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INTERVEST

Active Risk: very low
Public limited companyfounded 199630 yrs activeRoderveldlaan 3, 2600 Antwerpen, BelgiumKBO/BCE: BE 0458.623.918
Summary

INTERVEST has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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Checked score

Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
How do we compute this probability?
Credit advice for your own amount and term

Signals

Four signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 30 years 0 40 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 05-05-2026, 87 days ahead of the deadline.
NBB · 6 filings
Deviation from the deadline
2025
87 d early
2024
87 d early
2023
78 d early
2022
84 d early
2021
89 d early
2020
88 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · unclassified schema, statutory accounts

Annual accounts outside the standard scheme
The National Bank holds 52 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 52 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 05-05-2026 2026-00104420
31-12-2024 unclassified schema 05-05-2025 2025-00091806
31-12-2023 unclassified schema 16-05-2024 2024-00089207
31-12-2023 consolidated 14-05-2024 2024-00089173
31-12-2022 unclassified schema 09-05-2023 2023-00085566
31-12-2022 consolidated 08-05-2023 2023-00085471
31-12-2021 consolidated 03-05-2022 2022-20024144
31-12-2021 unclassified schema 03-05-2022 2022-20024086
31-12-2020 consolidated 04-05-2021 2021-13300010
31-12-2020 unclassified schema 04-05-2021 2021-13300051

