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INTERVEST

Active
Roderveldlaan 3 ·2600 Antwerpen, Belgium
KBO/BCE: BE 0458.623.918
Watch Print / PDF
Age29 yrs
Board7
Connections69
Real estate1 parcel · 1.0 ha

Summary

Conclusion

the dossier summarised in one paragraph

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

Based on State Gazette and CBE data.

Trust signals

2 signals
Long-established
Founded in 1996, 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 ander 05-05-2026 2026-00104420
31-12-2024 ander 05-05-2025 2025-00091806
31-12-2023 consolidatie 14-05-2024 2024-00089173
31-12-2023 ander 16-05-2024 2024-00089207
31-12-2022 consolidatie 08-05-2023 2023-00085471
31-12-2022 ander 09-05-2023 2023-00085566
31-12-2021 consolidatie 03-05-2022 2022-20024144
31-12-2021 ander 03-05-2022 2022-20024086
31-12-2020 consolidatie 04-05-2021 2021-13300010
31-12-2020 ander 04-05-2021 2021-13300051

Directors

Directors & mandates

54 directors
Current directors & mandates
  • Avi BANYAZ
    Director
    State Gazette act 24401204 (30-05-2024)
    Current
    24-05-2024 → present
    2 events
    • 24-05-2024 Resigned· Director
    • 24-05-2024 Appointed· Director
  • Joël GORSELE
    Director
    State Gazette act 24401204 (30-05-2024)
    Current
    24-05-2024 → present
    6 events
    • 24-05-2024 Resigned· Director
    • 24-05-2024 Appointed· Director
    • 25-04-2023 Appointed· Director
    • 12-02-2021 Appointed· Directeur investeringen
    • 01-01-2021 Appointed· Director
    • 15-12-2020 Appointed· Lid van de directieraad
  • Kevin Lieven René DE GREEF
    Director
    State Gazette act 24401204 (30-05-2024)
    Current
    24-05-2024 → present
  • Max William MATHER
    Director
    State Gazette act 24401204 (30-05-2024)
    Current
    24-05-2024 → present
    2 events
    • 24-05-2024 Resigned· Director
    • 24-05-2024 Appointed· Director
  • Michiel Celis
    Director
    State Gazette act 24401204 (30-05-2024)
    Current
    24-05-2024 → present
    3 events
    • 24-05-2024 Resigned· Director
    • 24-05-2024 Appointed· Director
    • 14-05-2024 Appointed· Director
  • Avi Banyasz
    Director
    State Gazette act 24074711 (14-05-2024)
    Current
    14-05-2024 → present
  • Max Mather
    Director
    State Gazette act 24074711 (14-05-2024)
    Current
    14-05-2024 → present
Historic, not recently confirmed (16)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • BLUMBERG Jean-Pierre Simon
    Director
    State Gazette act 20324005 (02-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Jacoba Gerarda Maria HEEREN
    Director
    State Gazette act 20324005 (02-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Johannes Buijs
    Director
    State Gazette act 20324005 (02-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 02-06-2020 Appointed
    • 26-04-2018 Mandate renewed· Director
    • 10-06-2016 Resigned· Lid van het directiecomité
  • Marleen Marie T. WILLEKENS
    Director
    State Gazette act 20324005 (02-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Jacoba Heeren - de Rijk
    Director
    State Gazette act 19081105 (19-06-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Jean-Paul Sols
    Lid van het directiecomité
    State Gazette act 19003669 (08-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    5 events
    • 31-12-2018 Appointed· Lid van het directiecomité
    • 31-12-2018 Appointed· Algemeen directeur
    • 31-12-2018 Appointed· Voorzitter van het directiecomité
    • 10-06-2016 Appointed· Algemeen directeur
    • 10-06-2016 Appointed· Voorzitter van het directiecomité
  • Jean-Paul Sols bvbaLegal entity
    Director· perm. rep.: Jean-Paul Sols
    State Gazette act 17005501 (10-01-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Luc Feyaerts
    Operationeel directeur en hoofd van kantoren
    State Gazette act 16079684 (10-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Marius Hengst
    Directeur van investeringen en hoofd van logistiek
    State Gazette act 16079684 (10-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 10-06-2016 Appointed· Directeur van investeringen en hoofd van logistiek
    • 01-05-2016 Appointed· Lid van het directiecomité
  • Jacqueline de Rijk
    Director
    State Gazette act 16069010 (20-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • EMSO BVBALegal entity
    Director· perm. rep.: Chris Peeters
