INTERFINANCE
INTERFINANCE has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.35M and a net result of €-238k. Equity is growing by ~3.7% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 1.1% (low).
| Equity | €11.35M |
| Net result | €-238k |
| Active | 34 yrs |
| Board | 4 |
Strong profile, led by solvency.
All 5 axes are computed from data Checked has read.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
Figures by fiscal year and ratios
| Fiscal year | 2025 Δ | 2024 Δ | 2023 Δ | 2022 Δ | 2021 Δ |
|---|---|---|---|---|---|
| Deposit | abbreviated schema | abbreviated schema | abbreviated schema | abbreviated schema | abbreviated schema |
| Revenue | - | - | - | - | - |
| EBITDA | - | - | - | - | - |
| Net profit | - | +6027.3% | -28.2% | +24.4% | - |
| Cash flow | - | - | - | - | - |
| Staff costs | - | - | - | - | - |
| Income taxes | - | - | - | - | - |
| Dividends | - | 0.0% | 0.0% | 0.0% | - |
| Total assets | +3.1% | +220.5% | +0.6% | +2.2% | - |
| Equity | -2.1% | +362.2% | +0.9% | +3.3% | - |
| Debt | +466.6% | -88.8% | 0.0% | -0.3% | - |
| of which ≤ 1y | +466.2% | -88.8% | 0.0% | -0.3% | - |
| of which > 1y | - | - | - | - | - |
| Working capital | +2570.1% | - | +3.8% | +12.6% | - |
| Employees (FTE) | - | - | - | - | - |
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current ratio | 15.70 | 4.12 | 0.53 | 0.52 | 0.45 |
| Quick ratio | 15.70 | 4.12 | 0.53 | 0.52 | 0.45 |
| Working capital ratio | 89.0% | 3.4% | -14.6% | -15.3% | -17.9% |
| Solvency | 93.9% | 98.9% | 68.6% | 68.4% | 67.6% |
| Debt / equity | 0.06 | 0.01 | 0.46 | 0.46 | 0.48 |
| Long-term debt ratio | - | - | - | - | - |
| Interest coverage | - | - | - | - | - |
| Gross margin | - | - | - | - | - |
| Net margin | - | - | - | - | - |
| ROA | -2.0% | 78.6% | 4.1% | 5.8% | 4.7% |
| ROE | -2.1% | 79.5% | 6.0% | 8.4% | 7.0% |
| EBITDA margin | - | - | - | - | - |
| Days sales outstanding | - | - | - | - | - |
| Days payable outstanding | 1d | - | 2d | - | 133d |
| Inventory turnover | - | - | - | - | - |
| Days inventory (DSI) | - | - | - | - | - |
Full annual accounts (23 line items)
| Line item | Code | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Balance sheet, Assets | ||||||
| TOTAL ASSETS | 20/58 | €12.08M | €11.71M | €3.66M | €3.63M | €3.56M |
| Fixed assets | 21/28 | €603k | €11.18M | €3.04M | €3.04M | €3.04M |
| Financial fixed assets | 28 | €603k | €11.18M | €3.04M | €3.04M | €3.04M |
| Current assets | 29/58 | €11.48M | €531k | €614k | €593k | €516k |
| Amounts receivable within one year | 40/41 | €15k | €73k | €128k | €61k | €119k |
| Investments | 50/53 | €10.80M | €79k | €79k | €79k | €79k |
| Cash & bank | 54/58 | €464k | €376k | €404k | €450k | €315k |
| Balance sheet, Equity & liabilities | ||||||
| TOTAL EQUITY & LIABILITIES | 10/49 | €12.08M | €11.71M | €3.66M | €3.63M | €3.56M |
| Equity | 10/15 | €11.35M | €11.59M | €2.51M | €2.49M | €2.41M |
| Contributions / capital | 10/11 | €500k | €500k | €500k | €500k | €500k |
| Reserves | 13 | €450k | €450k | €450k | €450k | €450k |
| Accumulated profits (losses) | 14 | €10.40M | €10.64M | €1.56M | €1.54M | €1.46M |
| Amounts payable | 17/49 | €731k | €129k | €1.15M | €1.15M | €1.15M |
| Amounts payable within one year | 42/48 | €731k | €129k | €1.15M | €1.15M | €1.15M |
| Trade debts payable within one year | 44 | €88 | €85 | €85 | €441 | €4k |
| Income statement | ||||||
| Gross operating margin | 9900 | €-22k | €-19k | €-17k | €-12k | €-10k |
| Operating result | 9901 | €-41k | €-37k | €-37k | €-34k | €-26k |
| Financial income | 75 | €727k | €9.30M | €226k | €257k | €203k |
| Financial charges | 65 | €16k | €58k | €39k | €14k | €9k |
| Result before taxes | 9903 | €671k | €9.21M | €150k | €209k | €168k |
| Income taxes | 67/77 | €909k | - | - | - | - |
| Net result for the period | 9904 | €-238k | €9.21M | €150k | €209k | €168k |
| Result to be appropriated | 9905 | €-238k | €9.21M | €150k | €209k | €168k |
-
Current01-07-2026 → present
-
Current16-09-2024 → present
-
Current13-09-2011 → present
6 events
- 03-06-2026 Mandate renewed· Director
- 05-06-2023 Mandate renewed· Director
- 07-03-2023 Mandate renewed· Director
- 19-06-2017 Mandate renewed· Director
- 13-09-2011 Appointed· Director
- 13-09-2011 Appointed· Director
-
Current09-05-2011 → present
5 events
- 03-06-2026 Mandate renewed· Director
- 05-06-2023 Mandate renewed· Director
- 07-03-2023 Mandate renewed· Director
- 19-06-2017 Mandate renewed· Director
- 09-05-2011 Mandate renewed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2011
Former directors (6)
-
Former19-09-2018 → 01-07-2026
4 events
- 01-07-2026 Resigned· Director
- 16-09-2024 Mandate renewed· Director
- 07-03-2023 Mandate renewed· Director
- 19-09-2018 Appointed· Director
-
Former10-12-2020 → 06-05-2024
3 events
- 06-05-2024 Resigned· Director
- 07-03-2023 Mandate renewed· Director
- 10-12-2020 Appointed· Director
-
Former19-09-2018 → 01-02-2020
2 events
- 01-02-2020 Resigned· Director
- 19-09-2018 Appointed· Director
-
Former26-05-2016 → 28-06-2018
2 events
- 28-06-2018 Resigned· Director
- 26-05-2016 Mandate renewed· Director
-
Former26-05-2016 → 28-06-2018
2 events
- 28-06-2018 Resigned· Director
- 26-05-2016 Mandate renewed· Director
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Vlaminckx Dirk | 28-05-2019 → present |
Show 7 earlier auditors
| Deloitte Statutory auditor · represented by Frank Verhaegen succeeded by Deloitte Bedrijfsrevisoren in 2019 | 26-05-2016 → 28-05-2019 |
| Deloitte Bedrijfsrevisoren - B.V. o.v.v.e. CVBA Statutory auditor succeeded by Deloitte in 2016 | 29-04-2013 → 26-05-2016 |
| Deloitte bedrijfsrevisoren CVBA Statutory auditor · represented by Franky Wevers | - → 23-06-2020 |
| Deloitte Réviseurs d'Entreprises - SC s.l.f.d. SCRL Commissaire succeeded by Deloitte in 2016 | 29-04-2013 → 26-05-2016 |
| Jurgen Kesselaers Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2019 | 19-06-2017 → 28-05-2019 |
| KPMG Bedrijfsrevisoren BV Statutory auditor · represented by Dellicour Arnaud | - → 07-04-2026 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Dellicour Arnaud | 23-06-2020 → 23-06-2020 |
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 25-06-1992 |
| Status | Active |
| Postal code | 1210 |
Show 2 more companies with a shared director
Show 2 more network connections
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0014/02L002 | Brussels | 3,343 m² | 1 · 3,343 m² | 144.7 m · 28 fl. |
01-07
State Gazette act
Resignations & appointmentsDirector resignation · Director appointment · Mandate compensation5 facts ▸
- Director resignation, Michel Vanhaeren (bestuurder)
- Director appointment, Christophe Demain (bestuurder)
- Mandate compensation, Christophe Demain
- Board composition, bestuurder, 2026-06-24
- Board composition, bestuurder, 2026-06-24
16-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director resignation7 facts ▸
- General meeting, 2024-04-16
- Director reappointment, Michel Vanhaeren (bestuurder)
- General meeting, 2024-05-28
- Director resignation, Régis Lanove (bestuurder)
- Director appointment, Jeroen Bogaerts (bestuurder)
- Mandate compensation, Régis Lanove
- Mandate compensation, Jeroen Bogaerts
05-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor reappointment5 facts ▸
- General meeting, 2023-04-18
- Director reappointment, Eric Spiessens (bestuurder)
- Director reappointment, Hilde De Wolf (bestuurder)
- Auditor reappointment, 3 jaar
- Permanent representative, Arnaud Dellicour
07-03
State Gazette act
Statutes amendment · Legal-form changeGeneral meeting · Legal-form conversion · Capital15 facts ▸
- General meeting, 2022-12-13
- Legal-form conversion, Société coopérative à responsabilité limitée (SCRL) vers Société à responsabilité limitée (SRL)
- Capital, €500.000,26
- Reserve release, réserve légale rendue disponible pour la distribution
- Corporate purpose, L'investissement, la souscription, la prise ferme, le placement, la vente, l'achat et la négociation d'actions, parts, obligations, certificats, crédits, monnai…
- Director reappointment, Eric Spiessens (administrateur)
- Director reappointment, Hilde De Wolf (administrateur)
- Director reappointment, Michel Vanhaeren (administrateur)
- Director reappointment, Régis Lanove (administrateur)
- Mandate compensation, Eric Spiessens
- Mandate compensation, Hilde De Wolf
- Mandate compensation, Michel Vanhaeren
- +3 further facts in this act
03-01
State Gazette act
Capital & shares · Statutes amendment · Legal-form changeGeneral meeting · Legal-form conversion · Capital14 facts ▸
- General meeting, 2022-12-13
- Legal-form conversion, CV -> BV
- Capital, €500.000,26
- Reserve release, 50000.0, EUR
- Corporate purpose, 1. het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, certificaten, schuidvorderin…
- Director appointment, Eric Spiessens (bestuurder)
- Director appointment, Hilde De Wolf (bestuurder)
- Director appointment, Michel Vanhaeren (bestuurder)
- Director appointment, Régis Lanove (bestuurder)
- Mandate compensation, Eric Spiessens
- Mandate compensation, Hilde De Wolf
- Mandate compensation, Michel Vanhaeren
- +2 further facts in this act
28-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation3 facts ▸
- General meeting, 2020-12-10
- Director appointment, Régis Lanove (bestuurder)
- Mandate compensation, Régis Lanove
23-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2020-04-21
- Director resignation, Deloitte Bedrijfsrevisoren CVBA (Commissaris)
- Director appointment, KPMG Bedrijfsrevisoren CVBA (Commissaris)
10-03
State Gazette act
Resignations & appointmentsDirector resignation · Board composition3 facts ▸
- Director resignation, Gielen Gunther (bestuurder)
- Board composition, Bestuurder, 2020-02-01
- Board composition, Bestuurder, 2020-02-01
28-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2019-04-16
- Auditor reappointment, 3 years, 2022
- Permanent representative, Franky Wevers
- Mandate compensation, Deloitte bedrijfsrevisoren
30-11
State Gazette act
Resignations & appointmentsPermanent representative1 fact ▸
- Permanent representative, Franky Wevers
04-10
State Gazette act
Registered office · Resignations & appointmentsBoard meeting · General meeting · Registered-office move7 facts ▸
- Board meeting, 2018-09-13
- General meeting, 2018-09-19
- Registered-office move, Karel Rogierplein 11, 1210 Brussel
- Director appointment, Gunther Gielen (bestuurder)
- Director appointment, Michel Vanhaeren (bestuurder)