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
05-05
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
05-01
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 15/12/2025
  • Registered-office move, Roderveldlaan 3, 2600 Antwerpen
2025
26-06
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Real estate12 facts ▸
  • General meeting, 08/05/2025
  • Merger, 08/05/2025
  • Merger, 08/05/2025
  • Accounting effect, 26/05/2025
  • Real estate, De blote eigendom van twee kantoorgebouwen met aanhorigheden op en met grond gelegen te Mechelen, Generaal De Wittelaan 11B, ten kadaster gekend volgens sectie…
  • Real estate, Het eigendomsrecht van een perceel grond (exclusief de daarop opgerichte constructies) gelegen te Mechelen, Generaal De Wittelaan 21, ten kadaster gekend volgen…
  • Power of attorney, DE GREEF Kevin
  • Power of attorney, WOLLANTS Dennis
  • Power of attorney, VAN KERKHOVEN Nikita
  • Power of attorney, KILIC Melissa
  • Power of attorney, Intervest
  • Power of attorney, Intervest
05-05
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
08-04
State Gazette act Restructuring
Merger · Accounting effect7 facts ▸
  • Merger
  • Merger
  • Merger
  • Merger
  • Accounting effect, datum van de fusie
  • Accounting effect, datum van de fusie
  • Accounting effect, datum van de fusie
83.7% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2024
26-11
State Gazette act Appointment: KPMG Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 24/04/2024
  • Auditor appointment, KPMG Bedrijfsrevisoren
21-11
State Gazette act Resignation: VINCEMMA BV (lid van het collegiaal orgaan van dagelijks bestuur)
Permanent representatives: Vincent Macharis, Joël Gorsele and 3 others7 facts ▸
  • Board meeting, 18/09/2024
  • Director resignation, VINCEMMA BV (lid van het collegiaal orgaan van dagelijks bestuur)
  • Permanent representative, Vincent Macharis
  • Permanent representative, Joël Gorsele
  • Permanent representative, Kevin De Greef
  • Permanent representative, Ellen Selis
  • Permanent representative, Kevin Raes
09-09
State Gazette act Resignations: Dirk Vanderschrick, Johan Buijs and Marc Peeters
Reappointments: Michiel Celis, Max Mather and Avi Banyasz · Appointment: Matthew Coleman (lid van de raad van toezicht) · Mandate compensation12 facts ▸
  • General meeting, 29/03/2024
  • Director resignation, Dirk Vanderschrick (lid van de raad van toezicht)
  • Director reappointment, Michiel Celis (lid van de raad van toezicht)
  • Mandate compensation, Michiel Celis
  • Director resignation, Johan Buijs (lid van de raad van toezicht)
  • Director reappointment, Max Mather (lid van de raad van toezicht)
  • Mandate compensation, Max Mather
  • Director resignation, Marc Peeters (lid van de raad van toezicht)
  • Director reappointment, Avi Banyasz (lid van de raad van toezicht)
  • Mandate compensation, Avi Banyasz
  • Director appointment, Matthew Coleman (lid van de raad van toezicht)
  • Mandate compensation, Matthew Coleman
08-08
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney5 facts ▸
  • Capital decrease, €165.395.334,61
  • Capital decrease, €39.600.838,75
  • Capital, €75.895.313,33
  • Power of attorney, Het bestuursorgaan
  • Power of attorney, Eric De Bie
03-07
State Gazette act Appointments: Fennec Mgmt BV, VINCEMMA BV and 3 others
Permanent representatives: Joël Gorsele, Vincent Macharis and 3 others · Mandate compensation · Mandate term21 facts ▸
  • Board meeting, 24/05/2024
  • Director appointment, Fennec Mgmt BV (lid van het orgaan van dagelijks bestuur)
  • Permanent representative, Joël Gorsele
  • Director appointment, VINCEMMA BV (lid van het orgaan van dagelijks bestuur)
  • Permanent representative, Vincent Macharis
  • Director appointment, KADEGE CONSULT BV (lid van het orgaan van dagelijks bestuur)
  • Permanent representative, Kevin De Greef
  • Director appointment, LNC Management BV (lid van het orgaan van dagelijks bestuur)
  • Permanent representative, Ellen Selis
  • Director appointment, Maverick mgmt BV (lid van het orgaan van dagelijks bestuur)
  • Permanent representative, Kevin Raes
  • Mandate compensation, Fennec Mgmt BV
  • +9 further facts in this act
02-07
State Gazette act Resignations & appointments
Share transfer2 facts ▸
  • Board meeting, 16/05/2024
  • Share transfer, European Real Estate Holdings NV
30-05
State Gazette act Resignations: Ann SMOLDERS, Marleen WILLEKENS and 8 others
Appointments: Michiel CELIS, Max William MATHER and 3 others · Purpose change · Statutes amendment25 facts ▸
  • Purpose change, De Vennootschap heeft als exclusief voorwerp, zowel in België als in het buitenland, de belegging in vastgoed zoals bedoeld in artikel 2, 4° van het GVBF KB...
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Name change, Intervest
  • Director resignation, Ann SMOLDERS (lid van de raad van toezicht)
  • Director resignation, Marleen WILLEKENS (lid van de raad van toezicht)
  • Director resignation, Patricia LAUREYS (lid van de raad van toezicht)
  • Director resignation, Michiel CELIS (lid van de raad van toezicht)
  • Director resignation, Matthew COLEMAN (lid van de raad van toezicht)
  • Director resignation, Max William MATHER (lid van de raad van toezicht)
  • Director resignation, Avi BANYAZ (lid van de raad van toezicht)
  • +13 further facts in this act
Show earlier events
16-05
State Gazette act Statutes amendment
Purpose change · Power of attorney4 facts ▸
  • General meeting, 24 april 2024
  • Purpose change
  • Statutes amendment
  • Power of attorney, de directieraad
16-05
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
14-05
State Gazette act Resignations: Johan Buijs, Dirk Vanderschrick and Marc Peeters
Appointments: Michiel Celis, Max Mather and Avi Banyasz7 facts ▸
  • Board meeting, 13/03/2024
  • Director resignation, Johan Buijs (lid van de raad van toezicht)
  • Director resignation, Dirk Vanderschrick (lid van de raad van toezicht)
  • Director resignation, Marc Peeters (lid van de raad van toezicht)
  • Director appointment, Michiel Celis (lid van de raad van toezicht)
  • Director appointment, Max Mather (lid van de raad van toezicht)
  • Director appointment, Avi Banyasz (lid van de raad van toezicht)
14-05
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
2023
16-08
State Gazette act Capital & shares
Capital increase · Share issue · Capital13 facts ▸
  • General meeting, 2 augustus 2023
  • Capital increase, €8.608.039,31
  • Share issue, aandelen op naam zonder nominale waarde, 944649
  • Capital, €280.891.486,69
  • Power of attorney, GORSELE Joël
  • Power of attorney, MACHARIS Vincent
  • Power of attorney, DE GREEF Kevin
  • Power of attorney, GORSELE Joël
  • Power of attorney, MACHARIS Vincent
  • Power of attorney, DE GREEF Kevin
  • Power of attorney, Eversheds Sutherland (Belgium)
  • Power of attorney, Eric De Bie
  • +1 further facts in this act
23-06
State Gazette act Capital & shares
Capital increase · Capital · Accounting effect3 facts ▸
  • Capital increase, €5.881.211,14
  • Capital, €272.283.447,38
  • Accounting effect, 1 januari 2023
21-06
State Gazette act Statutes amendment
Authorised capital3 facts ▸
  • General meeting, 24 mei 2023
  • Statutes amendment
  • Authorised capital, Authorization for authorized capital replacing the 2019 authorization, permitting capital increases up to 50% (public with pre-emptive/assignment rights), 20% (…
06-06
State Gazette act Resignation: Gunther Gielen (ceo en voorzitter van de directieraad)
Appointments: Joel Gorsele (ceo en voorzitter van de directieraad) and Patricia Laureys (onafhankelijk lid van de raad van toezicht) · Reappointment: Dirk Vanderschrick (lid van de raad van toezicht) · Mandate compensation12 facts ▸
  • Board meeting, 29/03/2023
  • Director resignation, Gunther Gielen (ceo en voorzitter van de directieraad)
  • Board meeting, 24/04/2023
  • Director appointment, Joel Gorsele (ceo en voorzitter van de directieraad)
  • General meeting, 26/04/2023
  • Director reappointment, Dirk Vanderschrick (lid van de raad van toezicht)
  • Director appointment, Patricia Laureys (onafhankelijk lid van de raad van toezicht)
  • Mandate compensation, Dirk Vanderschrick
  • Mandate compensation, Patricia Laureys
  • Approval of financing clauses, Goedkeuring controlewijzigingsclausules financieringsovereenkomsten
  • Mandate end date, onmiddellijk na de jaarlijkse algemene vergadering die in het jaar 2026 gehouden zal worden en waarop besloten zal worden tot goedkeuring van de jaarrekening af…
  • Mandate end date, onmiddellijk na de jaarlijkse algemene vergadering die in het jaar 2026 gehouden zal worden en waarop besloten zal worden tot goedkeuring van de jaarrekening af…
17-05
State Gazette act Miscellaneous
Approval · Capital increase · Accounting effect8 facts ▸
  • General meeting, 3 mei 2023
  • Approval, Goedkeuring keuzedividend – bijzonder verslag overeenkomstig de artikelen 7:179 en 7:197 van het Wetboek van Vennootschappen en Verenigingen
  • Capital increase
  • Accounting effect, 1 januari 2023
  • Power of attorney, DE GREEF Kevin
  • Power of attorney, GORSELE Joël
  • Power of attorney, MACHARIS Vincent
  • Power of attorney, supervisory_board_members
09-05
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
08-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
05-01
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Dissolution10 facts ▸
  • General meeting, 30/11/2022
  • Merger
  • Accounting effect, 07/12/2022
  • Dissolution, 07-12-2022
  • Power of attorney, DE GREEF Kevin
  • Power of attorney, WOLLANTS Dennis
  • Power of attorney, DE MESMAECKER Wendy
  • Power of attorney, Intervest Offices & Warehouses
  • Power of attorney, Intervest Offices & Warehouses
  • Share issue, geen nieuwe aandelen uitgegeven
2022
13-12
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment5 facts ▸
  • Capital increase, €24.218.381,8
  • Capital, €266.402.236,24
  • Statutes amendment
  • Power of attorney, Eric De Bie
  • Power of attorney, leden Raad van Toezicht/Directieraad
08-12
State Gazette act Statutes amendment
Capital increase · Power of attorney4 facts ▸
  • Board meeting, 30 november 2022
  • Capital increase
  • Statutes amendment, 6
  • Power of attorney, leden Raad van Toezicht en Directieraad
10-10
State Gazette act Restructuring
Merger · Accounting effect · Real estate3 facts ▸
  • Merger
  • Accounting effect, datum van de fusie
  • Real estate, kantoorgebouw op en met grond gelegen te Desguinlei 100, 2018 Antwerpen, kadastraal gekend als Antwerpen, 10de afdeling, sectie K, nummer 2172/D/4, met een tota…
10-06
State Gazette act Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 4 mei 2022
  • Capital increase, €2.518.910,07
  • Share issue, aandelen zonder nominale waarde, 276.426
  • Capital, €242.183.854,44
  • Statutes amendment
09-06
State Gazette act Reappointments: Marleen Willekens (lid van de raad van toezicht) and Marc Peeters (lid van de raad van toezicht)
Resignations: Jean-Pierre Blumberg (lid van de raad van toezicht) and Marco Miserez (lid van de raad van toezicht) · Appointments: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises CVBA (statutory auditor) and Dirk Vanderschrick (lid van de raad van toezicht) · Mandate compensation10 facts ▸
  • General meeting, 27/04/2022
  • Director reappointment, Marleen Willekens ((onafhankelijk) lid van de raad van toezicht)
  • Mandate compensation, Marleen Willekens
  • Director reappointment, Marc Peeters ((onafhankelijk) lid van de raad van toezicht)
  • Mandate compensation, Marc Peeters
  • Director resignation, Jean-Pierre Blumberg (lid van de raad van toezicht)
  • Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises CVBA (statutory auditor)
  • Board meeting, 04/05/2022
  • Director resignation, Marco Miserez (lid van de raad van toezicht)
  • Director appointment, Dirk Vanderschrick (lid van de raad van toezicht)
16-05
State Gazette act Miscellaneous
Capital increase · Share issue · Power of attorney7 facts ▸
  • Board meeting, 4 mei 2022
  • Capital increase
  • Share issue, aandelen zonder nominale waarde, dezelfde rechten als de bestaande aandelen
  • Power of attorney, GIELEN Gunther
  • Power of attorney, DE GREEF Kevin