    State Gazette act 15081037 (09-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 29-04-2015 Appointed· Director
    • 07-04-2010 Mandate renewed· Director
  • European Mantime Surveys Organisation BVBALegal entity
    Director· perm. rep.: Christian Peeters
    State Gazette act 13190715 (19-12-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • European Maritime Surveys Organisation BVBALegal entity
    Director· perm. rep.: Chris Peeters
    State Gazette act 13097104 (26-06-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Nicolaas van Ommen
    Director
    State Gazette act 13097104 (26-06-2013)
    Not recently confirmed
    last confirmed in an act from 2013
+ 2 not shown in this overview
Former directors (31)
  • VINCEMMALegal entity
    Director· perm. rep.: Vincent Macharis
    State Gazette act 24164483 (21-11-2024)
    Former
    - → 18-09-2024
  • Ann SMOLDERS
    Director
    State Gazette act 21076263 (25-06-2021)
    Former
    25-06-2021 → 24-05-2024
    2 events
    • 24-05-2024 Resigned· Director
    • 25-06-2021 Appointed· Director
  • Kevin DE GREEF
    Juridisch directeur & vennootschapssecretaris
    State Gazette act 21033424 (15-03-2021)
    Former
    31-08-2020 → 24-05-2024
    3 events
    • 24-05-2024 Resigned· Director
    • 12-02-2021 Appointed· Juridisch directeur & vennootschapssecretaris
    • 31-08-2020 Appointed· Director
  • Marleen WILLEKENS
    Director
    State Gazette act 22068367 (09-06-2022)
    Former
    27-04-2016 → 24-05-2024
    4 events
    • 24-05-2024 Resigned· Director
    • 09-06-2022 Mandate renewed· Director
    • 19-06-2019 Mandate renewed· Director
    • 27-04-2016 Appointed· Director
  • Matthew Coleman
    Director
    State Gazette act 24401204 (30-05-2024)
    Former
    - → 24-05-2024
  • Patricia LAUREYS
    Director
    State Gazette act 24401204 (30-05-2024)
    Former
    - → 24-05-2024
  • Vincent Macharis
    Lid van de directieraad en financieel directeur
    State Gazette act 21033424 (15-03-2021)
    Former
    10-03-2021 → 24-05-2024
    2 events
    • 24-05-2024 Resigned· Director
    • 10-03-2021 Appointed· Lid van de directieraad en financieel directeur
  • Dirk Vanderschrick
    Director
    State Gazette act 22068367 (09-06-2022)
    Former
    04-05-2022 → 13-03-2024
    2 events
    • 13-03-2024 Resigned· Director
    • 04-05-2022 Appointed· Director
  • Johan Buijs
    Director
    State Gazette act 21076263 (25-06-2021)
    Former
    21-11-2011 → 13-03-2024
    4 events
    • 13-03-2024 Resigned· Director
    • 25-06-2021 Mandate renewed· Director
    • 29-04-2015 Mandate renewed· Director
    • 21-11-2011 Appointed· Afhankelijke bestuurder
  • PEETERS Marc
    Director
    State Gazette act 22068367 (09-06-2022)
    Former
    01-08-2021 → 13-03-2024
    3 events
    • 13-03-2024 Resigned· Director
    • 09-06-2022 Mandate renewed· Director
    • 01-08-2021 Appointed· Director
  • Gunther Gielen
    Algemeen directeur
    State Gazette act 21033424 (15-03-2021)
    Former
    27-04-2016 → 29-03-2023
    6 events
    • 29-03-2023 Resigned· Director
    • 12-02-2021 Appointed· Algemeen directeur
    • 18-05-2020 Resigned· Director
    • 18-05-2020 Appointed· Director
    • 19-06-2019 Mandate renewed· Director
    • 27-04-2016 Appointed· Director
  • Marco Miserez
    Director
    State Gazette act 21076263 (25-06-2021)
    Former
    25-06-2021 → 04-05-2022
    2 events
    • 04-05-2022 Resigned· Director
    • 25-06-2021 Mandate renewed· Director
  • Jean-Pierre Blumberg
    Director
    State Gazette act 19081105 (19-06-2019)
    Former
    04-04-2007 → 01-08-2021
    7 events
    • 01-08-2021 Resigned· Director
    • 19-06-2019 Mandate renewed· Director
    • 27-04-2016 Appointed· Director
    • 30-04-2014 Resigned· Director
    • 24-04-2013 Resigned· Director
    • 07-04-2010 Mandate renewed· Director
    • 04-04-2007 Appointed· Voorzitter van de raad van bestuur
  • Inge Tas
    Director
    State Gazette act 20067340 (16-06-2020)
    Former
    01-04-2006 → 12-02-2021
    6 events
    • 12-02-2021 Resigned· Lid van de directieraad
    • 18-05-2020 Resigned· Director
    • 18-05-2020 Appointed· Director
    • 10-06-2016 Appointed· Financieel directeur
    • 01-04-2006 Appointed· Lid van het directiecomité
    • 01-04-2006 Appointed· Chief financial officer (cfo)
+ 17 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