- Mandate compensation, Gunther Gielen
- Mandate compensation, Michel Vanhaeren
17-08
State Gazette act
Resignations & appointmentsDirector resignation2 facts ▸
- Director resignation, Francine Swiggers (bestuurder)
- Director resignation, Marc Tinant (bestuurder)
19-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor reappointment4 facts ▸
- General meeting, 2017-04-18
- Director reappointment, Hilde De Wolf (bestuurder)
- Director reappointment, Eric Spiessens (bestuurder)
- Auditor reappointment, Mandat exercised by Jürgen Kesselaers from expiry date 21/04/2020
26-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor reappointment4 facts ▸
- General meeting, 2016-04-19
- Director reappointment, Francine Swiggers (bestuurder)
- Director reappointment, Marc Tinant (bestuurder)
- Auditor reappointment, 3 years, 2016-04-19
29-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2013-04-16
- Auditor reappointment, commissaris, 3 years
29-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2013-04-16
- Auditor reappointment, commissaire, 3 years
29-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2011-09-13
- Director resignation, Leen Van den Neste (administrateur)
- Director appointment, Hilde De Wolf (administrateur)
29-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2011-09-13
- Director resignation, Leen Van den Neste (bestuurder)
- Director appointment, Hilde De Wolf (bestuurder)
09-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment2 facts ▸
- General meeting, 2011-04-19
- Director reappointment, Eric Spiessens (administrateur)
09-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment2 facts ▸
- General meeting, 2011-04-19
- Director reappointment, Eric Spiesseris (bestuurder)
23-07
State Gazette act
Registered office · Statutes amendmentBoard meeting · Registered-office move · Statutes amendment3 facts ▸
- Board meeting, 2010-05-19
- Registered-office move, 1030 Schaerbeek, avenue Urbain Britsiers, 5
- Statutes amendment
23-07
State Gazette act
Registered office · Statutes amendmentBoard meeting · Registered-office move2 facts ▸
- Board meeting, 2010-05-19
- Registered-office move, 1030 Schaarbeek, Urbain Britsierslaan 5
Of the 24 Belgian State Gazette acts we know for this company, 22 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
01-07-2026 Act object · Officer resignation · Officer appointment · Mandate compensation
- Act object: Ontslag - benoeming bestuurder · Interfinance
- Publication: 2026-07-01 · Interfinance
- Filing: 2026-06-24 · Interfinance
- Officer resignation: role: bestuurder · Michel Vanhaeren
- Officer appointment: role: bestuurder, term: 4 jaar · Christophe Demain
- Mandate compensation: onbezoldigd · Christophe Demain
- Board composition: role: bestuurder, as_of: 2026-06-24 · Christophe Demain
- Board composition: role: bestuurder, as_of: 2026-06-24 · Jeroen Bogaerts
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslag - benoeming bestuurder",
"value": "Ontslag - benoeming bestuurder",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-01",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 01/07/2026 - Annexes du Moniteur belge",
"value": "2026-07-01",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-24",
"type": "filing",
"quote": "neergelegd/ontvangen op 24 JUNI 2026",
"value": "2026-06-24",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering stelt vast dat de heer Michel Vanhaeren ontslag neemt na afloop van huidige algemene vergadering.",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "De aandeelhouders beslissen tot de benoeming als bestuurder van de heer Christophe Demain, voor een periode van 4 jaar. Dit mandaat eindigt bijgevolg na afloop van de gewone algemene vergadering van 2030.",
"value": {
"role": "bestuurder",
"term": "4 jaar"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"term": "4 jaar",
"end_condition": "na afloop van de gewone algemene vergadering van 2030"
}
},
{
"type": "mandate_compensation",
"quote": "Het mandaat van bestuurder wordt ten kosteloze titel uitgeoefend.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "Christophe Demain Bestuurder",
"value": {
"role": "bestuurder",
"as_of": "2026-06-24"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "Jeroen Bogaerts Bestuurder",
"value": {
"role": "bestuurder",
"as_of": "2026-06-24"
},
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1275,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "Interfinance",
"attrs": {
"seat": "Karel Rogierplein 11, 1210 Brussel",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Michel Vanhaeren",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Christophe Demain",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jeroen Bogaerts",
"attrs": {}
}
]
}03-06-2026 General meeting · Auditor waiver · Auditor mandate · Mandate term
- Filing: 2026-05-27 · Interfinance
- General meeting: 2026-04-21 · Interfinance
- Auditor waiver · KPMG Bedrijfsrevisoren BV
- Auditor mandate: end: 2029-04-07, start: 2026-04-21, representative: Vlaminckx Dirk · Deloitte Bedrijfsrevisoren
- Mandate term: duration: 3 jaar, end_event: Gewone Algemene Vergadering van 2029 · Deloitte Bedrijfsrevisoren
- Officer appointment: role: Bestuurder · Christophe Demain
- Officer appointment: role: Bestuurder · Jeroen Bogaerts
- Publication: 2026-06-03
- Act object: Ontslag / Benoeming
Technical details
{
"facts": [
{
"type": "filing",
"quote": "neergelegd/ontvangen op 27 MEI 2026 ter griffie van de Nederlandstalige ondeingsrechtbank Brussel",
"value": "2026-05-27",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Uittreksel uit het proces-verbaal van de Gewone Algemene Vergadering van 21 april 2026:",
"value": "2026-04-21",
"object": null,
"subject": "e1"
},
{
"type": "auditor_waiver",
"quote": "De aandeelhouder neemt kennis van het feit dat omwille van een wijziging van de groepsauditor de commissaris, KPMG Bedrijfsrevisoren BV, vertegenwoordigd door de Heer Dellicour Amaud, zijn mandaat ter beschikking stelt van de Gewone Algemene Vergadering van 2026.",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "auditor_mandate",
"quote": "De aandeelhouder beslist tot de benoeming als commissaris van Deloitte Bedrijfsrevisoren vertegenwoordigd door de Heer Vlaminckx Dirk, voor een periode van 3 jaar. Het mandaat eindigt bijgevolg met de Gewone Algemene Vergadering van 2029.",
"value": {
"end": "2029-04-07",
"start": "2026-04-21",
"representative": "Vlaminckx Dirk"
},
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_term",
"quote": "voor een periode van 3 jaar. Het mandaat eindigt bijgevolg met de Gewone Algemene Vergadering van 2029.",
"value": {
"duration": "3 jaar",
"end_event": "Gewone Algemene Vergadering van 2029"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "Christophe Demain Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "Jeroen Bogaerts Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "e1",
"subject": "e7"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 03/06/2026",
"value": "2026-06-03",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslag / Benoeming",
"value": "Ontslag / Benoeming",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1724,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "Interfinance",
"attrs": {
"seat": "Karel Rogierplein 11, 1210 Brussel",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "org",
"name": "KPMG Bedrijfsrevisoren BV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Dellicour Arnaud",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "Deloitte Bedrijfsrevisoren",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Vlaminckx Dirk",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Christophe Demain",
"attrs": {
"role": "Bestuurder"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jeroen Bogaerts",
"attrs": {
"role": "Bestuurder"
}
}
]
}03-06-2026 Officer reappointment · Act object
- Filing: 2026-05-27 · Interfinance
- Publication: 2026-06-03 · Interfinance
- Officer reappointment: role: bestuurder, term: 4 jaar, end_condition: na afloop van de gewone algemene vergadering van 2030 · Interfinance
- Officer reappointment: role: bestuurder, term: 4 jaar, end_condition: na afloop van de gewone algemene vergadering van 2030 · Interfinance
- Act object: Herbenoeming
Technical details
{
"facts": [
{
"type": "filing",
"quote": "neergelegd/ontvangen op 27 MEI 2026 ter griffie",
"value": "2026-05-27",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026",
"value": "2026-06-03",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "De aandeelhouders beslissen tot de herbenoeming als bestuurder van mevrouw Hilde De Wolf, voor een periode van 4 jaar. Dit mandaat eindigt bijgevolg na afloop van de gewone algemene vergadering van 2030.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"end_condition": "na afloop van de gewone algemene vergadering van 2030"
},
"object": "e2",
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "De aandeelhouders beslissen tot de herbenoeming als bestuurder van de heer Eric Spiessens, voor een periode van 4 jaar. Dit mandaat eindigt bijgevolg na afloop van de gewone algemene vergadering van 2030.",
"value": {
"role": "bestuurder",
"term": "4 jaar",
"end_condition": "na afloop van de gewone algemene vergadering van 2030"
},
"object": "e3",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Herbenoeming",
"value": "Herbenoeming",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1273,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "Interfinance",
"attrs": {
"seat": "Karel Rogierplein 11, 1210 Brussel",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Hilde De Wolf",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Eric Spiessens",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christophe Demain",
"attrs": {
"role": "Bestuurder"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jeroen Bogaerts",
"attrs": {
"role": "Bestuurder"
}
}
]
}16-09-2024 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: Ontslag/Benoeming bestuurder · Interfinance
- Publication: 2024-09-06 · Interfinance
- Filing: 2024-09-06 · Interfinance
- General meeting: 2024-04-16 · Interfinance
- Officer reappointment: role: bestuurder, term: 4 years, start_date: 2024-04-16 · Michel Vanhaeren
- General meeting: 2024-05-28 · Interfinance
- Officer resignation: role: bestuurder · Régis Lanove
- Officer appointment: role: bestuurder, term: 6 years, start_date: 2024-05-28 · Jeroen Bogaerts
