INTERSOFT ELECTRONICS GROUP
La probabilité de faillite calculée de INTERSOFT ELECTRONICS GROUP sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1999 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 | 26 ans |
| Sites | 1 |
| Publications | 30 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 05-06-2026 | 2026-00139468 |
| 31-12-2024 | volledig | 16-06-2025 | 2025-00144572 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00284674 |
| 31-12-2022 | volledig | 24-06-2023 | 2023-00154017 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20232726 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-43300336 |
| 31-12-2019 | verkort | 20-07-2020 | 2020-31900406 |
| 31-03-2019 | verkort | 28-06-2019 | 2019-24800181 |
| 31-03-2018 | verkort | 13-09-2018 | 2018-63000189 |
| 31-03-2017 | verkort | 29-09-2017 | 2017-64900068 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 21-12-1999 |
| Status | Actif |
| Code postal | 2250 |
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. |
|---|---|---|---|---|
| 13029E0515/00D000 | Flandre | 4 849 m² | 1 · 1 784 m² | 10,0 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.
09-07-2025 3 administrateurs nommés, 3 démissionnaires
- IE Holding NV — Bestuurder
- WPEF VII Holdco II BE NV — Bestuurder
- Luc Switten — Dagelijks bestuur
- Jan Bonte — Bestuurder
- Erik Moons — Bestuurder
- WPEF VII Holdco II BE NV — Bestuurder
Détails techniques
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}09-07-2025 2 administrateurs nommés, 4 démissionnaires
- IE Holding NV — Bestuurder
- IE Holding NV — Persoon belast met het dagelijks bestuur
- Jan Bonte — Bestuurder
- Erik Moons — Bestuurder
- WPEF VII Holdco II BE NV — Bestuurder
- WPEF VII Holdco II BE NV — Persoon belast met het dagelijks bestuur
Détails techniques
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}19-06-2025 Modification des statuts
Détails techniques
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}19-06-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"capital_structure_change": {
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"label": "aandelen met stemrecht",
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}25-10-2024 1 administrateur nommé, 1 reconduit
- Luc Switten — Bestuurder
- Nicolaas Vandelanotte — Commissaris
Détails techniques
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"evidence_quote": "Nicolaas Vandelanotte, bedrijfsrevisor A02110 bij Vandelanotte Bedrijfsrevisoren wordt herbenoemd voor de boekjaren eindigend 12/2024, 12/2025 en 12/2026. Daarvoor verkrijgt hij een jaarlijkse vergoeding van 4250 EUR.",
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"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Switten",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "WPEF VII Holdco II B\u0415",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Luc Switten, vast vertegenwoordiger van WPEF VII Holdco II B\u0415",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
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"name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-25",
"filing_date": "2024-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.557.807",
"name_full": "INTERSOFT ELECTRONICS GROUP",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2024 Nicolaas Vandelanotte nommé commissaire
- Nicolaas Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolaas Vandelanotte",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "INTERSOFT ELECTRONICS GROUP"
}
}02-01-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "INTERSOFT ELECTRONICS GROUP"
}
}02-01-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": "Katrien Eerens",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0468.557.807",
"name_full": "INTERSOFT ELECTRONICS GROUP",
"legal_form": "Naamloze vennootschap",
"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": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}02-01-2024 Modification des statuts
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": "0468.557.807",
"name_full": "INTERSOFT ELECTRONICS GROUP"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}21-11-2022 Thorsten Oelgart démissionne de son mandat d'administrateur
- Thorsten Oelgart — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thorsten Oelgart",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "Intersoft Electronics Group"
}
}01-07-2022 2 administrateurs nommés, 1 démissionnaire
- Thorsten Oelgart — Bestuurder
- Luc Switten — Vaste vertegenwoordiger
- Wim Imans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Imans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thorsten Oelgart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Switten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "Intersoft Electronics Group"
}
}01-07-2022 2 administrateurs nommés, 1 démissionnaire
- Thorsten Oelgart — Bestuurder
- Luc Switten — Vaste vertegenwoordiger
- Wim Imans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Imans",
"address": "2275 Lille - Beek 78",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0674.539.780",
"name": "M\u0026E Consult BV",
"address": "2275 Lille - Beek 78",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-09",
"evidence_quote": "Tijdens de algemene vergadering d.d. 07/06/2022 werd het ontslag aangeboden en aanvaard van: Bestuurder: M\u0026E Consult BV (BE 0674.539.780) met maatschappelijke zetel te 2275 Lille - Beek 78, met als vaste vertegenwoordiger de Heer Wim Imans, wonende te 2275 Lille - Beek 78. Het mandaat neemt een eind",
