INTER TRADE
La probabilité de faillite calculée de INTER TRADE sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1993 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 | 33 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 28-04-2026 | 2026-00093970 |
| 30-09-2024 | volledig | 23-04-2025 | 2025-00075023 |
| 30-09-2023 | volledig | 21-04-2024 | 2024-00066401 |
| 30-09-2022 | volledig | 22-04-2023 | 2023-00063926 |
| 30-09-2021 | volledig | 29-05-2022 | 2022-20041626 |
| 30-09-2020 | volledig | 23-04-2021 | 2021-11100508 |
| 30-09-2019 | volledig | 08-05-2020 | 2020-11700519 |
| 30-09-2018 | volledig | 29-04-2019 | 2019-11400323 |
| 30-09-2017 | volledig | 25-04-2018 | 2018-10600133 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-25200590 |
-
Actif08-05-2017 → auj.
4 événements
- 03-03-2023 Nommé· Administrateur
- 03-03-2023 Nommé· Administrateur délégué
- 08-05-2017 Nommé· Administrateur
- 08-05-2017 Nommé· Administrateur délégué
-
Actif08-05-2017 → auj.
4 événements
- 03-03-2023 Nommé· Administrateur
- 03-03-2023 Nommé· Administrateur délégué
- 08-05-2017 Nommé· Administrateur
- 08-05-2017 Nommé· Administrateur délégué
| NACE primaire | Commerce de gros(46190) |
| Forme juridique | SA(014) |
| Date de constitution | 19-03-1993 |
| Status | Actif |
| Code postal | 7912 |
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. |
|---|---|---|---|---|
| 51053C0273/00R000 | Wallonie | 387 m² | 1 · 282 m² | 10,1 m · 2 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.
01-04-2026 Act object · Notarial deed · General meeting · First fiscal year
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), COMPTES ANNUELS, ASSEMBLEE GENERALE, ANNEE COMPTABLE · INTER TRADE
- Notarial deed: 2026-03-17 · INTER TRADE
- Filing: 2026-03-30 · INTER TRADE
- Publication: 2026-04-01 · INTER TRADE
- General meeting: 2026-03-17 · INTER TRADE
- First fiscal year: end: 2026-12-31, start: 2026-01-01 · INTER TRADE
- Accounting effect: end: 2026-12-31, start: 2025-10-01 · INTER TRADE
- Annual meeting schedule: le dernier lundi de juin de chaque année · INTER TRADE
- Representation rule: un seul administrateur · INTER TRADE
- Power of attorney: coordination des statuts et leur dépôt · Mathilde DIERYCK
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), COMPTES ANNUELS, ASSEMBLEE GENERALE, ANNEE COMPTABLE",
"value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), COMPTES ANNUELS, ASSEMBLEE GENERALE, ANNEE COMPTABLE",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "le 17 mars 2026",
"value": "2026-03-17",
"object": "e2",
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 30-03-2026",
"value": "2026-03-30",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
"value": "2026-04-01",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Il ressort d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Mathilde DIERYCK notaire \u00E0 Estaimpuis ... le 17 mars 2026 ... Que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u0022INTER TRADE \u0022 ... a pris les d\u00E9cisions suivantes :",
"value": "2026-03-17",
"object": null,
"subject": "e1"
},
{
"type": "first_fiscal_year",
"quote": "L\u2019assembl\u00E9e d\u00E9cide que dor\u00E9navant l\u2019exercice social commencera le 1er janvier et se terminera le 31 d\u00E9cembre de chaque ann\u00E9e.",
"value": {
"end": "2026-12-31",
"start": "2026-01-01"
},
"object": null,
"subject": "e1"
},
{
"type": "accounting_effect",
"quote": "Le pr\u00E9sent exercice social est d\u00E8s lors prorog\u00E9 du 1er octobre 2025 au 31 d\u00E9cembre 2026.",
"value": {
"end": "2026-12-31",
"start": "2025-10-01"
},
"object": null,
"subject": "e1"
},
{
"type": "annual_meeting_schedule",
"quote": "L\u2019assembl\u00E9e d\u00E9cide que les assembl\u00E9e g\u00E9n\u00E9rales ordinaires se tiendront dor\u00E9navant le dernier lundi de juin de chaque ann\u00E9e et pour la prochaine fois le dernier lundi de juin 2027 \u00E0 15 heures.",
"value": "le dernier lundi de juin de chaque ann\u00E9e",
"object": null,
"subject": "e1"
},
{
"type": "representation_rule",
"quote": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans les actes et en justice par un seul administrateur.",
"value": "un seul administrateur",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u2019assembl\u00E9e mandate le notaire instrumentant pour la coordination des statuts et leur d\u00E9p\u00F4t conform\u00E9ment aux dispositions l\u00E9gales.",
"value": "coordination des statuts et leur d\u00E9p\u00F4t",
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 3532,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0449.648.250",
"kind": "company",
"name": "INTER TRADE",
"attrs": {
"seat": "Rue du Sourdeau 12, 7912 Saint-Sauveur",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Mathilde DIERYCK",
"attrs": {
"role": "notaire"
}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"attrs": {
"seat": "boulevard d\u0027Herseaux, 1, 7711 Mouscron",
"type": "srl"
}
}
]
}19-05-2023 4 administrateurs nommés