- Mandate compensation: onbezoldigd · Régis Lanove
- Mandate compensation: onbezoldigd · Jeroen Bogaerts
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslag/Benoeming bestuurder",
"value": "Ontslag/Benoeming bestuurder",
"object": null,
"subject": "e1"
},
{
"date": "2024-09-16",
"type": "publication",
"quote": "heergelegd/ontvangen op 06 SEP. 2024",
"value": "2024-09-06",
"object": null,
"subject": "e1"
},
{
"date": "2024-09-06",
"type": "filing",
"quote": "heergelegd/ontvangen op 06 SEP. 2024",
"value": "2024-09-06",
"object": null,
"subject": "e1"
},
{
"date": "2024-04-16",
"type": "general_meeting",
"quote": "Uittreksel uit het proces-verbaal van de Gewone Algemene Vergadering van 16 april 2024",
"value": "2024-04-16",
"object": null,
"subject": "e1"
},
{
"date": "2024-04-16",
"type": "officer_reappointment",
"quote": "De aandeelhouders beslissen om zijn mandaat te verlengen met 4 jaar en dit zal dus eindigen met de Algemene Vergadering van 2028",
"value": {
"role": "bestuurder",
"term": "4 years",
"start_date": "2024-04-16"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2024-05-28",
"type": "general_meeting",
"quote": "Uittreksel uit het proces-verbaal van de Bljzondere Algemene Vergadering van 28 mei 2024",
"value": "2024-05-28",
"object": null,
"subject": "e1"
},
{
"date": "2024-05-06",
"type": "officer_resignation",
"quote": "De aandeelhouders nemen kennis van het ontslag van Dhr. R\u00E9gis Lanove als bestuurder, dit met ingang op 06 mel 2024.",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"effective_date": "2024-05-06"
}
},
{
"date": "2024-05-28",
"type": "officer_appointment",
"quote": "De aandeelhouders beslissen unaniem Dhr Jeroen Bogaerts [...] te benoemen als bestuurder en dit voor een periode van 6 jaar.",
"value": {
"role": "bestuurder",
"term": "6 years",
"start_date": "2024-05-28"
},
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Zijn mandaat werd ten kosteloze titel uitgeoefend.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "wordt ten kosteloze titel uitgeoefend.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"publication date 2024-09-06 -\u003E edition 2024-09-16",
"primary company kbo missing -\u003E register 0447.736.855"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1692,
"truncated": false,
"completeness_doubt": [
"KBO/ondernemingsnummer 0447 736 855 for company Interfinance (stated in source as \u0027Ondernemingsnr: 0447 736 855\u0027)"
]
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "Interfinance",
"attrs": {
"seat": "Karel Roglerplein 11, 1210 Brussel",
"kbo_source": "register",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Michel Vanhaeren",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "R\u00E9gis Lanove",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jeroen Bogaerts",
"attrs": {}
}
]
}05-06-2023 Act object · General meeting · Officer reappointment · Auditor reappointment
- Act object: Benoeming bestuurder · Interfinance
- Publication: 2023-06-05 · Interfinance
- Filing: 2023-05-25 · Interfinance
- General meeting: 2023-04-18 · Interfinance
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-04-18 · Eric Spiessens
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-04-18 · Hilde De Wolf
- Auditor reappointment: term: 3 jaar · KPMG Bedrijfsrevisoren BV
- Permanent representative · Arnaud Dellicour
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Benoeming bestuurder",
"value": "Benoeming bestuurder",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2023 - Annexes du Moniteur belge",
"value": "2023-06-05",
"object": null,
"subject": "e1"
},
{
"date": "2023-05-25",
"type": "filing",
"quote": "25 MEI 2023\nter griffie van de Nederlandstalige\nonderneminostschtbank Brussel",
"value": "2023-05-25",
"object": null,
"subject": "e1"
},
{
"date": "2023-04-18",
"type": "general_meeting",
"quote": "Uittreksel uit het proces-verbaal van de Gewone Algemene Vergadering van 18 april 2023:",
"value": "2023-04-18",
"object": null,
"subject": "e1"
},
{
"date": "2023-04-18",
"type": "officer_reappointment",
"quote": "De aandeelhouders beslissen om beide mandaten te verlengen met 3 jaar en deze zullen dus eindigen met de Algemene Vergadering van 2026.",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2023-04-18"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2023-04-18",
"type": "officer_reappointment",
"quote": "De aandeelhouders beslissen om beide mandaten te verlengen met 3 jaar en deze zullen dus eindigen met de Algemene Vergadering van 2026.",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2023-04-18"
},
"object": "e1",
"subject": "e3"
},
{
"type": "auditor_reappointment",
"quote": "De aandeelhouders beslissen de herbenoeming van de commissaris, KPMG Bedrijfsrevisoren BV, vertegenwoordigd door de heer Arnaud Dellicour, te aanvaarden voor een periode van 3 jaar.",
"value": {
"term": "3 jaar"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door de heer Arnaud Dellicour",
"value": null,
"object": "e4",
"subject": "e5"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1726,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "Interfinance",
"attrs": {
"seat": "Karel Rogierplein 11, 1210 Brussel",
"legal_form": "Co\u00F6peratieve Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Eric Spiessens",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Hilde De Wolf",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "KPMG Bedrijfsrevisoren BV",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Arnaud Dellicour",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Michel Vanhaerer",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "R\u00E9gis Lanove",
"attrs": {}
}
]
}07-03-2023 Act object · Notarial deed · General meeting · Legal form conversion
- Act object: S(C)RL: modification des statuts · INTERFINANCE
- Publication: 2023-03-07 · INTERFINANCE
- Filing: 2023-02-27 · INTERFINANCE
- Notarial deed: 2022-12-13 · INTERFINANCE
- General meeting: 2022-12-13 · INTERFINANCE
- Legal form conversion: to: Société coopérative à responsabilité limitée (SCRL) vers Société à responsabilité limitée (SRL) · INTERFINANCE
- Capital: amount: 500000.26, currency: EUR, description: compte de capitaux propres statutairement indisponible · INTERFINANCE
- Reserve release: amount: 50000.0, currency: EUR, description: réserve légale rendue disponible pour la distribution · INTERFINANCE
- Purpose: L'investissement, la souscription, la prise ferme, le placement, la vente, l'achat et la négociation d'actions, parts, obligations, certificats, crédits, monnaies et autres valeurs mobilières... La gestion des investissements et des participations dans des sociétés-filles, l'exercice de fonctions d'administration, la fourniture de conseils, management et autres services de même nature... · INTERFINANCE
- Officer reappointment: role: administrateur · Eric Spiessens
- Officer reappointment: role: administrateur · Hilde De Wolf
- Officer reappointment: role: administrateur · Michel Vanhaeren
- Officer reappointment: role: administrateur · Régis Lanove
- Mandate compensation: gratuit · Eric Spiessens
- Mandate compensation: gratuit · Hilde De Wolf
- Mandate compensation: gratuit · Michel Vanhaeren
- Mandate compensation: gratuit · Régis Lanove
- Power of attorney: déposer la coordination des statuts au Greffe du Tribunal de l'Entreprise et d'une manière générale, toute modification matérielle dans le cadre de l'adaptation des statuts de la société au Code des Sociétés et des Associations · Sophie MAQUET
- Filing representative: déposer une copie du présent acte au greffe du tribunal de l'Entreprise pour publication dans les Annexes du Moniteur Belge · Sophie MAQUET
- Power of attorney: accomplir les formalités nécessaires en vue de modifier l'inscription de la société auprès de toutes Administrations compétentes · Organe d'administration
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: S(C)RL: modification des statuts",
"value": "S(C)RL: modification des statuts",
"object": null,
"subject": "e1"
},
{
"date": "2023-03-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/03/2023 - Annexes du Moniteur belge",
"value": "2023-03-07",
"object": null,
"subject": "e1"
},
{
"date": "2023-02-27",
"type": "filing",
"quote": "D\u00E9pos\u00E9 /Re\u00E7u le 27 FEV. 2023 au greffe du tribunal de l\u0027entreprise",
"value": "2023-02-27",
"object": null,
"subject": "e1"
},
{
"date": "2022-12-13",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9 Bruxelles, en date du treize d\u00E9cembre deux mille vingt-deux.",
"value": "2022-12-13",
"object": "e6",
"subject": "e1"
},
{
"date": "2022-12-13",
"type": "general_meeting",
"quote": "Que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u003C INTERFINANCE \u00BB ... a pris les r\u00E9solutions suivantes",
"value": "2022-12-13",
"object": null,
"subject": "e1"
},
{
"type": "legal_form_conversion",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la soci\u00E9t\u00E9 adoptera la forme l\u00E9gale de ce Code qui lui est attribu\u00E9e \u00E0 l\u0027article 41, \u00A7 1er, premier alin\u00E9a de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses (1), c\u0027est-\u00E0-dire celle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
"value": {
"to": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e (SCRL) vers Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e (SCRL) vers Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)"
},
{
"type": "capital",
"quote": "Le compte de capitaux propres statutairement indisponible s\u0027\u00E9l\u00E8ve \u00E0 cing cent mille euros vingt-six cents (\u20AC 500.000,26).",
"value": {
"amount": 500000.26,
"currency": "EUR",
"description": "compte de capitaux propres statutairement indisponible"
},
"amount": 500000.26,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "reserve_release",
"quote": "de rendre le solde de cinquante milie euros (\u20AC 50.000,00) disponible pour la distribution.",
"value": {
"amount": 50000.0,
"currency": "EUR",
"description": "r\u00E9serve l\u00E9gale rendue disponible pour la distribution"
},
"amount": 50000.0,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "purpose",
"quote": "Article 3. Objet La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger et exclusivement pour son propre compte : 1. L\u0027investissement, la souscription, la prise ferme, le placement, la vente, l\u0027achat et la n\u00E9gociation d\u0027actions, parts, obligations, certificats, cr\u00E9dits, monnaies et autres valeurs mobili\u00E8res...",