12 auditors
Statutory auditor IRE/IBR number Tenure
Avi BanyaszCurrent
Statutory auditor
 - 13-03-2024 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Filip De Bock
 - 26-11-2024 → present
Matthew ColemanCurrent
Statutory auditor
 - 09-09-2024 → present
Max MatherCurrent
Statutory auditor
 - 13-03-2024 → present
Deloitte Bedrijfsrevisoren
Company auditor · represented by Kathleen De Brabander
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2019
 - 05-05-2014 → 19-06-2019
Deloitte Bedrijfsrevisoren/ Réviseurs d'Entreprises, Burgl. Venn o.v.v. CVBA
Statutory auditor · represented by Kathleen De Brabander
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2019
 - 24-04-2013 → 19-06-2019
Deloitte Bedrijfsrevisoren/Rév:seurs d'Entreprises, Burgl. Venn o.vv. CVBA
Statutory auditor · represented by Frank Verhaegen
succeeded by Deloitte Bedrijfsrevisoren/ Réviseurs d'Entreprises, Burgl. Venn o.v.v. CVBA in 2013
 - 07-04-2010 → 24-04-2013
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by Kathleen De Brabander
succeeded by Max Mather in 2024
 - 19-06-2019 → 13-03-2024
Dirk Vanderschrick
Statutory auditor
 - 04-05-2022 → 06-06-2023
Marco Miserez
Statutory auditor
 - 30-07-2020 → 17-12-2020
Michiel Celis
Statutory auditor
 - 13-03-2024 → 09-09-2024
Patricia LAUREYS
Statutory auditor
 - 26-04-2023 → 06-06-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Public limited company(014)
Incorporation09-08-1996
StatusActive
Postal code2600

Structure & network

Connections & network

69 connected companies
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises, Parent company DBDeloitteBedrijfs…risesJEAN-PAUL SOLS, Parent company JSJEAN-PAUL SOLSKPMG Réviseurs d'Entreprises, Parent company KRKPMG Réviseursd'Entreprises+36 companies via a shared director +36via a shareddirector+21 companies via a shared address +21via a sharedaddress+1 companies via a shared corporate director +1via a sharedcorporate directorEuropean Real Estate Belgian OpCo, Shared address EREuropean RealEstate B… OpCoFAURECIA AUTOMOTIVE BELGIUM, Shared address FAFAURECIAAUTOMOTI…LGIUMIntervest 2, Shared address I2Intervest 2IZUWI EUROPE, Shared address IEIZUWI EUROPEPARKMANAGEMENT GENK GREEN LOGISTICS, Shared address PGPARKMANAGEMENTGENK GRE…STICSPuurs Green Logistics, Shared address PGPuurs GreenLogisticsSPB BENELUX, Shared address SBSPB BENELUXSPB SERVICES CENTER BENELUX, Shared address SSSPB SERVICESCENTER BENELUXINTERVEST INTERVEST0458.623.918
Group structureShared directorsShared address / shareholderBundled connections
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
JEAN-PAUL SOLS
Parent · 2 subsidiaries · 1 location
Control→
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
Network connections
ALPHA CREDIT
Shared director
→
BAM BELGIUM
Shared director
→
→
BUILDWAYS
Shared director
→
CLAN-P
Shared director
→
CREADYN
Shared director
→
DUOPLUS
Shared director
→
EMBUILD
Shared director
→
Fotoclub Herent
Shared director
→
Genk Green Logistics
Shared director
→
GROUP S
Shared director
→
Innocens
Shared director
→
KAIROS
Shared director
→
Kom op tegen Kanker
Shared director
→
Kom op tegen Kanker
Shared director
→
LANDSBEECK
Shared director
→
LOCK-ATIONS
Shared director
→
MATHEL GROUP
Shared director
→
OPTIMCO
Shared director
→
PC Meerosa vzw
Shared director
→
RUDI PEETERS
Shared director
→
Vinasphalt
Shared director
→
→
WIJNGILDE SIDDARTHA
Shared director
→
Zorgnet-Icuro
Shared director
→
EUROINVEST RETAIL PROPERTIES
Shared corporate director
→
Auroras
Shared address
→
→
FINARMIT
Shared address
→
FINEG
Shared address
→
FINMALT
Shared address
→
Groovy.Bio
Shared address
→
Intervest 2
Shared address
→
Intervest 2 Puurs
Shared address
→
INTERVEST BERINGEN
Shared address
→
INTERVEST CHARLEROI
Shared address
→
INTERVEST GEMBLOUX
Shared address
→
INTERVEST TESSENDERLO
Shared address
→
IZUWI EUROPE
Shared address
→
Kumo Bouwwerken
Shared address
→
→
Puurs Green Logistics
Shared address
→
Recub
Shared address
→
SPB BENELUX
Shared address
→
→
STRIJDER
Shared address
→
THE PARKING LOT
Shared address
→
Vastned
Shared address
→
→
WOW BELGIUM
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
INTERVEST
Roderveldlaan 3, 2600 AntwerpenDistributie van elektriciteit
since 20012.078.504.518
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1.0 ha
Buildings1
Building footprint1,240 m²
Volume (LiDAR)22,257 m³
Tallest building23.3 m · ±6 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