"decharge_status": null,
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"kind": "until_date",
"value": "2022-08-09"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thorsten Oelgart",
"address": "3000 Leuven - Paul Lebrunstraat 17/502",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens werd tijdens de algemene vergadering volgende bestuurder bijkomend benoemd en volgende vaste vertegenwoordiger aangesteld: Bestuurder: de Heer Thorsten Oelgart, wonende te 3000 Leuven - Paul Lebrunstraat 17/502, die het mandaat aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Switten",
"address": "3520 Zonhoven - Eikenenweg 42",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0725.600.877",
"name": "WPEF VII Holdco II BE",
"address": null,
"country": "BE",
"legal_form": "BE"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vaste vertegenwoordiger: de Heer Luc Switten, wonende te 3520 Zonhoven - Eikenenweg 42, die het mandaat aanvaardt, vervangt de heer Thorsten Oelgart als vaste vertegenwoordiger van gedelegeerd bestuurder WPEF VII Holdco II BE (BE0725.600.877). Het mandaat vervalt onmiddellijk na de AV van 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Thorsten Oelgart",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-01",
"filing_date": "2022-06-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.557.807",
"name_full": "Intersoft Electronics Group",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erik Moons",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-07-2021 Nikolas Vandelanotte nommé commissaire
- Nikolas Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nikolas Vandelanotte",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "Intersoft Electronics Group"
}
}10-12-2020 Erik Moons nommé administrateur
- Erik Moons — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Moons",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "Intersoft Electronics Group"
}
}30-04-2020 3 administrateurs nommés, 3 démissionnaires
- Erik Moons — Bestuurder
- Jan Bonte — Bestuurder
- Thorsten Oelgart — Afgevaardigd bestuurder
- Marcel Vanuytven — Bestuurder
- Johnny Zeven — Bestuurder
- Nico Strynck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Moons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bonte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Vanuytven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johnny Zeven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Strynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Thorsten Oelgart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "Intersoft Electronics Group"
}
}24-12-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "INVENTIVE ENGINEERING"
}
}24-12-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "INTERSOFT ELECTRONICS GROUP",
"old": "INVENTIVE ENGINEERING",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "INVENTIVE ENGINEERING"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}09-09-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-09-09",
"filing_date": "2019-08-26",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-08-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0468.557.807",
"name": "INVENTIVE ENGINEERING",
"role": "other",
"address": "Lammerdries-Oost 27, 2250 Olen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556 WVV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de goedkeuring van statutenwijzigingen door \u00E9\u00E9n aandeelhouder, zonder fusie, splitsing of overdracht van activa.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "INVENTIVE ENGINEERING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "Op 20 augustus 2019 heeft \u00E9\u00E9n aandeelhouder van INVENTIVE ENGINEERING, naamloze vennootschap, schriftelijk besluiten genomen over wijzigingen in de statuten, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn op 26 augustus 2019 neergelegd bij de ondernemingsrechtbank van Turnhout.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}03-09-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Erik Celis",
"firm_city": null,
"firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-09-03",
"filing_date": "2019-08-30",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-08-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0468.557.807",
"name": "INVENTIVE ENGINEERING",
"role": "other",
"address": "Lammerdries 27, 2250 Olen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine. De wijzigingen betreffen uitsluitend de statuten van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "INVENTIVE ENGINEERING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erik Celis",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van INVENTIVE ENGINEERING besliste de afschaffing van de indeling van aandelen in categorie\u00EBn en het gelijkstellen van alle aandelen tot gewone aandelen met gelijke rechten. Daarnaast werden statutenwijzigingen doorgevoerd, waaronder het verwijderen van de handelsaard uit artikel 1, de uitbreiding van volmachten voor deelname aan vergaderingen, en de afschaffing van toelatingsvoorwaarden voor deelname aan algemene vergaderingen.",
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)",
"verslag raad van bestuur cfr. art. 560 W.Venn."
