Indaver Municipal Services
De berekende faillissementskans van Indaver Municipal Services over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1979 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 46 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 11-05-2026 | 2026-00110600 |
| 31-12-2024 | volledig | 24-04-2025 | 2025-00076102 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00149964 |
| 31-12-2022 | volledig | 02-05-2023 | 2023-00077986 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20029847 |
| 31-12-2020 | volledig | 04-05-2021 | 2021-13500275 |
| 31-12-2019 | verkort | 28-05-2020 | 2020-13800444 |
| 31-12-2018 | verkort | 25-04-2019 | 2019-11000223 |
| 31-12-2017 | volledig | 30-05-2018 | 2018-14800256 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-30300427 |
-
Actief01-11-2025 → heden
-
Actief16-05-2025 → heden
5 gebeurtenissen
- 16-05-2025 Ontslagen· Bestuurder
- 16-05-2025 Mandaat verlengd· Bestuurder
- 31-03-2023 Mandaat verlengd· Bestuurder
- 28-08-2019 Benoemd· Bestuurder
- 07-03-2019 Benoemd· Bestuurder
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 18-01-2018 Mandaat verlengd· Bestuurder
- 23-06-2014 Benoemd· Bestuurder
Voormalige bestuurders (10)
-
Voormalig01-12-2024 → 01-11-2025
2 gebeurtenissen
- 01-11-2025 Ontslagen· Bestuurder
- 01-12-2024 Benoemd· Bestuurder
-
Voormalig07-03-2019 → 01-12-2024
4 gebeurtenissen
- 01-12-2024 Ontslagen· Bestuurder
- 31-03-2023 Mandaat verlengd· Bestuurder
- 28-08-2019 Benoemd· Bestuurder
- 07-03-2019 Benoemd· Bestuurder
-
Voormalig18-01-2018 → 28-08-2019
3 gebeurtenissen
- 28-08-2019 Ontslagen· Bestuurder
- 01-01-2019 Ontslagen· Bestuurder
- 18-01-2018 Benoemd· Bestuurder
-
Voormalig- → 28-08-2019
-
Voormalig18-01-2018 → 01-11-2018
2 gebeurtenissen
- 01-11-2018 Ontslagen· Bestuurder
- 18-01-2018 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Ronald Van den Ecker |
- | 08-05-2024 → heden |
Toon 3 eerdere commissarissen
| Ernst & Young Bedrijfsrevisoren BCVBA Commissaris · vertegenwoordigd door Ronald Van den Ecker opgevolgd door EY Bedrijfsrevisoren BV in 2023 |
- | 17-09-2018 → 31-03-2023 |
| EY Bedrijfsrevisoren BV Commissaris · vertegenwoordigd door Ronald van den Ecker opgevolgd door Ernst et Young Reviseurs d'Entreprises in 2024 |
- | 31-03-2023 → 08-05-2024 |
| Mazars Bedrijfsrevisoren Commissaris · vertegenwoordigd door Anton Nutens opgevolgd door Ernst & Young Bedrijfsrevisoren BCVBA in 2018 |
- | 02-05-2011 → 17-09-2018 |
| NACE primair | Andere afvalverwijdering(38330) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-12-1979 |
| Status | Actief |
| Postcode | 2800 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 12025E0080/00E000 | Vlaanderen | 4.210 m² | 1 · 1.414 m² | 17,7 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-03-2026 Act object · Board meeting · Power of attorney · Officer appointment
- Act object: Beslissing van de raad van bestuur van 11/02/2026 - Volmachtenprocedure · INDAVER MUNICIPAL SERVICES
- Publication: 2026-03-06 · INDAVER MUNICIPAL SERVICES
- Filing: 2026-02-26 · INDAVER MUNICIPAL SERVICES
- Board meeting: 2026-02-11 · INDAVER MUNICIPAL SERVICES
- Power of attorney: Volmachtenprocedure goedgekeurd door de raad van bestuur, met onmiddellijke ingang van kracht · INDAVER MUNICIPAL SERVICES
- Officer appointment: role: Director, start_date: 2026-01-22 · AVELIN BV
- Permanent representative · Jonathan Van Steelant
- Officer appointment: role: Director, start_date: 2026-01-22 · ENTRA MOBILE BV
- Permanent representative · Dirk Michielsens
- Officer appointment: role: Director, start_date: 2026-01-22 · PDB BV
- Permanent representative · Paul De Bruycker
- Officer appointment: role: CEO, start_date: 2026-01-22 · Gavilán Consulting BV
- Permanent representative · Karl Huts
- Officer appointment: role: CFO, start_date: 2026-01-22 · Tsundoku Ventures BV
- Permanent representative · Hilde Vangilbergen
- Officer appointment: role: General Manager BL IWS, start_date: 2026-01-22 · Bart Goethals
- Officer appointment: role: General Manager BL MSWS Global, start_date: 2026-02-23 · Philippe Heylen
- Officer appointment: role: General Manager BL MSWS regio België, start_date: 2026-01-22 · Wim Ooms
- Officer appointment: role: General Manager BL MSWS regio Nederland, start_date: 2026-01-22 · Gerrit-Jan Georg
- Officer appointment: role: General Manager BL MSWS regio IRL en regio UK, start_date: 2026-01-22 · Seamus Flynn
- Officer appointment: role: General Manager BL P2C, start_date: 2026-01-22 · Erik Moerman
- Officer appointment: role: General Manager BL P2C, start_date: 2026-01-22 · Stefan Opdenakker
- Officer appointment: role: General Manager BU IST, start_date: 2026-01-22 · Steve Schrauven
- Officer appointment: role: General Manager BU DRANCO, start_date: 2026-01-22 · Piet Smis
- Officer appointment: role: General Manager BU INOPSYS, start_date: 2026-01-22 · Steven De Laet