  • Power of attorney, GORSELE Joël
  • Power of attorney, MACHARIS Vincent
03-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
03-05
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
2021
15-10
State Gazette act Appointment: Marc Peeters (lid van de raad van toezicht)
Resignation: Jean-Pierre Blumberg (lid van de raad van toezicht)3 facts ▸
  • Board meeting, 26/05/2021
  • Director appointment, Marc Peeters (lid van de raad van toezicht)
  • Director resignation, Jean-Pierre Blumberg (lid van de raad van toezicht)
28-09
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney7 facts ▸
  • General meeting, 07/09/2021
  • Merger, 07/09/2021
  • Accounting effect, 07/09/2021
  • Power of attorney, DE GREEF Kevin
  • Power of attorney, HALSBERGHE Hélène
  • Power of attorney, INTERVEST OFFICES & WAREHOUSES
  • Power of attorney, INTERVEST OFFICES & WAREHOUSES
25-06
State Gazette act Reappointments: Johan Buijs (lid van de raad van toezicht) and Marco Miserez (lid van de raad van toezicht)
Appointment: Ann Smolders (onafhankelijk lid van de raad van toezicht) · Resignation: Gunther Gielen (lid van de raad van toezicht) · Mandate compensation9 facts ▸
  • General meeting, 28/04/2021
  • Director reappointment, Johan Buijs ((niet onafhankelijk) lid van de raad van toezicht)
  • Mandate compensation, Johan Buijs
  • Director reappointment, Marco Miserez ((niet onafhankelijk) lid van de raad van toezicht)
  • Mandate compensation, Marco Miserez
  • Director appointment, Ann Smolders (onafhankelijk lid van de raad van toezicht)
  • Mandate compensation, Ann Smolders
  • Director resignation, Gunther Gielen (lid van de raad van toezicht)
  • Approval, goedkeuring controlewijzigingsclausules financieringsovereenkomsten
09-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €7.292.087,27
  • Share issue, aandelen zonder nominale waarde, 800236
  • Capital, €239.664.944,37
  • Statutes amendment
31-05
State Gazette act Restructuring
Merger · Accounting effect · Real estate4 facts ▸
  • Merger
  • Accounting effect, datum van de fusie
  • Real estate, bedrijfsgebouw op en met grond en aanhorigheden en 440 parkeerplaatsen, kadastraal gekend als Herentals, Afdeling 2, Sectie D, perceelnummer 60G, voor een opper…
  • Tax declaration, geen registratierechten; exit-tax verschuldigd op latente niet-gerealiseerde meerwaarden op onroerend goed aan 15%
19-05
State Gazette act Statutes amendment
Approval · Capital increase · Share issue9 facts ▸
  • General meeting, 5 mei 2021
  • Approval, Goedkeuring keuzedividend – bijzonder verslag overeenkomstig de artikelen 7:179 en 7:197 van het Wetboek van Vennootschappen en Verenigingen
  • Capital increase
  • Share issue, aandelen zonder nominale waarde, voorwaardelijk (keuzedividend)
  • Power of attorney, Ann Smolders
  • Power of attorney, GIELEN Gunther
  • Power of attorney, DE GREEF Kevin
  • Power of attorney, GORSELE Joël
  • Power of attorney, MACHARIS Vincent
04-05
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
04-05
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
15-03
State Gazette act Appointments: Joël Gorsele, Gunther Gielen and 2 others
Resignation: Inge Tas (member of the management board)7 facts ▸
  • Director appointment, Joël Gorsele (member of the management board)
  • Director resignation, Inge Tas (member of the management board)
  • Director appointment, Gunther Gielen (algemeen directeur)
  • Director appointment, Kevin De Greef (juridisch directeur & vennootschapssecretaris)
  • Director appointment, Joël Gorsele (directeur investeringen)
  • Director appointment, Vincent Macharis (lid van de directieraad en financieel directeur)
  • General meeting, 11/02/2021
2020
17-12
State Gazette act Appointments: Marco Miserez, Kevin De Greef and Joël Gorsele
Resignations: Gunther Gielen, Marco Hengst and Jean-Pierre Blumberg12 facts ▸
  • Board meeting, 29/07/2020
  • Director appointment, Marco Miserez (lid van de raad van toezicht)
  • Director resignation, Gunther Gielen (lid van de raad van toezicht)
  • Board meeting, 28/08/2020
  • Director resignation, Marco Hengst (member of the management board)
  • Director appointment, Kevin De Greef (member of the management board)
  • Director appointment, Kevin De Greef (juridisch directeur & vennootschapssecretaris)
  • Board meeting, 05/10/2020
  • Director resignation, Jean-Pierre Blumberg (voorzitter van de raad van toezicht)
  • Board meeting, 09/11/2020
  • Director appointment, Joël Gorsele (member of the management board)
  • Director appointment, Joël Gorsele (directeur investeringen)
16-06
State Gazette act Resignations: Gunther Gielen, Marco Hengst and Inge Tas
Appointments: Gunther Gielen, Marco Hengst and Inge Tas · Power of attorney8 facts ▸
  • Board meeting, 18/05/2020
  • Director resignation, Gunther Gielen (lid van het directiecomité en ceo)
  • Director resignation, Marco Hengst (lid van het directiecomité en cio)
  • Director resignation, Inge Tas (lid van het directiecomité en cfo)
  • Director appointment, Gunther Gielen (lid van de directieraad en chief executive officer (ceo))
  • Director appointment, Marco Hengst (lid van de directieraad en chief investment officer (cio))
  • Director appointment, Inge Tas (lid van de directieraad en chief financiel officier (cfo))
  • Power of attorney, DLA Piper UK LLP
10-06
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 29/04/2020
  • Approval, Goedkeuring/bekrachtiging controlewijzigingsclausules financieringsovereenkomsten
05-06
State Gazette act Capital & shares
Capital increase · Share issue · Capital6 facts ▸
  • Board meeting, 6 mei 2020
  • Capital increase, €7.687.867,05
  • Share issue, zonder nominale waarde, 843.669
  • Capital, €232.372.857,1
  • Statutes amendment
  • Power of attorney, Eric De Bie
02-06
State Gazette act Appointments: BLUMBERG Jean-Pierre Simon, Johannes BUIJS and 2 others
Purpose change · Statutes amendment · Power of attorney10 facts ▸
  • General meeting, 18 mei 2020
  • Purpose change, De algemene vergadering heeft besloten om het voorwerp en de activiteiten van de vennootschap te wijzen door de huidige tekst van artikel 4 van de statuten inte…
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, gelijk welke bestuurder/directielid
  • Power of attorney, Eric De Bie
  • Director appointment, BLUMBERG Jean-Pierre Simon
  • Director appointment, Johannes BUIJS
  • Director appointment, Jacoba Gerarda Maria HEEREN
  • Director appointment, Marleen Marie T. WILLEKENS
22-05
State Gazette act Capital & shares · Miscellaneous
Approval · Capital increase · Share issue10 facts ▸
  • General meeting, 6 mei 2020
  • Board meeting, 6 mei 2020
  • Approval, 6 mei 2020
  • Capital increase
  • Share issue, aandelen zonder nominale waarde, dezelfde rechten als de bestaande aandelen
  • Power of attorney, Buijs Johannes
  • Power of attorney, Blumberg Jean-Pierre
  • Power of attorney, Gielen Gunther
  • Power of attorney, Hengst Marius
  • Power of attorney, Inge Tas
13-03
State Gazette act Permanent representatives: KIEBOOMS Luc and DE GREEF Kevin
Power of attorney12 facts ▸
  • Board meeting, 12 februari 2020
  • Board meeting, 10 februari 2020
  • Power of attorney, GIELEN Gunther (chief executive officer)
  • Power of attorney, TAS Inge (chief financial officer)
  • Power of attorney, HENGST Marius (chief investment officer)
  • Power of attorney, Aprofim BV (commercial director)
  • Permanent representative, KIEBOOMS Luc
  • Power of attorney, VAN DEN ABBEELE Stijn (technical director)
  • Power of attorney, SELIS Ellen (finance director)
  • Power of attorney, KADEGE Consult BV (senior legal counsel)
  • Permanent representative, DE GREEF Kevin
  • Power of attorney, VAN WEZEL Liesbeth (hr manager)
03-03
State Gazette act Resignations: Jean-Paul Sols (member of the executive committee) and Chris Peeters (director)
Appointment: Gunther Gielen (member of the executive committee)6 facts ▸
  • Board meeting, 19/12/2019
  • Director resignation, Jean-Paul Sols (member of the executive committee)
  • Director appointment, Gunther Gielen (member of the executive committee)
  • Director appointment, Gunther Gielen (algemeen directeur)
  • Board meeting, 24/01/2020
  • Director resignation, Chris Peeters (director)
06-01
State Gazette act Capital & shares · Restructuring
Merger · Dissolution · Power of attorney5 facts ▸
  • Board meeting, 11/12/2019
  • General meeting, 11/12/2019
  • Merger, 11/12/2019
  • Dissolution, 11-12-2019
  • Power of attorney, directiecomité
2019
24-10
State Gazette act Restructuring
Merger · Accounting effect · Real estate4 facts ▸
  • Merger
  • Accounting effect, datum van de fusie
  • Real estate, De gronden gelegen te Eddastraat 21, 9052 Gent en kadastraal gekend als (i) Gent, Afdeling 13, Sectie B, 120 K4 ("Perceel 120 K4") en Gent, Afdeling 13, Sectie…
  • Tax declaration, geen registratierechten verschuldigd; exit-tax verschuldigd op latente niet-gerealiseerde meerwaarden aan 12,5%
11-07
State Gazette act Permanent representative: DE GREEF Kevin
Power of attorney10 facts ▸
  • Board meeting, 2 mei 2019
  • Board meeting, 24 juni 2019
  • Power of attorney, SOLS Jean-Paul (chief executive officer)
  • Power of attorney, TAS Inge (chief financial officer)
  • Power of attorney, HENGST Marius (chief investment officer)
  • Power of attorney, VAN DEN ABEELE Stijn (technical director)
  • Power of attorney, SELIS Ellen (finance director)
  • Power of attorney, KADEGE Consult BVBA (senior legal counsel)
  • Permanent representative, DE GREEF Kevin
  • Power of attorney, VAN WEZEL Liesbeth (hr manager)
19-06
State Gazette act Reappointments: Jean-Pierre Blumberg, Chris Peeters and 3 others
Appointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, CVBA (statutory auditor) · Permanent representative: Rik Neckebroeck · Mandate compensation14 facts ▸
  • General meeting, 24/04/2019
  • Director reappointment, Jean-Pierre Blumberg (independent director)
  • Director reappointment, Chris Peeters (independent director)
  • Director reappointment, Marleen Willekens (independent director)
  • Director reappointment, Jacoba Heeren - de Rijk (independent director)
  • Director reappointment, Gunther Gielen (non-executive director)
  • Mandate compensation, Jean-Pierre Blumberg
  • Mandate compensation, Chris Peeters
  • Mandate compensation, Marleen Willekens
  • Mandate compensation, Jacoba Heeren - de Rijk
  • Mandate compensation, Gunther Gielen
  • Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, CVBA (statutory auditor)
  • +2 further facts in this act
31-05
State Gazette act Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 2 mei 2019
  • Capital increase, €3.353.425,57
  • Share issue, aandelen zonder nominale waarde, 368006
  • Capital, €224.684.990,05
  • Statutes amendment
24-05
State Gazette act Statutes amendment
Authorised capital · Extract date4 facts ▸
  • General meeting, 13 mei 2019
  • Statutes amendment
  • Authorised capital, € 221.331.564,48 total (50% for cash with pre-emptive rights, 50% for cash with irrevocable allocation right, 20% for other forms), valid for 5 years from publi…
  • Extract date, 17 mei 2019
17-05
State Gazette act Miscellaneous
Approval · Capital increase · Share issue5 facts ▸
  • General meeting, 2 mei 2019
  • Approval, Goedkeuring keuzedividend – bijzonder verslag overeenkomstig artikel 602 Wb.Venn.
  • Capital increase
  • Share issue, aandelen zonder nominale waarde, dezelfde rechten als bestaande aandelen
  • Power of attorney, Jacoba Heeren
08-01
State Gazette act Resignation: Jean-Paul Sols BVBA (member of the executive committee)
Appointment: Jean-Paul Sols (member of the executive committee) · Permanent representative: Jean-Paul Sols6 facts ▸
  • Board meeting, 26/09/2018
  • Director resignation, Jean-Paul Sols BVBA (member of the executive committee)
  • Director appointment, Jean-Paul Sols (member of the executive committee)
  • Director appointment, Jean-Paul Sols (algemeen directeur)
  • Director appointment, Jean-Paul Sols (voorzitter van het directiecomité)
  • Permanent representative, Jean-Paul Sols
2018
10-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 13 november 2018
  • Capital increase, €49.184.784,01
  • Share issue, aandelen zonder nominale waarde, 5.397.554
