Intersig
La probabilité de faillite calculée de Intersig sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1983 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 | 42 ans |
| Direction | 10 |
| Sites | 1 |
| Publications | 41 |
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 | 18-07-2025 | 2025-00291650 |
| 31-12-2024 | consolidatie | 20-11-2025 | 2025-00569831 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00179736 |
| 31-12-2023 | consolidatie | 30-08-2024 | 2024-00443897 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00259352 |
| 31-12-2022 | consolidatie | 20-07-2023 | 2023-00258867 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20073938 |
| 31-12-2021 | consolidatie | 08-07-2022 | 2022-20200706 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26300410 |
| 31-12-2020 | consolidatie | 28-06-2021 | 2021-26300417 |
-
STEELFIELDPersonne moraleAdministrateur· repr. perm.: Kristiaan van GinderdeurenActe Moniteur 25145258 (14-11-2025)Actif14-11-2025 → auj.
-
Reinforcing Steel Europe B.V.Personne moraleAdministrateur· repr. perm.: Wolfgang Markus WeberActe Moniteur 25071382 (06-06-2025)Actif30-04-2025 → auj.
-
WPWPersonne moraleGestion journalière· repr. perm.: Laurent WalthoffActe Moniteur 24170103 (02-12-2024)Actif22-10-2024 → auj.
-
POc-EngineeringPersonne moraleGestion journalière· repr. perm.: Piet OcketActe Moniteur 20105832 (14-09-2020)Actif30-07-2020 → auj.
-
STEELFIELD BVBAPersonne moraleAdministrateur· repr. perm.: Kristiaan VAN GINDERDEURENActe Moniteur 20012014 (21-01-2020)Actif03-12-2019 → auj.
-
Actif01-07-2016 → auj.
-
NV RVM InvestPersonne moraleAdministrateur· repr. perm.: Roeland VAN MAERCKEActe Moniteur 16043107 (25-03-2016)Actif25-03-2016 → auj.
2 événements
- 25-03-2016 Mandat renouvelé· Administrateur
- 25-03-2016 Mandat renouvelé· Administrateur délégué
-
Actif25-03-2016 → auj.
2 événements
- 04-04-2022 Mandat renouvelé· Administrateur
- 25-03-2016 Mandat renouvelé· Administrateur
-
Actif25-03-2016 → auj.
4 événements
- 04-04-2022 Mandat renouvelé· Administrateur
- 04-04-2022 Mandat renouvelé· Administrateur délégué
- 25-03-2016 Mandat renouvelé· Administrateur
- 25-03-2016 Mandat renouvelé· Administrateur délégué
-
SAPCA BVBAPersonne moraleAdministrateur· repr. perm.: Rudy JANSEGERSActe Moniteur 16043107 (25-03-2016)Actif25-03-2016 → auj.
Anciens dirigeants (6)
-
THEWOPersonne moraleGestion journalière· repr. perm.: Thomas TruyensActe Moniteur 20105832 (14-09-2020)Ancien30-07-2020 → 22-10-2024
2 événements
- 22-10-2024 Démission· Gestion journalière
- 30-07-2020 Nommé· Gestion journalière
-
Ancien07-05-2018 → 30-07-2020
2 événements
- 30-07-2020 Démission· Gestion journalière
- 07-05-2018 Nommé· Gestion journalière
-
Ancien07-05-2018 → 30-07-2020
2 événements
- 30-07-2020 Démission· Gestion journalière
- 07-05-2018 Nommé· Gestion journalière
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VMS BEHEER BELGIË BVBAPersonne moraleAdministrateur· repr. perm.: Peter Lambertus VAN MERKSTEIJNActe Moniteur 20012014 (21-01-2020)Ancien— → 03-12-2019
-
Ancien25-03-2016 → 01-07-2016
2 événements
- 01-07-2016 Démission· Administrateur
- 25-03-2016 Mandat renouvelé· Administrateur
-
VERACE BVBAPersonne moraleGestion journalière· repr. perm.: Hugo Van den BroeckeActe Moniteur 16043107 (25-03-2016)Ancien— → 04-03-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CVBA Vandelanotte BedrijfsrevisorenActif Commissaire · représenté par Frank Vandelanotte |
— | 25-03-2016 → auj. |
| NACE primaire | 24100 |
| Forme juridique | SA(014) |
| Date de constitution | 02-09-1983 |
| Status | Actif |
| Code postal | 9200 |
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. |
|---|---|---|---|---|
| 42002B0398/00H000 | Flandre | 1 368 m² | 1 · 214 m² | 10,0 m · 1 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.