- Officer appointment: role: Chief Commercial Officer IWS, start_date: 2026-01-22 · Stefan Kuehnbach
- Officer appointment: role: Finance Director IWS, start_date: 2026-01-22 · Sven De Neef
- Officer appointment: role: Finance Director IWS Germany, start_date: 2026-01-22 · Steffen Enzmann
- Officer appointment: role: Manager Business Development, start_date: 2026-01-22 · Johan Offeciers
- Officer appointment: role: Manager Logistics, start_date: 2026-01-22 · Marc De Volder
- Officer appointment: role: Manager Logistics, start_date: 2026-01-22 · Mathieu Meunier
- Officer appointment: role: Manager Operations IWS Terneuzen, start_date: 2026-01-22 · Joke Bobelyn
- Officer appointment: role: Transfrontier Shipments Manager, start_date: 2026-01-22 · Guy Roosenbroeck
- Officer appointment: role: Transfrontier Shipments Coordinator, start_date: 2026-01-22 · Sonja Houben
- Officer appointment: role: SHE Manager Germany, start_date: 2026-01-22 · Matthias Pauly
- Officer appointment: role: Core Team IWS, start_date: 2026-01-22 · Geert Torremans
- Officer appointment: role: Regionale IWS Manager Germany, start_date: 2026-01-22 · Andreas Ellerkmann
- Officer appointment: role: Director Transfer Stations & TWM, start_date: 2026-01-22 · Gregory Cloquet
- Officer appointment: role: Sales Manager IWS Ireland/UK, start_date: 2026-01-22 · Ruth Appelbe
- Officer appointment: role: Sales Manager Germany, start_date: 2026-01-22 · Jonas Rubrech
- Officer appointment: role: Manager WT IWS, start_date: 2026-01-22 · Ilse Janssens
- Officer appointment: role: SHE Manager (IWS - S&H), start_date: 2026-01-22 · Robby Schatteman
- Officer appointment: role: SHE Manager (Waste Legislation), start_date: 2026-01-22 · Andres Van Brecht
- Officer appointment: role: Director Treatment Germany, start_date: 2026-01-22 · Florian Grote
- Officer appointment: role: Plant Manager Biebesheim, start_date: 2026-01-22 · Marcus Blum
- Officer appointment: role: Finance Director MSWS business regio Nederland, start_date: 2026-01-22 · Joeke Van Der Mei
- Officer appointment: role: Finance Director MSWS business regios Ireland en business regio UK, start_date: 2026-01-22 · Peter Birthistle
- Officer appointment: role: SHE Manager (BeFr - Environment), start_date: 2026-01-22 · Chantal Jonkers
- Officer appointment: role: SHE Manager (MSW Be - S&H), start_date: 2026-01-22 · Mariet Jaspers
- Officer appointment: role: M&A Manager, start_date: 2026-01-22 · Jan-Kees De Voogd
- Officer appointment: role: Manager Business Development, start_date: 2026-01-22 · Martin Smit
- Officer appointment: role: Sales Manager MSWS België, start_date: 2026-01-22 · Alain Konings
- Officer appointment: role: Directeur Plant Doel, start_date: 2026-01-22 · Filip De Schutter
- Officer appointment: role: Director Recyclage Belgium / Director Plant Willebroek/Grimbergen, start_date: 2026-01-22 · Liesbeth Gommers
- Officer appointment: role: Operational Manager Afvalbergingen & TOP locaties, start_date: 2026-01-22 · Bert Vink
- Officer appointment: role: Hoofd Sales, start_date: 2026-01-22 · Marcel Coenen
- Officer appointment: role: Manager Strategy & Development & SHE, start_date: 2026-01-22 · Aldo De Boer
- Officer appointment: role: Commercial and Business Development Director MSWS business regio Ireland & UK, start_date: 2026-01-22 · Michael Geary
- Officer appointment: role: Policy & Public Tendering Manager, start_date: 2026-01-22 · Jackie Keaney
- Officer appointment: role: Sales Manager MSWS business regio Ireland & UK, start_date: 2026-01-22 · Brendan Kavanagh
- Officer appointment: role: SHE Manager business regio Ireland & UK, start_date: 2026-01-22 · Grace Mc Cormack
- Officer appointment: role: Director Plant Meath, start_date: 2026-01-22 · Fergal O'Loughlin
- Officer appointment: role: Plant Manager Rivenhall, start_date: 2026-01-22 · John Tatton
- Officer appointment: role: Finance Director P2C, start_date: 2026-01-22 · Cedric Obbers
- Officer appointment: role: Sales Manager P2C, start_date: 2026-01-22 · Korneel Van Aelst
- Officer appointment: role: Productiemanager P2C, start_date: 2026-01-22 · Geert Pluckers
- Officer appointment: role: R&D Manager P2C, start_date: 2026-01-22 · Uros Kresovic
- Officer appointment: role: R&D Manager P2C, start_date: 2026-01-22 · Kathleen Bulthé
- Officer appointment: role: R&D Manager P2C, start_date: 2026-01-22 · Pieter Van Aken
- Officer appointment: role: Product Manager P2C, start_date: 2026-01-22 · Marleen Ramakers
- Officer appointment: role: Product Manager P2C, start_date: 2026-01-22 · Ine Mertens
- Officer appointment: role: Program Manager P2C, start_date: 2026-01-22 · Wouter Van Zundert
- Officer appointment: role: Finance Director IST, start_date: 2026-01-22 · Stephan Gevaert
- Officer appointment: role: Finance Director BU INOPSYS, start_date: 2026-01-22 · Jan Jacobs