  • Capital, €221.331.564,48
  • Statutes amendment
20-11
State Gazette act Statutes amendment
Capital increase3 facts ▸
  • Board meeting, 13 november 2018
  • Capital increase
  • Statutes amendment, Artikel 6
18-06
State Gazette act Reappointment: Johannes Buijs (director)
Permanent representative: Jean-Paul Sols · Mandate compensation · Approval7 facts ▸
  • General meeting, 26/04/2018
  • Director reappointment, Johannes Buijs (director)
  • Mandate compensation, Johannes Buijs
  • Approval, 26/04/2018
  • General meeting, 29/04/2015
  • Approval, 29/04/2015
  • Permanent representative, Jean-Paul Sols
05-06
State Gazette act Capital & shares
Capital increase · Share issue · Capital7 facts ▸
  • Board meeting, 03/05/2018
  • Capital increase, €4.426.987,22
  • Share issue, aandelen zonder nominale waarde, 485.819
  • Capital, €172.146.780,47
  • Statutes amendment
  • Statutory auditor, commissaris
  • Dividend subscription, in natura, 1 new share per 21 existing shares
01-06
State Gazette act Capital & shares
Approval · Capital increase · Share issue8 facts ▸
  • Board meeting, 03/05/2018
  • Approval, 03/05/2018
  • Capital increase
  • Share issue, aandelen zonder nominale waarde, keuzedividend
  • Power of attorney, alle vijf voornoemde en aanwezige bestuurders
  • Dividend per share, 0,98 EUR
  • Share-exchange ratio, 1 nieuw aandeel voor dividendvordering op 21 bestaande aandelen
  • Choice period deadline, 17/05/2018
18-01
State Gazette act Capital & shares
Capital increase · Share issue · Real estate13 facts ▸
  • Capital increase, €6.061.737,31
  • Share issue, aandelen op naam, 665217
  • Real estate, 13.770.000,00
  • Capital, €167.719.793,25
  • Statutes amendment
  • Power of attorney, Dirk CAESTECKER
  • Power of attorney, Jean-Paul SOLS
  • Power of attorney, Inge TAS
  • Power of attorney, Marius HENGST
  • Power of attorney, Piet Van Waeyenberge
  • Power of attorney, Philippe Vandeurzen
  • Power of attorney, Klara VAN WAEYENBERGE
  • +1 further facts in this act
2017
12-06
State Gazette act Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 04/05/2017
  • Capital increase, €3.834.935,01
  • Share issue, aandelen zonder nominale waarde, 420847
  • Capital, €161.658.055,94
  • Statutes amendment, Artikel 6
08-06
State Gazette act Capital & shares · Statutes amendment
Statutes amendment · Authorised capital · Share-buyback authorisation5 facts ▸
  • General meeting, 15/05/2017
  • Statutes amendment
  • Authorised capital, €152.947.620,35 (cash with pre-emptive rights) and €30.589.524,07 (other forms), valid for 5 years
  • Share-buyback authorisation, Board authorized to acquire own shares to protect against serious/threatening disadvantage, valid for 3 years
  • Authorization termination, Previous capital authorization dated 24/04/2013 terminates upon publication
23-05
State Gazette act Capital & shares
Capital increase · Share issue · Real estate10 facts ▸
  • Board meeting, 05/05/2017
  • Capital increase, €2.906.178,84
  • Share issue, aandelen op naam, 318925
  • Real estate, magazijn op en met grond gelegen te Westerlo (Oevel), Nijverheidsstraat 8
  • Capital, €157.823.120,93
  • Power of attorney, Dirk CAESTECKER
  • Power of attorney, Jean-Paul SOLS
  • Power of attorney, Stefaan Verbouwe
  • Power of attorney, Eric De Bie
  • Statutes amendment, Artikel 6
23-05
State Gazette act Capital & shares
Capital increase · Share issue · Real estate9 facts ▸
  • General meeting, 05/05/2017
  • Capital increase, €1.969.321,74
  • Share issue, aandelen op naam, 216114
  • Real estate, Magazijn en grond te Aarschot, Nieuwlandlaan 321 (percelen 0076M P0000, 0086G P0000, 0133P2 P0000, 0076N P0000, 0241C P0000, 0241D P0000, 0241E P0000)
  • Capital, €154.916.942,09
  • Statutes amendment, Artikel 6
  • Power of attorney, DLA Piper UK LLP
  • Power of attorney, Jean-Paul SOLS
  • Power of attorney, Marx Van Ranst Vermeersch & Partners
22-05
State Gazette act Capital & shares
Capital increase · Power of attorney · Approval9 facts ▸
  • Board meeting, 04/05/2017
  • Capital increase
  • Power of attorney, alle zes voornoemde en aanwezige bestuurders
  • Approval, 04/05/2017
  • Choice period end, 18/05/2017
  • Dividend per share, 0,98 EUR
  • Existing shares, 16784521
  • Exchange ratio, 1 new share for 22 existing shares
  • Extract date, 08/05/2017
10-01
State Gazette act Resignation: Luc Feyaerts BVBA (member of the executive committee)
Permanent representatives: Luc Feyaerts and Jean-Paul Sols · Appointments: Jean-Paul Sols BVBA, Inge Tas and Marius Hengst7 facts ▸
  • Board meeting, 28/11/2016
  • Director resignation, Luc Feyaerts BVBA (member of the executive committee)
  • Permanent representative, Luc Feyaerts
  • Director appointment, Jean-Paul Sols BVBA (algemeen directeur)
  • Permanent representative, Jean-Paul Sols
  • Director appointment, Inge Tas (financieel directeur)
  • Director appointment, Marius Hengst (directeur investeringen)
2016
10-06
State Gazette act Appointments: Marius Hengst, Jean-Paul Sols and 2 others
Resignation: Johannes Buijs (member of the executive committee) · Permanent representatives: Jean-Paul Sols and Luc Feyaerts10 facts ▸
  • Board meeting, 14/03/2016
  • Director appointment, Marius Hengst (member of the executive committee)
  • Director resignation, Johannes Buijs (member of the executive committee)
  • Permanent representative, Jean-Paul Sols
  • Permanent representative, Luc Feyaerts
  • Director appointment, Jean-Paul Sols (algemeen directeur)
  • Director appointment, Jean-Paul Sols (voorzitter van het directiecomité)
  • Director appointment, Inge Tas (financieel directeur)
  • Director appointment, Luc Feyaerts (operationeel directeur en hoofd van kantoren)
  • Director appointment, Marius Hengst (directeur van investeringen en hoofd van logistiek)
07-06
State Gazette act Capital & shares
Capital increase · Share issue · Capital6 facts ▸
  • Board meeting, 02/05/2016
  • Capital increase, €4.967.827,63
  • Share issue, aandelen zonder nominale waarde, 545.171
  • Capital, €152.947.620,35
  • Statutes amendment
  • Power of attorney, Eric De Bie
20-05
State Gazette act Resignations: Nick van Ommen, Paul Christiaens and 4 others
Appointments: Jean-Pierre Blumberg, Chris Peeters and 4 others · Permanent representative: Chris Peeters · Mandate compensation19 facts ▸
  • General meeting, 27/04/2016
  • Director resignation, Nick van Ommen (director)
  • Director resignation, Paul Christiaens (director)
  • Director resignation, EMSO BVBA (director)
  • Director resignation, Thomas Dijksman (director)
  • Director resignation, Daniel van Dongen (director)
  • Director resignation, Nico Tates (director)
  • Director appointment, Jean-Pierre Blumberg (independent director)
  • Director appointment, Chris Peeters (independent director)
  • Director appointment, Marleen Willekens (independent director)
  • Director appointment, Jacqueline de Rijk (independent director)
  • Director appointment, Gunther Gielen (director)
  • +7 further facts in this act
19-05
State Gazette act Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Capital increase · Share issue · Power of attorney6 facts ▸
  • Board meeting, 02/02/2016
  • Capital increase
  • Share issue, zonder nominale waarde, dezelfde rechten als bestaande aandelen
  • Power of attorney, Intervest Offices & Warehouses
  • Approval, 02/02/2016
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
04-03
State Gazette act Restructuring
Merger · Power of attorney4 facts ▸
  • Board meeting, 17/02/2016
  • Merger, 17/02/2016
  • General meeting, 17/02/2016
  • Power of attorney, directiecomité
2015
30-12
State Gazette act Restructuring
Merger · Accounting effect · Exchange ratio3 facts ▸
  • Merger
  • Accounting effect, datum van de fusie
  • Exchange ratio, geen aandelen uitgegeven
14-08
State Gazette act Permanent representative: Jean-Paul Sols
Registered-office move3 facts ▸
  • Board meeting, 27/07/2015
  • Registered-office move, Uitbreidingstraat 66, 2600 Berchem
  • Permanent representative, Jean-Paul Sols
14-08
State Gazette act Miscellaneous
Share cancellation1 fact ▸
  • Share cancellation, BE0003746600, 7.524
12-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 04/05/2015
  • Capital increase, €869.725,9
  • Share issue, aandelen zonder nominale waarde, 95444
  • Capital, €147.979.792,72
  • Statutes amendment
09-06
State Gazette act Reappointments: Johan Buijs, Daniel van Dongen and Thomas Dijksman
Appointments: Nico Tates, Paul Christiaens and 4 others · Permanent representative: Chris Peeters · Mandate compensation14 facts ▸
  • General meeting, 29/04/2015
  • Director reappointment, Johan Buijs (niet onafhankelijke bestuurder)
  • Director reappointment, Daniel van Dongen (niet onafhankelijke bestuurder)
  • Mandate compensation, Johan Buijs
  • Mandate compensation, Daniel van Dongen
  • Director reappointment, Thomas Dijksman (niet onafhankelijke bestuurder)
  • Director appointment, Nico Tates (niet onafhankelijke bestuurder)
  • Director appointment, Paul Christiaens (onafhankelijke bestuurder, voorzitter)
  • Director appointment, Nick van Ommen (independent director)
  • Director appointment, EMSO BVBA (independent director)
  • Permanent representative, Chris Peeters
  • Director appointment, Jean-Paul Sols (permanent representative)
  • +2 further facts in this act
22-05
State Gazette act Capital & shares
Capital increase · Accounting effect · Power of attorney8 facts ▸
  • Board meeting, 04/05/2015
  • Capital increase
  • Accounting effect, 01/01/2015
  • Power of attorney, Nico TATES
  • Approval, 04/05/2015
  • Dividend, 1,05 EUR
  • Choice period deadline, 22/05/2015
  • Extract date, 06/05/2015
22-01
State Gazette act Capital & shares · Statutes amendment
Demerger · Accounting effect · Capital increase10 facts ▸
  • General meeting, 22/12/2014
  • Demerger, partiële splitsing / met splitsing gelijkgestelde verrichting
  • Accounting effect, 22/12/2014
  • Capital increase, €12.452.706,39
  • Share issue, aandelen zonder nominale waarde, 1.366.564
  • Capital, €147.110.066,82
  • Statutes amendment, 5
  • Statutes amendment, 8
  • Power of attorney, Jean-Paul SOLS
  • Power of attorney, Eric De Bie
22-01
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • Board meeting, 22/12/2014
  • Merger, 22/12/2014
  • Accounting effect, 22/12/2014
  • Power of attorney, directiecomité
2014
19-11
State Gazette act Restructuring
Merger · Capital · Real estate12 facts ▸
  • Board meeting, 06/11/2014
  • Board meeting, 06/11/2014
  • Merger, partial split
  • Capital, €6.500.000
  • Capital, €134.657.360,43
  • Real estate, 33033170
  • Net-asset statement, netto waarde van de ingebrachte activa en passiva
  • Share issue, 1366564, 19.16
  • Liability transfer, ING-bankleningen
  • Suspensive condition, akkoord door ING België NV met de overdracht van de banklening met nummer 335-0222774-11
  • General meeting, 30/12/2014
  • General meeting, 30/12/2014
19-11
State Gazette act Restructuring
Merger · Accounting effect · Real estate6 facts ▸
  • Merger
  • Accounting effect, 31/12/2014
  • Real estate, Duffel, Walemstraat 94/A, kadastraal perceel E 0548 Z - oppervlakte: 11.637 centiare
  • Real estate, Duffel, Walemstraat 94/B, kadastraal perceel E 0548 A 2 - oppervlakte: 5.260 centiare
  • Power of attorney, DLA Piper UK LLP
  • Power of attorney, DLA Piper UK LLP
14-11
State Gazette act Capital & shares · Statutes amendment
Legal-form conversion · Purpose change · Statutes amendment4 facts ▸
  • General meeting, 27 oktober 2014
  • Legal-form conversion, omgevormd in een vergunde openbare gereglementeerde vastgoedvennootschap
  • Purpose change, De vennootschap heeft tot uitsluitend doel: (a) om rechtstreeks of via een vennootschap waarin zij een deelneming bezit conform de bepalingen van de GVV-Wet en…
  • Statutes amendment
16-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 05/05/2014
  • Capital increase, €3.210.852,64
  • Share issue, aandelen zonder nominale waarde, 352.360
  • Capital, €134.657.360,43
  • Statutes amendment, 6
22-05
State Gazette act Resignations: EMSO BVBA, Walter Hens and 3 others
Permanent representatives: Chris Peeters and Jean-Paul Sols · Approval10 facts ▸
