INDAVER
The computed 12-month bankruptcy probability of INDAVER is 1.0% (low). The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 40 yrs |
| Board | 37 |
| Locations | 9 |
| Publications | 81 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 11-05-2026 | 2026-00110332 |
| 31-12-2024 | volledig | 24-04-2025 | 2025-00076083 |
| 31-12-2023 | volledig | 30-04-2024 | 2024-00082969 |
| 31-12-2022 | volledig | 02-05-2023 | 2023-00081196 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20030205 |
| 31-12-2020 | volledig | 04-05-2021 | 2021-13500276 |
| 31-12-2019 | volledig | 05-05-2020 | 2020-11600471 |
| 31-12-2018 | volledig | 06-05-2019 | 2019-12600362 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-16000060 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-16100367 |
-
Current01-01-2025 → present
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Current01-01-2025 → present
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Current01-01-2025 → present
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Current01-01-2025 → present
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Current01-01-2025 → present
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Current01-01-2025 → present
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Current01-01-2025 → present
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ENZMANN SteffenFinance and administration manager iws germanyState Gazette act 25017144 (03-02-2025)Current01-01-2025 → present
-
Current01-01-2025 → present
2 events
- 01-01-2025 Appointed· General manager bl p2c
- 01-04-2012 Resigned· Sales and marketing manager nederland industrial waste services
-
Current01-01-2025 → present
-
Current01-01-2025 → present
-
Current01-01-2025 → present
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Current01-01-2025 → present
-
Current01-01-2025 → present
2 events
- 01-01-2025 Appointed· Chief commercial officer iws (cco iws)
- 01-01-2025 Appointed· Country manager italy
-
Current01-01-2025 → present
4 events
- 01-01-2025 Appointed· Country manager kosovo
- 13-07-2015 Resigned· Director
- 22-11-2012 Resigned· Ondervoorzitter van de raad van bestuur
- 25-01-2012 Appointed· Director
-
MCELVANNA ShaneFinance and administration manager iws irl/ikState Gazette act 25017144 (03-02-2025)Current01-01-2025 → present
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Current01-01-2025 → present
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Current01-01-2025 → present
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Current01-01-2025 → present
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Current01-01-2025 → present
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Current01-01-2025 → present
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Current01-01-2025 → present
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Tsundoku VenturesLegal entityDirector· perm. rep.: Hilde VangilbergenState Gazette act 25009142 (21-01-2025)Current02-12-2024 → present
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PDBLegal entityDaily management· perm. rep.: Paul De BruyckerState Gazette act 24157602 (05-11-2024)Current01-09-2024 → present
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Gavilán ConsultingLegal entityDirector· perm. rep.: Karl HutsState Gazette act 24113010 (25-07-2024)Current01-07-2024 → present
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Avelin BVLegal entityDirector· perm. rep.: Jonathan Van SteelantState Gazette act 24028698 (15-02-2024)Current15-02-2024 → present
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ENTRA MOBILE BVLegal entityDirector· perm. rep.: Dirk MichielsensState Gazette act 24028698 (15-02-2024)Current15-02-2024 → present
-
Current01-01-2024 → present
2 events
- 01-01-2025 Appointed· General manager bu landfill & minerals
- 01-01-2024 Appointed· Director
-
Current10-03-2020 → present
2 events
- 20-08-2020 Appointed· Director
- 10-03-2020 Appointed· Director
-
Current13-11-2017 → present
6 events
- 01-01-2025 Appointed· Directeur plant doel
- 13-11-2017 Appointed· Directeur plant doel
- 01-11-2017 Resigned· Directeur plant antwerpen
- 22-12-2015 Appointed· Directeur plant antwerpen
- 01-03-2012 Appointed· Plant manager antwerpen
- 01-03-2012 Appointed· Plant manager antwerpen
-
Current01-11-2017 → present
4 events
- 01-01-2025 Appointed· General manager bl p2c
- 01-11-2017 Appointed· Directeur plant antwerpen
- 01-11-2017 Resigned· Directeur operations msw nederland
- 22-12-2015 Appointed· Directeur operations msw nederland
-
Current18-04-2017 → present
3 events
- 01-01-2025 Appointed· General manager bl msw irl/uk
- 01-01-2025 Appointed· Country manager irl/uk
- 18-04-2017 Appointed· Director
-
Current22-12-2015 → present
6 events
- 01-01-2025 Appointed· Sales manager msw belgium
- 22-12-2015 Appointed· Directeur sales industrial waste services belgië
- 01-08-2013 Resigned· Director
- 15-10-2012 Appointed· Sales manager belgie industrial waste services
- 03-08-2012 Appointed· Qesh manager belgie
- 24-05-2012 Appointed· Qesh manager belgie
-
Current22-12-2015 → present
2 events
- 01-01-2025 Appointed· Transfrontier shipments coordinator
