iO Belgium
La probabilité de faillite calculée de iO Belgium sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2003 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 | 22 ans |
| Direction | 3 |
| Sites | 4 |
| Publications | 27 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00260043 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00248404 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00293071 |
| 31-12-2021 | volledig | 19-08-2022 | 2022-20297428 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-41100533 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-30400449 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-34500583 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-29300368 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-14800228 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-22700061 |
-
ProXpera B.V.AdministrateurActe Moniteur 24179473 (23-12-2024)Actif23-12-2024 → auj.
-
Seyger Management Holding B.V.AdministrateurActe Moniteur 24179473 (23-12-2024)Actif23-12-2024 → auj.
-
Pieter JanssensAdministrateur déléguéActe Moniteur 21070045 (14-06-2021)Actif05-12-2016 → auj.
6 événements
- 14-06-2021 Nommé· Administrateur délégué
- 20-08-2018 Nommé· Administrateur délégué
- 05-12-2016 Démission· Administrateur
- 05-12-2016 Démission· Administrateur délégué
- 05-12-2016 Nommé· Administrateur
- 26-04-2016 Nommé· Administrateur délégué
Historique, non confirmé récemment (1)
-
Tom Van MierloAdministrateurActe Moniteur 16166449 (05-12-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
2 événements
- 05-12-2016 Démission· Administrateur
- 05-12-2016 Nommé· Administrateur
Anciens dirigeants (6)
-
Pieter Janssens BVPersonne moraleAdministrateur déléguéActe Moniteur 24179473 (23-12-2024)Ancien- → 23-12-2024
-
Tom Van Mierlo BVPersonne moraleAdministrateurActe Moniteur 24179473 (23-12-2024)Ancien- → 23-12-2024
-
TREBAX BVPersonne moraleBoard memberActe Moniteur 20110529 (23-09-2020)Ancien23-09-2020 → 23-12-2024
2 événements
- 23-12-2024 Démission· Administrateur
- 23-09-2020 Nommé· Board member
-
NOFOLLOW NVPersonne moraleBoard memberActe Moniteur 20110529 (23-09-2020)Ancien- → 23-09-2020
-
Bart BongaertsAdministrateurActe Moniteur 16057998 (26-04-2016)Ancien- → 26-04-2016
-
Tom BongaertsAdministrateurActe Moniteur 16057998 (26-04-2016)Ancien- → 26-04-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PricewaterhouseCoopers Bedrijfsrevisoren BVActif Commissaire |
- | 08-08-2025 → auj. |
| PricewaterhouseCoopers Bedrijfsrevisoren Commissaire remplacé par PricewaterhouseCoopers Bedrijfsrevisoren BV en 2025 |
- | 10-10-2019 → 08-08-2025 |
| NACE primaire | Activités de programmation informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 15-10-2003 |
| Status | Actif |
| Code postal | 2200 |
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. |
|---|---|---|---|---|
| 23015B0091/00Z003 | Flandre | 8 805 m² | 1 · 1 328 m² | 26,1 m · 7 ét. |
| 44062A0314/00A000 | Flandre | 5 814 m² | 1 · 524 m² | 0,1 m |
| 13302C0391/00R000 | Flandre | 4 296 m² | 1 · 1 868 m² | 29,3 m · 3 ét. |
| 11806F1354/00X009 | Flandre | 3 241 m² | 1 · 2 607 m² | - |
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.
