Intreso Group
La probabilité de faillite calculée de Intreso Group sur 12 mois est de 1,5% (faible). L'entreprise est active depuis 2019 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 | 6 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 52 |
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 | 04-06-2026 | 2026-00137911 |
| 31-12-2024 | volledig | 31-07-2025 | 2025-00350955 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00198743 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00190024 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20149208 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26200517 |
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Actif30-06-2022 → auj.
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Actif30-06-2022 → auj.
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Actif30-06-2022 → auj.
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Actif26-11-2019 → auj.
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Actif26-11-2019 → auj.
Anciens dirigeants (6)
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Ancien— → 12-06-2023
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InvestX Holding B.V.Personne moraleAdministrateur· repr. perm.: Johan van MeijelActe Moniteur 22149173 (16-12-2022)Ancien— → 26-09-2022
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Ancien— → 30-06-2022
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Ancien— → 30-06-2022
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Ancien— → 30-06-2022
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Ancien26-11-2019 → 26-11-2019
2 événements
- 26-11-2019 Nommé· Administrateur
- 26-11-2019 Démission· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Koen De Nijs |
— | 09-07-2021 → auj. |
| KPMG BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Joris Mertens |
— | 16-12-2020 → auj. |
| NACE primaire | Commerce de gros(46120) |
| Forme juridique | SRL(610) |
| Date de constitution | 13-11-2019 |
| Status | Actif |
| Code postal | 2020 |
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. |
|---|---|---|---|---|
| 11809I2139/00B004 | Flandre | 497 m² | 1 · 161 m² | 13,7 m · 3 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.
02-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-29",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0737.654.910",
"name": "Intreso Group",
"role": "contributor",
"address": "Jan Van Rijswijcklaan 228, 2020 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72",
"5:133"
],
"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": "De bijkomende inbreng in natura bestaat uit een gedeelte van een vaststaande schuldvordering van de enige aandeelhouder ten laste van de vennootschap, met een nominale waarde van 11.900.000,00 EUR.",
"equity_transferred_eur": 11900000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "Intreso Group",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Intreso Group besliste op 12 mei 2026 een bijkomende inbreng in natura van 11.900.000,00 EUR door de enige aandeelhouder, bestaande uit een schuldvordering ten laste van de vennootschap. De inbreng werd gedaan zonder uitgifte van nieuwe aandelen, en de vergadering besloot dat geen uitgifteverslaggeving nodig is. Het bestuursorgaan stelde voor om de vordering aan nominale waarde in te brengen, in overeenstemming met het advies van de Commissie van Boekhoudkundige Normen 2021/7.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"verslag van het bestuursorgaan",
"verslag van de commissaris opgesteld in toepassing van artikel 5:133, \u00A7 1, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}02-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-29",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": {
"summary": "De commissaris heeft geen bevindingen van materieel belang te melden inzake de beschrijving, waardering en methodes van waardering van de in te brengen bestanddelen.",
"articles": [
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0737.654.910",
"name": "Intreso Group",
"role": "contributor",
"address": "Jan Van Rijswijcklaan 228 2020 Antwerpen",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Ernst en Young Bedrijfsrevisoren",
"role": "other",
"address": "Kouterveldstraat 7B, bus 1 1831 Machelen (Brab.)",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A7 2",
"5:133"
],
"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": "De inbreng bestaat in een gedeelte van een zekere en vaststaande schuldvordering die de enige aandeelhouder heeft ten laste van de vennootschap.",
"equity_transferred_eur": 11900000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "Intreso Group",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Intreso Group beslist om het eigen vermogen te verhogen door een inbreng in natura. De enige aandeelhouder brengt een gedeelte van een schuldvordering in, zonder dat nieuwe aandelen worden uitgegeven, conform artikel 5:120, \u00A7 2 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld in toepassing van artikel 5:133, \u00A7 1, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}24-11-2025 Transfert du siège social au sein de Antwerpen
- Oosterweelsteenweg 57, 2030 Antwerpen → Jan Van Rijswijcklaan 228, 2020 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "228"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Oosterweelsteenweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "57"
