INTEL CORPORATION
La probabilité de faillite calculée de INTEL CORPORATION sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1975 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 | 50 ans |
| Sites | 1 |
| Publications | 20 |
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 | 07-07-2025 | 2025-00259092 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00239199 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00177619 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20054994 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-26700126 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18400194 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-25700588 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29500483 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-25000520 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24400465 |
| NACE primaire | Commerce de gros(46190) |
| Forme juridique | SA(014) |
| Date de constitution | 30-06-1975 |
| Status | Actif |
| Code postal | 1040 |
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. |
|---|---|---|---|---|
| 21806F0477/00R017 | Bruxelles | 532 m² | 1 · 322 m² | 30,7 m · 9 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.
27-01-2025 5 administrateurs nommés, 2 démissionnaires
- Harry Harold Demas — Bestuurder
- Martin James Stokes — Bestuurder
- Nina Coussement — Dagelijks bestuur
- Basile Ornelis — Dagelijks bestuur
- Marcos Lamin-Busschots — Dagelijks bestuur
- Sean Fennelly — Bestuurder
- Tiffany Silva — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sean Fennelly",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-11",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Sean Fennelly als bestuurder van de Vennootschap, zoals aangeboden aan de Vennootschap per schrijven d.d. 11 oktober 2024, met ingang vanaf 11 oktober 2024.",
"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": "Tiffany Silva",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten bovendien over te gaan tot het ontslag van mevrouw Tiffany Silva als bestuurder van de Vennootschap, met onmiddellijke ingang vanaf de datum van deze besluiten.",
"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": {
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"name": "Harry Harold Demas",
"address": null,
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"birth_place": null
},
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"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten de heer Harry Harold Demas en de heer Martin James Stokes te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang vanaf de datum van deze besluiten.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin James Stokes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten de heer Harry Harold Demas en de heer Martin James Stokes te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang vanaf de datum van deze besluiten.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nina Coussement",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om Nina Coussement, Basile Ornelis, Marcos Lamin-Busschots, en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om elk alleen handelend, in naam en voor rekening van de",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Basile Ornelis",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om Nina Coussement, Basile Ornelis, Marcos Lamin-Busschots, en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om elk alleen handelend, in naam en voor rekening van de",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om Nina Coussement, Basile Ornelis, Marcos Lamin-Busschots, en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om elk alleen handelend, in naam en voor rekening van de",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-01-27",
"filing_date": "2025-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": "Marcos Lamin Busschots",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-01-2025 2 administrateurs nommés, 2 démissionnaires
- Harry Harold Demas — Bestuurder
- Martin James Stokes — Bestuurder
- Sean Fennelly — Bestuurder
- Tiffany Silva — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sean Fennelly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiffany Silva",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry Harold Demas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin James Stokes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION"
}
}01-08-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION"
}
}20-07-2023 2 administrateurs nommés, 1 démissionnaire
- FENNELLY Sean — Bestuurder
- SCHNEIDERMAN Jeffrey — Bestuurder
- HECK Sharon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HECK Sharon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FENNELLY Sean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHNEIDERMAN Jeffrey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION SA"
}
}20-07-2023 Transfert du siège social de Kontich à Brussel
- Veldkant 31 : 2550 Kontich → Etterbeek (B-1040 Brussel), Froissartstraat 95, Brussels Hoofdstedelijk Gewest
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Etterbeek (B-1040 Brussel), Froissartstraat 95, Brussels Hoofdstedelijk Gewest",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Froissartstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"old_address": {
"raw": "Veldkant 31 : 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2023-07-14",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-20",
"filing_date": "2023-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-14",
"unanimous": null
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee (2) volmachten",
"de geco\u00F6rdineerde statuten"
]
}20-07-2023 Transfert du siège social de Kontich à Brussel
- Veldkant 31, 2550 Kontich → Froissartstraat 95, 1040 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Froissartstraat 95, 1040 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Froissartstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"old_address": {
"raw": "Veldkant 31, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2023-07-14",
"evidence_quote": "De vergadering besluit het adres van de zetel van de vennootschap te verplaatsen naar Etterbeek (B-1040 Brussel), Froissartstraat 95, Brussels Hoofdstedelijk Gewest, met ingang van heden.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Stijn Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-20",
"filing_date": "2023-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-14",
"unanimous": true
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION SA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RVH-Notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee (2) volmachten",
"geco\u00F6rdineerde statuten"
]
}20-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION SA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}11-03-2021 Gary Kershaw démissionne de son mandat d'administrateur
