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Moniteur belge — actes
45 actes Évolution du capital · 3
03-01-2023
v3.2
03-01-2023
Modification du capital
03-01-2023
v3.2
Évolution de l'adresse · 4
04-10-2018
v3.2
04-10-2018
Changement de siège
23-07-2010
v3.2
23-07-2010
Changement de siège
Tous les actes · 45
mis à jour il y a 24 jours
2026
03-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Mandate renewal
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-05-27",
"act_kind_objet": "Ontslag / Benoeming"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2029-04-07",
"mandate_kind": "commissaris",
"period_start": "2026-04-07",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Deloitte Bedrijfsrevisoren"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "Interfinance",
"legal_form": "BV"
},
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},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "commissaris",
"organ": "raad_van_bestuur",
"person_name": "Dirk Vlaminckx"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-05-27",
"act_kind_objet": "Herbenoeming"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Hilde De Wolf"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "Interfinance",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
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},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Hilde De Wolf"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-06-2026 1 administrateur nommé, 1 démissionnaire
- Vlaminckx Dirk — Commissaris
- Dellicour Arnaud — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dellicour Arnaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-04-07",
"evidence_quote": "De aandeelhouder stelt vast dat het mandaat van de commissaris, KPMG Bedrijfsrevisoren BV, vertegenwoordigd door de Heer Dellicour Arnaud, vervalt na afloop van de Gewone Algemene Vergadering van 2026, te weten 07/04/2026."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vlaminckx Dirk",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder beslist tot de benoeming als commissaris van Deloitte Bedrijfsrevisoren vertegenwoordigd door de Heer Vlaminckx Dirk, voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE",
"legal_form": "BV"
}
}03-06-2026 2 reconduits
- Hilde De Wolf — Bestuurder
- Eric Spiessens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde De Wolf",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen tot de herbenoeming als bestuurder van mevrouw Hilde De Wolf, voor een periode van 4 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Spiessens",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen tot de herbenoeming als bestuurder van de heer Eric Spiessens, voor een periode van 4 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE",
"legal_form": "BV"
}
}03-06-2026 2 reconduits
- Hilde De Wolf — Bestuurder
- Eric Spiessens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde De Wolf",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen tot de herbenoeming als bestuurder van mevrouw Hilde De Wolf, voor een periode van 4 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Spiessens",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen tot de herbenoeming als bestuurder van de heer Eric Spiessens, voor een periode van 4 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"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": "2026-06-03",
"filing_date": "2026-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.736.855",
"name_full": "Interfinance",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Demain",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-06-2026 1 administrateur nommé, 1 démissionnaire
- Vlaminckx Dirk — Commissaris
- Dellicour Arnaud — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dellicour Arnaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vlaminckx Dirk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "Interfinance"
}
}03-06-2026 2 administrateurs nommés
- Hilde De Wolf — Bestuurder
- Eric Spiessens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde De Wolf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Spiessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "Interfinance"
}
}2024
16-09-2024 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Jeroen Bogaerts — Bestuurder
- Régis Lanove — Bestuurder
- Michel Vanhaeren — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanhaeren",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om zijn mandaat te verlengen met 4 jaar en dit zal dus eindigen met de Algemene Vergadering van 2028"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis Lanove",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-06",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Dhr. R\u00E9gis Lanove als bestuurder, dit met ingang op 06 mel 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bogaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem Dhr Jeroen Bogaerts [...] te benoemen als bestuurder en dit voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE",
"legal_form": "BV"
}
}16-09-2024 1 administrateur nommé, 2 démissionnaires
- Jeroen Bogaerts — Bestuurder
- Michel Vanhaeren — Bestuurder
- Régis Lanove — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanhaeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis Lanove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "Interfinance"