  • General meeting, 30/04/2014
  • Approval, goedkeuring kredietovereenkomsten en ISDA master agreements (ING België NV, KBC Bank NV, Belfius Bank NV) overeenkomstig artikel 556 W. venn.
  • Director resignation, EMSO BVBA (director)
  • Director resignation, Walter Hens (director)
  • Director resignation, Hubert Roovers (director)
  • Director resignation, Tom de Witte (director)
  • Director resignation, Jean-Pierre Blumberg (director)
  • Permanent representative, Chris Peeters
  • Approval, goedkeuring bepalingen verandering van controle in uitgiftevoorwaarden obligatielening 2014
  • Permanent representative, Jean-Paul Sols
21-05
State Gazette act Capital & shares · Statutes amendment
Approval · Capital increase · Share issue10 facts ▸
  • Board meeting, 05/05/2014
  • Approval, 05/05/2014
  • Capital increase
  • Share issue, aandelen zonder nominale waarde, 20,08 EUR
  • Power of attorney, directors
  • Choice period deadline, 26/05/2014
  • Dividend per share, 1,1475 EUR
  • Exchange ratio, 2 new shares for 35 existing shares
  • Coupon number, 15
  • Notarial extract date, 07/05/2014
20-05
State Gazette act Statutes amendment
Power of attorney4 facts ▸
  • General meeting, 30/04/2014
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Eric De Bie
2013
19-12
State Gazette act Resignations: European Martime Surveys Organisation BVBA, Walter Hens and 4 others
Appointment: European Martime Surveys Organisation BVBA (independent director) · Permanent representative: Christian Peeters10 facts ▸
  • Board meeting, 25/10/2013
  • Director resignation, European Martime Surveys Organisation BVBA (director)
  • Director resignation, Walter Hens (director)
  • Director resignation, Hubert Roovers (director)
  • Director resignation, Thomas de Witte (director)
  • Director resignation, Jean-Pierre Blumberg (director)
  • Director appointment, European Martime Surveys Organisation BVBA (independent director)
  • Permanent representative, Christian Peeters
  • Director resignation, Hubert Roovers (managing director)
  • Director resignation, Reinier van Gerrevink (managing director)
26-06
State Gazette act Reappointments: Nicolaas van Ommen (director) and Paul Christiaens (director)
Appointments: Paul Christiaens, European Maritime Surveys Organisation BVBA and Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Burgl. Venn o.v.v. CVBA · Permanent representative: Chris Peeters · Authorization10 facts ▸
  • General meeting, 24/04/2013
  • Director reappointment, Nicolaas van Ommen (director)
  • Director reappointment, Paul Christiaens (director)
  • Director appointment, Paul Christiaens (chair)
  • Director appointment, European Maritime Surveys Organisation BVBA (director)
  • Permanent representative, Chris Peeters
  • Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Burgl. Venn o.v.v. CVBA (statutory auditor)
  • Authorization, hernieuwing van de machtiging tot verkrijging eigen effecten
  • Authorization, hernieuwing van de machtiging toegestaan kapitaal
  • Approval, 24/04/2013
10-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 25/04/2013
  • Capital increase, €2.051.424,65
  • Share issue, aandelen zonder nominale waarde, 225124
  • Capital, €131.446.507,79
  • Statutes amendment
13-05
State Gazette act Permanent representative: Christian PEETERS
Capital increase · Share issue · Power of attorney5 facts ▸
  • Board meeting, 25/04/2013
  • Capital increase
  • Share issue, aandelen zonder nominale waarde, dezelfde rechten als bestaande aandelen
  • Power of attorney, European Maritime Surveys Organisation
  • Permanent representative, Christian PEETERS
13-05
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 24/04/2013
  • Statutes amendment
2012
17-10
State Gazette act Appointment: Luc Feyaerts BVBA (member of the executive committee)
Permanent representatives: Luc Feyaerts and Jean-Paul Sols · Mandate compensation6 facts ▸
  • Board meeting, 30/07/2012
  • Director appointment, Luc Feyaerts BVBA (member of the executive committee)
  • Director appointment, Luc Feyaerts BVBA (operationeel directeur)
  • Mandate compensation, Luc Feyaerts BVBA
  • Permanent representative, Luc Feyaerts
  • Permanent representative, Jean-Paul Sols
13-06
State Gazette act Appointment: Thomas Dijksman (director)
Mandate compensation3 facts ▸
  • General meeting, 25 APRIL 2012
  • Director appointment, Thomas Dijksman (director)
  • Mandate compensation, Thomas Dijksman
12-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 26/04/2012
  • Capital increase, €2.666.212,35
  • Share issue, aandelen zonder nominale waarde, 292591
  • Capital, €129.395.083,14
  • Statutes amendment
15-05
State Gazette act Capital & shares
Capital increase · Share issue · Power of attorney5 facts ▸
  • Board meeting, 26/04/2012
  • Capital increase
  • Share issue, aandelen zonder nominale waarde, dezelfde rechten als bestaande aandelen
  • Power of attorney, Jean-Pierre Blumberg
  • Power of attorney, Daniël van Dongen
2011
05-12
State Gazette act Resignation: Reinier van Gerrevink (member of the executive committee)
Appointments: Johan Buijs, Bvba Jean-Paul Sols and Inge Tas · Permanent representative: Jean-Paul Sols · Mandate compensation7 facts ▸
  • Board meeting, 27/10/2011
  • Director resignation, Reinier van Gerrevink (member of the executive committee)
  • Director appointment, Johan Buijs (member of the executive committee)
  • Mandate compensation, Johan Buijs
  • Director appointment, Bvba Jean-Paul Sols (voorzitter van het directiecomité)
  • Director appointment, Inge Tas (cfo)
  • Permanent representative, Jean-Paul Sols
21-11
State Gazette act Restructuring
Resignations: Reinier van Gerrevink, Wim Fieggen and Taco de Groot · Appointments: Johan BUIJS (afhankelijke bestuurder) and Daniel VAN DONGEN (afhankelijke bestuurder) · Merger20 facts ▸
  • General meeting, 27/10/2011
  • Merger, 27/10/2011
  • Merger, 27/10/2011
  • Accounting effect, 27/10/2011
  • Real estate, GEMEENTE WESTERLO (VIERDE AFDELING)/OEVEL: 1. a) Twee magazijnen, op en met grond en alle verdere aanhorigheden, gelegen te Oevel, Nijverheidsstraat 11B en 11A,…
  • Real estate, GEMEENTE HOUTHALEN-HELCHTEREN (eerste afdeling/HOUTHALEN): Een magazijn op en met grond gelegen te Houthalen-Helchteren, Europark 1026, de grond ten kadaster ge…
  • Name change, Intervest Offices & Warehouses
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Reinier van Gerrevink (independent director)
  • Director resignation, Wim Fieggen (independent director)
  • Director resignation, Taco de Groot (independent director)
  • +8 further facts in this act
23-09
State Gazette act Restructuring · Miscellaneous
Merger2 facts ▸
  • Merger
  • Merger
26-07
State Gazette act Statutes amendment
4 facts ▸
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
10-05
State Gazette act Reappointment: Reinier van Gerrevink (director)
Appointments: Wim Fieggen (director) and Taco de Groot (director) · Permanent representative: Jean-Paul Sols · Mandate compensation8 facts ▸
  • General meeting, 06/04/2011
  • Director reappointment, Reinier van Gerrevink (director)
  • Mandate compensation, Reinier van Gerrevink
  • Director appointment, Wim Fieggen (director)
  • Director appointment, Taco de Groot (director)
  • Mandate compensation, Wim Fieggen
  • Mandate compensation, Taco de Groot
  • Permanent representative, Jean-Paul Sols
28-04
State Gazette act Statutes amendment
Purpose change9 facts ▸
  • General meeting, 06/04/2011
  • Purpose change, Wijziging artikel 4 van de statuten (doelomschrijving) teneinde de formulering aan te passen aan de vereisten van het Koninklijk Besluit van zeven december twee…
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2010
16-09
State Gazette act Appointment: Paul Christiaens (chair of the board)
Permanent representative: Jean-Paul Sols3 facts ▸
  • Board meeting, 07/05/2010
  • Director appointment, Paul Christiaens (chair of the board)
  • Permanent representative, Jean-Paul Sols
10-05
State Gazette act Reappointments: Jean-Pierre Blumberg (director) and Nicolaas (Nick) J.M. van Ommen (director)
Appointments: Paul Christiaens (director) and Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Burgerlijke Vennootschap CVBA (statutory auditor) · Permanent representative: Chris Peeters · Mandate compensation12 facts ▸
  • General meeting, 07/04/2010
  • Director reappointment, Jean-Pierre Blumberg (director)
  • Director reappointment, Nicolaas (Nick) J.M. van Ommen (director)
  • Director appointment, Paul Christiaens (director)
  • Director appointment, Paul Christiaens (chair of the board)
  • Permanent representative, Chris Peeters
  • Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Burgerlijke Vennootschap CVBA
  • Mandate compensation, Jean-Pierre Blumberg
  • Mandate compensation, Nicolaas (Nick) J.M. van Ommen
  • Mandate compensation, Paul Christiaens
  • Authorization, Renewal of authorization for the board to acquire own shares for a period of 3 years from publication
  • Authorization, Renewal of authorization for the board to increase share capital by a maximum of €126,718,826.79 for a period of 5 years from publication (3 years for applicati…
2008
07-01
State Gazette act Resignation: Joost Rijnboutt (independent director)
Appointments: European Maritime Surveys Organisation BVBA (director) and Reinier van Gerrevink (managing director) · Permanent representative: Prof. Dr. Chris (Christian Jan Maria) Peeters6 facts ▸
  • Board meeting, 21/12/2007
  • Director resignation, Joost Rijnboutt (independent director)
  • Director resignation, Joost Rijnboutt (managing director)
  • Director appointment, European Maritime Surveys Organisation BVBA (director)
  • Permanent representative, Prof. Dr. Chris (Christian Jan Maria) Peeters
  • Director appointment, Reinier van Gerrevink (managing director)
2007
30-04
State Gazette act Resignation: Reinier van Gerrevink (chair of the board)
Appointment: Jean-Pierre Blumberg (chair of the board)3 facts ▸
  • Board meeting, 04/04/2007
  • Director resignation, Reinier van Gerrevink (chair of the board)
  • Director appointment, Jean-Pierre Blumberg (chair of the board)
2006
08-06
State Gazette act Resignations: Jean-Paul Sols BVBA (chief operational officer) and Reinier van Gerrevink (chief executive director)
Appointment: Jean-Paul Sols BVBA (chief executive director) · Permanent representative: Jean-Paul Sols7 facts ▸
  • Board meeting, 24/04/2006
  • Director resignation, Jean-Paul Sols BVBA (chief operational officer (coo))
  • Director appointment, Jean-Paul Sols BVBA (chief executive director (ceo))
  • Director appointment, Jean-Paul Sols BVBA (voorzitter van het directiecomité)
  • Permanent representative, Jean-Paul Sols
  • Director resignation, Reinier van Gerrevink (chief executive director (ceo))
  • Director resignation, Reinier van Gerrevink (voorzitter van het directiecomité)
04-04
State Gazette act Resignation: Gert Cowé BVBA (member of the executive committee)
Permanent representatives: Gert Cowé and Jean-Paul Sols · Appointments: Reinier van Gerrevink (member of the executive committee) and Inge Tas (member of the executive committee) · Mandate compensation12 facts ▸
  • Board meeting, 06/03/2006
  • Director resignation, Gert Cowé BVBA (member of the executive committee)
  • Permanent representative, Gert Cowé
  • Director appointment, Reinier van Gerrevink (member of the executive committee)
  • Director appointment, Reinier van Gerrevink (chief executive director (ceo))
  • Director appointment, Reinier van Gerrevink (voorzitter van het directiecomité)
  • Director appointment, Inge Tas (member of the executive committee)
  • Director appointment, Inge Tas (chief financial officer (cfo))
  • Mandate compensation, Reinier van Gerrevink
  • Mandate compensation, Inge Tas
  • Permanent representative, Jean-Paul Sols
  • Director resignation, Gert Cowé BVBA (chief executive director (ceo))
2004
28-05
State Gazette act Appointment: Deloitte & Partners Bedrijfsrevisoren Burgl. Venn o v.v CVBA (statutory auditor)
2 facts ▸
  • General meeting, 12/05/2004
  • Auditor appointment, Deloitte & Partners Bedrijfsrevisoren Burgl. Venn o v.v CVBA (statutory auditor)
State Gazette actNBB filing

