INTEGRA FUND PRIVAK
La probabilité de faillite calculée de INTEGRA FUND PRIVAK sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2018 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 | 7 ans |
| Sites | 1 |
| Publications | 5 |
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 | 11-07-2025 | 2025-00258230 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00224117 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00213492 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20149813 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-35700589 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-24000268 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-26400581 |
| NACE primaire | - |
| Forme juridique | SComm(612) |
| Date de constitution | 22-10-2018 |
| Status | Actif |
| Code postal | 9052 |
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. |
|---|---|---|---|---|
| 44082A0019/00Z000 | Flandre | 4 491 m² | 1 · 526 m² | 19,9 m · 4 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.
Nous connaissons 17 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.
29-01-2025 Augmentation de capital de 65.882.149,01 € à 152.095.661,51 €
- €86.213.512,50 → €152.095.661,51
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 152095661.51,
"delta_eur": 65882149.01,
"before_eur": 86213512.5,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 66379999,
"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": 65882149.01,
"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": {
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"share_form": null,
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"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-29",
"filing_date": "2025-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-21",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-11-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.957.531",
"name_full": "Integra Fund Privak",
"legal_form": "Commanditaire vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 152995000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 249999,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}23-09-2024 EY Bedrijfsrevisoren BV reconduit comme commissaire
- EY Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist te herbenoemen als commissaris van de vennootschap tot na de algemene vergadering van 2027 die zal beraadslagen over de jaarrekening die afsluit per 31 december 2026: EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Francis Boelens, kantoor houdend te 9051 Sint-",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-23",
"filing_date": "2024-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.957.531",
"name_full": "INTEGRA FUND PRIVAK",
"legal_form": "COMMANDITAIRE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Integra Capital Partners",
"person_name": null,
"org_rep_person_name": "Bernard Hendrikx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-02-2024 Réduction de capital de 651.487,50 € à 86.213.512,50 €
- €86.865.000 → €86.213.512,50
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 86213512.5,
"delta_eur": -651487.5,
"before_eur": 86865000.0,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-16",
"filing_date": "2024-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder_schriftelijk",
"act_date": "2024-02-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-11-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.957.531",
"name_full": "Integra Fund Privak",
"legal_form": "Commanditaire vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maud van Hoorn",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 86865000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 86213512.5,
"voting_rights_per_share": null
}
]
}01-03-2023 Réduction de capital de 651.367,71 € à 86.213.632,29 €
- €86.865.000 → €86.213.632,29
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 86213632.29,
"delta_eur": -651367.71,
"before_eur": 86865000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"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": 86865000,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-01",
"filing_date": "2023-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder_schriftelijk",
"act_date": "2023-02-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-02-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.957.531",
"name_full": "INTEGRA FUND PRIVAK",
"legal_form": "Commanditaire vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Gelijktijdig neergelegd, geco\u00F6rdineerde statuten per 10 feburari 2023"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 86865000,
"class_name": "aandelen",
"capital_share_eur": 86213632.29,
"voting_rights_per_share": null
}
]
}11-04-2022 Augmentation de capital de 1.595.000 € à 86.865.000 €
- €85.270.000 → €86.865.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 86865000.0,
"delta_eur": 1595000.0,
"before_eur": 85270000.0,
"subscribers": [
{
"kbo": "0711.710.477",
"rrn": "87.04.01-333.37",
"kind": "org",
"name": "INTEGRA CAPITAL PARTNERS",
"share_class": null,
"liberation_pct": 47.5,
"contribution_kind": "geld",
"n_shares_subscribed": 1595000,
"contribution_amount_eur": 1595000.0
}
],
"share_emission": {
"agio_eur": 108460.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1595000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.068
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1595000.0,
"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
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-11",
"filing_date": "2022-04-01",
"act_kind_objet": "Rectificatie van de publicatie de dato 12/01/2022"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-12-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.957.531",
"name_full": "INTEGRA FUND PRIVAK",
"legal_form": "commanditaire 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": [],
"shareholders_after": [
{
"kbo": "0711.710.477",
"pct": null,
"kind": "org",
"name": "INTEGRA CAPITAL PARTNERS",
"role": "aandeelhouder",
"n_shares": 1595000,
"share_class": null
}
],
"share_classes_after": []
}| Dénomination légaleNL | INTEGRA FUND PRIVAK |