10-03-2026 2 administrateurs nommés, 2 démissionnaires
- Laurent Walthoff — Bestuurder
- Johannes Adrianus Broos — Bestuurder
- Kristiaan Van Ginderdeuren — Bestuurder
- Wolfgang Markus Weber — Bestuurder
Détails techniques
{
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{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Piet Ocket",
"address": "Rijvisschepark 40, 9052 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0750.785.344",
"name": "POc-Engineering BV",
"address": "Rijvisschepark 40, 9052 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-27",
"evidence_quote": "Er wordt beslist om volgende persoon te ontslaan als dagelijks bestuurder en dit met ingang van 27 november 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Kristiaan Van Ginderdeuren",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0689.844.501",
"name": "Steelfield BV",
"address": "Steyneveld 26, 3293 Diest",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-07",
"evidence_quote": "De vergadering neemt kennis van het ontslag van volgende bestuurders met ingang van 07 november 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang Markus Weber",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Reinforcing Steel Europe BV",
"address": "Bedrijvenpark Twente 237, 7602KJ Almelo",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-07",
"evidence_quote": "De vergadering neemt kennis van het ontslag van volgende bestuurders met ingang van 07 november 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Walthoff",
"address": "Terlinckstraat 65, 2600 Berchem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1002.909.724",
"name": "WPW BV",
"address": "Terlinckstraat 65, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-07",
"evidence_quote": "De vergadering beslist tot het benoemen van volgende bestuurders met ingang van 07 november 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Adrianus Broos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Fragile Advies BV",
"address": "Brabandsweg 5, 7433CT Schalkhaar",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-07",
"evidence_quote": "De vergadering beslist tot het benoemen van volgende bestuurders met ingang van 07 november 2025",
"decharge_status": null,
"mandate_duration": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-10",
"filing_date": "2026-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-11-27",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.462.694",
"name_full": "Intersig",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Filip Gekiere",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht voor Moore Finance \u0026 Tax BV"
],
"corrected_publication_numac": null
}10-03-2026 2 administrateurs nommés, 3 démissionnaires
- WPW BV — Bestuurder
- Fragile Advies BV — Bestuurder
- POc-Engineering BV — Dagelijks bestuurder
- Steelfield BV — Bestuurder
- Reinforcing Steel Europe BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "POc-Engineering BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steelfield BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinforcing Steel Europe BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WPW BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fragile Advies BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "Intersig NV"
}
}02-12-2025 1 administrateur nommé, 1 reconduit
- Filip Gekiere — Dagelijks bestuur
- Callens Vandelanotte NV — Commissaris
Détails techniques
{
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{
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"role": "commissaris",
"person": {
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"name": "Callens Vandelanotte NV",
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"subkind": "renewal",
"via_org": {
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: - Callens Vandelanotte NV, met maatschappelijke zetel te Kennedypark 1 A, 8500 Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank Vandelanotte.",
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"mandate_duration": {
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"value": 3
},
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"evidence_quote": "Hierbij wordt volmacht verleend aan Moore Finance \u0026 Tax BV, vast vertegenwoordigd door de heer Filip Gekiere, gecertificeerd fiscaal accountant, bijzonder gevolmachtigde, om alle formaliteiten inzake publicaties in het Belgisch Staatsblad te ondertekenen in naam van Intersig NV.",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-02",
"filing_date": "2025-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Filip Gekiere",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht voor Moore Finance \u0026 Tax BV"
],
"corrected_publication_numac": null
}02-12-2025 Frank Vandelanotte reconduit comme commissaire
- Frank Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
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"name": "Callens Vandelanotte NV",
"address": null,