"value": "L\u0027investissement, la souscription, la prise ferme, le placement, la vente, l\u0027achat et la n\u00E9gociation d\u0027actions, parts, obligations, certificats, cr\u00E9dits, monnaies et autres valeurs mobili\u00E8res... La gestion des investissements et des participations dans des soci\u00E9t\u00E9s-filles, l\u0027exercice de fonctions d\u0027administration, la fourniture de conseils, management et autres services de m\u00EAme nature...",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "Monsieur Eric Spiessens, faisant \u00E9lection de domicile au si\u00E8ge de la pr\u00E9sente soci\u00E9t\u00E9 (jusqu\u0027\u00E0 I\u0027AGO de 2023)",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term_end": "AGO 2023"
}
},
{
"type": "officer_reappointment",
"quote": "Madame Hilde De Wolf, faisant \u00E9lection de domicile au si\u00E8ge de la pr\u00E9sente soci\u00E9t\u00E9 (jusqu\u0027\u00E0 l\u0027AGO de 2023)",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term_end": "AGO 2023"
}
},
{
"type": "officer_reappointment",
"quote": "Monsieur Michel Vanhaeren; faisant \u00E9lection de domicile au si\u00E8ge de la pr\u00E9sente soci\u00E9t\u00E9 (jusqu\u0027\u00E0 l\u0027AGO de 2024)",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term_end": "AGO 2024"
}
},
{
"type": "officer_reappointment",
"quote": "Monsieur R\u00E9gis Lanove, faisant \u00E9lection de domicile au si\u00E8ge de la pr\u00E9sente soci\u00E9t\u00E9 (jusqu\u0027\u00E0 l\u0027AGO de 2026)",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"term_end": "AGO 2026"
}
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
"value": "d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations",
"object": "e1",
"subject": "e6"
},
{
"type": "filing_representative",
"quote": "au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge.",
"value": "d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge",
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "\u00E0 l\u0027organe d\u0027administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"value": "accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes",
"object": "e1",
"subject": "e7"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 19404,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "INTERFINANCE",
"attrs": {
"seat": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e (transform\u00E9e en SRL)"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Eric Spiessens",
"attrs": {
"address": "si\u00E8ge de la soci\u00E9t\u00E9"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Hilde De Wolf",
"attrs": {
"address": "si\u00E8ge de la soci\u00E9t\u00E9"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Michel Vanhaeren",
"attrs": {
"address": "si\u00E8ge de la soci\u00E9t\u00E9"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "R\u00E9gis Lanove",
"attrs": {
"address": "si\u00E8ge de la soci\u00E9t\u00E9"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Sophie MAQUET",
"attrs": {
"role": "Notaire associ\u00E9"
}
},
{
"id": "e7",
"kbo": null,
"kind": "organe",
"name": "Organe d\u0027administration",
"attrs": {}
}
]
}03-01-2023 Act object · Notarial deed · General meeting · Legal form conversion
- Act object: CV(BA): wijziging der statuten · INTERFINANCE
- Publication: 2023-01-03 · INTERFINANCE
- Filing: 2022-12-26 · INTERFINANCE
- Notarial deed: 2022-12-13 · INTERFINANCE
- General meeting: 2022-12-13 · INTERFINANCE
- Legal form conversion: to: CV -> BV · INTERFINANCE
- Capital: type: statutair onbeschikbaar eigen vermogen, amount: 500000.26, currency: EUR · INTERFINANCE
- Reserve release: amount: 50000.0, currency: EUR · INTERFINANCE
- Purpose: 1. het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, certificaten, schuidvorderingen, gelden en andere roerende waarden, uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen, administratiekantoren, instellingen en verenigingen al dan niet met een (semi)-publiekrechtelijk statuut; 2. het beheren van beleggingen en van participaties in dochtervennootschappen, het waarnemen van bestuursfuncties, het verlenen van advies, management en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf voert; deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cliënt; De vennootschap mag, in België en in het buitenland, alle industriële, handels-, financiële, roerende en onroerende verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks haar onderneming kunnen uitbreiden of bevorderen. Zij mag alle roerende en onroerende goederen verwerven zelfs als deze noch rechtstreeks, noch onrechtstreeks verband houden met het doel van de vennootschap. Zij kan, op welke wijze ook, belangen nemen in alle verenigingen, zaken, ondernemingen of vennootschappen die eenzelfde, gelijkaardig of verwant doel nastreven of die haar onderneming kunnen bevorderen of de afzet van haar producten of diensten kunnen vergemakkelijken, en ze kan ermee samenwerken of fusjoneren. · INTERFINANCE
- Officer appointment: role: bestuurder · Eric Spiessens
- Officer appointment: role: bestuurder · Hilde De Wolf
- Officer appointment: role: bestuurder · Michel Vanhaeren
- Officer appointment: role: bestuurder · Régis Lanove
- Mandate compensation: onbezoldigd · Eric Spiessens
- Mandate compensation: onbezoldigd · Hilde De Wolf
- Mandate compensation: onbezoldigd · Michel Vanhaeren
- Mandate compensation: onbezoldigd · Régis Lanove
- Power of attorney: coördinatie van de statuten neer te leggen bij de Griffie van de Ondernemingsrechtbank en in het algemeen, alle materiële wijzigingen in het kader van de statuten aanpassing van de vennootschap aan het Wetboek van Vennootschappen en Verenigingen · Sophie MAQUET
- Filing representative: een kopie van de huidige akte neer te leggen bij de Griffie van de Ondernemingsrechtbank voor publicatie in de Bijlagen bij het Belgisch staatsblad · Sophie MAQUET
- Filing: 2022-12-14 · INTERFINANCE
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : CV(BA): wijziging der statuten",
"value": "CV(BA): wijziging der statuten",
"object": null,
"subject": "e1"
},
{
"date": "2023-01-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/01/2023 - Annexes du Moniteur belge",
"value": "2023-01-03",
"object": null,
"subject": "e1"
},
{
"date": "2022-12-26",
"type": "filing",
"quote": "oa gekg onivangen ep 26 CEC. 2022 toriffe van de Noderlendstalige onacinarningurechitbank Erussel",
"value": "2022-12-26",
"object": null,
"subject": "e1"
},
{
"date": "2022-12-13",
"type": "notarial_deed",
"quote": "Er blijkt uit een proces-verbaal neergelegd en opgesteld voor Meeste Sophie MAQUET, geassocieerde Notaris te Brussel, op dertien december tweeduizend twee\u00EBntwintig.",
"value": "2022-12-13",
"object": "e6",
"subject": "e1"
},
{
"date": "2022-12-13",
"type": "general_meeting",
"quote": "Dat de buitengewone algemene vergadering van de aandeelhouders van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022INTERFINANCE\u0022 genaamd met zetel te 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11. ingeschreven in de Kruispuntbank van Ondernemingen en het Rechtspersonenregister van Brussel onder het nummer 0447.736.855. de volgende beslissingen heeft genomen:",
"value": "2022-12-13",
"object": null,
"subject": "e1"
},
{
"type": "legal_form_conversion",
"quote": "beslist de algemene vergadering dat de vennootschap de rechtsvorm van de besloten vennootschap (afgekort BV) zal aannemen zoals bepaald in artikel 41, \u00A7 1, eerste lid van de wet van 23 maart 2019 tot invoering van het Wetboek van Vennootschappen en Verenigingen en houdende idiverse bepalingen.",
"value": {
"to": "CV -\u003E BV",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": "CV -\u003E BV"
},
{
"type": "capital",
"quote": "Het statutair onbeschikbaar eigen vermogen van de vennootschap bedraagt vijfhonderdduizend euro en zesentwintig (500 000,26) (...)",
"value": {
"type": "statutair onbeschikbaar eigen vermogen",
"amount": 500000.26,
"currency": "EUR"
},
"amount": 500000.26,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "reserve_release",
"quote": "het saldo van vijftigduizend euro (\u20AC 50.000,00) beschikbaar te maken voor uitkering.",
"value": {
"amount": 50000.0,
"currency": "EUR"
},
"amount": 50000.0,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "purpose",
"quote": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland en uitsluitend voor eigen rekening: 1. het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, certificaten, schuidvorderingen, gelden en andere roerende waarden, uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen, administratiekantoren, instellingen en verenigingen al dan niet met een (semi)-publiekrechtelijk statuut; 2. het beheren van beleggingen en van participaties in dochtervennootschappen, het waarnemen van bestuursfuncties, het verlenen van advies, management en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf voert; deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cli\u00EBnt; De vennootschap mag, in Belgi\u00EB en in het buitenland, alle industri\u00EBle, handels-, financi\u00EBle, roerende en onroerende verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks haar onderneming kunnen uitbreiden of bevorderen. Zij mag alle roerende en onroerende goederen verwerven zelfs als deze noch rechtstreeks, noch onrechtstreeks verband houden met het doel van de vennootschap. Zij kan, op welke wijze ook, belangen nemen in alle verenigingen, zaken, ondernemingen of vennootschappen die eenzelfde, gelijkaardig of verwant doel nastreven of die haar onderneming kunnen bevorderen of de afzet van haar producten of diensten kunnen vergemakkelijken, en ze kan ermee samenwerken of fusjoneren.",