- 22-12-2015 Appointed· Transfrontier shipments coordinator
-
Current24-05-2012 → present
5 events
- 01-01-2025 Appointed· General manager bl iws
- 01-01-2025 Appointed· General manager iws
- 22-12-2015 Appointed· Chief commercial officer industrial waste services europe
- 03-08-2012 Appointed· Director sales and marketing industrial waste services europe
- 24-05-2012 Appointed· Director sales and marketing industrial waste services
-
Current24-05-2012 → present
6 events
- 01-01-2025 Appointed· General manager bl msw benelux
- 01-01-2025 Appointed· Country manager be/ne/fr
- 01-01-2025 Appointed· General manager msw benelux
- 22-12-2015 Appointed· Managing director belgië
- 03-08-2012 Appointed· Regional manager belgie
- 24-05-2012 Appointed· Regional manager belgie
-
Current25-01-2012 → present
3 events
- 01-01-2025 Appointed· Manager logistics
- 22-12-2015 Appointed· Manager logistiek iws belgie en manager logistiek iws nederland
- 25-01-2012 Appointed· Manager logistiek iws
Historic, not recently confirmed (65)
-
Not recently confirmedlast confirmed in an act from 2018
3 events
- 12-03-2018 Appointed· Director
- 22-12-2015 Appointed· Directeur human resources nederland
- 03-08-2012 Appointed· Human resources manager nederland
-
Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2017
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Not recently confirmedlast confirmed in an act from 2017
-
Annick Van DriessenDirecteur operations iws belgië en directeur operations iws nederland, director supply chain operationsState Gazette act 17060042 (26-04-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 22-12-2015 Appointed· Directeur operations iws belgië en directeur operations iws nederland, director supply chain operations
- 03-08-2012 Appointed· Directeur operations belgië en directeur operations iws nederland
- 24-05-2012 Appointed· Operations manager benelux
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 22-12-2015 Appointed· Manager legal and insurance department
- 03-08-2012 Appointed· Head of legal department
- 24-05-2012 Appointed· Head of legal department
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Not recently confirmedlast confirmed in an act from 2017
3 events
- 22-12-2015 Appointed· Procurement manager belgië
- 03-08-2012 Appointed· Aankoopmanager belgie
- 24-05-2012 Appointed· Chief purchase department belgie
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Eric GoddaertDirecteur recyclage belgië/directeur plant willebroekState Gazette act 16029228 (25-02-2016)Not recently confirmedlast confirmed in an act from 2017
3 events
- 22-12-2015 Appointed· Directeur recyclage belgië/directeur plant willebroek
- 03-08-2012 Appointed· Recycling manager benelux
- 24-05-2012 Appointed· Recycling manager benelux
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Not recently confirmedlast confirmed in an act from 2017
3 events
- 22-12-2015 Appointed· Directeur human resources belgie
- 01-01-2012 Appointed· Human resources manager belgie
- 01-01-2012 Appointed· Human resources manager belgië
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Geert MaesDirecteur verkoop en marketing huishoudelijk afval belgieState Gazette act 17060042 (26-04-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 22-12-2015 Appointed· Directeur verkoop en marketing huishoudelijk afval belgie
- 03-08-2012 Appointed· Directeur verkoop en marketing huishoudelijk afval belgie
- 24-05-2012 Appointed· Directeur verkoop en marketing huishoudelijk afval belgie
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Guido WautersChief organisational development officer & qeshState Gazette act 17060042 (26-04-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 22-12-2015 Appointed· Chief organisational development officer & qesh
- 03-08-2012 Appointed· Director quality, environment, safety and health and organisational development
- 24-05-2012 Appointed· Quality, safety, environment and health and organisational development officer
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Not recently confirmedlast confirmed in an act from 2017
3 events
- 22-12-2015 Appointed· Manager waste treatment international
- 03-08-2012 Appointed· Chief waste treatment department
- 24-05-2012 Appointed· Chief waste treatment department
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Jackie KeaneyCommercial director municipal solid waste ireland/ukState Gazette act 16029228 (25-02-2016)Not recently confirmedlast confirmed in an act from 2017
2 events
- 22-12-2015 Appointed· Commercial director municipal solid waste ireland/uk
- 24-05-2012 Appointed· Directeur verkoop en marketing huishoudelijk afval ireland
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Jane HennessyHuman resources & project communications manager ireland/ukState Gazette act 17060042 (26-04-2017)Not recently confirmedlast confirmed in an act from 2017
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Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Peter DriessenDirecteur sales industrial waste services nederlandState Gazette act 17060042 (26-04-2017)Not recently confirmedlast confirmed in an act from 2017
5 events
- 22-12-2015 Appointed· Directeur sales industrial waste services nederland