- Officer appointment: role: Group Engineering Director, start_date: 2026-01-22 · Kristien Schoonjans
- Officer appointment: role: Chief Human Resources Officer, start_date: 2026-01-22 · Myra Latuheru
- Officer appointment: role: HR Manager BE/NE/FR, start_date: 2026-01-22 · Wouter Kakebeeke
- Officer appointment: role: HR Manager Ireland/UK, start_date: 2026-01-22 · Louise Mooney
- Officer appointment: role: HR Manager Germany, start_date: 2026-02-01 · Tinol Glowscak
- Officer appointment: role: Chief Sustainability Officer, start_date: 2026-01-22 · Karl Vrancken
- Officer appointment: role: Chief Information Officer, start_date: 2026-01-22 · Stefan Wirth
- Officer appointment: role: Group Director Supply Chain & Procurement, start_date: 2026-01-22 · Annick Van Driessen
- Officer appointment: role: Manager Supply Chain, start_date: 2026-01-22 · Els Seghers
- Officer appointment: role: Group Procurement Manager, start_date: 2026-01-22 · Geert Laenens
- Officer appointment: role: Procurement Manager IRL/UK, start_date: 2026-01-22 · Fiona Marshall
- Officer appointment: role: Procurement Manager Germany, start_date: 2026-01-22 · Manfred Dörsam
- Officer appointment: role: Legal & Insurance Manager, start_date: 2026-01-22 · Els Thys
- Officer appointment: role: Senior Legal Counsel NL, start_date: 2026-01-22 · Berend Zwaga
- Officer appointment: role: Plant Manager ARP, start_date: 2026-01-22 · Tom Nelissen
- Officer appointment: role: Plant Manager Frankfurt, start_date: 2026-01-22 · Thomas Schielein
- Officer appointment: role: Plant Manager Kassel, start_date: 2026-01-22 · Daniel Dziewior
- Officer appointment: role: Plant Manager Stuttgart/Billigheim, start_date: 2026-01-22 · Ralf Hofmann
- Officer appointment: role: Plant Manager Dublin/ TWM IRL UK, start_date: 2026-01-22 · John Commons
- Officer appointment: role: Officer E-Herkenning, start_date: 2026-01-22 · Aad Koekkoeck
- Officer appointment: role: Officer E-Herkenning, start_date: 2026-01-22 · Arian Meerkerk
- Filing representative: gemachtigde · Wendy op 't Eynde
Technische details
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- Act object: Ontslagen en benoemingen - Uittreksel notulen Bijzondere Algemene Vergadering: besluiten van de enige aandeelhouder d.d. 15/10/2025 · INDAVER MUNICIPAL SERVICES
- Publication: 2025-12-01 · INDAVER MUNICIPAL SERVICES
- Filing: 2025-11-21 · INDAVER MUNICIPAL SERVICES
- General meeting: 2025-10-15 · INDAVER MUNICIPAL SERVICES
- Officer resignation: role: bestuurder, end_date: 2025-11-01 · Alexander Bom
- Officer discharge · Alexander Bom
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- Act object: Ontslagen en benoemingen - Uittreksei notulen Algemene Vergadering: besluiten van de enige aandeelhouder d.d. 16/04/2025 · INDAVER MUNICIPAL SERVICES
- Publication: 2025-05-16 · INDAVER MUNICIPAL SERVICES
- Filing: 2025-05-08 · INDAVER MUNICIPAL SERVICES
- General meeting: 2025-04-16 · INDAVER MUNICIPAL SERVICES
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- Publication: 2025-02-14 · INDAVER MUNICIPAL SERVICES
- Filing: 2025-02-07 · INDAVER MUNICIPAL SERVICES
- Board meeting: 2025-01-22 · INDAVER MUNICIPAL SERVICES
- Power of attorney: Volmachtenprocedure geïmplementeerd binnen Indaver Municipal Services nv, goedgekeurd door de Raad van Bestuur van Indaver Holding NV
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- Act object: Ontslagen en benoemingen - Uittreksel notulen Buitengewone Algemene Vergadering: besluiten van de enige aandeelhouder d.d. 20/112024 · INDAVER MUNICIPAL SERVICES
- Publication: 2024-12-30 · INDAVER MUNICIPAL SERVICES
- Filing: 2024-12-18 · INDAVER MUNICIPAL SERVICES
- General meeting: 2024-11-20 · INDAVER MUNICIPAL SERVICES
- Officer resignation: role: bestuurder, end_date: 2024-12-01 · Werner Bosch
- Officer discharge · Werner Bosch
- Officer appointment: role: bestuurder, start_date: 2024-12-01 · Alexander Bom
- Filing representative: gemachtigde · Wendy op 't Eynde
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- Act object: Ontslagen en benoemingen - Uittreksel notulen Algemene Vergadering: besluiten van de enige aandeelhouder d.d. 17/04/2024 · INDAVER MUNICIPAL SERVICES
- Publication: 2024-05-08 · INDAVER MUNICIPAL SERVICES
- Filing: 2024-04-29 · INDAVER MUNICIPAL SERVICES
- General meeting: 2024-04-17 · INDAVER MUNICIPAL SERVICES
- Auditor reappointment: role: commissaris, term: 3 boekjaren (2024, 2025, 2026), end_date: gewone algemene vergadering van 2027 · EY Bedrijfsrevisoren BV
- Mandate compensation: bezoldigd · EY Bedrijfsrevisoren BV
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- Publication: 2023-11-08 · Indaver Municipal Services
- General meeting: 2023-04-19 · Indaver Municipal Services
- Officer resignation: role: Bestuurder, end_date: 2023-02-28 · Carine Aters
