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15 actes Tous les actes · 15
mis à jour il y a 1 an
2025
26-06-2025 7 administrateurs nommés, 1 démissionnaire
- Leyers Erik — Bestuurder
- Rudolphe Van den Heuvel — Bestuurder
- Marie Christine Van den Heuvel-Wallyn — Bestuurder
- Hilde Van den Heuvel — Bestuurder
- Inge Van den Heuvel — Bestuurder
- Christophe Gaethofs — Bestuurder
- Michael Schönberger — Bestuurder
- Symons Kurt Marcel Maria — Bestuurder
Résumé:
v3.2
Détails techniques
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}26-06-2025 5 administrateurs nommés, 1 démissionnaire, 6 reconduits
- Leyers Erik — Bestuurder
- Rudophe Van den Heuvel — Voorzitter
- Marie-Christine Van den Heuvel Wallyn — Gedelegeerd bestuurder
- Hilde Van den Heuyel — Gedelegeerd bestuurder
- Inge Van den Heuvel — Gedelegeerd bestuurder
- Symons Kurt Marcel Maria — Bestuurder
- Rudolphe Van den Heuvel — Bestuurder
- Marie Christine Van den Heuvel-Wallyn — Bestuurder
Détails techniques
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},
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}25-06-2025 Grant Thornton Bedrijfsrevisoren nommé commissaire
- Grant Thornton Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
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}
}25-06-2025 Grant Thornton Bedrijfsrevisoren reconduit comme commissaire
- Grant Thornton Bedrijfsrevisoren — Commissaris
Détails techniques
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}2024
11-10-2024 Patrick Willemse démissionne de son mandat d'administrateur
- Patrick Willemse — Bestuurder
Détails techniques
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}11-10-2024 Patrick Willemse démissionne de son mandat d'administrateur
- Patrick Willemse — Bestuurder
Résumé:
v3.2
Détails techniques
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}13-03-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Tinne Luyten · Mechelen
Détails techniques
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"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap \u0027International Building Organisation\u0027 besliste op 18 december 2023, met \u00E9\u00E9nparigheid van stemmen, de naam van de vennootschap te wijzigen in \u0027INTEGER BOUWEN\u0027 en de statuten volledig te herzien en te co\u00F6rdineren met de bepalingen van het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten, die de benaming, terminologie en voorzieningen van het bestuursorgaan aanpassen, werden aangenomen en zullen worden gepubliceerd in het Belgisch Staatsblad.",
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"detected_real_type": "other",
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}13-03-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Tinne Luyten · MechelenÉtude:
Luyten & Spruyt
Détails techniques
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tinne LUYTEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0022International Building Organisation\u0022 (IBO) heeft met \u00E9\u00E9nparigheid van stemmen besloten de naam van de vennootschap te wijzigen in \u0022INTEGER BOUWEN\u0022 (IBO). De vergadering heeft tevens de statuten aangepast om deze nieuwe naam in te voeren en de terminologie in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen, met name door het woord \u0022voorwerp\u0022 te gebruiken in plaats van \u0022doel\u0022 en \u0022aandeelhouder\u0022 in plaats van \u0022vennoot\u0022.",
"co_filed_documents": [
"gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 18 december 2023",
"volmachten",
"de tekst van de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}13-03-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "INTEGER BOUWEN",
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"changed": true
},
"seat_change": {
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},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2023
05-09-2023 Muylaert Luc démissionne de son mandat d'administrateur
- Muylaert Luc — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"role": "bestuurder",
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],
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}
}2020
06-07-2020 3 administrateurs nommés
- Christophe Gaethofs — Bestuurder
- Michael Schönberger — Bestuurder
- Kurt Symons — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"role": "bestuurder",
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"name": "Christophe Gaethofs",
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},
{
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},
{
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],
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}2019
23-07-2019 6 administrateurs nommés
- Rudolphe Van den Heuvel — Voorzitter van de raad van bestuur
- Marie-Christine Van den Heuvel - Wallyn — Gedelegeerd bestuurder
- Hilde Van den Heuvel — Gedelegeerd bestuurder
- Inge Van den Heuvel — Gedelegeerd bestuurder
- Patrick Willemse — Bestuurder
- Eric Van den Heuvel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Rudolphe Van den Heuvel",
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}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
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"name": "Marie-Christine Van den Heuvel - Wallyn",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Hilde Van den Heuvel",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Inge Van den Heuvel",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Patrick Willemse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Eric Van den Heuvel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0418.972.197",
"name_full": "INTERNATIONAL BUILDING ORGANISATION"
}
}2016
15-06-2016 2 administrateurs nommés
- Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
- Nicolas Dumonceau — Bedrijfsrevisor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren CVBA",
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}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
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"name": "Nicolas Dumonceau",
"address": null,
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}
}
],
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"act_meta": {
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},
"subject_company": {
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}
}2015
15-12-2015 Luc Muylaert nommé administrateur
- Luc Muylaert — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Muylaert",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.972.197",
"name_full": "International Building Organisation"
}
}2011
08-04-2011 Van den Heuvel Inge démissionne de son mandat d'administrateur
- Van den Heuvel Inge — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Heuvel Inge",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.972.197",
"name_full": "INTERNATIONAL BUILDING ORGANISATION"
}
}