08-08-2025 PricewaterhouseCoopers Bedrijfsrevisoren BV nommé commissaire
- PricewaterhouseCoopers Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "iO Belgium"
}
}23-12-2024 2 administrateurs nommés, 3 démissionnaires
- Seyger Management Holding B.V., Bestuurder
- ProXpera B.V., Bestuurder
- Trebax BV, Bestuurder
- Tom Van Mierlo BV, Bestuurder
- Pieter Janssens BV, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Trebax BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Mierlo BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pieter Janssens BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seyger Management Holding B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ProXpera B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "iO Belgium"
}
}23-07-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-23",
"filing_date": "2024-07-12",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.085.232",
"name": "iO Belgium",
"role": "acquiring",
"address": "te 2200 Herentals, Zavelheide 15",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "iO Belgium",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van iO Belgium heeft op 1 juli 2024 het fusievoorstel goedgekeurd voor een vereenvoudigde fusie (silencieuze fusie) waarbij iO Belgium de naamloze vennootschap iO Belgium 2 overneemt. Omdat iO Belgium al alle aandelen van iO Belgium 2 bezit, vindt geen omwisseling van aandelen plaats en wordt het aandelenregister van de overgenomen vennootschap vernietigd. De fusie is boekhoudkundig en belastingtechnisch vanaf 1 januari 2024 van toepassing op de overnemende vennootschap.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Deckers Notarissen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-27",
"filing_date": "2024-05-15",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.085.232",
"name": "iO Belgium NV",
"role": "acquiring",
"address": "Zavelheide 15 - 2200 Herentals",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van iO Belgium 2 NV, inclusief alle rechten en verplichtingen, zal overgaan op iO Belgium NV. De fusie is een vereenvoudigde fusie (geruisloze fusie) waarbij iO Belgium al alle aandelen van iO Belgium 2 bezit.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "iO Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0465.093.521",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Dit is een voorstel voor een vereenvoudigde fusie (geruisloze fusie) tussen iO Belgium NV en iO Belgium 2 NV, waarbij iO Belgium NV de overnemende vennootschap is en iO Belgium 2 NV de overgenomen vennootschap. Omdat iO Belgium al alle aandelen van iO Belgium 2 bezit, wordt er geen nieuw aandelen uitgegeven. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van aandeelhouders, gepland voor juli 2024.",
"co_filed_documents": [
"Voorstel van een met fusie door overneming gelijkgestelde verrichting, ondertekend op 13 mei 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-03-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "iO Belgium"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}10-01-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2023-12-29",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.085.232",
"name": "iO Belgium",
"role": "acquiring",
"address": "te 2200 Herentals, Zavelheide 15",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0832.206.946",
"name": "MARLON HOLDING",
"role": "absorbed",
"address": "te 9051 Gent (Afsnee), Raymonde de Larochelaan 15",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027MARLON HOLDING\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027iO Belgium\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-12-01"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "iO Belgium",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veronique HULPIAU",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van iO Belgium, gevestigd te Herentals, heeft op 1 december 2023 het fusievoorstel goedgekeurd en besloten de naamloze vennootschap MARLON HOLDING, gevestigd te Gent, te overnemen via een met fusie gelijkgestelde verrichting (geruisloze fusie). Aangezien iO Belgium reeds alle aandelen van MARLON HOLDING bezit, wordt het aandeelregister van de overgenomen vennootschap vernietigd en vindt geen omwisseling van aandelen plaats. Vanaf 1 december 2023 worden alle boekhoudkundige en belastingrechtelijke verrichtingen van MARLON HOLDING geacht te zijn uitgevoerd vo",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-10-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "V\u00E9ronique Hulpiau",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-27",
"filing_date": "2023-10-18",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.085.232",
"name": "iO Belgium NV",
"role": "acquiring",
"address": "Zavelheid 15 - 2200 Herentals",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0832.206.946",
"name": "Marlon Holding BV",