- General meeting decision: Geen nieuwe bestuurder benoemen, conform de statuten en het voorstel van de Raad van Bestuur · Indaver Municipal Services
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- Act object: Volmachten en benoemingen · Indaver Municipal Services
- Publication: 2023-03-31 · Indaver Municipal Services
- Filing: 2023-03-23 · Indaver Municipal Services
- General meeting: 2021-04-21 · Indaver Municipal Services
- Auditor reappointment: term: 3 years (2021-2023), end_date: gewone algemene vergadering van 2024 · EY Bedrijfsrevisoren BV
- Board meeting: 2022-03-23 · Indaver Municipal Services
- Power of attorney: Volmachtenregeling voor de Indaver Groep (Indaver Holding NV en dochterondernemingen), goedgekeurd door de Raad van Bestuur van Indaver Holding NV en de raden van bestuur van de dochterondernemingen. · named mandataries per Bijlage 1
- General meeting: 2022-04-20 · Indaver Municipal Services
- Officer reappointment: role: bestuurder, term: 3 years, end_date: gewone algemene vergadering van 2025 · Alain Konings
- Officer reappointment: role: bestuurder, term: 3 years, end_date: gewone algemene vergadering van 2025 · Werner Bosch
- Mandate compensation: onbezoldigd · Alain Konings
- Mandate compensation: onbezoldigd · Werner Bosch
- Officer appointment: role: Director Indaver Holding NV · LEROY Fabian
- Officer appointment: role: Director Indaver Holding NV · ENTRA MOBILE BV
- Officer appointment: role: CEO / Head of Management · DE BRUYCKER Paul
- Officer appointment: role: CFO / Head of Management · HUTS Karl
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- Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN · Indaver Municipal Services
- Publication: 2022-04-07 · Indaver Municipal Services
- Filing: 2022-04-05 · Indaver Municipal Services
- Notarial deed: 2022-03-31 · Indaver Municipal Services
- General meeting: 2022-03-31 · Indaver Municipal Services
- Legal form conversion: to: Naamloze vennootschap (NV) · Indaver Municipal Services
- Capital increase: after: 75.062.000, delta: 75.000.000, amount: 75062000.0, before: 62.000, method: volstort in geld, currency: EUR · Indaver Municipal Services
- Bank account: KBC Bank · Indaver Municipal Services
- Capital: amount: 75062000.0, shares: 250, currency: EUR, share_type: aandelen op naam, zonder nominale waarde · Indaver Municipal Services
- Purpose: De vennootschap heeft tot doel, zowel in de Benelux als daarbuiten, voor eigen rekening of voor rekening van derden, alleen of in samenwerking met of door tussenkomst van derden: - de geïntegreerde (volledige of gedeeltelijke) aanpak van de verwijdering van afvalstoffen met het oog op verwerking of recuperatie; - alle handelingen voor het vervoer, de opslag, de overslag, de verwerking, de verwijdering en de recuperatie van afvalstoffen; - het beheren en exploiteren van installaties voor de opslag, de overslag, de verwerking en de recuperatie van afvalstoffen; - het uitvoeren van studies en verstrekken van adviezen en diensten met betrekking tot het vervoer, de opslag, de overslag , de verwijdering, de verwerking, de recuperatie en het voorkomen van afvalstoffen, alsook met betrekking tot de beheersing van de afvalstromen; - de invoer, de uitvoer, het kopen, verkopen en trading van afvalstoffen; - het optreden als aannemer voor bouw-, verbouwings- , onderhouds- en afbraakwerken of de coördinatie van werken uitgevoerd door onderaannemers; - het verwijderen, verwerken en commercialiseren van residuen en van de stoffen en materialen die bij de verwerkingsprocédés of afbraakwerken vrijkomen; - het commercialiseren van alle bovenstaande activiteiten. Zij kan alle hoegenaamde handels-, nijverheids-, financiële, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar doel of die van aard zijn dit te begunstigen. De vennootschap kan bij wijze van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of anderszins een belang of deelneming verwerven in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheden en verenigingen zonder onderscheid in België of in het buitenland; de vennootschap kan deze participaties beheren, valoriseren en te gelde maken, alsook onder meer rechtstreeks of onrechtstreeks deelnemen aan het bestuur, de directie, de controle en vereffening van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij een belang of deelneming heeft. Zij kan zich ten gunste van dezelfde vennootschappen, ondernemingen, bedrijvigheden en verenigingen borgstellen of aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken. · Indaver Municipal Services
- Statute amendment: Coördinatie en vertaling van statuten naar WVV · Indaver Municipal Services
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- Act object: Uittreksel notulen GAV d.d. 17/04/2019 · Indaver Municipal Services
- Publication: 2019-08-28 · Indaver Municipal Services
- Filing: 2019-08-19 · Indaver Municipal Services
