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Moniteur belge — actes
61 actes Évolution du capital · 10
27-08-2014
v3.2
27-08-2014
v3.2
27-08-2014
v3.2
27-08-2014
v3.2
19-12-2011
v3.2
19-12-2011
v3.2
14-06-2006
v3.2
14-06-2006
v3.2
14-06-2006
v3.2
14-06-2006
v3.2
Évolution de l'adresse · 2
30-09-2019
Changement de siège
30-09-2019
v3.2
Tous les actes · 61
mis à jour il y a 2 mois
2026
01-04-2026 1 administrateur nommé, 1 démissionnaire
- Johan De Brauwer — Bestuurder
- Diane Govaerts — Commissaris
Détails techniques
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"kbo": null,
"name": "Diligencia Consult SRL",
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},
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"effective_date": null,
"evidence_quote": "R\u00E9vocation du mandat d\u0027administrateur Diligencia Consult SRL, repr\u00E9sent\u00E9e par Diane Govaerts en tant que repr\u00E9sentante permanente",
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"evidence_quote": "Nomination de Monsieur Johan De Brauwer comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de 2029.",
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{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dehaemers Christine",
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},
"reason": null,
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"evidence_quote": "Attribution de pouvoirs \u00E0 chaque administrateur et \u00E0 Dehaemers Christine, chacun agissant individuellement et avec pouvoir de subd\u00E9l\u00E9gation, en vue de l\u0027accomplissement de toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication n\u00E9cessaires r\u00E9sultant des r\u00E9solutions prises",
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},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Ziegler",
"address": null,
"birth_date": null,
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"birth_place": null
},
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],
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"language": "fr",
"pub_date": "2026-04-01",
"filing_date": "2026-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-19",
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}
],
"is_correction": false,
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"kbo": "0405.771.388",
"name_full": "Intertrans",
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},
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},
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"corrected_publication_numac": null
}01-04-2026 1 administrateur nommé, 1 démissionnaire
- Johan De Brauwer — Bestuurder
- Diane Govaerts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Diane Govaerts",
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},
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}18-02-2026 2 administrateurs nommés
- Alain Ziegler — Gedelegeerd bestuurder
- Alain Ziegler — Président du conseil d'administration
Résumé:
v3.2
Détails techniques
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"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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},
{
"kind": "director_in",
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],
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}
}18-02-2026 2 reconduits
- Alain Ziegler — Commissaris
- Alain Ziegler — Voorzitter
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Alain Ziegler",
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},
"reason": null,
"subkind": "renewal",
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"compensated": false,
"effective_date": null,
"evidence_quote": "Renouvellement du mandat de Monsieur Alain Ziegler pour une dur\u00E9e de 6 ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 et est exerc\u00E9 \u00E0 titre gratuit",
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{
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"name": "Alain Ziegler",
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"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Dans ce contexte, les Administrateurs r\u00E9unis en Conseil ce jour renomment aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 Monsieur Alain Ziegler pour une dur\u00E9e de 6 ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
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],
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"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-18",
"filing_date": "2025-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-12-23",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0405.771.388",
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Ziegler",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-02-2026 Alain Ziegler reconduit comme administrateur délégué
- Alain Ziegler — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Ziegler",
"address": null,
"birth_date": null
},
"evidence_quote": "Dans ce contexte, les Administrateurs r\u00E9unis en Conseil ce jour renomment aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 Monsieur Alain Ziegler pour une dur\u00E9e de 6 ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.771.388",
"name_full": "INTERTRANS",
"legal_form": "SA"
}
}27-01-2026 Werner Claeys reconduit comme commissaire
- Werner Claeys — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Groupe Audit Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/10/2025 soumet la nomination comme commissaire, la SRL \u003C Groupe Audit Belgium \u00BB, dont le si\u00E8ge se situe Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Bruxelles, avec comme repr\u00E9sentant, Monsieur Werner Claeys et/ou Madame Sophie Tuyttens, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.771.388",
"name_full": "INTERTRANS",
"legal_form": "SA"
}
}27-01-2026 Groupe Audit Belgium nommé auditor
- Groupe Audit Belgium — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"rrn": null,
"name": "Groupe Audit Belgium",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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"name_full": "Intertrans"
}
}27-01-2026 2 administrateurs nommés
- Werner Claeys — Commissaris
- Sophie Tuyttens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
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"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
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"reason": null,
"subkind": "renewal",
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"kbo": null,
"name": "Groupe Audit Belgium",
"address": "Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Bruxelles",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/10/2025 soumet la nomination comme commissaire, la SRL \u003C Groupe Audit Belgium \u00BB",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "commissaris_in",
