant de: - Monsieur THOMMERET Richard, pr\u00E9nomm\u00E9,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN",
"legal_form": "SA"
}
}31-01-2019 Rebeka Bahadorani nommé administrateur délégué
- Rebeka Bahadorani — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rebeka Bahadorani",
"address": null,
"birth_date": null
},
"evidence_quote": "Le coriseil d\u0027administration nomme madame Rebeka BAHADORANI, n\u00E9e \u00E0 T\u00E9h\u00E9ran (Iran), le 20 f\u00E9vrier 1968 (registre national num\u00E9ro 680220-432.22), domicili\u00E9e \u00E0 1428 Braine L\u0027Alleud, Chemin de la maison du Roi 178, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six (6) ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN",
"legal_form": "SA"
}
}28-05-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2018-05-28",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-05-2018 3 administrateurs nommés, 1 démissionnaire
- Rebeka BAHADORANI — Bestuurder
- Philippe ROSY — Bestuurder
- Anaïta CHAHROUDI — Bestuurder
- Rebeka BAHADORANI — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rebeka BAHADORANI",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission du g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebeka BAHADORANI",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs de la soci\u00E9t\u00E9 anonyme."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe ROSY",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs de la soci\u00E9t\u00E9 anonyme."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ana\u00EFta CHAHROUDI",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs de la soci\u00E9t\u00E9 anonyme."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN",
"legal_form": "SPRL"
}
}28-05-2018 Augmentation de capital de 143.400 € à 162.000 €
- €18.600 → €162.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 143400.0,
"currency": "EUR",
"after_eur": 162000.0,
"delta_eur": 143400.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, afin d\u0027atteindre le capital minimum requis pour une soci\u00E9t\u00E9 anonyme, d\u0027augmenter le capital social \u00E0 concurrence de cent quarante-trois mille quatre cents euros (143.400,00 EUR) pour le porter de dix-huit mille six cents euros (18.600,00 EUR) \u00E0 cent soixante-deux mille euros (162.000,00 EUR)...",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.823.644",
"name_full": "IN-BETWEEN",
"legal_form": "SPRL"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | IN-BETWEEN INTERNATIONAL |