- General meeting: 2019-04-17 · Indaver Municipal Services
- Officer resignation: role: bestuurder · Thomas Van Dyck
- Officer resignation: role: bestuurder · Geert Maes
- Officer appointment: role: bestuurder, term: einde 2022 · Werner Bosch
- Officer appointment: role: bestuurder, term: einde 2022 · Alain Konings
- Mandate compensation: onbezoldigd · Werner Bosch
- Mandate compensation: onbezoldigd · Alain Konings
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- Act object: Ontslag en benoeming bestuurders · Indaver Municipal Services
- Publication: 25/01/2019 · Indaver Municipal Services
- Filing: 25/01/2019 · Indaver Municipal Services
- Board meeting: 03/12/2018 · Indaver Municipal Services
- Officer resignation: role: bestuurder, end_date: 2018-11-01 · Tomas Van Dyck
- Officer appointment: role: bestuurder · Werner Bosch
- Mandate compensation: onbezoldigd · Werner Bosch
- Board meeting: 21/12/2018 · Indaver Municipal Services
- Officer resignation: role: bestuurder, end_date: 2019-01-01 · Geert Maes
- Officer appointment: role: bestuurder · Alain Konings
- Mandate compensation: onbezoldigd · Alain Konings
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}17-09-2018 Act object · General meeting · Auditor reappointment · Mandate compensation
- Act object: Benoeming commissaris - GAV 18/04/2018 · Indaver Municipal Services
- Publication: 2018-09-17 · Indaver Municipal Services
- Filing: 2018-09-06 · Indaver Municipal Services
- General meeting: 2018-04-18 · Indaver Municipal Services
- Auditor reappointment: term: 3 years, end_date: 2021 · Ernst & Young Bedrijfsrevisoren BCVBA
- Mandate compensation: bezoldigd · Ernst & Young Bedrijfsrevisoren BCVBA
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}18-01-2018 Act object · Notarial deed · General meeting · Name change
- Act object: NAAMSWIJZIGING - ONTSLAG EN BENOEMING BESTUURDERS - NIEUWE STATUTEN · Indaver Medical Services
- Publication: 2018-01-18 · Indaver Medical Services
- Filing: 2018-01-08 · Indaver Medical Services
- Notarial deed: 2017-12-29 · Indaver Medical Services
- General meeting: 2017-12-29 · Indaver Medical Services
- Name change: to: INDAVER MUNICIPAL SERVICES (kort: IMS) · Indaver Medical Services
- Officer resignation: role: bestuurder · Paul de Bruycker
- Officer resignation: role: bestuurder · Michel Decorte
- Officer discharge · Paul de Bruycker
- Officer discharge · Michel Decorte
- Officer appointment: role: bestuurder, term: 6 jaar, end_date: jaarvergadering 2023, start_date: 2017-12-29 · Geert Maes
- Officer appointment: role: bestuurder, term: 6 jaar, end_date: jaarvergadering 2023, start_date: 2017-12-29 · Tomas Van Dyck
- Officer reappointment: role: bestuurder, term: 6 jaar, end_date: jaarvergadering 2023, start_date: 2017-12-29 · Carine Aters
- Mandate compensation: onbezoldigd · Geert Maes
- Mandate compensation: onbezoldigd · Tomas Van Dyck
- Mandate compensation: onbezoldigd · Carine Aters
- Statute amendment: Nieuwe statuten, aangepast aan het nieuw wetboek van vennootschappen · Indaver Medical Services
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- Act object: Ontslagen en benoemingen - BAV 30/09/2015 · Indaver Medical Services
- Publication: 2015-11-04 · Indaver Medical Services
- Filing: 2015-10-27 · Indaver Medical Services
- General meeting: 2015-09-30 · Indaver Medical Services
- Officer resignation: role: commissaris, end_date: 2015-09-30 · Mazars Bedrijfsrevisoren BCVBA
- Officer discharge: role: commissaris · Mazars Bedrijfsrevisoren BCVBA
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- Act object: Ontslagen en benoemingen - GAV 16/04/2014 · Indaver Medical Services
- Publication: 2014-07-04 · Indaver Medical Services
- Filing: 2014-06-23 · Indaver Medical Services
- General meeting: 2014-04-16 · Indaver Medical Services
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- Officer appointment: role: bestuurder, term: tot de Gewone Algemene Vergadering van 2020, start_date: 2014-04-16 · Michel Decorte
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- Act object: Uittreksel notulen GAV d.d. 17/04/2013 · Indaver Medical Services
- Publication: 2013-10-11 · Indaver Medical Services
- General meeting: 2013-04-17 · Indaver Medical Services
- Auditor reappointment: note: Mandaat eindigt op de Gewone Algemene Vergadering van 2016, start_date: 2013-04-17 · Mazars Bedrijfsrevisoren
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}10-01-2013 Act object · Board meeting · Seat change
- Act object: Uittreksel Notulen RVB d.d. 07/11/2012 · Indaver Medical Services
- Publication: 2013-01-10 · Indaver Medical Services
- Filing: 2012-12-28 · Indaver Medical Services
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- Publication: 2012-12-31 · Indaver Medical Services
- Filing: 2012-12-18 · Indaver Medical Services
- General meeting: 2012-04-18 · Indaver Medical Services
