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Moniteur belge — actes
7 actes Évolution de l'adresse · 1
05-08-2015
v3.2
Tous les actes · 7
mis à jour il y a 1 mois
2026
08-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Single shareholder declaration
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-29",
"act_kind_objet": "MEDEDELING OVEREENKOMSTIG ARTIKEL 2:8 \u00A7 4 WVV - VOLMACHT"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "single_shareholder_declaration",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0869.619.945",
"name_full": "INTERVINCO",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": "Tessa Loverix",
"org_rep_person_name": "Tessa Loverix"
},
"co_filed_documents": [
"verslag van de enige bestuurder d.d. 27 februari 2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0451.657.041",
"grantee_name": "Moore Finance \u0026 Tax BV",
"grantor_name": "INTERVINCO",
"scope_summary": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV en haar personeel om diverse administratieve formaliteiten te vervullen, zoals inschrijvingen bij de KBO, administratieve verplichtingen, vergunningaanvragen, het aanvragen van gelijkwaardigheidsverklaringen, het inschrijven in registers, het neerleggen van documenten voor publicaties in het Belgisch Staatsblad, btw-registratieformaliteiten, het ondertekenen van notulen en het vervullen van formaliteiten in het e-stox en UBO-regis",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"tax",
"personnel",
"recovery",
"other"
],
"termination_clause": "Een intrekking gebeurt door middel van een aange-tekend schrijven aan de andere partij.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "art. 2:8 \u00A74 WVV",
"effective_date": "2026-02-27",
"shareholder_kbo": null,
"shareholder_name": null
}
}08-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "special_procuration",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0869.619.945",
"name_full": "INTERVINCO",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 ... met mogelijkheid van indeplaatsstelling",
"grantee_kbo": "0451.657.041",
"grantee_name": "Moore Finance \u0026 Tax BV",
"monetary_cap_eur": null,
"scope_categories": [
"KBO",
"social_security",
"tax",
"judicial",
"electronic_interfaces",
"ubo_register",
"e-stox"
],
"substitution_allowed": true
},
"single_shareholder_declaration": null
}08-05-2026 Publication au Moniteur belge — Divers
Résumé:
Board change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-29",
"act_kind_objet": "MEDEDELING OVEREENKOMSTIG ARTIKEL 2:8 \u00A7 4 WVV - VOLMACHT"
},
"key_dates": [
{
"date": "2026-04-29",
"label": "AG date"
},
{
"date": "2026-02-27",
"label": "verslag van de enige bestuurder"
},
{
"date": "2026-05-08",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0869619945",
"kind": "org",
"name": "INTERVINCO",
"role": "volmachtgever"
},
{
"kbo": "0451657041",
"kind": "org",
"name": "Moore Finance \u0026 Tax BV",
"role": "volmachtdrager"
},
{
"kind": "person",
"name": "Tanja De Naeyer",
"role": "volmachtdrager"
},
{
"kind": "person",
"name": "Dominique Jaminet",
"role": "volmachtdrager"
},
{
"kind": "person",
"name": "Valira Baleci",
"role": "volmachtdrager"
},
{
"kind": "person",
"name": "Marie Decloedt",
"role": "volmachtdrager"
},
{
"kind": "person",
"name": "Tessa Loverix",
"role": "volmachtdrager"
},
{
"kind": "person",
"name": "Elien Baekelmans",
"role": "volmachtdrager"
},
{
"kind": "person",
"name": "Ellen Geuens",
"role": "volmachtdrager"
},
{
"kind": "person",
"name": "Charlotte Billiet",
"role": "volmachtdrager"
},
{
"kind": "person",
"name": "Christa Vos",
"role": "volmachtdrager"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0869.619.945",
"name_full": "INTERVINCO",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}2023
18-07-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0869.619.945",
"name_full": "INTERVINCO",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
14-10-2020 Van Hulle Geert démissionne de son mandat d'administrateur
- Van Hulle Geert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Hulle Geert",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "het ontslag te aanvaarden als bestuurder van de heer Geert Van Hulle, NN 54.04.25-443.66 vanaf 01/10/2020. Algehele kwijting wordt verleend.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.619.945",
"name_full": "INTERVINCO",
"legal_form": "BVBA"
}
}2015
05-08-2015 Transfert du siège social au sein de Maldegem
- Mollevijver 4, 9990 Maldegem → Maasbone 8, 9990 Maldegem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Maldegem",
"region": null,
"street": "Maasbone",
"country": "BE",
"postcode": "9990",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Maldegem",
"region": null,
"street": "Mollevijver",
"country": "BE",
"postcode": "9990",
"box_number": null,
"street_number": "4"
},
"effective_date": "2015-07-27",
"evidence_quote": "De bijzondere algemene vergadering d.d. 20 juli 2015 beslist met \u00E9\u00E9nparigheid van stemmen de: maatschappelijke zetel van de vennootschap te verplaatsen naar: Maasbone 8, 9990 Maldegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.619.945",
"name_full": "INTERVINCO",
"legal_form": "BVBA"
}
}2007
17-12-2007 Van Hulle Geert démissionne de son mandat de gérant
- Van Hulle Geert — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Hulle Geert",
"address": null,
"birth_date": null
},
"effective_date": "2007-09-30",
"evidence_quote": "De buitengewone algemene vergadering d.d 31/10/2007 beslist met \u00E9\u00E9nparigheid van stemmen te ontslaan uit zijn ambt als zaakvoerder en dit met terugwerkende kracht vanaf 30/09/2007 de heer Van Hulle Geert, wonende te 3722 Kortessem, St. Lambertusstraat 11",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.619.945",
"name_full": "INTERVINCO",
"legal_form": "BVBA"
}
}