- 03-08-2012 Resigned· Directeur verkoop en marketing huishoudelijk afval nederland
- 01-04-2012 Appointed· Sales manager iws nederland
- 01-04-2012 Appointed· Sales manager nederland industrial waste services
- 31-03-2012 Resigned· Verkoop en marketing huishoudelijk afval nederland
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Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
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Not recently confirmedlast confirmed in an act from 2017
2 events
- 22-12-2015 Appointed· Directeur qesh belgië
- 01-08-2013 Appointed· Director
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Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 22-12-2015 Appointed· Financieel directeur nederland
- 03-08-2012 Appointed· Financieel directeur nederland
- 24-05-2012 Appointed· Financieel directeur nederland
-
Not recently confirmedlast confirmed in an act from 2017
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Not recently confirmedlast confirmed in an act from 2017
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Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 19-06-2016 Appointed· Director
- 13-07-2015 Appointed· Director
-
Jacob VermeulenDirecteur sales, development & marketing municipal solid waste nederlandState Gazette act 16029228 (25-02-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 22-12-2015 Appointed· Directeur sales, development & marketing municipal solid waste nederland
- 03-08-2012 Appointed· Directeur msw sales, development & marketing nederland
- 24-05-2012 Appointed· Directeur msw nederland, sales, development & marketing
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Vlaamse MilieuholdingLegal entityDirector· perm. rep.: Frans DieryckState Gazette act 15100378 (13-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 18-05-2015 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 30-06-2014 Mandate renewed· Director
- 01-01-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2014
4 events
- 30-06-2014 Mandate renewed· Director
- 16-05-2012 Mandate renewed· Director
- 20-04-2011 Appointed· Director
- 27-01-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 03-08-2012 Appointed· Qesh manager nederland
- 24-05-2012 Appointed· Qesh manager nederland
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 03-08-2012 Appointed· Finance and development director ireland/uk
- 24-05-2012 Appointed· Financieel directeur ireland/uk
-
Gregory CloquetSales and marketing manager ireland industrial waste servicesState Gazette act 12137056 (03-08-2012)Not recently confirmedlast confirmed in an act from 2012
2 events
- 03-08-2012 Appointed· Sales and marketing manager ireland industrial waste services
- 24-05-2012 Appointed· Sales and marketing manager ireland industrial waste services
-
Jacky KeaneyDirecteur verkoop en marketing huishoudelijk afval irelandState Gazette act 12137056 (03-08-2012)Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 03-08-2012 Appointed· Human resources manager ireland
- 24-05-2012 Appointed· Human resources manager ireland
-
Not recently confirmedlast confirmed in an act from 2012
3 events
- 01-01-2012 Appointed· Human resources manager group
- 01-01-2012 Appointed· Human resources manager group
- 01-01-2012 Resigned· Hr manager belgië
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2008
2 events
- 02-10-2008 Appointed· Director
- 02-10-2008 Appointed· Vice-chair
-
Not recently confirmedlast confirmed in an act from 2008
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2006
2 events
- 19-04-2006 Mandate renewed· Director
- 21-04-2004 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2006
2 events
- 19-04-2006 Mandate renewed· Director
- 21-04-2004 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2006
2 events
- 19-04-2006 Mandate renewed· Director
- 21-04-2004 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2006
2 events
- 19-04-2006 Mandate renewed· Director
- 21-04-2004 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2006
-
Not recently confirmedlast confirmed in an act from 2006
2 events
- 19-04-2006 Mandate renewed· Director
- 21-04-2004 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2006
2 events
- 19-04-2006 Mandate renewed· Director
- 21-04-2004 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2004
-
Not recently confirmedlast confirmed in an act from 2004
-
Not recently confirmedlast confirmed in an act from 2004
Permanent representatives (5)
-
Permanent representative26-04-2016 → present
-
Permanent representative21-02-2012 → present
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Permanent representative21-02-2012 → present
-
Permanent representative- → 26-04-2016
-
Permanent representative- → 21-02-2012
Former directors (33)
-
Former01-05-2011 → 01-07-2026
5 events
- 01-07-2026 Resigned· Director
- 15-04-2026 Mandate renewed· Director
- 20-08-2020 Appointed· Director
- 22-12-2015 Appointed· Chief executive officer
- 01-05-2011 Appointed· Chief executive officer
-
LOUWMAN PeterDirecteur sales, development & marketing municipal solid waste nederland (ad interim)State Gazette act 17060042 (26-04-2017)Former24-05-2012 → 31-12-2023
