Info Service Belgium
La probabilité de faillite calculée de Info Service Belgium sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1987 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 | 39 ans |
| Sites | 1 |
| Publications | 4 |
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 | verkort | 02-06-2025 | 2025-00112773 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00168759 |
| 31-12-2022 | verkort | 13-07-2023 | 2023-00237847 |
| 31-12-2021 | verkort | 24-05-2022 | 2022-20043218 |
| 31-12-2020 | verkort | 18-06-2021 | 2021-21500108 |
| 31-12-2019 | verkort | 24-06-2020 | 2020-20000233 |
| 31-12-2018 | verkort | 22-08-2019 | 2019-49400313 |
| 31-12-2017 | verkort | 16-07-2018 | 2018-33600069 |
| 31-12-2016 | verkort | 22-06-2017 | 2017-20300413 |
| 31-12-2015 | verkort | 20-06-2016 | 2016-19700334 |
| NACE primaire | Activités de programmation informatique(62100) |
| Forme juridique | SRL(610) |
| Date de constitution | 23-06-1987 |
| Status | Actif |
| Code postal | 9000 |
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. |
|---|---|---|---|---|
| 44021A2735/00X002 | Flandre | 2,2 ha | 1 · 1,6 ha | 23,8 m |
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.
Nous connaissons 9 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
12-06-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Jeroen UYTTERHAEGEN",
"firm_city": null,
"firm_name": null,
"office_city": "Wetteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-12",
"filing_date": "2025-06-03",
"act_kind_objet": "Buitengewone Algemene Vergadering"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergadering heeft vastgesteld dat de verplichtingen tot het opstellen van verslagen en het verstrekken van informatie over belangrijke wijzigingen in het vermogen niet van toepassing zijn op de parti\u00EBle splitsing.",
"articles": [
"12:77",
"12:78",
"12:79",
"12:80 \u00A72, eerste lid"
]
},
"restructuring": {
"parties": [
{
"kbo": "0431.375.925",
"name": "INFO SERVICE BELGIUM",
"role": "demerged",
"address": "9000 Gent, Sassevaartstraat 46/101",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "I-GOLF",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": "0469.563.439",
"name": "E Business Intelligence",
"role": "other",
"address": "9041 Oostakker Godelieve Joliestraat nummer 32",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0468.134.272",
"name": "IT-PRO Consulting",
"role": "other",
"address": "2470 Retie, Anjerlaan 4",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0468.989.060",
"name": "GAUDE",
"role": "other",
"address": "9041 Oostakker, Orchideestraat 88",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:75",
"12:77",
"12:78",
"12:79",
"12:80",
"5:7",
"12:74",
"12:86",
"117 \u00A72",
"11",
"18\u00A73",
"2.9.1.0.3",
"2.10.1.0.3",
"2.11.1.0.2",
"211"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-01-01",
"exchange_ratio_text": "\u00E9\u00E9n op \u00E9\u00E9n",
"new_shares_issued_n": 1100,
"real_estate_included": false,
"patrimony_description": "De vennootschap INFO SERVICE BELGIUM deelt haar vermogen gedeeltelijk af en overdraagt het in een nieuw op te richten vennootschap, I-Golf.",
"equity_transferred_eur": 53227.87,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0431.375.925",
"name_full": "INFO SERVICE BELGIUM",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Uytterhaegen",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de besloten vennootschap INFO SERVICE BELGIUM heeft met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van de vennootschap overgedragen aan een nieuw op te richten vennootschap, I-Golf. De overdracht wordt vergoed met 1.100 nieuwe aandelen, wat een ruilverhouding van \u00E9\u00E9n op \u00E9\u00E9n oplevert. De boekhoudkundige datum voor de overgedragen vermogensbestanddelen is vastgesteld op 1 januari 2025.",
"co_filed_documents": [
"uitgifte akte"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-03-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-20",
"filing_date": "1987-06-15",
"act_kind_objet": "SPLITSINGSVOORSTEL"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Geen controleverslag, bestuurdersverslag of tussentijdse cijfers worden opgesteld vanwege de evenredige verdeling van de nieuw uit te geven aandelen.",
"articles": [
"12:78",
"12:77",
"5:7"
]
},
"restructuring": {
"parties": [
{
"kbo": "0431.375.925",
"name": "INFO SERVICE BELGIUM besloten vennootschap",
"role": "demerged",
"address": "SASSEVAARTSTRAAT 46/101 TE 9000 GENT",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "i-Golf",
"role": "recipient",
"address": "SASSEVAARTSTRAAT 46/101 te 9000 Gent",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:74",
"12:75",
"12:78",
"12:77",
"5:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "\u00E9\u00E9n aandeel van de bestaande besloten vennootschap INFO SERVICE BELGIUM recht geven op \u00E9\u00E9n aandeel van de nieuw op te richten besloten vennootschap i-Golf",
"new_shares_issued_n": 1100,
"real_estate_included": true,
"patrimony_description": "Het vermogen omvat activa en passiva voortkomende uit de te splitsen vennootschap volgens een staat van actief en passief per 31 december 2024.",
"equity_transferred_eur": 53227.87,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0431.375.925",
"name_full": "INFO SERVICE BELGIUM",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het bestuur van INFO SERVICE BELGIUM besloten vennootschap heeft een splitsingsvoorstel opgesteld voor een geplande parti\u00EBle splitsing. Hierbij zal een deel van het vermogen worden afgesplitst naar de nieuw op te richten besloten vennootschap i-Golf, zonder dat de oorspronkelijke vennootschap ontbonden wordt.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-08-2024 Transfert du siège social vers Gent
- Sassevaartstraat 46/101, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sassevaartstraat 46/101, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Sassevaartstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "46/101",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-06-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 01.06.2024 blijk dat met algemeenheid van stemmen wordt beslist om met ingang van 01.06.2024 de maatschappelijke zetel te verplaatsen naar: - Sassevaartstraat 46/101, 9000 Gent",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-19",
"filing_date": "2024-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0431.375.925",
"name_full": "Info Service Belgium",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}19-04-2022 Augmentation de capital de 51.500 € à 150.500 €
- €99.000 → €150.500
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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"decrease_purpose": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 150500.0,
"delta_eur": 51500.0,
"before_eur": 99000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Werner Zenner",
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"liberation_pct": null,
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},
{
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"name": "Polydoor Achiel Valck",
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"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
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"kind": "person",
"name": "Johan D\u00E9sir\u00E9 Julien Deckmyn",
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}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"contribution_type": "inschrijvingsrechten_uitgifte",
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_creation",
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{
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{
"kind": "share_transfer",
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{
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{
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},
{
"kind": "share_split",
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{
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},
{
"kind": "vzw_capital_conversion",
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{
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}
],
"notary": {
"name": "Jeroen Uytterhaegen",
"firm_city": null,
"firm_name": null,
"office_city": "Wetteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-19",
"filing_date": "2022-04-07",
"act_kind_objet": "Buitengewone algemene vergadering - Parti\u00EBle splitsing van de vennootschap \u0022INFO SERVICE BELGIUM\u0022 door oprichting van de besloten vennootschap \u0022I-Active ISB\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-07",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Figurad Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Ann De Causmacker"
},
"subject_company": {
"kbo": "0431.375.925",
"name_full": "INFO SERVICE BELGIUM",
"legal_form": "Naamloze Vennootschap",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Werner Zenner",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Polydoor Achiel Valck",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Johan D\u00E9sir\u00E9 Julien Deckmyn",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}| Dénomination légaleNL | Info Service Belgium |
| AbréviationNL | I.S.B. |