"role": "absorbed",
"address": "Raymonde de Larochelaan 15, 9051 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Marlon Holding, inclusief alle rechten, goederen en verplichtingen, zal overgaan op iO Belgium. Dit omvat alle activiteiten, financi\u00EBle en roerende waarden, beleggingen en participaties.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-12-01"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "iO Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0832.206.946",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De raad van bestuur van iO Belgium NV en Marlon Holding BV hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting, onder de vereenvoudigde procedure van artikel 12:7 en 12:50 WVV. Omdat iO Belgium al alle aandelen van Marlon Holding bezit, zal er geen nieuwe aandelen worden uitgegeven. De fusie zal via een buitengewone algemene vergadering van aandeelhouders worden goedgekeurd, met de boekhoudkundige toerekening vanaf 1 december 2023.",
"co_filed_documents": [
"Voorstel tot fusie door overneming (13 oktober 2023)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-06-2022 Augmentation de capital de 2 € à 218.602 €
- €218.600 → €218.602
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 218602,
"delta_eur": 2,
"before_eur": 218600,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "iO Belgium"
}
}25-11-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "iO Belgium",
"old": "INTRACTO",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "INTRACTO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-08-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-08-25",
"filing_date": "2021-08-16",
"act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering verleent verzoek tot vrijstelling van het opstellen van het schriftelijk verslag door het bestuursorgaan en de commissaris, zoals bedoeld in art. 12:25 en 12:26 WVV.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0861.085.232",
"name": "INTRACTO",
"role": "acquiring",
"address": "te 2200 Herentals, Zavelheide 15",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0842.129.551",
"name": "ADG.AGENCY",
"role": "absorbed",
"address": "te 9000 Gent, Zwijnaardsesteenweg 312 bus /0401",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.784,
"legal_articles": [
"12:25",
"12:26",
"12:27",
"12:28 \u00A72 5\u00B0",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-01-01",
"exchange_ratio_text": "1.784 nieuwe aandelen zonder nominale waarde",
"new_shares_issued_n": 1784,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap ADG.AGENCY CVBA, inclusief alle rechten en plichten, wordt overgenomen. Dit omvat roerende en onroerende goederen, financi\u00EBle en commerci\u00EBle activa, en alle verbintenissen.",
"equity_transferred_eur": 18600.0,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "INTRACTO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0861.085.232",
"org_name": "Go-Start Ondernemingsloket VZW",
"person_name": null,
"org_rep_person_name": "Jan Van Gentstraat"
},
"summary_narrative": "De buitengewone algemene vergadering van INTRACTO NV, gevestigd te Herentals, heeft besloten tot fusie door overneming van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid ADG.AGENCY CVBA, gevestigd te Gent. Het gehele vermogen van ADG.AGENCY, inclusief alle rechten en plichten, wordt overgenomen door INTRACTO NV. De kapitalisatie wordt verhoogd met \u20AC18.600 door uitgifte van 1.784 nieuwe aandelen zonder nominale waarde aan de aandeelhouders van ADG.AGENCY. De fusie is ge\u00EFntroduceerd op basis van de jaarrekening afgesloten per 1 januari 2021.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het orgaan van bestuur",
"verslag van de bedrijfsrevisor"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-06-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Geert Stoops",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-24",
"filing_date": "2021-06-16",
"act_kind_objet": "Neerlegging van een voorstel tot fusie door overneming tussen INTRACTO"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Alle aandeelhouders van de fuserende vennootschappen verklaren zich vrijwillig van de verplichting tot verslaglegging over het fusievoorstel, zoals voorzien in artikel 12:26 WVV.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0861.085.232",
"name": "INTRACTO NV",
"role": "acquiring",
"address": "Zavelheide 15, 2200 Herentals",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0842.129.551",
"name": "ADG.AGENCY CVBA",
"role": "absorbed",
"address": "Zwijnaardsesteenweg 312 bus 0401, 9000 Gent",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.32,
"legal_articles": [
"12:2",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1 aandeel van ADG.AGENCY CVBA wordt omgeruild voor 0,32 aandelen in INTRACTO NV",