- Officer resignation: role: bestuurder · Willy Groffils
- Officer resignation: role: bestuurder · Goethals
- Officer reappointment: role: bestuurder, term: tot de Gewone Algemene Vergadering van 2018, start_date: 2012-04-18 · Willy Groffils
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- Act object: Wijziging vertegenwoordiger commissaris · INDAVER MEDICAL SERVICES
- Publication: 2012-05-09 · INDAVER MEDICAL SERVICES
- Board meeting: 2012-02-21 · INDAVER MEDICAL SERVICES
- Permanent representative: Anton Nuttens · Anton Nuttens
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- Publication: 2011-10-17 · Indaver Medical Services
- Filing: 2011-10-05 · Indaver Medical Services
- General meeting: 2011-04-20 · Indaver Medical Services
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- Publication: 2011-05-02 · Indaver Medical Services
- Filing: 2011-04-19 · Indaver Medical Services
- General meeting: 2010-04-21 · Indaver Medical Services
- Auditor reappointment: note: Het mandaat zal eindigen op de gewone algemene vergadering van 2013., end_date: gewone algemene vergadering van 2013 · Mazars Bedrijfsrevisoren
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- Publication: 2010-02-02 · INDAVER MEDICAL SERVICES
- Filing: 2010-01-21 · INDAVER MEDICAL SERVICES
- Board meeting: 2009-10-30 · INDAVER MEDICAL SERVICES
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- Officer appointment: role: bedrijfsleider, start_date: 2009-11-09 · Liesbeth Gommers
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- Act object: Zetelverplaatsing Kapitaalverhoging - Statutenwijziging - Omzetting in naamloze vennootschap - Benoeming van bestuurders · Indaver Medical Services
- Publication: 2007-06-12 · Indaver Medical Services
- Filing: 2007-06-04 · Indaver Medical Services
- Notarial deed: 2007-05-23 · Indaver Medical Services
- General meeting: 2007-05-23 · Indaver Medical Services
- Seat change: to: 3012 Wilsele, Aarschotsesteenweg 32, from: 2030 Antwerpen, Poldervlietweg 5 · Indaver Medical Services
- Capital increase: after: 62000.00, delta: 43407.99, amount: 62000.0, before: 18592.01, method: omzetting in het kapitaal van gezegd bedrag afgenomen van de rekening 'Beschikbare reserves' en zonder uitgifte van nieuwe aandelen, currency: EUR · Indaver Medical Services
- Legal form conversion: to: naamloze vennootschap · Indaver Medical Services
- Purpose: De vennootschap heeft tot doel, zowel in de Benelux als daarbuiten, voor eigen rekening of voor rekening van derden, alleen of in samenwerking met of door tussenkomst van derden: - de geintegreerde (volledige of gedeeltelijke) aanpak van de verwijdering van afvalstoffen met het oog op verwerking of recuperatie, alle handelingen voor het vervoer, de opslag, de overslag, de verwerking, de verwijdering en recuperatie van afvalstoffen; - het beheren en exploiteren van installaties voor de opslag, de overslag, de verwijdering, de verwerking en de recuperatie van afvalstoffen; - het uitvoeren van studies en verstrekken van adviezen en diensten met betrekking tot het vervoer, de opslag, de overslag, de verwijdering, de verwerking, de recuperatie en het voorkomen van afvalstoffen, alsook met betrekking tot de beheersing van de afvalstromen; - de invoer, de uitvoer, het kopen, verkopen en trading van afvalstoffen, - het optreden als aannemer voor bouw-, verbouwings-, onderhouds- en afbraakwerken of de coordinatie van werken uitgevoerd door onderaannemers; - het het verwijderen, verwerken en commercialiseren van residuen en van de stoffen en materialen die bij de verwerkingsprocédés of afbraakwerken vrijkomen; - het commercialiseren van alle bovenstaande activiteiten. Zij kan alle hoegenaamde handels-, nijverheids-, financiële, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar doel of die van aard zijn dit te begunstigen. De vennootschap kan bij wijze van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of anderszins een belang of deelneming verwerven in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheden en verenigingen zonder onderscheid in Belgie of in het buitenland; de vennootschap kan deze participaties beheren, valoriseren en te gelde maken, alsook onder meer rechtstreeks of onrechtstreeks deelnemen aan het bestuur, de directie, de controle en vereffening van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarín zij een belang of deelneming heeft. Zij kan zich ten gunste van dezelfde vennootschappen, ondernemingen, bedrjvigheden en verenigingen borgstellen of aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken. · Indaver Medical Services
- Officer resignation: role: zaakvoerder · Indaver Medical Services
- Officer appointment: role: bestuurder, term: tot de sluiting van de gewone vergadering van het jaar tweeduizend en twaalf (2012), start_date: 2007-05-23 · Paul, Cesar DE BRUYCKER