5 events
- 31-12-2023 Resigned· Director
- 22-12-2015 Appointed· Directeur sales, development & marketing municipal solid waste nederland (ad interim)
- 22-12-2015 Appointed· Managing director nederland
- 03-08-2012 Appointed· Regional manager nederland
- 24-05-2012 Appointed· Regional manager nederland
-
Entra Mobile B.V.Legal entityDirector· perm. rep.: Dirk MichielsensState Gazette act 20084124 (23-07-2020)Former11-02-2020 → 20-08-2020
4 events
- 20-08-2020 Resigned· Director
- 23-07-2020 Appointed· Director
- 15-05-2020 Appointed· Director
- 11-02-2020 Appointed· Director
-
Former13-07-2015 → 20-08-2020
4 events
- 20-08-2020 Resigned· Director
- 23-07-2020 Appointed· Director
- 17-07-2015 Appointed· Director
- 13-07-2015 Appointed· Director
-
Former24-05-2012 → 01-06-2020
4 events
- 01-06-2020 Resigned· Director
- 22-12-2015 Appointed· Chief financial officer
- 03-08-2012 Appointed· Chief financial officer
- 24-05-2012 Appointed· Chief financial officer
-
Former13-07-2015 → 17-05-2019
4 events
- 17-05-2019 Resigned· Director
- 19-06-2016 Appointed· Director
- 17-07-2015 Appointed· Director
- 13-07-2015 Appointed· Director
-
Former22-12-2015 → 01-12-2017
2 events
- 01-12-2017 Resigned· Treasury specialist
- 22-12-2015 Appointed· Treasury specialist
-
Former01-03-2012 → 13-11-2017
6 events
- 13-11-2017 Resigned· Directeur plant doel
- 22-12-2015 Appointed· Directeur plant doel & hooge maey
- 01-03-2012 Appointed· Plant manager doel
- 01-03-2012 Appointed· Plant manager doel
- 01-03-2012 Resigned· Plant manager antwerpen
- 29-02-2012 Resigned· Plant manager antwerpen
-
Peter VandendriesscheFinancieel & administratief directeur belgieState Gazette act 17060042 (26-04-2017)Former01-09-2011 → 30-06-2017
4 events
- 30-06-2017 Resigned· Director
- 22-12-2015 Appointed· Financieel & administratief directeur belgie
- 01-09-2011 Appointed· Financieel directeur belgie
- 01-09-2011 Appointed· Financieel directeur belgië
-
Former24-05-2012 → 18-04-2017
6 events
- 18-04-2017 Resigned· Director
- 22-12-2015 Appointed· Managing director ireland/uk
- 22-12-2015 Appointed· Qesh manager ireland/uk (ad interim)
- 22-12-2015 Appointed· Finance manager ireland/uk (ad interim)
- 03-08-2012 Appointed· Regional manager ireland/uk
- 24-05-2012 Appointed· Regional manager ireland/uk
-
Former- → 13-07-2015
-
Former- → 13-07-2015
-
Former27-01-2011 → 13-07-2015
10 events
- 13-07-2015 Resigned· Director
- 30-06-2014 Mandate renewed· Director
- 31-10-2013 Resigned· Director
- 31-10-2013 Appointed· Director
- 22-11-2012 Resigned· Voorzitter van de raad van bestuur
- 22-11-2012 Appointed· Ondervoorzitter van de raad bestuur
- 16-05-2012 Mandate renewed· Director
- 25-01-2012 Appointed· Director
- 20-04-2011 Mandate renewed· Director
- 27-01-2011 Appointed· Ondervoorzitter van de raad van bestuur
-
Former20-04-2011 → 13-07-2015
4 events
- 13-07-2015 Resigned· Director
- 30-06-2014 Mandate renewed· Director
- 16-05-2012 Mandate renewed· Director
- 20-04-2011 Mandate renewed· Director
-
P&E ManagementLegal entityDirector· perm. rep.: Paul VanfrachemState Gazette act 15100378 (13-07-2015)Former- → 13-07-2015
-
Former30-01-2014 → 13-07-2015
3 events
- 13-07-2015 Resigned· Director
- 30-06-2014 Appointed· Director
- 30-01-2014 Appointed· Director
-
Former22-11-2012 → 31-10-2013
3 events
- 31-10-2013 Resigned· Director
- 22-11-2012 Appointed· Voorzitter van de raad van bestuur
- 22-11-2012 Appointed· Director
-
Former24-05-2012 → 20-09-2013
3 events
- 20-09-2013 Resigned· Director
- 03-08-2012 Appointed· Chief technical officer
- 24-05-2012 Appointed· Engineering manager
-
Nathalie VasseurSales manager belgie industrial waste servicesState Gazette act 12137056 (03-08-2012)Former24-05-2012 → 15-10-2012
3 events
- 15-10-2012 Resigned· Sales manager belgie industrial waste services
- 03-08-2012 Appointed· Sales manager belgie industrial waste services
- 24-05-2012 Appointed· Sales and marketing manager belgie industrial waste services
-
Former- → 03-08-2012
-
Former- → 29-02-2012
-
Louis De LausnayDaadwerkelijke en permanente leiding der vervoerswerkzaamhedenState Gazette act 12040333 (17-02-2012)Former- → 26-01-2012
2 events
- 26-01-2012 Resigned· Daadwerkelijke en permanente leiding der vervoerswerkzaamheden
- 25-01-2012 Resigned· Manager planning en logistiek iws
-
Former20-04-2011 → 01-01-2012
2 events
- 01-01-2012 Resigned· Director
- 20-04-2011 Mandate renewed· Director
-
Former- → 01-01-2012
-
Former20-04-2011 → 01-01-2012
2 events
- 01-01-2012 Resigned· Director
- 20-04-2011 Mandate renewed· Director
-
Former- → 01-09-2011
-
Former- → 30-04-2011
-
Former- → 14-01-2011
-
Former- → 01-12-2009
-
Former- → 02-10-2008
-
Former- → 19-04-2007
-
Former21-04-2004 → 26-02-2007
3 events
- 26-02-2007 Resigned· Director
- 19-04-2006 Mandate renewed· Director
- 21-04-2004 Appointed· Director
-
Former- → 18-10-2006
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Ronald Van den Ecker |
- | 14-06-2024 → present |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Ronald Van den Ecker succeeded by EY Bedrijfsrevisoren BV in 2022 |
- | 11-09-2018 → 02-09-2022 |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Ronald van den Ecker succeeded by Ernst et Young Reviseurs d'Entreprises in 2024 |