Directors · office · real estate

Directors
19 directors, last change in 2024
Fennec Mgmt
Lid van het orgaan van dagelijks bestuur · since 24-05-2024 · Private limited company · perm. rep.: Joël Gorsele
Current
KADEGE CONSULT
Lid van het orgaan van dagelijks bestuur · since 24-05-2024 · Private limited company · perm. rep.: Kevin De Greef
Current
Kevin Lieven René DE GREEF
Director · since 24-05-2024
Current
LNC Management
Lid van het orgaan van dagelijks bestuur · since 24-05-2024 · Private limited company · perm. rep.: Ellen Selis
Current
Maverick mgmt
Lid van het orgaan van dagelijks bestuur · since 24-05-2024 · Private limited company · perm. rep.: Kevin Raes
Current
Avi Banyasz
Lid van de raad van toezicht · since 13-03-2024
Current
13 other directors
Max Mather
Lid van de raad van toezicht · since 13-03-2024
Current
Jacoba Gerarda Maria HEEREN
Director · since 02-06-2020
Not recently confirmed
Johannes Buijs
Director · since 26-04-2018
Not recently confirmed
Marleen Marie T. WILLEKENS
Director · since 02-06-2020
Not recently confirmed
Jacoba Heeren - de Rijk
Independent director · since 24-04-2019
Not recently confirmed
Marius Hengst
Directeur investeringen · since 01-05-2016
Not recently confirmed
Luc Feyaerts
Operationeel directeur en hoofd van kantoren · since 10-06-2016
Not recently confirmed
Jacqueline de Rijk
Independent director · since 27-04-2016
Not recently confirmed
European Martime Surveys Organisation BVBA
Independent director · since 24-04-2013 · Legal entity · perm. rep.: Christian Peeters
Not recently confirmed
European Maritime Surveys Organisation BVBA
Director · since 24-04-2013 · Legal entity · perm. rep.: Chris Peeters
Not recently confirmed
Nicolaas van Ommen
Director · since 24-04-2013
Not recently confirmed
Nicolaas (Nick) J.M. van Ommen
Director · since 07-04-2010
Not recently confirmed
JEAN-PAUL SOLS
Chief executive director (ceo) · since 24-04-2006 · Private limited company · perm. rep.: Jean-Paul Sols
Not recently confirmed
18-09-2024 VINCEMMA: Resigned as Lid van het collegiaal orgaan van dagelijks bestuur
09-09-2024 Dirk Vanderschrick: Resigned as Lid van de raad van toezicht
09-09-2024 Johan Buijs: Resigned as Lid van de raad van toezicht
09-09-2024 Marc Peeters: Resigned as Lid van de raad van toezicht
30-05-2024 Ann SMOLDERS: Resigned as Lid van de raad van toezicht
Full history in the Timeline (171 changes) →
Not every act has been read: a resignation may be missing here
1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2001
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Roderveldlaan 32600 Antwerpen
Ground area
1.0 ha
Building footprint
1,240 m²
Volume, LiDAR
22,257 m³
Parcel 11003A0289/00S000, Flanders · tallest building 23.3 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
INTERVEST
Roderveldlaan 3, 2600 AntwerpenElectricity, gas, steam and air conditioning supply
since 20012.078.504.518
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11003A0289/00S000 Flanders 1.0 ha 1 · 1,240 m² 23.3 m · 6 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
KPMG Réviseurs d'EntreprisesCurrent
Auditor · represented by Filip De Bock
26-11-2024 → present
Show 5 earlier auditors
Deloitte & Partners Bedrijfsrevisoren Burgl. Venn. o.v.v. CVBA
Statutory auditor
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Burgerlijke Vennootschap CVBA in 2010
28-05-2004 → 10-05-2010
Deloitte Bedrijfsrevisoren
Statutory auditor
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2019
19-05-2016 → 19-06-2019
Deloitte Bedrijfsrevisoren/ Réviseurs d'Entreprises, Burgl. Venn o.v.v. CVBA
Statutory auditor
succeeded by Deloitte Bedrijfsrevisoren in 2016
26-06-2013 → 19-05-2016
Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Burgerlijke Vennootschap CVBA
Auditor
succeeded by Deloitte Bedrijfsrevisoren/ Réviseurs d'Entreprises, Burgl. Venn o.v.v. CVBA in 2013
10-05-2010 → 26-06-2013
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
succeeded by KPMG Réviseurs d'Entreprises in 2024
19-06-2019 → 26-11-2024

Articles of association

Purpose
4.1. De vennootschap heeft tot uitsluitend voorwerp: (a) om rechtstreeks of via een vennootschap... onroerende goederen ter beschikking te stellen van gebruikers; en, (b) binnen de…
Full purpose

4.1. De vennootschap heeft tot uitsluitend voorwerp: (a) om rechtstreeks of via een vennootschap... onroerende goederen ter beschikking te stellen van gebruikers; en, (b) binnen de grenzen van de toepasselijke wetgeving... vastgoed te bezitten...

according to the deed of 31-05-2021

Structure & network

Connections & network

15 connected companies
CAPLINE, Shared director CCAPLINEFennec Mgmt, Shared director FMFennec MgmtGenk Green Logistics, 2 shared directors GGGenk GreenLogisticsImmoActivity, Shared director IImmoActivityINTERFINANCE, Shared director IINTERFINANCEJEAN-PAUL SOLS, Shared director JSJEAN-PAUL SOLSKADEGE CONSULT, Shared director KCKADEGE CONSULTL'Economie Populaire, Shared director LPL'EconomiePopulaireLuc Feyaerts, Shared director LFLuc FeyaertsTINC Manager, Shared director TMTINC ManagerVastned, 2 shared directors VVastnedVINCEMMA, Shared director VVINCEMMAVoka - Kamer van koophandel Mechelen-Kempen, Shared director VKVoka - Kamervan…EUROINVEST RETAIL PROPERTIES, Shared corporate director EREUROINVESTRETAIL…INTERVEST INTERVEST0458.623.918
Shared directors
Linked via shared directors
CAPLINE
Shared director
→
Fennec Mgmt
Shared director
→
Genk Green Logistics
Shared director
→
ImmoActivity
Shared director
→
Show 11 more companies with a shared director
INTERFINANCE
Shared director
→
JEAN-PAUL SOLS
Shared director
→
KADEGE CONSULT
Shared director
→
L'Economie Populaire
Shared director
→
Luc Feyaerts
Shared director
→
TINC Manager
Shared director
→
Vastned
Shared director
→
VINCEMMA
Shared director
→
EUROINVEST RETAIL PROPERTIES
Shared corporate director
→
→