- Vande Putte Anne-Marie, Bestuurder
- Decotignies Jean-François, Bestuurder
- Vande Putte Anne-Marie, Gedelegeerd bestuurder
- Decotignies Jean-François, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vande Putte Anne-Marie",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-03",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cidede nommerau poste d\u0027administrateur: Vande Putte Anne-Marie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decotignies Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-03",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cidede nommerau poste d\u0027administrateur: Decotignies Jean-Fran\u00E7ois"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Vande Putte Anne-Marie",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-03",
"evidence_quote": "Sont nomm\u00E9s au poste d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: Vande Putte Anne-Marie"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Decotignies Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-03",
"evidence_quote": "Sont nomm\u00E9s au poste d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: Decotignies Jean-Fran\u00E7ois"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.648.250",
"name_full": "INTER TRADE",
"legal_form": "SA"
}
}10-09-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Alain HENRY",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Estaimpuis",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-09-10",
"filing_date": "2021-09-02",
"act_kind_objet": "Objet de l\u0027acte: FUSION - PROCES-VERBAL DE LA SOCIETE ABSORBANTE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-08-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.648.250",
"name": "INTER TRADE",
"role": "acquiring",
"address": "7912 Saint-Sauveur, Rue du Sourdeau, 12",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0449.648.250",
"name": "AROMES",
"role": "absorbed",
"address": "7912 Saint-Sauveur, Rue du Sourdeau, 12",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:15",
"12:57",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB AROMES \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB INTER TRADE \u00BB, y compris les \u00E9l\u00E9ments incorporels tels que le fonds de commerce, les droits commerciaux, les contrats en cours, la client\u00E8le, les savoirs-faire et les relations commerciales.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-04-01"
},
"subject_company": {
"kbo": "0449.648.250",
"name_full": "INTER TRADE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain HENRY",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB INTER TRADE \u00BB a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AROMES \u00BB, dont elle est d\u00E9j\u00E0 propri\u00E9taire de toutes les parts. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans cr\u00E9ation de nouvelles actions, avec effet r\u00E9troactif \u00E0 compter du 1er avril 2021. L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, y compris les \u00E9l\u00E9ments incorporels, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 \u00AB INTER TRADE \u00BB, qui assume tous les droits, obligations et risques de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"clause de pouvoirs de repr\u00E9sentation",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}07-07-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tanguy Loix",
"firm_city": null,
"firm_name": null,
"office_city": "Frasnes-lez-Anvaing",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-07",
"filing_date": "2021-06-29",
"act_kind_objet": "D\u00E9p\u00F4t du projet de fusion par absorption entre d\u0027une part SRL Ar\u00F4mes et"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.648.250",
"name": "INTER TRADE SA",
"role": "acquiring",
"address": "Rue du Sourdeau 12, 7912 Frasnes-lez-Anvaing",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0568.781.373",
"name": "AROMES SRL",
"role": "absorbed",
"address": "Rue du Sourdeau 12, 7912 Frasnes-lez-Anvaing",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:50",
"12:32"
],
"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": "L\u0027ensemble du patrimoine, tant les droits que les obligations, de la soci\u00E9t\u00E9 absorb\u00E9e AROMES SRL sera transf\u00E9r\u00E9 \u00E0 INTER TRADE SA. L\u0027op\u00E9ration concerne l\u0027ensemble des actifs et passifs, y compris les activit\u00E9s commerciales, immobili\u00E8res et de gestion.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-04-01"
},
"subject_company": {
"kbo": "0449.648.250",
"name_full": "INTER TRADE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Marie Vande Putte",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme INTER TRADE et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AROMES a \u00E9t\u00E9 \u00E9tabli par leurs organes de gestion. L\u0027op\u00E9ration, motiv\u00E9e par des raisons \u00E9conomiques et structurelles, pr\u00E9voit le transfert int\u00E9gral du patrimoine de AROMES SRL \u00E0 INTER TRADE SA, sans \u00E9mission de nouveaux titres. L\u0027effet comptable et fiscal est r\u00E9troactif \u00E0 partir du 1er avril 2021. Ce projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-02-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.648.250",