},
"effective_date": "2025-11-01",
"evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 1 november 2025 te verplaatsen naar: Jan Van Rijswijcklaan 228 2020 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "INTRESO GROUP",
"legal_form": "BV"
}
}24-11-2025 Transfert du siège social au sein de Antwerpen
- Oosterweelsteenweg 57 - 2030 Antwerpen → Jan Van Rijswijcklaan 228, 2020 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan Van Rijswijcklaan 228, 2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "228",
"locality_suffix": null
},
"old_address": {
"raw": "Oosterweelsteenweg 57 - 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Oosterweelsteenweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 1 november 2025 te verplaatsen naar: Jan Van Rijswijcklaan 228, 2020 Antwerpen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Maxime Degenaers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-24",
"filing_date": "2025-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-11-14",
"unanimous": true
},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "Intreso Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johanna Imbrechts",
"org_rep_person_name": null,
"person_role_at_subject": "bevoegd vertegenwoordiger"
},
"co_filed_documents": [
"Publicatieformulier 1",
"Publicatieformulier 2"
]
}24-11-2025 Transfert du siège social au sein de Antwerpen
- Oosterweelsteenweg 57 - 2030 Antwerpen → Jan Van Rijswijcklaan 228 2020 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan Van Rijswijcklaan 228\n2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "228",
"locality_suffix": null
},
"old_address": {
"raw": "Oosterweelsteenweg 57 - 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Oosterweelsteenweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"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": "nl",
"pub_date": "2025-11-24",
"filing_date": "2025-11-14",
"act_kind_objet": "Zetelwijziging"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-11-14",
"unanimous": null
},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "Intreso Group",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Degenaers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}24-10-2025 Transfert du siège social au sein de Antwerpen
- Straatsburgdok-Noordkaai 33 - 2030 Antwerpen → Oosterweelsteenweg 57 2030 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Oosterweelsteenweg 57 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Oosterweelsteenweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"old_address": {
"raw": "Straatsburgdok-Noordkaai 33 - 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Straatsburgdok-Noordkaai",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2025-10-17",
"evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 17 oktober 2025 te verplaatsen naar: Oosterweelsteenweg 57 2030 Antwerpen",
"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": "Maxime Degenaers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-10-17",
"unanimous": true
},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "Intreso Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johanna Imbrechts",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [
"Publicatieformulier 1",
"Publicatieformulier 2"
]
}24-10-2025 Transfert du siège social au sein de Antwerpen
- Straatsburgdok-Noordkaai 33 - 2030 Antwerpen → Oosterweelsteenweg 57 2030 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Oosterweelsteenweg 57\n2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Oosterweelsteenweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"old_address": {
"raw": "Straatsburgdok-Noordkaai 33 - 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Straatsburgdok-Noordkaai",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2025-10-17",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-10-17",
"unanimous": null
},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "Intreso Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Degenaers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}24-10-2025 Transfert du siège social au sein de Antwerpen
- Straatsburgdok-Noordkaai 33, 2030 Antwerpen → Oosterweelsteenweg 57, 2030 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Oosterweelsteenweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "57"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Straatsburgdok-Noordkaai",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "33"
},
"effective_date": "2025-10-17",
"evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 17 oktober 2025 te verplaatsen naar: Oosterweelsteenweg 57 2030 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "INTRESO GROUP",
"legal_form": "BV"
}
}23-01-2025 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "Intreso Group"
}
}23-01-2025 3 administrateurs nommés
- EY Bedrijfsrevisoren BV — Commissaris
- Johanna Imbrechts — Dagelijks bestuur
- Maxime Degenaers — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Borsbeeksebrug 26, 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Borsbeeksebrug 26, 2600 Antwerpen, die zal vertegenwoordigd worden door Koen De Nijs, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johanna Imbrechts",
"address": "2960 Brecht, Hofstraat 8 GVL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3; om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maxime Degenaers",