Acquisitions and mergers

12 transactions
BE 0466.516.748silent merger · State Gazette act of 26-06-2025 (2 acts) · effective 08-05-2025
BE 0465.087.680silent merger · State Gazette act of 26-06-2025 (2 acts) · effective 08-05-2025
BE 0713.476.570proposal · State Gazette act of 08-04-2025
BE 0721.550.336proposal · State Gazette act of 08-04-2025
BE 0476.212.986State Gazette act of 05-01-2023 (2 acts)
Took over:GENCOR
BE 0475.805.091silent merger · State Gazette act of 28-09-2021 (2 acts) · effective 07-09-2021
Took over:Edda21
BE 0673.956.988silent merger · State Gazette act of 06-01-2020 (2 acts) · effective 11-12-2019
BE 0438.634.295silent merger · State Gazette act of 04-03-2016 (2 acts) · effective 17-02-2016
BE 0464.415.115silent merger · State Gazette act of 22-01-2015 (2 acts) · effective 22-12-2014
Took over:MGMF Limburg NV
silent merger · State Gazette act of 21-11-2011 (2 acts) · effective 27-10-2011
Took over:West-Logistics NV
silent merger · State Gazette act of 21-11-2011 (2 acts) · effective 27-10-2011
Received in a demerger part of:Machiels Real Estate
BE 0421.095.113partial demerger · State Gazette act of 22-01-2015 (2 acts)

Capital and shareholders

Shareholders according to the acts
Share transfer act of 02-07-2024 ↗
  • to European Real Estate Holdings NV “alle uitstaande aandelen”

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 08-08-2024 Capital reduction of 165,395,334.61 EUR · to 115,496,152.08 EUR · repaid to the shareholders
  2. 08-08-2024 Capital reduction of 39,600,838.75 EUR · to 75,895,313.33 EUR · uitkering in natura
  3. 16-08-2023 Capital increase of 8,608,039.31 EUR · to 280,891,486.69 EUR · 944,649 new shares · in kind
  4. 23-06-2023 Capital increase of 5,881,211.14 EUR · to 272,283,447.38 EUR · in kind
  5. 13-12-2022 Capital increase of 24,218,381.80 EUR · to 266,402,236.24 EUR
  6. 10-06-2022 Capital increase of 2,518,910.07 EUR · to 242,183,854.44 EUR · in kind
  7. 09-06-2021 Capital increase of 7,292,087.27 EUR · to 239,664,944.37 EUR · 800,236 new shares · in kind
  8. 05-06-2020 Capital increase of 7,687,867.05 EUR · to 232,372,857.10 EUR · in kind
Show 14 older capital entries
  1. 31-05-2019 Capital increase of 3,353,425.57 EUR · to 224,684,990.05 EUR · 368,006 new shares · in kind
  2. 10-12-2018 Capital increase of 49,184,784.01 EUR · to 221,331,564.48 EUR
  3. 05-06-2018 Capital increase of 4,426,987.22 EUR · to 172,146,780.47 EUR · in kind
  4. 18-01-2018 Capital increase of 6,061,737.31 EUR · to 167,719,793.25 EUR · 665,217 new shares · in kind
  5. 12-06-2017 Capital increase of 3,834,935.01 EUR · to 161,658,055.94 EUR · 420,847 new shares · in kind
  6. 23-05-2017 Capital increase of 1,969,321.74 EUR · to 154,916,942.09 EUR · 216,114 new shares · in kind
  7. 23-05-2017 Capital increase of 2,906,178.84 EUR · to 157,823,120.93 EUR · 318,925 new shares · in kind
  8. 07-06-2016 Capital increase of 4,967,827.63 EUR · to 152,947,620.35 EUR · in kind
  9. 12-06-2015 Capital increase of 869,725.90 EUR · to 147,979,792.72 EUR · 95,444 new shares · in kind
  10. 22-01-2015 Capital increase of 12,452,706.39 EUR · to 147,110,066.82 EUR
  11. 19-11-2014 Capital stated in the act · 134,657,360.43 EUR · 14,777,342 shares
  12. 16-06-2014 Capital increase of 3,210,852.64 EUR · to 134,657,360.43 EUR · in kind
  13. 10-06-2013 Capital increase of 2,051,424.65 EUR · to 131,446,507.79 EUR · 225,124 new shares · in kind
  14. 12-06-2012 Capital increase of 2,666,212.35 EUR · to 129,395,083.14 EUR · 292,591 new shares · in kind

Public money · subsidies and aid

Flemish government

2022 to 2025 · 6 entries · 201,085 EUR awarded · 61,544 EUR paid
Year Entries awardedpaid
2025 1 1 EUR1 EUR
2024 1 12,250 EUR12,250 EUR
2023 2 44,705 EUR44,705 EUR
2022 2 144,129 EUR4,588 EUR
Schemes
Call groene stroom (stopgezet)
1 entry · 139,541 EUR · Vlaams Energie- en Klimaatagentschap
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
4 entries · 38,200 EUR · 38,200 EUR paid · Departement Werk en Sociale Economie
Subsidies ter ondersteuning van de professionele integratie van personen met een arbeidsbeperking
1 entry · 23,344 EUR · 23,344 EUR paid · Vlaamse Dienst voor Arbeidsbemiddeling en Beroepsopleiding

Recognitions · licences · registrations

Legal Entity Identifier

549300MEVEE709A1SM83
live in the LEI register

Similar companies · same sector and region

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The National Bank holds 52 filings for this company, in a sector scheme Checked reads no figures from, so a size comparison is not possible. These companies share only the sector and the region. Of 12,022 companies in sector 68203 we hold annual accounts for 5,986. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded09-08-1996
Fiscal year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
68110Buying and selling of own real estate
68204Real estate activities
Sources
Crossroads Bank for EnterprisesNational Bank · 52 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