- | 02-09-2022 → 14-06-2024 |
| Mazars Bedrijfsrevisoren Statutory auditor · represented by Thomas Verhamme succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2018 |
- | 24-04-2015 → 11-09-2018 |
| NACE primary | 38330 |
| Legal form | Public limited company(014) |
| Incorporation | 24-10-1985 |
| Status | Active |
| Postal code | 9130 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11816B0138/00K000 | Flanders | 42.8 ha | 1 · 267 m² | 7.2 m |
| 11816C0032/00B000 | Flanders | 25.2 ha | 1 · 8,992 m² | - |
| 46010A0100/00V000 | Flanders | 21.2 ha | 1 · 9,539 m² | 43.8 m · 8 fl. |
| 23025I0017/00T000 | Flanders | 2.9 ha | 1 · 196 m² | - |
| 46010E0345/00L002 | Flanders | 2.9 ha | 1 · 2.1 ha | 16.9 m · 3 fl. |
| 46010A0322/00H000 | Flanders | 2.6 ha | 1 · 237 m² | - |
| 12025E0080/00E000 | Flanders | 4,210 m² | 1 · 1,414 m² | 17.7 m · 3 fl. |
| 34040C0310/02E003 | Flanders | 322 m² | 1 · 273 m² | 13.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-07-2026 General meeting · Officer resignation · Officer reappointment · Permanent representative
- Publication: 01/07/2026 · INDAVER
- Filing: 23/06/2026 · INDAVER
- General meeting: 15/04/2026 · INDAVER
- Officer resignation: role: bestuurder · Paul De Bruycker
- Officer reappointment: role: bestuurder, term: 6 jaar (tot aan de gewone algemene vergadering van 2032), start_date: 2026-04-15 · Paul De Bruycker
- Permanent representative · Dirk Michielsens
- Permanent representative · Paul De Bruycker
Technical details
{
"facts": [
{
"date": "2026-07-01",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 01/07/2026",
"value": "01/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-23",
"type": "filing",
"quote": "23 JUNI 2026",
"value": "23/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-15",
"type": "general_meeting",
"quote": "besluiten van de enige aandeelhouder dd. 15/04/2026",
"value": "15/04/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "het bestuursmandaat van Paul De Bruycker komt te vervallen",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-04-15",
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- GAVILAN CONSULTING BV, Ceo
- TSUNDOKU VENTURES BV, Cfo
- GOETHALS Bart, General manager iws
- OOMS Wim, General manager msws regio belgië
- GEORG Gerrit-Jan, General manager msws regio nederland
- FLYNN Seamus, General manager msws regio irl en regio uk
- MOERMAN Erik, General manager p2c
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}10-11-2025 Capital increase of €14,000 to €302,633,670.49
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}21-01-2025 Hilde Vangilbergen appointed as director
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}05-11-2024 Paul De Bruycker appointed as daily management
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}25-07-2024 Karl Huts appointed as director
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}14-06-2024 Ronald Van den Ecker reappointed as statutory auditor
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- GEORG Gerrit-Jan, Bestuurder
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}06-09-2022 Articles of association amended
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}29-07-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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Technical details
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},
"summary_narrative": "Op 6 mei 2022 hebben de bestuursorganen van INDAVER NV en INDAVER Plastics2Chemicals NV een gezamenlijk voorstel tot parti\u00EBle splitsing goedgekeurd, overeenkomstig artikelen 12:8 en 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het doel is de \u0027plastics2chemicals\u0027 activiteit, inclusief knowhow, personeel, financi\u00EBle middelen en contracten, af te splitsen naar INDAVER Plastics2Chemicals NV. Het netto-eigen vermogen van het af te splitsen gedeelte bedroeg \u20AC67.846,08 op 31 december 2021. Voor elk aandeel van INDAVER NV worden 0,0003828514 nieuwe aandelen van INDAVER Plastics2Chemicals",
"co_filed_documents": [
"gezamenlijk partieel splitsingsvoorstel dd. 6 mei 2022",
"notulen van de vergadering van de raad van bestuur dd. 6 mei 2022"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-08-2020 2 directors appointed, 2 resigning
- Paul De Bruycker, Bestuurder
- Karl Huts, Bestuurder
- Dirk Michielsens, Bestuurder
- Fabian Leroy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Michielsens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Entra Mobile B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder bevestigt: Ontslag van: Entra Mobile B.V. met als vaste vertegenwoordiger Dirk Michielsens",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Leroy",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder bevestigt: Ontslag van: ... Fabian Leroy als bestuurder van INDAVER NV.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De Bruycker",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van: -Paul De Bruycker, wonende te 9220 Hamme, Heirbaan 317"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Huts",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van: ... - Karl Huts, wonende te 9120 Melsele, Kerkplein 22."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.973.304",