- Gary Kershaw — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gary Kershaw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION"
}
}28-08-2020 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION"
}
}25-07-2019 Tiffany Doon Silva nommé administrateur
- Tiffany Doon Silva — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiffany Doon Silva",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION"
}
}26-03-2019 2 administrateurs nommés, 2 démissionnaires
- Sharon Heck — Bestuurder
- Gary Kershaw — Bestuurder
- Nicholas Hudson — Bestuurder
- David Miles — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Hudson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Miles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sharon Heck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gary Kershaw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION"
}
}22-05-2018 Ernst & Young Bedrijfsrevisoren BV CVBA nommé commissaire
- Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION"
}
}22-01-2018 Roger Benson démissionne de son mandat de persoon belast met het dagelijks bestuur
- Roger Benson — Persoon belast met het dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Roger Benson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION"
}
}14-09-2017 Jonathan Weeks démissionne de son mandat d'administrateur
- Jonathan Weeks — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Weeks",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION"
}
}18-11-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-10-28",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-10-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0415.497.718",
"name": "INTEL CORPORATION",
"role": "acquiring",
"address": "Veldkant 31, Kings Square - 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0459.332.414",
"name": "ALTERA",
"role": "absorbed",
"address": "Culliganlaan 1B, 1831 Diegem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschap \u0027ALTERA\u0027 wordt overgenomen door \u0027INTEL CORPORATION\u0027. De overgenomen vennootschap wordt opgeheven zonder vereffening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-11-01"
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van INTEL CORPORATION (NV) besloot op 28 oktober 2016 tot goedkeuring van een met fusie door overneming gelijkgestelde verrichting, waarbij de naamloze vennootschap INTEL CORPORATION de besloten vennootschap met beperkte aansprakelijkheid ALTERA overneemt. De overname is effectief met ingang van 1 november 2016, waarbij de overgenomen vennootschap zonder vereffening wordt opgeheven. De overnemende vennootschap is de enige vennoot van de overgenomen vennootschap, zodat geen nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [
"de expeditie van het proces-verbaal met bijlagen",
"2 onderhandse volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-09-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jared Ross",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-09-07",
"filing_date": "2016-08-26",
"act_kind_objet": "Fusievoorstel en volmacht"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-08-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.332.414",
"name": "Altera BVBA",
"role": "absorbed",
"address": "Culliganlaan 1B, 1831 Diegem (Belgi\u00EB)",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0415.497.718",
"name": "Intel Corporation NV",
"role": "acquiring",
"address": "Veldkant 31, 2550 Kontich (Belgi\u00EB)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"676, 1\u00B0",
"682, 3\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van Altera BVBA wordt overgenomen door Intel Corporation NV. De verrichting is een met fusie door overneming gelijkgestelde verrichting.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-11-01"
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "Intel Corporation",
"legal_form": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jared Ross",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel, goedgekeurd door de raad van bestuur van Intel Corporation NV op 2 augustus 2016, voorziet in een met fusie door overneming gelijkgestelde verrichting waarbij Intel Corporation NV (NV) de volledige activa en passiva van Altera BVBA (BVBA) overneemt. De overname is gebaseerd op de feitelijke eigenaarsschap van alle aandelen van Altera door Intel, waardoor de fusie als \u0027gelijkgestelde verrichting\u0027 wordt aangemerkt zonder noodzakelijke liquidatie of uitgifte van nieuwe aandelen. Het voorstel is voorzien in een algemene vergadering van beide vennootschappen, gepland voor oktober",
"co_filed_documents": [
"Fusievoorstel d.d. 2/8/2016"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-02-2016 1 administrateur nommé, 1 démissionnaire
- Jonathan Weeks — Bestuurder
- Abdul Guefor — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdul Guefor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Weeks",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION"
}
}24-06-2015 1 administrateur nommé, 1 démissionnaire
- David Miles — Bestuurder
- Terence Palmer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Terence Palmer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Miles",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION"
}
}22-06-2011 6 administrateurs nommés
- Anna Wrynn — Bijzonder volmachthouder
- James Cullen — Bijzonder volmachthouder
- Sylvie Deconinck — Bijzonder volmachthouder
- Anouk Hermans — Bijzonder volmachthouder
- Régis Panisi — Bijzonder volmachthouder
- Marcos Lamin-Busschots — Bijzonder volmachthouder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijzonder volmachthouder",
"person": {
"rrn": null,
"name": "Anna Wrynn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder volmachthouder",
"person": {
"rrn": null,
"name": "James Cullen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder volmachthouder",
"person": {
"rrn": null,
"name": "Sylvie Deconinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder volmachthouder",
"person": {
"rrn": null,
"name": "Anouk Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder volmachthouder",
"person": {
"rrn": null,
"name": "R\u00E9gis Panisi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder volmachthouder",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "Intel Corporation"
}
}03-07-2007 3 administrateurs nommés, 1 démissionnaire
- Murray Dean — Bestuurder
- John Robert Lautze — Bestuurder
- Tiffany Doon Silva — Bestuurder
- Gary Kershaw — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Murray Dean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gary Kershaw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Robert Lautze",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiffany Doon Silva",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.497.718",
"name_full": "INTEL CORPORATION"
}
}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 légaleNL | INTEL CORPORATION |