}
}16-09-2024 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Jeroen Bogaerts — Bestuurder
- Michel Vanhaeren — Bestuurder
- Régis Lanove — Bestuurder
- Michel Vanhaeren — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanhaeren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-16",
"evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat als bestuurder van de heer Michel Vanhaeren vervalt met de Algemene Vergadering van 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanhaeren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-16",
"evidence_quote": "De aandeelhouders beslissen om zijn mandaat te verlengen met 4 jaar en dit zal dus eindigen met de Algemene Vergadering van 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis Lanove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-06",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Dhr. R\u00E9gis Lanove als bestuurder, dit met ingang op 06 mel 2024. Zijn mandaat werd ten kosteloze titel uitgeoefend.",
"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": {
"rrn": null,
"name": "Jeroen Bogaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-28",
"evidence_quote": "De aandeelhouders beslissen unaniem Dhr Jeroen Bogaerts [...] te benoemen als bestuurder en dit voor een periode van 6 jaar. Het mandaat eindigt bijgevolg met de Gewone Algemene Vergadering van 2030 en wordt ten kosteloze titel uitgeoefend.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-16",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.736.855",
"name_full": "Interfinance",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde De Walf",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
05-06-2023 3 reconduits
- Eric Spiessens — Bestuurder
- Hilde De Wolf — Bestuurder
- Arnaud Dellicour — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Spiessens",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om beide mandaten te verlengen met 3 jaar en deze zullen dus eindigen met de Algemene Vergadering van 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde De Wolf",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om beide mandaten te verlengen met 3 jaar en deze zullen dus eindigen met de Algemene Vergadering van 2026."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Arnaud Dellicour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0447736855",
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen de herbenoeming van de commissaris, KPMG Bedrijfsrevisoren BV, vertegenwoordigd door de heer Arnaud Dellicour, te aanvaarden voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE",
"legal_form": "BV"
}
}05-06-2023 3 administrateurs nommés, 3 démissionnaires
- Eric Spiessens — Bestuurder
- Hilde De Wolf — Bestuurder
- Arnaud Dellicour — Commissaris
- Eric Spiessens — Bestuurder
- Hilde De Wolf — Bestuurder
- Arnaud Dellicour — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Spiessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde De Wolf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Arnaud Dellicour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Spiessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde De Wolf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Arnaud Dellicour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "Interfinance"
}
}07-03-2023 Modification des statuts
Résumé:
v3.2
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": "2023-03-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-03-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}03-01-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE"
},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}03-01-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE"
}
}03-01-2023 Réduction de capital de 50.000 € à 500.000,26 €
- €550.000,26 → €500.000,26
Notaire:
Sophie MAQUET · Brussel
Détails techniques
{
"events": [
{
"kind": "vzw_capital_conversion",
"after_eur": 500000.26,
"delta_eur": -50000.0,
"before_eur": 550000.26,
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-03",
"filing_date": "2022-12-14",
"act_kind_objet": "Onderwerp akte :"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"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": [],
"share_classes_after": []
}03-01-2023 Augmentation de capital de 0 € à 500.000,26 €
- €500.000,26 → €500.000,26
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.26,
"currency": "EUR",
"after_eur": 500000.26,
"delta_eur": 0.0,
"before_eur": 500000.26,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-13",
"evidence_quote": "De algemene vergadering verklaart en besluit dat ... Het statutair onbeschikbaar eigen vermogen van de vennootschap bedraagt vijfhonderdduizend euro en zesentwintig (500 000,26)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE",
"legal_form": "CVBA"
}
}03-01-2023 Modification des statuts
Résumé:
v3.2
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": "2022-12-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE",
"legal_form": "CVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "aan ondergetekende notaris om de co\u00F6rdinatie van de statuten neer te leggen bij de Griffie van de Ondernemingsrechtbank en in het algemeen, alle materi\u00EBle wijzigingen in het kader van de statutenaanpassing van de vennootschap aan het Wetboek van Vennootschappen en Verenigingen.",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "aan het bestuursorgaan met macht van indeplaatsstelling, voor het vervullen van alle noodzakelijke formaliteiten om de inschrijving van de vennootschap te wijzigen bij alle bevoegde administraties.",
