INTERPAM
La probabilité de faillite calculée de INTERPAM sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1988 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 | 38 ans |
| Sites | 1 |
| Publications | 4 |
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 | 30-07-2025 | 2025-00349303 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00236064 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00234099 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20196713 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-34300134 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-18100405 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-26400158 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-27600517 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-32600136 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-28300223 |
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SA(014) |
| Date de constitution | 06-07-1988 |
| Status | Actif |
| Code postal | 3900 |
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. |
|---|---|---|---|---|
| 72502E0102/00G167 | Flandre | 3,4 ha | 1 · 1 117 m² | 9,0 m · 3 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.
01-08-2025 Modification des statuts, traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
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"firm_name": null,
"office_city": "Pelt",
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"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-30",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-01",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.819.425",
"name_full_after": "INTERPAM",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "INTERPAM",
"current_zetel_raw": "Industrielaan 20, 3900 Pelt",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0443.578.822",
"holder_name": "Deloitte Accountancy, Tax \u0026 Legal Services",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Aanpassing van titel IV van de statuten zoals hieronder vermeld.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "IV"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Workspace Factories",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eva LAUWERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"volledige uitgifte",
"geco\u00F6rdineerde tekst der statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}30-06-2025 Moore Audit BV nommé commissaire
- Moore Audit BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-20",
"evidence_quote": "De enige aandeelhouder besluit Moore Audit BV met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96, vertegenwoordigd door mevrouw Ingrid VOSCH, kantoor houdende te 3900 Pelt, Leopoldlaan 100, tot commissaris te benoemen voor een perlode van 3 boekjaren (eindigend op 31 december 2024, 2025 ",
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"mandate_duration": {
"kind": "n_years",
"value": "3"
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],
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-30",
"filing_date": "2024-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-17",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0434.819.425",
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"legal_form": "NV"
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"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}26-04-2024 1 administrateur nommé, 2 démissionnaires
- Goswijn Fijen, Bestuurder
- ANDICAME B.V., Bestuurder
- New Office Invest B.V., Bestuurder
Détails techniques
{
"events": [
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"kind": "director_out",
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"subkind": "rectification",
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"compensated": null,
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"evidence_quote": "De enige aandeelhouder neemt kennis van de be\u00EBindiging van de volgende bestuursmandaten en dit me onmiddellijke ingang: - ANDICAME B.V., met zetel te Dorpsstraat 48, 1845GW Oterleek, Nederland, vast vertegenwoordigd door Taco Luiken; en",
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"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0782.492.466",
"name": "Pami Holding BV",
"address": "Industrielaan 20, 3900 Pelt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om de volgende persoon te benoemen tot bestuurder van de Vennootschap en dit met onmiddellijke ingang: Pami Holding BV, Industrielaan 20, 3900 Pelt, ondernemingsnummer 0782.492.466 en vast vertegenwoordigd door Goswijn Fijen. Haar mandaat wordt onbezoldigd uitgeoefend ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "New Office Invest B.V.",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De enige bestuurder neemt kennis van de be\u00EBindiging van de delegatie van het dagelijks bestuur aan New Office Invest B.V., vast vertegenwoordigd door Goswijn Fijen en dit met onmiddellijke ingang.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Taco Luiken",
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"profession": "CFO",
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"via_org": {
"kbo": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist, voor zover als toepasselijk en nodig, om met onmiddellijke ingang alle bijzondere volmachten, Inciusief alle bankvolmachten, toegekend aan ANDICAME B.V., vast vertegenwoordigd door Taco Luiken, en New Office Invest, vast vertegenwoordigd door Goswijn Fijen in te trekken.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Robberechts",
"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 enige bestuurder beslist om met onmiddellijke ingang bankvolmachten voor alle bankrekeningen van de Vennootschap toe te kennen aan de volgende personen die bevoegd zijn om afzonderlijk te handelen, met de mogelijkheid van indeplaatsstelling: - Taco Luiken (CFO); en - Olivier Robberechts.",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in haar naam te handelen en hen qualitate qua, te vertegenwoordigen bij het rechtspersonenregister en de ondernemingsloketten teneinde daar een verzoek ",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.819.425",
"name_full": "INTERP\u0410\u041C",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-04-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
"before_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": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-14",
"filing_date": "2022-04-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-04-14",
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"under_authorized_capital": true,
"underlying_resolution_date": "2022-03-14"
},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": "Mazars ALTOS BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": null
},
"subject_company": {
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},
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}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 | INTERPAM |