"name_full": "INDAVER",
"legal_form": "NV"
}
}30-07-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.973.304",
"name_full": "INDAVER",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan: mevrouw Carine Aters en mevrouw Wendy Op \u0027t Eynde met bevoegdheid deze machten te delegeren teneinde de administratieve formaliteiten daaropvolgend met betrekking tot de geruisloze fusie te verwezenlijken en elke inschrijving, wijziging of doorhaling van de inschrijving van de fuserende vennootschappen in de kruispuntbank van ondernemingen en in alle administratie(s), alsook de doorhaling van het btw-nummer van de overgenomen vennootschap, uit te voeren en aan de ondergetekende notaris voor het opstellen en neerleggen van de geco\u00F6rdineerde versie van de statuten.",
"holder_kbo": null,
"holder_name": "Carine Aters",
"scope_categories": [
"administrative_formalities",
"kbo_registration",
"tax_deregistration",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan: mevrouw Carine Aters en mevrouw Wendy Op \u0027t Eynde met bevoegdheid deze machten te delegeren teneinde de administratieve formaliteiten daaropvolgend met betrekking tot de geruisloze fusie te verwezenlijken en elke inschrijving, wijziging of doorhaling van de inschrijving van de fuserende vennootschappen in de kruispuntbank van ondernemingen en in alle administratie(s), alsook de doorhaling van het btw-nummer van de overgenomen vennootschap, uit te voeren en aan de ondergetekende notaris voor het opstellen en neerleggen van de geco\u00F6rdineerde versie van de statuten.",
"holder_kbo": null,
"holder_name": "Wendy Op \u0027t Eynde",
"scope_categories": [
"administrative_formalities",
"kbo_registration",
"tax_deregistration",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-07-2020 2 directors appointed
- Fabian Leroy, Bestuurder
- Dirk Michielsens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Leroy",
"address": null,
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},
"evidence_quote": "Fabian Leroy bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Michielsens",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Entra Mobile B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Entra Mobile B.V. met als vaste vertegenwoordiger Dirk Michielsens bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.973.304",
"name_full": "INDAVER",
"legal_form": "NV"
}
}08-07-2020 Capital decrease of €78,833,074.56 to €38,519,670.49
- €117.352.745,05 → €38.519.670,49
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 78833074.56,
"currency": "EUR",
"after_eur": 38519670.49,
"delta_eur": -78833074.56,
"before_eur": 117352745.05,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-01-01",
"evidence_quote": "Besluit tot kapitaalvermindering met achtenzeventig miljoen achthonderd drie\u00EBndertigduizend vierenzeventig euro en zesenvijftig cent (\u20AC 78.833.074,56) om het te brengen op achtendertig miljoen vijfhonderd negentienduizend zeshonderd zeventig euro en negenenveertig cent (\u20AC 38.519.670,49) zonder vernietiging van aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.973.304",
"name_full": "INDAVER",
"legal_form": "NV"
}
}26-05-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Wendy Op \u0027t Eynde",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-05-26",
"filing_date": "2020-05-14",
"act_kind_objet": "Neerlegging van gezamenlijk voorstel tot inbreng van een bedrijfstak in"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-05-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.973.304",
"name": "INDAVER NV",
"role": "contributor",
"address": "Burcht Singelberg, Ketenislaan 1 Blok D - Haven 1548, 9130 Kallo",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0740.624.197",
"name": "INDAVER PLASTICS RECYCLING NV",
"role": "recipient",
"address": "Boomsesteenweg 199, 2830 Willebroek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:10",
"12:93"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De inbreng betreft de overslag- en recyclageactiviteiten op de site Willebroek, inclusief grond, gebouwen, installaties, personeel, contracten, voorraden en rollend materieel. De activa en passiva zijn bepaald op basis van de jaarrekening afgesloten per 31 december 2019.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0427.973.304",
"name_full": "INDAVER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wendy Op \u0027t Eynde",
"org_rep_person_name": null
},
"summary_narrative": "Op 13 mei 2020 besloot de raad van bestuur van INDAVER NV en INDAVER PLASTICS RECYCLING NV, met eenparigheid van stemmen, een gezamenlijk voorstel tot inbreng van een bedrijfstak. De inbreng betreft de overslag- en recyclageactiviteiten op de site Willebroek, inclusief grond, gebouwen, installaties, personeel en contracten. De Verkrijgende Vennootschap zal nieuwe gewone aandelen zonder nominale waarde uitreiken aan de Inbrengende Vennootschap als vergoeding. De verrichtingen worden boekhoudkundig en fiscaal geacht uitgevoerd voor rekening van de Verkrijgende Vennootschap vanaf 1 januari 2020.",
"co_filed_documents": [