"value": "1. het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, certificaten, schuidvorderingen, gelden en andere roerende waarden, uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen, administratiekantoren, instellingen en verenigingen al dan niet met een (semi)-publiekrechtelijk statuut; 2. het beheren van beleggingen en van participaties in dochtervennootschappen, het waarnemen van bestuursfuncties, het verlenen van advies, management en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf voert; deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cli\u00EBnt; De vennootschap mag, in Belgi\u00EB en in het buitenland, alle industri\u00EBle, handels-, financi\u00EBle, roerende en onroerende verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks haar onderneming kunnen uitbreiden of bevorderen. Zij mag alle roerende en onroerende goederen verwerven zelfs als deze noch rechtstreeks, noch onrechtstreeks verband houden met het doel van de vennootschap. Zij kan, op welke wijze ook, belangen nemen in alle verenigingen, zaken, ondernemingen of vennootschappen die eenzelfde, gelijkaardig of verwant doel nastreven of die haar onderneming kunnen bevorderen of de afzet van haar producten of diensten kunnen vergemakkelijken, en ze kan ermee samenwerken of fusjoneren.",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "De heer Eric Spiessens, woonplaats kiezende op de zetel van de huidige vennootschap (tot de GAV van 2023)",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term_end": "GAV 2023"
}
},
{
"type": "officer_appointment",
"quote": "Mevrouw Hilde De Wolf, woonplaats kiezende op de zetel van de huidige vennootschap (tot de GAV van 2023)",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"term_end": "GAV 2023"
}
},
{
"type": "officer_appointment",
"quote": "De heer Michel Vanhaeren, woonplaats kiezende op de zetel van de huidige vennootschap (tot de GAV van 2024)",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term_end": "GAV 2024"
}
},
{
"type": "officer_appointment",
"quote": "De heer R\u00E9gis Lanove, woonplaats kiezende op de zetel van de huidige vennootschap (tot de GAV van 2026)",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term_end": "GAV 2026"
}
},
{
"type": "mandate_compensation",
"quote": "Hun mandaten zijn onbezoldigd.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Hun mandaten zijn onbezoldigd.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "Hun mandaten zijn onbezoldigd.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Hun mandaten zijn onbezoldigd.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "aan ondergetekende notaris om de co\u00F6rdinatie van de statuten neer te leggen bij de Griffie van de Ondernemingsrechtbank en in het algemeen, alle materi\u00EBle wijzigingen in het kader van de statuten aanpassing van de vennootschap aan het Wetboek van Vennootschappen en Verenigingen.",
"value": "co\u00F6rdinatie van de statuten neer te leggen bij de Griffie van de Ondernemingsrechtbank en in het algemeen, alle materi\u00EBle wijzigingen in het kader van de statuten aanpassing van de vennootschap aan het Wetboek van Vennootschappen en Verenigingen",
"object": "e1",
"subject": "e6"
},
{
"type": "filing_representative",
"quote": "aan ondergetekende notaris om een kopie van de huidige akte neer te leggen bij de Griffie van de Ondernemingsrechtbank voor publicatie in de Bijlagen bij het Belgisch staatsblad.",
"value": "een kopie van de huidige akte neer te leggen bij de Griffie van de Ondernemingsrechtbank voor publicatie in de Bijlagen bij het Belgisch staatsblad",
"object": "e1",
"subject": "e6"
},
{
"date": "2022-12-14",
"type": "filing",
"quote": "op het Kantoor Rechtszekerheid Brussel 3 op 14 december 2022 Register O\u0412A (5) Boek 0 Blad 0 Vak 30790",
"value": "2022-12-14",
"object": null,
"subject": "e1",
"_type_raw": "registration"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 22406,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "INTERFINANCE",
"attrs": {
"seat": "Karel Rogierplein 11, 1210 Sint-Joost-ten-Node",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid (omgezet in besloten vennootschap)"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Eric Spiessens",
"attrs": {
"address": "zetel van de huidige vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Hilde De Wolf",
"attrs": {
"address": "zetel van de huidige vennootschap"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Michel Vanhaeren",
"attrs": {
"address": "zetel van de huidige vennootschap"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "R\u00E9gis Lanove",
"attrs": {
"address": "zetel van de huidige vennootschap"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Sophie MAQUET",
"attrs": {
"role": "geassocieerde Notaris te Brussel"
}
}
]
}28-12-2020 Act object · General meeting · Officer appointment · Mandate compensation
- Act object: Benoeming bestuurder · Interfinance
- Publication: 2020-12-28 · Interfinance
- Filing: 2020-12-18 · Interfinance
- General meeting: 2020-12-10 · Interfinance
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2020-12-10 · Régis Lanove
- Mandate compensation: onbezoldigd · Régis Lanove
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Benoeming bestuurder",
"value": "Benoeming bestuurder",
"object": null,
"subject": "e1"
},
{
"date": "2020-12-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/12/2020",
"value": "2020-12-28",
"object": null,
"subject": "e1"
},
{
"date": "2020-12-18",
"type": "filing",
"quote": "neergeleg/mvangen op 18 DEC. 2020",
"value": "2020-12-18",
"object": null,
"subject": "e1"
},
{
"date": "2020-12-10",
"type": "general_meeting",
"quote": "Uittreksel uit het proces-verbaal van de Buitengewone Algemene Vergadering van 10 december 2020",
"value": "2020-12-10",
"object": null,
"subject": "e1"
},
{
"date": "2020-12-10",
"type": "officer_appointment",
"quote": "De Buitengewone Algemene Vergadering benoemt overeenkomstig artikel 14 van de statuten de heer R\u00E9gis Lanove, geboren te Leuven op 16/12/1977 en wonende te Avenue Isidore Geyskens 98, 1160 Bruxelles tot nieuwe bestuurder van de vennootschap met ingang van 10/12/2020 voor een periode van 6 jaar en meer in het bijzonder tot de gewone Algemene Vergadering van 2026.",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2020-12-10"
},
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Het mandaat wordt onbezoldigd uitgeoefend.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1369,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "Interfinance",
"attrs": {
"seat": "Karel Rogierplein 11, 1210 Brussel",
"legal_form": "Co\u00F6peratieve Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "R\u00E9gis Lanove",
"attrs": {
"address": "Avenue Isidore Geyskens 98, 1160 Bruxelles",
"birth_date": "1977-12-16",
"birth_place": "Leuven"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Michel Vanhaeren",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Hilde De Wolf",
"attrs": {}
}
]
}23-06-2020 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Ontslagen - benoemingen · Interfinance
- Publication: 2020-06-23 · Interfinance
- Filing: 2020-06-15 · Interfinance
- General meeting: 2020-04-21 · Interfinance
- Officer resignation: role: Commissaris · Deloitte Bedrijfsrevisoren CVBA
- Officer appointment: role: Commissaris, term: 3 jaar, start_date: 2020-04-21 · KPMG Bedrijfsrevisoren CVBA
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslagen - benoemingen",
"value": "Ontslagen - benoemingen",
"object": null,
"subject": "e1"
},
{
"date": "2020-06-23",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 23/06/2020 - Annexes du Moniteur belge",
"value": "2020-06-23",
"object": null,
"subject": "e1"
},
{
"date": "2020-06-15",
"type": "filing",
"quote": "115 JUNI 2020\nter griffie van de Nedertandstalige\nondememings\nemingsrechtbank Brussel",
"value": "2020-06-15",
"object": null,
"subject": "e1"
},
{
"date": "2020-04-21",
"type": "general_meeting",
"quote": "Uittreksel uit het proces-verbaal van de Algemene Vergadering van 21 april 2020.",
"value": "2020-04-21",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De aandeelhouders nemen kennis van het feit dat omwille van een wijziging van de groepsauditor de Commissaris, Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door de Heer Franky Wevers, zijn mandaat ter beschikking stelt van de Gewone Algemene Vergadering van 2020.",
"value": {
"role": "Commissaris"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "Commissaris",
"reason": "wijziging van de groepsauditor"
}
},
{
"date": "2020-04-21",
"type": "officer_appointment",
"quote": "De aandeelhouders beslissen de benoeming van de Commissaris, KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door De Heer Dellicour Arnaud, te aanvaarden voor een periode van 3 jaar.",
"value": {
"role": "Commissaris",
"term": "3 jaar",
"start_date": "2020-04-21"
},
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1532,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "Interfinance",
"attrs": {
"seat": "Karel Rogierplein 11, 1210 Brussel",
"legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Deloitte Bedrijfsrevisoren CVBA",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Franky Wevers",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "KPMG Bedrijfsrevisoren CVBA",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Dellicour Arnaud",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Michel Vanhaeren",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Hilde De Wolf",
"attrs": {}
}
]
}10-03-2020 Act object · Officer resignation · Board composition
- Act object: Ontslagen - benoemingen · Interfinance
- Publication: 2020-03-10 · Interfinance
- Filing: 2020-02-02 · Interfinance
- Officer resignation: role: bestuurder, end_date: 2020-02-01 · Gielen Gunther
- Board composition: role: Bestuurder, as_of: 2020-02-01 · Michel Vanhaeren
- Board composition: role: Bestuurder, as_of: 2020-02-01 · Hilde De Wolf
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslagen - benoemingen",
"value": "Ontslagen - benoemingen",
"object": null,
"subject": "e1"
},
{
"date": "2020-03-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/03/2020 - Annexes du Moniteur belge",
"value": "2020-03-10",
"object": null,
"subject": "e1"
},
{
"date": "2020-02-02",
"type": "filing",
"quote": "neergelegd/ontvangen op *20037592* ... 02 MAART 2020",
"value": "2020-02-02",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De Heer Gielen Gunther neemt ontslag uit zijn functie als bestuurder vanaf 01/02/2020.",
"value": {
"role": "bestuurder",
"end_date": "2020-02-01"
},
"object": "e1",
"subject": "e2"
},
{
"type": "board_composition",
"quote": "Michel Vanhaeren Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2020-02-01"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "Hilde De Wolf Bestuurder",
"value": {
"role": "Bestuurder",
"as_of": "2020-02-01"
},
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1009,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "Interfinance",
"attrs": {
"seat": "Karel Rogierplein 11, 1210 Brussel",
"legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Gielen Gunther",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Michel Vanhaeren",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Hilde De Wolf",
"attrs": {}
}
]
}28-05-2019 Act object · General meeting · Auditor reappointment · Permanent representative
- Act object: Benoeming commissaris · Interfinance
- Publication: 2019-05-28 · Interfinance
- Filing: 2019-05-17 · Interfinance
- General meeting: 2019-04-16 · Interfinance
- Auditor reappointment: term: 3 years, until: 2022 · Deloitte bedrijfsrevisoren
- Permanent representative · Franky Wevers
- Mandate compensation: 2.500 EUR (excl. BTW) · Deloitte bedrijfsrevisoren
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Benoeming commissaris",
"value": "Benoeming commissaris",
"object": null,
"subject": "e1"
},
{
"date": "2019-05-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2019 - Annexes du Moniteur belge",
"value": "2019-05-28",
"object": null,
"subject": "e1"
},
{
"date": "2019-05-17",
"type": "filing",
"quote": "neergelegd/ontvangen op 17 MEI 2019",
"value": "2019-05-17",
"object": null,
"subject": "e1"
},
{
"date": "2019-04-16",
"type": "general_meeting",
"quote": "Uittreksel uit het proces-verbaal van de Algemene Vergadering van 16 april 2019",
"value": "2019-04-16",
"object": null,
"subject": "e1"
},
{
"type": "auditor_reappointment",
"quote": "het mandaat van Deloitte bedrijfsrevisoren ... verlengd wordt voor een periode van 3 jaar tot de gewone algemene vergadering van 2022",
"value": {
"term": "3 years",
"until": "2022"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "met vaste vertegenwoordiger Franky Wevers",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "de jaarlijkse vergoeding voor het mandaat van commissaris 2.500 EUR (excl. BTW) bedraagt",
"value": "2.500 EUR (excl. BTW)",
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1319,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "Interfinance",
"attrs": {
"seat": "Karel Rogierplein 11, 1210 Brussel",
"legal_form": "CVBA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Deloitte bedrijfsrevisoren",
"attrs": {
"seat": "1930 Zaventem, Gateway building, Luchthaven nationaal 1"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Franky Wevers",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Gunther Gjelen",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Michel Vanhaeren",
"attrs": {}
}
]
}30-11-2018 Act object · Permanent representative
- Act object: Wijziging commissarisvertegenwoordiger · INTERFINANCE
- Publication: 2018-11-30 · INTERFINANCE
- Filing: 2018-11-20 · INTERFINANCE
- Permanent representative: replaces: e4, term_end: 2018-12-31, effective_date: 2018-01-01 · Franky Wevers
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Wijziging commissarisvertegenwoordiger",
"value": "Wijziging commissarisvertegenwoordiger",
"object": null,
"subject": "e1"
},
{
"date": "2018-11-30",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/11/2018 - Annexes du Moniteur belge",
"value": "2018-11-30",
"object": null,
"subject": "e1"
},
{
"date": "2018-11-20",
"type": "filing",
"quote": "203 NOV 2018 ter griffie van de N\u00E9derlandstalige ondememingsrechtbank Brusse!",
"value": "2018-11-20",
"object": null,
"subject": "e1"
},
{
"date": "2018-01-01",
"type": "permanent_representative",
"quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Nationaal 1 J, B-1930 Zaventem, zal voortaan Franky Wevers zijn in plaats van Jurgen Kesselaers. Deze beslissing zal ingaan vanaf het boekjaar beginriend op 1 januari 2018 en is van toepassing voor de resterende duur van het commissarismandaat, zijnde tot het boekjaar afsluitend op 31 december 2018.",
"value": {
"replaces": "e4",
"term_end": "2018-12-31",
"effective_date": "2018-01-01"
},
"object": "e2",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1458,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "INTERFINANCE",
"attrs": {
"seat": "Karel Rogierplein 11, 1210 Brussel",
"legal_form": "CVBA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Deloitte Bedrijfsrevisoren",
"attrs": {
"seat": "Gateway building, Luchthaven Nationaal 1 J, B-1930 Zaventem",
"legal_form": "CVBA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Franky Wevers",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jurgen Kesselaers",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Michel Vanhaeren",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Gunther Gielen",
"attrs": {}
}
]
}04-10-2018 Act object · Board meeting · General meeting · Seat change
- Act object: Zetelverplaatsing - Benoemingen bestuurders · INTERFINANCE
- Publication: 2018-10-04 · INTERFINANCE
- Filing: 2018-09-25 · INTERFINANCE
- Board meeting: 2018-09-13 · INTERFINANCE
- General meeting: 2018-09-19 · INTERFINANCE
- Seat change: to: Karel Rogierplein 11, 1210 Brussel, from: Urbain Britsierslaan 5, 1030 Schaarbeek, effective_date: 2018-09-19 · INTERFINANCE
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2018-09-19 · Gunther Gielen
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2018-09-19 · Michel Vanhaeren
- Mandate compensation: onbezoldigd · Gunther Gielen
- Mandate compensation: onbezoldigd · Michel Vanhaeren
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : Zetelverplaatsing - Benoemingen bestuurders",
"value": "Zetelverplaatsing - Benoemingen bestuurders",
"object": null,
"subject": "e1"
},
{
"date": "2018-10-04",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 04/10/",
"value": "2018-10-04",
"object": null,
"subject": "e1"
},
{
"date": "2018-09-25",
"type": "filing",
"quote": "neergelegd/ontvangen op 25 SEP. 2018",
"value": "2018-09-25",
"object": null,
"subject": "e1"
},
{
"date": "2018-09-13",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de Raad van Bestuur van 13/09/2018:",
"value": "2018-09-13",
"object": null,
"subject": "e1"
},
{
"date": "2018-09-19",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Buitengewone Algemene Vergadering van 19/09/2018:",
"value": "2018-09-19",
"object": null,
"subject": "e1"
},
{
"date": "2018-09-19",
"type": "seat_change",
"quote": "De raad van bestuur wijzigt op basis van art. 2 van de statuten het adres van de maatschappelijke zetel naar Karel Rogierplein 11, 1210 Brussel met ingang op datum van de Buitengewone Algemene Vergadering van 19/09/2018.",
"value": {
"to": "Karel Rogierplein 11, 1210 Brussel",
"from": "Urbain Britsierslaan 5, 1030 Schaarbeek",
"effective_date": "2018-09-19"
},
"object": null,
"subject": "e1"
},
{
"date": "2018-09-19",
"type": "officer_appointment",
"quote": "Deze Algemene Vergadering benoemt overeenkomst art. 14 van de statuten de heer Gunther Gielen, geboren te Bonheiden op 25/09/1973 en wonende te 3140 Keerbergen, Korte Welvaart 57, en de heer Michel Vanhaeren, geboren te Brussel op 27/01/1960 en wonende te 2820 Bonheiden, Hondshoek 44, tot nieuwe bestuurders van de vennootschap met ingang van 19 september 2018 voor een periode van 6 jaar en meer in het bijzonder tot de Gewone Algemene Vergadering van 2024.",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2018-09-19"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2018-09-19",
"type": "officer_appointment",
"quote": "Deze Algemene Vergadering benoemt overeenkomst art. 14 van de statuten de heer Gunther Gielen, geboren te Bonheiden op 25/09/1973 en wonende te 3140 Keerbergen, Korte Welvaart 57, en de heer Michel Vanhaeren, geboren te Brussel op 27/01/1960 en wonende te 2820 Bonheiden, Hondshoek 44, tot nieuwe bestuurders van de vennootschap met ingang van 19 september 2018 voor een periode van 6 jaar en meer in het bijzonder tot de Gewone Algemene Vergadering van 2024.",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2018-09-19"
},
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "Deze mandaten worden onbezoldigd uitgeoefend.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Deze mandaten worden onbezoldigd uitgeoefend.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1708,
"truncated": false,
"lengthcap_fallback": [
"verify:budget2000"
]
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "INTERFINANCE",
"attrs": {
"seat": "Urbain Britsierslaan 5, 1030 Schaarbeek",
"legal_form": "CVBA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Gunther Gielen",
"attrs": {
"address": "3140 Keerbergen, Korte Welvaart 57",
"birth_date": "1973-09-25",
"birth_place": "Bonheiden"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Michel Vanhaeren",
"attrs": {
"address": "2820 Bonheiden, Hondshoek 44",
"birth_date": "1960-01-27",
"birth_place": "Brussel"
}
}
]
}17-08-2018 Act object · Officer resignation
- Act object: Ontslag van bestuurders · INTERFINANCE
- Publication: 2018-08-17 · INTERFINANCE
- Officer resignation: role: bestuurder, end_date: 2018-06-28 · Francine Swiggers
- Officer resignation: role: bestuurder, end_date: 2018-06-28 · Marc Tinant
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslag van bestuurders",
"value": "Ontslag van bestuurders",
"object": null,
"subject": "e1"
},
{
"date": "2018-08-17",
"type": "publication",
"quote": "Staatsblad - 17/08/2018 - Annexes du Moniteur belge",
"value": "2018-08-17",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Mevrouw Francine Swiggers en de heer Marc Tinant nemen ontslag als bestuurder van de vennootschap met ingang van 28 juni 2018.",
"value": {
"role": "bestuurder",
"end_date": "2018-06-28"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "Mevrouw Francine Swiggers en de heer Marc Tinant nemen ontslag als bestuurder van de vennootschap met ingang van 28 juni 2018.",
"value": {
"role": "bestuurder",
"end_date": "2018-06-28"
},
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1159,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "INTERFINANCE",
"attrs": {
"seat": "Urbain Britsierslaan 5 te 1030 Schaarbeek",
"legal_form": "CVBA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Francine Swiggers",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Marc Tinant",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Eric Spiessens",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Hilde De Wolf",
"attrs": {}
}
]
}19-06-2017 Act object · General meeting · Officer reappointment · Auditor reappointment
- Act object: Statutaire benoemingen · INTERFINANCE
- Publication: 2017-06-19 · INTERFINANCE
- Filing: 2017-06-08 · INTERFINANCE
- General meeting: 2017-04-18 · INTERFINANCE
- Officer reappointment: role: bestuurder, term: 6 years · Hilde De Wolf
- Officer reappointment: role: bestuurder, term: 6 years · Eric Spiessens