16 convocations
Extraordinary general meeting
on 13-05-2019 at 10u · published 25-04-2019
Agenda
. L’assémblée générale extraordinaire aura lieu le lundi 13 mai 2019, à 10 heures, au siège social de la société. Conformément à l’article 558 du Code des sociétés cette deuxième assemblée générale extraordinaire pourra délibérer valablement, indé- pendamment de la part du capital représentée par les actionnaires. Agenda I. Renouvellement de l’autorisation du capital autorise 1. Prise de connaissance et discussion du rapport spécial du conseil d’administration conformément à l’article 604 du Code des sociétés relatif au renouvellement et à l’extension du capital autorisé, où les conditions spéciales sont décrites dans quel cas le capital autorisé peut être utilisé et où les objectifs poursui ...
Extraordinary general meeting
on 24-04-2019 at 16u · published 22-03-2019
Agenda
suivant et des propositions de résolution. L’assemblée générale annuelle et l’assemblée générale extraordinaire ont l’ordre du jour suivant : Assemblée générale annuelle 1. Prise de connaissance des rapports du conseil d’administraton relatifs aux comptes annuels statutaires et consolidés de la Société au 31 décembre 2018. Étant donné qu’il s’agit seulement d’une prise de connaissance, aucune résolution ne doit être prise par l’assemblée générale. Il n’y a, par conséquent, pas de proposition de résolution dans cette convoca- tion relative à ce point de l’ordre du jour. 2. Prise de connaissance des rapports du commissaire relatifs aux comptes annuels mentionnés sous point 1. Étant donné qu’il ...
General meeting
on 25-04-2018 at 16u · published 23-03-2018
Agenda
suivant : ASSEMBLÉE GÉNÉRALE ANNUELLE Rapport de gestion du conseil d’administration des opérations de l’exercice qui s’est clôturé au 31 décembre 2017 (comptes annuels statutaires). Proposition de résolution : Approbation du rapport de gestion du conseil d’administration de l’exercice clôturé au 31 décembre 2017 (comptes annuels statutaires). 2. Rapport du commissaire sur les comptes annuels statutaires. Proposition de résolution : Approbation du rapport du commissaire de l’exercice clôturé au 31 décembre 2017 (comptes annuels statutaires). 3. Approbation des comptes annuels statutaires de l’exercice clôturé au 31 décembre 2017, ainsi que l’affectation du résultat. Proposition de résolution ...
Extraordinary general meeting
on 26-04-2017 at 16u · published 24-03-2017
Agenda
suivant : Assemblée générale annuelle 1. Rapport de gestion du conseil d’administration sur les opérations de l’exercice qui s’est clôturé au 31 décembre 2016 (comptes annuels statutaires). Proposition de résolution : Approbation du rapport de gestion du conseil d’administration sur l’exercice clôturé au 31 décembre 2016 (comptes annuels statutaires). 2. Rapport du commissaire sur les comptes annuels ordinaires. Proposition de résolution : Approbation du rapport du commissaire sur l’exercice clôturé au 31 décembre 2016 (comptes annuels statutai- res). 3. Approbation des comptes annuels statutaires sur l’exercice clôturé au 31 décembre 2016, ainsi que l’affectation du résultat. Proposition de ...
Extraordinary general meeting
on 27-04-2016 at 16u · published 25-03-2016
Agenda
Jaarlijkse Algemene Vergadering 1. Jaarverslag van de raad van bestuur over de verrichtingen van het boekjaar dat is afgesloten op 31 december 2015 (statutaire jaarrekening). Voorstel tot besluit : Goedkeuring van het jaarverslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2015 (statu- taire jaarrekening). 2. Verslag van de commissaris over de enkelvoudige jaarrekening. Voorstel tot besluit : Goedkeuring van het verslag van de commis- saris over het boekjaar afgesloten op 31 december 2015 (statutaire jaar- rekening). 3. Goedkeuring van de statutaire jaarrekening over het boekjaar afgesloten op 31 december 2015, alsmede de bestemming van het resultaat. Voorstel tot bes ...
Show 11 more convocations
Extraordinary general meeting
on 22-12-2014 at 11u · at the registered office · published 21-11-2014
Agenda
suivant : I. Scission partielle A. Documents 1. Prise de connaissance et discussion du rapport circonstancié du conseil d’administration de la société bénéficiaire exigé par l’article 730 du Code des Sociétés et du rapport du commissaire de la société bénéficiaire exigé par l’article 731, § 1er , du Code des Sociétés et dont les actionnaires peuvent recevoir une copie gratuitement conformé- ment à l’article 733, § 1er , du Code des Sociétés. 2. Prise de connaissance de la volonté de tous les actionnaires et porteurs de titres conférant un droit de vote à l’assemblée générale de la société à scinder partiellement de renoncer conformément à l’article 734 du Code des Sociétés à l’application de ...
Extraordinary general meeting
on 27-10-2014 at 9u · published 26-09-2014
Agenda
stond, tot de afloop van de algemene vergadering die deze statutenwijziging zal goedkeuren; dit recht vervalt indien (i) de uitoefening van dit recht een inbreuk uitmaakt in hoofde van de Vennootschap (of van de derde bij toepas- sing van de commandverklaring) op de artikelen 620 en volgende van het Wetboek van Vennootschappen en op de ter uitvoering ervan genomen besluiten en reglementen of op de bepalingen van de wet van 12 mei 2014 betreffende de gereglementeerde vastgoedvennoot- schappen en de ter uitvoering ervan genomen besluiten en reglementen of indien (ii) het aantal aandelen waarvoor dit recht wordt uitgeoefend hoger is dan het volgende percentage, met dien verstande dat de raad va ...
Extraordinary general meeting
on 30-04-2014 at 16u · at the registered office · published 28-03-2014
Agenda
suivant : I. Assemblée générale ordinaire : 1. Rapport de gestion du conseil d’administration sur les opérations de l’exercice qui s’est clôturé au 31 décembre 2013 (comptes annuels statutaires). Proposition de résolution : Approbation du rapport de gestion du conseil d’administration sur l’exercice clôturé au 31 décembre 2013 (comptes annuels statutaires). 2. Rapport du commissaire sur les comptes annuels ordinaires. Proposition de résolution : Approbation du rapport du commissaire sur l’exercice clôturé au 31 décembre 2013 (comptes annuels statutai- res). 3. Approbation des comptes annuels statutaires sur l’exercice clôturé au 31 décembre 2013, ainsi que l’affectation du résultat. Proposit ...
Extraordinary general meeting
on 24-04-2013 at 16u · at the registered office · published 22-03-2013
Agenda
suivant : I. Assemblée générale ordinaire 1. Rapport de gestion du conseil d’administration sur les opérations de l’exercice qui s’est clôturé au 31 décembre 2012 (comptes annuels statutaires). Proposition de résolution : Approbation du rapport de gestion du conseil d’administration sur l’exercice clôturé au 31 décembre 2012 (comptes annuels statutaires). 2. Rapport du commissaire sur les comptes annuels ordinaires. Proposition de résolution : Approbation du rapport du commissaire sur l’exercice clôturé au 31 décembre 2012 (comptes annuels statutai- res). 3. Approbation des comptes annuels statutaires sur l’exercice clôturé au 31 décembre 2012, ainsi que l’affectation du résultat. Propositio ...
Ordinary general meeting
on 10-04-2012 at 24u · at the registered office · published 23-03-2012
Agenda
suivant : 1. Rapport de rémunération en tant que section de la déclaration de gouvernement d’entreprise comme repris dans le rapport de gestion du conseil d’administration sur l’exercice clôturé au 31 décembre 2011 (comptes annuels statutaires). Proposition de résolution : Approbation du rapport de rémunération en tant que section de la déclaration de gouvernement d’entreprise comme repris dans le rapport de gestion du conseil d’administration sur l’exercice clôturé au 31 décembre 2011 (comptes annuels statutai- res). 2. Rapport de gestion du conseil d’administration sur les opérations de l’exercice qui s’est clôturé au 31 décembre 2011 (comptes annuels statutaires). Proposition de résolutio ...
Extraordinary general meeting
on 27-10-2011 at 9u · published 30-09-2011
Agenda
1. Fusie door overneming, door vereniging van alle aandelen in handen van Intervest Offices NV, van West-Logistics NV a) Kennisneming documenten Kennisneming en bespreking van het voorstel houdende met fusie door overneming gelijkgestelde verrichting (hierna “fusievoorstel”) de dato 9 september 2011 dat gemeenschappelijk werd opgesteld door de raad van bestuur van de naamloze vennootschap Intervest Offices, te 2600 Antwerpen (Berchem), Uitbreidingstraat 18 (hierna ook ″overne- mende vennootschap″) en de raad van bestuur van de naamloze vennootschap West-Logistics, met zetel te 2600 Antwerpen (Berchem), Uitbreidingstraat 18 (hierna ook ″over te nemen vennootschap West- Logistics″) conform art ...
Extraordinary general meeting
on 06-04-2011 at 16u · at the registered office · published 11-03-2011
Agenda
suivant (traduction) : I. ASSEMBLEE GENERALE ORDINAIRE 1. Rapport de gestion du conseil d’administration relatif aux opéra- tions de l’exercice social qui s’est clôturé au 31 décembre 2010 (comptes annuels statutaires). Proposition de résolution : Approbation du rapport de gestion du conseil d’administration relatif aux opérations de l’exercice social qui s’est clôturé au 31 décembre 2010 (comptes annuels statutaires). 2. Rapport du commissaire sur les comptes annuels statutaires. Proposition de résolution : Approbation du rapport du commissaire relatif à l’exercice social qui s’est clôturé au 31 décembre 2010 (comptes annuels statutaires). 3. Approbation des comptes annuels statutaires rela ...
Ordinary general meeting
on 07-04-2010 at 16.30u · published 12-03-2010
Agenda
1. Beslissing om het niet-gerealiseerde resultaat op de vastgoed- portefeuille ten bedrage van S 125.643.377,93 over te dragen van de post “onbeschikbare reserves” naar de post “beschikbare reserves” (1). Voorstel tot besluit : Beslissing om het niet-gerealiseerde resultaat op de vastgoedportefeuille ten bedrage van S 125.643.377,93 over te dragen van de post “onbeschikbare reserves” naar de post “beschikbare reserves”. Deze beslissing heeft ook zijn implicaties ten aanzien van de geconsolideerde jaarrekening waar deze omzetting van de post “onbe- schikbare reserves” naar de post “beschikbare reserves” ook wordt doorgevoerd. 2. Jaarverslag van de raad van bestuur over de verrichtingen van he ...
Ordinary general meeting
at the registered office · published 17-03-2009
Agenda
suivant (traduction) : Assemblee générale ordinaire 1. Rapport de gestion du conseil d’administration relatif aux opéra- tions se rapportant à l’exercice social qui s’est clôturé au 31 décem- bre 2008 (comptes annuels non-consolidés). Proposition de résolution : Approbation du rapport de gestion du conseil d’administration relatif à l’exercice social qui s’est clôturé au 31 décembre 2008 (comptes annuels non-consolidés). 22550 MONITEUR BELGE — 17.03.2009 — BELGISCH STAATSBLAD 2. Rapport du commissaire sur les comptes annuels non-consolidés. Proposition de résolution : Approbation du rapport du commissaire relatif à l’exercice social qui s’est clôturé au 31 décembre 2008 (comptes annuels non- ...
Extraordinary general meeting
at the registered office · published 06-03-2009
Agenda
suivant (traduction) : Assemblée générale spéciale et extraordinaire (*) A. Nominations 1. Nomination d’un administrateur – Entérinement de la cooptation par le conseil d’administration Proposition de résolution : Décision d’entérinement de la résolution de cooptation prise par le conseil d’administration du 20 janvier 2009 et par conséquent décision de nomination de M. Tom M. de Witte, domicilié Kamerlingh Onnestraat 69, 2984 Ridderkerk, Pays-Bas, comme administrateur non indépendant de la société. Le mandat de cet administrateur prend effet à compter du 1er janvier 2009
Extraordinary general meeting
on 02-04-2008 at 16u · at the registered office · published 07-03-2008
Agenda
suivant : I. Assemblée générale ordinaire 1. Rapports de gestion des conseils d’administration respectifs des sociétés Zuidinvest SA et Mechelen Campus 3 SA, qui par acte passé le 18 octobre 2007 devant le notaire Eric De Bie ont été absorbées par fusion par Intervest Offices, concernant les opérations de l’exercice social qui a pris cours le 1er janvier 2007 et qui s’est clôturé respective- ment le 24 mai 2007 et le 30 juin 2007. Proposition de résolution : approbation des rapports de gestion des conseils d’administration respectifs de Zuidinvest SA et Mechelen Campus 3 SA, qui ont été absorbées par fusion par Intervest Offices SA le 18 octobre 2007, concernant les opérations de l’exercice ...

Business parks

5 parks
Develops business zone:Ooievaarsnest
Puurs-Sint-Amands · under development · issue 01-01-2026
Offers a parcel on business park:Genk-zuid
Genk, Bilzen-Hoeselt, Zutendaal, Diepenbeek
Offers a parcel on business park:Horing Zellik
Dilbeek, Asse
Offers a parcel on business park:Mechelen Noord I
Mechelen, Sint-Katelijne-Waver
Offers a parcel on business park:Philipssite Heverlee
Leuven

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