- Officer appointment: role: bestuurder, term: tot de sluiting van de gewone vergadering van het jaar tweeduizend en twaalf (2012), start_date: 2007-05-23 · Willy, Lambert, Joseph GROFFILS
- Officer appointment: role: bestuurder, term: tot de sluiting van de gewone vergadering van het jaar tweeduizend en twaalf (2012), start_date: 2007-05-23 · Bart GOETHALS
- Mandate compensation: onbezoldigd · Indaver Medical Services
- Filing representative: bijzondere volmacht met recht van indeplaatsstelling ... teneinde de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister · Sandra VAN STEEN
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Zetelverplaatsing Kapitaalverhoging - Statutenwijziging - Omzetting_ in naamloze vennootschap - Benoeming van bestuurders",
"value": "Zetelverplaatsing Kapitaalverhoging - Statutenwijziging - Omzetting in naamloze vennootschap - Benoeming van bestuurders",
"object": null,
"subject": "e1"
},
{
"date": "2007-06-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad -12/06/2007- Annexes du Moniteur belge",
"value": "2007-06-12",
"object": null,
"subject": "e1"
},
{
"date": "2007-06-04",
"type": "filing",
"quote": "Neergelegd tergd Reo van Koophands! te Antworpen, op 04 JUNI 2007",
"value": "2007-06-04",
"object": null,
"subject": "e1"
},
{
"date": "2007-05-23",
"type": "notarial_deed",
"quote": "Het jaar tweeduizend en zeven, op drie\u00EBntwintig mei.",
"value": "2007-05-23",
"object": null,
"subject": "e1"
},
{
"date": "2007-05-23",
"type": "general_meeting",
"quote": "Het jaar tweeduizend en zeven, op drie\u00EBntwintig mei. ... WERD GEHOUDEN: De buitengewone algemene vergadering van de vennoten...",
"value": "2007-05-23",
"object": null,
"subject": "e1"
},
{
"type": "seat_change",
"quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar 3012 Wilsele, Aarschotsesteenweg 32",
"value": {
"to": "3012 Wilsele, Aarschotsesteenweg 32",
"from": "2030 Antwerpen, Poldervlietweg 5",
"effective_date": null
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"object": null,
"subject": "e1",
"_value_raw": {
"to": "3012 Wilsele, Aarschotsesteenweg 32",
"from": "2030 Antwerpen, Poldervlietweg 5"
}
},
{
"type": "capital_increase",
"quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van drie\u00EBnveertig duizend vierhonderd en zeven euro negenennegentig cent (\u20AC 43.407,99), om het van achttien duizend vijfhonderd twee\u00E8nnegentig euro en \u00E9\u00E9n cent (\u20AC.18.592,01) te brengen op twee\u00EBnzestig duizend euro (\u20AC.62.000,00) door omzetting in het kapitaal van gezegd bedrag afgenomen van de rekening \u0022Beschikbare reserves\u0022 en zonder uitgifte van nieuwe aandelen",
"value": {
"after": "62000.00",
"delta": "43407.99",
"amount": 62000.0,
"before": "18592.01",
"method": "omzetting in het kapitaal van gezegd bedrag afgenomen van de rekening \u0027Beschikbare reserves\u0027 en zonder uitgifte van nieuwe aandelen",
"currency": "EUR"
},
"amount": 43407.99,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
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"delta": "43407.99",
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"method": "omzetting in het kapitaal van gezegd bedrag afgenomen van de rekening \u0027Beschikbare reserves\u0027 en zonder uitgifte van nieuwe aandelen",
"currency": "EUR"
}
},
{
"type": "legal_form_conversion",
"quote": "De vergadering beslist de vennootschap om te zetten in een naamloze vennootschap met een kapitaal van twee\u00EBnzestig duizend euro (\u20AC 62.000,00) verdeeld in tweehonderd vijftig (250) aandelen zonder vermelding van nominale waarde.",
"value": {
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"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": "naamloze vennootschap"
},
{
"type": "purpose",
"quote": "2. Het doel van de vennootschap: De vennootschap heeft tot doel, zowel in de Benelux als daarbuiten...",
"value": "De vennootschap heeft tot doel, zowel in de Benelux als daarbuiten, voor eigen rekening of voor rekening van derden, alleen of in samenwerking met of door tussenkomst van derden: - de geintegreerde (volledige of gedeeltelijke) aanpak van de verwijdering van afvalstoffen met het oog op verwerking of recuperatie, alle handelingen voor het vervoer, de opslag, de overslag, de verwerking, de verwijdering en recuperatie van afvalstoffen; - het beheren en exploiteren van installaties voor de opslag, de overslag, de verwijdering, de verwerking en de recuperatie van afvalstoffen; - het uitvoeren van studies en verstrekken van adviezen en diensten met betrekking tot het vervoer, de opslag, de overslag, de verwijdering, de verwerking, de recuperatie en het voorkomen van afvalstoffen, alsook met betrekking tot de beheersing van de afvalstromen; - de invoer, de uitvoer, het kopen, verkopen en trading van afvalstoffen, - het optreden als aannemer voor