- Auditor reappointment: note: Mandat exercised by Jürgen Kesselaers from expiry date 21/04/2020 · Deloitte
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Statutaire benoemingen",
"value": "Statutaire benoemingen",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-19",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 19/06/2017 - Annexes du Moniteur belge",
"value": "2017-06-19",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-08",
"type": "filing",
"quote": "neergelegd/ontvangen op 08 JUNI 2017",
"value": "2017-06-08",
"object": null,
"subject": "e1"
},
{
"date": "2017-04-18",
"type": "general_meeting",
"quote": "Uittreksel uit het proces-verbaal van de Gewone Algemene vergadering van 18 april 2017.",
"value": "2017-04-18",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "De mandaten van Mevrouw Hilde De Wolf en de heer Eric Spiessens als bestuurder van de vennootschap komen op vervaldag. De Raad van bestuur stelt voor hun bestuursmandaat te verlengen voor een periode van zes jaar.",
"value": {
"role": "bestuurder",
"term": "6 years"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "De mandaten van Mevrouw Hilde De Wolf en de heer Eric Spiessens als bestuurder van de vennootschap komen op vervaldag. De Raad van bestuur stelt voor hun bestuursmandaat te verlengen voor een periode van zes jaar.",
"value": {
"role": "bestuurder",
"term": "6 years"
},
"object": "e1",
"subject": "e3"
},
{
"type": "auditor_reappointment",
"quote": "Tensiotte benadrukken we dat het mandaat van de commissaris Deloitte, op vervaldag 21 april 2020, voortaan door de heer J\u00FCrgen Kesselaers uitgeoefend wordt.",
"value": {
"note": "Mandat exercised by J\u00FCrgen Kesselaers from expiry date 21/04/2020"
},
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1314,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "INTERFINANCE",
"attrs": {
"legal_form": "CVBA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Hilde De Wolf",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Eric Spiessens",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "Deloitte",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "J\u00FCrgen Kesselaers",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Marc Tinant",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Francine Swiggers",
"attrs": {}
}
]
}26-05-2016 Act object · General meeting · Officer reappointment · Auditor reappointment
- Act object: Statutaire benomingen · INTERFINANCE
- Publication: 2016-05-26 · INTERFINANCE
- Filing: 2019-05-19 · INTERFINANCE
- General meeting: 2016-04-19 · INTERFINANCE
- Officer reappointment: role: bestuurder, term: 6 years, start_date: 2016-04-19 · Francine Swiggers
- Officer reappointment: role: bestuurder, term: 6 years, start_date: 2016-04-19 · Marc Tinant
- Auditor reappointment: term: 3 years, start_date: 2016-04-19 · Deloitte
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Statutaire benomingen",
"value": "Statutaire benomingen",
"object": null,
"subject": "e1"
},
{
"date": "2016-05-26",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2016 - Annexes du Moniteur belge",
"value": "2016-05-26",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "neergelegd/ontvangen op 19 MEI 2019",
"value": "2019-05-19",
"object": null,
"subject": "e1",
"date_suspect": "2019-05-19"
},
{
"date": "2016-04-19",
"type": "general_meeting",
"quote": "Uittreksel uit het proces-verbaal van de Gewone Algemene vergadering van 19 april 2016.",
"value": "2016-04-19",
"object": null,
"subject": "e1"
},
{
"date": "2016-04-19",
"type": "officer_reappointment",
"quote": "De Algemene vergadering beslist hun bestuursmandaat te verlengen voor een periode van zes jaar, tot aan de algemene vergadering van 2022.",
"value": {
"role": "bestuurder",
"term": "6 years",
"start_date": "2016-04-19"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2016-04-19",
"type": "officer_reappointment",
"quote": "De Algemene vergadering beslist hun bestuursmandaat te verlengen voor een periode van zes jaar, tot aan de algemene vergadering van 2022.",
"value": {
"role": "bestuurder",
"term": "6 years",
"start_date": "2016-04-19"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2016-04-19",
"type": "auditor_reappointment",
"quote": "De Algemene vergadering beslist dit mandaat te verlengen voor een periode van drie jaar, tot aan de algemene vergadering van 2019.",
"value": {
"term": "3 years",
"start_date": "2016-04-19"
},
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"filing date 2019-05-19 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1356,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "INTERFINANCE",
"attrs": {
"seat": "Urbain Britsierslaan 5 - 1030 Schaarbeek",
"legal_form": "CVBA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Francine Swiggers",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Marc Tinant",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "Deloitte",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Frank Verhaegen",
"attrs": {}
}
]
}29-04-2013 Act object · General meeting · Auditor reappointment
- Act object: Benoeming Commissaris · Interfinance
- Publication: 2013-04-29 · Interfinance
- Filing: 2013-04-18 · Interfinance
- General meeting: 2013-04-16 · Interfinance
- Auditor reappointment: role: commissaris, term: 3 years, end_date: 2016 · Deloitte Bedrijfsrevisoren - B.V. o.v.v.e. CVBA
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Benoeming Commissaris",
"value": "Benoeming Commissaris",
"object": null,
"subject": "e1"
},
{
"date": "2013-04-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/04/2013 - Annexes du Moniteur belge",
"value": "2013-04-29",
"object": null,
"subject": "e1"
},
{
"date": "2013-04-18",
"type": "filing",
"quote": "BRUSS 18 APR 2013 Griffie",
"value": "2013-04-18",
"object": null,
"subject": "e1"
},
{
"date": "2013-04-16",
"type": "general_meeting",
"quote": "De gewone algemene vergadering van Interfinance CVBA, gehouden op dinsdag 16 april 2013",
"value": "2013-04-16",
"object": null,
"subject": "e1"
},
{
"type": "auditor_reappointment",
"quote": "heeft besloten het mandaat van de commissaris, Deloitte Bedrijfsrevisoren - B.V. o.v.v.e. CVBA, vertegenwoordigd door de heer Frank Verhaeghen, dat op zijn vervaldag is gekomen, te verlengen voor een periode van drie jaar, dus tot de gewone algemene vergadering in 2016.",
"value": {
"role": "commissaris",
"term": "3 years",
"end_date": "2016"
},
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1136,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "Interfinance",
"attrs": {
"seat": "Urbain Britsierslaan 5- 1030 Schaarbeek",
"legal_form": "CVBA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Deloitte Bedrijfsrevisoren - B.V. o.v.v.e. CVBA",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Frank Verhaeghen",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Francine Swiggers",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Marc Tinant",
"attrs": {}
}
]
}29-04-2013 Act object · General meeting · Auditor reappointment
- Act object: Nomination Commissaire · Interfinance
- Publication: 2013-04-29 · Interfinance
- Filing: 2013-04-18 · Interfinance
- General meeting: 2013-04-16 · Interfinance
- Auditor reappointment: role: commissaire, duration: 3 years, end_date: 2016 · Deloitte Réviseurs d'Entreprises - SC s.l.f.d. SCRL
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :Nomination Commissaire",
"value": "Nomination Commissaire",
"object": null,
"subject": "e1"
},
{
"date": "2013-04-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/04/2013 - Annexes du Moniteur belge",
"value": "2013-04-29",
"object": null,
"subject": "e1"
},
{
"date": "2013-04-18",
"type": "filing",
"quote": "BRUXELLES 18 APR 2013",
"value": "2013-04-18",
"object": null,
"subject": "e1"
},
{
"date": "2013-04-16",
"type": "general_meeting",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Interfinance SCRL, tenue mardi 16 avril 2013",
"value": "2013-04-16",
"object": null,
"subject": "e1"
},
{
"type": "auditor_reappointment",
"quote": "a d\u00E9cid\u00E9 de prolonger pour une p\u00E9riode de trois ans - donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 - le mandat du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises - SC s.l.f.d. SCRL, repr\u00E9sent\u00E9 par monsieur Frank Verhaegen, venu \u00E0 \u00E9ch\u00E9ance.",
"value": {
"role": "commissaire",
"duration": "3 years",
"end_date": "2016"
},
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1089,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "Interfinance",
"attrs": {
"seat": "Avenue Urbain Britsiers 5-1030 Schaerbeek",
"legal_form": "SCRL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises - SC s.l.f.d. SCRL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Frank Verhaegen",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Francine Swiggers",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Marc Tinant",
"attrs": {}
}
]
}29-09-2011 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission d'administrateur - пomination d'administrateur · INTERFINANCE
- Publication: 2011-09-29 · INTERFINANCE
- Filing: 2011-09-19 · INTERFINANCE
- General meeting: 2011-09-13 · INTERFINANCE
- Officer resignation: role: administrateur, end_date: 2011-09-01 · Leen Van den Neste
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2011-09-13 · Hilde De Wolf
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission d\u0027administrateur - \u043Fomination d\u0027administrateur",
"value": "D\u00E9mission d\u0027administrateur - \u043Fomination d\u0027administrateur",
"object": null,
"subject": "e1"
},
{
"date": "2011-09-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/09/2011 - Annexes du Moniteur belge",
"value": "2011-09-29",
"object": null,
"subject": "e1"
},
{
"date": "2011-09-19",
"type": "filing",
"quote": "19-09-2011\nGreffe",
"value": "2011-09-19",
"object": null,
"subject": "e1"
},
{
"date": "2011-09-13",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de INTERFINANCE SCRL, tenue le 13 septembre 2011",
"value": "2011-09-13",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "a pris note de d\u00E9mission de Madame Leen Van den Neste comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du premier septembre 2011",
"value": {
"role": "administrateur",
"end_date": "2011-09-01"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2011-09-13",
"type": "officer_appointment",