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"effective_date": "2025-01-01",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: - Callens Vandelanotte NV, met maatschappelijke zetel te Kennedypark 1 A, 8500 Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank Vandelanotte."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}02-12-2025 Callens Vandelanotte NV nommé commissaire
- Callens Vandelanotte NV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens Vandelanotte NV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG"
}
}14-11-2025 Kristiaan van Ginderdeuren reconduit comme administrateur
- Kristiaan van Ginderdeuren — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan van Ginderdeuren",
"address": null,
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},
"via_org": {
"kbo": "0689844501",
"name": "Steelfield BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om de volgende personen te herbenoemen: - Steelfield BV, Steyneveld 26, 3293 Diest, met ondernemingsnummer BE0689.844.501, vast vertegenwoordigd door de heer Kristiaan van Ginderdeuren wonende te Steyneveld 26, 3293 Diest."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "INTERSIG",
"legal_form": "NV"
}
}14-11-2025 Kristiaan van Ginderdeuren nommé administrateur
- Kristiaan van Ginderdeuren — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan van Ginderdeuren",
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}
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],
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"act_meta": {
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},
"subject_company": {
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"name_full": "Intersig NV"
}
}14-11-2025 1 administrateur nommé, 1 reconduit
- Filip Gekiere — Dagelijks bestuur
- Kristiaan van Ginderdeuren — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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},
"statutory": "statutair",
"compensated": null,
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"kind": "until_agm_year",
"value": "2031"
},
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},
{
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
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"address": null,
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierbij wordt volmacht verleend aan Moore Finance \u0026 Tax BV, vast vertegenwoordigd door de heer Filip Gekiere, gecertificeerd fiscaal accountant, bijzonder gevolmachtigde, om alle formaliteiten inzake publicaties in het Belgisch Staatsblad te ondertekenen in naam van Intersig NV.",
"decharge_status": null,
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"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": "2025-11-14",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Filip Gekiere",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht voor Moore Finance \u0026 Tax BV"
],
"corrected_publication_numac": null
}06-06-2025 1 administrateur nommé, 2 démissionnaires
- Reinforcing Steel Europe B.V. — Bestuurder
- Peter Lambertus van Merksteijn — Bestuurder
- Peter Franciscus van Merksteijn — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lambertus van Merksteijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Franciscus van Merksteijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}
],
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}06-06-2025 1 administrateur nommé, 2 démissionnaires
- Wolfgang Markus Weber — Bestuurder
- Peter Lambertus van Merksteijn — Bestuurder
- Peter Franciscus van Merksteijn — Bestuurder
Détails techniques
{
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}06-06-2025 Wolfgang Markus Weber nommé administrateur
- Wolfgang Markus Weber — Bestuurder
Détails techniques
{
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}02-12-2024 1 administrateur nommé, 1 démissionnaire
- WPW BV — Dagelijks bestuurder
- Thewo BV — Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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}02-12-2024 2 administrateurs nommés, 1 démissionnaire
- Laurent Walthoff — Dagelijks bestuur
- Filip Gekiere — Dagelijks bestuur
- Thomas Truyens — Dagelijks bestuur
Détails techniques
{
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}02-12-2024 1 administrateur nommé, 1 démissionnaire
- Laurent Walthoff — Dagelijks bestuur
- Thomas Truyens — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
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],
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}
}15-07-2022 CVBA Vandelanotte Bedrijfsrevisoren nommé commissaire
- CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
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}15-07-2022 Frank Vandelanotte reconduit comme commissaire
- Frank Vandelanotte — Commissaris
Détails techniques
{
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{
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"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: - CVBA Vandelanotte Bedrijfsrevisoren, met maatschappelijke zetel te Kennedypark 1 A, 8500 Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank Vandelanotte."