"address": "2180 Antwerpen district Ekeren, De Rozentuin 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3; om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": 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": "mixed",
"pub_date": null,
"filing_date": "2025-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2021-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.654.910",
"name_full": "Intreso Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johanna Imbrechts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2025 Koen De Nijs reconduit comme commissaire
- Koen De Nijs — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Borsbeeksebrug 26, 2600 Antwerpen, die zal vertegenwoordigd worden door Koen De Nijs, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "INTRESO GROUP",
"legal_form": "BV"
}
}11-07-2023 Filip Herremans démissionne de son mandat d'administrateur
- Filip Herremans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Herremans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "Intreso Group"
}
}11-07-2023 Filip Herremans démissionne de son mandat d'administrateur
- Filip Herremans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Herremans",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-12",
"evidence_quote": "Neemt kenn\u00EDs van het ontslag van Filip Herremans, als bestuurder van de Vennootschap met ingang van de datum van deze schriftelijke besluiten. De enige aandeelhouder besluit Filip Herremans, voor zover mogelijk, kwijting te verlenen voor alle daden gesteld in haar capaciteit als bestuurder.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "INTRESO GROUP",
"legal_form": "BV"
}
}16-12-2022 Johan van Meijel démissionne de son mandat d'administrateur
- Johan van Meijel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan van Meijel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "InvestX Holding B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-26",
"evidence_quote": "Neemt kennis van het ontslag van InvestX Holding B.V., met als vaste vertegenwoordiger Johan van Meijel, als bestuurder van de Vennootschap met ingang van de datum van deze schriftelijke besluiten. De enige aandeelhouder besluit InvestX Holding B.V., voor zover mogelijk, kwijting te verlenen voor al",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "INTRESO GROUP",
"legal_form": "BV"
}
}16-12-2022 2 administrateurs nommés, 2 démissionnaires
- Laurens Engelen — Gevolmachtigde
- Domien Kriger — Gevolmachtigde
- InvestX Holding B.V. — Bestuurder
- Johan van Meijel — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "InvestX Holding B.V.",
"address": null,
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}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Domien Kriger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "Intreso Group"
}
}16-12-2022 Johan van Meijel démissionne de son mandat d'administrateur
- Johan van Meijel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan van Meijel",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "InvestX Holding B.V.",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Neemt kennis van het ontslag van InvestX Holding B.V., met als vaste vertegenwoordiger Johan van Meijel, als bestuurder van de Vennootschap met ingang van de datum van deze schriftelijke besluiten.",
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Johan van Meijel",
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},
"reason": null,
"subkind": null,
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"evidence_quote": "De enige aandeelhouder besluit InvestX Holding B.V., voor zover mogelijk, kwijting te verlenen voor alle daden gesteld in haar capaciteit als bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurens Engelen",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "Regentschapsstraat 58, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besluit om een volmacht te verlenen aan Laurens Engelen, Domien Kriger en/of enig andere advocaat, medewerker of werknemer van het advocatenkantoor Dentons Europe LLP, met zetel te 1000 Brussel, Regentschapsstraat 58, elk individueel handelend met macht van indeplaatsstelling teneinde alle noodzakel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Domien Kriger",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "Regentschapsstraat 58, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besluit om een volmacht te verlenen aan Laurens Engelen, Domien Kriger en/of enig andere advocaat, medewerker of werknemer van het advocatenkantoor Dentons Europe LLP, met zetel te 1000 Brussel, Regentschapsstraat 58, elk individueel handelend met macht van indeplaatsstelling teneinde alle noodzakel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Domien Kriger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De gevolmachtigde Domien Kriger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-16",
"filing_date": "2022-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.654.910",
"name_full": "Intreso Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Domien Kriger",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-09-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "INTRESO GROUP",
"legal_form": "BV"
}
}29-09-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "Intreso Group"
}
}29-09-2022 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": "0737.654.910",