"name_full": "INTER TRADE",
"legal_form": "SA"
}
}08-04-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Floris Ghys",
"firm_city": null,
"firm_name": null,
"office_city": "Kluisbergen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-04-08",
"filing_date": "2019-03-27",
"act_kind_objet": "FUSION PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-03-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.648.250",
"name": "INTER TRADE",
"role": "acquiring",
"address": "7912 Saint-Sauveur, Rue du Sourdeau 12",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0416.857.104",
"name": "ISIMMO",
"role": "absorbed",
"address": "7912 Saint-Sauveur, Rue du Sourdeau 12",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"720",
"726",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e ISIMMO, y compris ses droits, obligations, cr\u00E9ances, dettes, biens corporels et incorporels, archives et documents comptables, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante INTER TRADE.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0449.648.250",
"name_full": "INTER TRADE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Floris Ghys",
"org_rep_person_name": null
},
"summary_narrative": "Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s INTER TRADE (soci\u00E9t\u00E9 anonyme) et ISIMMO (soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e), r\u00E9unies le 19 mars 2019 \u00E0 Kluisbergen, ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de fusionner ISIMMO dans INTER TRADE par absorption. La fusion s\u0027effectue sans cr\u00E9ation de nouvelles actions, la soci\u00E9t\u00E9 absorbante d\u00E9tenant d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine actif et passif est r\u00E9troactif au 1er octobre 2018, sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2018. La soci\u00E9t\u00E9 ISIMMO est dissoute sans liquidation, et ses actions sont annul\u00E9es.",
"co_filed_documents": [
"une expedition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-11-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-11-30",
"filing_date": "2018-11-20",
"act_kind_objet": "DEPOT DU PROJET DE FUSION ETABLI PAR LES ADMINISTRATEURS D\u0415"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-11-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "ISIMMO SPRL",
"role": "absorbed",
"address": "Rue du Sourdeau 12 - 7912 Frasnes-lez-Anvaing",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0449.648.250",
"name": "INTER TRADE SA",
"role": "acquiring",
"address": "Rue du Sourdeau 12 - 7912 Frasnes-lez-Anvaing",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"676, 1\u00B0",
"726, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La totalit\u00E9 du patrimoine, tant actif que passif, de la SPRL ISIMMO est transf\u00E9r\u00E9e \u00E0 la SA INTER TRADE, y compris les droits et engagements. L\u0027op\u00E9ration concerne l\u0027ensemble du patrimoine immobilier et des activit\u00E9s commerciales exerc\u00E9es.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0449.648.250",
"name_full": "INTER TRADE SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0449.648.250",
"org_name": "SPRL DECOTIGNIES ADVICE",
"person_name": null,
"org_rep_person_name": "Jean-Fran\u00E7ois Decotignies"
},
"summary_narrative": "Les administrateurs de la SA INTER TRADE et les g\u00E9rants de la SPRL ISIMMO ont \u00E9tabli un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. Cette fusion, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, vise \u00E0 transf\u00E9rer la totalit\u00E9 du patrimoine de la SPRL ISIMMO \u00E0 la SA INTER TRADE, sans \u00E9mission de nouvelles parts sociales, en raison de la propri\u00E9t\u00E9 totale des parts par la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 1er octobre 2018, sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2017 4 administrateurs nommés
- Vande Putte Anne-Marie, Bestuurder
- Decotignies Jean-François, Bestuurder
- Vande Putte Anne-Marie, Gedelegeerd bestuurder
- Decotignies Jean-François, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vande Putte Anne-Marie",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-08",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cid\u00E9, avec effet r\u00E9troactif au 08.05.2017, de nommer au poste d\u0027administrateur: Vande Putte Anne-Marie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decotignies Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-08",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cid\u00E9, avec effet r\u00E9troactif au 08.05.2017, de nommer au poste d\u0027administrateur: Decotignies Jean-Fran\u00E7ois"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vande Putte Anne-Marie",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-08",