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}15-07-2022 2 administrateurs nommés
- CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
- Filip Gekiere — Gedelegeerd bestuurder
Détails techniques
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}04-04-2022 3 administrateurs nommés
- Peter Lambertus VAN MERKSTEIJN — Bestuurder
- Peter Franciscus VAN MERKSTEIJN — Bestuurder
- Peter Lambertus VAN MERKSTEIJN — Gedelegeerd bestuurder
Détails techniques
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}04-04-2022 5 administrateurs nommés
- Peter Lambertus VAN MERKSTEIJN — Bestuurder
- Peter Franciscus VAN MERKSTEIJN — Bestuurder
- Peter Lambertus VAN MERKSTEIJN — Gedelegeerd bestuurder
- Filip Gekiere — Vaste vertegenwoordiger
- Filip Gekiere — Gedelegeerd bestuurder
Détails techniques
{
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"language": "nl",
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"filing_date": "2022-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-03",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2021-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Quantis Accountancy CVBA",
"person_name": null,
"org_rep_person_name": "Filip Gekiere",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-04-2022 3 reconduits
- Peter Lambertus VAN MERKSTEIJN — Bestuurder
- Peter Franciscus VAN MERKSTEIJN — Bestuurder
- Peter Lambertus VAN MERKSTEIJN — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lambertus VAN MERKSTEIJN",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herkiest als bestuurders de volgende personen - Peter Lambertus VAN MERKSTEIJN, Hengelosestraat 751, 7521 PA Enschede, bestuurder - voor een periode van 6 jaar te benoemen, zijnde tot de algemene vergadering van 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Franciscus VAN MERKSTEIJN",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herkiest als bestuurders de volgende personen - Peter Franciscus VAN MERKSTEIJN, Drienerstraat 39 A, 7551 HK Hengelo, bestuurder - voor een periode van 6 jaar te benoemen, zijnde tot de algemene vergadering van 2026."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Lambertus VAN MERKSTEIJN",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt voorgesteld om het mandaat van gedelegeerd bestuurder voor een periode van 6 jaar te hernieuwen, zijnde tot de algemene vergadering van 2026: - Peter Lambertus VAN MERKSTEIJN, Hengelosestraat 751, 7521 PA Enschede, Nederland."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}14-09-2020 2 administrateurs nommés, 2 démissionnaires
- Piet Ocket — Dagelijks bestuurder
- Thomas Truyens — Dagelijks bestuurder
- Piet Ocket — Dagelijks bestuurder
- Thomas Truyens — Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Piet Ocket",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Thomas Truyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Piet Ocket",
"address": null,
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}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Thomas Truyens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG NV"
}
}14-09-2020 2 administrateurs nommés, 2 démissionnaires
- Piet Ocket — Dagelijks bestuur
- Thomas Truyens — Dagelijks bestuur
- Piet Ocket — Dagelijks bestuur
- Thomas Truyens — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Piet Ocket",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0750785344",
"name": "POc-Engineering BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-30",
"evidence_quote": "Er wordt beslist om aan te stellen als dagelijkse bestuurders: - POc-Engineering BV, met ondernemingsnummer 0750.785.344, gevestigd te Rijvisschepark 40, 9052 Gent. vast vertegenwoordigd door de heer Piet Ocket, Rijvisschepark 40, 9052 Gent."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Truyens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0751551050",
"name": "Thewo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-30",
"evidence_quote": "Er wordt beslist om aan te stellen als dagelijkse bestuurders: - Thewo BV, met ondernemingsnummer 0751.551.050, gevestigd te Tereken 91, 9100 Sint-Niklaas, dagelijks bestuurder vast vertegenwoordigd door de heer Thomas Truyens, Tereken 91, 9100 Sint-Niklaas."