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}03-09-2019 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "INVENTIVE ENGINEERING"
}
}07-07-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Katrien EERENS",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-07-07",
"filing_date": "2016-06-27",
"act_kind_objet": "Statutenwijziging - fusie door overname (overnemende vennootschap) \u002B"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-16",
"unanimous": true
},
"conversion": {
"effective_date": "2016-06-16",
"jurisdiction_to": "BE",
"legal_form_after": "NV",
"jurisdiction_from": "BE",
"legal_form_before": "BVBA"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van de overgenomen en overnemende vennootschappen verklaren zich vrijwillig van het verslag van het bestuursorgaan en het bedrijfsrevisor over de fusie, conform artikelen 5:121 en 12:26 \u00A71 van het Wetboek van Vennootschappen.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0468.557.807",
"name": "INVENTIVE ENGINEERING",
"role": "acquiring",
"address": "2250 Olen, Lammerdries-Oost 27",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0650.655.808",
"name": "ADVISOL",
"role": "absorbed",
"address": "8020 Oostkamp, Siemenslaan 16",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 89.8,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-03-31",
"exchange_ratio_text": "89,80 nieuwe aandelen in ruil voor \u00E9\u00E9n (1) oud aandeel",
"new_shares_issued_n": 8980,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap ADVISOL, inclusief alle activa en passiva, wordt overgenomen door de overnemende vennootschap INVENTIVE ENGINEERING. Het vermogen omvat geen onroerende goederen.",
"equity_transferred_eur": 2152369.81,
"accounting_effective_date": "2016-04-01"
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "INVENTIVE ENGINEERING",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien EERENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van INVENTIVE ENGINEERING, overnemende vennootschap, en ADVISOL, overgenomen vennootschap, heeft besloten tot fusie door overneming van ADVISOL door INVENTIVE ENGINEERING. De fusie werd voorafgegaan door het neerleggen van fusievoorstellen op de griffie van de rechtbanken van Antwerpen en Gent, en werd goedgekeurd met eenparigheid van stemmen. Het vermogen van ADVISOL, inclusief activa en passiva, gaat over op INVENTIVE ENGINEERING. Het kapitaal van INVENTIVE ENGINEERING wordt verhoogd met 18.600 euro, en 8.980 nieuwe aandelen zonder nominale waarde worden ",
"co_filed_documents": [
"afschrift akte fusie",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-07-2016 Augmentation de capital de 18.600 € à 518.600 €
- €500.000 → €518.600
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 518600.0,
"delta_eur": 18600.0,
"before_eur": 500000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "INVENTIVE ENGINEERING"
}
}07-07-2016 Modification des statuts
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": "0468.557.807",
"name_full": "INVENTIVE ENGINEERING"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}07-07-2016 5 administrateurs nommés, 2 démissionnaires
- VANUYTVEN Marcel — Bestuurder
- MOONS Erik — Bestuurder
- BONTE Jan — Bestuurder
- STRYNCK Nico — Bestuurder
- ZEVEN Johnny — Bestuurder
- VANUYTVEN Marcel — Zaakvoerder
- MOONS Erik — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANUYTVEN Marcel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOONS Erik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BONTE Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STRYNCK Nico",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZEVEN Johnny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VANUYTVEN Marcel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MOONS Erik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "INVENTIVE ENGINEERING"
}
}26-04-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Marcel VANUYTVEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-26",
"filing_date": "2016-04-12",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL D.D. 12 APRIL 2016"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-04-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0468.557.807",