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.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

101 verified acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2026
05-01-2026 Registered office
2 facts
  • Board meeting , 15/12/2025
  • Registered-office move , Roderveldlaan 3, 2600 Antwerpen
2025
26-06-2025 Capital & shares · Restructuring
12 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…
+6 further facts
08-04-2025 Restructuring
7 facts
  • Merger
  • Merger
  • Merger
  • Merger
  • Accounting effect , datum van de fusie
  • Accounting effect , datum van de fusie
+1 further fact
2024
26-11-2024 Resignations & appointments
2 facts
  • General meeting , 24/04/2024
  • Auditor appointment, KPMG Bedrijfsrevisoren
21-11-2024 Resignations & appointments
7 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
+1 further fact
09-09-2024 Resignations & appointments · Miscellaneous
12 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)
+6 further facts
08-08-2024 Capital & shares · Statutes amendment
5 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
03-07-2024 Resignations & appointments
21 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)
+15 further facts
02-07-2024 Resignations & appointments
2 facts
  • Board meeting , 16/05/2024
  • Share transfer, European Real Estate Holdings NV
30-05-2024 Statutes amendment · Resignations & appointments
25 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)
+19 further facts
16-05-2024 Statutes amendment
4 facts
  • General meeting , 24 april 2024
  • Purpose change
  • Statutes amendment
  • Power of attorney, de directieraad
14-05-2024 Resignations & appointments
7 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)
+1 further fact
Show 12 older acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2023
16-08-2023 Capital & shares
13 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
+7 further facts
23-06-2023 Capital & shares
3 facts
  • Capital increase , €5.881.211,14
  • Capital , €272.283.447,38
  • Accounting effect , 1 januari 2023
21-06-2023 Statutes amendment
3 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% (…
06-06-2023 Resignations & appointments
12 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)
+6 further facts
17-05-2023 Miscellaneous
8 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
+2 further facts
05-01-2023 Capital & shares · Restructuring
10 facts
  • General meeting , 30/11/2022
  • Merger
  • Accounting effect , 07/12/2022
  • Dissolution , 2022-12-07
  • Power of attorney, DE GREEF Kevin
  • Power of attorney, WOLLANTS Dennis
+4 further facts
2022
13-12-2022 Capital & shares
5 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
08-12-2022 Statutes amendment
4 facts
  • Board meeting , 30 november 2022
  • Capital increase
  • Statutes amendment , 6
  • Power of attorney, leden Raad van Toezicht en Directieraad
10-10-2022 Restructuring
3 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…
10-06-2022 Capital & shares
5 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
09-06-2022 Resignations & appointments
10 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)
+4 further facts
16-05-2022 Miscellaneous
7 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
+1 further fact
Showing the 24 most recent of 101 acts. Full history

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204
Primary activity highlighted.
Names & trade names
Legal nameNL INTERVEST
Registered office
Roderveldlaan 3
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.