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Piet Ocket",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-30",
"evidence_quote": "Hierna wordt beslist om het ontslag als dagelijks bestuurder te aanvaarden van: - de heer Piet Ocket"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Truyens",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-30",
"evidence_quote": "Hierna wordt beslist om het ontslag als dagelijks bestuurder te aanvaarden van: - de heer Thomas Truyens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}01-07-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-07-01",
"filing_date": "2020-06-29",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0863.958.808",
"org_name": "Administratie, Secretariaat en Consulting",
"person_name": null,
"org_rep_person_name": "Simonne Moyaert"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027INTERSIG\u0027 heeft besloten om de onderverdeling van de aandelen in \u0027Categorie A\u0027 en \u0027Categorie B\u0027 af te schaffen. Daarnaast werden statutenwijzigingen aangenomen, waaronder het schrappen van artikel zes en het hernummeren naar \u0027artikel zes\u0027, het verwijderen van een zin in artikel twaalf en het wijzigen van een zin in artikel vijftien. De nieuwe statuten zijn herformuleerd en hernummerd zonder essenti\u00EBle bepalingen te raken.",
"co_filed_documents": [
"Afschrift van de notulen dd. 26 juni 2020",
"tekst van de statuten",
"uittreksel"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}01-07-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG"
}
}01-07-2020 Augmentation de capital de 2.876.000 € à 2.876.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2876000.0,
"currency": "EUR",
"after_eur": 2876000.0,
"delta_eur": 2876000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-26",
"evidence_quote": "waarvan het kapitaal twee miljoen achthonderdzesenzeventigduizend euro (\u20AC 2.876.000,00) bedraagt en wordt vertegenwoordigd door in totaal zestienduizend (16.000) aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}24-03-2020 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": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}24-03-2020 4 démissionnaires
- Roeland Van Maercke — Bestuurder
- Beatrice Van De Wiele — Bestuurder
- Veroniek Van Maercke — Bestuurder
- Roeland Van Maercke — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Van Maercke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrice Van De Wiele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veroniek Van Maercke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Roeland Van Maercke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "Intersig NV"
}
}21-01-2020 1 administrateur nommé, 1 démissionnaire
- Kristiaan VAN GINDERDEUREN — Bestuurder
- Peter Lambertus VAN MERKSTEIJN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lambertus VAN MERKSTEIJN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VMS BEHEER BELGI\u00CB BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-03",
"evidence_quote": "Er wordt beslist om het spontaan aangeboden ontslag te aanvaarden van volgend bestuurder: - VMS BEHEER BELGI\u00CB BVBA, Geerstraat 125, 9200 Dendermonde vast vertegenwoordigd door de heer Peter Lambertus VAN MERKSTEIJN, Hengelosestraat 751, 7521 PA Enschede. Het mandaat eindigt op 3 december 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan VAN GINDERDEUREN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "STEELFIELD BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-03",
"evidence_quote": "Er wordt beslist navolgende personen te benoemen tot bestuurder: - STEELFIELD BVBA, Steyneveld 26, 3293 Diest vast vertegenwoordigd door de heer Kristiaan VAN GINDERDEUREN, Steyneveld 26, 3293 Diest Het mandaat gaat in vanaf 3 december 2019 tot en met de algemene vergadering van 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}21-01-2020 1 administrateur nommé, 1 démissionnaire
- STEELFIELD BVBA — Bestuurder
- VMS BEHEER BELGIË BVBA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VMS BEHEER BELGI\u00CB BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STEELFIELD BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG"
}
}11-07-2019 Frank Vandelanotte reconduit comme commissaire
- Frank Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VANDELANOTTE BEDRIJFSREVISOREN CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: - VANDELANOTTE BEDRIJFSREVISOREN CVBA, President Kennedypark 1 a, 8500 Kortrijk vast vertegenwoordigd door de heer Frank Vandelanotte, Bloemenhof 24, 8520 Kuurne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.462.694",
"name_full": "INTERSIG",
"legal_form": "NV"
}
}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 | Intersig |