"name_full": "Intreso Group"
},
"legal_form_change": {
"new": "BV",
"old": "Besloten Vennootschap",
"changed": false
}
}29-09-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-29",
"filing_date": "2022-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.654.910",
"name_full": "Intreso Group",
"legal_form": "Besloten 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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}29-09-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-09-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.654.910",
"name_full": "INTRESO GROUP",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan elke advocaat van het kantoor Dentons Europe LLP, woonstkeuze gedaan hebbende te 1000 Brussel, Regentschapsstraat 58, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Dentons Europe LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-08-2022 3 administrateurs nommés, 3 démissionnaires
- Pavel Brůžek — Bestuurder
- Kade McConville — Bestuurder
- Filip Herremars — Bestuurder
- Laurent Blumberg — Bestuurder
- Cedric De Dycker — Bestuurder
- Maxim Van Hoorebeeck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Blumberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cedric De Dycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxim Van Hoorebeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pavel Br\u016F\u017Eek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kade McConville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Herremars",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "Intreso Group"
}
}24-08-2022 3 administrateurs nommés, 3 démissionnaires
- Pavel Brůžek — Bestuurder
- Kade McConville — Bestuurder
- Filip Herremars — Bestuurder
- Laurent Blumberg — Bestuurder
- Cedric De Dycker — Bestuurder
- Maxim Van Hoorebeeck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Blumberg",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap met ingang van de datum van deze schriftelijke besluiten. De enige aandeelhouder besluit hen, voor zover mogelijk, kwijting te verlenen voor alle daden gesteld in hun capaciteit als bestuurders: (i) Laurent Blumberg;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cedric De Dycker",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap met ingang van de datum van deze schriftelijke besluiten. De enige aandeelhouder besluit hen, voor zover mogelijk, kwijting te verlenen voor alle daden gesteld in hun capaciteit als bestuurders: (ii) Cedric De Dycker;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxim Van Hoorebeeck",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap met ingang van de datum van deze schriftelijke besluiten. De enige aandeelhouder besluit hen, voor zover mogelijk, kwijting te verlenen voor alle daden gesteld in hun capaciteit als bestuurders: (iii) Maxim Van Hoorebeeck.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pavel Br\u016F\u017Eek",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Besluit om, met ingang van de datum van deze schriftelijke besluiten, te benoemen als bestuurders van de Vennootschap: (i) Pavel Br\u016F\u017Eek;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kade McConville",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Besluit om, met ingang van de datum van deze schriftelijke besluiten, te benoemen als bestuurders van de Vennootschap: (ii) Kade McConville;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Herremars",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Besluit om, met ingang van de datum van deze schriftelijke besluiten, te benoemen als bestuurders van de Vennootschap: (iii) Filip Herremars."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.654.910",
"name_full": "INTRESO GROUP",
"legal_form": "BV"
}
}08-07-2022 Modification des statuts
Détails techniques
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"quote": "De vergadering verleent bijzondere volmacht aan elke advocaat van het kantoor Dentons Europe LLP, woonstkeuze gedaan hebbende te 1000 Brussel, Regentschapsstraat 58, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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}08-07-2022 Modification des statuts
Détails techniques
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}05-04-2022 Christoph Oris nommé commissaire
- Christoph Oris — Commissaris
Détails techniques
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}05-04-2022 Christoph Oris nommé commissaire
- Christoph Oris — Commissaris
Détails techniques
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}05-04-2022 3 administrateurs nommés
- EY Bedrijfsrevisoren BV — Commissaris
- Johanna Imbrechts — Dagelijks bestuur
- Maxime Degenaers — Dagelijks bestuur
Détails techniques
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}16-07-2021 Modification des statuts
Détails techniques
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"act_meta": {
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},
"statute_change": {
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"filing"
],
"with_substitution": true
}
],
"governance_change": {
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}
}16-07-2021 Modification des statuts
Détails techniques
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},
"name_change": {
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}
}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 | Intreso Group |