"new_shares_issued_n": 1784,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van ADG.AGENCY CVBA wordt overgenomen door INTRACTO NV. Dit omvat alle activiteiten, goederen en financi\u00EBle posities.",
"equity_transferred_eur": 123140.72,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "INTRACTO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Stoops",
"org_rep_person_name": null
},
"summary_narrative": "INTRACTO NV, een naamloze vennootschap met zetel in Herentals, heeft een fusievoorstel ingediend voor een fusie door overneming met ADG.AGENCY CVBA, een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid met zetel in Gent. Het voorstel is op 16 juni 2021 neergelegd en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen. Bij de fusie zal het gehele vermogen van ADG.AGENCY CVBA overgaan op INTRACTO NV via de uitgifte van 1.784 nieuwe aandelen tegen een ruilverhouding van 0,32 aandelen per aandeel. De fusie is gebaseerd",
"co_filed_documents": [
"Voorstel tot fusie door overneming"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-06-2021 Pieter Janssens nommé administrateur délégué
- Pieter Janssens, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pieter Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "Intracto"
}
}23-09-2020 1 administrateur nommé, 1 démissionnaire
- TREBAX BV, Board member
- NOFOLLOW NV, Board member
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "NOFOLLOW NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "TREBAX BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "Intracto"
}
}10-10-2019 PricewaterhouseCoopers Bedrijfsrevisoren nommé commissaire
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "INTRACTO"
}
}04-10-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-10-04",
"filing_date": "2019-09-25",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-09-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.085.232",
"name": "INTRAC\u0422\u041E",
"role": "other",
"address": "Zavelheide 15, 2200 Herentals",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de schriftelijke besluitvorming van de enige aandeelhouder van de naamloze vennootschap INTRAC\u0422\u041E overeenkomstig artikel 556 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "INTRAC\u0422\u041E",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap INTRAC\u0422\u041E, gevestigd te Herentals, heeft op 19 september 2019 besloten, in schriftelijke vorm, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn neergelegd bij de griffie van de rechtbank van Antwerpen, afdeling Turnhout, op 25 september 2019.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-09-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Charlotte Bonamie",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-09-20",
"filing_date": "2019-09-11",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W.Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-05-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.085.232",
"name": "Intracto",
"role": "other",
"address": "Zavelheide 15, 2200 Herentals",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de goedkeuring van statutenwijzigingen door de enige aandeelhouder.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "Intracto",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Bonamie",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van Intracto, een naamloze vennootschap met zetel te Herentals, heeft op 27 mei 2019 schriftelijk besloten tot wijziging van de statuten van de vennootschap, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte is op 11 september 2019 neergelegd bij de Ondernemingsrechtbank Antwerpen, afdeling Turnhout.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}08-03-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-03-08",
"filing_date": "2019-02-26",
"act_kind_objet": "FUSIE DOOR OVERNEMING van denaamloze vennootschap \u0022MOSQUITO\u0022 -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-02-18",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "NV",
"jurisdiction_from": null,
"legal_form_before": "NV"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.085.232",
"name": "INTRACTO",
"role": "acquiring",
"address": "2200 Herentals, Zavelheide, 15",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0454.710.363",
"name": "MOSQUITO",
"role": "absorbed",
"address": "2200 Herentals, Zavelheide, 15",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 13.760836,
"legal_articles": [
"12:7",
"12:50",
"671",
"693",
"694",
"695",
"696",
"701"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "13,760836 nieuwe aandelen van de overnemende vennootschap voor \u00E9\u00E9n (1) aandeel van de overgenomen vennootschap",
"new_shares_issued_n": 7267,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de naamloze vennootschap \u0027MOSQUITO\u0027 wordt overgedragen naar \u0027INTRACTO\u0027, inclusief alle activa, passiva, verbintenissen en rechten, niets uitgezonderd.",
