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Moniteur belge — actes
8 actes Évolution de l'adresse · 4
11-05-2026
Changement de siège
04-02-2026
Changement de siège
04-02-2026
v3.2
19-09-2018
v3.2
Tous les actes · 8
mis à jour il y a 1 mois
2026
11-05-2026 Transfert du siège social de Antwerpen à Bilzen
- 2610 Antwerpen, Fotografielaan 18 → 3740 Bilzen-Hoeselt, Gellikerweg 18 A
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3740 Bilzen-Hoeselt, Gellikerweg 18 A",
"city": "Bilzen",
"region": "vlaams_gewest",
"street": "Gellikerweg",
"country": "BE",
"postcode": "3740",
"box_number": "A",
"street_number": "18",
"locality_suffix": "Hoeselt"
},
"old_address": {
"raw": "2610 Antwerpen, Fotografielaan 18",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Fotografielaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "Het blijkt uit een verslag van het bestuursorgaan van 24 maart 2026 dat de maatschappelijke zetel vanaf 1 april 2026 zal verplaatst worden van 2610 Antwerpen, Fotografielaan 18 naar 3740 Bilzen-Hoeselt, Gellikerweg 18 A.",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0847.329.543",
"name_full": "INTOCLEAN",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maarten Caymax",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"verslag van het bestuursorgaan d.d. 24 maart 2026"
]
}04-02-2026 Sue Coenen démissionne de son mandat d'administrateur
- Sue Coenen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sue Coenen",
"address": "Op de Koopman 4, 3960 Bree",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-11-13",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Sue Coenen, met woonplaats te 3960 Bree Op de Koopman 4, als niet-statutaire bestuurder, en dit met ingang op 13/11/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-04",
"filing_date": "2026-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-13",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0847.329.543",
"name_full": "INTOCLEAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gijsen Cindy",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 13/11/2025"
],
"corrected_publication_numac": null
}04-02-2026 Transfert du siège social de Oudsbergen à Antwerpen
- Industrieweg-Noord 1193, 3660 Oudsbergen → Fotografielaan 18, 2610 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fotografielaan 18, 2610 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Fotografielaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Industrieweg-Noord 1193, 3660 Oudsbergen",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Industrieweg-Noord",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "1193",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-04",
"filing_date": "2026-01-28",
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-13",
"unanimous": null
},
"subject_company": {
"kbo": "0847.329.543",
"name_full": "INTOCLEAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gijsen Cindy",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 13/11/2025"
]
}04-02-2026 Sue Coenen démissionne de son mandat d'administrateur
- Sue Coenen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sue Coenen",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-13",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Sue Coenen, met woonplaats te 3960 Bree Op de Koopman 4, als niet-statutaire bestuurder, en dit met ingang op 13/11/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.329.543",
"name_full": "INTOCLEAN",
"legal_form": "BV"
}
}04-02-2026 Transfert du siège social de Oudsbergen à Antwerpen
- Industrieweg-Noord 1193, 3660 Oudsbergen → Fotografielaan 18, 2610 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Fotografielaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "18"
},
"old_address": {
"city": "Oudsbergen",
"region": "Vlaams Gewest",
"street": "Industrieweg-Noord",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "1193"
},
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Industrieweg-Noord 1193, 3660 Oudsbergen naar Fotografielaan 18, 2610 Antwerpen, en dit vanaf 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.329.543",
"name_full": "INTOCLEAN",
"legal_form": "BV"
}
}2022
17-01-2022 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": "2022-01-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0847.329.543",
"name_full": "INTOCLEAN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-01-2022 1 démissionnaire, 1 reconduit
- GIJ — Bestuurder
- GIJ — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIJ",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: 1. Mevrouw GIJ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIJ",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: 1. Mevrouw GIJ"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.329.543",
"name_full": "INTOCLEAN",
"legal_form": "BVBA"
}
}2018
19-09-2018 Transfert du siège social vers Opglabbeek
- Industrieweg Noord 1193, 3660 Opglabbeek
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Opglabbeek",
"region": null,
"street": "Industrieweg Noord",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "1193"
},
"old_address": null,
"effective_date": "2018-07-23",
"evidence_quote": "De vennoten van de bvba Intoclean zijn samengekomen ten maatschappelijke zetel op 23/07/2018 en hebben met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel vanaf heden te verplaatsen naar Industrieweg Noord 1193 te 3660 Opglabbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.329.543",
"name_full": "INTOCLEAN",
"legal_form": "BVBA"
}
}