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"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium",
"address": "Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/10/2025 soumet la nomination comme commissaire, la SRL \u003C Groupe Audit Belgium \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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{
"kind": "decharge_granted",
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"subkind": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
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"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.771.388",
"name_full": "Intertrans",
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Ziegler",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
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"co_filed_documents": [],
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}2025
16-10-2025 3 reconduits
- Alain Ziegler — Bestuurder
- Diane Govaerts — Bestuurder
- Charlotte Ziegler — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Ziegler",
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"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident soumet au vote des actionnaires la proposition de renouveler le mandat d\u0027administrateur d\u0027Alain Ziegler, exerc\u00E9 \u00E0 titre gratuit, pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
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"evidence_quote": "Le Pr\u00E9sident soumet au vote des actionnaires la proposition de renouveler le mandat d\u0027administratrice de Diligencia Consult SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Diane Govaerts, exerc\u00E9 \u00E0 titre gratuit, pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Ziegler",
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},
"evidence_quote": "Le Pr\u00E9sident soumet au vote des actionnaires la proposition de renouveler le mandat d\u0027administratrice de Charlotte Ziegler, exerc\u00E9 \u00E0 titre gratuit, pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}16-10-2025 3 reconduits
- Alain Ziegler — Voorzitter
- Diligencia Consult SRL — Voorzitter
- Charlotte Ziegler — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "voorzitter",
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"evidence_quote": "Le Pr\u00E9sident soumet au vote des actionnaires la proposition de renouveler le mandat d\u0027administratrice de Diligencia Consult SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Diane Govaerts, exerc\u00E9 \u00E0 titre gratuit, pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
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{
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"act_meta": {
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"pub_date": "2025-10-16",
"filing_date": "2025-10-09",
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},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
"date": "2025-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.771.388",
"name_full": "Intertrans",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-10-2025 3 administrateurs nommés
- Alain Ziegler — Gedelegeerd bestuurder
- Diligencia Consult SRL — Bestuurder
- Charlotte Ziegler — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alain Ziegler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Diligencia Consult SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Charlotte Ziegler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.771.388",
"name_full": "Intertrans"
}
}07-05-2025 Werner Claeys nommé commissaire
- Werner Claeys — Commissaire
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "nomination avec effet r\u00E9troactif au 1er janvier 2024 du commissaire actuel, Groupe Audit Belgium SRL, repr\u00E9sent\u00E9e par Monsieur Werner Claeys, au contr\u00F4le des comptes consolid\u00E9s pour une p\u00E9riode de 3 ann\u00E9es couvrant les exercices comptables de 2024, 2025 et 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-07",
"filing_date": "2025-04-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
"date": "2025-04-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.771.388",
"name_full": "Intertrans",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Ziegler",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2025 Groupe Audit Belgium SRL nommé auditor
- Groupe Audit Belgium SRL — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Groupe Audit Belgium SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.771.388",
"name_full": "Intertrans"
}
}07-05-2025 Werner Claeys reconduit comme commissaire
- Werner Claeys — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "nomination avec effet r\u00E9troactif au 1er janvier 2024 du commissaire actuel, Groupe Audit Belgium SRL, repr\u00E9sent\u00E9e par Monsieur Werner Claeys, au contr\u00F4le des comptes consolid\u00E9s pour une p\u00E9riode de 3 ann\u00E9es couvrant les exercices comptables de 2024, 2025 et 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.771.388",
"name_full": "INTERTRANS",
"legal_form": "SA"
}
}2024
07-08-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Alain Ziegler · Bruxelles
Détails techniques
{
"stage": null,
"notary": {
"name": "Alain Ziegler",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-07",
"filing_date": "2024-04-15",
"act_kind_objet": "Election de domicile"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-04-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.771.388",
"name": "Intertrans SA",
"role": "other",
"address": "Chauss\u00E9e de Vilvorde 11 - 1120 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de l\u0027\u00E9lection de domicile par le conseil d\u0027administration.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0405.771.388",
"name_full": "Intertrans",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Ziegler",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Intertrans a d\u00E9cid\u00E9, \u00E0 sa r\u00E9union du 15 avril 2024, d\u0027\u00E9lire domicile au si\u00E8ge social de la soci\u00E9t\u00E9, situ\u00E9 \u00E0 Chauss\u00E9e de Vilvorde 11, 1120 Bruxelles, pour toutes les questions relatives \u00E0 l\u0027exercice de ses fonctions.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}07-08-2024 Publication au Moniteur belge — Divers
Résumé:
other
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-07",
"filing_date": "2024-04-15",
"act_kind_objet": "Election de domicile"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-04-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.771.388",
"name": "Intertrans",
"role": "other",
"address": "Chauss\u00E9e de Vilvorde 11 - 1120 Bruxelles",
"is_foreign": false,
"legal_form": "Socl\u00E9t\u00E9 Anonyme",
"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": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0405.771.388",