"gezamenlijk voorstel tot inbreng van bedrijfstak dd. 13 mei 2020",
"notulen van de vergadering van de raad van bestuur dd. 13 mei 2020"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Wendy Op \u0027t Eynde",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-05-26",
"filing_date": "2020-05-14",
"act_kind_objet": "Neerlegging van een gezamenlijk voorstel tot parti\u00EBle splitsing in"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-05-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders verzoeken met eenparigheid van stemmen om het opstellen van het verslag van de commissaris over de parti\u00EBle splitsing te verzuimen.",
"articles": [
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.973.304",
"name": "INDAVER NV",
"role": "demerged",
"address": "Burcht Singelberg, Ketenislaan 1 Blok D - Haven 1548, 9130 Kallo",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0740.624.296",
"name": "INDAVER HOLDING NV",
"role": "recipient",
"address": "Burcht Singelberg, Ketenislaan 1 Blok D - Haven 1548, 9130 Kallo",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.07375,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "1,07375 aandelen van de Verkrijgende Vennootschap per 1 aandeel van de Partieel te Splitsen Vennootschap",
"new_shares_issued_n": 1906745,
"real_estate_included": false,
"patrimony_description": "Het Af te Splitsen Gedeelte omvat de participaties in buitenlandse dochterondernemingen, financieringscontracten met betrekking tot deze dochters, intra-groepscontracten voor hoofdkwartierfuncties, merknamen en logo\u0027s, werknemers gerelateerd aan deze activiteiten, en bedrijfswagens. Het patrimony wordt overgedragen tegen de boekhoudkundige netto-eigenvermogenswaarde per 31 december 2019.",
"equity_transferred_eur": 204737074.87,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0427.973.304",
"name_full": "INDAVER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wendy Op \u0027t Eynde",
"org_rep_person_name": null
},
"summary_narrative": "Op 13 mei 2020 hebben de bestuursorganen van INDAVER NV en INDAVER HOLDING NV een gezamenlijk voorstel opgesteld tot een met splitsing gelijkgestelde verrichting, waarbij een deel van het vermogen van INDAVER NV wordt overgedragen aan INDAVER HOLDING NV. De overdracht is onder voorbehoud van de verwezenlijking van een fusie door overneming tussen INDAVER NV en INDAVER Participaties NV. Het over te dragen patrimony omvat buitenlandse dochterondernemingen, financi\u00EBle contracten, merken, werknemers en voertuigen. De ruilverhouding is 1,07375 nieuwe aandelen in INDAVER HOLDING NV per aandeel in IN",
"co_filed_documents": [
"gezamenlijk partieel splitsingsvoorstel dd. 13 mei 2020",
"notulen van de vergadering van de raad van bestuur dd. 13 mei 2020"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Wendy Op \u0027t Eynde",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-05-26",
"filing_date": "2020-05-14",
"act_kind_objet": "Neerlegging van een voorstel van een met fusie door overneming"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-05-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.973.304",
"name": "INDAVER NV",
"role": "acquiring",
"address": "Burcht Singelberg, Ketenislaan 1 Blok D- Haven 1548, 9130 Kallo",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0425.903.046",
"name": "INDAVER PARTICIPATIES NV",
"role": "absorbed",
"address": "Molenweg 3, Haven 1944, 9130 Kallo",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige patrimoine van INDAVER PARTICIPATIES NV wordt overgenomen door INDAVER NV. De overname is gebaseerd op de jaarrekening afgesloten per 31 december 2019. De overgenomen vennootschap zal geen liquidatie ondergaan en wordt opgeheven door fusie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0427.973.304",
"name_full": "INDAVER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wendy Op \u0027t Eynde",
"org_rep_person_name": null
},
"summary_narrative": "Op 13 mei 2020 besloot het bestuur van INDAVER NV en INDAVER PARTICIPATIES NV, in gemeenschappelijk overleg, een voorstel te doen voor een vereenvoudigde fusie onder artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen. INDAVER NV zal INDAVER PARTICIPATIES NV overnemen zonder nieuwe aandelen uit te geven, aangezien INDAVER NV al alle aandelen van de overgenomen vennootschap bezit. De fusie zal juridisch ingang nemen op 1 juli 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2020.",
"co_filed_documents": [
"gezamenlijk fusievoorstel dd. 13 mei 2020",
"notulen van de vergadering van de raad van bestuur dd. 13 mei 2020"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-05-2020 Dirk Michielsens appointed as director
- Dirk Michielsens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Michielsens",
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},
"via_org": {
"kbo": null,
"name": "Entra Mobile B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Fabian Leroy bestuurder Entra Mobile B.V. met als vaste vertegenwoordiger Dirk Michielsens bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.973.304",
"name_full": "INDAVER",
"legal_form": "NV"
}
}06-04-2020 2 directors appointed, 1 resigning
- Mr. Karl Huts, Bestuurder