"equity_transferred_eur": 29393137.0,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "INTRACTO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Van Hemeldonck",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027INTRACTO\u0027 heeft via een buitengewone algemene vergadering besloten tot fusie door overneming van de naamloze vennootschap \u0027MOSQUITO\u0027. De fusie werd uitgevoerd op basis van de jaarrekening per 31 december 2018. Het gehele vermogen van \u0027MOSQUITO\u0027 werd overgedragen aan \u0027INTRACTO\u0027 en de enige aandeelhouder van \u0027MOSQUITO\u0027 ontving 7.267 nieuwe aandelen zonder nominale waarde in verhouding van 13,760836 nieuwe aandelen per aandeel. Het kapitaal van \u0027INTRACTO\u0027 werd verhoogd van \u20AC100.000 naar \u20AC200.000.",
"co_filed_documents": [
"expeditie van de akte fusie door overneming met volmacht",
"verslag van de raad van bestuur",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-01-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "PIETER JANSSENS BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-21",
"filing_date": "2019-01-09",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.085.232",
"name": "INTRACTO NV",
"role": "acquiring",
"address": "Zavelheide 15 - 2200 HERENTALS",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0454.710.363",
"name": "MOSQUITO NV",
"role": "absorbed",
"address": "Zavelheide 15 - 2200 HERENTALS",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0727,
"legal_articles": [
"12:7",
"12:50",
"671",
"693",
"694",
"695",
"704"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel per 13,75 aandelen (afgerond)",
"new_shares_issued_n": 7267,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de NV MOSQUITO, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV INTRACTO. De overdracht omvat zowel de roerende als de onroerende activa, inclusief commerci\u00EBle en financi\u00EBle activiteiten, en de volledige bedrijfsstructuur.",
"equity_transferred_eur": 2135611.76,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "INTRACTO NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NOFOLLOW NV",
"person_name": null,
"org_rep_person_name": "PIETER JANSSENS BVBA"
},
"summary_narrative": "Het fusievoorstel betreft de fusie door overneming van de NV MOSQUITO door de NV INTRACTO, in overeenstemming met artikel 671 van het Wetboek van Vennootschappen, aangevuld met de artikelen 693 tot 704. De overnemende vennootschap, INTRACTO NV, zal het gehele vermogen van MOSQUITO NV, inclusief onroerende goederen en commerci\u00EBle activiteiten, overnemen. In ruil daarvoor zullen de aandeelhouders van MOSQUITO NV 7.267 nieuwe aandelen van INTRACTO NV ontvangen tegen een ruilverhouding van 1 aandeel in MOSQUITO NV voor ongeveer 13,75 aandelen in INTRACTO NV. De fusie is gepland vanaf 1 januari 201",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-03",
"filing_date": "2018-12-20",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-12-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.085.232",
"name": "INTRACTO",
"role": "other",
"address": "Zavelheide 15, 2200 Herentals",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door de enige aandeelhouder in schriftelijke vorm overeenkomstig artikel 556 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "INTRACTO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van INTRACTO, een naamloze vennootschap met zetel te Herentals, heeft op 12 december 2018 schriftelijk besluiten genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte van neerlegging van deze besluiten is op 20 december 2018 bij de griffie van de Ondernemingsrechtbank Antwerpen, afdeling Turnhout, neergelegd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-08-2018 Pieter Janssens nommé administrateur délégué
- Pieter Janssens, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pieter Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "INTRACTO"
}
}05-12-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "INTRACTO",
"old": "INTRACTO GROUP",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "INTRACTO GROUP"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}20-10-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-20",
"filing_date": "2016-10-10",
"act_kind_objet": "FUSIE DOOR OVERNEMING (gelijkgestelde verrichting)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-09-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.085.232",
"name": "INTRACTO GROUP",
"role": "acquiring",
"address": "2200 Herentals, Zavelheide, 15.",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0471.302.709",
"name": "BRIGHT SITES",
"role": "absorbed",
"address": "2200 Herentals, RPR Antwerpen, afdeling Turnhout",
"is_foreign": false,