"name_full": "Intertrans",
"legal_form": "Socl\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Ziegler",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration d\u0027Intertrans a d\u00E9cid\u00E9, le 15 avril 2024, d\u0027\u00E9tablir son domicile social \u00E0 son si\u00E8ge social, Chauss\u00E9e de Vilvorde 11 \u00E0 1120 Bruxelles, pour toutes les questions relatives \u00E0 l\u0027exercice de leur mandat.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2022
07-09-2022 Groupe Audit Belgium SRL nommé auditor
- Groupe Audit Belgium SRL — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Groupe Audit Belgium SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.771.388",
"name_full": "INTERTRANS"
}
}07-09-2022 Werner Claeys reconduit comme commissaire
- Werner Claeys — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration et pr\u00E9sentation du Conseil d\u0027entreprise, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, Groupe Audit Belgium SRL, Reviseurs d\u0027Entreprises, Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Jette, repr\u00E9sent\u00E9s par Monsieur Werner Claeys, pour un"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.771.388",
"name_full": "INTERTRANS",
"legal_form": "SA"
}
}23-06-2022 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": "0405.771.388",
"name_full": "Intertrans"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-06-2022 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": "2022-06-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.771.388",
"name_full": "INTERTRANS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-06-2022 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": "2022-06-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.771.388",
"name_full": "INTERTRANS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-06-2022 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": "0405.771.388",
"name_full": "INTERTRANS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2019
30-09-2019 Transfert du siège social au sein de Bruxelles
- rue Dieudonné Lefèvre, 160 - 1020 Bruxelles → 1120 Bruxelles, Chaussée de Vilvorde, 11
Notaire:
Alain Ziegler · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1120 Bruxelles, Chauss\u00E9e de Vilvorde, 11",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Vilvorde",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "rue Dieudonn\u00E9 Lef\u00E8vre, 160 - 1020 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Dieudonn\u00E9 Lef\u00E8vre",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la S.A. Intertrans \u00E0 dater du 1er octobre 2019 \u00E0 1120 Bruxelles, Chauss\u00E9e de Vilvorde, 11.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alain Ziegler",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-08-19",
"unanimous": true
},
"subject_company": {
"kbo": "0405.771.388",
"name_full": "INTERTRANS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Ziegler",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 19/8/2019"
]
}30-09-2019 Transfert du siège social au sein de Bruxelles
- rue Dieudonné Lefèvre 160, 1020 Bruxelles → Chaussée de Vilvorde 11, 1120 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Vilvorde",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Dieudonn\u00E9 Lef\u00E8vre",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "160"
},
"effective_date": "2019-10-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la S.A. Intertrans \u00E0 dater du 1er octobre 2019 \u00E0 1120 Bruxelles, Chauss\u00E9e de Vilvorde, 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.771.388",
"name_full": "INTERTRANS",
"legal_form": "SA"
}
}19-07-2019 2 administrateurs nommés, 2 reconduits
- Charlotte ZIEGLER — Bestuurder
- Werner Claeys — Commissaris
- Alain R. Ziegler — Bestuurder
- Diane Govaerts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain R. Ziegler",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Alain R. Ziegler"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diane Govaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Diligencia Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs ... de la SPRL Diligencia Consult, repr\u00E9sent\u00E9e par Diane Govaerts"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte ZIEGLER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur Mademoiselle Charlotte ZIEGLER"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sc SPRL Groupe Audit Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions de commissaire, la Sc SPRL Groupe Audit Belgium ... repr\u00E9sent\u00E9e par Monsieur Werner Claeys"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.771.388",
"name_full": "INTERTRANS",
"legal_form": "SA"
}
}19-07-2019 7 administrateurs nommés
- Charlotte ZIEGLER — Bestuurder
- Alain R. Ziegler — Président du conseil d'administration
- Alain R. Ziegler — Gedelegeerd bestuurder
- SPRL Diligencia Consult — Bestuurder
- Diane Govaerts — Bestuurder
- Sc SPRL Groupe Audit Belgium — Commissaire
- Werner Claeys — Commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charlotte ZIEGLER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Alain R. Ziegler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alain R. Ziegler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL Diligencia Consult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Diane Govaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Sc SPRL Groupe Audit Belgium",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.771.388",
"name_full": "INTERTRANS"
}
}30-01-2019 1 administrateur nommé, 1 démissionnaire
- Werner Claeys — Representant permanent du commissaire
- Jean-Pierre Vandaele — Representant permanent du commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Jean-Pierre Vandaele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.771.388",
"name_full": "Intertrans"
}
}30-01-2019 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.771.388",
"name_full": "INTERTRANS",
"legal_form": "SA"
}
}2018
06-07-2018 Diane Govaerts nommé administrateur
- Diane Govaerts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Diane Govaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.771.388",
"name_full": "INTERTRANS"
}
}06-07-2018 Diane Govaerts reconduit comme administrateur
- Diane Govaerts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diane Govaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405771388",
"name": "SPRL DILIGENCIA CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier le mandat d\u0027administrateur de la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, nomm\u00E9e par cooptation par le conseil d\u0027administration du 26 octobre 2017 et ce pour une dur\u00E9e expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.771.388",
"name_full": "INTERTRANS",
"legal_form": "SA"
}
}Premiers 30 sur 61 actes