"evidence_quote": "sont nomm\u00E9s au poste d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: Vande Putte Anne-Marie"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Decotignies Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-08",
"evidence_quote": "sont nomm\u00E9s au poste d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: Decotignies Jean-Fran\u00E7ois"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.648.250",
"name_full": "INTER TRADE",
"legal_form": "SA"
}
}24-10-2016 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": "2016-10-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.648.250",
"name_full": "INTER TRADE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-10-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frank Ghys",
"firm_city": null,
"firm_name": null,
"office_city": "Kluisbergen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-09-28",
"act_kind_objet": "Fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-09-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.648.250",
"name": "INTER TRADE SA",
"role": "acquiring",
"address": "Rue du Sourdeau 12, 7912 Saint-Sauveur",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0449.648.250",
"name": "DEVA COM",
"role": "absorbed",
"address": "Rue Bruy\u00E8re 80/A, 7890 Ellezelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0449.648.250",
"name": "DEVAGEST SA",
"role": "absorbed",
"address": "Rue du Sourdeau 12, 7912 Saint-Sauveur",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es DEVA COM et DEVAGEST est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante INTER TRADE SA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-04-01"
},
"subject_company": {
"kbo": "0449.648.250",
"name_full": "INTER TRADE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Ghys",
"org_rep_person_name": null
},
"summary_narrative": "Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s anonymes INTER TRADE et DEVAGEST, ainsi que de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e DEVA COM, se sont r\u00E9unies \u00E0 l\u0027unanimit\u00E9 pour d\u00E9cider de la fusion par absorption de DEVA COM et DEVAGEST par INTER TRADE. Les deux soci\u00E9t\u00E9s absorb\u00E9es sont dissoutes sans liquidation, et leur patrimoine int\u00E9gral est transf\u00E9r\u00E9 \u00E0 INTER TRADE, qui d\u00E9tient d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es. L\u0027op\u00E9ration est comptablement effective \u00E0 compter du 1er avril 2016, sur base des comptes arr\u00EAt\u00E9s au 31 mars 2016.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-06-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Herv\u00E9 Behaegel",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-06-24",
"filing_date": "2002-09-25",
"act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-05-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.648.250",
"name": "INTER TRADE",
"role": "acquiring",
"address": "rue du Sourdeau, 12-7912 Frasnes-Lez-Anvaing",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0478.636.602",
"name": "DEVA COM",
"role": "absorbed",
"address": "rue Bruy\u00E8re 80A, 7890 Ellezelles",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0444.759.648",
"name": "DEVAGEST",
"role": "absorbed",
"address": "rue du Sourdeau 12, 7912 Frasnes-Lez-Anvaing",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0475.625.444",
"name": "JEAN-PIERRE DECOTIGNIES",
"role": "absorbed",
"address": "rue du Sourdeau 12, 7912 Frasnes-Lez-Anvaing",
"is_foreign": false,
"legal_form": "SPRLU",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"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": "La totalit\u00E9 du patrimoine, y compris les droits et obligations, des soci\u00E9t\u00E9s absorb\u00E9es (DEVA COM, DEVAGEST, JEAN-PIERRE DECOTIGNIES) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante INTER TRADE.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-04-01"
},
"subject_company": {
"kbo": "0449.648.250",
"name_full": "INTER TRADE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Marie Vande Putte",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 r\u00E9dig\u00E9 le 30 mai 2016 par les administrateurs de la SA INTER TRADE et les g\u00E9rants des soci\u00E9t\u00E9s SPRL DEVA COM, SA DEVAGEST et SPRLU JEAN-PIERRE DECOTIGNIES. L\u0027op\u00E9ration vise \u00E0 absorber les patrimoines complets de ces trois soci\u00E9t\u00E9s par la SA INTER TRADE, dont les administrateurs sont d\u00E9j\u00E0 propri\u00E9taires de toutes les parts. Aucune \u00E9mission de nouvelles actions n\u0027est pr\u00E9vue. L\u0027effet comptable est r\u00E9troactif au 1er avril 2016.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-01-2010 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.648.250",
"name_full": "INTER TRADE",
"legal_form": "SA"
}
}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 | INTER TRADE |