"quote": "a d\u00E9cid\u00E9 de nommer Madame Hilde De Wolf comme administrateur de la soci\u00E9t\u00E9, pour une p\u00E9riode de six ans, donc jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017.",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2011-09-13"
},
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2115,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "INTERFINANCE",
"attrs": {
"seat": "Avenue Urbain Britsiers 5 \u00E0 1030 Schaerbeek",
"legal_form": "SCRL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Leen Van den Neste",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Hilde De Wolf",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Francine Swiggers",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Marc Tinant",
"attrs": {}
}
]
}29-09-2011 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Ontslag bestuurder - benoeming bestuurder · Interfinance
- Publication: 2011-09-29 · Interfinance
- General meeting: 2011-09-13 · Interfinance
- Officer resignation: role: bestuurder, end_date: 2011-09-01 · Leen Van den Neste
- Officer appointment: role: bestuurder, term: zes jaar, start_date: 2011-09-13 · Hilde De Wolf
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : Ontslag bestuurder - benoeming bestuurder",
"value": "Ontslag bestuurder - benoeming bestuurder",
"object": null,
"subject": "e1"
},
{
"date": "2011-09-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/09/2011 - Annexes du Moniteur belge",
"value": "2011-09-29",
"object": null,
"subject": "e1"
},
{
"date": "2011-09-13",
"type": "general_meeting",
"quote": "De buitengewone algemene vergadering van Interfinance CVBA, gehouden op dinsdag 13 september 2011,",
"value": "2011-09-13",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "heeft nota genomen van het ontslag van mevrouw Leen Van den Neste als bestuurder van de vennootschap met ingang van 1 september 2011",
"value": {
"role": "bestuurder",
"end_date": "2011-09-01"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2011-09-13",
"type": "officer_appointment",
"quote": "heeft besloten mevrouw Hilde De Wolf te benoemen als nieuwe bestuurder van de vennootschap, voor de duur van zes jaar, om te eindigen op de gewone algemene vergadering van 2017.",
"value": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "2011-09-13"
},
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2209,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "Interfinance",
"attrs": {
"seat": "Urbain Britsierslaan 5, 1030 Schaarbeek",
"legal_form": "CVBA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Leen Van den Neste",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Hilde De Wolf",
"attrs": {}
}
]
}09-05-2011 Act object · General meeting · Officer reappointment
- Act object: Prolongation de mandat d'administrateur · INTERFINANCE
- Publication: 2011-05-09 · INTERFINANCE
- Filing: 2011-04-27 · INTERFINANCE
- General meeting: 2011-04-19 · INTERFINANCE
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2017, start_date: 2011-04-19 · Eric Spiessens
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Prolongation de mandat d\u0027administrateur",
"value": "Prolongation de mandat d\u0027administrateur",
"object": null,
"subject": "e1"
},
{
"date": "2011-05-09",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 09/05/2011 - Annexes du Moniteur belge",
"value": "2011-05-09",
"object": null,
"subject": "e1"
},
{
"date": "2011-04-27",
"type": "filing",
"quote": "BRUXELLES 27 APR 2011. Greffe",
"value": "2011-04-27",
"object": null,
"subject": "e1"
},
{
"date": "2011-04-19",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de INTERFINANCE SCRL, tenue le 19 avril 2011",
"value": "2011-04-19",
"object": null,
"subject": "e1"
},
{
"date": "2011-04-19",
"type": "officer_reappointment",
"quote": "a d\u00E9cid\u00E9 de prolonger pour une p\u00E9riode de six ans, donc jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, le mandat d\u0027administrateur de monsieur Eric Spiessens, venu \u00E0 \u00E9ch\u00E9ance.",
"value": {
"role": "administrateur",
"term": "6 ans",
"end_date": "2017",
"start_date": "2011-04-19"
},
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2013,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "INTERFINANCE",
"attrs": {
"seat": "Avenue Urbain Britsiers 5 \u00E0 1030 Schaerbeek",
"legal_form": "SCRL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Eric Spiessens",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Francine Swiggers",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Marc Tinant",
"attrs": {}
}
]
}09-05-2011 Act object · General meeting · Officer reappointment
- Act object: Verlenging mandaat bestuurder · Interfinance
- Publication: 2011-05-09 · Interfinance
- Filing: 2011-04-27 · Interfinance
- General meeting: 2011-04-19 · Interfinance
- Officer reappointment: role: bestuurder, term: 6 years, start_date: 2011-04-19 · Eric Spiesseris
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Verlenging mandaat bestuurder",
"value": "Verlenging mandaat bestuurder",
"object": null,
"subject": "e1"
},
{
"date": "2011-05-09",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 09/05/2011 - Annexes du Moniteur belge",
"value": "2011-05-09",
"object": null,
"subject": "e1"
},
{
"date": "2011-04-27",
"type": "filing",
"quote": "27 APR 201!.",
"value": "2011-04-27",
"object": null,
"subject": "e1"
},
{
"date": "2011-04-19",
"type": "general_meeting",
"quote": "De gewone algemene vergadering van Interfinarice CVBA, gehouden op dinsdag 19 april 2011",
"value": "2011-04-19",
"object": null,
"subject": "e1"
},
{
"date": "2011-04-19",
"type": "officer_reappointment",
"quote": "heeft besloten het bestuursmandaat van de heer Eric Spiesseris welk op vervaldag was gekomen, te verlengen met zes jaar om te eindigen op de geworie algemene vergadering van 2017.",
"value": {
"role": "bestuurder",
"term": "6 years",
"start_date": "2011-04-19"
},
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2092,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "Interfinance",
"attrs": {
"seat": "Urbain Britsierslaan 5, 1030 Schaarbeek",
"legal_form": "CVBA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Eric Spiesseris",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Francine Swiggers",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Marc Tinant",
"attrs": {}
}
]
}23-07-2010 Act object · Board meeting · Seat change · Statute amendment
- Act object: Transfert du siège sociai - dépôt des statuts coordonnés · Interfinance
- Publication: 2010-07-23 · Interfinance
- Filing: 2010-07-13 · Interfinance
- Board meeting: 2010-05-19 · Interfinance
- Seat change: to: 1030 Schaerbeek, avenue Urbain Britsiers, 5, from: Avenue Livingstone 6 à 1000 Bruxelles, effective_date: 2010-06-29 · Interfinance
- Statute amendment: Dépôt des statuts coordonnés · Interfinance
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: ... Transfert du si\u00E8ge sociai - d\u00E9p\u00F4t des statuts coordonn\u00E9s",
"value": "Transfert du si\u00E8ge sociai - d\u00E9p\u00F4t des statuts coordonn\u00E9s",
"object": null,
"subject": "e1"
},
{
"date": "2010-07-23",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsbl blad - 23/07/2010 - Annexes du Moniteur belge",
"value": "2010-07-23",
"object": null,
"subject": "e1"
},
{
"date": "2010-07-13",
"type": "filing",
"quote": "13-07-2010",
"value": "2010-07-13",
"object": null,
"subject": "e1"
},
{
"date": "2010-05-19",
"type": "board_meeting",
"quote": "Le Conseil d\u0027Administration \u00E0, lors de sa s\u00E9ance du 19 mai 2010, d\u00E9cid\u00E9 de...",
"value": "2010-05-19",
"object": null,
"subject": "e1"
},
{
"date": "2010-06-29",
"type": "seat_change",
"quote": "d\u00E9cid\u00E9 de transf\u00E9rer, en date du 29 juin 2010, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1030 Schaerbeek, avenue Urbain Britsiers, 5.",
"value": {
"to": "1030 Schaerbeek, avenue Urbain Britsiers, 5",
"from": "Avenue Livingstone 6 \u00E0 1000 Bruxelles",
"effective_date": "2010-06-29"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Les statuts coordonn\u00E9s en date du 29/06/2010 sont d\u00E9pos\u00E9s.",
"value": "D\u00E9p\u00F4t des statuts coordonn\u00E9s",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 986,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "Interfinance",
"attrs": {
"seat": "Avenue Livingstone 6 \u00E0 1000 Bruxelles",
"legal_form": "SCRL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Francine Swiggers",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Leen Van den Neste",
"attrs": {}
}
]
}23-07-2010 Act object · Board meeting · Seat change
- Act object: Verplaatsing maatschappelijke zetel - neerlegging gecoordineerde statuten · Interfinance
- Publication: 2010-07-23 · Interfinance
- Filing: 2010-07-13 · Interfinance
- Board meeting: 2010-05-19 · Interfinance
- Seat change: to: 1030 Schaarbeek, Urbain Britsierslaan 5, from: Livingstonelaan 6 te 1000 Brussel, effective_date: 2010-06-29 · Interfinance
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Verplaatsing maatschappelijke zetel - neerlegging gecoordineerde statuten",
"value": "Verplaatsing maatschappelijke zetel - neerlegging gecoordineerde statuten",
"object": null,
"subject": "e1"
},
{
"date": "2010-07-23",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 23/07/2010 - Annexes du Moniteur belge",
"value": "2010-07-23",
"object": null,
"subject": "e1"
},
{
"date": "2010-07-13",
"type": "filing",
"quote": "13-07-2010",
"value": "2010-07-13",
"object": null,
"subject": "e1"
},
{
"date": "2010-05-19",
"type": "board_meeting",
"quote": "De Raad van Bestuur van de vennootschap besliste tijdens zijn bijeenkomst van 19 mei 2010",
"value": "2010-05-19",
"object": null,
"subject": "e1"
},
{
"date": "2010-06-29",
"type": "seat_change",
"quote": "de maatschappelijke zetel van de vennootschap op 29 juni 2010 te verplaatsen naar 1030 Schaarbeek, Urbain Britsierslaan 5.",
"value": {
"to": "1030 Schaarbeek, Urbain Britsierslaan 5",
"from": "Livingstonelaan 6 te 1000 Brussel",
"effective_date": "2010-06-29"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1027,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0447.736.855",
"kind": "company",
"name": "Interfinance",
"attrs": {
"seat": "Livingstonelaan 6 te 1000 Brussel",
"legal_form": "CVBA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Francine Swiggers",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Leen Van den Neste",
"attrs": {}
}
]
}| Legal nameNL | INTERFINANCE |