"holder_kbo": null,
"holder_name": "het bestuursorgaan",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
28-12-2020 Régis Lanove nommé administrateur
- Régis Lanove — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis Lanove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "Interfinance"
}
}28-12-2020 Régis Lanove nommé administrateur
- Régis Lanove — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis Lanove",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-10",
"evidence_quote": "De Buitengewone Algemene Vergadering benoemt overeenkomstig artikel 14 van de statuten de heer R\u00E9gis Lanove, geboren te Leuven op 16/12/1977 en wonende te Avenue Isidore Geyskens 98, 1160 Bruxelles tot nieuwe bestuurder van de vennootschap met ingang van 10/12/2020 voor een periode van 6 jaar en mee"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE",
"legal_form": "CVBA"
}
}23-06-2020 1 administrateur nommé, 1 démissionnaire
- Dellicour Arnaud — Commissaris
- Franky Wevers — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Franky Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders nemen kennis van het feit dat omwille van een wijziging van de groepsauditor de Commissaris, Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door de Heer Franky Wevers, zijn mandaat ter beschikking stelt van de Gewone Algemene Vergadering van 2020."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dellicour Arnaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen de benoeming van de Commissaris, KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door De Heer Dellicour Arnaud, te aanvaarden voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE",
"legal_form": "CVBA"
}
}23-06-2020 1 administrateur nommé, 1 démissionnaire
- Dellicour Arnaud — Commissaris
- Franky Wevers — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Franky Wevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Dellicour Arnaud",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "Interfinance"
}
}10-03-2020 Gielen Gunther démissionne de son mandat d'administrateur
- Gielen Gunther — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gielen Gunther",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-01",
"evidence_quote": "De Heer Gielen Gunther neemt ontslag uit zijn functie als bestuurder vanaf 01/02/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE",
"legal_form": "CVBA"
}
}10-03-2020 Gielen Gunther démissionne de son mandat d'administrateur
- Gielen Gunther — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gielen Gunther",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "Interfinance"
}
}2019
28-05-2019 Franky Wevers reconduit comme commissaire
- Franky Wevers — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Franky Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het mandaat van Deloitte bedrijfsrevisoren met maatschappelijke zetel te 1930 Zaventem, Gateway building, Luchthaven nationaal 1 J en met vaste vertegenwoordiger Franky Wevers verlengd wordt voor een periode van 3 jaar tot de gewone algemene vergadering van 2022;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE",
"legal_form": "CVBA"
}
}28-05-2019 2 administrateurs nommés
- Gunther Gjelen — Bestuurder
- Michel Vanhaeren — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Gunther Gjelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanhaeren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "Interfinance"
}
}2018
30-11-2018 1 administrateur nommé, 1 démissionnaire
- Franky Wevers — Commissarisvertegenwoordiger
- Jurgen Kesselaers — Commissarisvertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Franky Wevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Jurgen Kesselaers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE"
}
}30-11-2018 1 administrateur nommé, 1 démissionnaire
- Franky Wevers — Commissaris
- Jurgen Kesselaers — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Kesselaers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0447736855",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Nationaal 1 J, B-1930 Zaventem, zal vo"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Franky Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0447736855",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Nationaal 1 J, B-1930 Zaventem, zal vo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE",
"legal_form": "CVBA"
}
}04-10-2018 Transfert du siège social de Schaarbeek à Brussel
- Urbain Britsierslaan 5, 1030 Schaarbeek → Karel Rogierplein 11, 1210 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Karel Rogierplein",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Schaarbeek",
"region": "Brussels Gewest",
"street": "Urbain Britsierslaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "5"
},
"effective_date": "2018-09-19",
"evidence_quote": "De raad van bestuur wijzigt op basis van art. 2 van de statuten het adres van de maatschappelijke zetel naar Karel Rogierplein 11, 1210 Brussel met ingang op datum van de Buitengewone Algemene Vergadering van 19/09/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.736.855",
"name_full": "INTERFINANCE",
"legal_form": "CVBA"
}
}Premiers 30 sur 45 actes