bouw-, verbouwings-, onderhouds- en afbraakwerken of de coordinatie van werken uitgevoerd door onderaannemers; - het het verwijderen, verwerken en commercialiseren van residuen en van de stoffen en materialen die bij de verwerkingsproc\u00E9d\u00E9s of afbraakwerken vrijkomen; - het commercialiseren van alle bovenstaande activiteiten. Zij kan alle hoegenaamde handels-, nijverheids-, financi\u00EBle, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar doel of die van aard zijn dit te begunstigen. De vennootschap kan bij wijze van inschrijving, inbreng, fusie, samenwerking, financi\u00EBle tussenkomst of anderszins een belang of deelneming verwerven in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheden en verenigingen zonder onderscheid in Belgie of in het buitenland; de vennootschap kan deze participaties beheren, valoriseren en te gelde maken, alsook onder meer rechtstreeks of onrechtstreeks deelnemen aan het bestuur, de directie, de controle en vereffening van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waar\u00EDn zij een belang of deelneming heeft. Zij kan zich ten gunste van dezelfde vennootschappen, ondernemingen, bedrjvigheden en verenigingen borgstellen of aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken.",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De vergadering heeft vastgesteld dat ingevolge de omzetting in een naamloze vennootschap de opdracht van de zaakvoerders van rechtswege een einde heeft genomen.",
"value": {
"role": "zaakvoerder"
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"object": null,
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},
{
"date": "2007-05-23",
"type": "officer_appointment",
"quote": "De vergadering heeft vervolgens beslist het aantal bestuurders vast te stellen op drie (3) en tot bestuurders te benoemen : 1. De heer Paul, Cesar DE BRUYCKER, wonend te 9220 Hamme, Heirbaan 317;",
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"start_date": "2007-05-23"
},
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{
"date": "2007-05-23",
"type": "officer_appointment",
"quote": "2. De heer Willy, Lambert, Joseph GROFFILS, wonend te 1982 Zemst, Vinnestraat 27;",
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"role": "bestuurder",
"term": "tot de sluiting van de gewone vergadering van het jaar tweeduizend en twaalf (2012)",
"start_date": "2007-05-23"
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{
"date": "2007-05-23",
"type": "officer_appointment",
"quote": "3. De heer Bart GOETHALS, wonend te 2340 Beerse, Meergoorstraat 64.",
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"term": "tot de sluiting van de gewone vergadering van het jaar tweeduizend en twaalf (2012)",
"start_date": "2007-05-23"
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"object": "e1",
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{
"type": "mandate_compensation",
"quote": "De opdracht van bestuurder is NIET bezoldigd.",
"value": "onbezoldigd",
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "Voor zover als nodig werd bijzondere volmacht met recht van indeplaatsstelling verleend aan Mevrouw Sandra VAN STEEN, wonend te 2630 Aartselaar, Gustaaf De Smetlaan 12, rijksregister nummer 72.07.05 304-40, teneinde de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister.",
"value": "bijzondere volmacht met recht van indeplaatsstelling ... teneinde de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister",
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"name": "Indaver Medical Services",
"attrs": {
"seat": "2030 Antwerpen, Poldervlietweg 5",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid (omgezet in naamloze vennootschap)"
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"kbo": "0427.973.304",
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"attrs": {
"seat": "2030 Antwerpen 3, Poldervlietweg 5, Haven 550",
"legal_form": "naamloze vennootschap"
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"id": "e3",
"kbo": "0425.903.046",
"kind": "company",
"name": "INDAVER PARTICIPATIES",
"attrs": {
"seat": "9130 Kallo, Molenweg 3, Haven 1944",
"legal_form": "naamloze vennootschap"
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"id": "e4",
"kbo": null,
"kind": "person",
"name": "Carine ATERS",
"attrs": {
"address": "2570 Duffel, Onze-Lieve-Vrouwlaan 8"
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"name": "Paul VAN DER VORST",
"attrs": {
"address": "3120 Tremelo, Boerenkrijglaan 11"
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"name": "MAZARS Bedrijfsrevisoren",
"attrs": {
"seat": "2600 Antwerpen-Berchem, Grotesteenweg 224/14",
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"kind": "person",
"name": "Hugo VAN PASSEL",
"attrs": {
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]
}| Officiële naamNL | Indaver Municipal Services |
| AfkortingNL | IMS |