"name": "INVENTIVE ENGINEERING",
"role": "demerged",
"address": "Lammedries - Oost 27 - 2250 OLEN",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ADVISOL",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele patrimoine van INVENTIVE ENGINEERING wordt overgedragen aan ADVISOL. De overdracht betreft de volledige activa en passiva, inclusief immateri\u00EBle goederen, klantrelaties en werkgeverschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "INVENTIVE ENGINEERING",
"legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcel VANUYTVEN",
"org_rep_person_name": null
},
"summary_narrative": "Op 12 april 2016 heeft de algemene vergadering van INVENTIVE ENGINEERING een fusievoorstel goedgekeurd, waarbij het bedrijf wordt opgenomen in ADVISOL. Het fusievoorstel is neergelegd bij de Rechtbank van Koophandel te Antwerpen (afdeling Turnhout) op 15 april 2016. De overdracht van het volledige patrimoine is gepland, met als doel de consolidatie van de activiteiten in de acquirer.",
"co_filed_documents": [
"fusievoorstelinventiveengineeringenadvisol.pdf"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}15-03-2016 Modification des statuts
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": "0468.557.807",
"name_full": "Inventive Engineering"
},
"legal_form_change": {
"new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"changed": false
}
}15-03-2016 Réduction de capital de 5.000.000 € à 500.000 €
- €5.500.000 → €500.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 500000,
"delta_eur": -5000000,
"before_eur": 5500000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "Inventive Engineering"
}
}28-10-2010 Augmentation de capital de 8.208.000 € à 8.229.200 €
- €21.200 → €8.229.200
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8229200,
"delta_eur": 8208000,
"before_eur": 21200,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "INVENTIVE ENGINEERING"
}
}28-10-2010 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Katrien EERENS",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-10-28",
"filing_date": "2010-10-18",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-10-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0468.557.807",
"name": "INVENTIVE ENGINEERING, afgekort I.E.",
"role": "contributor",
"address": "2250 Olen, Lammerdries-Oost 27",
"is_foreign": false,
"legal_form": "bvba",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0424.098.054",
"name": "INTERSOFT ELECTRONICS",
"role": "contributor",
"address": "2250 Olen, Lammerdries-Oost 27",
"is_foreign": false,
"legal_form": "nv",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 1584,
"real_estate_included": false,
"patrimony_description": "De inbreng in natura bestaat uit 2.052 aandelen van de NV INTERSOFT ELECTRONICS, met een totaalwaarde van \u20AC8.208.000,00. Deze aandelen worden ingebracht in de BVBA INVENTIVE ENGINEERING als kapitaalverhoging.",
"equity_transferred_eur": 8208000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0468.557.807",
"name_full": "INVENTIVE ENGINEERING",
"legal_form": "bvba"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien Eerens",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de BVBA INVENTIVE ENGINEERING besloot op 14 oktober 2010 een kapitaalverhoging van \u20AC8.208.000,00 door inbreng in natura van 2.052 aandelen van de NV INTERSOFT ELECTRONICS. De vergoeding bestond uit 1.584 nieuwe aandelen zonder nominale waarde, uitgegeven aan de inbrengers. De statuten werden aangepast om het nieuwe kapitaal en het aantal aandelen te reflecteren.",
"co_filed_documents": [
"afschrift akte statutenwijziging",
"geco\u00F6rdineerde statuten",
"verslag zaakvoerders en bedrijfsrevisor inzake inbreng in natura"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}28-10-2010 Modification des statuts
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": "0468.557.807",
"name_full": "INVENTIVE ENGINEERING"
},
"legal_form_change": {
"new": "bvba",
"old": "bvba",
"changed": false
}
}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 | INTERSOFT ELECTRONICS GROUP |