- Dirk Michielsens, Bestuurder
- Mr. Michel Decorte, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr. Michel Decorte",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-01",
"evidence_quote": "Mr. Michel Decorte: schrapping als CFO met ingang van 1 juni 2020;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr. Karl Huts",
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},
"effective_date": "2020-03-10",
"evidence_quote": "Mr. Karl Huts: benoeming tot CFO, met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": "0427973304",
"name": "Entra Mobile B.V",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Entra Mobile B.V met als vaste vertegenwoordigder Dirk Michielsens bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.973.304",
"name_full": "INDAVER",
"legal_form": "NV"
}
}11-02-2020 1 director appointed, 1 resigning
- Dirk Michielsens, Bestuurder
- Fabian Leroy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Leroy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427973304",
"name": "Katoen Natie N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-19",
"evidence_quote": "Met brief van 19.12.2019 aan de raad van bestuur en de aar\u0131deelhouders van Indaver N.V. heeft Katoen Natie N.V. vast vertegerwoordigd door de heer Fabian Leroy haar ontslag als bestuurder ingediend, met ingang van 19.12.2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Entr\u00E0 Mobile B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Entr\u00E0 Mobile B.V. met als vaste vertegenwoordiger Dirk Michielsens bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.973.304",
"name_full": "INDAVER",
"legal_form": "NV"
}
}09-12-2019 Capital increase of €30,000,000 to €117,352,745.05
- €87.352.745,05 → €117.352.745,05
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 30000000,
"currency": "EUR",
"after_eur": 117352745.05,
"delta_eur": 30000000.0,
"before_eur": 87352745.05,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-09",
"evidence_quote": "Besluit om het kapitaal te verhogen met dertig miljoen euro om het te brengen op honderd zeventien miljoen driehonderd twee\u00EBnvijftigduizend zevenhonderd vijfenveertig euro en vijf cent zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0427.973.304",
"name_full": "INDAVER",
"legal_form": "NV"
}
}01-07-2019 Dirk Michielsens resigns as director
- Dirk Michielsens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Michielsens",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-17",
"evidence_quote": "De algemene vergadering verleent kwijting aan de Heer Dirk Michielsens voor de uitoefening van zijn bestuurdersmandaat tot heden.",
"discharge_granted": true
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0427.973.304",
"name_full": "INDAVER",
"legal_form": "NV"
}
}15-02-2019 Change in the board of directors
Technical details
{
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"subject_company": {
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}
}11-09-2018 Ronald Van den Ecker appointed as statutory auditor
- Ronald Van den Ecker, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
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},
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel gevestigd te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Ronald Van den Ecker, bedrijfsrevisor, kantoorhoudende te Joe Englishstraat 52, 2140 Borgerhout (Antwerp"
}
],
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}
}18-05-2018 Mevrouw Myra Latuheru-Eversdijk appointed as director
- Mevrouw Myra Latuheru-Eversdijk, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Mevrouw Myra Latuheru-Eversdijk",
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},
"effective_date": "2018-03-12",
"evidence_quote": "Mevrouw Myra Latuheru-Eversdijk: benoeming tot DIRECTEUR HUMAN RESOURCES BELGI\u00CB, afgekort DIRECTEUR HR BELGI\u00CB, met ingang van 12/03/2018."
}
],
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}08-02-2018 Change in the board of directors
Technical details
{
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}17-11-2017 2 directors appointed, 2 resigning
- Seamus Flynn, Bestuurder
- Tomas Van Dyck, Bestuurder
- John Ahern, Bestuurder
- Peter Vandendriessche, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "John Ahern",
"address": null,
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},
"effective_date": "2017-04-18",
"evidence_quote": "De heer John Ahern: schrapping als MANAGING DIRECTOR Ireland/UK, vanaf 18/04/2017."
},
{
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"effective_date": "2017-04-18",
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},
{
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},
"effective_date": "2017-06-30",
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},
{
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},
"effective_date": "2017-09-01",
"evidence_quote": "De heer Tomas Van Dyck: benoeming tot FINANCIEEL \u0026 ADMINISTRATIEF DIRECTEUR Belgi\u00EB, vanaf 01/09/2017."
}
],
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"subject_company": {
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"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | INDAVER |