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"726 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap \u0027BRIGHT SITES\u0027 is overgedragen, niets uitgezonderd noch voorbehouden. De fusie is gebaseerd op de jaarrekening afgesloten per 31 juli 2016.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-08-01"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "INTRACTO GROUP",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Vandeweyer",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027INTRACTO GROUP\u0027 heeft op 20 september 2016 tijdens een buitengewone algemene vergadering van aandeelhouders besloten tot fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid \u0027BRIGHT SITES\u0027. De fusie is uitgevoerd via een gelijkgestelde verrichting, waarbij \u0027INTRACTO GROUP\u0027 het gehele vermogen van \u0027BRIGHT SITES\u0027 overneemt zonder nieuwe aandelen uit te geven. De overgenomen vennootschap wordt opgeheven zonder vereffening. De fusie is geldig vanaf 1 augustus 2016.",
"co_filed_documents": [
"expeditie van de akte fusie door overneming"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-08-2016 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "INTRACTO GROUP"
}
}01-07-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Notaris Vonnicq Vermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Hulshout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-07-01",
"filing_date": "2016-06-21",
"act_kind_objet": "Onderwerp akte: FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.085.232",
"name": "INTRACTO GROUP NV",
"role": "acquiring",
"address": "Zavelheide 15 - 2200 HERENTALS",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0471.302.709",
"name": "BRIGHT SITES BVBA",
"role": "absorbed",
"address": "Zavelheide 15 - 2200 HERENTALS",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"676",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de BVBA BRIGHT SITES wordt overgenomen door de NV INTRACTO GROUP. Dit omvat alle activa en passiva, inclusief onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-08-01"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "INTRACTO GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0861.085.232",
"org_name": "PIETER JANSSENS BVBA",
"person_name": null,
"org_rep_person_name": "JANSSENS Pieter"
},
"summary_narrative": "Het fusievoorstel betreft een geruisloze fusie door overneming waarbij de Naamloze Vennootschap INTRACTO GROUP alle aandelen van de Besloten Vennootschap met Beperkte Aansprakelijkheid BRIGHT SITES bezit. Het gehele vermogen van BRIGHT SITES, inclusief onroerende goederen, gaat over naar INTRACTO GROUP. De fusie is gebaseerd op de jaarrekening afgesloten per 31 juli 2016, met boekhoudkundige retroactiviteit vanaf 1 augustus 2016.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-06-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Joz Werckx",
"firm_city": null,
"firm_name": null,
"office_city": "Kessel-Lo (Leuven)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-06-15",
"filing_date": "2016-06-03",
"act_kind_objet": "Onderwerp akte: FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-05-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.085.232",
"name": "INTRACTO GROUP NV",
"role": "acquiring",
"address": "Zavelheide 15 - 2200 HERENTALS",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0822.738.261",
"name": "KING FOO BVBA",
"role": "absorbed",
"address": "Zavelheide 15 - 2200 HERENTALS",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Besloten Vennootschap met Beperkte Aansprakelijkheid KING FOO wordt overgenomen door de Naamloze Vennootschap INTRACTO GROUP. Dit omvat alle activa, passiva, activiteiten en onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-07-01"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "INTRACTO GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0861.085.232",
"org_name": "PIETER JANSSENS BVBA",
"person_name": null,
"org_rep_person_name": "JANSSENS Pieter"
},
"summary_narrative": "Het fusievoorstel betreft een geruisloze fusie door overneming waarbij de Naamloze Vennootschap INTRACTO GROUP NV de volledige activa en passiva van de Besloten Vennootschap KING FOO BVBA overneemt. De fusie is mogelijk omdat INTRACTO GROUP NV al alle aandelen van KING FOO bezit. Er worden geen nieuwe aandelen uitgegeven. De boekhoudkundige retroactiviteit is vanaf 1 juli 2016. De fusie wordt voorbereid via een fusievoorstel dat voor de algemene vergadering wordt voorgesteld.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-04-2016 1 administrateur nommé, 2 démissionnaires
- Pieter Janssens, Gedelegeerd bestuurder
- Tom Bongaerts, Bestuurder
- Bart Bongaerts, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Bongaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Bongaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pieter Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "INTRACTO GROUP"
}
}24-06-2011 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0861.085.232",
"name_full": "INTRACTO GROUP"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | iO Belgium |